Strickland et al v. Carrington Mortgage Services, LLC et al
| Strickland, Barbra Bowles, John Sekula, Latasha Jackson, Pedro Santos, Charlie Mae Jones, Robert Strickland, Jacqueline Sekula and Nicole Masters |
| Carrington Mortgage Services, LLC, American Modern Select Insurance Company, The Atlas Insurance Agency, Inc., American Family Home Insurance Company, American Southern Home Insurance Company, Southwest Business Corporation, American Modern Surplus Lines Insurance Company, American Modern Insurance Group, Inc., Fay Servicing LLC, American Modern Lloyds Insurance Company, Carrington Holding Company, LLC, American Modern Insurance Company of Florida, Inc., Carrington Mortgage Holdings, LLC, American Modern Home Insurance Company, Midwest Enterprises, Inc. and American Western Home Insurance Company |
| 1:2016cv25237 |
| December 18, 2016 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade (Office: Miami) |
| Jonathan Goodman |
| Jose E Martinez |
| Contract: Other |
| 15 U.S.C. § 1601 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 19, 2018. A more recent docket listing may be available from PACER.
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| Filing 83 Letter re settlement check issued from AnnMarie Bouse,daughter not a party to the case (mee) |
Filing 82
ENDORSED ORDER directing the Clerk of Court to close this matter for statistical purposes. Signed by Magistrate Judge Jonathan Goodman on 1/26/2018. (jdo) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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Filing 81
ENDORSED ORDER vacating the #75 original Order Granting Final Approval to RCS Class Action Settlement and Entering Final Judgment in light of the #80 Amended Order. Signed by Magistrate Judge Jonathan Goodman on 1/26/2018. (jdo)
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Filing 80
AMENDED ORDER Granting Final Approval to RCS Class Action Settlement and Entering Final Judgment. Signed by Magistrate Judge Jonathan Goodman on 1/26/2018. (Attachments: #1 Exhibit) (jdo)
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Filing 79
ORDER Granting Final Approval to Fay Class Action Settlement and Entering Final Judgment. Signed by Magistrate Judge Jonathan Goodman on 1/26/2018. (Attachments: #1 Exhibit) (jdo)
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Filing 78
ORDER granting Final Approval to Carrington Class Action Settlement and Entering Final Judgment. Signed by Magistrate Judge Jonathan Goodman on 1/26/2018. (Attachments: #1 Exhibit) (jdo)
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| Filing 77 NOTICE of Change of Address by Howard Mitchell Bushman. Attorney Howard Mitchell Bushman added to party Barbra Bowles(pty:pla), Attorney Howard Mitchell Bushman added to party Charlie Mae Jones(pty:pla), Attorney Howard Mitchell Bushman added to party Pedro Santos(pty:pla). (Bushman, Howard) |
| Filing 76 NOTICE of Change of Address by Adam M. Moskowitz (Moskowitz, Adam) |
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Filing 75
ORDER Granting Final Approval to RCS Class Action Settlement and Entering Final Judgment. Signed by Magistrate Judge Jonathan Goodman on 1/23/2018. (jdo)
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| Filing 74 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Miscellaneous Hearing re: Fairness of Settlement held on 1/22/2018. Attorney Appearance(s): Robert J. Tucker, Adam M. Moskowitz, Stephen M. LeBlanc, Joseph N. Froehlich, Lance August Harke, Howard Mitchell Bushman, Benjamin J. DiLorenzo, (Digital 09:27:31) (mso) |
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Filing 73
ENDORSED ORDER granting #72 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys Robert T. Mowrey and Joseph N. Froehlich. Signed by Magistrate Judge Jonathan Goodman on 1/19/2018. (jdo)
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| Filing 72 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robert T. Mowrey and Joseph N. Froehlich. Filing Fee $ 150.00 Receipt # 113C-10326757 by Fay Servicing LLC. Responses due by 1/26/2018 (Campbell, Elizabeth) |
| Filing 71 NOTICE of Attorney Appearance by Elizabeth Joy Campbell on behalf of Fay Servicing LLC. Attorney Elizabeth Joy Campbell added to party Fay Servicing LLC(pty:dft). (Campbell, Elizabeth) |
| Filing 70 NOTICE by Barbra Bowles, Latasha Jackson, Charlie Mae Jones, Nicole Masters, Pedro Santos, Jacqueline Sekula, John Sekula, Robert Strickland Notice of Filing Declarations of Claims Administrator (Attachments: #1 Exhibit A) (Neary, Robert) |
| Filing 69 Plaintiff's MOTION for Settlement Motion for Final Approval of CARRINGTON Class Action Settlement, Plaintiff's MOTION for Attorney Fees Application for Service Awards, Class Counsel's Application for Attorney's Fees and Expenses by Barbra Bowles, Latasha Jackson, Charlie Mae Jones, Nicole Masters, Pedro Santos, Jacqueline Sekula, John Sekula, Robert Strickland. Responses due by 12/12/2017 (Attachments: #1 Text of Proposed Order, #2 Exhibit B, #3 Exhibit C)(Moskowitz, Adam) |
| Filing 68 Plaintiff's MOTION for Settlement Motion for Final Approval of FAY Class Action Settlement, Plaintiff's MOTION for Attorney Fees Application for Service Awards, Class Counsel's Application for Attorney's Fees and Expenses by Barbra Bowles, Latasha Jackson, Charlie Mae Jones, Nicole Masters, Pedro Santos, Jacqueline Sekula, John Sekula, Robert Strickland. Responses due by 12/12/2017 (Attachments: #1 Text of Proposed Order, #2 Exhibit B, #3 Exhibit C)(Moskowitz, Adam) |
| Filing 67 Plaintiff's MOTION for Settlement Motion for Final Approval of RCS Class Action Settlement, Plaintiff's MOTION for Attorney Fees Application for Service Awards, Class Counsel's Application for Attorney's Fees and Expenses by Barbra Bowles, Latasha Jackson, Charlie Mae Jones, Nicole Masters, Pedro Santos, Jacqueline Sekula, John Sekula, Robert Strickland. Responses due by 12/12/2017 (Attachments: #1 Text of Proposed Order, #2 Exhibit B, #3 Exhibit C)(Moskowitz, Adam) |
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Filing 66
ENDORSED ORDER granting #65 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Stephen M. LeBlanc. Signed by Magistrate Judge Jonathan Goodman on 11/3/2017. (jdo)
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| Filing 65 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephen M. LeBlanc. Filing Fee $ 75.00 Receipt # 113C-10161615 by Carrington Holding Company, LLC, Carrington Mortgage Holdings, LLC, Carrington Mortgage Services, LLC. Responses due by 11/16/2017 (Toth, Brian) |
| Filing 64 NOTICE by Barbra Bowles, Latasha Jackson, Charlie Mae Jones, Nicole Masters, Pedro Santos, Jacqueline Sekula, John Sekula, Robert Strickland re #49 Plaintiff's MOTION for Settlement Pltfs' Motion for Preliminary Approval of Carrington Class Action Settlement and for Certification of the Settlement Class, #55 Notice (Other), Notice Regarding the Filing of Corrected Amended Claim Form (Attachments: #1 Exhibit A) (Neary, Robert) |
| Set/Reset Hearings : Final Approval Hearing set for 1/22/2018 09:30 AM in Miami Division before Magistrate Judge Jonathan Goodman. (lh)per Order DE#62 |
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Filing 63
ORDER Granting #53 Motion for Preliminary Approval of Class Action Settlement, Certifying Fay Settlement Class for Settlement Purposes, Directing the Issuance of Class Notice, and Scheduling a Final Approval Hearing. Signed by Magistrate Judge Jonathan Goodman on 8/9/2017. (jdo)
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Filing 62
ORDER Granting #50 Motion for Preliminary Approval of Class Action Settlement, Certifying RCS Settlement Class for Settlement Purposes, Directing the Issuance of Class Notice, and Scheduling a Final Approval Hearing. Signed by Magistrate Judge Jonathan Goodman on 8/9/2017. (jdo)
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Filing 61
ORDER Granting #49 Motion for Preliminary Approval of Class Action Settlement, Certifying Carrington Settlement Class for Settlement Purposes, Directing the Issuance of Class Notice, and Scheduling a Final Approval Hearing. Signed by Magistrate Judge Jonathan Goodman on 8/9/2017. (jdo)
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Filing 60
ENDORSED ORDER granting #48 Joint Motion for Stay pending approval of settlement proceedings and notice of class-wide settlements. The Court acknowledges that the parties have executed settlement agreements and have filed motions for preliminary approval of the class-wide settlements. The Court will soon be issuing a ruling on the motions to preliminarily approve the class action settlements. Signed by Magistrate Judge Jonathan Goodman on 7/20/2017. (jdo)
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Filing 59
OMNIBUS ENDORSED ORDER granting #57 #58 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for attorneys Benjamin J. DiLorenzo and Diana C. Manning. Signed by Magistrate Judge Jonathan Goodman on 7/18/2017. (jdo)
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| Filing 58 Defendant's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Diana C. Manning. Filing Fee $ 75.00 Receipt # 113C-9899248 by Southwest Business Corporation. Responses due by 8/1/2017 (Olin, Keith) |
| Filing 57 Defendant's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Benjamin J. DiLorenzo. Filing Fee $ 75.00 Receipt # 113C-9899059 by Southwest Business Corporation. Responses due by 8/1/2017 (Olin, Keith) |
| Filing 56 NOTICE of Change of Address by Michael S. Vitale (Vitale, Michael) |
| Filing 55 NOTICE by Barbra Bowles, Latasha Jackson, Charlie Mae Jones, Nicole Masters, Pedro Santos, Jacqueline Sekula, John Sekula, Robert Strickland re #49 Plaintiff's MOTION for Settlement Pltfs' Motion for Preliminary Approval of Carrington Class Action Settlement and for Certification of the Settlement Class - Joint Notice Regarding the Filing of an Amended Claim Form (Attachments: #1 Exhibit A) (Neary, Robert) |
| Filing 54 NOTICE by Barbra Bowles, Latasha Jackson, Charlie Mae Jones, Nicole Masters, Pedro Santos, Jacqueline Sekula, John Sekula, Robert Strickland re #53 Plaintiff's MOTION for Settlement - Pltfs' Motion for Preliminary Approval of Fay Class Action Settlement and for Certification of the Settlement Class - Notice of Filing Signature Page to the Parties Settlement Agreement. Attorney Robert J Neary added to party Charlie Mae Jones(pty:pla), Attorney Robert J Neary added to party Pedro Santos(pty:pla). (Attachments: #1 Exhibit A) (Neary, Robert) |
| Filing 53 Plaintiff's MOTION for Settlement - Pltfs' Motion for Preliminary Approval of Fay Class Action Settlement and for Certification of the Settlement Class by Barbra Bowles, Latasha Jackson. Responses due by 5/18/2017 (Attachments: #1 Exhibit A)(Moskowitz, Adam) |
| Filing 52 NOTICE of Striking #51 Plaintiff's MOTION for Settlement - Pltfs' Motion for Preliminary Approval of Fay Class Action Settlement and for Certification of the Settlement Class filed by Latasha Jackson, Barbra Bowles by Barbra Bowles, Latasha Jackson. Attorney Robert J Neary added to party Barbra Bowles(pty:pla). (Neary, Robert) |
| Filing 51 Plaintiff's MOTION for Settlement - Pltfs' Motion for Preliminary Approval of Fay Class Action Settlement and for Certification of the Settlement Class by Barbra Bowles, Latasha Jackson. Responses due by 5/18/2017 (Attachments: #1 Exhibit A)(Moskowitz, Adam) |
| Filing 50 Plaintiff's MOTION for Settlement - Pltfs' Motion for Preliminary Approval of RCS Class Action Settlement and for Certification of the Settlement Class by Charlie Mae Jones, Jacqueline Sekula, John Sekula. Responses due by 5/18/2017 (Attachments: #1 Exhibit A)(Moskowitz, Adam) |
| Filing 49 Plaintiff's MOTION for Settlement Pltfs' Motion for Preliminary Approval of Carrington Class Action Settlement and for Certification of the Settlement Class by Nicole Masters, Pedro Santos, Robert Strickland. Responses due by 5/18/2017 (Attachments: #1 Exhibit A)(Moskowitz, Adam) |
| Filing 48 Joint MOTION to Stay Pending Approval of Settlement Proceedings and Notice of Class-Wide Settlements by Pedro Santos, Jacqueline Sekula, John Sekula, Robert Strickland. Responses due by 4/21/2017 (Attachments: #1 Text of Proposed Order)(Moskowitz, Adam) |
| Filing 47 NOTICE OF WITHDRAWAL OF MOTION by Barbra Bowles, Pedro Santos re #7 MOTION to Intervene filed by Barbra Bowles, Pedro Santos (Komlossy, Emily) |
| Filing 46 First AMENDED COMPLAINT FIRST AMENDED CLASS ACTION COMPLAINT against American Modern Home Insurance Company, American Western Home Insurance Company, Carrington Holding Company, LLC, Carrington Mortgage Holdings, LLC, Carrington Mortgage Services, LLC, Fay Servicing LLC, Southwest Business Corporation, American Modern Insurance Group, Inc., American Modern Lloyds Insurance Company, American Family Home Insurance Company, American Modern Surplus Lines Insurance Company, American Southern Home Insurance Company, American Modern Insurance Company of Florida, Inc., American Modern Select Insurance Company, The Atlas Insurance Agency, Inc., Midwest Enterprises, Inc., filed by Nicole Masters, Robert Strickland, Latasha Jackson, John Sekula, Jacqueline Sekula, Pedro Santos, Barbra Bowles, Charlie Mae Jones.(Moskowitz, Adam) |
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Filing 45
ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Trial. Judge Jose E. Martinez no longer assigned as presider judge(s) in case Signed by Judge Jose E. Martinez on 3/10/2017. (lan)
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| Filing 44 Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland (Neary, Robert) |
| Filing 43 NOTICE of Attorney Appearance by Keith Olin on behalf of Southwest Business Corporation. Attorney Keith Olin added to party Southwest Business Corporation(pty:dft). (Olin, Keith) |
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Filing 42
Stipulated Protective ORDER. Signed by Magistrate Judge Jonathan Goodman on 3/5/2017. (mda)
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| Filing 41 NOTICE by Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland re #15 Response in Opposition to Motion, Notice of Filing Supplemental Authority (Attachments: #1 Exhibit A) (Moskowitz, Adam) |
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Filing 40
PAPERLESS ORDER granting #39 Motion for Extension of Time. The parties shall file their Joint Scheduling Report, proposed order, and all necessary Attachments on or before April 20, 2017. This order shall affect no other deadlines in this action. Signed by Judge Jose E. Martinez on 3/2/2017. (rkn)
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| Filing 39 Joint MOTION for Extension of Time to File Joint Scheduling Report and Joint Proposed Scheduling Order re #6 Order Requiring Joint Scheduling Report by Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland. Responses due by 3/16/2017 (Attachments: #1 Text of Proposed Order)(Moskowitz, Adam) |
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Filing 38
PAPERLESS ORDER REFERRING #37 Corrected MOTION for Protective Order - Corrected Joint Motion for a Stipulated Protective and Confidentiality Order filed by Latasha Jackson, Nicole Masters, John Sekula, Robert Strickland, Jacqueline Sekula to Magistrate Judge Jonathan Goodman to take all necessary and proper action as required by law, pursuant to 28 U.S.C. 636(b) and the Magistrate Rules of the Local Rules of the Southern District of Florida. Signed by Judge Jose E. Martinez on 3/1/2017. (rkn)
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| Filing 37 Corrected MOTION for Protective Order - Corrected Joint Motion for a Stipulated Protective and Confidentiality Order by Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland. (Attachments: #1 Text of Proposed Order)(Neary, Robert) |
| Filing 36 NOTICE of Striking #35 Joint MOTION for Protective Order and Confidentiality Order filed by Latasha Jackson, Nicole Masters, John Sekula, Robert Strickland, Jacqueline Sekula by Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland (Neary, Robert) |
| Filing 35 (STRICKEN by DE#36 .) Joint MOTION for Protective Order and Confidentiality Order by Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland. (Attachments: #1 Text of Proposed Order)(Neary, Robert) Modified to reflect "stricken" on 2/28/2017 (wc). |
| Filing 34 Certificate of Interested Parties/Corporate Disclosure Statement by American Modern Home Insurance Company, American Western Home Insurance Company (Vitale, Michael) |
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Filing 33
ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Preliminary Status Conference with receipt of notices for all filings in case, Signed by Judge Jose E. Martinez on 2/21/2017. (lh)
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| Filing 31 Certificate of Interested Parties/Corporate Disclosure Statement by Carrington Holding Company, LLC, Carrington Mortgage Holdings, LLC, Carrington Mortgage Services, LLC identifying Corporate Parent Carrington Mortgage Holdings, LLC for Carrington Mortgage Services, LLC; Corporate Parent The Carrington Companies, LLC for Carrington Holding Company, LLC; Corporate Parent Carrington Holding Company, LLC for Carrington Mortgage Holdings, LLC (Toth, Brian) |
| Filing 30 ANSWER and Affirmative Defenses to Complaint by Carrington Holding Company, LLC, Carrington Mortgage Holdings, LLC, Carrington Mortgage Services, LLC. (Toth, Brian) |
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Filing 32
ORDER granting #27 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; granting #28 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; granting #29 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Jose E. Martinez on 2/17/2017. (lh)
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| Filing 29 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robert J. Tucker. Filing Fee $ 75.00 Receipt # 113C-9494852 by American Modern Home Insurance Company, American Western Home Insurance Company. Responses due by 3/3/2017 (Attachments: #1 Certification, #2 Text of Proposed Order)(Vitale, Michael) |
| Filing 28 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mark A. Johnson. Filing Fee $ 75.00 Receipt # 113C-9494824 by American Modern Home Insurance Company, American Western Home Insurance Company. Responses due by 3/3/2017 (Attachments: #1 Certification, #2 Text of Proposed Order)(Vitale, Michael) |
| Filing 27 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Roger L. Eckelberry. Filing Fee $ 75.00 Receipt # 113C-9494787 by American Modern Home Insurance Company, American Western Home Insurance Company. Responses due by 3/3/2017 (Attachments: #1 Certification, #2 Text of Proposed Order)(Vitale, Michael) |
| Filing 26 NOTICE of Attorney Appearance by Cristina M. Pierson on behalf of Jacqueline Sekula, John Sekula. Attorney Cristina M. Pierson added to party Jacqueline Sekula(pty:pla), Attorney Cristina M. Pierson added to party John Sekula(pty:pla). (Pierson, Cristina) |
| Filing 25 NOTICE of Attorney Appearance by Brian W. Toth on behalf of Carrington Holding Company, LLC, Carrington Mortgage Holdings, LLC, Carrington Mortgage Services, LLC. Attorney Brian W. Toth added to party Carrington Holding Company, LLC(pty:dft), Attorney Brian W. Toth added to party Carrington Mortgage Holdings, LLC(pty:dft), Attorney Brian W. Toth added to party Carrington Mortgage Services, LLC(pty:dft). (Toth, Brian) |
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Filing 24
PAPERLESS ORDER granting #23 Motion for Extension of Time. Defendants American Modern Home Insurance Company and American Western Home Insurance Company shall respond to Plaintiffs' Complaint on or before April 7, 2017. This order shall affect no other deadlines in this action. Signed by Judge Jose E. Martinez on 2/13/2017. (rkn)
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| Filing 23 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by American Modern Home Insurance Company, American Western Home Insurance Company. (Attachments: #1 Text of Proposed Order)(Vitale, Michael) |
| Filing 22 NOTICE of Attorney Appearance by Michael S. Vitale on behalf of American Modern Home Insurance Company, American Western Home Insurance Company. Attorney Michael S. Vitale added to party American Modern Home Insurance Company(pty:dft), Attorney Michael S. Vitale added to party American Western Home Insurance Company(pty:dft). (Vitale, Michael) |
| Set/Reset Answer Due Deadline: American Modern Home Insurance Company response due 4/7/2017; American Western Home Insurance Company response due 4/7/2017. (lh)per Order DE# 24 |
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Filing 21
ORDER GRANTING MOTIONS TO APPEAR PRO HAC VICE granting #13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Roosevelt N. Nesmith ; granting #14 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Roosevelt N. Nesmith. Signed by Judge Jose E. Martinez on 1/24/2017. (lan)
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| Filing 20 NOTICE by Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland re #15 Response in Opposition to Motion, IN SUPPORT OF THEIR OPPOSITION TO INTERVENORS MOTION TO INTERVENE AND SEVER AND TRANSFER OR, IN THE ALTERNATIVE, DISMISS OR STAY (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Harke, Lance) |
| Filing 19 WAIVER OF SERVICE Returned Executed by Latasha Jackson, Nicole Masters, John Sekula, Robert Strickland, Jacqueline Sekula. Fay Servicing LLC waiver sent on 12/21/2016, answer due 2/21/2017. (Neary, Robert) |
| Filing 18 WAIVER OF SERVICE Returned Executed by Latasha Jackson, Nicole Masters, John Sekula, Robert Strickland, Jacqueline Sekula. Southwest Business Corporation waiver sent on 12/21/2016, answer due 2/21/2017. (Neary, Robert) |
| Filing 17 REPLY to Response to Motion re #7 MOTION to Intervene filed by Barbra Bowles, Pedro Santos. (Attachments: #1 Affidavit, #2 Affidavit)(Komlossy, Emily) |
| Filing 16 Certificate of Interested Parties/Corporate Disclosure Statement by Barbra Bowles, Pedro Santos (Komlossy, Emily) |
| Filing 15 RESPONSE in Opposition re #7 MOTION to Intervene filed by Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland. Replies due by 1/17/2017. (Attachments: #1 Exhibit AMIG Defendants' Memorandum, #2 Exhibit Lee v. Ocwen - ECF 75 - Endorsed Order, #3 Exhibit Order Denying Motion to Intervene)(Moskowitz, Adam) |
| Filing 14 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Catherine E. Anderson. Filing Fee $ 75.00 Receipt # 113C-9384108 by Barbra Bowles, Pedro Santos. Responses due by 1/23/2017 (Attachments: #1 Text of Proposed Order)(Komlossy, Emily) |
| Filing 13 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Roosevelt N. Nesmith. Filing Fee $ 75.00 Receipt # 113C-9384013 by Barbra Bowles, Pedro Santos. Responses due by 1/23/2017 (Attachments: #1 Text of Proposed Order)(Komlossy, Emily) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Latasha Jackson, Nicole Masters, John Sekula, Robert Strickland, Jacqueline Sekula. American Modern Home Insurance Company waiver sent on 12/21/2016, answer due 2/21/2017; American Western Home Insurance Company waiver sent on 12/21/2016, answer due 2/21/2017. (Neary, Robert) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Latasha Jackson, Nicole Masters, John Sekula, Robert Strickland, Jacqueline Sekula. Carrington Mortgage Holdings, LLC waiver sent on 12/21/2016, answer due 2/21/2017. (Neary, Robert) |
| Filing 10 NOTICE of Attorney Appearance by Thomas A. Tucker Ronzetti on behalf of Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland. Attorney Thomas A. Tucker Ronzetti added to party Latasha Jackson(pty:pla), Attorney Thomas A. Tucker Ronzetti added to party Nicole Masters(pty:pla), Attorney Thomas A. Tucker Ronzetti added to party Jacqueline Sekula(pty:pla), Attorney Thomas A. Tucker Ronzetti added to party John Sekula(pty:pla), Attorney Thomas A. Tucker Ronzetti added to party Robert Strickland(pty:pla). (Ronzetti, Thomas) |
| Filing 9 NOTICE of Attorney Appearance by Adam M. Moskowitz on behalf of Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland. Attorney Adam M. Moskowitz added to party Latasha Jackson(pty:pla), Attorney Adam M. Moskowitz added to party Nicole Masters(pty:pla), Attorney Adam M. Moskowitz added to party Jacqueline Sekula(pty:pla), Attorney Adam M. Moskowitz added to party John Sekula(pty:pla), Attorney Adam M. Moskowitz added to party Robert Strickland(pty:pla). (Moskowitz, Adam) |
| Filing 8 NOTICE of Attorney Appearance by Rachel Sullivan on behalf of Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland. Attorney Rachel Sullivan added to party Latasha Jackson(pty:pla), Attorney Rachel Sullivan added to party Nicole Masters(pty:pla), Attorney Rachel Sullivan added to party Jacqueline Sekula(pty:pla), Attorney Rachel Sullivan added to party John Sekula(pty:pla), Attorney Rachel Sullivan added to party Robert Strickland(pty:pla). (Sullivan, Rachel) |
| Filing 7 MOTION to Intervene by Pedro Santos, Barbra Bowles. Attorney Emily Cornelia Komlossy added to party Pedro Santos(pty:intv), Attorney Emily Cornelia Komlossy added to party Barbra Bowles(pty:intv). (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Text of Proposed Order)(Komlossy, Emily) |
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Filing 6
Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 12/21/2016. (dq)
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| Filing 5 NOTICE of Attorney Appearance by Howard Mitchell Bushman on behalf of Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland. Attorney Howard Mitchell Bushman added to party Latasha Jackson(pty:pla), Attorney Howard Mitchell Bushman added to party Nicole Masters(pty:pla), Attorney Howard Mitchell Bushman added to party Jacqueline Sekula(pty:pla), Attorney Howard Mitchell Bushman added to party John Sekula(pty:pla), Attorney Howard Mitchell Bushman added to party Robert Strickland(pty:pla). (Bushman, Howard) |
| Filing 4 NOTICE of Attorney Appearance by Lance August Harke on behalf of Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland. Attorney Lance August Harke added to party Latasha Jackson(pty:pla), Attorney Lance August Harke added to party Nicole Masters(pty:pla), Attorney Lance August Harke added to party Jacqueline Sekula(pty:pla), Attorney Lance August Harke added to party John Sekula(pty:pla), Attorney Lance August Harke added to party Robert Strickland(pty:pla). (Harke, Lance) |
| Filing 3 Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (lan) |
| Filing 2 Judge Assignment to Judge Jose E. Martinez (lan) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-9338197, filed by Latasha Jackson, Nicole Masters, John Sekula, Robert Strickland, Jacqueline Sekula. (Attachments: #1 Civil Cover Sheet)(Neary, Robert) |
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