Pennymac Corp v. Parks
Plaintiff: Bank of America, Pennymac Loan Servicing LLC, Planet Home Lending LLC, Noam J. Cohen PA, Pennymac Corp, City of Miami Beach, CitiBank, N.A., and Mortgage Electronic Registration System, Inc.
Defendant: Anthony Parks
Case Number: 1:2018cv24209
Filed: October 12, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Kathleen M Williams
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1446
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 29, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 29, 2018 Filing 16 REPLY to Response to Motion re #10 MOTION for Reconsideration re #1 Notice of Removal (State Court Complaint) Motion for reconsideration of order remanding case to state court MOTION to Dismiss with Prejudice #7 Order Remanding Case to State Court, #1 Notice of Removal (State Court Complaint) Motion to dismiss complaint with prejudice filed by Planet Home Lending LLC. (Wimbush, Forton)
November 29, 2018 Filing 15 RESPONSE in Support re #11 MOTION to Reopen Case MOTION to Amend/Correct filed by Planet Home Lending LLC. Attorney Forton H Wimbush, Jr added to party Planet Home Lending LLC(pty:pla). (Wimbush, Forton)
November 28, 2018 Filing 14 Acknowledgment of Receipt of NOA from USCA re #13 Notice of Appeal, filed by Anthony Parks. Date received by USCA: 11/27/18. USCA Case Number: 18-14932-F. (hh)
November 27, 2018 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #13 Notice of Appeal, Notice has been electronically mailed. (hh)
November 26, 2018 Filing 13 Notice of Appeal by Anthony Parks as to #7 Order Remanding Case to State Court. Filing fee $ 505.00 Receipt#: FEE NOT PAID. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (hh)
November 19, 2018 Filing 12 Defendant Response and Objection to Plaintiff's Pennymac Motion for Rehearing #10 MOTION for Reconsideration re #1 Notice of Removal (State Court Complaint) Motion for reconsideration of order remanding case to state court MOTION to Dismiss with Prejudice #7 Order Remanding Case to State Court, #1 Notice of Removal (State Court Complaint) Motion to dismiss complaint with prejudice filed by Anthony Parks. Replies due by 11/26/2018. (mee)
November 19, 2018 Filing 11 Defendants MOTION to Reinstate Case and Amend Pleadings ( Responses due by 12/3/2018) by Anthony Parks. (mee)
November 7, 2018 Filing 10 MOTION for Reconsideration re #1 Notice of Removal (State Court Complaint) Motion for reconsideration of order remanding case to state court, MOTION to Dismiss with Prejudice #7 Order Remanding Case to State Court, #1 Notice of Removal (State Court Complaint) Motion to dismiss complaint with prejudice ( Responses due by 11/21/2018) by Pennymac Corp, Pennymac Loan Servicing LLC, Planet Home Lending LLC. Attorney Eric Shaun Matthew added to party Pennymac Corp(pty:pla), Attorney Eric Shaun Matthew added to party Pennymac Loan Servicing LLC(pty:pla), Attorney Eric Shaun Matthew added to party Planet Home Lending LLC(pty:pla). (Attachments: #1 Exhibit 1 - June 2018 complaint, #2 Exhibit 2 - notice of removal, #3 Exhibit 3 - order remanding foreclosure, #4 Exhibit 4 - settlement agreement, #5 Exhibit 5 - joint stipulation to dismiss June 2018 complaint, #6 Exhibit 6 - order dismissing June 2018 complaint, #7 Exhibit 7 - state court sanctions order, #8 Exhibit 8 - state court notice of no pending settlement negotiations, #9 Exhibit 9 - bankruptcy dismissal order, #10 Exhibit 10 - state court foreclosure docket, #11 Exhibit 11 - order striking notice of removal)(Matthew, Eric)
November 7, 2018 Filing 9 ACKNOWLEDGMENT OF RECEIPT as to #8 Transmittal Letter Sent by 11th Judicial Circuit in and for Miami Dade County (mee)
October 26, 2018 Filing 8 Transmittal Letter Sent with Order Remanding Case to: 11th Judicial Circuit in and for Miami-Dade County. State Court Case Number: 13-10561-CA-01 (mc)
October 26, 2018 Opinion or Order Filing 7 ORDER REMANDING CASE. This matter is REMANDED to the Circuit Court in and for Miami-Dade County. Signed by Judge Kathleen M. Williams on 10/25/2018. See attached document for full details. (mc)
October 25, 2018 Filing 6 Verified MOTION for Recusal of Trial Judge Pursuant to 28 U.S. Code 455 by Anthony Parks. (mee)
October 25, 2018 Filing 5 NOTICE of Compliance by Anthony Parks re 4 Clerks Notice to Filer re: Electronic Case (Attachments: #1 Verified Complaint, #2 Verified Amended Complaint, #3 Amended Counterclaim, #4 Defendant's Answer, #5 Plaintiff's Answer) (mee)
October 12, 2018 Filing 4 Clerks Notice to Filer re: Notice of Removal Case. State Court Records not included. Filer is instructed to file the State Court Records within 24 hours. (pes)
October 12, 2018 Filing 3 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (pes)
October 12, 2018 Filing 2 Clerks Notice of Receipt of Filing Fee received on 10/12/2018 in the amount of $ 400.00, receipt number FLS100174213. (vt)
October 12, 2018 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Pennymac Corp v. Anthony Parks) Filing fee $400.00, filed by Anthony Parks. (Attachments: #1 Civil Cover Sheet, #2 Affidavit)(pes)

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Plaintiff: Bank of America
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Plaintiff: Pennymac Loan Servicing LLC
Represented By: Eric Shaun Matthew
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Plaintiff: Planet Home Lending LLC
Represented By: Eric Shaun Matthew
Represented By: Forton H Wimbush, Jr.
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Plaintiff: Noam J. Cohen PA
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Plaintiff: Pennymac Corp
Represented By: Eric Shaun Matthew
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Plaintiff: City of Miami Beach
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Plaintiff: CitiBank, N.A.,
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Plaintiff: Mortgage Electronic Registration System, Inc.
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Defendant: Anthony Parks
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