United States of America v. Pardo et al
| United Sates of America and United States of America |
| Miriam Pardo, Caliber Home Loans, Inc. and Regions Bank |
| 1:2019cv21446 |
| April 16, 2019 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Jonathan Goodman |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 |
| None |
Docket Report
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This docket was last retrieved on November 12, 2019. A more recent docket listing may be available from PACER.
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Filing 33
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER Signed by Magistrate Judge Jonathan Goodman on 6/17/2019. See attached document for full details. (tb)
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| Filing 32 NOTICE of Voluntary Dismissal as to Defendant, Regions Bank, Only by United States of America (Croke, Danielle) |
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Filing 31
ORDER Scheduling Mediation before Bob Zwicky. Mediation Hearing set for 8/28/2019 10:00 AM. Signed by Judge Cecilia M. Altonaga on 6/4/2019. See attached document for full details. (ps1)
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| Filing 30 NOTICE by United States of America re #25 Scheduling Order,, Order Referring Case to Mediation,, Order Referring Case to Magistrate Judge, of Scheduling Mediation (Attachments: #1 Text of Proposed Order) (Croke, Danielle) |
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Filing 29
ORDER that by 6/6/2019 the parties shall submit a proposed order scheduling mediation. Signed by Judge Cecilia M. Altonaga on 6/4/2019. See attached document for full details. (ps1)
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| Filing 28 NOTICE of Mediator Selection and Hearing. Added Robert R. Zwicky. Mediation Hearing set for 8/28/2019 at 10:00 a.m.. (ls) |
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Filing 27
ORDER re #26 Clerks Entry of Default; Plaintiff must file a response to this Order by 6/6/19. Signed by Judge Cecilia M. Altonaga on 5/23/2019. See attached document for full details. (ps1)
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| Filing 26 Clerks Entry of Default as to Regions Bank - Motions Terminated: #24 Motion for Clerks Entry of Default. Signed by DEPUTY CLERK on 5/23/2019. (ls) |
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Filing 25
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: (Calendar Call set for 3/24/2020 09:00 AM before Judge Cecilia M. Altonaga., Bench Trial set for 3/30/2020 before Judge Cecilia M. Altonaga.), ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Cecilia M. Altonaga on 5/23/2019. See attached document for full details. (pcs)
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| Filing 24 Plaintiff's MOTION for Clerks Entry of Default as to Regions Bank by United States of America. (Attachments: #1 Text of Proposed Order)(Croke, Danielle) |
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Filing 23
Order Dismissing Party Caliber Home Loans, Inc. re #21 Stipulation Signed by Judge Cecilia M. Altonaga on 5/22/2019. See attached document for full details. (ps1)
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| Filing 22 Joint SCHEDULING REPORT - Rule 16.1 by United States of America (Croke, Danielle) |
| Filing 21 STIPULATION for Dismissal as to Caliber Home Loans, Only by United States of America (Attachments: #1 Text of Proposed Order)(Croke, Danielle) |
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Filing 20
ORDER PROVIDING INSTRUCTIONS TO PRO SE LITIGANT. Signed by Judge Cecilia M. Altonaga on 5/20/2019. See attached document for full details. (wc)
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| Filing 19 ANSWER to Complaint by Miriam Pardo. (ls) |
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Filing 18
ORDER re #16 Summons Returned Executed filed by United States of America, #10 Summons Returned Executed filed by United States of America; Plaintiff, United States of America, shall submit a motion for entry of clerks default against Defendants, Regions Bank and Miriam Pardo, no later than May 21, 2019. Signed by Judge Cecilia M. Altonaga on 5/17/2019. See attached document for full details. (ps1)
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| Filing 17 ANSWER and Affirmative Defenses to Complaint to ForeClose by Caliber Home Loans, Inc.. (Attachments: #1 Exhibit Mortgage)(Haddad Forbes, Monica) Modified Text on 5/16/2019 (ls). |
| Filing 16 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United States of America. Miriam Pardo served on 4/24/2019, answer due 5/15/2019. (Croke, Danielle) |
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Filing 15
ORDER granting #12 Motion for Extension of Time. Joint Scheduling Report due by 5/22/2019. Signed by Judge Cecilia M. Altonaga on 5/6/2019. See attached document for full details. (ps1)
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| Filing 14 Certificate of Other Affiliates/Corporate Disclosure Statement by United States of America (Croke, Danielle) |
| Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement by Caliber Home Loans, Inc. identifying Corporate Parent LSF6 Service Operations, LLC, Corporate Parent LSF6 Mid-Servicer Holdings, LLC for Caliber Home Loans, Inc. (Haddad Forbes, Monica) |
| Filing 12 Plaintiff's MOTION for Extension of Time to File Joint Scheduling Report re #7 Order Requiring Joint Scheduling Report by United States of America. Responses due by 5/20/2019 (Attachments: #1 Text of Proposed Order)(Croke, Danielle) |
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Filing 11
ORDER that on or before July 15, 2019, Plaintiff shall perfect service upon Defendant Miriam Pardo or show cause why this Defendant should not be dismissed for failure to perfect service of process. Signed by Judge Cecilia M. Altonaga on 5/2/2019. See attached document for full details. (ps1)
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| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United Sates of America. Regions Bank served on 4/18/2019, answer due 5/9/2019. (Croke, Danielle) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United Sates of America. Caliber Home Loans, Inc. served on 4/18/2019, answer due 5/9/2019. (Croke, Danielle) |
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Filing 8
ORDER that Defendant, Caliber Home Loans, Inc., shall not file a response until all Defendants have been served. After all Defendants have been served, Defendants shall submit a single combined response or separate answers within the time allowed for the last-served Defendant to respond. Signed by Judge Cecilia M. Altonaga on 4/23/2019. See attached document for full details. (ps1)
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Filing 7
Order Requiring Joint Scheduling Report and Certificates of Interested Parties to be filed by 5/6/2019. Signed by Judge Cecilia M. Altonaga on 4/23/2019. See attached document for full details. (ps1)
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| Filing 6 NOTICE of Attorney Appearance by Monica L Haddad Forbes on behalf of Caliber Home Loans, Inc.. Attorney Monica L Haddad Forbes added to party Caliber Home Loans, Inc.(pty:dft). (Haddad Forbes, Monica) |
| Filing 5 NOTICE of Attorney Appearance by Sara F. Holladay-Tobias on behalf of Caliber Home Loans, Inc.. Attorney Sara F. Holladay-Tobias added to party Caliber Home Loans, Inc.(pty:dft). (Holladay-Tobias, Sara) |
| Filing 4 Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Jurisdiction when filing. The correction was made. It is not necessary to re-file this document. (pcs) |
| Filing 3 Summons Issued as to Caliber Home Loans, Inc., Miriam Pardo, Regions Bank. (pcs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the 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 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. (pcs) |
| Filing 1 COMPLAINT to Foreclose against All Defendants. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by United Sates of America. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) M. Pardo, #3 Summon(s) Caliber Home Loans, Inc., #4 Summon(s) Regions Bank, #5 Exhibit A, #6 Exhibit B, #7 Exhibit C, #8 Civil Cover Sheet Civil Complaint Cover Sheet)(Croke, Danielle) |
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