Roche et al v. Rushmore Loan Management Services, LLC et al
Plaintiff: Sonny C. Roche and Francisco Roche
Defendant: RUSHMORE LOAN MANAGEMENT SERVICES, LLC and Carlsbad Funding Mortgage Trust
Case Number: 1:2019cv24872
Filed: November 25, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Beth Bloom
Referring Judge: Lauren Fleischer Louis
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2020 Opinion or Order Filing 20 PAPERLESS ORDER granting ECF No. #19 Defendants' Second Unopposed Motion for Extension of Time to File Response/Answer to Complaint. Defendants shall file their responsive pleading by January 30, 2020. Signed by Judge Beth Bloom. (ks01)
January 23, 2020 Filing 19 Second MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Carlsbad Funding Mortgage Trust, RUSHMORE LOAN MANAGEMENT SERVICES, LLC. (Diaz, Adam)
January 23, 2020 Opinion or Order Filing 18 ORDER TO SHOW CAUSE. Show Cause Response due by 1/27/2020. Signed by Judge Beth Bloom on 1/23/2020. See attached document for full details. (kpe)
January 23, 2020 Filing 17 First NOTICE of Mediator Selection. Selected/Added Lester Langer as Mediator. (Cuellar, Abbie)
January 8, 2020 Filing 16 CERTIFICATE OF SERVICE by Francisco Roche, Sonny C. Roche (Attachments: #1 Order)(Cuellar, Abbie)
January 8, 2020 Filing 15 Certificate of Other Affiliates/Corporate Disclosure Statement by Carlsbad Funding Mortgage Trust, RUSHMORE LOAN MANAGEMENT SERVICES, LLC identifying Corporate Parent Rushmore Management Company LLC for RUSHMORE LOAN MANAGEMENT SERVICES, LLC (Diaz, Adam)
January 2, 2020 Opinion or Order Filing 14 GENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES. Signed by Magistrate Judge Lauren Fleischer Louis on 1/2/2020. See attached document for full details. (aw)
January 2, 2020 Opinion or Order Filing 13 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Amended Pleadings due by 3/2/2020., Discovery due by 9/8/2020., Expert Discovery due by 9/8/2020., Joinder of Parties due by 3/2/2020., Mediation Deadline 9/22/2020., In Limine Motions due by 9/30/2020., Dispositive Motions due by 9/30/2020., Motions due by 9/30/2020., Pretrial Stipulation due by 12/21/2020., Jury Trial set for 1/4/2021 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 12/29/2020 01:45 PM in Miami Division before Judge Beth Bloom.), ( Mediation Deadline 9/22/2020.). Signed by Judge Beth Bloom on 1/2/2020. See attached document for full details. (kpe) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
December 17, 2019 Opinion or Order Filing 12 PAPERLESS ORDER granting #11 Motion for Extension of Time to File Response/Answer to Complaint by All Defendants by January 23, 2020. Re: #1 Complaint, filed by Sonny C. Roche, Francisco Roche. Signed by Judge Beth Bloom (BB)
December 17, 2019 Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Carlsbad Funding Mortgage Trust, RUSHMORE LOAN MANAGEMENT SERVICES, LLC. (Attachments: #1 Text of Proposed Order)(Diaz, Adam)
December 17, 2019 Set Answer Due Deadline per DE 12 Order: Response due 1/23/2020. (kpe)
December 11, 2019 Filing 10 NOTICE of Attorney Appearance by Adam Alexander Diaz on behalf of Carlsbad Funding Mortgage Trust. Attorney Adam Alexander Diaz added to party Carlsbad Funding Mortgage Trust(pty:dft). (Diaz, Adam)
December 10, 2019 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 Francisco Roche, Sonny C. Roche. Carlsbad Funding Mortgage Trust served on 12/3/2019, answer due 12/24/2019. (Cuellar, Abbie)
December 10, 2019 Filing 8 NOTICE of Attorney Appearance by Adam Alexander Diaz on behalf of RUSHMORE LOAN MANAGEMENT SERVICES, LLC. Attorney Adam Alexander Diaz added to party RUSHMORE LOAN MANAGEMENT SERVICES, LLC(pty:dft). (Diaz, Adam)
December 2, 2019 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Francisco Roche, Sonny C. Roche. RUSHMORE LOAN MANAGEMENT SERVICES, LLC served on 11/27/2019, answer due 12/18/2019. (Cuellar, Abbie)
November 26, 2019 Filing 6 Summons Issued as to Carlsbad Funding Mortgage Trust. (kpe)
November 26, 2019 Filing 5 NOTICE of Filing Proposed Summons(es) by Francisco Roche, Sonny C. Roche re #1 Complaint, filed by Sonny C. Roche, Francisco Roche (Attachments: #1 Summon(s) Summons) (Cuellar, Abbie)
November 25, 2019 Opinion or Order Filing 4 Order Requiring Scheduling Report and Certificates of Interested Parties. Signed by Judge Beth Bloom on 11/25/2019. See attached document for full details. (kpe)
November 25, 2019 Filing 3 Summons Issued as to RUSHMORE LOAN MANAGEMENT SERVICES, LLC. (kpe)
November 25, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. (kpe)
November 25, 2019 Filing 1 COMPLAINT against Carlsbad Funding Mortgage Trust, RUSHMORE LOAN MANAGEMENT SERVICES, LLC. Filing fees $ 400.00 receipt number 113C-12177572, filed by Francisco Roche, Sonny Roche. (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Summon(s) Summons)(Cuellar, Abbie)

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Defendant: RUSHMORE LOAN MANAGEMENT SERVICES, LLC
Represented By: Adam Alexander Diaz
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Defendant: Carlsbad Funding Mortgage Trust
Represented By: Adam Alexander Diaz
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Plaintiff: Sonny C. Roche
Represented By: Abbie Barbara Cuellar
Represented By: Monica Amador
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Plaintiff: Francisco Roche
Represented By: Abbie Barbara Cuellar
Represented By: Monica Amador
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