EMC Mortgage LLC v. American Bancshares Mortgage LLC
Plaintiff: EMC Mortgage LLC
Defendant: American Bancshares Mortgage, LLC
Case Number: 1:2020cv20210
Filed: January 17, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Marcia G Cooke
Referring Judge: Jonathan Goodman
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 2, 2020 Opinion or Order Filing 25 Memorandum Opinion and Order: For these reasons, barring any objections, the Court TRANSFERS this case to the U.S. District Court for the Southern District of Florida. The Court GRANTS LEAVE to the parties to file briefing providing their objections, if any, by Friday, January 10, 2020. (Ordered by Judge Brantley Starr on 1/2/2020) (ndt)
January 2, 2020 ***PLEASE DISREGARD, CASE IS NOT TO BE TRANSFERRED UNTIL 1/10/2020 BARRING ANY OBJECTIONS*** Modified on 1/3/2020 (ctf).
November 27, 2019 Opinion or Order Filing 24 SCHEDULING ORDER: Jury Trial set for two-week docket beginning 1/19/2021 10:00 AM before Judge Brantley Starr. Pretrial Conference set for 1/11/2021 10:00 AM before Judge Brantley Starr. Amended Pleadings due by 12/20/2019. Joinder of Parties due by 12/20/2019. Deadline for mediation is on or before 7/1/2020. Discovery due by 6/17/2020. Motions due by 7/15/2020. Pretrial Order due by 1/4/2021. Pretrial Materials due by 1/4/2021. (Ordered by Judge Brantley Starr on 11/27/2019) (axm)
November 18, 2019 Filing 23 Joint STATUS REPORT Pursuant to Rule 26(f) filed by EMC Mortgage LLC. (Sudbury, Gregory)
October 22, 2019 Filing 22 Defendant American Bancshares Mortgage LLC REPLY to Plaintiff's Opposition re: #8 MOTION to Dismiss. (cea)
October 22, 2019 Opinion or Order Filing 21 ELECTRONIC ORDER granting #18 Motion for Leave to File Defendant's Reply in Support of its Motion to Dismiss. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Brantley Starr on 10/22/2019) (chmb)
October 22, 2019 Opinion or Order Filing 20 ELECTRONIC ORDER dismissing as moot #14 Motion for Leave to File. (Ordered by Judge Brantley Starr on 10/22/2019) (chmb)
October 22, 2019 Opinion or Order Filing 19 ELECTRONIC ORDER granting #17 Application for Admission Pro Hac Vice of Robert Peter Weiss. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Brantley Starr on 10/22/2019) (chmb)
October 21, 2019 Filing 18 MOTION for Leave for Late Filing of Documents filed by American Bancshares Mortgage LLC. (Attachments: #1 Exhibit(s) 1) (Thomas, Ryan)
October 21, 2019 Filing 17 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Robert Peter Weiss (Filing fee $100; Receipt number 0539-10349673) filed by American Bancshares Mortgage LLC Attorney Ryan Fenton Thomas added to party American Bancshares Mortgage LLC(pty:dft) (Thomas, Ryan)
October 15, 2019 Opinion or Order Filing 16 Order Unfiling #15 Response due to the following deficiency: The motion or response must include certificate of conference or inability to confer and a proposed order. A motion for leave to amend must have a copy of the proposed amended pleading attached as an exhibit. (Ordered by Judge Brantley Starr on 10/15/2019) (rekc)
October 14, 2019 Filing 15 *** UNFILED PER #16 ORDER*** RESPONSE filed by American Bancshares Mortgage LLC re: #10 Response/Objection (Jumpp, Ashley) Modified on 10/16/2019 (rekc).
October 14, 2019 Filing 14 MOTION for Leave to File Defendant Reply to Plaintiff's Opposition to Defendant's Motion to Dismiss filed by American Bancshares Mortgage LLC (Jumpp, Ashley)
October 11, 2019 Opinion or Order Filing 13 ELECTRONIC ORDER granting #12 Application for Admission Pro Hac Vice of James William Brody. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Brantley Starr on 10/11/2019) (chmb)
October 10, 2019 Filing 12 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney James William Brody, Esq. (Filing fee $100; Receipt number 0539-10331753) filed by American Bancshares Mortgage LLC (Jumpp, Ashley)
September 19, 2019 Filing 11 Brief/Memorandum in Support filed by EMC Mortgage LLC re #10 Response/Objection to Defendant's Motion to Dismiss (Sudbury, Gregory)
September 19, 2019 Filing 10 RESPONSE filed by EMC Mortgage LLC re: #8 MOTION to Dismiss (Sudbury, Gregory)
September 3, 2019 Opinion or Order Filing 9 Special Order 3-333: Effective September 3, 2019, the cases listed on Exhibit A to this order are transferred to Judge Brantley Starr's docket and shall henceforth be designated by the suffix letter X. (The clerk has mailed a copy to all non-ECF users.) (Ordered by Chief Judge Barbara M. G. Lynn on 8/27/2019) (cea)
August 30, 2019 Filing 8 MOTION TO DISMISS PURSUANT TO FRCP, RULE 12(b) filed by American Bancshares Mortgage LLC. NOTE: This document was submitted via the ECF Emergency Filing Procedures. (ctf)
July 29, 2019 Opinion or Order Filing 7 ORDER granting #6 Motion for Extension of Time to File Answer. American Bancshares Mortgage LLC answer due 8/23/2019. (Ordered by Chief Judge Barbara M. G. Lynn on 7/29/2019) (rekc) (Main Document 7 replaced on 7/30/2019) (zkc).
July 26, 2019 Filing 6 Agreed Motion for Extension of Time to File Answer or Otherwise Respond to Plaintiffs' Complaint filed by EMC Mortgage LLC (Sudbury, Gregory)
July 9, 2019 Filing 5 SUMMONS Returned Executed as to American Bancshares Mortgage LLC; served on 7/3/2019. (ykp)
June 28, 2019 Filing 4 Summons Issued as to American Bancshares Mortgage LLC. (ndt)
June 27, 2019 Filing 3 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (ndt)
June 27, 2019 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by EMC Mortgage LLC identifying Corporate Parent/Other Affiliate JPMorgan Chase & Co. for EMC Mortgage LLC. (Carlson, Eric)
June 27, 2019 Filing 1 COMPLAINT against American Bancshares Mortgage LLC filed by EMC Mortgage LLC. (Filing fee $400; Receipt number 0539-10083086) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Sudbury, Gregory)

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Defendant: American Bancshares Mortgage, LLC
Represented By: Ryan Fenton Thomas
Represented By: James William Brody
Represented By: Robert Peter Weiss
Represented By: Ashley Ann Jumpp
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Plaintiff: EMC Mortgage LLC
Represented By: Eric G. Carlson
Represented By: Gregory M. Sudbury
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