Gilles v. Ocwen Loan Servicing LLC et al
Plaintiff: Jeffrey Gilles
Defendant: Standard Guaranty Insurance Company and Ocwen Loan Servicing LLC
Case Number: 1:2021cv21657
Filed: April 29, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: James Lawrence King
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on June 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2021 Opinion or Order Filing 26 PAPERLESS ORDER Granting #25 Unopposed Motion for Extension of Time to File Replies to Motions. Replies due by 6/29/2021. Signed by Senior Judge James Lawrence King on 6/21/2021. (jw)
June 17, 2021 Filing 25 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #14 MOTION to Transfer And Incorporated Memorandum of Law, #10 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM by Standard Guaranty Insurance Company. (McDonough, J)
June 15, 2021 Filing 24 RESPONSE to Motion re #11 Defendant's MOTION Dismiss Complaint re #1 Notice of Removal (State Court Complaint),, filed by Jeffrey Gilles. Replies due by 6/22/2021. (Attachments: #1 Exhibit 1)(Reiner, David)
June 15, 2021 Filing 23 RESPONSE to Motion re #10 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM filed by Jeffrey Gilles. Replies due by 6/22/2021. (Attachments: #1 Exhibit 1)(Reiner, David)
June 15, 2021 Filing 22 RESPONSE to Motion re #14 MOTION to Transfer And Incorporated Memorandum of Law filed by Jeffrey Gilles. Replies due by 6/22/2021. (Reiner, David)
June 2, 2021 Opinion or Order Filing 21 REVISED ORDER re #20 Order Granting Motion for Extension of Time to File Response to Motions. Signed by Senior Judge James Lawrence King on 6/2/2021. See attached document for full details. (jw)
June 2, 2021 Opinion or Order Filing 20 ORDER Granting #18 Motion for Extension of Time to File Response to Motions. Responses due by 6/15/2021 Signed by Senior Judge James Lawrence King on 6/2/2021. See attached document for full details. (jw)
June 2, 2021 Filing 19 Clerks Notice to Filer re #18 Plaintiff's MOTION for Extension of Time to Respond to the Motions to Dismiss (Dkt. 10, 11) and Motion to Transfer (DE-14) re #14 MOTION to Transfer And Incorporated Memorandum of Law, #11 Defendant's MOTION Dismiss. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
June 1, 2021 Filing 18 First Motion for Extension of Time to File Response/Reply/Answer as to #14 MOTION to Transfer And Incorporated Memorandum of Law, #11 Defendant's MOTION Dismiss Complaint re #1 Notice of Removal (State Court Complaint),, , #10 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM by Jeffrey Gilles. Responses due by 6/15/2021 (Attachments: #1 Text of Proposed Order)(Reiner, David) Modified Relief on 6/2/2021 (ls).
June 1, 2021 Opinion or Order Filing 17 ORDER Denying #15 Premature Motion to Stay Court Ruling to Stay the Court Fromm Proceeding With Normal Trial Practice. Signed by Senior Judge James Lawrence King on 6/1/2021. See attached document for full details. (jw)
June 1, 2021 Filing 16 REPLY to Response to Motion re #8 Plaintiff's MOTION to Remand filed by Jeffrey Gilles. (Reiner, David)
May 28, 2021 Filing 15 Plaintiff's MOTION to Stay Pending Determination of Remand Motion by Jeffrey Gilles. Responses due by 6/11/2021 (Reiner, David)
May 26, 2021 Filing 14 MOTION to Transfer And Incorporated Memorandum of Law by Standard Guaranty Insurance Company. (Attachments: #1 Exhibit A - Colorado SOS - PHH Mortgage Corporation, #2 Exhibit B - Compass Adjusting Contract)(McDonough, J)
May 26, 2021 Filing 13 RESPONSE in Opposition re #8 Plaintiff's MOTION to Remand filed by Standard Guaranty Insurance Company. Replies due by 6/2/2021. (Attachments: #1 Exhibit A - Declaration of Jeannie Aragon-Cruz, #2 Exhibit B - FL SOS and OIR Records, #3 Exhibit C - Declaration of Sara Allen, #4 Exhibit D - Colorado SOS)(McDonough, J)
May 26, 2021 Filing 12 RESPONSE to Motion re #9 Defendant's MOTION for Judicial Notice of Certain Documents re #8 Plaintiff's MOTION to Remand filed by Jeffrey Gilles. Replies due by 6/2/2021. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Reiner, David)
May 17, 2021 Filing 11 Defendant's MOTION Dismiss Complaint re #1 Notice of Removal (State Court Complaint),, by Ocwen Loan Servicing LLC. (Attachments: #1 Exhibit A - Mortgage)(Norrow, Beth)
May 17, 2021 Filing 10 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM by Standard Guaranty Insurance Company. Responses due by 6/1/2021 (Attachments: #1 Exhibit A - Policy)(McDonough, J)
May 13, 2021 Filing 9 Defendant's MOTION for Judicial Notice of Certain Documents re #8 Plaintiff's MOTION to Remand by Ocwen Loan Servicing LLC. (Attachments: #1 Exhibit A - Merger Documents, #2 Exhibit B - Sunbiz Documents)(Norrow, Beth)
May 12, 2021 Filing 8 Plaintiff's MOTION to Remand by Jeffrey Gilles. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Reiner, David)
May 7, 2021 Filing 7 Corporate Disclosure Statement by Standard Guaranty Insurance Company identifying Other Affiliate Assurant, Inc., Other Affiliate Interfinancial Inc., Other Affiliate AMERICAN SECURITY INSURANCE COMPANY for Standard Guaranty Insurance Company (McDonough, J)
May 7, 2021 Opinion or Order Filing 6 PAPERLESS ORDER Granting #5 Unopposed Motion for Extension of Time to Answer Complaint. Answer due 5/17/2021. Signed by Senior Judge James Lawrence King on 5/7/2021. (jw)
May 6, 2021 Filing 5 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint re #1 Notice of Removal (State Court Complaint),, by Ocwen Loan Servicing LLC. Responses due by 5/20/2021 (Norrow, Beth)
May 3, 2021 Filing 4 NOTICE by Standard Guaranty Insurance Company re #3 Order, (McDonough, J)
May 3, 2021 Opinion or Order Filing 3 ORDER Directing Plaintiff to File S.D. Fla. Civil Cover Sheet re #1 Notice of Removal (State Court Complaint),, filed by Standard Guaranty Insurance Company Signed by Senior Judge James Lawrence King on 5/3/2021. See attached document for full details. (jw)
April 29, 2021 Filing 2 Clerks Notice of Judge Assignment to Senior Judge James Lawrence King. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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. (mee)
April 29, 2021 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-14648520,motion for extension of time to answer filed by Standard Guaranty Insurance Company. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Standard Guaranty Return of Service, #3 Exhibit C - Ocwen Loan Return of Service, #4 Exhibit D - State Court Documents, #5 Exhibit E - Florida Office of Insurance Regulation Inquiry, #6 Exhibit F - State Court Notice of Filing Notice of Removal, #7 Exhibit State Court Docket Sheet)(McDonough, J) Modified text on 4/30/2021 (mee).

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Defendant: Standard Guaranty Insurance Company
Represented By: J Kirby McDonough
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Defendant: Ocwen Loan Servicing LLC
Represented By: Jason Henry Okleshen
Represented By: Beth Ann Norrow
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Plaintiff: Jeffrey Gilles
Represented By: David P. Reiner, II
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