Morrill v. Lakeview Loan Servicing, LLC
Jennifer Morrill, Shannon Thomas, John McMahon, Jorge Gonzalez, Deborah Hamilton, Beth Berg, Samantha Farley, Kristin Milewski, Thomas Lapenter, Emily Holt, Hardik Sevak, William Blando, Julie Abraham, Peter Wojciechowski, Dylan Normile, Jessica Valente-Brodrick, April Burnett, Denise Scott, Julia Franke, Ashley Cashon, Richard Cashon, Nilsa Miseneik, Christopher Sparks, David Kraus and Derek Crenshaw |
LAKEVIEW LOAN SERVICING LLC, Lakeview Loan Servicing, LLC and Robert Martin |
Evelyn Rivera, Alishia Cartagena, Doreen Endress, Robert Keach, Maureen Keach, Jay Saporta, Andrew Guarino, Richard Kunz, Johnie Kimbrough, Matthew Myers, Stephenie Stone, Loleta Riley, Season Taylor, Matthew Taylor, Cindy J. Villanueva, Michael Kassem, Kimberley Rowton, Michael Garcia, John T. Johnson, David Cunningham, JUDITH CEFALY, Albert Brumitt, Ronald Lesky, Sonja McCaleb, Brian Walter and Dhaval Vaishnav |
Pingora Loan Servicing, LLC, Bayview Asset Management, LLC, Pingora Asset Management, LLC, Community Loan Servicing, LLC and Cathryne Fera |
Anthony Oglesby and Teresa Oglesby |
1:2022cv20955 |
March 29, 2022 |
US District Court for the Southern District of Florida |
Darrin P Gayles |
Edwin G Torres |
P.I.: Other |
28 U.S.C. § 1332 Diversity |
Plaintiff |
Docket Report
This docket was last retrieved on October 23, 2023. A more recent docket listing may be available from PACER.
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Filing 133 Notice of Supplemental Authority re #71 Response in Opposition to Motion, by Julie Abraham, Beth Berg, William Blando, April Burnett, Ashley Cashon, Richard Cashon, Derek Crenshaw, Samantha Farley, Julia Franke, Jorge Gonzalez, Deborah Hamilton, Emily Holt, David Kraus, Thomas Lapenter, John McMahon, Kristin Milewski, Nilsa Miseneik, Jennifer Morrill, Dylan Normile, Denise Scott, Hardik Sevak, Christopher Sparks, Shannon Thomas, Jessica Valente-Brodrick, Peter Wojciechowski (Attachments: #1 Exhibit A) (Kane, Julie) |
Filing 132 PAPERLESS Minute Entry for proceedings held before Ch. Magistrate Judge Edwin G. Torres: Discovery Hearing held on 10/19/2023. Attorney Appearance(s): Stuart Andrew Davidson, Nicolle B. Brito, Julie Singer Brady. (Digital 14:41:24) Total time in court: 1 hour(s) : 44 minutes. (mdc) |
Filing 131 NOTICE of Attorney Appearance by Jacob Joseph Givner on behalf of Bayview Asset Management, LLC, Lakeview Loan Servicing, LLC, Pingora Loan Servicing, LLC. Attorney Jacob Joseph Givner added to party Bayview Asset Management, LLC(pty:condft), Attorney Jacob Joseph Givner added to party Lakeview Loan Servicing, LLC(pty:dft), Attorney Jacob Joseph Givner added to party Pingora Loan Servicing, LLC(pty:condft). (Givner, Jacob) |
Filing 130 NOTICE of Attorney Appearance by Kevin David Salinas on behalf of Bayview Asset Management, LLC, Lakeview Loan Servicing, LLC, Pingora Loan Servicing, LLC. Attorney Kevin David Salinas added to party Bayview Asset Management, LLC(pty:condft), Attorney Kevin David Salinas added to party Lakeview Loan Servicing, LLC(pty:dft), Attorney Kevin David Salinas added to party Pingora Loan Servicing, LLC(pty:condft). (Salinas, Kevin) |
Filing 129 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Ryan Dennis Maxey re #128 Notice of Change of Address, Email or Law Firm Name. Attorney Ryan Dennis Maxey has not completed the required procedures for updating their information with the Court. After filing something in any pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt) |
Filing 128 NOTICE of Change of Address, Email or Law Firm Name by Ryan Dennis Maxey (Maxey, Ryan) |
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Filing 126 PAPERLESS ORDER granting #125 joint motion for hearing. A discovery hearing is set for 10/19/2023 at 2:30 PM before Chief Magistrate Judge Edwin G. Torres. The hearing will take place in person at the United States Courthouse, 99 N.E. Fourth Street, Tenth Floor, Courtroom Five, Miami, Florida. Signed by Chief Magistrate Judge Edwin G. Torres on 9/25/2023. (elk) |
Filing 125 Joint MOTION for Hearing by Julie Abraham, Bayview Asset Management, LLC, Beth Berg, William Blando, April Burnett, Ashley Cashon, Richard Cashon, Community Loan Servicing, LLC, Derek Crenshaw, Samantha Farley, Julia Franke, Jorge Gonzalez, Deborah Hamilton, Emily Holt, David Kraus, Thomas Lapenter, John McMahon, Kristin Milewski, Nilsa Miseneik, Jennifer Morrill, Dylan Normile, Pingora Asset Management, LLC, Pingora Loan Servicing, LLC, Denise Scott, Hardik Sevak, Christopher Sparks, Shannon Thomas, Jessica Valente-Brodrick, Peter Wojciechowski. Attorney Julie Braman Kane added to party Julie Abraham(pty:pla), Attorney Julie Braman Kane added to party Bayview Asset Management, LLC(pty:condft), Attorney Julie Braman Kane added to party Beth Berg(pty:pla), Attorney Julie Braman Kane added to party William Blando(pty:pla), Attorney Julie Braman Kane added to party April Burnett(pty:pla), Attorney Julie Braman Kane added to party Ashley Cashon(pty:pla), Attorney Julie Braman Kane added to party Richard Cashon(pty:pla), Attorney Julie Braman Kane added to party Community Loan Servicing, LLC(pty:condft), Attorney Julie Braman Kane added to party Derek Crenshaw(pty:pla), Attorney Julie Braman Kane added to party Samantha Farley(pty:pla), Attorney Julie Braman Kane added to party Julia Franke(pty:pla), Attorney Julie Braman Kane added to party Jorge Gonzalez(pty:pla), Attorney Julie Braman Kane added to party Deborah Hamilton(pty:pla), Attorney Julie Braman Kane added to party Emily Holt(pty:pla), Attorney Julie Braman Kane added to party David Kraus(pty:pla), Attorney Julie Braman Kane added to party Thomas Lapenter(pty:pla), Attorney Julie Braman Kane added to party John McMahon(pty:pla), Attorney Julie Braman Kane added to party Kristin Milewski(pty:pla), Attorney Julie Braman Kane added to party Nilsa Miseneik(pty:pla), Attorney Julie Braman Kane added to party Dylan Normile(pty:pla), Attorney Julie Braman Kane added to party Pingora Asset Management, LLC(pty:condft), Attorney Julie Braman Kane added to party Pingora Loan Servicing, LLC(pty:condft), Attorney Julie Braman Kane added to party Denise Scott(pty:pla), Attorney Julie Braman Kane added to party Hardik Sevak(pty:pla), Attorney Julie Braman Kane added to party Christopher Sparks(pty:pla), Attorney Julie Braman Kane added to party Shannon Thomas(pty:pla), Attorney Julie Braman Kane added to party Jessica Valente-Brodrick(pty:pla), Attorney Julie Braman Kane added to party Peter Wojciechowski(pty:pla). (Kane, Julie) |
Filing 124 Notice of Ninety Days Expiring by Bayview Asset Management, LLC, Lakeview Loan Servicing, LLC, Pingora Loan Servicing, LLC re #59 Defendant's MOTION TO DISMISS #47 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM filed by Pingora Loan Servicing, LLC, Bayview Asset Management, LLC, Lakeview Loan Servicing, LLC (Brady, Julie) |
Filing 123 Notice of Supplemental Authority re #59 Defendant's MOTION TO DISMISS #47 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM by Bayview Asset Management, LLC, Community Loan Servicing, LLC, Lakeview Loan Servicing, LLC, Pingora Loan Servicing, LLC (Attachments: #1 Exhibit A) (Brady, Julie) |
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Filing 121 Joint MOTION to Amend/Correct Scheduling Order by Jennifer Morrill. Responses due by 9/19/2023 (Kane, Julie) |
Filing 120 Notice of Supplemental Authority by Richard Kunz, Ronald Lesky, John McMahon, Stephenie Stone (Attachments: #1 Exhibit A) (Davidson, Stuart) |
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Filing 117 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jordan Isern. Filing Fee $ 200.00 Receipt # AFLSDC-16828507 by Albert Brumitt, Alishia Cartagena, David Cunningham, Doreen Endress, Michael Garcia, Andrew Guarino, John T. Johnson, Michael Kassem, Maureen Keach, Robert Keach, Johnie Kimbrough, Richard Kunz, Ronald Lesky, Sonja McCaleb, John McMahon, Jennifer Morrill, Matthew Myers, Anthony Oglesby, Teresa Oglesby, Loleta Riley, Evelyn Rivera, Kimberley Rowton, Jay Saporta, Stephenie Stone, Matthew Taylor, Season Taylor, Shannon Thomas, Dhaval Vaishnav, Cindy J. Villanueva, Brian Walter. Responses due by 8/23/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Yanchunis, John) |
Filing 116 STIPULATION Regarding Defendant's Motion to Quash or Modify Third-Party Subpeonas by Jennifer Morrill (Kane, Julie) |
Filing 115 PAPERLESS ORDER striking #114 motion to compel because it is procedurally deficient. Section 3 of this Court's standing discovery order #54 prohibits the parties from raising discovery disputes in motions filed pursuant to Federal Rule of Civil Procedure 37. Instead, the parties are required to follow the discovery calendar procedures defined by the standing discovery order. Defendants failed to abide by this instruction and therefore their motion must be stricken. Regarding our weekly discovery calendar, the parties are further advised that the Court's scheduling procedures have recently changed. The most recent version of the Court's standing discovery order, which defines these scheduling procedures, can be located by navigating to the Undersigned's page on the Court's website. Signed by Chief Magistrate Judge Edwin G. Torres on 7/26/2023. (elk) |
Filing 114 (STRICKEN PER DE#115) MOTION to Compel Plaintiff to Produce Documents Responsive to Request for Production No. 7 by Bayview Asset Management, LLC, Community Loan Servicing, LLC, Lakeview Loan Servicing, LLC, Pingora Loan Servicing, LLC. Responses due by 8/9/2023 (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 Text of Proposed Order)(Brady, Julie) Modified text on 7/26/2023 (scn). |
Filing 113 NOTICE of Mediator Selection. Selected/Added Rodney Max as Mediator. (Kane, Julie) |
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Filing 111 Defendant's MOTION to Quash or Modify Third-Party Subpoenas by Bayview Asset Management, LLC, Community Loan Servicing, LLC, Lakeview Loan Servicing, LLC, Pingora Loan Servicing, LLC. Attorney Julie Singer Brady added to party Community Loan Servicing, LLC(pty:condft). (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Text of Proposed Order)(Brady, Julie) |
Filing 110 Plaintiff's Motion to Authorize Counsel Admitted PHV in Underlying Consolidated Cases to Practice PHV in the Consolidated Matter by Jennifer Morrill. (Kane, Julie) Modified text on 7/14/2023 (scn). |
Filing 109 Notice of Supplemental Authority by Jennifer Morrill (Attachments: #1 Exhibit) (Kane, Julie) |
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Filing 107 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jean Sutton Martin. Filing Fee $ 200.00 Receipt # AFLSDC-16723063 by Albert Brumitt, Alishia Cartagena, David Cunningham, Doreen Endress, Michael Garcia, Andrew Guarino, John T. Johnson, Michael Kassem, Maureen Keach, Robert Keach, Johnie Kimbrough, Richard Kunz, Ronald Lesky, Sonja McCaleb, John McMahon, Jennifer Morrill, Matthew Myers, Anthony Oglesby, Teresa Oglesby, Loleta Riley, Evelyn Rivera, Kimberley Rowton, Jay Saporta, Stephenie Stone, Matthew Taylor, Season Taylor, Shannon Thomas, Dhaval Vaishnav, Cindy J. Villanueva, Brian Walter. Attorney John Allen Yanchunis, Sr added to party Michael Garcia(pty:conpla), Attorney John Allen Yanchunis, Sr added to party John T. Johnson(pty:conpla), Attorney John Allen Yanchunis, Sr added to party Michael Kassem(pty:conpla), Attorney John Allen Yanchunis, Sr added to party Johnie Kimbrough(pty:conpla), Attorney John Allen Yanchunis, Sr added to party Ronald Lesky(pty:conpla), Attorney John Allen Yanchunis, Sr added to party Sonja McCaleb(pty:conpla), Attorney John Allen Yanchunis, Sr added to party Matthew Myers(pty:conpla), Attorney John Allen Yanchunis, Sr added to party Anthony Oglesby(pty:conpla), Attorney John Allen Yanchunis, Sr added to party Teresa Oglesby(pty:conpla), Attorney John Allen Yanchunis, Sr added to party Loleta Riley(pty:conpla), Attorney John Allen Yanchunis, Sr added to party Kimberley Rowton(pty:conpla), Attorney John Allen Yanchunis, Sr added to party Matthew Taylor(pty:conpla), Attorney John Allen Yanchunis, Sr added to party Season Taylor(pty:conpla), Attorney John Allen Yanchunis, Sr added to party Dhaval Vaishnav(pty:conpla), Attorney John Allen Yanchunis, Sr added to party Brian Walter(pty:conpla). Responses due by 7/11/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Yanchunis, John) |
Filing 106 NOTICE by Albert Brumitt, Alishia Cartagena, Judith Cefaly, David Cunningham, Doreen Endress, Michael Garcia, Andrew Guarino, John T. Johnson, Michael Kassem, Maureen Keach, Robert Keach, Johnie Kimbrough, Richard Kunz, Ronald Lesky, Sonja McCaleb, John McMahon, Jennifer Morrill, Matthew Myers, Anthony Oglesby, Teresa Oglesby, Loleta Riley, Evelyn Rivera, Kimberley Rowton, Jay Saporta, Stephenie Stone, Matthew Taylor, Season Taylor, Shannon Thomas, Dhaval Vaishnav, Cindy J. Villanueva, Brian Walter to Serve Subpoenas. Attorney Gary Michael Klinger added to party Albert Brumitt(pty:conpla), Attorney Gary Michael Klinger added to party Alishia Cartagena(pty:conpla), Attorney Gary Michael Klinger added to party Judith Cefaly(pty:conpla), Attorney Gary Michael Klinger added to party David Cunningham(pty:conpla), Attorney Gary Michael Klinger added to party Doreen Endress(pty:conpla), Attorney Gary Michael Klinger added to party Michael Garcia(pty:conpla), Attorney Gary Michael Klinger added to party John T. Johnson(pty:conpla), Attorney Gary Michael Klinger added to party Michael Kassem(pty:conpla), Attorney Gary Michael Klinger added to party Maureen Keach(pty:conpla), Attorney Gary Michael Klinger added to party Robert Keach(pty:conpla), Attorney Gary Michael Klinger added to party Johnie Kimbrough(pty:conpla), Attorney Gary Michael Klinger added to party Richard Kunz(pty:conpla), Attorney Gary Michael Klinger added to party Ronald Lesky(pty:conpla), Attorney Gary Michael Klinger added to party Sonja McCaleb(pty:conpla), Attorney Gary Michael Klinger added to party John McMahon(pty:conpla), Attorney Gary Michael Klinger added to party Jennifer Morrill(pty:pla), Attorney Gary Michael Klinger added to party Matthew Myers(pty:conpla), Attorney Gary Michael Klinger added to party Anthony Oglesby(pty:conpla), Attorney Gary Michael Klinger added to party Teresa Oglesby(pty:conpla), Attorney Gary Michael Klinger added to party Loleta Riley(pty:conpla), Attorney Gary Michael Klinger added to party Evelyn Rivera(pty:conpla), Attorney Gary Michael Klinger added to party Kimberley Rowton(pty:conpla), Attorney Gary Michael Klinger added to party Jay Saporta(pty:conpla), Attorney Gary Michael Klinger added to party Stephenie Stone(pty:conpla), Attorney Gary Michael Klinger added to party Matthew Taylor(pty:conpla), Attorney Gary Michael Klinger added to party Season Taylor(pty:conpla), Attorney Gary Michael Klinger added to party Shannon Thomas(pty:conpla), Attorney Gary Michael Klinger added to party Shannon Thomas(pty:pla), Attorney Gary Michael Klinger added to party Dhaval Vaishnav(pty:conpla), Attorney Gary Michael Klinger added to party Cindy J. Villanueva(pty:conpla), Attorney Gary Michael Klinger added to party Brian Walter(pty:conpla). (Klinger, Gary) |
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Filing 104 NOTICE of Voluntary Dismissal Without Prejudice by Jennifer Morrill (Kane, Julie) Modified text to match document title on 5/8/2023 (pcs). |
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Filing 102 MOTION to Withdraw as Attorney by Eric S. Dwoskin for / by Richard Kunz, John McMahon, Stephenie Stone. Responses due by 5/15/2023 (Attachments: #1 Text of Proposed Order)(Davidson, Stuart) |
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Filing 100 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorneys Bradley Mathew Beall, Nicolle B. Brito and Eric Scott Dwoskin re #97 Notice of Change of Address, Email or Law Firm Name, #98 Notice of Change of Address, Email or Law Firm Name, #96 Notice of Change of Address, Email or Law Firm Name. Attorney Bradley Mathew Beall, Nicolle B. Brito and Eric Scott Dwoskin have not completed the required procedures for updating their information with the Court. After filing something in any pending cases, Attorneys are instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt) |
Filing 99 Joint MOTION to Consolidate Cases - Joint Motion to Consolidate Related Actions - by Richard Kunz, John McMahon, Stephenie Stone. Responses due by 4/11/2023 (Attachments: #1 Text of Proposed Order)(Davidson, Stuart) |
Filing 98 NOTICE of Change of Address, Email or Law Firm Name by Bradley Mathew Beall (Beall, Bradley) |
Filing 97 NOTICE of Change of Address, Email or Law Firm Name by Nicolle B. Brito (Brito, Nicolle) |
Filing 96 NOTICE of Change of Address, Email or Law Firm Name by Eric Scott Dwoskin (Dwoskin, Eric) |
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Filing 94 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David K. Lietz. Filing Fee $ 200.00 Receipt # AFLSDC-16456147 by Jennifer Morrill, Shannon Thomas. Attorney Ryan Dennis Maxey added to party Jennifer Morrill(pty:pla), Attorney Ryan Dennis Maxey added to party Shannon Thomas(pty:pla). Responses due by 4/5/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Maxey, Ryan) |
Filing 93 Notice of Pending, Refiled, Related or Similar Actions by Bayview Asset Management, LLC, Lakeview Loan Servicing, LLC, Pingora Loan Servicing, LLC (Attachments: #1 Exhibit A, #2 Exhibit B) (Brady, Julie) |
Filing 92 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney David J. George re #90 Notice of Change of Address, Email or Law Firm Name. Attorney David J. George has not completed the required procedures for updating their information with the Court. After filing something in any pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt) |
Filing 91 Notice of Pending, Refiled, Related or Similar Actions by Lakeview Loan Servicing, LLC (Attachments: #1 Exhibit A - Oglesby Complaint) (Brady, Julie) |
Filing 90 NOTICE of Change of Address, Email or Law Firm Name by David J. George (George, David) |
Filing 89 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Stuart Andrew Davidson re #88 Notice of Change of Address, Email or Law Firm Name. Attorney Stuart Andrew Davidson has not completed the required procedures for updating their information with the Court. After filing something in any pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt) |
Filing 88 NOTICE of Change of Address, Email or Law Firm Name by Stuart Andrew Davidson (Davidson, Stuart) |
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Filing 86 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jonathan M. Lebe. Filing Fee $ 200.00 Receipt # FLSDC-16254920 by Cindy J. Villanueva. Attorney John Allen Yanchunis, Sr added to party Cindy J. Villanueva(pty:conpla). Responses due by 2/3/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)Associated Cases: 1:22-cv-20955-DPG et al.(Yanchunis, John) |
Filing 85 Notice of Pending, Refiled, Related or Similar Actions by Richard Kunz, John McMahon, Stephenie Stone (Attachments: #1 Exhibit A) Associated Cases: 1:22-cv-20955-DPG et al. (Davidson, Stuart) |
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Filing 81 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Bryan Paul Thompson. Filing Fee $ 200.00 Receipt # AFLSDC-16174793 by David Cunningham. Attorney John Allen Yanchunis, Sr added to party David Cunningham(pty:conpla). Responses due by 12/29/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Yanchunis, John) |
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Filing 78 Notice of Pending, Refiled, Related or Similar Actions by Jennifer Morrill (Attachments: #1 Exhibit A) Associated Cases: 1:22-cv-20955-DPG et al. (Kane, Julie) |
Filing 77 Notice of Pending, Refiled, Related or Similar Actions by Bayview Asset Management, LLC, Lakeview Loan Servicing, LLC, Pingora Loan Servicing, LLC (Attachments: #1 Exhibit A) (Brady, Julie) |
Filing 76 Notice of Pending, Refiled, Related or Similar Actions by Bayview Asset Management, LLC, Lakeview Loan Servicing, LLC, Pingora Loan Servicing, LLC (Attachments: #1 Exhibit A) (Brady, Julie) |
Filing 75 REPLY to Response to Motion re #59 Defendant's MOTION TO DISMISS #47 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM filed by Bayview Asset Management, LLC, Lakeview Loan Servicing, LLC, Pingora Loan Servicing, LLC. (Brady, Julie) |
Filing 74 Notice of Pending, Refiled, Related or Similar Actions by Bayview Asset Management, LLC, Lakeview Loan Servicing, LLC, Pingora Loan Servicing, LLC (Attachments: #1 Exhibit A) (Brady, Julie) |
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Filing 72 MOTION to Withdraw as Attorney by Maxwell H. Sawyer for / by Richard Kunz, John McMahon, Stephenie Stone. Responses due by 10/25/2022 (Attachments: #1 Text of Proposed Order)Associated Cases: 1:22-cv-20955-DPG, 1:22-cv-20978-DPG, 1:22-cv-21003-DPG, 1:22-cv-21094-DPG(Davidson, Stuart) |
Filing 71 RESPONSE in Opposition re (59 in 1:22-cv-20955-DPG) Defendant's MOTION TO DISMISS (47) Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM filed by Jennifer Morrill. Replies due by 10/17/2022. Associated Cases: 1:22-cv-20955-DPG et al.(Kane, Julie) |
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Filing 68 Unopposed MOTION for Protective Order by Lakeview Loan Servicing, LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Brady, Julie) |
Filing 67 Unopposed MOTION Enter the proposed Joint Protocol For Written Discovery and the Production of Documents and Electronically Stored Information by Lakeview Loan Servicing, LLC. (Attachments: #1 Exhibit A)(Brady, Julie) |
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Filing 64 Plaintiff's MOTION for Extension of Time to respond to Motion to dismiss re (61 in 1:22-cv-20955-DPG) Order on Motion for Extension of Time to File Response/Reply/Answer, by Jennifer Morrill. Responses due by 10/14/2022 (Attachments: #1 Text of Proposed Order)Associated Cases: 1:22-cv-20955-DPG et al.(Kane, Julie) |
Filing 63 Notice of Pending, Refiled, Related or Similar Actions by Bayview Asset Management, LLC, Lakeview Loan Servicing, LLC, Pingora Loan Servicing, LLC (Attachments: #1 Exhibit A) (Brady, Julie) |
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Filing 62 NOTICE of Change of Address, Email or Law Firm Name by Jessica Lynn Kerr (Kerr, Jessica) |
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Filing 60 MOTION for Extension of Time to File Response/Reply/Answer as to (59 in 1:22-cv-20955-DPG) Defendant's MOTION TO DISMISS (47) Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM by Jennifer Morrill. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:22-cv-20955-DPG et al.(Kane, Julie) |
Filing 59 Defendant's MOTION TO DISMISS #47 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM by Bayview Asset Management, LLC, Lakeview Loan Servicing, LLC, Pingora Loan Servicing, LLC. Responses due by 9/15/2022 (Attachments: #1 Exhibit 1 to Motion to Dismiss)(Brady, Julie) |
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Filing 57 Unopposed MOTION for Leave to File Excess Pages by Bayview Asset Management, LLC, Lakeview Loan Servicing, LLC, Pingora Loan Servicing, LLC. Attorney Julie Singer Brady added to party Bayview Asset Management, LLC(pty:condft). (Attachments: #1 Exhibit 1 - Motion to Dismiss and Incorporated Memorandum of Law, #2 Exhibit 1 to Motion to Dismiss and Incorporated Memorandum of Law, #3 Text of Proposed Order)(Brady, Julie) |
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Filing 55 Joint MOTION for Leave to File Excess Pages by Lakeview Loan Servicing, LLC. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:22-cv-20955-DPG et al.(Brady, Julie) |
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Filing 52 NOTICE of Attorney Appearance by Bradley Mathew Beall on behalf of Richard Kunz, John McMahon, Stephenie Stone. Attorney Bradley Mathew Beall added to party Richard Kunz(pty:conpla), Attorney Bradley Mathew Beall added to party John McMahon(pty:conpla), Attorney Bradley Mathew Beall added to party Stephenie Stone(pty:conpla). Associated Cases: 1:22-cv-20955-DPG, 1:22-cv-20978-DPG, 1:22-cv-21003-DPG, 1:22-cv-21094-DPG (Beall, Bradley) |
Filing 51 NOTICE of Attorney Appearance by Nicolle B. Brito on behalf of Richard Kunz, John McMahon, Stephenie Stone. Attorney Nicolle B. Brito added to party Richard Kunz(pty:conpla), Attorney Nicolle B. Brito added to party John McMahon(pty:conpla), Attorney Nicolle B. Brito added to party Stephenie Stone(pty:conpla). Associated Cases: 1:22-cv-20955-DPG, 1:22-cv-20978-DPG, 1:22-cv-21003-DPG, 1:22-cv-21094-DPG (Brito, Nicolle) |
Filing 50 Joint SCHEDULING REPORT - Rule 26(f) by Jennifer Morrill (Attachments: #1 Exhibit A)(Kane, Julie) |
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Filing 48 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Joseph M. Lyon. Filing Fee $ 200.00 Receipt # AFLSDC-15855775 by Alishia Cartagena, Evelyn Rivera. Responses due by 8/23/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Yanchunis, John) |
Filing 47 Plaintiff's AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Jennifer Morrill. (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)Associated Cases: 1:22-cv-20955-DPG et al.(Kane, Julie) |
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Filing 45 Plaintiff's MOTION for clarification (43 in 1:22-cv-20955-DPG, 43 in 1:22-cv-20955-DPG) Order on Motion to Appoint Counsel,, Order on Motion to Intervene, by Jennifer Morrill. Attorney Julie Braman Kane added to party Jennifer Morrill(pty:pla). Responses due by 8/11/2022 (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)Associated Cases: 1:22-cv-20955-DPG et al.(Kane, Julie) |
Filing 44 NOTICE OF UNAVAILABILITY by Lakeview Loan Servicing, LLC . Attorney Daniel B. Rosenthal added to party Lakeview Loan Servicing, LLC(pty:dft). Associated Cases: 1:22-cv-20955-DPG et al. (Rosenthal, Daniel) |
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Filing 42 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Pedro F. Bajo, Jr. re #41 Notice of Change of Address, Email or Law Firm Name. Attorney has not followed the required procedures for updating their information with the Court. Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Court's website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information. (cw) |
Filing 41 NOTICE of Change of Address, Email or Law Firm Name by Pedro F Bajo, Jr (Bajo, Pedro) |
Filing 40 NOTICE of Striking #34 Notice of Change of Address, Email or Law Firm Name filed by Teresa Oglesby, Anthony Oglesby by Anthony Oglesby, Teresa Oglesby (Bajo, Pedro) |
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Filing 38 RESPONSE in Opposition re #32 MOTION to Intervene Pursuant to Fed.R.Civ.P.24(b)(1)(B) and Motion to Stay Appointment of Interim Class Counsel filed by Alishia Cartagena, Doreen Endress, Andrew Guarino, Maureen Keach, Robert Keach, Richard Kunz, John McMahon, Jennifer Morrill, Jay Saporta, Stephenie Stone, Shannon Thomas. Attorney John Allen Yanchunis, Sr added to party Shannon Thomas(pty:pla). Replies due by 6/13/2022. (Yanchunis, John) |
Filing 37 RESPONSE in Opposition re #32 MOTION to Intervene Pursuant to Fed.R.Civ.P.24(b)(1)(B) and Motion to Stay Appointment of Interim Class Counsel filed by Lakeview Loan Servicing, LLC, Pingora Loan Servicing, LLC. Replies due by 6/10/2022. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Brady, Julie) |
Filing 36 Notice of Pending, Refiled, Related or Similar Actions by Lakeview Loan Servicing, LLC (Attachments: #1 Exhibit A) (Brady, Julie) |
Filing 35 Clerks Notice to Filer re #34 Notice of Change of Address, Email or Law Firm Name. Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (jas) |
Filing 34 NOTICE of Change of Address, Email or Law Firm Name by Pedro F Bajo, Jr Associated Cases: 1:22-cv-20955-DPG et al. (Bajo, Pedro) |
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Filing 32 MOTION to Intervene Pursuant to Fed.R.Civ.P.24(b)(1)(B) and Motion to Stay Appointment of Interim Class Counsel by Anthony Oglesby, Teresa Oglesby. Attorney Pedro F Bajo, Jr added to party Anthony Oglesby(pty:intv), Attorney Pedro F Bajo, Jr added to party Anthony Oglesby(pty:intv), Attorney Pedro F Bajo, Jr added to party Anthony Oglesby(pty:intv), Attorney Pedro F Bajo, Jr added to party Anthony Oglesby(pty:intv), Attorney Pedro F Bajo, Jr added to party Anthony Oglesby(pty:intv), Attorney Pedro F Bajo, Jr added to party Anthony Oglesby(pty:intv), Attorney Pedro F Bajo, Jr added to party Anthony Oglesby(pty:intv), Attorney Pedro F Bajo, Jr added to party Anthony Oglesby(pty:intv), Attorney Pedro F Bajo, Jr added to party Anthony Oglesby(pty:intv), Attorney Pedro F Bajo, Jr added to party Anthony Oglesby(pty:intv), Attorney Pedro F Bajo, Jr added to party Anthony Oglesby(pty:intv), Attorney Pedro F Bajo, Jr added to party Teresa Oglesby(pty:intv), Attorney Pedro F Bajo, Jr added to party Teresa Oglesby(pty:intv), Attorney Pedro F Bajo, Jr added to party Teresa Oglesby(pty:intv), Attorney Pedro F Bajo, Jr added to party Teresa Oglesby(pty:intv), Attorney Pedro F Bajo, Jr added to party Teresa Oglesby(pty:intv), Attorney Pedro F Bajo, Jr added to party Teresa Oglesby(pty:intv), Attorney Pedro F Bajo, Jr added to party Teresa Oglesby(pty:intv), Attorney Pedro F Bajo, Jr added to party Teresa Oglesby(pty:intv), Attorney Pedro F Bajo, Jr added to party Teresa Oglesby(pty:intv), Attorney Pedro F Bajo, Jr added to party Teresa Oglesby(pty:intv), Attorney Pedro F Bajo, Jr added to party Teresa Oglesby(pty:intv). Associated Cases: 1:22-cv-20955-DPG et al.(Bajo, Pedro) |
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Filing 30 Notice of Pending, Refiled, Related or Similar Actions by Pingora Loan Servicing, LLC. Attorney Julie Singer Brady added to party Pingora Loan Servicing, LLC(pty:condft). (Attachments: #1 Exhibit A) (Brady, Julie) |
Filing 29 NOTICE by Alishia Cartagena, Doreen Endress, Andrew Guarino, Maureen Keach, Robert Keach, Richard Kunz, John McMahon, Jennifer Morrill, Evelyn Rivera, Jay Saporta, Stephenie Stone, Shannon Thomas re (26 in 1:22-cv-20955-DPG) MOTION to Appoint Counsel - Notice of Non-opposition to Motion for Appointment as Interim Class Counsel -. Attorney Stuart Andrew Davidson added to party Alishia Cartagena(pty:conpla), Attorney Stuart Andrew Davidson added to party Doreen Endress(pty:conpla), Attorney Stuart Andrew Davidson added to party Andrew Guarino(pty:conpla), Attorney Stuart Andrew Davidson added to party Maureen Keach(pty:conpla), Attorney Stuart Andrew Davidson added to party Robert Keach(pty:conpla), Attorney Stuart Andrew Davidson added to party Jennifer Morrill(pty:pla), Attorney Stuart Andrew Davidson added to party Evelyn Rivera(pty:conpla), Attorney Stuart Andrew Davidson added to party Jay Saporta(pty:conpla), Attorney Stuart Andrew Davidson added to party Shannon Thomas(pty:conpla). Associated Cases: 1:22-cv-20955-DPG et al. (Davidson, Stuart) |
Filing 28 Notice of Pending, Refiled, Related or Similar Actions by Lakeview Loan Servicing, LLC (Attachments: #1 Exhibit A) (Brady, Julie) |
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Filing 26 MOTION to Appoint Counsel by Alishia Cartagena, Doreen Endress, Andrew Guarino, Maureen Keach, Robert Keach, Richard Kunz, John McMahon, Jennifer Morrill, Evelyn Rivera, Jay Saporta, Stephenie Stone, Shannon Thomas. Attorney John Allen Yanchunis, Sr added to party Andrew Guarino(pty:conpla), Attorney John Allen Yanchunis, Sr added to party Richard Kunz(pty:conpla), Attorney John Allen Yanchunis, Sr added to party John McMahon(pty:conpla), Attorney John Allen Yanchunis, Sr added to party Jennifer Morrill(pty:pla), Attorney John Allen Yanchunis, Sr added to party Stephenie Stone(pty:conpla), Attorney John Allen Yanchunis, Sr added to party Shannon Thomas(pty:conpla). Responses due by 5/26/2022 (Attachments: #1 Affidavit Declaration of John A. Yanchunis, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Text of Proposed Order)(Yanchunis, John) |
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Filing 24 Notice of Pending, Refiled, Related or Similar Actions by Lakeview Loan Servicing, LLC (Attachments: #1 Exhibit A) (Brady, Julie) |
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Filing 22 Notice of Pending, Refiled, Related or Similar Actions by Lakeview Loan Servicing, LLC (Attachments: #1 Exhibit A) (Brady, Julie) |
Filing 21 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Paul Karlsgodt. Filing Fee $ 200.00 Receipt # AFLSDC-15618001 by Lakeview Loan Servicing, LLC. Responses due by 5/20/2022 (Attachments: #1 Certification Certification, #2 Text of Proposed Order Proposed Order)(Brady, Julie) |
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Filing 17 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Evan M. Mannering. Filing Fee $ 200.00 Receipt # AFLSDC-15613869 by Lakeview Loan Servicing, LLC. Responses due by 5/18/2022 (Attachments: #1 Certification Certification, #2 Text of Proposed Order Proposed Order)(Brady, Julie) |
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Filing 15 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brian D. Flick. Filing Fee $ 200.00 Receipt # AFLSDC-15583494 by Shannon Thomas. Responses due by 5/6/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Kerr, Jessica) |
Filing 14 NOTICE of Attorney Appearance by Jessica Lynn Kerr on behalf of Shannon Thomas. Attorney Jessica Lynn Kerr added to party Shannon Thomas(pty:pla). (Kerr, Jessica) |
Filing 13 NOTICE by Jennifer Morrill of Related Case (Rosenthal, Daniel) |
Filing 12 NOTICE by Jennifer Morrill re #9 Stipulation Re Consolidation of Actions and Appointment of Interim Class Counsel (Attachments: #1 Text of Proposed Order) (Rosenthal, Daniel) |
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Filing 9 STIPULATION Re Consolidation of Actions and Appointment of Interim Class Counsel by Jennifer Morrill (Rosenthal, Daniel) |
Filing 8 NOTICE of Attorney Appearance by Julie Singer Brady on behalf of LAKEVIEW LOAN SERVICING LLC. Attorney Julie Singer Brady added to party LAKEVIEW LOAN SERVICING LLC(pty:dft). (Brady, Julie) |
Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for M. Anderson Berry. Filing Fee $ 200.00 Receipt # AFLSDC-15538164 by Jennifer Morrill. Responses due by 4/20/2022 (Attachments: #1 Certification)(Rosenthal, Daniel) |
Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Rachele Byrd. Filing Fee $ 200.00 Receipt # AFLSDC-15538159 by Jennifer Morrill. Responses due by 4/20/2022 (Attachments: #1 Certification)(Rosenthal, Daniel) |
Filing 5 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 4/1/2022. (jsi) |
Filing 4 Bar Letter re: Admissions sent to attorney M. Anderson Berry and Rachele R. Byrd, mailing date March 30, 2022, (pt) |
Filing 3 Summons Issued as to LAKEVIEW LOAN SERVICING LLC. (drz) |
Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. 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. (drz) |
Filing 1 COMPLAINT against LAKEVIEW LOAN SERVICING LLC. Filing fees $ 402.00 receipt number BFLSDC-15515969, filed by Jennifer Morrill. (Attachments: #1 Exhibit Exhibit A, #2 Civil Cover Sheet, #3 Summon(s))(Rosenthal, Daniel) |
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