PennyMac Loan Services, LLC v. Roy et al
Plaintiff: Pennymack Loan Services, LLC and PennyMac Loan Services, LLC
Defendant: Booby Joe Roy, Meisha Plummer-Roy and Bobby Joe Roy
Counter Defendant: Tiffany & Bosco, P.A. and Anthony Smith
Case Number: 1:2024cv21205
Filed: April 1, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Referring Judge: Eduardo I Sanchez
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1446 Notice of Removal
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 9, 2024 Filing 17 ACKNOWLEDGMENT OF RECEIPT as to #16 Transmittal Letter Sent With Order of Remand. (jas)
April 29, 2024 Filing 16 Transmittal Letter Sent with Order of Remand at DE #15 to: 11th Judicial Circuit Court in and for Miami-Dade County, Florida. State Court Case Number: 24-003146-CA-01. (wce)
April 29, 2024 Opinion or Order Filing 15 ORDER GRANTING #9 MOTION TO REMAND: The Plaintiff's Motion to Remand [ECF No. #9 ] is GRANTED as to the request for a remand and DENIED with respect to the request for attorneys' fees. The case is REMANDED to the Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida. The Clerk of Court is directed to CLOSE this case. All pending deadlines and hearings are TERMINATED, and any pending motions are DENIED as moot. Closing Case. Signed by Judge Roy K. Altman on 4/29/2024. See attached document for full details. (wce)
April 26, 2024 Filing 14 Plaintiff's SCHEDULING REPORT - Rule 26(f) by PennyMac Loan Services, LLC (Attachments: #1 Text of Proposed Order)(Bertemati, Julio)
April 26, 2024 Filing 13 NOTICE of Plaintiff's Failure to Make Timely Disclosures by Meisha Plummer-Roy, and Bobby Joe Roy re 12 Paperless Order. (wce)
April 22, 2024 Opinion or Order Filing 12 PAPERLESS ORDER TO SHOW CAUSE. On April 1, 2024, we ordered the parties to "prepare and file a joint scheduling report, as required by Local Rule 16.1, by April 17, 2024." Order Requiring Removal Status Report and Joint Scheduling Report #4 at 2. That deadline has now passed, and the parties haven't filed a joint scheduling report. Indeed, the Defendants tell us that they "were not able to achieve a joint schedule" with opposing counsel, and they ask that "this matter advance to be heard and judged by a common-law jury of men and women within the community." Removal Status Report #10 at 10. But parties may not opt out of deadlines in federal court. Accordingly, we hereby order that, by April 26, 2024, the parties shall file a joint scheduling report that complies with Local Rule 16.1. Failure to comply with this Order will result in automatic remand to the Eleventh Judicial Circuit. Signed by Judge Roy K. Altman on 4/22/2024. (lcr)
April 18, 2024 Filing 11 Summons Issued as to PennyMac Loan Services, LLC, Anthony Smith, and Tiffany & Bosco, P.A. (wce)
April 17, 2024 Filing 10 REMOVAL STATUS REPORT by Meisha Plummer-Roy, and Bobby Joe Roy re #8 Order to Show Cause. (wce)
April 12, 2024 Filing 9 Plaintiff's MOTION to Remand to State Court Florida by PennyMac Loan Services, LLC. Attorney Julio Cesar Bertemati added to party PennyMac Loan Services, LLC(pty:cd), Attorney Julio Cesar Bertemati added to party PennyMac Loan Services, LLC(pty:pla). (Attachments: #1 Exhibit Exhibit 1)(Bertemati, Julio)
April 11, 2024 Opinion or Order Filing 8 ORDER TO SHOW CAUSE: Accordingly, by April 17, 2024, the Defendants shall file a Removal Status Report containing all of the information laid out above. Failure to provide any of the information requested in our Order Requiring Removal Status Report (or any information required by 28 U.S.C. 1446(a)) will result in remand of this case without further notice. Show Cause Response due by 4/17/2024. Signed by Judge Roy K. Altman on 4/11/2024. See attached document for full details. (wce)
April 10, 2024 Filing 7 COUNTERCLAIM against PennyMac Loan Services, LLC, Anthony Smith, filed by Booby Joe Roy, and Meisha Plummer-Roy. (Attachments: #1 Notice of Service and Summons, #2 Memorandum, #3 Plaintiff's Notice of Non-Consent to Adjudication of Claims in Any Non-Article III Court and Notice of Common-Law Jury Demand)(wce)
April 1, 2024 Opinion or Order Filing 6 ORDER OF INSTRUCTIONS TO PRO SE LITIGANTS. Signed by Judge Roy K. Altman on 4/1/2024. See attached document for full details. (wce)
April 1, 2024 Opinion or Order Filing 5 ORDER IN CASES WITH MULTIPLE DEFENDANTS: The Plaintiff in this case shall file proof of service, as to each Defendant, within seven days of perfecting service on each Defendant. Failure to comply with these procedures may result in sanctions, including the striking of the motion(s) or response(s). Signed by Judge Roy K. Altman on 4/1/2024. See attached document for full details. (wce)
April 1, 2024 Opinion or Order Filing 4 ORDER REQUIRING REMOVAL STATUS REPORT AND JOINT SCHEDULING REPORT: By April 10, 2024, counsel for the removing party is directed to file and serve a Removal Status Report. Failure to file a timely Removal Status Report shall be grounds for remand. The parties shall prepare and file a joint scheduling report, as required by Local Rule 16.1, by April 17, 2024. In addition, by that same date, the parties, including governmental parties, must file certificates of interested parties and corporate disclosure statements. Signed by Judge Roy K. Altman on 4/1/2024. See attached document for full details. (wce)
April 1, 2024 Filing 3 Clerks Notice of Receipt of Filing Fee received on 4/1/2024 in the amount of $ 405.00, receipt number FLS284614. (vt)
April 1, 2024 Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Eduardo I. Sanchez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Eduardo I. Sanchez 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. (drz)
April 1, 2024 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $405.00 not paid/no ifp filed, filed by Booby Joe Roy, Meisha Plummer-Roy. (Answer to State Court Complaint listed in 1-2 pages 3-5) (Attachments: #1 Civil Cover Sheet, #2 state court exhibits)(drz)

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Plaintiff: Pennymack Loan Services, LLC
Represented By: Anthony Ryan Smith
Represented By: Kathryn Ishee Kasper
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Plaintiff: PennyMac Loan Services, LLC
Represented By: Anthony Ryan Smith
Represented By: Julio Cesar Bertemati
Represented By: Kathryn Ishee Kasper
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Defendant: Booby Joe Roy
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Defendant: Meisha Plummer-Roy
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Defendant: Bobby Joe Roy
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Counter defendant: Tiffany & Bosco, P.A.
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Counter defendant: Anthony Smith
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