Clerk of the Circuit Court for St. Lucie County Florida v. Federal Home Loan Mortgage Corporation et al
| Clerk of the Circuit Court for St. Lucie County Florida |
| Federal Home Loan Mortgage Corporation |
| Funds Owed, LLC |
| 2:2023cv14344 |
| November 1, 2023 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Shaniek Mills Maynard |
| Real Property: Other |
| 28 U.S.C. § 1442 Notice of Removal |
| Defendant |
Docket Report
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This docket was last retrieved on December 19, 2023. A more recent docket listing may be available from PACER.
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| Filing 25 NOTICE of Compliance by Clerk of the Circuit Court for St. Lucie County Florida (Dial, Rubi) |
Filing 26
ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Shaniek Mills Maynard on 12/18/2023. See attached document for full details. (caw)
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| Filing 24 PAPERLESS ORDER SETTING DISCOVERY STATUS CONFERENCE VIA ZOOM: I will hold a final discovery status conference on Thursday, May 2, 2024, at 1:00 P.M. via Zoom. To join, the parties shall log in at least 10 minutes prior to the start time using the Zoom information below from a secure location and with a secure internet connection. **Please test your device's audio/video settings prior to joining the conference for functionality.** Join ZoomGov Meeting: # Zoom Link Meeting ID: 161 921 4596 Passcode: 185708 If the link does not work, paste this link information into your address bar and go: https://www.zoomgov.com/j/1619214596?pwd=ZWgzYUsyRmFqdmdsUnYvdzdaUjVRUT09 Prior to the conference, by Friday, April 26, 2024, the parties shall file a Joint Discovery Status Report addressing (1) what discovery has been propounded by each party; (2) if the discovery requests have been answered; (3) the status of depositions, including the number of depositions taken, those that remain to be taken and if they have been scheduled, and an explanation of any delay in deposition scheduling; (4) the status of expert disclosures; (5) if there are any outstanding discovery disputes; (6) if the parties believe a discovery status conference is needed and whether it may be canceled; and (7) if the parties can certify that all discovery will be completed by the discovery deadline. I encourage the parties to keep in mind their obligations in discovery and to work cooperatively to complete discovery in this case as efficiently and expeditiously as possible. To the extent either party believes Court intervention is necessary, such party shall abide by the procedures set forth in my forthcoming Discovery Procedures Order. Signed by U.S. Magistrate Judge Shaniek Mills Maynard on 12/18/2023. (jrz) |
| Filing 23 CLERK'S RECEIPT per #15 ORDER granting in part Motion to Interplead Funds, received on 12/18/2023 in the amount of $ 92,756.23, receipt number 3360. (caw) |
| Filing 22 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Funds Owed, LLC (Pierre, Faudlin) |
| Filing 21 Clerk's Notice to Filer re #20 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates Not Entered; ERROR - The Filer failed to enter all Other Affiliates from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates. Note - Other Affiliates do not appear on the docket sheet. (ls) |
| Filing 20 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Funds Owed, LLC (Pierre, Faudlin) |
| Filing 19 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Federal Home Loan Mortgage Corporation (Geldens, Jeffrey) |
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Filing 18
ORDER SETTING TRIAL, SETTING PRE-TRIAL DEADLINES, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: JURY TRIAL set for 10/21/2024 at 09:00 AM in Fort Pierce Division before Judge Aileen M. Cannon. CALENDAR CALL set for 10/15/2024 at 01:45 PM in Fort Pierce Division before Judge Aileen M. Cannon. Amended Pleadings due by 2/1/2024. Discovery due by 5/29/2024. Expert Discovery due by 5/29/2024. Fact Discovery due by 5/29/2024. Joinder of Parties due by 2/1/2024. Mediation Deadline 6/12/2024. In Limine Motions due by 9/9/2024. Dispositive Motions due by 6/20/2024. Motions due by 6/20/2024. Pretrial Stipulation due by 9/9/2024. ORDER REFERRING CASE to Magistrate Judge Shaniek Mills Maynard for Discovery Matters. Signed by Judge Aileen M. Cannon on 12/15/2023. See attached document for full details. (caw) #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.
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| Filing 17 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Clerk of the Circuit Court for St. Lucie County Florida (Dial, Rubi) |
| Filing 16 Joint SCHEDULING REPORT - Rule 26(f) by Clerk of the Circuit Court for St. Lucie County Florida (Dial, Rubi) |
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Filing 15
ORDER GRANTING IN PART #13 MOTION TO INTERPLEAD FUNDS AND RESERVING RULING ON DISMISSAL OF PLAINTIFF. Signed by Judge Aileen M. Cannon on 12/12/2023. See attached document for full details. (caw)
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Filing 14
PAPERLESS ORDER granting Defendant Funds Owed LLC's #12 Unopposed Motion for Extension of Time to Respond to Defendant Federal Home Loan Mortgage Corporation's Cross-Claims #9 . Defendant Funds Owed LLC shall respond to Defendant Federal Home Loan Mortgage Corporation's Cross Claims on or before January 3, 2024. Signed by Judge Aileen M. Cannon on 12/12/2023. (cdz)
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| Filing 13 Unopposed MOTION to Deposit Funds and Dismissal by Clerk of the Circuit Court for St. Lucie County Florida. (Dial, Rubi) |
| Filing 12 Joint MOTION for Extension of Time to File Response/Reply/Answer as to #9 ANSWER to Complaint (Notice of Removal),, Crossclaim, by Funds Owed, LLC. (Pierre, Faudlin) |
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Filing 11
ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report due by 12/18/2023. Signed by Judge Aileen M. Cannon on 11/27/2023. See attached document for full details. (caw)
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| Filing 10 RESPONSE to #6 ANSWER to Complaint (Notice of Removal) by Federal Home Loan Mortgage Corporation. (Geldens, Jeffrey) |
| Filing 9 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand , CROSSCLAIM against Funds Owed, LLC by Federal Home Loan Mortgage Corporation. Attorney Jeffrey Robert Geldens added to party Federal Home Loan Mortgage Corporation(pty:dft). (Geldens, Jeffrey) |
| Filing 8 NOTICE of Attorney Appearance by Rubi Prieto Dial on behalf of Clerk of the Circuit Court for St. Lucie County Florida (Dial, Rubi) |
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Filing 7
ORDER REQUIRING DEFENDANT FEDERAL HOME LOAN MORTGAGE CORPORATION TO ANSWER OR RESPOND TO COMPLAINT. Answer Due Deadline: Federal Home Loan Mortgage Corporation answer due 11/30/2023. Signed by Judge Aileen M. Cannon on 11/20/2023. See attached document for full details. (caw)
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| Filing 6 ANSWER to Complaint re the Notice of Removal with Jury Demand by Funds Owed, LLC. Attorney Faudlin Pierre added to party Funds Owed, LLC(pty:dft). (Pierre, Faudlin) |
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Filing 5
ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Aileen M. Cannon on 11/14/2023. See attached document for full details. (caw)
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| Filing 4 NOTICE OF COURT PRACTICES IN REMOVAL CASES. Signed by Judge Aileen M. Cannon on 11/3/2023. See attached document for full details. (caw) |
| Filing 3 Bar Letter re: Admissions sent to attorney Rubi P. Dial, mailing date November 2, 2023, (pt) |
| Filing 2 Clerk's Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Shaniek M. Maynard 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. (caw) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint for Interpleader) Filing fee $ 402.00 receipt number AFLSDC-17041635, filed by Federal Home Loan Mortgage Corporation. (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(Bellido, Nelson) Modified on 11/2/2023: No Answer/Motion to Dismiss filed (caw). |
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