Curfman v. OCWEN LOAN SERVICING, LLC, et al
Plaintiff: Dale W. Curfman
Defendant: OCWEN LOAN SERVICING, LLC,, Ocwen Financial Corporation and OCWEN Loan Servicing, LLC
Case Number: 9:2019cv80408
Filed: March 25, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Dave Lee Brannon
Referring Judge: Donald M Middlebrooks
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1442
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 20, 2019 Filing 26 RESPONSE in Opposition re #24 MOTION for Sanctions filed by OCWEN Loan Servicing, LLC, Ocwen Financial Corporation. Replies due by 6/27/2019. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Williston, Gillian)
June 10, 2019 Filing 25 REPLY to Response to Motion re 23 MOTION Deny Motion to Dismiss Under Federal Rule Civil P.8(a)(2) and RICO re #8 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM filed by OCWEN Loan Servicing, LLC, Ocwen Financial Corporation. (Attachments: #1 Exhibit 1)(Williston, Gillian)
June 6, 2019 Filing 24 MOTION to Request Sanctions Against Gillian Williams/Troutman Sanders for False Defaming and Intent to Defraud the Court 28 U.S.C.A 1927 AC Filing Defendant's Motion to Stay Discovery and Deny Defendant's Motion to Stay Discovery by Dale W. Curfman. (Attachments: #1 Exhibit 1, #2 Affidavit, #3 Letter to Gillian D. Williams)(mc)
June 3, 2019 Filing 23 MOTION to Deny Motion to Dismiss Under Federal Rule Civil P.8(a)(2) and RICO re #8 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Dale W. Curfman. (See DE#22 for image). (jas)
June 3, 2019 Filing 22 AMENDED COMPLAINT against OCWEN Loan Servicing, LLC, Ocwen Financial Corporation, filed by Dale W. Curfman.(jas)
May 20, 2019 Filing 21 MOTION for Extension of Time to file Discovery. by Dale W. Curfman. Responses due by 6/3/2019 (vmz)
May 15, 2019 Filing 20 Defendant's SCHEDULING REPORT - Rule 26(f) by OCWEN Loan Servicing, LLC, Ocwen Financial Corporation (Williston, Gillian)
May 14, 2019 Filing 19 MOTION to Stay Discovery by OCWEN Loan Servicing, LLC, Ocwen Financial Corporation. Responses due by 5/28/2019 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Text of Proposed Order)(Williston, Gillian)
May 13, 2019 Filing 18 Letter to be made part of the Record on Scheduling Call Notice filed by Dale W. Curfman. (vmz)
May 1, 2019 Opinion or Order Filing 17 PRETRIAL SCHEDULING ORDER AND ORDER REFERRING CASE TO MEDIATION: ( Amended Pleadings due by 7/29/2019., Discovery due by 11/4/2019., Joinder of Parties due by 7/29/2019., In Limine Motions due by 12/2/2019., Dispositive Motions due by 12/2/2019., Motions due by 12/2/2019., Pretrial Stipulation due by 1/6/2020.), ORDER REFERRING CASE to Mediation. Signed by Magistrate Judge Dave Lee Brannon on 5/1/2019. See attached document for full details. (cds)
May 1, 2019 Filing 16 PAPERLESS MINUTE ENTRY for proceedings held before U.S. Magistrate Judge Dave Lee Brannon: Telephonic Scheduling Conference held on 5/1/2019. Attorney Appearances: No appearance by or on behalf of Plaintiff | Gillian Williston, Esq. for Defendant. Pretrial and scheduling matters discussed. Scheduling Order to follow. (Total Time in Court: 1 min. | Digital: 14:41:05) (jrz)
April 26, 2019 Opinion or Order Filing 15 PAPERLESS ORDER SETTING TELEPHONIC SCHEDULING CONFERENCE. Telephone Conference set for May 1, 2019 at 2:30 P.M. in West Palm Beach Division before U.S. Magistrate Judge Dave Lee Brannon. At that time, the parties shall call (888) 808-6929 and enter access code 2036573. Any motions to modify the existing trial date should be filed prior to the telephonic scheduling conference. Because of the expedited nature of the conference, the parties are relieved of Local Rule 16.1(b)s conference report requirement. The parties must be prepared at their assigned time but may have to wait 10-20 minutes before their conference begins, as the Court sets three cases per 30-minute time slot. Signed by Magistrate Judge Dave Lee Brannon on 4/26/2019. (spe)
April 22, 2019 Opinion or Order Filing 14 SCHEDULING ORDER: ( Trial set for 2/3/2020 at 9:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 1/29/2020 at 1:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks.), ORDER REFERRING CASE to Magistrate Judge Dave Lee Brannon to enter a Scheduling Order. Signed by Judge Donald M. Middlebrooks on 4/22/2019. See attached document for full details. (pes) #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.
April 22, 2019 Filing 13 NOTICE of Filing: Letter For the Record of Party on The Record To Speak With Defendant by Dale W. Curfman (vmz)
April 12, 2019 Opinion or Order Filing 12 ORDER granting in part #9 Motion for Extension of Time. ( Responses due by 5/31/2019 Re: #8 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM filed by OCWEN LOAN SERVICING, LLC,, Ocwen Financial Corporation. Signed by Judge Donald M. Middlebrooks on 4/12/2019. See attached document for full details. (vmz)
April 12, 2019 Opinion or Order Filing 11 ORDER OF INSTRUCTIONS TO PRO SE LITIGANT Signed by Judge Donald M. Middlebrooks on 4/12/2019. See attached document for full details. (vmz)
April 10, 2019 Filing 10 RESPONSE to Motion re #8 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM filed by Dale W. Curfman. (See DE #9 for image) Replies due by 4/17/2019. (vmz)
April 10, 2019 Filing 9 MOTION to Defendant's Motion To Dismiss Complaint Seeking Time to Stay To #1 Amend Complaint And Seek Counsel ( Responses due by 4/24/2019) by Dale W. Curfman. (Attachments: #1 Text of Proposed Order)(vmz) Modified relief on 4/10/2019 (vmz). Modified relief on 4/11/2019 (asl).
April 1, 2019 Filing 8 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by OCWEN LOAN SERVICING, LLC,, Ocwen Financial Corporation. Responses due by 4/15/2019 (Attachments: #1 Exhibit A)(Williston, Gillian)
March 26, 2019 Filing 7 Corporate Disclosure Statement by OCWEN LOAN SERVICING, LLC, identifying Corporate Parent Ocwen Mortgage Servicing, Inc. for OCWEN LOAN SERVICING, LLC, (Williston, Gillian)
March 26, 2019 Filing 6 Clerks Notice to Filer re #5 Certificate of Other Affiliates/Corporate Disclosure Statement. Ocwen Mortgage Sevicing,Inc.; ERROR - The Filer failed to add all parties. Filer is instructed to file a Notice of Entry of Parties and add the additional parties. (vmz)
March 25, 2019 Filing 5 Corporate Disclosure Statement by OCWEN LOAN SERVICING, LLC, identifying Corporate Parent Ocwen Financial Corporation for OCWEN LOAN SERVICING, LLC, (Williston, Gillian)
March 25, 2019 Filing 4 Corporate Disclosure Statement by Ocwen Financial Corporation (Williston, Gillian)
March 25, 2019 Filing 3 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (vmz)
March 25, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon 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. (vmz)
March 25, 2019 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Dale W. Curfman v. Ocwen Financial Corporation, et al.), NO ANSWER/NO MOTION TO DISMISS, Filing fee $ 400.00 receipt number 113C-11501224, filed by Ocwen Financial Corporation, OCWEN LOAN SERVICING, LLC,. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B)(Williston, Gillian) Modified on 3/25/2019 (vmz).

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Defendant: OCWEN LOAN SERVICING, LLC,
Represented By: Gillian DiFilippo Williston
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Defendant: Ocwen Financial Corporation
Represented By: Gillian DiFilippo Williston
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Defendant: OCWEN Loan Servicing, LLC
Represented By: Gillian DiFilippo Williston
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Plaintiff: Dale W. Curfman
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