Starlight Distribution, Inc. et al v. PHH Mortgage Corporation
| Starlight Distribution, Inc., Syed Ali Raza and Iram Hussain Raza |
| PHH Mortgage Corporation doing business as PHH Mortgage Services and US Bank, N.A. |
| 9:2022cv81091 |
| July 26, 2022 |
| US District Court for the Southern District of Florida |
| Rodney Smith |
| Real Property: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on September 16, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 Summons Issued as to US Bank, N.A. (drz) |
| Filing 13 NOTICE by Iram Hussain Raza, Syed Ali Raza, Starlight Distribution, Inc. re #12 Amended Complaint/Amended Notice of Removal (Attachments: #1 Summon(s)) (Siskind, Jeffrey) |
| Filing 12 Second AMENDED COMPLAINT against US Bank, N.A., filed by Starlight Distribution, Inc., Iram Hussain Raza, Syed Ali Raza.(Siskind, Jeffrey) |
Filing 11
ORDER Signed by Judge Rodney Smith on 9/12/2022. See attached document for full details. (nan)
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Filing 10
PAPERLESS ORDER granting in part and denying in part #9 Motion to Extend Deadline to File Joint Scheduling Report. The parties shall file their Joint Scheduling Report, Certificates of Interested Parties, and Corporate Disclosure Statements by October 14, 2022. Signed by Judge Rodney Smith on 9/12/2022. (cbn)
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| Set/Reset Deadlines/Hearings per Order DE#10. Joint Scheduling Report due by 10/14/2022 (drz) |
| Set/Reset Deadlines/Hearings Amended Complaint due by 9/16/2022. Per DE#11 . (nan) |
| Filing 9 MOTION for Extension of Time to Extend Deadline to File Joint Scheduling Report re #8 Amended Complaint/Amended Notice of Removal, #3 Order Requiring Joint Scheduling Report, by Iram Hussain Raza, Syed Ali Raza, Starlight Distribution, Inc.. Responses due by 9/26/2022 (Siskind, Jeffrey) |
| Filing 8 First AMENDED COMPLAINT against US Bank, N.A., filed by Starlight Distribution, Inc..(Siskind, Jeffrey) |
| Set Deadlines per de#7. Amended Complaint due by 9/9/2022. (drz) |
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Filing 7
PAPERLESS ORDER granting #5 Motion to Substitute Party. PHH Mortgage Corporation terminated. By September 9, 2022, Plaintiff shall file an amended complaint naming the correct defendant. Signed by Judge Rodney Smith on 8/31/2022. (cbn)
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| Filing 6 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Iram Hussain Raza, Syed Ali Raza, Starlight Distribution, Inc. (Siskind, Jeffrey) |
| Filing 5 MOTION to Substitute Party Defendant by Iram Hussain Raza, Syed Ali Raza, Starlight Distribution, Inc.. Responses due by 8/29/2022 (Siskind, Jeffrey) |
| Filing 4 Certificate of Other Affiliates/Corporate Disclosure Statement by PHH Mortgage Corporation identifying Corporate Parent Ocwen Financial Corporation for PHH Mortgage Corporation (Agnello, Nicholas) |
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Filing 3
ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENTS. Joint Scheduling Report due by 8/19/2022 Signed by Judge Rodney Smith on 7/26/2022. See attached document for full details. (drz)
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| Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. 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. (nan) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint for Declaratory Relief and For Damages) Filing fee $ 402.00 receipt number BFLSDC-15818566, filed by PHH Mortgage Corporation d/b/a PHH Mortgage Services. (Attachments: #1 Civil Cover Sheet, #2 Exhibits- State Court Complaint & State Court File, No Answer/Motion to Dismiss filed.)(Agnello, Nicholas) Modified Attachment Descriptions on 7/26/2022 (nan). |
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