United States Of America v. Stephens et al
| United States Of America |
| Todd Stephens, PNC Mortgage and NC TWO, L.P. |
| 9:2023cv80043 |
| January 12, 2023 |
| US District Court for the Southern District of Florida |
| Raag Singhal |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 USA Plaintiff |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 ANSWER and Affirmative Defenses to Complaint by PNC Mortgage. (Ciccio, Matthew) |
Filing 18
ORDER OF INSTRUCTIONS TO PRO SE LITIGANT, Todd Stephens response/answer due 3/15/2023. Signed by Judge Raag Singhal on 2/16/2023. See attached document for full details. (nan)
|
| Filing 17 Pro Se MOTION for Extension of Time to File Response/Reply/Answer as to 7 Summons Returned Executed, by Todd Stephens. (ls) |
| Filing 16 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by United States Of America (Croke, Danielle) |
| Filing 15 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by NC TWO, L.P. (Storfer, Richard) |
|
Filing 14
PAPERLESS ORDER granting #10 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. PNC Mortgage's Response/Answer due 2/24/2023. Signed by Judge Raag Singhal on 2/10/2023. (eca)
|
|
Filing 13
PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONSWithin SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges as interested parties unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 2/10/2023. (eca)
|
| Filing 12 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions (and responses to 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 (and responses).Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted).Exhibits to pleadings and motions shall be docketed in accordance with the Courts CM/ECF procedures, Rule 3L.(2): (2) Describing an Attachment to a Docket EntryA party filing an attachment to a document shall select one of the prescribed attachment categories from the drop-down menu (e.g., affidavit, transcript), provide an alphabetical or numerical designation (e.g., Exhibit A, Exhibit 1), and descriptively name each attachment (e.g., Exhibit 1 - Affidavit of Boo Radley) in a manner that enables the Court to easily locate and distinguish attachments. (Emphasis added.) Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 2/10/2023. (eca) |
| Filing 11 Pro Se NOTICE of Appearance by Todd Stephens (ls) |
| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by PNC Mortgage. Attorney Matthew A. Ciccio added to party PNC Mortgage(pty:dft). (Ciccio, Matthew) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United States Of America. NC TWO, L.P. served on 1/18/2023, response/answer due 2/8/2023. (Croke, Danielle) |
| Filing 8 Clerk's Notice to Filer re #6 Summons Returned Executed,. Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, see [de#7]. It is not necessary to refile this document. (ls) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United States Of America. Todd Stephens served on 1/25/2023, response/answer due 2/15/2023. (ls)(See Image at DE #6 ) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United States Of America. Todd Stephens served on 1/13/2023, response/answer due 2/3/2023. (Croke, Danielle) |
| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United States Of America. PNC Mortgage served on 1/13/2023, response/answer due 2/3/2023. (Croke, Danielle) |
| Filing 4 ANSWER and Affirmative Defenses to Complaint by NC TWO, L.P.. Attorney Richard Bernard Storfer added to party NC TWO, L.P.(pty:dft). (Storfer, Richard) |
| Filing 3 Summons Issued as to NC TWO, L.P., PNC Mortgage, Todd Stephens. (aao) (Main Document 3 replaced on 1/12/2023) (aao). |
| Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Ryon M. McCabe 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. (aao) |
| Filing 1 COMPLAINT to Foreclose against NC Two LP, a Delaware Limited Partnership, by NC Ventures, Inc., a Texas corporation, PNC Mortgage, a division of PNC Bank National Association, Todd Stephens. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by United States Of America. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Todd Stephens, #3 Summon(s) PNC Mortgage, #4 Summon(s) NC Two, #5 Exhibit Composite Exhibit A, #6 Exhibit B, #7 Exhibit C, #8 Civil Complaint Cover Sheet)(Croke, Danielle) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
