HORAN v. Wilmington Trust, N.A., Successor Trustee To Citibank et al
| LAURIE HORAN |
| Wilmington Trust, N.A., Successor Trustee To Citibank, SELECT PORTFOLIO SERVICING, INC. and WEITZ & SCHWARTZ P.A. |
| 9:2023cv81386 |
| October 13, 2023 |
| US District Court for the Southern District of Florida |
| Bruce E Reinhart |
| Robin L Rosenberg |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Federal Question |
| None |
Docket Report
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| Filing 24 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by WEITZ & SCHWARTZ P.A.. Responses due by 12/20/2023 (Hosford, Michael) |
Filing 23
PAPERLESS ORDER granting in part and denying in part #22 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. SELECT PORTFOLIO SERVICING, INC. Response/Answer due 12/19/2023; Wilmington Trust, N.A., Successor Trustee To Citibank. Response/Answer due 12/19/2023. Signed by Judge Robin L. Rosenberg (bkd)
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| Filing 22 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by SELECT PORTFOLIO SERVICING, INC., Wilmington Trust, N.A., Successor Trustee To Citibank. (Timis, Gabriela) |
| Filing 21 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by LAURIE HORAN. SELECT PORTFOLIO SERVICING, INC. served on 11/14/2023, response/answer due 12/5/2023. (Attachments: #1 Summon(s) Returned Executed)(Liszt, Joshua) |
| Filing 20 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by LAURIE HORAN. Wilmington Trust, N.A., Successor Trustee To Citibank served on 11/20/2023, response/answer due 12/11/2023. (Attachments: #1 Summon(s) Returned Executed)(Liszt, Joshua) |
| Filing 19 NOTICE of Attorney Appearance by Scott David Hirsch on behalf of LAURIE HORAN. Attorney Scott David Hirsch added to party LAURIE HORAN(pty:pla). (Hirsch, Scott) |
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Filing 18
PAPERLESS ORDER granting in part and denying in part #16 Motion for Extension of Time. The deadline for the Defendant to file a responsive pleading or motion to the Plaintiff's Complaint is December 6, 2023. Signed by Judge Robin L. Rosenberg (bkd)
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| Set/Reset Response/Answer Due Deadline per DE 18 : WEITZ & SCHWARTZ P.A. response/answer due 12/6/2023. (pcs) |
| Filing 17 Corporate Disclosure Statement by WEITZ & SCHWARTZ P.A. (Hosford, Michael) |
| Filing 16 MOTION for Extension of Time to file a Motion to Dismiss re #1 Complaint, by WEITZ & SCHWARTZ P.A.. Responses due by 12/1/2023 (Hosford, Michael) |
| Filing 15 NOTICE of Attorney Appearance by Michael N Hosford on behalf of WEITZ & SCHWARTZ P.A.. Attorney Michael N Hosford added to party WEITZ & SCHWARTZ P.A.(pty:dft). (Hosford, Michael) |
| Filing 14 Clerk's Notice to Filer re #12 Summons Returned Executed. Service Date Not Entered; ERROR - The service date was not entered for the Defendant. The correction was made by the Clerk and filing was re-docketed, see 13 . It is not necessary to refile this document. (pcs) |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by LAURIE HORAN. WEITZ & SCHWARTZ P.A. served on 11/1/2023, response/answer due 11/22/2023 (See DE #12 for image) (pcs) |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by LAURIE HORAN. All Defendants. (Attachments: #1 Summon(s) Returned Executed)(Liszt, Joshua) |
| Filing 11 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by LAURIE HORAN (Liszt, Joshua) |
| Filing 10 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Wilmington Trust, N.A., Successor Trustee To Citibank (Timis, Gabriela) |
| Filing 9 Certificate of Other Affiliates/Corporate Disclosure Statement by SELECT PORTFOLIO SERVICING, INC. identifying Corporate Parent Credit Suisse (USA), Inc., Other Affiliate SP Holding Enterprises Corp. for SELECT PORTFOLIO SERVICING, INC. (Timis, Gabriela) |
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Filing 8
STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART Signed by Magistrate Judge Bruce E. Reinhart on 10/30/2023. See attached document for full details. (pcs)
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Filing 7
ORDER OF REFERENCE TO MAGISTRATE JUDGE AND ORDER OF COURT-MANDATED REQUIREMENTS ON SERVICE, DEFAULTS, AND JOINT SCHEDULING REPORTS. Additionally, pursuant to 28 U.S.C. 636(b)(l)(A) and the Magistrate Judge Rules of the Local Rules of the Southern District of Florida, the above-captioned cause is referred to United States Magistrate Judge Bruce E. Reinhart for appropriate disposition of all pro hac vice motions, motions to substitute counsel, and pretrial motions related to discovery. Signed by Judge Robin L. Rosenberg on 10/27/2023. See attached document for full details. (rbe)
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| Filing 6 NOTICE of Attorney Appearance by Gabriela Nicole Timis on behalf of SELECT PORTFOLIO SERVICING, INC., Wilmington Trust, N.A., Successor Trustee To Citibank. Attorney Gabriela Nicole Timis added to party SELECT PORTFOLIO SERVICING, INC. (pty:dft), Attorney Gabriela Nicole Timis added to party Wilmington Trust, N.A., Successor Trustee To Citibank(pty:dft). (Timis, Gabriela) |
| Filing 5 NOTICE of Attorney Appearance by Benjamin Bruce Brown on behalf of SELECT PORTFOLIO SERVICING, INC., Wilmington Trust, N.A., Successor Trustee To Citibank. Attorney Benjamin Bruce Brown added to party SELECT PORTFOLIO SERVICING, INC. (pty:dft), Attorney Benjamin Bruce Brown added to party Wilmington Trust, N.A., Successor Trustee To Citibank(pty:dft). (Brown, Benjamin) |
| Filing 4 NOTICE of Attorney Appearance by Joseph Thomas Kohn on behalf of SELECT PORTFOLIO SERVICING, INC., Wilmington Trust, N.A., Successor Trustee To Citibank. Attorney Joseph Thomas Kohn added to party SELECT PORTFOLIO SERVICING, INC. (pty:dft), Attorney Joseph Thomas Kohn added to party Wilmington Trust, N.A., Successor Trustee To Citibank(pty:dft). (Kohn, Joseph) |
| Filing 3 Summons Issued as to SELECT PORTFOLIO SERVICING, INC., WEITZ & SCHWARTZ P.A., Wilmington Trust, N.A., Successor Trustee To Citibank. (rbe) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (rbe) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16990685, filed by LAURIE HORAN. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Exhibit A, #6 Exhibit B, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E, #10 Exhibit F, #11 Exhibit G, #12 Exhibit H, #13 Exhibit I, #14 Exhibit J, #15 Exhibit K, #16 Exhibit L)(Liszt, Joshua) |
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