BAI et al v. PENNYMAC LOAN SERVICES, LLC
Plaintiff: MARIO BAI and DANIELLE GAGNON
Defendant: PENNYMAC LOAN SERVICES, LLC
Case Number: 9:2024cv80759
Filed: June 21, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: Donald M Middlebrooks
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Federal Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 12, 2024 Filing 14 Pennymac Loan Services, LLC's ANSWER and Affirmative Defenses to Amended Complaint by PENNYMAC LOAN SERVICES, LLC. (Newell, Michael)
July 29, 2024 Filing 13 First AMENDED COMPLAINT against PENNYMAC LOAN SERVICES, LLC, filed by MARIO BAI, DANIELLE GAGNON. (Attachments: #1 Exhibit A, #2 Exhibit B)(Bavaro, Matthew)
July 12, 2024 Filing 12 Joint SCHEDULING REPORT - Rule 16.1 by MARIO BAI, DANIELLE GAGNON (Bavaro, Matthew)
July 9, 2024 Filing 11 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by MARIO BAI, DANIELLE GAGNON (Bavaro, Matthew)
July 9, 2024 Filing 10 Notice of NO Pending, Refiled, Related or Similar Actions by MARIO BAI, DANIELLE GAGNON (Bavaro, Matthew)
July 8, 2024 Opinion or Order Filing 9 PAPERLESS ORDER granting in part #8 Unopposed Motion for Extension of Time. Defendant requests a 20-day extension of time to respond to Plaintiff's Complaint, from July 15, 2024, to August 5, 2024. In support of the requested relief, Defendant cites that counsel was recently retained and has had insufficient time to confer with opposing counsel to discuss possible early resolution considering the intervening Fourth of July holiday and the voluminous volume of materials relevant to this matter. Motions for extensions of time must cite good cause supported by specific facts. This motion does not sufficiently explain the need for a 20-day extension. Nevertheless, because the Motion is unopposed, and in the interest of encouraging the early resolution of this case, I will grant the motion in part. Accordingly, Defendant shall have until July 29, 2024, to respond to the Complaint. Signed by Judge Donald M. Middlebrooks on 7/8/2024. (kid)
July 5, 2024 Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by PENNYMAC LOAN SERVICES, LLC. (Attachments: #1 Text of Proposed Order)(Gottlieb, Marc)
July 2, 2024 Filing 7 Corporate Disclosure Statement by PENNYMAC LOAN SERVICES, LLC identifying Corporate Parent Private National Mortgage Acceptance Company, LLC, Other Affiliate Pennymac Financial Services Inc. for PENNYMAC LOAN SERVICES, LLC (Newell, Michael)
July 2, 2024 Filing 6 NOTICE of Attorney Appearance by Michael Alexander Newell, II on behalf of PENNYMAC LOAN SERVICES, LLC. Attorney Michael Alexander Newell, II added to party PENNYMAC LOAN SERVICES, LLC(pty:dft). (Newell, Michael)
July 2, 2024 Filing 5 NOTICE of Attorney Appearance by Marc Jonathan Gottlieb on behalf of PENNYMAC LOAN SERVICES, LLC. Attorney Marc Jonathan Gottlieb added to party PENNYMAC LOAN SERVICES, LLC(pty:dft). (Gottlieb, Marc)
June 24, 2024 Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by MARIO BAI, DANIELLE GAGNON. PENNYMAC LOAN SERVICES, LLC served on 6/24/2024, response/answer due 7/15/2024. (Attachments: #1 Exhibit Proof of Service)(Bavaro, Matthew)
June 21, 2024 Filing 3 Summons Issued as to PENNYMAC LOAN SERVICES, LLC. (ar24)
June 21, 2024 Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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. (ar24)
June 21, 2024 Filing 1 COMPLAINT against PENNYMAC LOAN SERVICES, LLC. Filing fees $ 405.00 receipt number AFLSDC-17622272, filed by MARIO BAI, DANIELLE GAGNON. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Summon(s))(Bavaro, Matthew)

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 this case: BAI et al v. PENNYMAC LOAN SERVICES, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PENNYMAC LOAN SERVICES, LLC
Represented By: Michael Alexander Newell, II
Represented By: Marc Jonathan Gottlieb
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MARIO BAI
Represented By: Matthew David Bavaro
Represented By: Jessica Krassner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: DANIELLE GAGNON
Represented By: Matthew David Bavaro
Represented By: Jessica Krassner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?