Muniz Gerena v. Citibank N.A. et al
| Vanessa Muniz Gerena |
| Citibank N.A., Freedom Mortgage Corporation, GTE Federal Credit Union doing business as GTE Financial, JP Morgan Chase Bank, N.A., Nationstar Mortgage, LLC doing business as Mr. Cooper, NewRez, LLC doing business as Shellpoint Mortgage Servicing, Roundpoint Mortgage Servicing Corporation, Santander Consumer USA, Inc., Statebridge Company, LLC, SF Rosco, LLC and World Omni Financial Corporation doing business as Southeast Toyota Finance |
| 3:2023cv00078 |
| January 31, 2023 |
| US District Court for the Eastern District of Virginia |
| M Hannah Lauck |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.
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Filing 110
STIPULATION of Dismissal with prejudice of Santander Consumer USA, Inc. by Vanessa Muniz Gerena. (Flores, Stephen)
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Filing 109
NOTICE of Settlement as to Defendant SF Rosco by Vanessa Muniz Gerena (Sarrett, Drew)
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Filing 108
NOTICE of Settlement as to 1) CitiBank, N.A.; 2) Santander Consumer USA Inc.; and 3) World Omni Financial Corp. d/b/a Southeast Toyota Finance only by Vanessa Muniz Gerena (Sarrett, Drew)
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Filing 107
STIPULATED PROTECTIVE ORDER. Signed by District Judge M. Hannah Lauck on 8/3/2023. (Attachments: #1 Exhibit A) (jpow, )
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Filing 106
Joint MOTION to Enter Stipulated Protective Order by Vanessa Muniz Gerena. (Attachments: #1 Proposed Order)(Sarrett, Drew) (Main Document 106 replaced and docket text modified on 8/1/2023) (Kat).
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Filing 105
Reply to Motion re #94 MOTION to Dismiss for Failure to State a Claim filed by Freedom Mortgage Corporation, Roundpoint Mortgage Servicing Corporation. (Lonas, Carl)
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Filing 104
Memorandum in Opposition re #94 MOTION to Dismiss for Failure to State a Claim filed by Vanessa Muniz Gerena. (Bennett, Leonard)
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Filing 103
ORDER granting #99 Motion for Pro hac vice Appointed Alan Michael Hurst for NewRez, LLC. Signed by District Judge M. Hannah Lauck on 5/18/2023. (adun, )
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Filing 102
ORDER granting #98 Motion for Pro hac vice Appointed Blaec C. Croft for Santander Consumer USA, Inc. Signed by District Judge M. Hannah Lauck on 5/18/2023. (adun, )
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Filing 101
ORDER granting #97 Motion for Pro hac vice Appointed Ryan Roman for World Omni Financial Corporation. Signed by District Judge M. Hannah Lauck on 5/18/2023. (adun, )
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Filing 100
ORDER granting #96 Motion for Pro hac vice Appointed Sheena Yvette Allen for World Omni Financial Corporation. Signed by District Judge M. Hannah Lauck on 5/18/2023. (adun, )
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Filing 99
Motion to appear Pro Hac Vice by Alan Michael Hurst and Certification of Local Counsel J. Travers Clark Filing fee $ 75, receipt number AVAEDC-8938869. by NewRez, LLC. (Clark, James)
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Filing 98
Motion to appear Pro Hac Vice by Blaec C. Croft and Certification of Local Counsel Heidi E. Siegmund Filing fee $ 75, receipt number AVAEDC-8938598. by Santander Consumer USA, Inc.. (Siegmund, Heidi) (Additional attachment(s) added on 5/16/2023: #1 List of Courts) (jenjones, ).
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Filing 97
Motion to appear Pro Hac Vice by Ryan Roman and Certification of Local Counsel J. Travers Clark Filing fee $ 75, receipt number AVAEDC-8938185. by World Omni Financial Corporation. (Clark, James) Modified on 5/17/2023 (jpow, ).
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Filing 96
Motion to appear Pro Hac Vice by Sheena Yvette Allen and Certification of Local Counsel J. Travers Clark Filing fee $ 75, receipt number AVAEDC-8938176. by World Omni Financial Corporation. (Clark, James) Modified on 5/17/2023 (jpow, ).
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Filing 95
Memorandum in Support re #94 MOTION to Dismiss for Failure to State a Claim filed by Freedom Mortgage Corporation, Roundpoint Mortgage Servicing Corporation. (Lonas, Carl)
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Filing 94
MOTION to Dismiss for Failure to State a Claim by Freedom Mortgage Corporation, Roundpoint Mortgage Servicing Corporation. (Lonas, Carl)
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Filing 93
ORDER (Recusal & Reassignment)- This matter is before the Court on its own initiative. Upon review, the Court finds that recusal is appropriate because of a potential conflict or appearance thereof. Accordingly, the undersigned hereby RECUSES himself from all further proceedings in this case in accordance with 28 U.S.C. 455(a). The Clerk is DIRECTED to assign this case back to the Honorable M. Hannah Lauck. Signed by District Judge Roderick C. Young on 5/12/2023. (adun, )
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Case Reassigned to District Judge M. Hannah Lauck. District Judge Roderick C. Young no longer assigned to the case. (adun, )
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Filing 92
ORDER. This matter comes before the Court sua sponte. Upon due consideration, the Court finds it in the interest of judicial efficiency to reassign this case. The Court DIRECTS the Clerk to reassign this case to United States District Judge Roderick C. Young. Signed by District Judge M. Hannah Lauck on 5/10/2023. (jsmi, )
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Case reassigned to District Judge Roderick C. Young. District Judge M. Hannah Lauck no longer assigned to the case. (jsmi, )
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Filing 91
ORDER- This matter comes before the Court sua sponte. In the interest of judicial economy, the Court ORDERS Defendants Freedom Mortgage Corporation and Roundpoint Mortgage Servicing Corporation to refile their Motion to Dismiss (the "Motion") no later than 7 days from the date of this Order #32 . Any responses SHALL be filed 7 days thereafter, and any replies within 3 days of the filing of the responses. The Court dismisses without prejudice the pending Motion #32 . The simultaneous consideration of these similar motions promotes "the just, speedy, and inexpensive determination of this action." See Fed. R. Civ. P. 1. The refiled Motion to Dismiss and any responses shall be deemed timely nunc pro tunc. Signed by District Judge M. Hannah Lauck on 5/9/2023. (adun, )
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Filing 90
DISREGARD. DOCKETED IN WRONG CASE. Order- This matter comes before the Court sua sponte. It is hereby ORDERED that this case is referred to United States Magistrate Judge Summer L. Speight for a settlement conference and proceedings. Counsel shall be responsible for contacting the Chambers of Magistrate Judge Speight within 5 days of the date of this Order to schedule the conference. Counsel shall abide by whatever further instructions or requirements may be imposed by Magistrate Judge Speight. Signed by District Judge M. Hannah Lauck on 5/5/2023. (adun, ) Modified on 5/5/2023 (jpow, ).
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Filing 89
ORDER that this matter comes before the Court sua sponte. Rule 7(E) of the Local Civil Rules for the United States District Court for the Eastern District of Virginia shall not apply to this action. Any party desiring a hearing on a dispositive motion shall contact Chambers to schedule a hearing when the motion is filed. It is SO ORDERED. Signed by District Judge M. Hannah Lauck on 5/5/23. (jenjones, )
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Filing 88
SO ORDERED - NOTICE OF DISMISSAL OF DEFENDANT GTE FEDERAL CREDIT UNION d/b/a GTE FINANCIAL ONLY. Pursuant to Rule 4l(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff Vanessa Muniz Gerena hereby dismisses from this action Defendant GTE Federal Credit Union d/b/a GTE Financial only. This dismissal is without prejudice, and is appropriate under Rule 4l(a)(1)(A)(i) because GTE Financial has not filed an answer or motion for summary judgment. Signed by District Judge M. Hannah Lauck on 5/2/2023. (jsmi, )
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Filing 87
ORDER granting #74 Motion for Pro hac vice. John James Berry appointed for Freedom Mortgage Corporation and for Roundpoint Mortgage Servicing Corporation. Signed by District Judge M. Hannah Lauck on 5/1/2023. (jsmi, )
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Filing 86
NOTICE of Voluntary Dismissal Notice of Dismissal of Defendant GTE Federal Credit Union d/b/a GTE Financial only by Vanessa Muniz Gerena (Sarrett, Drew)
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Filing 85
NOTICE by Freedom Mortgage Corporation, Roundpoint Mortgage Servicing Corporation re #82 Order, Certificate of Good Standing for John Berry (Lonas, Carl)
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Filing 84
Opposition to #77 First MOTION to Dismiss Complaint Plaintiff's Opposition to Defendant Statebridge Company LLC's Motion to Dismiss Plainitff's Complaint Pursuant to Fed.R.Civ.P. 12(b)(6) filed by Vanessa Muniz Gerena. (Bennett, Leonard)
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Filing 83
ANSWER to Complaint by Citibank N.A..(Lehnen, Katherine)
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Filing 82
ORDER re Defendants Freedom Mortgage Corp. and Roundpoint Mortgage Servicing Corps.' #74 Motion for Admission Pro Hac Vice of John Berry, Esq. The Court ORDERS attorney John Berry to submit a statement from his bar stating that he is a member in good standing. Signed by District Judge M. Hannah Lauck on 4/17/2023. (jsmi, )
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Notice of Correction re #80 MOTION to Dismiss for Lack of Jurisdiction . The Proposed Order should be a separate attachment to the motion. Clerk has corrected docket and no further action in necessary. (jsmi, )
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Filing 81
Memorandum in Support re #80 MOTION to Dismiss for Lack of Jurisdiction filed by GTE Federal Credit Union. (Attachments: #1 Affidavit of Dona Svehla)(Tawfik, Karima)
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Filing 80
MOTION to Dismiss for Lack of Jurisdiction by GTE Federal Credit Union. (Tawfik, Karima) (Main Document 80 replaced on 4/14/2023) (jsmi, ). (Additional attachment(s) added on 4/14/2023: #1 Proposed Order) (jsmi, ) Modified on 6/7/2023 (jpow, ).
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Filing 79
RESPONSE in Support re #67 MOTION to Dismiss for Failure to State a Claim filed by Nationstar Mortgage, LLC. (Cournoyer, Kelly)
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Filing 78
AMENDED ANSWER to Complaint by NewRez, LLC. (Clark, James)
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Notice of Correction re #77 First MOTION to Dismiss Complaint: The filing attorney is notified that the Memorandum in Support of the Motion to Dismiss was incorrectly filed as an attachment to the Motion. Please file the Memorandum in Support in a separate docket entry using the "Memorandum in Support" docket event found under Responses, Replies and Memoranda. When filing the document, please ensure the memorandum in support is linked to the related motion. (jsmi, )
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Filing 77
First MOTION to Dismiss Complaint by Statebridge Company, LLC. (Attachments: #1 Memorandum, #2 Proposed Order)(Eisenberg, Steven)
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Filing 76
Memorandum in Opposition re #67 MOTION to Dismiss for Failure to State a Claim filed by Vanessa Muniz Gerena. (Bennett, Leonard)
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Filing 75
Reply to Motion re #32 MOTION to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Freedom Mortgage Corporation, Roundpoint Mortgage Servicing Corporation. (Lonas, Carl)
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Filing 74
Motion to appear Pro Hac Vice by John James Berry and Certification of Local Counsel C. Dewayne Lonas Filing fee $ 75, receipt number AVAEDC-8879134. by Freedom Mortgage Corporation, Roundpoint Mortgage Servicing Corporation. (Lonas, Carl)
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Filing 73
ORDER that the Court GRANTS Plaintiff Vanessa Muniz Gerena's #71 Consent Motion for Enlargement of Time to Respond to Defendant Nationstar Mortgage LLC's Motion to Dismiss. Muniz Gerena SHALL file her response to Nationstar's Motion to Dismiss no later than April 13, 2023. Signed by District Judge M. Hannah Lauck on 4/5/2023. (jsmi, )
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Filing 72
Memorandum in Support re #71 Consent MOTION for Extension of Time to File Response/Reply as to #67 MOTION to Dismiss for Failure to State a Claim filed by Vanessa Muniz Gerena. (Dillon, Kevin) Modified docket text on 4/4/2023 (adun, ).
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Filing 71
Consent MOTION for Extension of Time to File Response/Reply as to #67 MOTION to Dismiss for Failure to State a Claim by Vanessa Muniz Gerena. (Attachments: #1 Proposed Order)(Dillon, Kevin) Modified docket text on 4/4/2023 (adun, ).
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Notice of Correction re #70 Financial Interest Disclosure Statement: Clerk replaced the document as a non-fillable form. For future filings, the attorney is reminded to upload documents only as non-fillable PDFs. No further action is required. (jsmi, )
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Filing 70
Financial Interst Disclosure Statement by JP Morgan Chase Bank, N.A.. (Reza, Syed) (Main Document 70 replaced on 3/27/2023) (jsmi, )
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Filing 69
ANSWER to Complaint by JP Morgan Chase Bank, N.A..(Reza, Syed)
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Filing 68
Memorandum in Support re #67 MOTION to Dismiss for Failure to State a Claim filed by Nationstar Mortgage, LLC. (Cournoyer, Kelly)
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Filing 67
MOTION to Dismiss for Failure to State a Claim by Nationstar Mortgage, LLC. (Cournoyer, Kelly)
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Filing 66
RESPONSE in Opposition re #32 MOTION to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) Plaintiff's Opposition to Defendants Freedom Mortgage Corporation and Roundpoint Mortgage Servicing Corporation's Motion to Dismiss Plaintiff's Complaint Pursuant to fed.R.Civ.P.12(b)(6) filed by Vanessa Muniz Gerena. (Bennett, Leonard)
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Filing 65
ANSWER to Complaint by NewRez, LLC.(Clark, James)
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Filing 64
ANSWER to Complaint by World Omni Financial Corporation.(Clark, James)
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Filing 63
ORDER that this matter comes before the Court on Defendant Statebridge Company, LLC's ("Statebridge") Consent [Second] Motion for Extension of Time to Respond to Complaint (the "Motion"). (ECF #62 .) The Court GRANTS the Motion. (ECF No. 62.) Statebridge SHALL respond to Plaintiffs Complaint no later than April 7, 2023. Answer due 4/7/2023. Signed by District Judge M. Hannah Lauck on 3/22/23. (Khan, )
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Notice of Correction re #62 Second MOTION for Extension of Time to File Answer re #1 Complaint: This document does not include all the information necessary for the nine-element signature block. Please refer to Signatures: Nine Element Signature block in the E-Filing Polices and Procedures manual. No further action is required. (jsmi, )
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Filing 62
Second MOTION for Extension of Time to File Answer re #1 Complaint by Statebridge Company, LLC. (Attachments: #1 Proposed Order)(Eisenberg, Steven)
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Filing 61
ORDER that the Court GRANTS Defendant Citibank, N.A.'s #56 Consent Motion for Extension of Time to Respond to Complaint. Citibank SHALL respond to Plaintiff's Complaint no later than April 17, 2023. Given the lengthy extension, further requests for extensions of time will be looked upon with disfavor. Signed by District Judge M. Hannah Lauck on 3/17/2023. (jsmi, )
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Filing 60
ORDER that the Court GRANTS Defendant GTE Federal Credit Union's #55 Consent Motion for Enlargement of Time to Respond to Complaint. GTE Financial SHALL respond to Plaintiffs Complaint no later than April 14, 2023. Given the lengthy extension, further requests for extensions of time will be looked upon with disfavor. Signed by District Judge M. Hannah Lauck on 3/17/2023. (jsmi, )
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Filing 59
Corporate Disclosure Statement by GTE Federal Credit Union. (Wilcox, James)
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Filing 58
NOTICE of Appearance by Bryan Alan Fratkin on behalf of Citibank N.A. (Fratkin, Bryan)
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Filing 57
Corporate Disclosure Statement by Citibank N.A.. (Lehnen, Katherine)
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Filing 56
Consent MOTION for Extension of Time to File Answer re #1 Complaint by Citibank N.A.. (Attachments: #1 Proposed Order)(Lehnen, Katherine)
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Filing 55
Consent MOTION for Extension Consent Motion for Enlargement of Time to Respond to Complaint by GTE Federal Credit Union. (Attachments: #1 Proposed Order)(Wilcox, James)
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Filing 54
ORDER granting #52 Motion for Pro hac vice. Karima Tawfik appointed for GTE Federal Credit Union. Signed by District Judge M. Hannah Lauck on 3/16/2023. (jsmi, )
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Filing 53
ORDER that the Court GRANTS Defendants Freedom Mortgage Corporation and Roundpoint Mortgage Servicing Corporation's #49 Consent Motion for Enlargement of Time to Reply in Support of Motion to Dismiss. Defendants SHALL file their Reply no later than April 6, 2023. Signed by District Judge M. Hannah Lauck on 3/16/2023. (jsmi, )
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Filing 52
Motion to appear Pro Hac Vice by Karima Tawfik and Certification of Local Counsel James T. Wilcox Filing fee $ 75, receipt number BVAEDC-8845356. by GTE Federal Credit Union. (Wilcox, James)
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Filing 51
NOTICE of Appearance by James Wilcox on behalf of GTE Federal Credit Union (Wilcox, James)
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Filing 50
Memorandum in Support re #49 Consent MOTION for Extension of Time to File Response/Reply filed by Freedom Mortgage Corporation, Roundpoint Mortgage Servicing Corporation. (Lonas, Carl)
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Filing 49
Consent MOTION for Extension of Time to File Response/Reply by Freedom Mortgage Corporation, Roundpoint Mortgage Servicing Corporation. (Attachments: #1 Proposed Order)(Lonas, Carl)
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Filing 48
ORDER that the Court GRANTS the Motion for Enlargement of Time. #46 . Muniz Gerena SHALL respond to Defendants' Motion to Dismiss no later than March 23, 2023. SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 3/9/2023. (adun, )
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Filing 47
Memorandum in Support re #46 Consent MOTION for Extension of Time to File Response/Reply as to #32 MOTION to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Vanessa Muniz Gerena. (Dillon, Kevin)
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Filing 46
Consent MOTION for Extension of Time to File Response/Reply as to #32 MOTION to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) by Vanessa Muniz Gerena. (Attachments: #1 Proposed Order)(Dillon, Kevin)
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Filing 45
ORDER that the Court GRANTS Defendant Statebridge Company, LLC's ("Statebridge") #44 Consent Motion for Extension of Time to Respond to Complaint. Statebridge SHALL respond to Plaintiff's Complaint no later than March 24, 2023. See Order for details. Signed by District Judge M. Hannah Lauck on 3/6/2023. (jsmi, )
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Notice of Correction re #44 First MOTION for Extension of Time to File Answer re #1 Complaint: This document does not include all the information necessary for the nine-element signature block. Please refer to Signatures: Nine Element Signature block in the E-Filing Polices and Procedures manual. No further action is required. (jsmi, )
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Filing 44
First MOTION for Extension of Time to File Answer re #1 Complaint by Statebridge Company, LLC. (Attachments: #1 Exhibit A, #2 Proposed Order)(Eisenberg, Steven)
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Filing 43
ORDER that the Court GRANTS the Motion ti Extend #39 . NewRez SHALL respond to Plaintiff's Complaint no later than March 23, 2023. SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 2/28/2023. (adun, )
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Filing 42
ORDER that the Court GRANTS the Motion to Extend #37 . World Omni SHALL respond to Plaintiff's Complaint no later than March 23, 2023. SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 2/28/2023. (adun, )
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Filing 41
Certificates of Compliance. Citibank N.A. served on 2/27/2023, answer due 3/20/2023; GTE Federal Credit Union served on 2/27/2023, answer due 3/20/2023. (jsmi, )
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Filing 40
Corporate Disclosure Statement by NewRez, LLC. (Clark, James)
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Filing 39
Consent MOTION for Extension of Time to File Answer by NewRez, LLC. (Attachments: #1 Proposed Order)(Clark, James)
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Filing 38
Corporate Disclosure Statement by World Omni Financial Corporation. (Clark, James)
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Filing 37
Consent MOTION for Extension of Time to File Answer by World Omni Financial Corporation. (Attachments: #1 Proposed Order)(Clark, James)
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Filing 36
NOTICE of Appearance by Carl Dewayne Lonas on behalf of Freedom Mortgage Corporation, Roundpoint Mortgage Servicing Corporation (Lonas, Carl)
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Filing 35
Corporate Disclosure Statement by Roundpoint Mortgage Servicing Corporation. (Hooe, Laura)
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Filing 34
Corporate Disclosure Statement by Freedom Mortgage Corporation. (Hooe, Laura)
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Filing 33
Memorandum in Support re #32 MOTION to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Freedom Mortgage Corporation, Roundpoint Mortgage Servicing Corporation. (Attachments: #1 Exhibit A)(Hooe, Laura)
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Filing 32
MOTION to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) by Freedom Mortgage Corporation, Roundpoint Mortgage Servicing Corporation. (Hooe, Laura)
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Filing 31
Corporate Disclosure Statement by Santander Consumer USA, Inc.. (Siegmund, Heidi)
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Filing 30
ANSWER to Complaint by Santander Consumer USA, Inc..(Siegmund, Heidi)
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Filing 29
ORDER that the Court GRANTS Defendant JPMorgan Chase Bank, N.A.'s ("JPMC") #26 Consent Motion for Extension of Time to Respond to the Complaint. JPMC SHALL respond to Plaintiff's Complaint no later than March 24, 2023. Signed by District Judge M. Hannah Lauck on 2/22/2023. (jsmi, )
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Filing 28
Corporate Disclosure Statement by SF Rosco, LLC. (Murdock, John)
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Filing 27
ANSWER to Complaint by SF Rosco, LLC.(Murdock, John)
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Filing 26
Consent MOTION for Extension of Time to Respond to Complaint by JP Morgan Chase Bank, N.A.. (Attachments: #1 Proposed Order)(Reza, Syed)
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Filing 25
ORDER that the Court GRANTS the Motion for Extension of Time #24 . Nationstar SHALL respond to Plaintiff's Complaint no later than March 23, 2023. SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 2/17/2023. (adun, )
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Filing 24
Consent MOTION for Extension of Time to File Answer re #1 Complaint by Nationstar Mortgage, LLC. (Attachments: #1 Proposed Order)(Cournoyer, Kelly)
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Filing 23
SUMMONS Returned Executed by Vanessa Muniz Gerena JP Morgan Chase Bank, N.A. served on 2/2/2023, answer due 2/23/2023 (Flores, Stephen)
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Filing 22
SUMMONS Returned Executed by Vanessa Muniz Gerena Freedom Mortgage Corporation served on 2/2/2023, answer due 2/23/2023 (Flores, Stephen)
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Filing 21
SUMMONS Returned Executed by Vanessa Muniz Gerena Santander Consumer USA, Inc. served on 2/2/2023, answer due 2/23/2023 (Flores, Stephen)
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Filing 20
SUMMONS Returned Executed by Vanessa Muniz Gerena World Omni Financial Corporation served on 2/3/2023, answer due 2/24/2023 (Flores, Stephen)
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Filing 19
SUMMONS Returned Executed by Vanessa Muniz Gerena Statebridge Company, LLC served on 2/2/2023, answer due 2/23/2023 (Flores, Stephen)
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Filing 18
SUMMONS Returned Executed by Vanessa Muniz Gerena SF Rosco, LLC served on 2/2/2023, answer due 2/23/2023 (Flores, Stephen)
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Filing 17
SUMMONS Returned Executed by Vanessa Muniz Gerena Roundpoint Mortgage Servicing Corporation served on 2/2/2023, answer due 2/23/2023 (Flores, Stephen)
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Filing 16
SUMMONS Returned Executed by Vanessa Muniz Gerena NewRez, LLC served on 2/2/2023, answer due 2/23/2023 (Flores, Stephen)
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Filing 15
SUMMONS Returned Executed by Vanessa Muniz Gerena Nationstar Mortgage, LLC served on 2/2/2023, answer due 2/23/2023 (Flores, Stephen)
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Filing 14
Summons Issued as to Citibank N.A., Freedom Mortgage Corporation, GTE Federal Credit Union, JP Morgan Chase Bank, N.A., Nationstar Mortgage, LLC, NewRez, LLC, Roundpoint Mortgage Servicing Corporation, SF Rosco, LLC, Santander Consumer USA, Inc., Statebridge Company, LLC, and World Omni Financial Corporation. NOTICE TO ATTORNEY: Please remove the headers and print two duplex copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention. Electronically file the return of service using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (adun, )
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Filing 13
Proposed Summons As to World Omni Financial Corporation by Vanessa Muniz Gerena. (Flores, Stephen)
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Filing 12
Proposed Summons As to Statebridge Company, LLC by Vanessa Muniz Gerena. (Flores, Stephen)
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Filing 11
Proposed Summons As to SF Rosco, LLC by Vanessa Muniz Gerena. (Flores, Stephen)
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Filing 10
Proposed Summons As to Santander Consumer USA, Inc. by Vanessa Muniz Gerena. (Flores, Stephen)
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Filing 9
Proposed Summons As to Roundpoint Mortgage Servicing Corporation by Vanessa Muniz Gerena. (Flores, Stephen)
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Filing 8
Proposed Summons As to NewRez, LLC by Vanessa Muniz Gerena. (Flores, Stephen)
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Filing 7
Proposed Summons As to Nationstar Mortgage, LLC by Vanessa Muniz Gerena. (Flores, Stephen)
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Filing 6
Proposed Summons As to JP Morgan Chase Bank, N.A. by Vanessa Muniz Gerena. (Flores, Stephen)
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Filing 5
Proposed Summons As to GTE Federal Credit Union by Vanessa Muniz Gerena. (Flores, Stephen)
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Filing 4
Proposed Summons As to Freedom Mortgage Corporation by Vanessa Muniz Gerena. (Flores, Stephen)
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Filing 3
Proposed Summons As to Citibank, N.A. by Vanessa Muniz Gerena. (Flores, Stephen)
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Filing 2
NOTICE of Appearance by Kevin Anthony Dillon on behalf of Vanessa Muniz Gerena (Dillon, Kevin)
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Notice of Correction: Filing attorney reminded to file proposed summons. (adun, )
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Filing 1
Complaint ( Filing fee $ 402, receipt number AVAEDC-8780007.), filed by Vanessa Muniz Gerena. (Attachments: #1 Civil Cover Sheet)(Flores, Stephen)
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Initial Case Assignment to District Judge M. Hannah Lauck. (jenjones, )
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