| Save 25% on a pre-paid one year subscription. |
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 54 |
Filed: 5/16/2017, Entered: None |
Unknown Document Type |
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FINAL JUDGMENT Signed by Judge Jose E. Martinez on 5/16/2017. (yha) (Entered: 05/17/2017)
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 53 |
Filed: 5/16/2017, Entered: None |
Unknown Document Type |
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ORDER granting 47 Motion for Final Approval of Class Action Settlement. Signed by Judge Jose E. Martinez on 5/16/2017. (yha) (Entered: 05/17/2017)
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| 20 |
Filed: 3/22/2016, Entered: None |
Unknown Document Type |
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SCHEDULING ORDER: (Trial set for 5/15/2017 in Miami Division before Judge Jose E. Martinez., Calendar Call set for 5/11/2017 at 1:30 PM in Miami Division before Judge Jose E. Martinez., Amended Pleadings due by 9/19/2016., Discovery due by 1/5/2017., Joinder of Parties due by 9/19/2016., Mediation Deadline 3/16/2017., Dispositive Motions due by 2/6/2017., Motions due by 3/31/2017., Pretrial Stipulation due by 4/25/2017.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 3/16/2017.), ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Jose E. Martinez on 3/22/2016. (pes) (Entered: 03/23/2016)
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Request |
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| 55 |
Filed: 8/9/2018, Entered: 8/9/2018 |
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NOTICE by Gary Cooper Notice of Filing letter from Quentin Boger (Attachments: # 1 Exhibit A) (Neary, Robert) (Entered: 08/09/2018)
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Request |
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| 54 |
Filed: 5/16/2017, Entered: 5/17/2017 |
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FINAL JUDGMENT Signed by Judge Jose E. Martinez on 5/16/2017. (yha) (Entered: 05/17/2017)
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Request |
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| 53 |
Filed: 5/16/2017, Entered: 5/17/2017 |
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ORDER granting 47 Motion for Final Approval of Class Action Settlement. Signed by Judge Jose E. Martinez on 5/16/2017. (yha) (Entered: 05/17/2017)
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Request |
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| 52 |
Filed: 5/9/2017, Entered: 5/9/2017 |
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Minute Entry for proceedings held before Judge Jose E. Martinez: Fairness Hearing held on 5/9/2017. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. (wh) (Entered: 05/09/2017)
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| 51 |
Filed: 5/5/2017, Entered: 5/5/2017 |
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NOTICE of Hearing: ****LOCATION CHANGE ONLY***. Fairness Hearing set for 5/9/2017 01:30 PM in Miami Division at C. Clyde Atkins Bldg, 301 N. Miami Ave 9th Floor, Miami, Fl before Judge Jose E. Martinez. (wh) (Entered: 05/05/2017)
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Request |
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| 50 |
Filed: 5/3/2017, Entered: 5/3/2017 |
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NOTICE by Gary Cooper re 47 Plaintiff's MOTION for Settlement - Motion for Final Approval of Class Action Settlement Notice of Filing Declaration of Howard M. Bushman (Attachments: # 1 Exhibit A) (Bushman, Howard) (Entered: 05/03/2017)
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| 49 |
Filed: 4/28/2017, Entered: 4/28/2017 |
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NOTICE of Compliance Under CAFA by Pennymac Loan Servicing, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Gottlieb, Marc) (Entered: 04/28/2017)
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Filed: 2/24/2017, Entered: 2/24/2017 |
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PAPERLESS ORDER RESETTING FAIRNESS HEARING. Fairness Hearing reset for 5/9/2017 at 01:30 PM in Miami Division before Judge Jose E. Martinez. (rkn)
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| 48 |
Filed: 4/17/2017, Entered: 4/17/2017 |
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NOTICE by Balboa Insurance Company, Meritplan Insurance Company, Praetorian Insurance Company, QBE FIRST Insurance Agency, Inc., QBE Insurance Corporation, QBE Specialty Insurance Company, Seattle Specialty Insurance Services, Inc. of Filing Declaration of Stephen M. LeBlanc Regarding Notice Provided Under the Class Action Fairness Act. Attorney Brian W. Toth added to party Balboa Insurance Company(pty:dft), Attorney Brian W. Toth added to party Meritplan Insurance Company(pty:dft), Attorney Brian W. Toth added to party QBE Insurance Corporation(pty:dft), Attorney Brian W. Toth added to party Seattle Specialty Insurance Services, Inc.(pty:dft). (Attachments: # 1 Declaration) (Toth, Brian) (Entered: 04/17/2017)
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| 47 |
Filed: 2/28/2017, Entered: 2/28/2017 |
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Plaintiff's MOTION for Settlement - Motion for Final Approval of Class Action Settlement by Gary Cooper. Responses due by 3/14/2017 (Attachments: # 1 Exhibit A - Settlement Agreement, # 2 Exhibit B - Proposed Final Approval Order, # 3 Exhibit C - Class Counsel Declaration, # 4 Exhibit D - Settlement Administrator Declaration)(Moskowitz, Adam) (Entered: 02/28/2017)
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| 46 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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ORDER GRANTING MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT, Certifying Class for Settlement Purposes, Directing Issuance of Class Notice, and Scheduling Final Approval Hearing. Granting 45 Motion Preliminary Approval of Class Action Settlement. Final Approval Hearing set for 4/14/2017 02:00 PM in Miami Division before Judge Jose E. Martinez. Signed by Judge Jose E. Martinez on 10/17/2016. (gp) (Entered: 10/18/2016)
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| 45 |
Filed: 8/11/2016, Entered: 8/11/2016 |
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Plaintiff's MOTION for Settlement Preliminary Approval of Class Action Settlement by Gary Cooper. Responses due by 8/29/2016 (Attachments: # 1 Exhibit Settlement Agr.)(Neary, Robert) (Entered: 08/11/2016)
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| 44 |
Filed: 7/29/2016, Entered: 7/29/2016 |
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STATUS REPORT - Joint Status Report by Gary Cooper (Sullivan, Rachel) (Entered: 07/29/2016)
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Request |
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| 43 |
Filed: 7/13/2016, Entered: 7/13/2016 |
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AMENDED COMPLAINT AMENDED CLASS ACTION COMPLAINT against Pennymac Loan Servicing, LLC., Praetorian Insurance Company, QBE FIRST Insurance Agency, Inc., QBE Specialty Insurance Company, QBE Insurance Corporation, Balboa Insurance Company, Meritplan Insurance Company, Seattle Specialty Insurance Services, Inc., filed by Gary Cooper.(Neary, Robert) (Entered: 07/13/2016)
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| 42 |
Filed: 7/6/2016, Entered: 7/7/2016 |
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ORDER granting 41 Motion to Stay Pending Approval of Settlement Proceedings ( Amended Pleadings due by 7/13/2016., Settlement Agreement due by 7/27/2016., Joint Status Report due by 7/29/2016.). Administratively Closing Case. Pending Motions Denied As Moot. Signed by Judge Jose E. Martinez on 7/6/2016. (pes) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69. (Entered: 07/07/2016)
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| 41 |
Filed: 7/1/2016, Entered: 7/1/2016 |
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Joint MOTION to Stay of Case Pending Approval of Settlement Proceedings and Notice of Class-Wide Settlement by Gary Cooper. Responses due by 7/18/2016 (Attachments: # 1 Text of Proposed Order)(Neary, Robert) (Entered: 07/01/2016)
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| 40 |
Filed: 6/23/2016, Entered: 6/23/2016 |
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**PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: A Telephonic Status Conference hearing was held on 6/23/2016. (Digital 10:03:03) (mso) (Entered: 06/23/2016)
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| 39 |
Filed: 5/27/2016, Entered: 5/27/2016 |
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REPLY to Response to Motion re 32 Joint MOTION to Stay Discovery and for Extension of Time to Respond filed by Pennymac Loan Servicing, LLC.. (Gottlieb, Marc) (Entered: 05/27/2016)
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| 38 |
Filed: 5/26/2016, Entered: 5/26/2016 |
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Stipulated Protective ORDER. Signed by Magistrate Judge Jonathan Goodman on 5/26/2016. (mda) (Entered: 05/26/2016)
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| 37 |
Filed: 5/23/2016, Entered: 5/23/2016 |
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RESPONSE to Motion re 32 Joint MOTION to Stay Discovery and for Extension of Time to Respond filed by Gary Cooper. Replies due by 6/3/2016. (Attachments: # 1 Exhibit A)(Neary, Robert) (Entered: 05/23/2016)
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| 36 |
Filed: 5/18/2016, Entered: 5/18/2016 |
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JOINT MOTION for a Stipulated Protective and Confidentiality Order by Gary Cooper. (Attachments: # 1 Text of Proposed Order)(Neary, Robert) Modified text/relief on 5/18/2016 (ar2). (Entered: 05/18/2016)
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| 35 |
Filed: 5/12/2016, Entered: 5/12/2016 |
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REPLY to Response to Motion re 23 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint, MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM filed by Praetorian Insurance Company, QBE FIRST Insurance Agency, Inc., QBE Specialty Insurance Company. (Toth, Brian) (Entered: 05/12/2016)
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| 34 |
Filed: 5/12/2016, Entered: 5/12/2016 |
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RESPONSE/REPLY to 25 Response in Opposition to Motion, to Dismiss by Pennymac Loan Servicing, LLC.. (Gottlieb, Marc) (Entered: 05/12/2016)
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| 33 |
Filed: 5/10/2016, Entered: 5/10/2016 |
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*ORDER, ( Telephone Conference set for 6/23/2016 10:00 AM in Miami Division before Magistrate Judge Jonathan Goodman.) Signed by Magistrate Judge Jonathan Goodman on 5/10/2016. (mso) (Entered: 05/10/2016)
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Request |
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| 32 |
Filed: 5/6/2016, Entered: 5/6/2016 |
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Joint MOTION to Stay Discovery and for Extension of Time to Respond by Pennymac Loan Servicing, LLC.. Responses due by 5/23/2016 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gottlieb, Marc) (Entered: 05/06/2016)
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Filed: 5/2/2016, Entered: 5/2/2016 |
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Reset Deadlines per 30 Order as to 23 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint, MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM . Replies due by 5/12/2016. (asl)
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| 31 |
Filed: 5/4/2016, Entered: 5/4/2016 |
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PAPERLESS ORDER granting 24 Motion for Leave to File Consolidated Response to Defendants' Motions to Dismiss. Signed by Judge Jose E. Martinez on 5/4/2016. (rkn) (Entered: 05/04/2016)
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Filed: 5/2/2016, Entered: 5/2/2016 |
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Reset Deadlines per 29 Order as to 22 MOTION to Dismiss 1 Complaint, . Replies due by 5/12/2016. (asl)
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| 30 |
Filed: 5/2/2016, Entered: 5/2/2016 |
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PAPERLESS ORDER granting 28 Motion for Extension of Time. The QBE Defendants shall file any Reply in support of their Motion to Dismiss Plaintiff's Class Action Complaint on or before May 12, 2016. This order shall affect no other deadlines in this action. Signed by Judge Jose E. Martinez on 5/2/2016. (rkn) (Entered: 05/02/2016)
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| 29 |
Filed: 5/2/2016, Entered: 5/2/2016 |
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PAPERLESS ORDER granting 27 Motion for Extension of Time. Pennymac Loan Servicing, LLC shall file any Reply in support of its Dismissal Motion on or before May 12, 2016. This order shall affect no other deadlines in this action. Signed by Judge Jose E. Martinez on 5/2/2016. (rkn) (Entered: 05/02/2016)
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| 28 |
Filed: 4/28/2016, Entered: 4/28/2016 |
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Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 23 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint, MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM by Praetorian Insurance Company, QBE FIRST Insurance Agency, Inc., QBE Specialty Insurance Company. (Attachments: # 1 Text of Proposed Order)(Toth, Brian) (Entered: 04/28/2016)
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| 27 |
Filed: 4/28/2016, Entered: 4/28/2016 |
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Unopposed MOTION for Extension of Time to File Response/Reply/Answer in Support of Its Dismissal Motion by Pennymac Loan Servicing, LLC.. (Attachments: # 1 Exhibit)(Falzone, Celia) (Entered: 04/28/2016)
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| 26 |
Filed: 4/26/2016, Entered: 4/26/2016 |
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ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for a preliminary status conference. Signed by Judge Jose E. Martinez on 4/25/2016. (pes) (Entered: 04/26/2016)
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| 25 |
Filed: 4/25/2016, Entered: 4/25/2016 |
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RESPONSE in Opposition re 22 MOTION to Dismiss 1 Complaint,, 23 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint, MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM filed by Gary Cooper. Replies due by 5/5/2016. (Attachments: # 1 Exhibit A (pt. 1) - Cohen complaints, # 2 Exhibit A (pt. 2) - Cohen TAC, # 3 Exhibit B - Feaz complaint)(Moskowitz, Adam) (Entered: 04/25/2016)
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| 24 |
Filed: 4/21/2016, Entered: 4/21/2016 |
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Unopposed MOTION for Leave to File Consolidated Response to Defendants' Motions to Dismiss re 22 MOTION to Dismiss 1 Complaint,, 23 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint, MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM by Gary Cooper. (Attachments: # 1 Text of Proposed Order Ex. A)(Sullivan, Rachel) (Entered: 04/21/2016)
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| 23 |
Filed: 4/8/2016, Entered: 4/8/2016 |
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MOTION to Dismiss for Lack of Jurisdiction 1 Complaint,, MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM ( Responses due by 4/25/2016) by Praetorian Insurance Company, QBE FIRST Insurance Agency, Inc., QBE Specialty Insurance Company. (Attachments: # 1 Exhibit 1 -- Decl. Meadows & Ex. A thereto, # 2 Exs. B-G to Decl. Meadows, # 3 Exhibit 2 -- Berene order)(Toth, Brian) (Entered: 04/08/2016)
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| 22 |
Filed: 4/8/2016, Entered: 4/8/2016 |
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MOTION to Dismiss 1 Complaint, by Pennymac Loan Servicing, LLC.. Responses due by 4/25/2016 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gottlieb, Marc) (Entered: 04/08/2016)
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| 21 |
Filed: 3/25/2016, Entered: 3/25/2016 |
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Certificate of Interested Parties/Corporate Disclosure Statement by Praetorian Insurance Company, QBE FIRST Insurance Agency, Inc., QBE Specialty Insurance Company identifying Corporate Parent National General Lender Services, Inc. f/k/a QBE Financial Institution Risk Services, Inc. for QBE FIRST Insurance Agency, Inc.; Corporate Parent QBE Insurance Corporation for QBE Specialty Insurance Company; Corporate Parent QBE Holdings, Inc. for Praetorian Insurance Company (Toth, Brian) (Entered: 03/25/2016)
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| 20 |
Filed: 3/22/2016, Entered: 3/23/2016 |
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SCHEDULING ORDER: (Trial set for 5/15/2017 in Miami Division before Judge Jose E. Martinez., Calendar Call set for 5/11/2017 at 1:30 PM in Miami Division before Judge Jose E. Martinez., Amended Pleadings due by 9/19/2016., Discovery due by 1/5/2017., Joinder of Parties due by 9/19/2016., Mediation Deadline 3/16/2017., Dispositive Motions due by 2/6/2017., Motions due by 3/31/2017., Pretrial Stipulation due by 4/25/2017.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 3/16/2017.), ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Jose E. Martinez on 3/22/2016. (pes) (Entered: 03/23/2016)
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| 19 |
Filed: 3/22/2016, Entered: 3/22/2016 |
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ORDER granting 18 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Dustin A. Linden. Signed by Judge Jose E. Martinez on 3/22/2016. (pes) (Entered: 03/22/2016)
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| 18 |
Filed: 3/21/2016, Entered: 3/21/2016 |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Dustin A. Linden. Filing Fee $ 75.00 Receipt # 113C-8582582 by Praetorian Insurance Company, QBE FIRST Insurance Agency, Inc., QBE Specialty Insurance Company. Responses due by 4/7/2016 (Toth, Brian) (Entered: 03/21/2016)
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| 17 |
Filed: 3/17/2016, Entered: 3/17/2016 |
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SCHEDULING REPORT - Rule 16.1 by Pennymac Loan Servicing, LLC., Praetorian Insurance Company, QBE FIRST Insurance Agency, Inc., QBE Specialty Insurance Company (Toth, Brian) (Entered: 03/17/2016)
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| 16 |
Filed: 3/11/2016, Entered: 3/11/2016 |
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NOTICE of Attorney Appearance by Brian W. Toth on behalf of Praetorian Insurance Company, QBE FIRST Insurance Agency, Inc., QBE Specialty Insurance Company. Attorney Brian W. Toth added to party Praetorian Insurance Company(pty:dft), Attorney Brian W. Toth added to party QBE FIRST Insurance Agency, Inc.(pty:dft), Attorney Brian W. Toth added to party QBE Specialty Insurance Company(pty:dft). (Toth, Brian) (Entered: 03/11/2016)
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| 15 |
Filed: 3/11/2016, Entered: 3/11/2016 |
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Certificate of Interested Parties by Gary Cooper (Neary, Robert) (Entered: 03/11/2016)
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| 14 |
Filed: 3/11/2016, Entered: 3/11/2016 |
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Certificate of Interested Parties/Corporate Disclosure Statement by Pennymac Loan Servicing, LLC. identifying Corporate Parent Private National Mortgage Acceptance Company, LLC, Corporate Parent PennyMac Financial Services, Inc., Corporate Parent BlackRock Mortgage Ventures, LLC for Pennymac Loan Servicing, LLC. (Falzone, Celia) (Entered: 03/11/2016)
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| 13 |
Filed: 3/9/2016, Entered: 3/9/2016 |
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NOTICE of Attorney Appearance by Eric Shaun Matthew on behalf of Pennymac Loan Servicing, LLC.. Attorney Eric Shaun Matthew added to party Pennymac Loan Servicing, LLC.(pty:dft). (Matthew, Eric) (Entered: 03/09/2016)
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| 12 |
Filed: 2/25/2016, Entered: 2/25/2016 |
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Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 2/25/2016. (dq) (Entered: 02/25/2016)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 11 |
Filed: 2/23/2016, Entered: 2/23/2016 |
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NOTICE of Attorney Appearance by Marc Jonathan Gottlieb on behalf of Pennymac Loan Servicing, LLC.. Attorney Marc Jonathan Gottlieb added to party Pennymac Loan Servicing, LLC.(pty:dft). (Gottlieb, Marc) (Entered: 02/23/2016)
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| 10 |
Filed: 2/23/2016, Entered: 2/23/2016 |
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PAPERLESS ORDER granting 9 Motion for Extension of Time. Defendant PennyMac Loan Services, LLC shall file any response to Plaintiff's Complaint on or before April 8, 2016. This order shall affect no other deadlines in this action. Signed by Judge Jose E. Martinez on 2/23/2016. (rkn) (Entered: 02/23/2016)
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| 9 |
Filed: 2/22/2016, Entered: 2/22/2016 |
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Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint, by Pennymac Loan Servicing, LLC.. (Attachments: # 1 Exhibit Exhibit)(Falzone, Celia) (Entered: 02/22/2016)
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Request |
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| 8 |
Filed: 2/22/2016, Entered: 2/22/2016 |
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NOTICE of Attorney Appearance by Celia Chapman Falzone on behalf of Pennymac Loan Servicing, LLC.. Attorney Celia Chapman Falzone added to party Pennymac Loan Servicing, LLC.(pty:dft). (Falzone, Celia) (Entered: 02/22/2016)
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| 7 |
Filed: 2/16/2016, Entered: 2/16/2016 |
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SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by Gary Cooper. Pennymac Loan Servicing, LLC. served on 2/9/2016, answer due 3/1/2016. (Neary, Robert) (Entered: 02/16/2016)
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| 6 |
Filed: 2/10/2016, Entered: 2/10/2016 |
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WAIVER OF SERVICE Returned Executed by Gary Cooper. Praetorian Insurance Company waiver sent on 2/8/2016, answer due 4/8/2016; QBE FIRST Insurance Agency, Inc. waiver sent on 2/8/2016, answer due 4/8/2016; QBE Specialty Insurance Company waiver sent on 2/8/2016, answer due 4/8/2016. (Neary, Robert) (Entered: 02/10/2016)
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| 5 |
Filed: 2/4/2016, Entered: 2/4/2016 |
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Summons Issued as to Pennymac Loan Servicing, LLC., Praetorian Insurance Company, QBE FIRST Insurance Agency, Inc., QBE Specialty Insurance Company. (asl) (Entered: 02/04/2016)
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Request |
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| 4 |
Filed: 2/4/2016, Entered: 2/4/2016 |
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NOTICE of Filing Proposed Summons(es) by Gary Cooper (Attachments: # 1 Summon(s) PennyMac Summons, # 2 Summon(s) QBE Specialty Summons, # 3 Summon(s) QBE FIRST Summons, # 4 Summon(s) Praetorian Insurnace Co.) (Moskowitz, Adam) (Entered: 02/04/2016)
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Request |
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| 3 |
Filed: 2/4/2016, Entered: 2/4/2016 |
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Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (ail) (Entered: 02/04/2016)
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Request |
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| 2 |
Filed: 2/4/2016, Entered: 2/4/2016 |
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Judge Assignment to Judge Jose E. Martinez (ail) (Entered: 02/04/2016)
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| 1 |
Filed: 2/4/2016, Entered: 2/4/2016 |
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COMPLAINT against Pennymac Loan Servicing, LLC., Praetorian Insurance Company, QBE FIRST Insurance Agency, Inc., QBE Specialty Insurance Company. Filing fees $ 400.00 receipt number 113C-8457920, filed by Gary Cooper. (Attachments: # 1 Exhibit A - Cooper Mortgage, # 2 Civil Cover Sheet)(Moskowitz, Adam) (Entered: 02/04/2016)
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Update
Alerts
