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 492 |
Filed: 8/25/2015, Entered: None |
Order on Motion to Withdraw |
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 Request |
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| 491 |
Filed: 8/19/2015, Entered: None |
Withdraw Document |
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Request |
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| 489 |
Filed: 7/28/2015, Entered: None |
Extension of Time to File Response/Reply/Answer |
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Request |
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| 488 |
Filed: 7/16/2015, Entered: None |
Attorney Fees |
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Request |
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| 486 |
Filed: 6/8/2015, Entered: None |
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ORDER of DISMISSAL from USCA (THIS DISMISSAL APPLIES ONLY TO APPELLANTS DANIEL AND LANETTE HALL. The appeal is otherwise still open.) Daniel Hall and Lanette Hall's unopposed motion to dismiss their appeal with prejudice,with the parties to the motion to bear their own costs, is GRANTED.This order does not affect the appeal as it pertains to any other appellants re 447 Notice of Cross Appeal, filed by Lanette Hall, Daniel Hall. USCA #14-15712-EE (amb) (Entered: 06/08/2015)
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Request |
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| 485 |
Filed: 4/24/2015, Entered: None |
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ORDER of DISMISSAL from USCA. Pursuant to Appellants Owings Law Firm, Wagoner Law Firm, P.A. and Walker Law PLLC's motion for voluntary dismissal (joint stipulation of the parties), FRAP Rule 42 and 11th Cir. R. 42-1(a), the above referenced appeal was duly entered dismissed on this date, effective April 24, 2015 re 469 Notice of Appeal, filed by Wagoner Law Firm, P.A., Walker Law PLC, Owings Law Firm. USCA #14-15712-EE (amb) (Entered: 04/24/2015)
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Request |
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| 484 |
Filed: 4/20/2015, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 483 |
Filed: 4/13/2015, Entered: None |
Withdraw as Attorney |
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Request |
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| 482 |
Filed: 4/3/2015, Entered: None |
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ORDER of DISMISSAL from USCA for want of prosecution because the appellant Billy Ray Kidwell failed to pay the filing and docketing fees to the district court, or alternatively, file a motion to proceed in forma pauperis in this court within the time fixed by the rules re 459 Notice of Cross Appeal. USCA #14-15712-E (amb) (Entered: 04/06/2015)
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Request |
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| 481 |
Filed: 3/20/2015, Entered: None |
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NOTICE to the Court Re: Bank Account by Robin Graves Mitchell (ar2) (Entered: 03/20/2015)
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Request |
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| 480 |
Filed: 3/3/2015, Entered: None |
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NOTICE to the Court by Robin Graves Mitchell Re: 443 Order Granting Final Approval to Class Action Settlement. (ar2) (Entered: 03/03/2015)
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Request |
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| 479 |
Filed: 3/2/2015, Entered: None |
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NOTICE to the Court Re: Identity by Robin Graves Mitchell (ar2) (Entered: 03/02/2015)
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Request |
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| 478 |
Filed: 2/4/2015, Entered: None |
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USCA Appeal Fees received $ 505.00 receipt number FLS100094252 re 456 Notice of Cross Appeal, filed by Dick Mayo (amb) (Entered: 02/05/2015)
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Request |
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| 477 |
Filed: 2/2/2015, Entered: None |
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TRANSCRIPT NOTIFICATION - Transcript(s) ordered on: See DE 436 by Alex Owings, Esq. has/have been filed by Court Reporter: Dawn Whitmarsh, 305-523-5598 / Dawn_Whitmarsh@flsd.uscourts.gov re 476 Court Reporter Acknowledgment, 475 Transcript Information Form. (dwh) (Entered: 02/02/2015)
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Request |
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| 476 |
Filed: 2/2/2015, Entered: None |
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COURT REPORTER ACKNOWLEDGMENT re 475 Transcript Information Form. Court Reporter: Dawn Whitmarsh, 305-523-5598 / Dawn_Whitmarsh@flsd.uscourts.gov. Estimated filing date of transcript SEE DE 436. (dwh) (Entered: 02/02/2015)
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Request |
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| 475 |
Filed: 1/30/2015, Entered: None |
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TRANSCRIPT INFORMATION FORM by Owings Law Firm, Wagoner Law Firm, P.A., Walker Law PLC re 469 Notice of Appeal,. No Transcript Requested. (Owings, Alexander) (Entered: 01/30/2015)
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Request |
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| 474 |
Filed: 1/30/2015, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 473 |
Filed: 1/30/2015, Entered: None |
Miscellaneous Relief |
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Request |
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| 472 |
Filed: 1/30/2015, Entered: None |
Appeal In Forma Pauperis |
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Request |
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| 472 |
Filed: 1/29/2015, Entered: None |
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MOTION for Leave to Appeal in forma pauperis by Billy Ray Kidwell re 459 Notice of cross Appeal. (amb) (Entered: 01/30/2015)
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Request |
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| 471 |
Filed: 1/22/2015, Entered: None |
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Acknowledgment of Receipt of NOA from USCA re 469 Notice of Appeal, filed by Wagoner Law Firm, P.A., Walker Law PLC, Owings Law Firm. Date received by USCA: 1/20/2015. USCA Case Number: 14-15712-E. (amb) (Entered: 01/22/2015)
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Request |
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| 470 |
Filed: 1/22/2015, Entered: None |
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Clerk's Notice of Undeliverable Mail re 441 Order on Motion to Dismiss, Order on Motion to Withdraw. US Mail returned for: RASHEEDA M. KARIM. The Court has not located an updated address for this party. Notices from the Court will no longer be sent to this party in this case until a correct address is provided. (lbc) (Entered: 01/22/2015)
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Request |
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| 469 |
Filed: 1/16/2015, Entered: None |
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Notice of Appeal as to 443 Order by Owings Law Firm, Walker Law PLC, Wagoner Law Firm, P.A.. Filing fee $ 505.00 receipt number 113C-7397300. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Owings, Alexander) (Entered: 01/16/2015)
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Request |
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| 468 |
Filed: 1/16/2015, Entered: None |
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TRANSCRIPT NOTIFICATION - Transcript(s) ordered on: 1-15-2015 by Daniel Dolan, Esq. has/have been filed by Court Reporter: Dawn Whitmarsh, 305-523-5598 / Dawn_Whitmarsh@flsd.uscourts.gov re 465 Transcript Information Form. (dwh) (Entered: 01/16/2015)
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Request |
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| 467 |
Filed: 1/16/2015, Entered: None |
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COURT REPORTER ACKNOWLEDGMENT re 465 Transcript Information Form. Court Reporter: Dawn Whitmarsh, 305-523-5598 / Dawn_Whitmarsh@flsd.uscourts.gov. (dwh) (Entered: 01/16/2015)
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Request |
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| 466 |
Filed: 1/15/2015, Entered: None |
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Clerks Notice to Filer re 464 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#465]. It is not necessary to refile this document. (amb) (Entered: 01/16/2015)
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Request |
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| 465 |
Filed: 1/15/2015, Entered: None |
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TRANSCRIPT INFORMATION FORM (SEE DE 464 FOR IMAGE) by Dick Mayo re 456 Notice of Cross Appeal,. Fairness Hearing transcript(s) ordered. Order placed by Daniel Dulan, II. Email sent to Court Reporter Coordinator. (amb) (Entered: 01/16/2015)
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Request |
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| 464 |
Filed: 1/15/2015, Entered: None |
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NOTICE by Dick Mayo Transcript Order Information (Dolan, Daniel) (Entered: 01/15/2015)
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Request |
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| 463 |
Filed: 1/15/2015, Entered: None |
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Acknowledgment of Receipt of NOA from USCA re 459 Notice of Cross Appeal,. Date received by USCA: 1/13/2015. USCA Case Number: 14-15712-E. (amb) (Entered: 01/15/2015)
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Request |
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| 462 |
Filed: 1/14/2015, Entered: None |
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USCA Appeal Fees received $ 505.00 receipt number FLS100093097 re 447 Notice of Cross Appeal, filed by Lanette Hall, Daniel Hall (amb) (Entered: 01/14/2015)
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Request |
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| 461 |
Filed: 1/13/2015, Entered: None |
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TRANSCRIPT NOTIFICATION - Transcript(s) ordered on: 1-13-2015 by Christopher Bandas, Esq. has/have been filed by at DE 436 on 11-12-2014. Court Reporter: Dawn Whitmarsh, 305-523-5598 / Dawn_Whitmarsh@flsd.uscourts.gov re 460 Court Reporter Acknowledgment. (dwh) (Entered: 01/13/2015)
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Request |
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| 460 |
Filed: 1/13/2015, Entered: None |
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COURT REPORTER ACKNOWLEDGMENT re 445 Notice of Appeal,. Court Reporter: Dawn Whitmarsh, 305-523-5598 / Dawn_Whitmarsh@flsd.uscourts.gov. Estimated filing date of transcript Already filed at DE 436. USCA number 14-15712. (dwh) (Entered: 01/13/2015)
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Request |
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| 459 |
Filed: 1/13/2015, Entered: None |
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Notice of Cross Appeal by Billy Ray Kidwell re 443 Order Receipt#: Filing Fee: (FEE NOT PAID). Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (amb) (Entered: 01/13/2015)
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Request |
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| 458 |
Filed: 1/8/2015, Entered: None |
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Acknowledgment of Receipt of NOA from USCA re 456 Notice of Cross Appeal, filed by Dick Mayo. Date received by USCA: 1/8/2015. USCA Case Number: 14-15712-E. (amb) (Entered: 01/08/2015)
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Request |
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| 457 |
Filed: 1/6/2015, Entered: None |
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Clerks Notice to Filer re 455 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#456]. It is not necessary to refile this document. (amb) (Entered: 01/07/2015)
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Request |
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| 456 |
Filed: 1/6/2015, Entered: None |
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Notice of Cross Appeal (SEE DE 455 FOR IMAGE) as to 444 Judgment, 443 Order by Dick Mayo. Filing Fee: (FEE NOT PAID). Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (amb) (Entered: 01/07/2015)
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Request |
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| 455 |
Filed: 1/6/2015, Entered: None |
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NOTICE by Dick Mayo (Dolan, Daniel) (Entered: 01/06/2015)
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Request |
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| 454 |
Filed: 1/5/2015, Entered: None |
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TRANSCRIPT INFORMATION FORM by Rayar Johnson, Jeffrey Sanderson re 449 Notice of Appeal,,. No Transcript Requested. (Fearon, Stephen) (Entered: 01/05/2015)
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Request |
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| 453 |
Filed: 12/31/2014, Entered: None |
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Acknowledgment of Receipt of NOA from USCA re 449 Notice of Appeal,, filed by Rayar Johnson, Jeffrey Sanderson. Date received by USCA: 12/31/2014. USCA Case Number: 14-15712-E. (amb) (Entered: 12/31/2014)
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Request |
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| 452 |
Filed: 12/31/2014, Entered: None |
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Acknowledgment of Receipt of NOA from USCA re 447 Notice of Cross Appeal, filed by Lanette Hall, Daniel Hall. Date received by USCA: 12/23/2014. USCA Case Number: 14-15712-E. (amb) (Entered: 12/31/2014)
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Request |
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| 451 |
Filed: 12/31/2014, Entered: None |
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Acknowledgment of Receipt of NOA from USCA re 445 Notice of Appeal, filed by Michael Trapasso, Jill Trapasso. Date received by USCA: 12/23/2014. USCA Case Number: 14-15712-E. (amb) (Entered: 12/31/2014)
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Request |
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| 450 |
Filed: 12/29/2014, Entered: None |
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Clerks Notice to Filer re 449 Notice of Appeal,,. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (amb) (Entered: 12/30/2014)
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Request |
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| 449 |
Filed: 12/29/2014, Entered: None |
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Notice of Appeal by Rayar Johnson, Jeffrey Sanderson re 443 Order; 444 Final Judgment. Filing fee $ 505.00 receipt number 113C-7351338. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Attachments: # 1 Exhibit A - Order Granting Final Approval, # 2 Exhibit B - Final Judgment)(Fearon, Stephen) Text Modified on 12/30/2014 (amb). (Entered: 12/29/2014)
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Request |
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| 448 |
Filed: 12/22/2014, Entered: None |
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Clerks Notice to Filer re 446 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#447]. It is not necessary to refile this document. (amb) (Entered: 12/23/2014)
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Request |
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| 447 |
Filed: 12/22/2014, Entered: None |
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Notice of Cross Appeal (SEE DE 446 FOR IMAGE) as to 444 Judgment, 443 Order by Daniel Hall, Lanette Hall. Filing Fee: (FEE NOT PAID). Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (amb) (Entered: 12/23/2014)
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Request |
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| 446 |
Filed: 12/22/2014, Entered: None |
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NOTICE by Daniel Hall, Lanette Hall Notice of Appeal (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B) (Cueto, Santiago) (Entered: 12/22/2014)
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Request |
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| 445 |
Filed: 12/22/2014, Entered: None |
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Notice of Appeal Michael and Jill Trapasso Notice of Appeal as to 444 Judgment,,,,, 443 Order by Jill Trapasso, Michael Trapasso. Filing fee $ 505.00 receipt number 113C-7339362. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Woods, Gregory) (Entered: 12/22/2014)
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Request |
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| 444 |
Filed: 12/17/2014, Entered: None |
Judgment |
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Request |
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| 443 |
Filed: 12/17/2014, Entered: None |
Order |
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Request |
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| 442 |
Filed: 12/9/2014, Entered: None |
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NOTICE to the Court by Robin Graves Mitchell (ar2) (Entered: 12/09/2014)
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Request |
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| 441 |
Filed: 12/4/2014, Entered: None |
Order on Motion to Withdraw |
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Request |
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| 440 |
Filed: 12/1/2014, Entered: None |
Withdraw Document |
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Request |
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| 439 |
Filed: 12/1/2014, Entered: None |
Dismiss |
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Request |
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| 438 |
Filed: 11/21/2014, Entered: None |
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Notice of Supplemental Authority by Jeffrey Sanderson, Rayar Johnson (Attachments: # 1 Exhibit A - Pearson v. NBTY, Inc. Decision and Order) (Fearon, Stephen) (Entered: 11/21/2014)
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Request |
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| 437 |
Filed: 11/13/2014, Entered: None |
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NOTICE to the Court Re: Proof of Claim by Donald Richardson (ar2) (Entered: 11/13/2014)
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Request |
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| 436 |
Filed: 11/12/2014, Entered: None |
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TRANSCRIPT of fairness hearing held on 10-29-2014 before Judge Federico A. Moreno, 1-52 pages, Court Reporter: Dawn Whitmarsh, 305-523-5598 / Dawn_Whitmarsh@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/8/2014. Redacted Transcript Deadline set for 12/18/2014. Release of Transcript Restriction set for 2/13/2015. (dwh) (Entered: 11/12/2014)
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Request |
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| 435 |
Filed: 10/29/2014, Entered: None |
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Minute Entry for proceedings held before Judge Federico A. Moreno: Miscellaneous Hearing held on 10/29/2014. Court Reporter: Dawn Whitmarsh, 305-523-5598 / Dawn_Whitmarsh@flsd.uscourts.gov (sc) (Entered: 10/30/2014)
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Request |
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| 434 |
Filed: 10/29/2014, Entered: None |
Order on Motion to Intervene |
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Request |
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| 433 |
Filed: 10/29/2014, Entered: None |
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RESPONSE in Opposition re 432 MOTION to Intervene filed by Balboa Insurance Company, Banc of America Insurance Services, Inc., Bank of America, N.A., QBE First Insurance Agency, QBE Insurance Corp.. (Mandel, David) (Entered: 10/29/2014)
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Request |
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| 432 |
Filed: 10/27/2014, Entered: None |
Intervene |
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Request |
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| 431 |
Filed: 10/27/2014, Entered: None |
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NOTICE of Attorney Appearance by Daniel Dennis Dolan, II on behalf of Dick Mayo. Attorney Daniel Dennis Dolan, II added to party Dick Mayo(pty:ip). (Dolan, Daniel) (Entered: 10/27/2014)
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Request |
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| 430 |
Filed: 10/24/2014, Entered: None |
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Notice of Supplemental Authority re 403 Plaintiff's MOTION for Settlement - Motion for Final Approval of Class Action Settlement by All Plaintiffs (Attachments: # 1 Exhibit A) (Neary, Robert) (Entered: 10/24/2014)
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Request |
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| 429 |
Filed: 10/20/2014, Entered: None |
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SUPPLEMENT to 385 Order on Motion for Settlement, 428 Supplement, Exhibit 3 to Defendants' Joint Submission Concerning Settlement [D.E. 428], Decl. of Jonathan B. Marks by BAC Home Loans Servicing LP, Balboa Insurance Company, Banc of America Insurance Services, Inc., Bank of America, N.A., QBE First Insurance Agency, QBE Insurance Corp. (Noriega, Camellia) (Entered: 10/20/2014)
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Request |
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| 428 |
Filed: 10/20/2014, Entered: None |
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SUPPLEMENT to 385 Order on Motion for Settlement , Defendants' Joint Submission Concerning Settlement by BAC Home Loans Servicing LP, Balboa Insurance Company, Banc of America Insurance Services, Inc., Bank of America, N.A., QBE First Insurance Agency, QBE Insurance Corp. (Attachments: # 1 Exhibit 1- Decl. of Janet Loriot, # 2 Exhibit 2- Decl. of Stephen Grzeskowiak)(Noriega, Camellia) (Entered: 10/20/2014)
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Request |
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| 427 |
Filed: 10/17/2014, Entered: None |
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NOTICE of Compliance by QBE Insurance Corp., QBE First Insurance Agency, Balboa Insurance Company re 385 Order on Motion for Settlement (Attachments: # 1 Decl. Robyn C. Quattrone) (Toth, Brian) (Entered: 10/17/2014)
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Request |
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| 426 |
Filed: 10/17/2014, Entered: None |
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NOTICE of Compliance with Court's June 18, 2014 Order Granting Preliminary Approval of Class Action Settlement [D.E. 385] and [D.E. 379-1] by BAC Home Loans Servicing LP, Bank of America, N.A., Banc of America Insurance Services, Inc. re 385 Order on Motion for Settlement (Attachments: # 1 Exhibit 1 - Decl. of Ricky Borges concerning dissemination notice, # 2 Exhibit 2 - Decl. of David L. Permut regarding CAFA Notice) (Noriega, Camellia) (Entered: 10/17/2014)
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Request |
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| 425 |
Filed: 10/15/2014, Entered: None |
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RESPONSE/REPLY to 415 Notice (Other), 412 Response/Reply (Other), 407 Notice (Other), 413 Response in Opposition to Motion, 408 Notice (Other) - Plaintiffs' Consolidated Response to Objections by All Plaintiffs. (Attachments: # 1 Exhibit A - Farmer Preliminary Approval Motion, # 2 Exhibit B - Farmer Settlement Agreement)(Moskowitz, Adam) (Entered: 10/15/2014)
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Request |
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| 424 |
Filed: 10/15/2014, Entered: None |
Order Setting Hearing on Motion |
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Request |
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| 423 |
Filed: 10/8/2014, Entered: None |
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NOTICE to the Court Re: Settlement Class Members by William J. Thomas, Barbara J. Thomas (ar2) (Entered: 10/08/2014)
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Request |
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| 422 |
Filed: 10/7/2014, Entered: None |
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OBJECTIONS and Memorandum in Support of the Objections to the Proposed Settlement, and Notice of Intention to Appear by Jeffrey Sanderson, Rayar Johnson. (ar2) (Entered: 10/07/2014)
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Request |
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| 421 |
Filed: 10/2/2014, Entered: None |
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NOTICE/REQUEST to be Excluded from the Proposed Settlement Class Action by Austin Check (ail) (Entered: 10/02/2014)
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Request |
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| 420 |
Filed: 10/2/2014, Entered: None |
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NOTICE of Objection to Settlement by Teresa Dunne (ail) (Entered: 10/02/2014)
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Request |
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| 419 |
Filed: 10/2/2014, Entered: None |
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NOTICE of Personal Exclusion of the Settlement Class Action by Viktor Klouda, Jarmila Klouda (ail) (Entered: 10/02/2014)
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Request |
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| 418 |
Filed: 10/1/2014, Entered: None |
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NOTICE by Daniel Hall, Lanette Hall re 415 Notice (Other), Exhibit "C" (Cueto, Santiago) (Entered: 10/01/2014)
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Request |
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| 417 |
Filed: 9/29/2014, Entered: None |
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NOTICE to the Court Re: Settlement by Gwendolyn Dent-Smith (ar2) (Entered: 09/30/2014)
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Request |
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| 416 |
Filed: 9/30/2014, Entered: None |
Miscellaneous Relief |
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Request |
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| 415 |
Filed: 9/29/2014, Entered: None |
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NOTICE by Daniel Hall, Lanette Hall of Objection to Class Action Settlement. Attorney Santiago A. Cueto added to party Daniel Hall(pty:obj), Attorney Santiago A. Cueto added to party Lanette Hall(pty:obj). (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B) (Cueto, Santiago) (Entered: 09/29/2014)
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Request |
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| 414 |
Filed: 9/29/2014, Entered: None |
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RESPONSE in Support re 403 Plaintiff's MOTION for Settlement - Motion for Final Approval of Class Action Settlement filed by Jacquelyn Totura, John Totura. (Owings, Alexander) (Entered: 09/29/2014)
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Request |
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| 413 |
Filed: 9/29/2014, Entered: None |
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RESPONSE in Opposition re 403 Plaintiff's MOTION for Settlement - Motion for Final Approval of Class Action Settlement And Objections filed by Jeffrey Sanderson, Rayar Johnson. Attorney Stephen J. Fearon, Jr added to party Jeffrey Sanderson(pty:obj), Attorney Stephen J. Fearon, Jr added to party Rayar Johnson(pty:obj). (Fearon, Stephen) (Entered: 09/29/2014)
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Request |
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| 412 |
Filed: 9/26/2014, Entered: None |
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RESPONSE/REPLY to 403 Plaintiff's MOTION for Settlement - Motion for Final Approval of Class Action Settlement Objection To Class Action Settlement by Michael Trapasso, Jill Trapasso, Gordon James, Alacia James. (Woods, Gregory) (Entered: 09/26/2014)
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Request |
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| 411 |
Filed: 9/26/2014, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 410 |
Filed: 9/26/2014, Entered: None |
Miscellaneous Relief |
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|
|
Request |
|
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| 409 |
Filed: 9/26/2014, Entered: None |
Miscellaneous Relief |
|
|
|
Request |
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| 408 |
Filed: 9/26/2014, Entered: None |
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NOTICE by Carl Rosen of Objection to Class Action Settlement. Attorney Peter Anthony Flanagan added to party Carl Rosen(pty:obj). (Flanagan, Peter) (Entered: 09/26/2014)
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Request |
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| 407 |
Filed: 9/25/2014, Entered: None |
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NOTICE/Objection to Proposed Settlement by Dick Mayo (ar2) (Entered: 09/25/2014)
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Request |
|
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| 406 |
Filed: 9/24/2014, Entered: None |
Withdraw as Attorney |
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|
Request |
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| 405 |
Filed: 9/23/2014, Entered: None |
Miscellaneous Relief |
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|
Request |
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| 404 |
Filed: 9/17/2014, Entered: None |
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NOTICE of Opt-Out by Brian D. Murphy (ar2) (Entered: 09/17/2014)
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Request |
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| 403 |
Filed: 9/12/2014, Entered: None |
Settlement |
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|
Request |
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| 402 |
Filed: 9/12/2014, Entered: None |
Miscellaneous Relief |
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|
Request |
|
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| 401 |
Filed: 9/10/2014, Entered: None |
Miscellaneous Relief |
|
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|
Request |
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| 400 |
Filed: 8/26/2014, Entered: None |
Order on Motion for Leave to File Excess Pages |
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|
Request |
|
|
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| 399 |
Filed: 8/25/2014, Entered: None |
Order on Motion to Withdraw as Attorney |
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|
Request |
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| 398 |
Filed: 8/22/2014, Entered: None |
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NOTICE of Voluntary Dismissal by Nathaniel Adderley. (ar2) (Entered: 08/25/2014)
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Request |
|
|
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| 397 |
Filed: 8/22/2014, Entered: None |
File Excess Pages |
|
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|
Request |
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| 396 |
Filed: 8/21/2014, Entered: None |
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Notice of Supplemental Authority in Support of Preliminary Approval of Settlement by All Plaintiffs (Attachments: # 1 Exhibit A - D.E. 221, # 2 Exhibit B - D.E. 222) (Neary, Robert) (Entered: 08/21/2014)
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Request |
|
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| 395 |
Filed: 8/20/2014, Entered: None |
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WRIT OF NOTICE of Objection by Rasheeda M. Karim (ar2) (Entered: 08/20/2014)
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Request |
|
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| 394 |
Filed: 8/19/2014, Entered: None |
Withdraw as Attorney |
|
|
|
Request |
|
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| 393 |
Filed: 8/18/2014, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 392 |
Filed: 8/18/2014, Entered: None |
Order Setting Hearing on Motion |
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 391 |
Filed: 8/18/2014, Entered: None |
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ORDER granting 390 Motion to Withdraw as Attorney. Attorney Stephen M. LeBlanc terminated Notice of Termination delivered by US Mail to Stephen LeBlanc.. Signed by Judge Federico A. Moreno on 8/18/2014. (bnt) (Entered: 08/18/2014)
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Request |
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| 390 |
Filed: 8/15/2014, Entered: None |
Withdraw as Attorney |
|
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|
Request |
|
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| 389 |
Filed: 8/14/2014, Entered: None |
Miscellaneous Relief |
|
|
|
Request |
|
|
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| 388 |
Filed: 8/13/2014, Entered: None |
Withdraw as Attorney |
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|
Request |
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| 387 |
Filed: 6/29/2014, Entered: None |
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|
TRANSCRIPT of Preliminary Approval of Class Action Settlement held on 06-17-14 before Chief Judge Federico A. Moreno, 1-8 pages, Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/24/2014. Redacted Transcript Deadline set for 8/4/2014. Release of Transcript Restriction set for 10/2/2014. (gpz) (Entered: 06/29/2014)
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Request |
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| 386 |
Filed: 6/17/2014, Entered: None |
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Minute Entry for proceedings held before Chief Judge Federico A. Moreno: Motion Hearing held on 6/17/2014 re 379 Renewed MOTION for Settlement - Renewed Motion for Preliminary Approval of Class Action Settlement and Certification of the Settlement Class filed by All Plaintiffs. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov (sc) (Entered: 06/18/2014)
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Request |
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| 385 |
Filed: 6/18/2014, Entered: None |
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ORDER granting Renewed Motion for Preliminary Approval of Settlement Signed by Chief Judge Federico A. Moreno on 6/18/2014. (bnt) (Entered: 06/18/2014)
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Request |
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| 384 |
Filed: 6/17/2014, Entered: None |
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ORDER denying as moot 372 Motion for Hearing as per the Order Denying Transfer Motion on March 31, 2014. Signed by Chief Judge Federico A. Moreno on 6/17/2014. (bnt) (Entered: 06/17/2014)
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Request |
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| 383 |
Filed: 6/10/2014, Entered: None |
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AMENDED ORDER Setting Hearing on Motion. Motion Hearing set for 6/17/2014 02:00 PM in Miami Division before Chief Judge Federico A. Moreno. Signed by Chief Judge Federico A. Moreno on 6/10/2014. (bnt) (Entered: 06/10/2014)
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Request |
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| 382 |
Filed: 6/10/2014, Entered: None |
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ORDER Setting Hearing on Motion for Settlement.Hearing set for 6/18/2014 02:00 PM in Miami Division before Chief Judge Federico A. Moreno. Signed by Chief Judge Federico A. Moreno on 6/9/2014. (bnt) (Entered: 06/10/2014)
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Request |
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| 381 |
Filed: 5/23/2014, Entered: None |
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STATUS REPORT by All Plaintiffs (Neary, Robert) (Entered: 05/23/2014)
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Request |
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| 380 |
Filed: 4/10/2014, Entered: None |
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ORDER OF RECUSAL. Magistrate Judge Chris M. McAliley recused. Case reassigned to Magistrate Judge Barry L. Garber for all further proceedings. Signed by Magistrate Judge Chris M. McAliley on 4/10/2014. (tpe) (Entered: 04/10/2014)
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Request |
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| 379 |
Filed: 4/8/2014, Entered: None |
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Renewed MOTION for Settlement - Renewed Motion for Preliminary Approval of Class Action Settlement and Certification of the Settlement Class by All Plaintiffs. Responses due by 4/25/2014 (Attachments: # 1 Exhibit A (Part 1) - Settlement Agreement, # 2 Exhibit A (part 2) - Exhibits to Settlement Agreement, # 3 Text of Proposed Order)(Moskowitz, Adam) (Entered: 04/08/2014)
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Request |
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| 378 |
Filed: 4/7/2014, Entered: None |
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ORDER denying 376 Motion for Settlement. Signed by Chief Judge Federico A. Moreno on 4/7/2014. (err) (Entered: 04/07/2014)
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| 377 |
Filed: 4/4/2014, Entered: None |
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ORDER OF RECUSAL. Magistrate Judge John J. O'Sullivan recused. Case reassigned to Magistrate Judge Chris M. McAliley for all further proceedings Signed by Magistrate Judge John J. O'Sullivan on 04/04/214. (jc) (Entered: 04/04/2014)
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Request |
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| 376 |
Filed: 4/3/2014, Entered: None |
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MOTION for Settlement - Motion for Preliminary Approval of Class Action Settlement and Certification of Settlement Class by All Plaintiffs. Responses due by 4/21/2014 (Attachments: # 1 Exhibit A, Pt. 1 - Settlement Agreement, # 2 Exhibit A, Pt. 2 - Exhibits to Settlement Agreement, # 3 Text of Proposed Order)(Moskowitz, Adam) (Entered: 04/03/2014)
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Request |
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| 375 |
Filed: 4/3/2014, Entered: None |
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Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2013-63 to Magistrate Judge John J. O'Sullivan. Magistrate Judge Alicia M. Otazo-Reyes no longer assigned to case. Motions referred to John J. O'Sullivan. (vp) (Entered: 04/03/2014)
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Request |
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| 374 |
Filed: 4/2/2014, Entered: None |
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NOTICE by All Plaintiffs re 373 Order on Motion for Miscellaneous Relief Plaintiffs' Notice of Filing (Attachments: # 1 Exhibit A)(Prieto, Peter) (Entered: 04/02/2014)
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Request |
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| 373 |
Filed: 3/31/2014, Entered: None |
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ORDER denying 371 Motion Intra-District Transfer. Signed by Chief Judge Federico A. Moreno on 3/31/2014. (err) (Entered: 03/31/2014)
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Request |
|
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| 372 |
Filed: 3/26/2014, Entered: None |
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|
Plaintiff's MOTION for Hearing re 371 Plaintiff's MOTION Motion for Intradistrict Transfer by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Moskowitz, Adam) (Entered: 03/26/2014)
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Request |
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| 371 |
Filed: 3/25/2014, Entered: None |
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Plaintiff's MOTION Motion for Intradistrict Transfer by All Plaintiffs. (Moskowitz, Adam) (Entered: 03/25/2014)
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Request |
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| 370 |
Filed: 3/19/2014, Entered: None |
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|
STATUS REPORT Joint Status Report by All Plaintiffs (Neary, Robert) (Entered: 03/19/2014)
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Request |
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| 369 |
Filed: 3/19/2014, Entered: None |
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|
ORDER granting 368 Motion for Extension of Time. Signed by Chief Judge Federico A. Moreno on 3/18/2014. (err) (Entered: 03/19/2014)
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Request |
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| 368 |
Filed: 3/14/2014, Entered: None |
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|
Joint MOTION for Extension of Time to Execute Settlement Agreement on behalf of all Parties by Banc of America Insurance Services, Inc., Bank of America, N.A.. Responses due by 3/31/2014 (Attachments: # 1 Text of Proposed Order)(Mandel, David) (Entered: 03/14/2014)
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Request |
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| 367 |
Filed: 2/24/2014, Entered: None |
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|
ORDER GRANTING 365 MOTION TO STAY AND DENYING ALL PENDING MOTIONS AS MOOT.( Settlement Agreement due by 3/14/2014., Status Report due by 3/19/2014). Signed by Chief Judge Federico A. Moreno on 2/21/2014. (err) (Entered: 02/24/2014)
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Request |
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| 366 |
Filed: 2/18/2014, Entered: None |
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|
PAPERLESS ORDER Cancelling Motion Hearing set for 2/20/14 on Motions 269 Defendant Bank of America's (BOA) Renewed Motion to Sever and Transfer; 276 Plaintiffs' Corrected Motion for Class Certification; 277 Defendant Balboa Insurance Company's (Balboa) Renewed Motion to Dismiss Corrected Second Amended Class Action Complaint; 280 Defendant Balboa's Sealed Renewed Motion to Dismiss Corrected Second Amended Class Action Complaint; 286 Defendants Balboa's, QBE Insurance Corporation's and QBE First Insurance Agency, Inc.'s Motion to Deny as Premature or Postpone Resolution of Plaintiffs' Motion for Class Certification; and 319 Defendants BOA and Banc of America Insurance Services, Inc.'s Renewed Motion to Dismiss Corrected Second Amended Class Action Complaint in light of the parties having reached a settlement as set forth in 365 Joint Motion for Stay of Lender-Placed Hazard Insurance Claims Pending Approval of Settlement Proceedings and Notice of Class-Wide Settlement. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 2/18/2014. (lf00) (Entered: 02/18/2014)
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Request |
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| 365 |
Filed: 2/18/2014, Entered: None |
|
|
Joint MOTION to Stay of Lender-Placed Hazard Insurance Claims Pending Approval of Settlement Proceedings and Notice of Class-Wide Settlement by Renata Circeo, Cheryl Hall, John Loudon, Marla Lugo, Catherine Soileau, Jacquelyn Totura, John Totura, John Vidrine. Responses due by 3/7/2014 (Attachments: # 1 Text of Proposed Order)(Moskowitz, Adam) (Entered: 02/18/2014)
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Request |
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| 364 |
Filed: 2/3/2014, Entered: None |
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|
ORDER granting 363 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 2/3/2014. (mar) (Entered: 02/03/2014)
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Request |
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| 363 |
Filed: 1/31/2014, Entered: None |
|
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robert J. Axelrod. Filing Fee $ 75. Receipt # 73106. (cw) (Entered: 02/03/2014)
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Request |
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| 362 |
Filed: 1/30/2014, Entered: None |
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|
REPLY to Response to Motion re 319 Renewed MOTION TO DISMISS 179 Amended Complaint, FOR FAILURE TO STATE A CLAIM With Respect to Plaintiffs' Corrected Second Amended Class Action Complaint [D.E. 227-1] filed by Banc of America Insurance Services, Inc., Bank of America, N.A.. (Mandel, David) (Entered: 01/30/2014)
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Request |
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| 361 |
Filed: 1/30/2014, Entered: None |
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|
ORDER granting 357 Motion to Seal until the conclusion of the trial. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 1/30/2014. (lf00) (Entered: 01/30/2014)
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Request |
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| 360 |
Filed: 1/30/2014, Entered: None |
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|
ORDER granting 354 Motion to Seal until the conclusion of the trial. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 1/30/2014. (lf00) (Entered: 01/30/2014)
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Request |
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| 357 |
Filed: 1/29/2014, Entered: None |
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|
UNOPPOSED MOTION to Seal Their Motion for Summary Judgment and Supporting Memorandum of Law, Their Statement of Undisputed Material Facts Supporting Their Motion for Summary Judgment, and Certain Supporting Exhibits by Bank of America, Banc of America Insurance Services, Inc. (Attachments: # 1 Text of Proposed Order)(nc) (Entered: 01/30/2014)
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Request |
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| 354 |
Filed: 1/29/2014, Entered: None |
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UNOPPOSED MOTION to Seal Unredacted Motion for Summary Judgment and Incorporated Memorandum of Law and Accompanying Statement, Declarations, and Exhibits by BALBOA Insurance Company, QBE Insurance Corporation, QBE First Insurance Ageny, Inc. (Attachments: # 1 Text of Proposed Order)(nc) (Entered: 01/30/2014)
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Request |
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 353 |
Filed: 1/29/2014, Entered: None |
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|
Statement of Undisputed Material Facts in Support of 352 Motion for Summary Judgment by Bank of America, N.A., Banc of America Insurance Services, Inc. (Attachments: # 1 Appendix Index of Exhibits, # 2 Exhibit (1) National Bank List (2013), # 3 Exhibit (2) Certificate of Merger, # 4 Exhibit (3) National Bank Operating List (2009), # 5 Exhibit (4) National Bank Operating List (2010), # 6 Exhibit (5) Declaration of Janet Loriot in support of Bank of Americas Opposition to Class Certification (Filed Under Seal), # 7 Exhibit (6) Declaration of Rodney McFarland in support of Bank of Americas Opposition to Class Certification (Filed Under Seal), # 8 Exhibit (7) Lugo Mortgage, Ex. 2 to Lugo Deposition, # 9 Exhibit (8) Totura Mortgage, Ex. 2 to John Totura Deposition (Filed Under Seal), # 10 Exhibit (9) Circeo Mortgage, Ex. 1 to Circeo Deposition (Filed Under Seal), # 11 Exhibit (10-1) Declaration of Stephen Grzeskowiak in support of QBEs Opposition to Class Certification (Unredacted Declaration Filed Under Seal; Redacted Declaration Filed Publicly through the ECF System), # 12 Exhibit (10-2) Declaration of Stephen Grzeskowiak in support of QBEs Opposition to Class Certification (Unredacted Declaration Filed Under Seal; Redacted Declaration Filed Publicly through the ECF System), # 13 Exhibit (10-3) Declaration of Stephen Grzeskowiak in support of QBEs Opposition to Class Certification (Unredacted Declaration Filed Under Seal; Redacted Declaration Filed Publicly through the ECF System), # 14 Exhibit (11-1) Declaration of John Dickson in support of QBEs Opposition to Class Certification (Unredacted Declaration Filed Under Seal; Redacted Declaration Filed Publicly through the ECF System), # 15 Exhibit (11-2) Declaration of John Dickson in support of QBEs Opposition to Class Certification (Unredacted Declaration Filed Under Seal; Redacted Declaration Filed Publicly through the ECF System), # 16 Exhibit (12) Declaration of Keith Pellerin in support of Bank of Americas Opposition to Class Certification (Filed Under Seal), # 17 Exhibit (13) Deposition Transcript of Timothy Burdick, 12/6/2013 (Filed Under Seal), # 18 Exhibit (14) Deposition Transcript of John Dickson, 11/4/2013 (Filed Under Seal), # 19 Exhibit (15) Declaration of Karen Asher-Cohen in Support of Bank of Americas Motion for Summary Judgment, # 20 Exhibit (16) New York Department of Financial Services Hearing Transcript, 5/18/2012, # 21 Exhibit (17) Balboa Insurance Company Consent Order, # 22 Exhibit (18) Deposition Transcript of Allan Schwartz, 12/10/2013, # 23 Exhibit (19) Declaration of David Appel in support of Bank of Americas Opposition to Class Certification (Filed Under Seal), # 24 Exhibit (20) Balboa Insurance Company rate filing 04-12993, submitted to the Florida Office of Insurance Regulation on 11/16/2004, # 25 Exhibit (21) Rough Deposition Transcript of John Meadows, 1/23/2014 (Filed Under Seal), # 26 Exhibit (22) Declaration of Paul Abate in Support of Bank of Americas Motion for Summary Judgment (Filed Under Seal), # 27 Exhibit (23) Declaration of Katherine Cacho in support Bank of Americas Opposition to Class Certification (Unredacted Declaration Filed Under Seal; Redacted Declaration Filed Publicly through the ECF System), # 28 Exhibit (24) Deposition Transcript of Jacquelyn Totura, Volume II, 11/20/13 (Filed Under Seal), # 29 Exhibit (25) Deposition Transcript of Jacquelyn Totura, Volume I, 11/20/2013 (Filed Under Seal), # 30 Exhibit (26) Deposition Transcript of John Totura, 11/21/2013 (Filed Under Seal), # 31 Exhibit (27) Affidavit of Beth Gauldin in support Bank of Americas Opposition to Class Certification (Unredacted Affidavit Filed Under Seal; Redacted Affidavit Filed Publicly through the ECF System), # 32 Exhibit (28) Checks from John and Jacquelyn Totura, Ex. 14 to Jacquelyn Totura Deposition (Filed Under Seal), # 33 Exhibit (29) Letter to John Totura dated 8/26/2009, Ex. 10 to John Totura Deposition, # 34 Exhibit (30) Deposition Transcript of Renata Circeo, 12/4/2013 (Filed Under Seal), # 35 Exhibit (31) Deposition Transcript of John Loudon, 12/5/2013 (Filed Under Seal), # 36 Exhibit (32) Circeo TILA Disclosure, Ex. 6 to Circeo Deposition (Filed Under Seal), # 37 Exhibit (33) Loudon TILA Disclosure, Ex. 7 to Loudon Deposition (Filed Under Seal), # 38 Exhibit (34) Letters to Renata Circeo dated 9/23/2008 & 10/31/2008, Exs. 13 & 16 to Circeo Deposition (Filed Under Seal), # 39 Exhibit (35) Deposition Transcript of Marla Lugo, 11/19/2013 (Filed Under Seal), # 40 Exhibit (36) Lugo TILA Disclosure, Ex. 3 to Lugo Deposition (Filed Under Seal), # 41 Exhibit (37) Letter to Marla Lugo dated 7/27/2008, Ex. 10 to Lugo Deposition (Filed Under Seal), # 42 Exhibit (38) Letter to Marla Lugo dated 4/21/2009, Ex. 11 to Lugo Deposition (Filed Under Seal), # 43 Exhibit (39) Letter to Marla Lugo dated 5/27/2009, Ex. 12 to Lugo Deposition (Filed Under Seal), # 44 Exhibit (40) Letter to Marla Lugo dated 4/20/2010, Ex. 13 to Lugo Deposition (Filed Under Seal))(Mandel, David) Modified to add document link on 1/30/2014 (ar2). (Entered: 01/29/2014)
|
|
|
|
|
|
| 352 |
Filed: 1/29/2014, Entered: None |
|
|
Defendant's MOTION for Summary Judgment and Supporting Memorandum of Law [REDACTED] by Banc of America Insurance Services, Inc., Bank of America, N.A.. Responses due by 2/18/2014 (Mandel, David) (Entered: 01/29/2014)
|
|
Request |
|
|
|
| 351 |
Filed: 1/29/2014, Entered: None |
|
|
MOTION for Summary Judgment by Balboa Insurance Company, QBE First Insurance Agency, QBE Insurance Corp.. Responses due by 2/18/2014 (Attachments: # 1 Statement of Undisputed Material Facts -- Filed Under Seal, # 2 Exhibit 1 -- Filed Under Seal, # 3 Exhibit 2 -- Filed Under Seal, # 4 Exhibit 3 -- Filed Under Seal)(Toth, Brian) (Entered: 01/29/2014)
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|
|
|
|
|
| 350 |
Filed: 1/28/2014, Entered: None |
|
|
Clerks Notice of Docket Correction re Set/Reset Jury Trial/Hearings on 345 Order on Motion to Continue Date Docket Text Modified. Correct date is: Trial set for two week period beginning August 25, 2014 by Clerk. (sk) (Entered: 01/28/2014)
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|
Request |
|
|
|
| 349 |
Filed: 1/27/2014, Entered: None |
|
|
ORDER granting 347 Bank of America's Unopposed MOTION to Seal 348 MOTION to Exclude The Class Certification Report, Testimony, and Opinions of Allan Schwartz. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 1/27/2014. (mar) (Entered: 01/27/2014)
|
|
Request |
|
|
|
| 347 |
Filed: 1/24/2014, Entered: None |
|
|
UNOPPOSED MOTION to Seal Its Unredacted Motion to Exclude The Class Certification Report, Testimony, and Opinions of Allan Schwartz and Supporting Memorandum of Law by Bank of America (Attachments: # 1 Text of Proposed Order)(nc) (Entered: 01/27/2014)
|
|
Request |
|
|
|
| 346 |
Filed: 1/27/2014, Entered: None |
|
|
ORDER Setting Hearing on Motions 269 Defendant Bank of America's (BOA) Renewed Motion to Sever and Transfer, 276 Plaintiffs' Corrected Motion for Class Certification, 277 Defendant Balboa Insurance Company's (Balboa) Renewed Motion to Dismiss Corrected Second Amended Class Action Complaint, 280 Defendant Balboa's Sealed Renewed Motion to Dismiss Corrected Second Amended Class Action Complaint, 286 Defendants Balboa's, QBE Insurance Corporation's and QBE First Insurance Agency, Inc.'s Motion to Deny as Premature or Postpone Resolution of Plaintiffs' Motion for Class Certification, and 319 Defendants BOA and Banc of America Insurance Services, Inc.'s Renewed Motion to Dismiss Corrected Second Amended Class Action Complaint. Motion Hearing set for 2/20/2014 at 9:30 AM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 1/27/2014. (mar) (Entered: 01/27/2014)
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|
Request |
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|
| 345 |
Filed: 1/27/2014, Entered: None |
|
|
ORDER granting in part and denying in part 341 Motion to Continue. Trial set for two week period beginning August 25, 2014. Signed by Chief Judge Federico A. Moreno on 1/24/2013. (err) (Entered: 01/27/2014)
|
|
Request |
|
|
|
| 344 |
Filed: 1/25/2014, Entered: None |
|
|
Notice of Supplemental Authority re 340 Response in Opposition to Motion, Defendants' Renewed Motion to Dismiss Plaintiffs' Corrected Second Class Action Complaint, by All Plaintiffs. Attorney Tal J Lifshitz added to party All Plaintiffs(pty:pla). (Attachments: # 1 Exhibit Exhibit A)(Lifshitz, Tal) (Entered: 01/25/2014)
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|
Request |
|
|
|
| 343 |
Filed: 1/24/2014, Entered: None |
|
|
MOTION to Exclude the Class Certification Report, Testimony, and Opinions of Allan Schwartz REDACTED -- [Schwartz Report attached and filed under seal at DE 272] by Banc of America Insurance Services, Inc., Bank of America, N.A.. (Attachments: # 1 Exhibit "A" Deposition Excerpt for Allan Schwartz - 12/10/2013, # 2 Text of Proposed Order)(Mandel, David) (Entered: 01/24/2014)
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|
|
|
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|
| 342 |
Filed: 1/24/2014, Entered: None |
|
|
NOTICE of Attorney Appearance by Tal J Lifshitz on behalf of Renata Circeo, Cheryl Hall, John Loudon, Marla Lugo, Catherine Soileau, Jacquelyn Totura, John Totura, John Vidrine. Attorney Tal J Lifshitz added to party Renata Circeo(pty:pla), Attorney Tal J Lifshitz added to party Cheryl Hall(pty:pla), Attorney Tal J Lifshitz added to party John Loudon(pty:pla), Attorney Tal J Lifshitz added to party Marla Lugo(pty:pla), Attorney Tal J Lifshitz added to party Catherine Soileau(pty:pla), Attorney Tal J Lifshitz added to party Jacquelyn Totura(pty:pla), Attorney Tal J Lifshitz added to party John Totura(pty:pla), Attorney Tal J Lifshitz added to party John Vidrine(pty:pla). (Lifshitz, Tal) (Entered: 01/24/2014)
|
|
Request |
|
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| 341 |
Filed: 1/21/2014, Entered: None |
|
|
Joint MOTION to Continue TRIAL DATE AND PRETRIAL DEADLINES by All Plaintiffs. Responses due by 2/7/2014 (Attachments: # 1 Text of Proposed Order Exhibit A)(Moskowitz, Adam) (Entered: 01/21/2014)
|
|
Request |
|
|
|
| 340 |
Filed: 1/20/2014, Entered: None |
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RESPONSE in Opposition re 319 Renewed MOTION TO DISMISS 179 Amended Complaint, FOR FAILURE TO STATE A CLAIM With Respect to Plaintiffs' Corrected Second Amended Class Action Complaint [D.E. 227-1] filed by All Plaintiffs. (Attachments: # 1 Exhibit A - Cohen Complaint)(Sullivan, Rachel) (Entered: 01/20/2014)
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Request |
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| 339 |
Filed: 1/16/2014, Entered: None |
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ORDER denying 308 Motion to Quash Subpoena Duces Tecum Served on Absent Class Member Asuncion Orsini. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 1/16/2014. (mar) (Entered: 01/16/2014)
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Request |
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| 338 |
Filed: 1/14/2014, Entered: None |
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TRANSCRIPT of on Plaintiffs' Motion to Compel Bank of America to Produce Rule 30(B)(6) held on 1/10/2014 before Magistrate Judge Alicia M. Otazo-Reyes, 1-45 pages, Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/7/2014. Redacted Transcript Deadline set for 2/18/2014. Release of Transcript Restriction set for 4/17/2014. (Attachments: # 1 Designation Access Form)(amb) (Entered: 01/14/2014)
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Request |
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| 337 |
Filed: 1/10/2014, Entered: None |
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PAPERLESS Minute Entry for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Motion Hearing held on 1/10/2014 (2:00 P.M. - 3:20 P.M.) re 264 MOTION to Compel BANK OF AMERICA TO PRODUCE RULE 30(b)(6) WITNESS filed by All Plaintiffs.APPEARANCES: FOR PLAINTIFFS - LANCE HARKE, ESQ., THOMAS RONZETTI, ESQ. and DYANNE FEINBERG, ESQ.; FOR DEFENDANTS - BANK OF AMERICA - MATTHEW LINDENBAUM, ESQ.; FOR DEFENDANTS - QBE and BALBOA - BRIAN TOTH, ESQ.; Hearing held (Digital 14:20:20.) (sl) (Entered: 01/14/2014)
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Request |
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| 336 |
Filed: 1/13/2014, Entered: None |
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REPLY to Response to Motion re 308 MOTION to Quash Subpoena Served on Absent Class Member Asuncion Orsini filed by All Plaintiffs. (Moskowitz, Adam) (Entered: 01/13/2014)
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Request |
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| 335 |
Filed: 1/10/2014, Entered: None |
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ORDER granting in part and denying in part 264 Plaintiffs' Motion to Compel Bank of America to Produce Rule 30(b)(6) Witness. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 1/10/2014. (mar) (Entered: 01/10/2014)
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Request |
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| 334 |
Filed: 1/10/2014, Entered: None |
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NOTICE by All Plaintiffs of Non-Party Subpoena (Feinberg, Dyanne) (Entered: 01/10/2014)
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Request |
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| 333 |
Filed: 1/7/2014, Entered: None |
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ORDER granting 332 Motion for Extension of Time to File Response re 319 Renewed MOTION TO DISMISS 179 Amended Complaint, FOR FAILURE TO STATE A CLAIM With Respect to Plaintiffs' Corrected Second Amended Class Action Complaint [D.E. 227-1]. Response due by 1/20/2014. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 1/7/2014. (mar) (Entered: 01/07/2014)
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Request |
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| 332 |
Filed: 1/6/2014, Entered: None |
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Plaintiff's MOTION for Extension of Time to File Response/Reply to Renewed Motion to Dismiss (D.E. 319) by All Plaintiffs. Attorney Robert J Neary added to party All Plaintiffs(pty:pla). (Attachments: # 1 Text of Proposed Order)(Neary, Robert) (Entered: 01/06/2014)
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Request |
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| 331 |
Filed: 1/3/2014, Entered: None |
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PAPERLESS ORDER granting 329 Unopposed Motion to Seal Unredacted Opposition to Motion to Quash. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 1/3/2014. (lf00) (Entered: 01/03/2014)
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Request |
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| 329 |
Filed: 1/2/2014, Entered: None |
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UNOPPOSED MOTION to Seal Unredacted Opposition to Motion to Quash (Attachments: # 1 Text of Proposed Order)(ra) (Entered: 01/03/2014)
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Request |
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| 328 |
Filed: 1/2/2014, Entered: None |
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RESPONSE in Opposition re 308 MOTION to Quash Subpoena Served on Absent Class Member Asuncion Orsini (Redacted) filed by Banc of America Insurance Services, Inc., Bank of America, N.A.. (Attachments: # 1 Exhibit "A" Lugo Depo. Excerpts Filed Under Seal)(Mandel, David) (Entered: 01/02/2014)
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| 327 |
Filed: 12/26/2013, Entered: None |
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ORDER granting 324 Bank of America's and Banc of America Insurance Services, Inc.'s Motion to Seal Their Unredacted Opposition to Plaintiffs' Motion for Class Certification and Certain Supporting Exhibits. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/26/2013. (mar) (Entered: 12/26/2013)
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Request |
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| 325 |
Filed: 12/26/2013, Entered: None |
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ORDER granting 323 Plaintiffs' Unopposed Motion for Enlargement of Time to Serve Replies re 276 SEALED MOTION for Class Certification and Incorporated Memorandum of Law. Replies due by 1/17/2014. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/26/2013. (mar) (Entered: 12/26/2013)
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Request |
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| 324 |
Filed: 12/20/2013, Entered: None |
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MOTION to Seal their Unredacted Opposition to Motion for Class Certification and Certain Supporting Exhibits by Banc of America Insurance Services, Inc., Bank of America, N.A.. (Attachments: # 1 Text of Proposed Order)(ra) (Entered: 12/26/2013)
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Request |
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| 323 |
Filed: 12/24/2013, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 318 Notice (Other),,,, 317 Response in Opposition to Motion,,,, by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Sullivan, Rachel) (Entered: 12/24/2013)
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Request |
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| 322 |
Filed: 12/23/2013, Entered: None |
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ORDER granting 320 Unopposed Motion to Seal Unredacted Memorandum of law in Opposition to Motion for Class Certification. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/23/2013. (mar) (Entered: 12/23/2013)
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Request |
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| 320 |
Filed: 12/20/2013, Entered: None |
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MOTION to Seal Unredacted Memorandum of law in Opposition to Motion for Class Certification by Balboa Insurance Company, QBE First Insurance Agency, QBE Insurance Corp.. (Attachments: # 1 Text of Proposed Order)(ra) (Entered: 12/23/2013)
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Request |
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| 319 |
Filed: 12/20/2013, Entered: None |
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Renewed MOTION TO DISMISS 179 Amended Complaint, FOR FAILURE TO STATE A CLAIM With Respect to Plaintiffs' Corrected Second Amended Class Action Complaint [D.E. 227-1] by Banc of America Insurance Services, Inc., Bank of America, N.A.. Responses due by 1/6/2014 (Attachments: # 1 Appendix Index of Exhibits, # 2 Exhibit "A" Email from Howard Bushman to David Kantrowitz, copying Matthew Lindenbaum, Katherine Shinners, Adam Moskowitz, and Lance Harke, dated November 7, 2013., # 3 Exhibit "B" Mortgages Redacted, # 4 Exhibit "C" Letters Redacted, # 5 Exhibit "D" National Bank Operating Subsidiary List 2009, # 6 Exhibit "E" National Bank Subsidiary List 2010)(Mandel, David) (Entered: 12/20/2013)
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Request |
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| 318 |
Filed: 12/20/2013, Entered: None |
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NOTICE by Bank of America, N.A., Banc of America Insurance Services, Inc. of Filing Redacted Response In Opposition to Plaintiffs' Corrected Motion for Class Certification Under Seal [DE 272] (Attachments: # 1 Appendix Request for Oral Argument, # 2 Exhibit "A" -- Filed Under Seal, # 3 Exhibit "B" -- Filed Under Seal, # 4 Exhibit "C" -- Filed Under Seal, # 5 Exhibit "D" -- Filed Under Seal, # 6 Exhibit "E" -- Filed Under Seal, # 7 Exhibit "F" -- Filed Under Seal, # 8 Exhibit "G" -- Filed Under Seal, # 9 Exhibit "H" -- Filed Under Seal, # 10 Exhibit "I" -- Filed Under Seal, # 11 Exhibit "J" -- Filed Under Seal, # 12 Exhibit "K" -- Filed Under Seal, # 13 Exhibit "L" -- Filed Under Seal, # 14 Exhibit "M" Redacted Cacho Declaration, # 15 Exhibit "N" -- Filed Under Seal, # 16 Exhibit "O" -- Filed Under Seal, # 17 Exhibit "P" Genova Declaration and Exhibits, # 18 Exhibit "Q" Gonzalez Declaration, # 19 Exhibit "R" Gaudin Declaration, # 20 Exhibit "S" -- Filed Under Seal)(Mandel, David) (Entered: 12/20/2013)
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| 317 |
Filed: 12/20/2013, Entered: None |
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RESPONSE in Opposition re 295 Joint MOTION to Modify Class Certification Briefing Schedule filed by Balboa Insurance Company, QBE First Insurance Agency, QBE Insurance Corp.. (Attachments: # 1 Appendix A, # 2 Exhibit 1 -- Grzeskowiak Decl., # 3 G1--G11 (Place Holder), # 4 G12, # 5 G13, # 6 G14, # 7 G15, # 8 G16, # 9 G17, # 10 G18, # 11 G19, # 12 G20, # 13 G21, # 14 G22, # 15 G23, # 16 G24, # 17 G25, # 18 G26, # 19 G27, # 20 G28, # 21 G29, # 22 G30, # 23 G31, # 24 G32, # 25 G33, # 26 G34, # 27 G35, # 28 G36, # 29 G37, # 30 G38, # 31 G39, # 32 G40, # 33 G41, # 34 G42, # 35 G43, # 36 G44, # 37 G45, # 38 G46, # 39 G47, # 40 G48, # 41 G49, # 42 G50, # 43 G51, # 44 G52, # 45 G53, # 46 G54, # 47 Exhibit 2 -- Dickson Decl., # 48 D1, # 49 D2, # 50 D3, # 51 D4, # 52 D5, # 53 D6, # 54 D7 (Part 1), # 55 D7 (Part 2), # 56 D8, # 57 Exhibit 3 -- Quattrone Decl., # 58 Q1--Q7 (Place Holder), # 59 Q8, # 60 Q9, # 61 Q10, # 62 Q11, # 63 Q12, # 64 Q13--Q16 (Place Holder), # 65 Q17, # 66 Q18, # 67 Q19 (Place Holder))(Toth, Brian) (Entered: 12/20/2013)
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Request |
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| 316 |
Filed: 12/18/2013, Entered: None |
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PAPERLESS ORDER granting 314 Bank of America, N.A. and Banc of America Insurance Services, Inc.'s Unopposed Motion for Leave to File Excess Pages. The page limitation for their memorandum in opposition to Plaintiffs' Motion for Class Certification is enlarged from 20 to 37 pages. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/18/2013. (mar) (Entered: 12/18/2013)
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Request |
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| 315 |
Filed: 12/18/2013, Entered: None |
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PAPERLESS ORDER granting 313 Balboa Insurance Company, QBE First Insurance Agency, Inc. and QBE Insurance Corporation's Unopposed Motion for Leave to File Excess Pages. The page limitation for their joint memorandum in opposition to Plaintiffs' Motion for Class Certification is enlarged from 20 to 30 pages. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/18/2013. (mar) (Entered: 12/18/2013)
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Request |
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| 314 |
Filed: 12/17/2013, Entered: None |
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Unopposed MOTION for Leave to File Excess Pages For Their Opposition to Plaintiffs' Motion for Class Certification by Banc of America Insurance Services, Inc., Bank of America, N.A.. (Attachments: # 1 Text of Proposed Order)(Mandel, David) (Entered: 12/17/2013)
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Request |
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| 313 |
Filed: 12/17/2013, Entered: None |
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|
Unopposed MOTION for Leave to File Excess Pages for Memorandum in Opposition to Plaintiffs' Motion for Class Certification by Balboa Insurance Company, QBE First Insurance Agency, QBE Insurance Corp.. (Attachments: # 1 Text of Proposed Order)(Toth, Brian) (Entered: 12/17/2013)
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|
Request |
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| 312 |
Filed: 12/16/2013, Entered: None |
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|
PAPERLESS ORDER denying as moot 274 *SEALED* MOTION for Class Certification and Incorporated Memorandum of Law by Cheryl Hall in light of 276 *SEALED* CORRECTED MOTION for Class Certification and Incorporated Memorandum of Law by Cheryl Hall. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/16/2013. (mar) (Entered: 12/16/2013)
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Request |
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| 311 |
Filed: 12/16/2013, Entered: None |
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PAPERLESS ORDER granting 305 Motion to Seal Exhibits F and H and A Redacted Reply In Support of Its Renewed Motion to Dismiss Corrected Second Amended Class Action Complaint by Balboa Insurance Company. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/16/2013. (mar) (Entered: 12/16/2013)
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Request |
|
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| 310 |
Filed: 12/16/2013, Entered: None |
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NOTICE of Attorney Appearance by Dyanne Elyce Feinberg on behalf of All Plaintiffs. Attorney Dyanne Elyce Feinberg added to party All Plaintiffs(pty:pla). (Feinberg, Dyanne) (Entered: 12/16/2013)
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Request |
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| 309 |
Filed: 12/16/2013, Entered: None |
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PAPERLESS ORDER Setting Hearing on Motion 264 MOTION to Compel BANK OF AMERICA TO PRODUCE RULE 30(b)(6) WITNESS. Motion Hearing set for 1/10/2014 at 2:00 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/16/2013. (mar) (Entered: 12/16/2013)
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|
Request |
|
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| 308 |
Filed: 12/16/2013, Entered: None |
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|
MOTION to Quash Subpoena Served on Absent Class Member Asuncion Orsini by All Plaintiffs. (Attachments: # 1 Exhibit A - Declaration of Catherine Anderson, # 2 Text of Proposed Order)(Moskowitz, Adam) (Entered: 12/16/2013)
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Request |
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| 307 |
Filed: 12/12/2013, Entered: None |
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|
REPLY to Response to Motion re 277 MOTION to Dismiss 226 Order on Motion to Dismiss/Lack of Jurisdiction,, Order on Motion to Dismiss for Failure to State a Claim,,,,,, Order on Motion for Miscellaneous Relief,, Order on Motion to Sever, filed by Balboa Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F (Filed Under Seal), # 7 Exhibit G, # 8 Exhibit H (Filed Under Seal), # 9 Exhibit I)(Toth, Brian) (Entered: 12/12/2013)
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| 305 |
Filed: 12/12/2013, Entered: None |
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|
MOTION to Seal Exhibits F and H and A Redacted Reply In Support of Its Renewed Motion to Dismiss Corrected Second Amended Class Action Complaint by Balboa Insurance Company. (Attachments: # 1 Text of Proposed Order)(nc) (Additional attachment(s) added on 12/12/2013: # 2 Exhibit F, # 3 Exhibit H) (nc). (Entered: 12/12/2013)
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Request |
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| 304 |
Filed: 12/11/2013, Entered: None |
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|
REPLY to Response to Motion re 286 Defendant's MOTION to Deny as Premature or Postpone Resolution of Plaintiffs' Motion for Class Certification re 272 Notice (Other) of Filing Corrected Motion for Class Certification Under Seal filed by Balboa Insurance Company, QBE First Insurance Agency, QBE Insurance Corp.. (Toth, Brian) (Entered: 12/11/2013)
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|
Request |
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| 303 |
Filed: 12/9/2013, Entered: None |
|
|
REPLY to Response to Motion re 264 MOTION to Compel BANK OF AMERICA TO PRODUCE RULE 30(b)(6) WITNESS filed by All Plaintiffs. (Attachments: # 1 Exhibit)(Harke, Lance) (Entered: 12/09/2013)
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Request |
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| 302 |
Filed: 12/9/2013, Entered: None |
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|
ORDER granting 295 Joint Motion to Modify Class Certification Briefing Schedule. Responses in opposition to Plaintiffs' Motion for Class Certification due by 12/20/2013. Reply in support of Plaintiffs' Motion for Class Certification due by 1/9/2014. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/9/2013. (mar) (Entered: 12/09/2013)
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Request |
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| 301 |
Filed: 12/5/2013, Entered: None |
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|
ORDER granting 297 Plaintiffs' Motion to File Under Seal. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/5/2013. (mar) (Entered: 12/05/2013)
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Request |
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| 300 |
Filed: 12/5/2013, Entered: None |
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|
RESPONSE in Opposition re 286 Defendant's MOTION to Deny as Premature or Postpone Resolution of Plaintiffs' Motion for Class Certification re 272 Notice (Other) of Filing Corrected Motion for Class Certification Under Seal filed by All Plaintiffs. (Moskowitz, Adam) (Entered: 12/05/2013)
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Request |
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| 299 |
Filed: 12/5/2013, Entered: None |
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REPLY to Response to Motion re 269 Renewed MOTION to Sever and Transfer MOTION to Change Venue filed by Bank of America, N.A.. (Attachments: # 1 Deposition Excerpts of Jacquelyn Totura, # 2 Deposition Excerpts of Marla Lugo)(Mandel, David) (Entered: 12/05/2013)
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Request |
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| 297 |
Filed: 12/3/2013, Entered: None |
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|
MOTION to File Under Seal Their Memorandum of Law In Opposition to Balboa Insurance Company's Renewed Motion to Dismiss Corrected Second Amended Class Action Complaint and Exhibit A Thereto by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)(nc) (Entered: 12/05/2013)
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Request |
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| 296 |
Filed: 12/2/2013, Entered: None |
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|
SCHEDULING ORDER: ( Trial set for 5/5/2014 in Miami Division before Chief Judge Federico A. Moreno., Calendar Call set for 4/29/2014 at 2:00 PM in Miami Division before Chief Judge Federico A. Moreno., Amended Pleadings due by 12/20/2013., Discovery due by 1/15/2014., Joinder of Parties due by 12/20/2013., In Limine Motions and Daubert Motions due by 3/5/2014., Motions for Summary Judgment due by 1/29/2014., Pretrial Stipulation due by 4/22/2014), ORDER REFERRING CASE to Mediation. Mediation Deadline 3/5/2014. Signed by Chief Judge Federico A. Moreno on 11/26/2013. (ar2) (Entered: 12/03/2013)
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Request |
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| 295 |
Filed: 12/2/2013, Entered: None |
|
|
Joint MOTION to Modify Class Certification Briefing Schedule by Bank of America, N.A.. (Attachments: # 1 Text of Proposed Order)(Mandel, David) (Entered: 12/02/2013)
|
|
Request |
|
|
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| 294 |
Filed: 12/2/2013, Entered: None |
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|
RESPONSE in Opposition re 277 MOTION to Dismiss 226 Order on Motion to Dismiss/Lack of Jurisdiction,, Order on Motion to Dismiss for Failure to State a Claim,,,,,, Order on Motion for Miscellaneous Relief,, Order on Motion to Sever, filed by All Plaintiffs. (Moskowitz, Adam) (Entered: 12/02/2013)
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Request |
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| 293 |
Filed: 12/2/2013, Entered: None |
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|
ORDER granting 252 Motion to Appoint Interim Class Counsel. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/2/2013. (mar) (Entered: 12/02/2013)
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|
Request |
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| 292 |
Filed: 11/26/2013, Entered: None |
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|
PAPERLESS ORDER granting 291 Plaintiffs' Unopposed Motion for Extension of Time to Reply as to 289 Response in Opposition to Motion. Plaintiffs shall have up to and including December 9, 2013 to file their reply. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 11/26/2013. (mar) (Entered: 11/26/2013)
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Request |
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| 291 |
Filed: 11/26/2013, Entered: None |
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|
Unopposed MOTION for Extension of Time to File Response/Reply as to 289 Response in Opposition to Motion, by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Harke, Lance) (Entered: 11/26/2013)
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Request |
|
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| 290 |
Filed: 11/25/2013, Entered: None |
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|
RESPONSE in Opposition re 269 Renewed MOTION to Sever and Transfer MOTION to Change Venue filed by Renata Circeo, John Loudon, Marla Lugo, Jacquelyn Totura, John Totura. (Attachments: # 1 Exhibit Ex. A - Declaration of Catherine Anderson)(Sullivan, Rachel) (Entered: 11/25/2013)
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Request |
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| 289 |
Filed: 11/21/2013, Entered: None |
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|
RESPONSE in Opposition re 264 MOTION to Compel BANK OF AMERICA TO PRODUCE RULE 30(b)(6) WITNESS filed by Bank of America, N.A.. (Attachments: # 1 Exhibit A- Def. Bank of America's 11/20/13 Ltr. to Plaintiffs, # 2 Exhibit B- Def. Bank of America's Chart: Positions with Respect to Topics at Issue in Plaintiffs' Motion)(Noriega, Camellia) (Entered: 11/21/2013)
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Request |
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| 288 |
Filed: 11/20/2013, Entered: None |
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|
ORDER ADOPTING REPORT AND RECOMMENDATIONS ; denying 199 Motion to Dismiss for Failure to State a Claim; denying as moot 210 Motion to Stay; Adopting 262 Report and Recommendations Signed by Chief Judge Federico A. Moreno on 11/20/2013. (err) Modified signature date on 11/21/2013 (sk). (Entered: 11/20/2013)
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|
Request |
|
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| 286 |
Filed: 11/18/2013, Entered: None |
|
|
Defendant's MOTION to Deny as Premature or Postpone Resolution of Plaintiffs' Motion for Class Certification re 272 Notice (Other) of Filing Corrected Motion for Class Certification Under Seal by Balboa Insurance Company, QBE First Insurance Agency, QBE Insurance Corp.. (Toth, Brian) (Entered: 11/18/2013)
|
|
Request |
|
|
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| 285 |
Filed: 11/18/2013, Entered: None |
|
|
ORDER granting 283 Agreed Motion to Set One Class Certification Briefing Schedule for All Parties. Response in opposition to Plaintiffs' Motion for Class Certification due by 12/17/2013. Reply in support of Plaintiffs' Motion for Class Certification due by 1/6/2014. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 11/18/2013. (mar) (Entered: 11/18/2013)
|
|
Request |
|
|
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| 284 |
Filed: 11/18/2013, Entered: None |
|
|
ORDER granting 278 Agreed Motion to Set Class Certification and Briefing Schedule. Response in opposition to Plaintiffs' Motion for Class Certification due by 12/17/2013. Reply in support of Plaintiffs' Motion for Class Certification due by 1/6/2014. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 11/18/2013. (mar) (Entered: 11/18/2013)
|
|
Request |
|
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| 283 |
Filed: 11/18/2013, Entered: None |
|
|
Agreed MOTION to Set One Class Certification Briefing Schedule for All Parties by Balboa Insurance Company, QBE First Insurance Agency, QBE Insurance Corp.. (Attachments: # 1 Text of Proposed Order)(Toth, Brian) (Entered: 11/18/2013)
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|
Request |
|
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| 282 |
Filed: 11/18/2013, Entered: None |
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|
ORDER granting 268 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 11/18/2013. (mar) (Entered: 11/18/2013)
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|
Request |
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| 281 |
Filed: 11/18/2013, Entered: None |
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|
ORDER granting 267 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 11/18/2013. (mar) (Entered: 11/18/2013)
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|
Request |
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| Save 25% on a pre-paid one year subscription. |
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| 278 |
Filed: 11/15/2013, Entered: None |
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Agreed MOTION to Set Class Certification Briefing Schedule by Banc of America Insurance Services, Inc., Bank of America, N.A.. (Attachments: # 1 Text of Proposed Order)(Mandel, David) (Entered: 11/15/2013)
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|
Request |
|
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| 277 |
Filed: 11/15/2013, Entered: None |
|
|
MOTION to Dismiss 226 Order on Motion to Dismiss/Lack of Jurisdiction,, Order on Motion to Dismiss for Failure to State a Claim,,,,,, Order on Motion for Miscellaneous Relief,, Order on Motion to Sever, by Balboa Insurance Company. Responses due by 12/2/2013 (Attachments: # 1 Exhibit A(1), # 2 Exhibit A(2)(1), # 3 Exhibit A(2)(2), # 4 Exhibit A(2)(3), # 5 Exhibit A(3)(1), # 6 Exhibit A(3)(2), # 7 Exhibit A(3)(3), # 8 Exhibit A(3)(4), # 9 Exhibit B--K (filed-under-seal place holder))(Toth, Brian) (Entered: 11/15/2013)
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|
Request |
|
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| 272 |
Filed: 11/14/2013, Entered: None |
|
|
NOTICE by All Plaintiffs of Filing Corrected Motion for Class Certification Under Seal (Sullivan, Rachel) (Entered: 11/14/2013)
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|
Request |
|
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| 271 |
Filed: 11/12/2013, Entered: None |
|
|
RESPONSE in Opposition re 252 MOTION to Appoint Counsel - Motion to Appoint Kozyak Tropin and Podhurst Orseck as Interim Class Counsel filed by Banc of America Insurance Services, Inc., Bank of America, N.A.. (Mandel, David) (Entered: 11/12/2013)
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Request |
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| 270 |
Filed: 11/12/2013, Entered: None |
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Clerks Notice to Filer re 269 Renewed MOTION to Sever and Transfer. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ar2) (Entered: 11/12/2013)
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Request |
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| 269 |
Filed: 11/8/2013, Entered: None |
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RENEWED MOTION to Sever by Bank of America, N.A. Responses due by 11/25/2013 (Attachments: # 1 Exhibit A MDL Docket for Case No. 2388, # 2 Exhibit B S.D.N.Y. Docket for Case No. 7:11-cv-07955, # 3 Exhibit C E.D. La. Docket for Case No. 2:12-cv-01980, # 4 Exhibit D W.D.N.C. Docket for Case No. 3:12-cv-00462, # 5 Exhibit E S.D. Fla. Docket for 9:12-cv-80681, # 6 Exhibit F Part 1 of 2 Declaration of Katherine Cacho with accompanying Exhibits, # 7 Exhibit F Part 2 of 2 Declaration of Katherine Cacho with accompanying Exhibits)(Mandel, David). Added MOTION to Transfer on 11/12/2013 (ar2). (Entered: 11/08/2013)
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Request |
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| 268 |
Filed: 11/7/2013, Entered: None |
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Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Katherine A. Aldrich. Filing Fee $ 75.00. Receipt # 68679. (ksa) (Entered: 11/08/2013)
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Request |
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| 267 |
Filed: 11/7/2013, Entered: None |
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Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael F. Perry. Filing Fee $ 75.00. Receipt # 68678. (ksa) (Entered: 11/08/2013)
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Request |
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| 265 |
Filed: 11/5/2013, Entered: None |
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NOTICE by All Plaintiffs re 264 MOTION to Compel BANK OF AMERICA TO PRODUCE RULE 30(b)(6) WITNESS (Attachments: # 1 Errata)(Harke, Lance) (Entered: 11/05/2013)
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Request |
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| 264 |
Filed: 11/4/2013, Entered: None |
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MOTION to Compel BANK OF AMERICA TO PRODUCE RULE 30(b)(6) WITNESS by All Plaintiffs. Responses due by 11/21/2013 (Attachments: # 1 Exhibit 1 - Re-Notice, # 2 Exhibit 2 - 08/26/13 Letter, # 3 Exhibit 3 - 10/02/13 Letter, # 4 Exhibit 4 - 10/08/13 Letter, # 5 Exhibit 5 - 10/18/13 Letter, # 6 Exhibit 6 - 10/24/13 Letter, # 7 Exhibit 7 - 10/26/13 Letter, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10)(Harke, Lance) (Entered: 11/04/2013)
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Request |
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| 263 |
Filed: 11/4/2013, Entered: None |
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ORDER granting 261 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 11/4/2013. (mar) (Entered: 11/04/2013)
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Request |
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| 262 |
Filed: 11/4/2013, Entered: None |
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CORRECTED REPORT AND RECOMMENDATION re 199 MOTION to Dismiss Second Amended Class Action Complaint and 210 MOTION to Stay Discovery Pending Ruling on Motions to Dismiss. Recommending denial. Objections to R&R due by 11/18/2013. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 11/4/2013. (mar) (Entered: 11/04/2013)
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Request |
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| 261 |
Filed: 10/31/2013, Entered: None |
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Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David S. Kantrowitz. Filing Fee $ 75.00. Receipt # 68220. (ksa) (Entered: 11/04/2013)
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Request |
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| 260 |
Filed: 10/30/2013, Entered: None |
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PAPERLESS Minute Entry for telephonic proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Motion Hearing held on 10/30/2013 re 229 Plaintiff's MOTION to Compel Discovery from the Bank of America Defendants filed by All Plaintiffs. APPEARANCES: ROBERT NEARY, ESQ. for the Plaintiff; MATTHEW LINDENBAUM, ESQ. for Defendant Bank of America; hearing held (Digital 11:01:49.) (sl) (Entered: 11/01/2013)
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Request |
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| 259 |
Filed: 10/31/2013, Entered: None |
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EXHIBIT B: Bank of America's letter to the Court pursuant to 248 Order. Related document: 256 Order on Motion to Compel. (mar) (Entered: 10/31/2013)
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Request |
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| 258 |
Filed: 10/31/2013, Entered: None |
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EXHIBIT A: Plaintiffs' letter to the Court pursuant to 248 Order. Related document: 256 Order on Motion to Compel. (mar) Modified text on 10/31/2013 (dgj). (Entered: 10/31/2013)
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Request |
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| 257 |
Filed: 10/30/2013, Entered: None |
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RESPONSE in Opposition re 253 Plaintiff's MOTION for Entry of Proposed Scheduling Order filed by Balboa Insurance Company, QBE First Insurance Agency, QBE Insurance Corp.. (Attachments: # 1 Exhibit 1 -- Proposed Case Mgmt. & Scheduling Order)(Toth, Brian) (Entered: 10/30/2013)
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Request |
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| 256 |
Filed: 10/30/2013, Entered: None |
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ORDER granting in part and denying in part 229 Plaintiffs' Motion to Compel Discovery. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 10/30/2013. (mar) (Entered: 10/30/2013)
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Request |
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| 255 |
Filed: 10/30/2013, Entered: None |
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RESPONSE in Opposition re 253 Plaintiff's MOTION for Entry of Proposed Scheduling Order and Counterproposal filed by Banc of America Insurance Services, Inc., Bank of America, N.A.. (Attachments: # 1 Exhibit Bank of America's Proposed Case Management and Scheduling Order)(Mandel, David) (Entered: 10/30/2013)
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Request |
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| 254 |
Filed: 10/29/2013, Entered: None |
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REPORT AND RECOMMENDATION re 199 MOTION to Dismiss Second Amended Class Action Complaint and 192 MOTION to Stay Discovery Pending Ruling on Motions to Dismiss. Recommending denial. Objections to R&R due by 11/12/2013. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 10/29/2013. (mar) (Entered: 10/29/2013)
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Request |
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| 253 |
Filed: 10/28/2013, Entered: None |
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Plaintiff's MOTION for Entry of Proposed Scheduling Order by Renata Circeo, Cheryl Hall, John Loudon, Marla Lugo, Catherine Soileau, Jacquelyn Totura, John Totura, John Vidrine. (Attachments: # 1 Exhibit A - Proposed Scheduling Order)(Moskowitz, Adam) (Entered: 10/28/2013)
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Request |
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| 252 |
Filed: 10/25/2013, Entered: None |
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MOTION to Appoint Counsel - Motion to Appoint Kozyak Tropin and Podhurst Orseck as Interim Class Counsel by All Plaintiffs. Responses due by 11/12/2013 (Attachments: # 1 Text of Proposed Order)(Moskowitz, Adam) (Entered: 10/25/2013)
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Request |
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| 251 |
Filed: 10/3/2013, Entered: None |
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|
NOTICE of Attorney Appearance by Harley Shepard Tropin on behalf of All Plaintiffs, Renata Circeo, Cheryl Hall, John Loudon, Marla Lugo, Catherine Soileau, Jacquelyn Totura, John Totura, John Vidrine. Attorney Harley Shepard Tropin added to party Renata Circeo(pty:pla), Attorney Harley Shepard Tropin added to party Cheryl Hall(pty:pla), Attorney Harley Shepard Tropin added to party John Loudon(pty:pla), Attorney Harley Shepard Tropin added to party Marla Lugo(pty:pla), Attorney Harley Shepard Tropin added to party Catherine Soileau(pty:pla), Attorney Harley Shepard Tropin added to party Jacquelyn Totura(pty:pla), Attorney Harley Shepard Tropin added to party John Totura(pty:pla), Attorney Harley Shepard Tropin added to party John Vidrine(pty:pla). (Tropin, Harley) (Entered: 10/03/2013)
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Request |
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| 250 |
Filed: 8/30/2013, Entered: None |
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|
TRANSCRIPT of Motion Hearing held on 8/28/2013 before Magistrate Judge Alicia M. Otazo-Reyes, 1-36 pages, Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/23/2013. Redacted Transcript Deadline set for 10/3/2013. Release of Transcript Restriction set for 12/2/2013. (Attachments: # 1 Designation Access Form)(amb) (Entered: 08/30/2013)
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Request |
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| 249 |
Filed: 8/28/2013, Entered: None |
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|
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Motion Hearing held on 8/28/2013 re 229 Plaintiff's MOTION to Compel Discovery from the Bank of America Defendants filed by All Plaintiffs, 199 MOTION TO DISMISS 179 Amended Complaint, FOR FAILURE TO STATE A CLAIM filed by Banc of America Insurance Services, Inc., 210 MOTION to Stay The Bank of America Defendants' Motion to Stay Discovery Pending Ruling on Motions to Dismiss filed by Banc of America Insurance Services, Inc., Bank of America, N.A.. APPEARANCES: Lance Harke, Esq., Robert Neary, Esq. and Howard Bushman, Esq. for the Plaintiffs; David Mandel, Esq. and Matthew Lindenbaum, Esq. for the Bank of America Defendants; Hearing held (Digital 10:14:08.) (sl) (Entered: 08/29/2013)
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Request |
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| 248 |
Filed: 8/28/2013, Entered: None |
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|
ORDER re: 229 Plaintiffs' Motion to Compel. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 8/28/2013. (nmz) (Entered: 08/28/2013)
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Request |
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| 247 |
Filed: 8/20/2013, Entered: None |
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|
Amended ORDER Setting Hearing on 199 MOTION TO DISMISS, 210 Bank of America Defendants' Motion to Stay Discovery Pending Ruling on Motions to Dismiss, 229 Plaintiffs' MOTION to Compel Discovery from the Bank of America Defendants: Motion Hearing set for 8/28/2013 at 10:30 AM in the Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 8/20/2013. (nmz) (Entered: 08/20/2013)
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Request |
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| 246 |
Filed: 8/20/2013, Entered: None |
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|
PAPERLESS Order Cancelling Hearing on 204 MOTION to Stay Discovery Pending Resolution of Motions to Dismiss and Motion to Sever and Transfer in light of 245 PAPERLESS ORDER denying Docket Entry 204 as moot. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 8/20/2013. (nmz) (Entered: 08/20/2013)
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Request |
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| 245 |
Filed: 8/14/2013, Entered: None |
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PAPERLESS ORDER denying as moot 204 Motion to Stay in light of 244 Defendants Balboa Insurance Company, QBE Insurance Corporation and QBE FIRST Insurance Agency, Inc.'s Notice of Mootness. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 8/14/2013. (nmz) (Entered: 08/14/2013)
|
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Request |
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| 244 |
Filed: 8/14/2013, Entered: None |
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|
NOTICE by QBE First Insurance Agency, Balboa Insurance Company, QBE Insurance Corp. of Mootness (Toth, Brian) (Entered: 08/14/2013)
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Request |
|
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| 243 |
Filed: 8/12/2013, Entered: None |
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|
ORDER Setting Hearing on 199 MOTION TO DISMISS, 204 MOTION to Stay Discovery Pending Resolution of Motions to Dismiss and Motion to Sever and Transfer, 210 Bank of America Defendants' Motion to Stay Discovery Pending Ruling on Motions to Dismiss, 229 Plaintiffs' MOTION to Compel Discovery from the Bank of America Defendants: Motion Hearing set for 8/28/2013 at 10:30 AM in the Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 8/12/2013. (nmz) (Entered: 08/12/2013)
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Request |
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| 242 |
Filed: 8/8/2013, Entered: None |
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ORDER DENYING TRANSFER re: MDL 2467. (Signed by John G. Heyburn II, Chairman of the Panel). (gp) (Entered: 08/08/2013)
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Request |
|
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| 241 |
Filed: 8/5/2013, Entered: None |
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|
REPLY to Response to Motion re 229 Plaintiff's MOTION to Compel Discovery from the Bank of America Defendants filed by All Plaintiffs. (Moskowitz, Adam) (Entered: 08/05/2013)
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Request |
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| 240 |
Filed: 8/5/2013, Entered: None |
|
|
ORDER granting 239 Motion for Protective Order. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 8/5/2013. (nmz) (Entered: 08/05/2013)
|
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Request |
|
|
|
| 239 |
Filed: 8/2/2013, Entered: None |
|
|
Joint MOTION for Protective Order by Balboa Insurance Company, Banc of America Insurance Services, Inc., Bank of America, N.A., QBE First Insurance Agency, QBE Insurance Corp.. (Attachments: # 1 Text of Proposed Order Proposed Stipulated Protective Order)(Toth, Brian) (Entered: 08/02/2013)
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Request |
|
|
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| 238 |
Filed: 7/31/2013, Entered: None |
|
|
ANSWER and Affirmative Defenses to Complaint by Balboa Insurance Company, QBE First Insurance Agency, QBE Insurance Corp.. (Toth, Brian) (Entered: 07/31/2013)
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Request |
|
|
|
| 237 |
Filed: 7/30/2013, Entered: None |
|
|
ANSWER and Affirmative Defenses to Amended Complaint by BAC Home Loans Servicing LP, Banc of America Insurance Services, Inc., Bank of America, N.A.. Attorney Camellia Noriega added to party BAC Home Loans Servicing LP(pty:dft). (Noriega, Camellia) (Entered: 07/30/2013)
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Request |
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| 236 |
Filed: 7/23/2013, Entered: None |
|
|
RESPONSE in Opposition re 229 Plaintiff's MOTION to Compel Discovery from the Bank of America Defendants filed by Banc of America Insurance Services, Inc., Bank of America, N.A.. Attorney Camellia Noriega added to party Banc of America Insurance Services, Inc.(pty:dft), Attorney Camellia Noriega added to party Bank of America, N.A.(pty:dft). (Attachments: # 1 Exhibit A - Excerpts from May 16, 2013 Hearing Transcript, # 2 Exhibit B - Gustafson Complaint)(Noriega, Camellia) (Entered: 07/23/2013)
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Request |
|
|
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| 235 |
Filed: 7/19/2013, Entered: None |
|
|
NOTICE TO PARTIES. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 7/19/2013. (nmz) (Entered: 07/19/2013)
|
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Request |
|
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| 234 |
Filed: 7/17/2013, Entered: None |
|
|
ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Pretrial Proceedings. Motions referred to Alicia M. Otazo-Reyes Signed by Chief Judge Federico A. Moreno on 7/16/2013. (err) (Entered: 07/17/2013)
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Request |
|
|
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| 233 |
Filed: 7/16/2013, Entered: None |
|
|
ORDER granting 227 Motion to Substitute Party. Renata Circeo and John Louden are substituted as class representatives for Joan Novell, Joseph Gallagher and Donald Novell. Signed by Chief Judge Federico A. Moreno on 7/16/2013. (err) (Entered: 07/16/2013)
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Request |
|
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| 232 |
Filed: 7/15/2013, Entered: None |
|
|
RESPONSE in Opposition re 227 Plaintiff's MOTION to Substitute Party Bank of America's Response in Opposition To Plaintiffs' Motion to Substitute Class Representative filed by Bank of America, N.A.. (Attachments: # 1 Exhibit 1 - May 16 2013 Hearing transcript, excerpt pp. 31-32, # 2 Exhibit 2 - May 16, 2013 Hearing Transcript, excerpt pp. 92-93)(Mandel, Nina) (Entered: 07/15/2013)
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Request |
|
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| 231 |
Filed: 7/9/2013, Entered: None |
|
|
ANSWER and Affirmative Defenses to Amended Complaint Bank of America's Answer to Second Amended Class Action Complaint by Bank of America, N.A.. (Mandel, Nina) (Entered: 07/09/2013)
|
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Request |
|
|
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| 230 |
Filed: 7/9/2013, Entered: None |
|
|
ANSWER and Affirmative Defenses to Amended Complaint by Balboa Insurance Company, QBE First Insurance Agency, QBE Insurance Corp.. (Toth, Brian) (Entered: 07/09/2013)
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Request |
|
|
|
| 229 |
Filed: 7/8/2013, Entered: None |
|
|
Plaintiff's MOTION to Compel Discovery from the Bank of America Defendants by All Plaintiffs. Responses due by 7/25/2013 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Moskowitz, Adam) (Entered: 07/08/2013)
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Request |
|
|
|
| 228 |
Filed: 7/3/2013, Entered: None |
|
|
NOTICE by All Plaintiffs re 227 Plaintiff's MOTION to Substitute Party - NOTICE OF FILING Proposed Order (Attachments: # 1 Text of Proposed Order)(Moskowitz, Adam) (Entered: 07/03/2013)
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|
Request |
|
|
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| 227 |
Filed: 7/2/2013, Entered: None |
|
|
Plaintiff's MOTION to Substitute Party by All Plaintiffs. Responses due by 7/19/2013 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Moskowitz, Adam) (Entered: 07/02/2013)
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Request |
|
|
|
| 226 |
Filed: 6/25/2013, Entered: None |
|
|
ORDER denying 190 Motion to Dismiss for Lack of Jurisdiction; denying 190 Motion to Dismiss for Failure to State a Claim; denying 191 Motion to Dismiss for Failure to State a Claim; denying 192 Motion to Dismiss for Failure to State a Claim; granting 193 Motion ; denying 194 Motion to Sever. Signed by Chief Judge Federico A. Moreno on 6/20/2013. (err) (Entered: 06/25/2013)
|
|
Request |
|
|
|
| 225 |
Filed: 6/20/2013, Entered: None |
|
|
TRANSCRIPT of Oral Arguments held on 05-16-13 before Chief Judge Federico A. Moreno, 1-104 pages, Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/15/2013. Redacted Transcript Deadline set for 7/25/2013. Release of Transcript Restriction set for 9/23/2013. (gpz) (Entered: 06/20/2013)
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|
Request |
|
|
|
| 224 |
Filed: 6/20/2013, Entered: None |
|
|
ORDER granting 221 Motion to Withdraw as Attorney. Attorney Gary Brian Englander terminated. Signed by Chief Judge Federico A. Moreno on 6/19/2013. (err) (Entered: 06/20/2013)
|
|
Request |
|
|
|
| 223 |
Filed: 6/5/2013, Entered: None |
|
|
Courtesy Copy of Motion for Transfer of Related Actions to the Central District of California for Coordinated or Consolidated Pretrial Proceedings sent before The United States Judicial Panel on Multidistrict Litigation. (gp) (Entered: 06/05/2013)
|
|
Request |
|
|
|
| 222 |
Filed: 5/30/2013, Entered: None |
|
|
REPLY to Response to Motion re 199 MOTION TO DISMISS 179 Amended Complaint, FOR FAILURE TO STATE A CLAIM filed by Banc of America Insurance Services, Inc.. (Mandel, David) (Entered: 05/30/2013)
|
|
Request |
|
|
|
| 221 |
Filed: 5/28/2013, Entered: None |
|
|
MOTION to Withdraw as Attorney Motion For Leave To Withdraw As Counsel For Plaintiffs by Gary B. Englander. by Joseph Gallagher, Cheryl Hall, Marla Lugo, Donald Novell, Joan Novell, Catherine Soileau, Jacquelyn Totura, John Totura, John Vidrine. Responses due by 6/14/2013 (Attachments: # 1 Exhibit Proposed Order Granting Motion to Withdraw As Counsel For Plaintiffs)(Englander, Gary) (Entered: 05/28/2013)
|
|
Request |
|
|
|
| 220 |
Filed: 5/23/2013, Entered: None |
|
|
REPLY to Response to Motion re 194 Defendant's MOTION to Sever and Transfer filed by Bank of America, N.A.. (Mandel, David) (Entered: 05/23/2013)
|
|
Request |
|
|
|
| 219 |
Filed: 5/23/2013, Entered: None |
|
|
REPLY to Response to Motion re 192 Defendant's MOTION TO DISMISS 179 Amended Complaint, FOR FAILURE TO STATE A CLAIM filed by Bank of America, N.A.. (Mandel, David) (Entered: 05/23/2013)
|
|
Request |
|
|
|
| 218 |
Filed: 5/23/2013, Entered: None |
|
|
REPLY to Response to Motion re 190 Defendant's MOTION to Dismiss for Lack of Jurisdiction 179 Amended Complaint, MOTION TO DISMISS 179 Amended Complaint, FOR FAILURE TO STATE A CLAIM filed by Balboa Insurance Company. (Attachments: # 1 Exhibit 1 Part 1, # 2 Exhibit 1 Part 2)(Toth, Brian) (Entered: 05/23/2013)
|
|
Request |
|
|
|
| 217 |
Filed: 5/23/2013, Entered: None |
|
|
REPLY to Response to Motion re 191 Defendant's MOTION TO DISMISS 179 Amended Complaint, FOR FAILURE TO STATE A CLAIM filed by QBE First Insurance Agency, QBE Insurance Corp.. (Toth, Brian) (Entered: 05/23/2013)
|
|
Request |
|
|
|
| 216 |
Filed: 5/23/2013, Entered: None |
|
|
ORDER granting 212 Defendant's Motion for Leave to File Reply Exceeding Page Limits. Signed by Chief Judge Federico A. Moreno on 12-22700. (prs) (Entered: 05/23/2013)
|
|
Request |
|
|
|
| 215 |
Filed: 5/22/2013, Entered: None |
|
|
ORDER granting 213 Motion to Appear Pro Hac Vice. Signed by Chief Judge Federico A. Moreno on 05/16/2013. (prs) (Entered: 05/22/2013)
|
|
Request |
|
|
|
| 214 |
Filed: 5/20/2013, Entered: None |
|
|
RESPONSE in Opposition re 199 MOTION TO DISMISS 179 Amended Complaint, FOR FAILURE TO STATE A CLAIM of Banc of America Insurance Services, Inc. filed by All Plaintiffs. (Sullivan, Rachel) (Entered: 05/20/2013)
|
|
Request |
|
|
|
| 213 |
Filed: 5/16/2013, Entered: None |
|
|
Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Katherine J. Shinners. Filing Fee $ 75.00. Receipt # 59138. (ksa) (Entered: 05/17/2013)
|
|
Request |
|
|
|
| 212 |
Filed: 5/16/2013, Entered: None |
|
|
Unopposed MOTION for Leave to File Excess Pages Bank of America, N.A.s Unopposed Motion for Leave to File Reply Memorandum in Support of Motion to Dismiss Plaintiffs Second Amended Complaint Exceeding The Page Limits of Local Rule 7.1(c)(2) by Bank of America, N.A.. (Attachments: # 1 Exhibit A - Reply Memo in Support of Bank of America's Motion to Dismiss Second Amended Complaint, # 2 Text of Proposed Order)(Mandel, Nina) (Entered: 05/16/2013)
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|
Request |
|
|
|
| 211 |
Filed: 5/16/2013, Entered: None |
|
|
Minute Entry for proceedings held before Chief Judge Federico A. Moreno: Miscellaneous Hearing held on 5/16/2013. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov (sc) (Entered: 05/16/2013)
|
|
Request |
|
|
|
| 210 |
Filed: 5/14/2013, Entered: None |
|
|
MOTION to Stay The Bank of America Defendants' Motion to Stay Discovery Pending Ruling on Motions to Dismiss by Banc of America Insurance Services, Inc., Bank of America, N.A.. Responses due by 5/31/2013 (Attachments: # 1 Affidavit Lindenbaum Declaration In Support Of Motion to Stay Discovery, # 2 Exhibit A - Plaintiffs' 1st Request For Production to Bank of America, # 3 Exhibit B - Plaintiffs' 1st Set of Interrogatories to Bank of America, # 4 Exhibit C - Plaintiffs' 30b6 Deposition Notice to Bank of America, # 5 Exhibit D - Plaintiffs' 30b6 Deposition Notice to BAISI, # 6 Text of Proposed Order)(Mandel, Nina) (Entered: 05/14/2013)
|
|
Request |
|
|
|
| 209 |
Filed: 5/14/2013, Entered: None |
|
|
SCHEDULING REPORT - Rule 16.1 by All Plaintiffs, Balboa Insurance Company, Banc of America Insurance Services, Inc., Bank of America, N.A., QBE First Insurance Agency, QBE Insurance Corp. (Attachments: # 1 Text of Proposed Order re REVISED Joint Conference Report)(Neary, Robert) (Entered: 05/14/2013)
|
|
Request |
|
|
|
| 208 |
Filed: 5/13/2013, Entered: None |
|
|
RESPONSE in Opposition re 191 Defendant's MOTION TO DISMISS 179 Amended Complaint, FOR FAILURE TO STATE A CLAIM filed by All Plaintiffs. (Prieto, Peter) (Entered: 05/13/2013)
|
|
Request |
|
|
|
| 207 |
Filed: 5/13/2013, Entered: None |
|
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RESPONSE in Opposition re 190 Defendant's MOTION to Dismiss for Lack of Jurisdiction 179 Amended Complaint, MOTION TO DISMISS 179 Amended Complaint, FOR FAILURE TO STATE A CLAIM filed by All Plaintiffs. (Prieto, Peter) (Entered: 05/13/2013)
|
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Request |
|
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| 206 |
Filed: 5/13/2013, Entered: None |
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RESPONSE in Opposition re 194 Defendant's MOTION to Sever and Transfer filed by All Plaintiffs. (Prieto, Peter) (Entered: 05/13/2013)
|
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Request |
|
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| 205 |
Filed: 5/13/2013, Entered: None |
|
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RESPONSE in Opposition re 193 Defendant's MOTION to Have the Court Abstain From Adjudicating the Claims of Joseph Gallagher and/or Donald and Joan Novell Under the Colorado River Doctrine filed by Joseph Gallagher, Donald Novell, Joan Novell. (Sullivan, Rachel) (Entered: 05/13/2013)
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Request |
|
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| 204 |
Filed: 5/13/2013, Entered: None |
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|
MOTION to Stay Discovery Pending Resolution of Motions to Dismiss and Motion to Sever and Transfer by Balboa Insurance Company, QBE First Insurance Agency, QBE Insurance Corp.. Responses due by 5/31/2013 (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Toth, Brian) (Entered: 05/13/2013)
|
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Request |
|
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| 203 |
Filed: 5/6/2013, Entered: None |
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RESPONSE in Opposition re 192 Defendant's MOTION TO DISMISS 179 Amended Complaint, FOR FAILURE TO STATE A CLAIM filed by All Plaintiffs. (Sullivan, Rachel) (Entered: 05/06/2013)
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Request |
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| 202 |
Filed: 5/6/2013, Entered: None |
|
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ORDER granting 196 Defendant's Motion to Continue the May 14, 2013 Hearing. Hearing rescheduled for 5/16/2013 02:30 PM in Miami Division before Chief Judge Federico A. Moreno. Signed by Chief Judge Federico A. Moreno on 05/06/13. (prs) (Entered: 05/06/2013)
|
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Request |
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| 201 |
Filed: 5/2/2013, Entered: None |
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REPLY to Response to Motion re 196 MOTION to Continue Bank of America's Motion to Continue the May 14th Hearing filed by Bank of America, N.A.. (Mandel, David) (Entered: 05/02/2013)
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Request |
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| 200 |
Filed: 5/2/2013, Entered: None |
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Corporate Disclosure Statement by Banc of America Insurance Services, Inc. identifying Corporate Parent Bank Of America, N.A. for Banc of America Insurance Services, Inc. (Mandel, David) (Entered: 05/02/2013)
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Request |
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| 199 |
Filed: 5/2/2013, Entered: None |
Motion to Dismiss |
|
MOTION TO DISMISS 179 Amended Complaint, FOR FAILURE TO STATE A CLAIM by Banc of America Insurance Services, Inc.. Responses due by 5/20/2013 (Attachments: # 1 Exhibit Request for Oral Argument pursuant to Local Rule 7.1(b)(2))(Mandel, David) (Entered: 05/02/2013)
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Request |
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| 198 |
Filed: 5/2/2013, Entered: None |
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RESPONSE in Opposition re 196 MOTION to Continue Bank of America's Motion to Continue the May 14th Hearing filed by All Plaintiffs. (Sullivan, Rachel) (Entered: 05/02/2013)
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Request |
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| 197 |
Filed: 5/2/2013, Entered: None |
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|
ENDORSED ORDER granting 195 Plaintiffs' Motion for Extension of Time to Respond to 190 191 193 194 Motions to Dismiss filed by Defendants Balboa Insurance Company, QBE Insurance Comapny, and QBE First Insurance Agency, Inc. and to Bank of America, N.A.'s Motions to Sever and to Have the Court Abstain. Responses due by 05/13/13. Signed by Chief Judge Federico A. Moreno on 05/02/13. [This is a paperless order.] (prs) (Entered: 05/02/2013)
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Request |
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| 196 |
Filed: 5/1/2013, Entered: None |
|
|
MOTION to Continue Bank of America's Motion to Continue the May 14th Hearing by Bank of America, N.A.. Responses due by 5/20/2013 (Attachments: # 1 Affidavit Declaration of Matthew Lindenbaum in support of Motion to Continue Hearing, # 2 Text of Proposed Order)(Mandel, Nina) (Entered: 05/01/2013)
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Request |
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| 195 |
Filed: 5/1/2013, Entered: None |
|
|
MOTION for Extension of Time to respond re 194 Defendant's MOTION to Sever and Transfer, 190 Defendant's MOTION to Dismiss for Lack of Jurisdiction 179 Amended Complaint, MOTION TO DISMISS 179 Amended Complaint, FOR FAILURE TO STATE A CLAIM , 193 Defendant's MOTION to Have the Court Abstain From Adjudicating the Claims of Joseph Gallagher and/or Donald and Joan Novell Under the Colorado River Doctrine , 191 Defendant's MOTION TO DISMISS 179 Amended Complaint, FOR FAILURE TO STATE A CLAIM by Joseph Gallagher, Cheryl Hall, Marla Lugo, Donald Novell, Joan Novell, Catherine Soileau, Jacquelyn Totura, John Totura, John Vidrine. Responses due by 5/20/2013 (Attachments: # 1 Text of Proposed Order)(Prieto, Peter) (Entered: 05/01/2013)
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Request |
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| 194 |
Filed: 4/19/2013, Entered: None |
|
|
Defendant's MOTION to Sever and Transfer by Bank of America, N.A.. Responses due by 5/6/2013 (Attachments: # 1 Exhibit A- In re Force Placed Insurance Litigation Docket, # 2 Exhibit B- Lugo v. BOA, # 3 Exhibit C- Vidrine v. BOA, # 4 Exhibit D- Tortura v. BOA, # 5 Exhibit E- Gallagher v. BOA, # 6 Exhibit Cherkezian Declaration and Exhibits Part 1, # 7 Exhibit Cherkezian Declaration and Exhibits Part 2, # 8 Exhibit Cherkezian Declaration and Exhibits Part 3)(Mandel, David) (Entered: 04/19/2013)
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Request |
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| 193 |
Filed: 4/19/2013, Entered: None |
|
|
Defendant's MOTION to Have the Court Abstain From Adjudicating the Claims of Joseph Gallagher and/or Donald and Joan Novell Under the Colorado River Doctrine by Bank of America, N.A.. (Attachments: # 1 Affidavit LaMacchia Declaration and Exhibits Part 1, # 2 Affidavit LaMacchia Declaration and Exhibits - Part 2, # 3 Affidavit Cherkezian Declaration and Exhibits)(Mandel, David) (Entered: 04/19/2013)
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Request |
|
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| 192 |
Filed: 4/19/2013, Entered: None |
|
|
Defendant's MOTION TO DISMISS 179 Amended Complaint, FOR FAILURE TO STATE A CLAIM by Bank of America, N.A.. Responses due by 5/6/2013 (Attachments: # 1 Appendix /Index of Exhibits, # 2 Exhibit A-Plaintiffs Mortgages, # 3 Exhibit B-Part 1: Correspondence with Plaintiffs, # 4 Exhibit B-Part 2: Correspondence with Plaintiffs, # 5 Exhibit B-Part 3: Correspondence with Plaintiffs, # 6 Exhibit C- Docket Sheet for Novells State Foreclosure Action, # 7 Exhibit D-Declaration of M. Lindenbaum, # 8 Exhibit E-National Bank Operating Subsidiary List 2009, # 9 Exhibit F- National Bank Operating Subsidiary List as of December 31, 2010)(Mandel, David) (Entered: 04/19/2013)
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Request |
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| 191 |
Filed: 4/19/2013, Entered: None |
|
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Defendant's MOTION TO DISMISS 179 Amended Complaint, FOR FAILURE TO STATE A CLAIM by QBE First Insurance Agency, QBE Insurance Corp.. Responses due by 5/6/2013 (Toth, Brian) (Entered: 04/19/2013)
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Request |
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| 190 |
Filed: 4/19/2013, Entered: None |
|
|
Defendant's MOTION to Dismiss for Lack of Jurisdiction 179 Amended Complaint, , MOTION TO DISMISS 179 Amended Complaint, FOR FAILURE TO STATE A CLAIM ( Responses due by 5/6/2013) by Balboa Insurance Company. (Attachments: # 1 Exhibit A -- Decl. of Kurt Petersen, # 2 Exhibit B -- Rate Filing)(Toth, Brian) (Entered: 04/19/2013)
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Request |
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| 189 |
Filed: 4/16/2013, Entered: None |
|
|
ORDER granting 187 Defendant's Motion for Leave to File Memorandum Exceeding the Page Limits of Local Rule 7.1(c)(2). Signed by Chief Judge Federico A. Moreno on 4/15/2013. (prs) (Entered: 04/16/2013)
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Request |
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| 188 |
Filed: 4/11/2013, Entered: None |
Summons Issued |
|
Summons Issued as to Banc of America Insurance Services, Inc. (ar2) (Entered: 04/11/2013)
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Request |
|
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| 187 |
Filed: 4/9/2013, Entered: None |
|
|
Unopposed MOTION for Leave to File Excess Pages (5) for Memorandum in Support of Motion to Dismiss by Bank of America, N.A.. (Attachments: # 1 Text of Proposed Order)(Mandel, David) (Entered: 04/09/2013)
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Request |
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| 186 |
Filed: 4/9/2013, Entered: None |
|
|
NOTICE of Filing Proposed Summons(es) by All Plaintiffs (Attachments: # 1 Summon(s) Banc of America Insurance Services, Inc.)(Neary, Robert) (Entered: 04/09/2013)
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Request |
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| 185 |
Filed: 4/2/2013, Entered: None |
|
|
Clerks Notice to Filer re 183 Notice (Other),. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#184]. It is not necessary to refile this document. (tp) (Entered: 04/02/2013)
|
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Request |
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| 184 |
Filed: 4/1/2013, Entered: None |
|
|
NOTICE OF FILING WAIVER OF SERVICE Returned Executed by Cheryl Hall, Jacquelyn Totura, John Vidrine, Donald Novell, Catherine Soileau, Joseph Gallagher, Joan Novell, Marla Lugo, John Totura. QBE First Insurance Agency, answer due 4/19/2013; QBE Insurance Corp. answer due 4/19/2013. See DE 183 for image (tp) (Entered: 04/02/2013)
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Request |
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| 183 |
Filed: 4/1/2013, Entered: None |
|
|
NOTICE by Joseph Gallagher, Cheryl Hall, Marla Lugo, Donald Novell, Joan Novell, Catherine Soileau, Jacquelyn Totura, John Totura, John Vidrine of Waiver of Service of Summons by QBE Insurance Corp. and QBE First Insurance Agency (Attachments: # 1 Exhibit A - QBE Defendants' Waiver of Service of Summons)(Sullivan, Rachel) (Entered: 04/01/2013)
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Request |
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| 182 |
Filed: 4/1/2013, Entered: None |
|
|
Notice of Entry of Parties Listed on 179 Amended Complaint, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Banc of America Insurance Services, Inc., BAC Home Loans Servicing LP, QBE Insurance Corp. and QBE First Insurance Agency. (Sullivan, Rachel) (Entered: 04/01/2013)
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Request |
|
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| 181 |
Filed: 4/1/2013, Entered: None |
|
|
Clerks Notice to Filer Re: 179 Second Amended Complaint,. Parties Not Added; ERROR - The Filer failed to add all parties. Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. (ar2) (Entered: 04/01/2013)
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Request |
|
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| 180 |
Filed: 3/29/2013, Entered: None |
|
|
NOTICE of Compliance with Court's March 14, 2013 Order by All Plaintiffs re 177 Order Dismissing Case (Sullivan, Rachel) (Entered: 03/29/2013)
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Request |
|
|
|
| 179 |
Filed: 3/28/2013, Entered: None |
|
|
SECOND AMENDED CLASS ACTION COMPLAINT against Balboa Insurance Company, Bank of America, N.A., filed by Cheryl Hall, Jacquelyn Totura, John Vidrine, Donald Novell, Catherine Soileau, Joseph Gallagher, Joan Novell, Marla Lugo, and John Totura.(Moskowitz, Adam) Modified text on 4/1/2013 (ar2). (Entered: 03/28/2013)
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|
Request |
|
|
|
| 178 |
Filed: 3/20/2013, Entered: None |
|
|
TRANSCRIPT of Status Conference held on 03-07-13 before Chief Judge Federico A. Moreno, 1-69 pages, Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/15/2013. Redacted Transcript Deadline set for 4/25/2013. Release of Transcript Restriction set for 6/21/2013. (gpz) (Entered: 03/20/2013)
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Request |
|
|
|
| 177 |
Filed: 3/14/2013, Entered: None |
|
|
ORDER dismissing case with leave to refile and denying all pending motions as moot with leave to refile. Signed by Chief Judge Federico A. Moreno on 03/14/13.(prs) (Entered: 03/14/2013)
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|
Request |
|
|
|
| 176 |
Filed: 3/14/2013, Entered: None |
|
|
RESPONSE in Support re 102 MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM and Memorandum filed by CitiBank, N.A., CitiMortgage, Inc.. (Quattlebaum, Guy) (Entered: 03/14/2013)
|
|
Request |
|
|
|
| 175 |
Filed: 3/13/2013, Entered: None |
|
|
ENDORSED ORDER granting 167 168 169 170 Defendants' Motions for Extension of Time to File Response/Reply to Motion to Dismiss. Parties shall file replies no later than 03/29/2013. Signed by Chief Judge Federico A. Moreno on 03/13/2013.(prs)[This is a paperless order.] (Entered: 03/13/2013)
|
|
Request |
|
|
|
| 174 |
Filed: 3/12/2013, Entered: None |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings for Mark D. Lonergan. Filing Fee $ 75.00. Receipt # 92214. (ksa) (Entered: 03/13/2013)
|
|
Request |
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|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 173 |
Filed: 3/12/2013, Entered: None |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings for Michael J. Steiner. Filing Fee $ 75.00. Receipt # 92214. (ksa) (Entered: 03/13/2013)
|
|
Request |
|
|
|
| 172 |
Filed: 3/12/2013, Entered: None |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings for Mary Kate Kamka. Filing Fee $ 75.00. Receipt # 92214. (ksa) (Entered: 03/13/2013)
|
|
Request |
|
|
|
| 171 |
Filed: 3/13/2013, Entered: None |
|
|
Clerks Notice to Filer re 170 Defendant's MOTION for Extension of Time to File Response/Reply in Support of Motions to Dismiss. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (tp) (Entered: 03/13/2013)
|
|
Request |
|
|
|
| 170 |
Filed: 3/12/2013, Entered: None |
|
|
Defendant's MOTION for Extension of Time to File Response/Reply in Support of Motions to Dismiss 106 , 107 by Balboa Insurance Company, QBE Insurance Group. (Attachments: # 1 Text of Proposed Order)(Toth, Brian) Modified link on 3/13/2013 (tp). (Entered: 03/12/2013)
|
|
Request |
|
|
|
| 169 |
Filed: 3/11/2013, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply as to 157 Response in Opposition to Motion, 158 Response in Opposition to Motion, 159 Response in Opposition to Motion, by American Security Insurance Company, Assurant, Inc., Voyager Indemnity Insurance Company. (Attachments: # 1 Text of Proposed Order)(Jhabvala, Farrokh) (Entered: 03/11/2013)
|
|
Request |
|
|
|
| 168 |
Filed: 3/11/2013, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply as to 110 MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM by Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc.. (Attachments: # 1 Text of Proposed Order)(Esau, David) (Entered: 03/11/2013)
|
|
Request |
|
|
|
| 167 |
Filed: 3/11/2013, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply as to 115 MOTION to Dismiss 23 Amended Complaint by Bank of America, N.A.. (Attachments: # 1 Text of Proposed Order)(Mandel, David) (Entered: 03/11/2013)
|
|
Request |
|
|
|
| 166 |
Filed: 3/8/2013, Entered: None |
|
|
MOTION to Stay Discovery Pending Resolution of Motions to Dismiss and Sever by American Security Insurance Company, Assurant, Inc., Voyager Indemnity Insurance Company. Responses due by 3/25/2013 (Burt, Franklin) (Entered: 03/08/2013)
|
|
Request |
|
|
|
| 165 |
Filed: 3/6/2013, Entered: None |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Steven A. Owings. Filing Fee $ 75.00. Receipt # 54871. (ksa) (Additional attachment(s) added on 3/14/2013: # 1 Receipt) (ail). (Entered: 03/08/2013)
|
|
Request |
|
|
|
| 164 |
Filed: 3/6/2013, Entered: None |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for T. Brent Walker. Filing Fee $ 75.00. Receipt # 54872. (ksa) (Entered: 03/08/2013)
|
|
Request |
|
|
|
| 163 |
Filed: 3/7/2013, Entered: None |
|
|
Minute Entry for proceedings held before Chief Judge Federico A. Moreno: Status Conference held on 3/7/2013. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov (sc) (Entered: 03/07/2013)
|
|
Request |
|
|
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| 162 |
Filed: 3/6/2013, Entered: None |
|
|
ORDER granting 97 Motion to Appear Pro Hac Vice. Signed by Chief Judge Federico A. Moreno on 03/06/13.(prs) (Entered: 03/06/2013)
|
|
Request |
|
|
|
| 161 |
Filed: 3/6/2013, Entered: None |
|
|
ORDER granting in part and denying in part 160 Defendants Balboa Insurance Company's and QBE Insurance Group's Request to Appear Telephonically at Status Conference. Signed by Chief Judge Federico A. Moreno on 03/07/13.(prs) (Entered: 03/06/2013)
|
|
Request |
|
|
|
| 160 |
Filed: 3/5/2013, Entered: None |
|
|
Unopposed MOTION to Appear Telephonically at Status Conference by Balboa Insurance Company, QBE Insurance Group. (Attachments: # 1 Text of Proposed Order)(Toth, Brian) (Entered: 03/05/2013)
|
|
Request |
|
|
|
| 159 |
Filed: 3/4/2013, Entered: None |
|
|
RESPONSE in Opposition re 104 MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction 23 Amended Complaint filed by Alberto Barreto, Sarah Crouch, Ira Marc Fladell, Terry Freeman, Alfred Herrick, Sydell Herrick, Javier Lopez, Matthew Popkin, Doris Ryan, Salvatore Saccoccio, Thelma Stephens, Carol Lynn Upshaw. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Prieto, Peter) (Entered: 03/04/2013)
|
|
Request |
|
|
|
| 158 |
Filed: 3/4/2013, Entered: None |
|
|
RESPONSE in Opposition re 109 MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Alberto Barreto, Alfred Herrick, Sydell Herrick, Salvatore Saccoccio, Carol Lynn Upshaw. (Prieto, Peter) (Entered: 03/04/2013)
|
|
Request |
|
|
|
| 157 |
Filed: 3/4/2013, Entered: None |
|
|
RESPONSE in Opposition re 101 MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction 23 Amended Complaint filed by Alberto Barreto, Sarah Crouch, Ira Marc Fladell, Terry Freeman, Alfred Herrick, Sydell Herrick, Javier Lopez, Matthew Popkin, Doris Ryan, Salvatore Saccoccio, Thelma Stephens, Carol Lynn Upshaw. (Prieto, Peter) (Entered: 03/04/2013)
|
|
Request |
|
|
|
| 156 |
Filed: 3/4/2013, Entered: None |
|
|
RESPONSE/REPLY to 105 Defendant's MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM by Joseph Gallagher, Cherryl Hall, Marla Lugo, Donald Novell, Joan Novell, Catherine Soileau, Jacquelyn Totura, John Totura, John Vidrine. (Attachments: # 1 Exhibit A - Discovery to Balboa)(Harke, Lance) (Entered: 03/04/2013)
|
|
Request |
|
|
|
| 155 |
Filed: 3/4/2013, Entered: None |
|
|
RESPONSE to Motion re 106 Defendant's MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Joseph Gallagher, Cherryl Hall, Marla Lugo, Donald Novell, Joan Novell, Catherine Soileau, Jacquelyn Totura, John Totura, John Vidrine. Replies due by 3/14/2013. (Attachments: # 1 Exhibit 1 - QBE Website Printout, # 2 Exhibit 2 - QBE February 2011 Market Release, # 3 Exhibit 3 - QBE August 2011 Market Release, # 4 Exhibit 4 - Newsroom Article, # 5 Exhibit 5 - Discovery to QBE)(Harke, Lance) (Entered: 03/04/2013)
|
|
Request |
|
|
|
| 154 |
Filed: 3/4/2013, Entered: None |
|
|
RESPONSE in Opposition re 115 MOTION to Dismiss 23 Amended Complaint by Bank of America Defendants filed by Joseph Gallagher, Cherryl Hall, Marla Lugo, Donald Novell, Joan Novell, Catherine Soileau, Jacquelyn Totura, John Totura, John Vidrine. (Sullivan, Rachel) (Entered: 03/04/2013)
|
|
Request |
|
|
|
| 153 |
Filed: 3/4/2013, Entered: None |
|
|
RESPONSE in Opposition re 102 MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM by Citi Defendants filed by Terry Freeman, Matthew Popkin, Doris Ryan. (Sullivan, Rachel) (Entered: 03/04/2013)
|
|
Request |
|
|
|
| 152 |
Filed: 3/4/2013, Entered: None |
|
|
RESPONSE in Opposition re 110 MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM by Wells Fargo Defendants filed by Sarah Crouch, Ira Marc Fladell, Thelma Stephens. (Sullivan, Rachel) (Entered: 03/04/2013)
|
|
Request |
|
|
|
| 151 |
Filed: 3/4/2013, Entered: None |
|
|
RESPONSE in Opposition re 114 MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Javier Lopez. (Sullivan, Rachel) (Entered: 03/04/2013)
|
|
Request |
|
|
|
| 150 |
Filed: 3/4/2013, Entered: None |
|
|
ORDER granting 138 140 141 Motions to Appear Pro Hac Vice. Signed by Chief Judge Federico A. Moreno on 03/04/13.(prs) (Entered: 03/04/2013)
|
|
Request |
|
|
|
| 149 |
Filed: 3/4/2013, Entered: None |
|
|
ORDER granting 137 Motion to Appear Pro Hac Vice. Signed by Chief Judge Federico A. Moreno on 03/01/13.(prs) (Entered: 03/04/2013)
|
|
Request |
|
|
|
| 148 |
Filed: 3/1/2013, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss for Lack of Jurisdiction 23 Amended Complaint With Respect to Claims of Joseph Gallagher and to Abstain from Adjudicating the Claims of Joseph Gallagher and/or Donald and Joan Novell Under the Colorado River Doctrine by Bank of America, N.A.. Responses due by 3/18/2013 (Attachments: # 1 Affidavit Declaration of Brian LaMacchia, # 2 Affidavit Declaration of Edward Cherkezian)(Mandel, David) (Entered: 03/01/2013)
|
|
Request |
|
|
|
| 147 |
Filed: 3/1/2013, Entered: None |
|
|
REPLY to Response to Motion re 113 MOTION to Sever filed by HSBC Bank USA N.A, HSBC Mortgage Corporation. (Simonetti, Lisa) (Entered: 03/01/2013)
|
|
Request |
|
|
|
| 146 |
Filed: 3/1/2013, Entered: None |
|
|
REPLY to Response to Motion re 108 MOTION to Dismiss 23 Amended Complaint MOTION for Attorney Fees MOTION for Extension of Time to File A Rule 12(b) Motion MOTION to Sever filed by Chase Home Finance, LLC, Chase Insurance Agency, Inc., JP Morgan Chase Bank, N.A.. (Brochin, Robert) (Entered: 03/01/2013)
|
|
Request |
|
|
|
| 145 |
Filed: 3/1/2013, Entered: None |
|
|
REPLY to Response to Motion re 107 Defendant's MOTION to Sever filed by Balboa Insurance Company. (Toth, Brian) (Entered: 03/01/2013)
|
|
Request |
|
|
|
| 144 |
Filed: 3/1/2013, Entered: None |
|
|
REPLY to Response to Motion re 112 MOTION to Sever filed by American Security Insurance Company, Assurant, Inc., Voyager Indemnity Insurance Company. (Attachments: # 1 Exhibit 1)(Burt, Franklin) (Entered: 03/01/2013)
|
|
Request |
|
|
|
| 143 |
Filed: 3/1/2013, Entered: None |
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REPLY to Response to Motion re 111 MOTION to Sever the Claims of Fladell, Crouch, and Stephens, DEFENDANTS WELLS FARGO BANK, N.A., AND WELLS FARGO INSURANCE, INC.S REPLY IN SUPPORT OF MOTION TO SEVER THE CLAIMS OF PLAINTIFFS FLADELL, CROUCH, AND STEPHENS filed by Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc.. (Esau, David) (Entered: 03/01/2013)
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Request |
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| 142 |
Filed: 3/1/2013, Entered: None |
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REPLY to Response to Motion re 103 MOTION to Sever filed by CitiBank, N.A., CitiMortgage, Inc.. (Quattlebaum, Guy) (Entered: 03/01/2013)
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Request |
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| 141 |
Filed: 2/27/2013, Entered: None |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jack Wagoner, III. Filing Fee $ 75.00. Receipt # 54442. (ksa) (Entered: 02/28/2013)
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Request |
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| 140 |
Filed: 2/27/2013, Entered: None |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Angela Mann. Filing Fee $ 75.00. Receipt # 54443. (ksa) (Entered: 02/28/2013)
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Request |
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| 139 |
Filed: 2/26/2013, Entered: None |
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SCHEDULING REPORT - Rule 16.1 by All Plaintiffs (Attachments: # 1 Exhibit Proposed Scheduling Order)(Neary, Robert) (Entered: 02/26/2013)
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Request |
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| 138 |
Filed: 2/22/2013, Entered: None |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice and Consent to Designation for Brian M. Ercole. Filing Fee $ 75.00. Receipt # 54159. (ksa) (Entered: 02/25/2013)
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Request |
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| 137 |
Filed: 2/22/2013, Entered: None |
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Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David L. Permut. Filing Fee $ 75.00. Receipt # 54122. (ksa) (Entered: 02/22/2013)
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Request |
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| 136 |
Filed: 2/22/2013, Entered: None |
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ORDER granting 128 Motion for Leave to File Consolidated Response Nunc Pro Tunc. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge Signed by Chief Judge Federico A. Moreno on 2/21/2013. (cbe) (Entered: 02/22/2013)
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Request |
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| 135 |
Filed: 2/19/2013, Entered: None |
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REPLY to Response to Motion re 90 Renewed MOTION to Sever and Transfer filed by Bank of America, N.A.. (Mandel, David) (Entered: 02/19/2013)
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Request |
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| 134 |
Filed: 2/19/2013, Entered: None |
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RESPONSE in Opposition re 108 MOTION to Dismiss 23 Amended Complaint MOTION for Attorney Fees MOTION for Extension of Time to File A Rule 12(b) Motion MOTION to Sever filed by All Plaintiffs. (Prieto, Peter) (Entered: 02/19/2013)
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Request |
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| 133 |
Filed: 2/19/2013, Entered: None |
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RESPONSE in Opposition re 103 MOTION to Sever filed by All Plaintiffs. (Prieto, Peter) (Entered: 02/19/2013)
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Request |
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| 132 |
Filed: 2/19/2013, Entered: None |
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Consolidated RESPONSE to Motion re 111 MOTION to Sever the Claims of Fladell, Crouch, and Stephens,, 112 MOTION to Sever , 107 Defendant's MOTION to Sever , 113 MOTION to Sever filed by All Plaintiffs. Replies due by 3/1/2013. (Attachments: # 1 Exhibit Ex. 1 part 1 of 2, # 2 Exhibit Ex. 1 part 2 of 2, # 3 Exhibit Ex. 2 part 1 of 2, # 4 Exhibit Ex. 2 part 2 of 2, # 5 Exhibit Ex. 3, # 6 Exhibit Ex. 4, # 7 Exhibit Ex. 5, # 8 Exhibit Ex. 6 - part 1 of 4, # 9 Exhibit Ex. 6 - part 2 of 4, # 10 Exhibit Ex. 6 - part 3 of 4, # 11 Exhibit Ex. 6 - part 4 of 4)(Prieto, Peter) Modified Text on 2/20/2013 (ls). (Entered: 02/19/2013)
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Request |
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| 131 |
Filed: 2/15/2013, Entered: None |
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ORDER Granting 123 124 125 Motions to Appear Pro Hac Vice Signed by Chief Judge Federico A. Moreno on 2/15/2013. (cbe) (Entered: 02/15/2013)
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Request |
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| 130 |
Filed: 2/14/2013, Entered: None |
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ENDORSED ORDER granting 127 Motion for Extension of Time to File Reply re 90 Renewed MOTION to Sever and Transfer Replies due by 2/19/2013. Signed by Chief Judge Federico A. Moreno on 2/14/2013. (cbe) (Entered: 02/14/2013)
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Request |
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| 129 |
Filed: 2/14/2013, Entered: None |
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ENORSED ORDER granting 126 Motion for Extension of Time to File Response/Reply re 110 MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM , 115 MOTION to Dismiss 23 Amended Complaint , 109 MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM , 101 MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction 23 Amended Complaint , 102 MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM , 105 Defendant's MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM , 104 MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction 23 Amended Complaint , 106 Defendant's MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM , 108 MOTION to Dismiss 23 Amended Complaint MOTION for Attorney Fees MOTION for Extension of Time to File A Rule 12(b) Motion MOTION to Sever , 114 MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM Responses due by 3/4/2013 Signed by Chief Judge Federico A. Moreno on 2/14/2013. (cbe) (Entered: 02/14/2013)
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Request |
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| 128 |
Filed: 2/13/2013, Entered: None |
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Unopposed MOTION for Leave to File a Consolidated Response to Defendants' Motion to Sever by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Prieto, Peter) (Entered: 02/13/2013)
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Request |
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| 127 |
Filed: 2/12/2013, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 90 Renewed MOTION to Sever and Transfer by Bank of America, N.A.. (Attachments: # 1 Text of Proposed Order)(Mandel, David) (Entered: 02/12/2013)
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Request |
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| 126 |
Filed: 2/12/2013, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 102 MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM , 109 MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM , 101 MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction 23 Amended Complaint , 114 MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM , 105 Defendant's MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM , 110 MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM , 115 MOTION to Dismiss 23 Amended Complaint , 106 Defendant's MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM , 104 MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction 23 Amended Complaint by All Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Sullivan, Rachel) (Entered: 02/12/2013)
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Request |
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| 125 |
Filed: 2/11/2013, Entered: None |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Christopher J. Willis. Filing Fee $ 75.00. Receipt # 92140. (ksa) (Entered: 02/12/2013)
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Request |
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| 124 |
Filed: 2/11/2013, Entered: None |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sarah T. Reise. Filing Fee $ 75.00. Receipt # 92138. (ksa) (Entered: 02/12/2013)
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Request |
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| 123 |
Filed: 2/11/2013, Entered: None |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stefanie H. Jackman. Filing Fee $ 75.00. Receipt # 92139. (ksa) (Entered: 02/12/2013)
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Request |
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| 122 |
Filed: 2/11/2013, Entered: None |
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ORDER granting 118 119 120 Motions to Appear Pro Hac Vice. Signed by Chief Judge Federico A. Moreno on 2/8/2013.(mmd) (Entered: 02/11/2013)
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Request |
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| 121 |
Filed: 2/5/2013, Entered: None |
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ORDER granting 100 Motion to Withdraw as Attorney. Attorneys Matthew P. Previn and Stephen M. LeBlanc terminated. Notice of Termination delivered by US Mail to Matthew Previn and Stephen M. LeBlanc. Signed by Chief Judge Federico A. Moreno on 2/4/2013. (tkn) (Entered: 02/05/2013)
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Request |
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| 120 |
Filed: 2/1/2013, Entered: None |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice for Lisa M. Simonetti, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 52861. (ksa) (Entered: 02/05/2013)
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Request |
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| 119 |
Filed: 2/1/2013, Entered: None |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice for Julia B. Strickland, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 52862. (ksa) (Entered: 02/05/2013)
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Request |
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| 118 |
Filed: 2/1/2013, Entered: None |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice for Catherine Huang, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 52863. (ksa) (Entered: 02/05/2013)
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Request |
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| 117 |
Filed: 2/4/2013, Entered: None |
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RESPONSE in Opposition re 90 Renewed MOTION to Sever and Transfer filed by Joseph Gallagher, Cherryl Hall, Marla Lugo, Donald Novell, Joan Novell, Catherine Soileau, Jacquelyn Totura, John Totura, John Vidrine. (Attachments: # 1 Exhibit Ex. A - Declaration of Birny Birnbaum, # 2 Exhibit Ex. B - Declaration of Catherine Anderson)(Sullivan, Rachel) (Entered: 02/04/2013)
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Request |
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| 116 |
Filed: 2/1/2013, Entered: None |
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|
NOTICE of Attorney Appearance by Michael Keith Winston on behalf of Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc. (Winston, Michael) (Entered: 02/01/2013)
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Request |
|
|
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| 115 |
Filed: 1/31/2013, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss 23 Amended Complaint by Bank of America, N.A.. Responses due by 2/19/2013 (Attachments: # 1 Appendix Index of Exhibits, # 2 Exhibit A-Plaintiffs Mortgages, # 3 Exhibit B-Part 1: Correspondence with Plaintiffs, # 4 Exhibit B-Part 2: Correspondence with Plaintiffs, # 5 Exhibit B-Part 3: Correspondence with Plaintiffs, # 6 Exhibit C- Docket Sheet for Novells State Foreclosure Action, # 7 Exhibit D- In re Force-Placed Ins. Public Hearings, N.Y. Dept of Financial Services, Excerpted Transcript of May 17, 2012 Proceedings, # 8 Exhibit E- Declaration of Matthew G. Lindenbaum, # 9 Exhibit F- National Bank Operating Subsidiary List as of December 31, 2009, # 10 Exhibit G- National Bank Operating Subsidiary List as of December 31, 2010, # 11 Exhibit H- Gustafson v. BAC Home Loans Servicing, No. 11-cv-915, Order Granting in Part Defendants Motion to Dismiss, ECF No. 204 at 11-15 (C.D. Cal. Dec. 20, 2012))(Mandel, David) (Entered: 01/31/2013)
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Request |
|
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| 114 |
Filed: 1/31/2013, Entered: None |
Motion to Dismiss |
|
MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM by HSBC Bank USA N.A, HSBC Mortgage Corporation. Responses due by 2/19/2013 (Frontino, Brian) (Entered: 01/31/2013)
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Request |
|
|
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| 113 |
Filed: 1/31/2013, Entered: None |
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|
MOTION to Sever by HSBC Bank USA N.A, HSBC Mortgage Corporation. Responses due by 2/19/2013 (Frontino, Brian) (Entered: 01/31/2013)
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Request |
|
|
|
| 112 |
Filed: 1/31/2013, Entered: None |
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|
MOTION to Sever by American Security Insurance Company, Assurant, Inc., Voyager Indemnity Insurance Company. Responses due by 2/19/2013 (Attachments: # 1 Exhibit Ronald Wilson Deposition Excerpts, # 2 Exhibit List of Plaintiffs' Previously Filed Actions, # 3 Exhibit Plaintiff-by-Plaintiff Summary Chart)(Burt, Franklin) (Entered: 01/31/2013)
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|
Request |
|
|
|
| 111 |
Filed: 1/31/2013, Entered: None |
|
|
MOTION to Sever the Claims of Fladell, Crouch, and Stephens, by Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc.. Responses due by 2/19/2013 (Esau, David) (Entered: 01/31/2013)
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|
Request |
|
|
|
| 110 |
Filed: 1/31/2013, Entered: None |
Motion to Dismiss |
|
MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM by Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc.. Responses due by 2/19/2013 (Attachments: # 1 Exhibit A - Fladell Mortgage, # 2 Exhibit B - Crouch Mortgage)(Esau, David) (Entered: 01/31/2013)
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|
Request |
|
|
|
| 109 |
Filed: 1/31/2013, Entered: None |
Motion to Dismiss |
|
MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM by Voyager Indemnity Insurance Company. Responses due by 2/19/2013 (Attachments: # 1 Exhibit Barreto Mortgage, # 2 Exhibit Herrick Mortgage, # 3 Exhibit Upshaw Mortgage, # 4 Exhibit R. Wilson Declaration (Regarding A. Barreto), # 5 Exhibit R. Wilson Declaration (Regarding A. and S. Herrick), # 6 Exhibit R. Wilson Declaration (Regarding C. Upshaw))(Burt, Franklin) (Entered: 01/31/2013)
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|
Request |
|
|
|
| 108 |
Filed: 1/31/2013, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss 23 Amended Complaint ( Responses due by 2/19/2013), MOTION for Attorney Fees ( Responses due by 2/19/2013), MOTION for Extension of Time to File A Rule 12(b) Motion ( Responses due by 2/19/2013), MOTION to Sever by Chase Home Finance, LLC, Chase Insurance Agency, Inc., JP Morgan Chase Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order)(Brochin, Robert) (Entered: 01/31/2013)
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|
Request |
|
|
|
| 107 |
Filed: 1/31/2013, Entered: None |
|
|
Defendant's MOTION to Sever by Balboa Insurance Company. Responses due by 2/19/2013 (Toth, Brian) (Entered: 01/31/2013)
|
|
Request |
|
|
|
| 106 |
Filed: 1/31/2013, Entered: None |
|
|
Defendant's MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM by QBE Insurance Group. Responses due by 2/19/2013 (Attachments: # 1 Exhibit A -- Ramsay Decl.)(Toth, Brian) (Entered: 01/31/2013)
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|
Request |
|
|
|
| 105 |
Filed: 1/31/2013, Entered: None |
|
|
Defendant's MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM by Balboa Insurance Company. Responses due by 2/19/2013 (Attachments: # 1 Exhibit A -- K. Petersen Decl., # 2 Exhibit B -- Rate Filing)(Toth, Brian) (Entered: 01/31/2013)
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|
Request |
|
|
|
| 104 |
Filed: 1/31/2013, Entered: None |
Motion to Dismiss |
|
MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction 23 Amended Complaint ( Responses due by 2/19/2013) by Assurant, Inc.. (Attachments: # 1 Exhibit Declaration of Stephen Gauster)(Burt, Franklin) (Entered: 01/31/2013)
|
|
Request |
|
|
|
| 103 |
Filed: 1/31/2013, Entered: None |
|
|
MOTION to Sever by CitiBank, N.A., CitiMortgage, Inc.. Responses due by 2/19/2013 (Attachments: # 1 Exhibit)(Quattlebaum, Guy) (Entered: 01/31/2013)
|
|
Request |
|
|
|
| 102 |
Filed: 1/31/2013, Entered: None |
Motion to Dismiss |
|
MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM by CitiBank, N.A., CitiMortgage, Inc.. Responses due by 2/19/2013 (Attachments: # 1 Exhibit)(Quattlebaum, Guy) (Entered: 01/31/2013)
|
|
Request |
|
|
|
| 101 |
Filed: 1/31/2013, Entered: None |
Motion to Dismiss |
|
MOTION TO DISMISS 23 Amended Complaint FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction 23 Amended Complaint ( Responses due by 2/19/2013) by American Security Insurance Company. (Attachments: # 1 Exhibit 1 - R. Wilson Decl. (Regarding J. Lopez), # 2 Exhibit 2 - R. Wilson Decl. (Regarding S. Saccoccio), # 3 Exhibit 3 - R. Wilson Decl. (Regarding S. Crouch), # 4 Exhibit 4 - R. Wilson Decl. (Regarding I. Fladell), # 5 Exhibit 5 - R. Wilson Decl. (Regarding M. Popkin), # 6 Exhibit 6 - R. Wilson Decl. (Regarding D. Ryan), # 7 Exhibit 7 - R. Wilson Decl. (Regarding T. Stephens), # 8 Exhibit 8 - R. Wilson Decl. (Regarding T. Freeman), # 9 Exhibit 9 - R. Voyles Decl.)(Burt, Franklin) (Entered: 01/31/2013)
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|
Request |
|
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| 100 |
Filed: 1/30/2013, Entered: None |
|
|
Defendant's MOTION to Withdraw as Attorney by Matthew P. Previn & Stephen M. LeBlanc. by Balboa Insurance Company, QBE Insurance Group. Responses due by 2/19/2013 (Attachments: # 1 Text of Proposed Order Ex. 1)(Toth, Brian) (Entered: 01/30/2013)
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|
Request |
|
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|
| 99 |
Filed: 1/29/2013, Entered: None |
|
|
OMNIBUS ORDER granting 93 Motion to Reschedule Status Conference; Status Conference shall be held on 3/7/2013 at 2:00 PM; denying 88 Motion for Leave to File Excess Pages; denying 91 Motion for Leave to File Excess Pages; denying 92 Motion for Leave to File Excess Pages; denying 96 Motion for Leave to File Excess Pages. Signed by Chief Judge Federico A. Moreno on 1/28/2013.(prs) (Entered: 01/29/2013)
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Request |
|
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|
| 98 |
Filed: 1/28/2013, Entered: None |
|
|
NOTICE of Attorney Appearance by Alexander Phillip Owings on behalf of All Plaintiffs, Alberto Barreto, Sarah Crouch, Ira Marc Fladell, Terry Freeman, Joseph Gallagher, Cherryl Hall, Alfred Herrick, Sydell Herrick, Javier Lopez, Marla Lugo, Donald Novell, Joan Novell, Matthew Popkin, Doris Ryan, Salvatore Saccoccio, Catherine Soileau, Thelma Stephens, Jacquelyn Totura, John Totura, Carol Lynn Upshaw, John Vidrine (Owings, Alexander) (Entered: 01/28/2013)
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Request |
|
|
|
| 97 |
Filed: 1/24/2013, Entered: None |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Amanda M. Raines. Filing Fee $ 75.00. Receipt # 52378. (ksa) (Entered: 01/28/2013)
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|
Request |
|
|
|
| 96 |
Filed: 1/25/2013, Entered: None |
|
|
Amended MOTION for Leave to File Excess Pages and to File Separate Motions to Dismiss by Bank of America, N.A.. (Attachments: # 1 Text of Proposed Order)(Mandel, David) (Entered: 01/25/2013)
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|
Request |
|
|
|
| 95 |
Filed: 1/25/2013, Entered: None |
|
|
NOTICE of Striking 94 MOTION for Leave to File Excess Pages and for Leave to File Separate Motions to Dismiss filed by Bank of America, N.A. by Bank of America, N.A. (Mandel, David) (Entered: 01/25/2013)
|
|
Request |
|
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|
| 94 |
Filed: 1/24/2013, Entered: None |
|
|
MOTION for Leave to File Excess Pages and for Leave to File Separate Motions to Dismiss by Bank of America, N.A.. (Attachments: # 1 Text of Proposed Order)(Mandel, David) (Entered: 01/24/2013)
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|
Request |
|
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|
| 93 |
Filed: 1/24/2013, Entered: None |
|
|
Unopposed MOTION to Continue Unopposed Motion to Reschedule Status Conference by All Plaintiffs. Responses due by 2/11/2013 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Gravante, John) (Entered: 01/24/2013)
|
|
Request |
|
|
|
| 92 |
Filed: 1/23/2013, Entered: None |
|
|
Unopposed MOTION for Leave to File Excess Pages by Balboa Insurance Company. (Attachments: # 1 Text of Proposed Order)(Toth, Brian) (Entered: 01/23/2013)
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|
Request |
|
|
|
| 91 |
Filed: 1/22/2013, Entered: None |
|
|
Unopposed MOTION for Leave to File Excess Pages by Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc.. (Attachments: # 1 Text of Proposed Order)(Esau, David) (Entered: 01/22/2013)
|
|
Request |
|
|
|
| 90 |
Filed: 1/18/2013, Entered: None |
|
|
Renewed MOTION to Sever and Transfer by Bank of America, N.A.. Responses due by 2/4/2013 (Attachments: # 1 Appendix of Exhibits, # 2 Exhibit (A) Docket for In re Mortg. Lender Force-Placed Ins. Litig., MDL No. 2388 (JPML), # 3 Exhibit (B) Docket for Lugo v. Bank of Am., N.A., 7:11-cv-07955 (S.D.N.Y.), # 4 Exhibit (C) Docket for Vidrine v. Bank of Am., N.A., 2:12-cv-01980 (E.D. La.), # 5 Exhibit (D) Docket for Totura v. Bank of Am., N.A., 3:12-cv-00462 (W.D.N.C.), # 6 Exhibit (E) Docket for Gallagher v. Bank of Am., N.A., 9:12-cv-80681 (S.D. Fla.), # 7 Exhibit (F) Declaration of Lena Ayvazian, # 8 Exhibit (F) Exhibits 1-7 of Ayvazian Declaration, # 9 Exhibit (F) Exhibits 8-15 of Ayvazian Declaration, # 10 Text of Proposed Order)(Mandel, David) (Entered: 01/18/2013)
|
|
Request |
|
|
|
| 89 |
Filed: 1/17/2013, Entered: None |
|
|
ORDER granting 83 Plaintiffs' Request for a Status Conference. Status Conference set for 3/7/2013 at 09:30 AM in Miami Division before Chief Judge Federico A. Moreno. Signed by Chief Judge Federico A. Moreno on 1/17/2013.(prs) (Entered: 01/17/2013)
|
|
Request |
|
|
|
| 88 |
Filed: 1/17/2013, Entered: None |
|
|
MOTION for Leave to File Excess Pages by American Security Insurance Company. (Attachments: # 1 Text of Proposed Order)(Jhabvala, Farrokh) (Entered: 01/17/2013)
|
|
Request |
|
|
|
| 87 |
Filed: 1/11/2013, Entered: None |
|
|
ORDER denying 84 Motion for Leave to File Memoranda in Excess of Local Rule 7.1(c)(2); denying 85 Motion to Sever and Transfer. Signed by Chief Judge Federico A. Moreno on 01/10/13.(prs) (Entered: 01/11/2013)
|
|
Request |
|
|
|
| 86 |
Filed: 1/9/2013, Entered: None |
|
|
Clerks Notice to Filer re 85 Defendant's MOTION to Sever and Transfer MOTION to Remand. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (tp) (Entered: 01/09/2013)
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|
Request |
|
|
|
| 85 |
Filed: 1/8/2013, Entered: None |
|
|
Defendant's MOTION to Sever and Transfer by Bank of America, N.A.. Responses due by 1/25/2013 (Attachments: # 1 Appendix Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Text of Proposed Order)(Mandel, David). Added MOTION to Transfer on 1/9/2013 (tp). (Entered: 01/08/2013)
|
|
Request |
|
|
|
| 84 |
Filed: 1/8/2013, Entered: None |
|
|
Defendant's MOTION for Leave to File Excess Pages by Bank of America, N.A.. (Attachments: # 1 Text of Proposed Order)(Mandel, David) (Entered: 01/08/2013)
|
|
Request |
|
|
|
| 83 |
Filed: 1/3/2013, Entered: None |
|
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MOTION for Hearing /Request for Status Conference by All Plaintiffs. (Moskowitz, Adam) (Entered: 01/03/2013)
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Request |
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| 82 |
Filed: 12/26/2012, Entered: None |
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NOTICE of Attorney Appearance by Michael Leland Addicott on behalf of Alfred Herrick, Sydell Herrick (Addicott, Michael) (Entered: 12/26/2012)
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Request |
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| 81 |
Filed: 12/17/2012, Entered: None |
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ORDER granting 80 Motion to Appear Pro Hac Vice. Signed by Chief Judge Federico A. Moreno on 12/17/2012.(prs) (Entered: 12/17/2012)
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Request |
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| 80 |
Filed: 12/11/2012, Entered: None |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Cadio Zirpoli. Filing Fee $ 75.00. Receipt # 49901. (ksa) (Entered: 12/12/2012)
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Request |
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| 79 |
Filed: 12/7/2012, Entered: None |
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ORDER granting 62 Enlargement of Time for All Defendants to Respond to Amended Class Action Complaint. All Defedants shall respond no later than 01/31/13. Signed by Chief Judge Federico A. Moreno on 12/7/2012.(prs) (Entered: 12/07/2012)
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Request |
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| 78 |
Filed: 12/5/2012, Entered: None |
|
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ORDER granting 75 76 77 Motions to Appear Pro Hac Vice. Signed by Chief Judge Federico A. Moreno on 12/05/12.(prs) (Entered: 12/05/2012)
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Request |
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| 77 |
Filed: 12/3/2012, Entered: None |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthw P. Previn. Filing Fee $ 75.00. Receipt # 49349. (ksa) (Entered: 12/04/2012)
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Request |
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| 76 |
Filed: 12/3/2012, Entered: None |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Catherine E. Anderson. Filing Fee $ 75.00. Receipt # 49352. (ksa) (Entered: 12/04/2012)
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Request |
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| 75 |
Filed: 12/3/2012, Entered: None |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Oren Giskan. Filing Fee $ 75.00. Receipt # 49351. (ksa) (Entered: 12/04/2012)
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Request |
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| 74 |
Filed: 12/1/2012, Entered: None |
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NOTICE of Attorney Appearance by Jeffrey N. Golant on behalf of All Plaintiffs (Golant, Jeffrey) (Entered: 12/01/2012)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 73 |
Filed: 11/30/2012, Entered: None |
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NOTICE of Attorney Appearance by Brian Joseph Stack on behalf of All Plaintiffs (Stack, Brian) (Entered: 11/30/2012)
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Request |
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| 72 |
Filed: 11/30/2012, Entered: None |
|
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ORDER denying 40 Plaintiff's Request for Status Conference at this Juncture. Signed by Chief Judge Federico A. Moreno on 11/29/2012.(prs) (Entered: 11/30/2012)
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Request |
|
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| 71 |
Filed: 11/29/2012, Entered: None |
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NOTICE of Attorney Appearance by Matthew Weinshall on behalf of All Plaintiffs (Weinshall, Matthew) (Entered: 11/29/2012)
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Request |
|
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| 70 |
Filed: 11/29/2012, Entered: None |
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NOTICE of Attorney Appearance by John Gravante, III on behalf of All Plaintiffs (Gravante, John) (Entered: 11/29/2012)
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Request |
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| 69 |
Filed: 11/29/2012, Entered: None |
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|
NOTICE of Attorney Appearance by Mary Kestenbaum Fortson on behalf of Alberto Barreto, Sarah Crouch, Ira Marc Fladell, Terry Freeman, Joseph Gallagher, Alfred Herrick, Sydell Herrick, Javier Lopez, Marla Lugo, Donald Novell, Joan Novell, Matthew Popkin, Doris Ryan, Salvatore Saccoccio, Catherine Soileau, Thelma Stephens, Jacquelyn Totura, John Totura, Carol Lynn Upshaw, John Vidrine (Fortson, Mary) (Entered: 11/29/2012)
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Request |
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| 68 |
Filed: 11/29/2012, Entered: None |
|
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NOTICE of Attorney Appearance by Stephen Frederick Rosenthal on behalf of All Plaintiffs (Rosenthal, Stephen) (Entered: 11/29/2012)
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Request |
|
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| 67 |
Filed: 11/29/2012, Entered: None |
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NOTICE of Attorney Appearance by Peter Prieto on behalf of All Plaintiffs (Prieto, Peter) (Entered: 11/29/2012)
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Request |
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| 66 |
Filed: 11/29/2012, Entered: None |
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NOTICE of Attorney Appearance by Aaron Samuel Podhurst on behalf of All Plaintiffs (Podhurst, Aaron) (Entered: 11/29/2012)
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Request |
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| 65 |
Filed: 11/29/2012, Entered: None |
|
|
NOTICE of Attorney Appearance by William F. Merlin, Jr on behalf of Alberto Barreto, Sarah Crouch, Ira Marc Fladell, Terry Freeman, Joseph Gallagher, Alfred Herrick, Sydell Herrick, Javier Lopez, Marla Lugo, Donald Novell, Joan Novell, Matthew Popkin, Doris Ryan, Salvatore Saccoccio, Catherine Soileau, Thelma Stephens, Jacquelyn Totura, John Totura, Carol Lynn Upshaw, John Vidrine (Merlin, William) (Entered: 11/29/2012)
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Request |
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| 64 |
Filed: 11/29/2012, Entered: None |
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NOTICE of Attorney Appearance by Sean Michael Shaw on behalf of Alberto Barreto, Sarah Crouch, Ira Marc Fladell, Terry Freeman, Joseph Gallagher, Alfred Herrick, Sydell Herrick, Javier Lopez, Marla Lugo, Donald Novell, Joan Novell, Matthew Popkin, Doris Ryan, Salvatore Saccoccio, Catherine Soileau, Thelma Stephens, Jacquelyn Totura, Carol Lynn Upshaw, John Vidrine (Shaw, Sean) (Entered: 11/29/2012)
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Request |
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| 63 |
Filed: 11/28/2012, Entered: None |
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Clerks Notice to Filer re 62 Unopposed Motion for Extension of Time to File Response RE: Amended Complaints. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (tp) (Entered: 11/28/2012)
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Request |
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| 62 |
Filed: 11/27/2012, Entered: None |
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Unopposed MOTION for Extension of Time to File Response to Amended Class Action Complaint by American Security Insurance Company, Assurant, Inc., Voyager Indemnity Insurance Company. (Attachments: # 1 Proposed Order)(Burt, Franklin) Modified on relief 11/28/2012 (tp). (Entered: 11/27/2012)
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Request |
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| 61 |
Filed: 11/26/2012, Entered: None |
Summons Issued |
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Summons Issued as to JP Morgan Chase Bank, N.A.. (tp) (Entered: 11/26/2012)
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Request |
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| 60 |
Filed: 11/26/2012, Entered: None |
Summons Issued |
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Summons Issued as to JP Morgan Chase Bank, N.A.. (tp) (Entered: 11/26/2012)
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Request |
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| 59 |
Filed: 11/26/2012, Entered: None |
Summons Issued |
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Summons Issued as to Chase Home Finance, LLC. (tp) (Entered: 11/26/2012)
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Request |
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| 58 |
Filed: 11/21/2012, Entered: None |
|
|
NOTICE of Filing Proposed Summons(es) by All Plaintiffs (Attachments: # 1 Summon(s) JP Morgan Chase Bank, N.A., # 2 Summon(s) JP Morgan Chase Bank, N.A., as successor in interest of Chase Home Finance, LLC, # 3 Summon(s) Chase Home Finance, LLC)(Neary, Robert) (Entered: 11/21/2012)
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Request |
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| 57 |
Filed: 11/20/2012, Entered: None |
|
|
RESPONSE in Opposition re 40 Plaintiff's MOTION for Hearing /Status Conference filed by Bank of America, N.A.. (Mandel, David) (Entered: 11/20/2012)
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Request |
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| 56 |
Filed: 11/20/2012, Entered: None |
|
|
ORDER granting 28 29 30 31 Motions to Appear Pro Hac Vice. Signed by Chief Judge Federico A. Moreno on 11/20/12.(prs) (Entered: 11/20/2012)
|
|
Request |
|
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| 55 |
Filed: 11/20/2012, Entered: None |
|
|
ORDER granting 37 38 39 Motions to Appear Pro Hac Vice. Signed by Chief Judge Federico A. Moreno on 11/20/2012.(prs) (Entered: 11/20/2012)
|
|
Request |
|
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| 54 |
Filed: 11/20/2012, Entered: None |
|
|
ENDORSED ORDER granting 51 Defendants' Motion for Extension of Time to Respond to Amended Class Action Complaint. Responses due 12/14/2012. Signed by Chief Judge Federico A. Moreno on 11/20/12.(prs)[This is a paperless order.] (Entered: 11/20/2012)
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Request |
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| 53 |
Filed: 11/19/2012, Entered: None |
|
|
NOTICE of Attorney Appearance by Gary Brian Englander on behalf of Matthew Popkin (Englander, Gary) (Entered: 11/19/2012)
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|
Request |
|
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|
| 52 |
Filed: 11/19/2012, Entered: None |
|
|
Clerks Notice to Filer re 51 Motion for Extension of Time to File Answer RE: Amended Complaints. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs.Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (tp) (Entered: 11/19/2012)
|
|
Request |
|
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| 51 |
Filed: 11/16/2012, Entered: None |
|
|
MOTION for Extension of Time to File Response to 23 Amended Class Action Complaint by Balboa Insurance Company, Bank of America, N.A., QBE Insurance Group. Responses due by 12/3/2012 (Attachments: # 1 Text of Proposed Order)(Mandel, David) Modified relief and link on 11/19/2012 (tp). (Entered: 11/16/2012)
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|
Request |
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| 50 |
Filed: 11/16/2012, Entered: None |
Summons Issued |
|
Summons Issued as to Wells Fargo Insurance, Inc.. (tp) (Entered: 11/16/2012)
|
|
Request |
|
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|
| 49 |
Filed: 11/16/2012, Entered: None |
Summons Issued |
|
Summons Issued as to Wells Fargo Bank, N.A.. (tp) (Entered: 11/16/2012)
|
|
Request |
|
|
|
| 48 |
Filed: 11/16/2012, Entered: None |
Summons Issued |
|
Summons Issued as to Voyager Indemnity Insurance Company. (tp) (Entered: 11/16/2012)
|
|
Request |
|
|
|
| 47 |
Filed: 11/16/2012, Entered: None |
Summons Issued |
|
Summons Issued as to HSBC Mortgage Corporation. (tp) (Entered: 11/16/2012)
|
|
Request |
|
|
|
| 46 |
Filed: 11/16/2012, Entered: None |
Summons Issued |
|
Summons Issued as to HSBC Bank USA N.A. (tp) (Entered: 11/16/2012)
|
|
Request |
|
|
|
| 45 |
Filed: 11/16/2012, Entered: None |
Summons Issued |
|
Summons Issued as to CitiMortgage, Inc.. (tp) (Entered: 11/16/2012)
|
|
Request |
|
|
|
| 44 |
Filed: 11/16/2012, Entered: None |
Summons Issued |
|
Summons Issued as to CitiBank, N.A.. (tp) (Entered: 11/16/2012)
|
|
Request |
|
|
|
| 43 |
Filed: 11/16/2012, Entered: None |
Summons Issued |
|
Summons Issued as to Chase Insurance Agency, Inc.. (tp) (Entered: 11/16/2012)
|
|
Request |
|
|
|
| 42 |
Filed: 11/16/2012, Entered: None |
Summons Issued |
|
Summons Issued as to Assurant, Inc. (tp) (Entered: 11/16/2012)
|
|
Request |
|
|
|
| 41 |
Filed: 11/16/2012, Entered: None |
Summons Issued |
|
Summons Issued as to American Security Insurance Company. (tp) (Entered: 11/16/2012)
|
|
Request |
|
|
|
| 40 |
Filed: 11/15/2012, Entered: None |
|
|
Plaintiff's MOTION for Hearing /Status Conference by All Plaintiffs. (Moskowitz, Adam) (Entered: 11/15/2012)
|
|
Request |
|
|
|
| 39 |
Filed: 11/15/2012, Entered: None |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robyn C. Quattrone. Filing Fee $ 75.00. Receipt # 48623. (ksa) (Entered: 11/15/2012)
|
|
Request |
|
|
|
| 38 |
Filed: 11/15/2012, Entered: None |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Katherine L. Halliday. Filing Fee $ 75.00. Receipt # 48623. (ksa) (Entered: 11/15/2012)
|
|
Request |
|
|
|
| 37 |
Filed: 11/15/2012, Entered: None |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephen M. LeBlanc. Filing Fee $ 75.00. Receipt # 48623. (ksa) (Entered: 11/15/2012)
|
|
Request |
|
|
|
| 36 |
Filed: 11/15/2012, Entered: None |
|
|
NOTICE of Attorney Appearance by Lance August Harke on behalf of All Plaintiffs (Harke, Lance) (Entered: 11/15/2012)
|
|
Request |
|
|
|
| 35 |
Filed: 11/15/2012, Entered: None |
|
|
NOTICE of Attorney Appearance by Howard Mitchell Bushman on behalf of All Plaintiffs (Bushman, Howard) (Entered: 11/15/2012)
|
|
Request |
|
|
|
| 34 |
Filed: 11/15/2012, Entered: None |
|
|
NOTICE of Filing Proposed Summons(es) by All Plaintiffs (Attachments: # 1 Summon(s) American Security Insurance Company, # 2 Summon(s) Assurant, Inc., # 3 Summon(s) Chase Insurance Agency, Inc., # 4 Summon(s) Citibank, N.A., # 5 Summon(s) Citimortgage, Inc., # 6 Summon(s) HSBC Bank USA, # 7 Summon(s) HSBC Mortgage Corporation, # 8 Summon(s) Voyager Indemnity Insurance Company, # 9 Summon(s) Wells Fargo Bank, N.A., # 10 Summon(s) Wells Fargo Insurance, Inc.)(Moskowitz, Adam) (Entered: 11/15/2012)
|
|
Request |
|
|
|
| 33 |
Filed: 11/15/2012, Entered: None |
|
|
NOTICE of Attorney Appearance by Matthew S. Sarelson on behalf of Matthew Popkin (Sarelson, Matthew) (Entered: 11/15/2012)
|
|
Request |
|
|
|
| 32 |
Filed: 11/14/2012, Entered: None |
|
|
NOTICE of Attorney Appearance by Robert J Neary on behalf of Alberto Barreto, Sarah Crouch, Ira Marc Fladell, Terry Freeman, Joseph Gallagher, Cherryl Hall, Alfred Herrick, Sydell Herrick, Javier Lopez, Marla Lugo, Donald Novell, Joan Novell, Matthew Popkin, Doris Ryan, Salvatore Saccoccio, Catherine Soileau, Thelma Stephens, Jacquelyn Totura, John Totura, Carol Lynn Upshaw, John Vidrine (Neary, Robert) (Entered: 11/14/2012)
|
|
Request |
|
|
|
| 31 |
Filed: 11/13/2012, Entered: None |
|
|
Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brian M. LaMacchia. Filing Fee $ 75.00. Receipt # 48393. (ksa) (Entered: 11/14/2012)
|
|
Request |
|
|
|
| 30 |
Filed: 11/13/2012, Entered: None |
|
|
Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew G. Lindenbaum. Filing Fee $ 75.00. Receipt # 48391. (ksa) (Entered: 11/14/2012)
|
|
Request |
|
|
|
| 29 |
Filed: 11/13/2012, Entered: None |
|
|
Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Joshua M. Daniels. Filing Fee $ 75.00. Receipt # 48392. (ksa) (Entered: 11/14/2012)
|
|
Request |
|
|
|
| 28 |
Filed: 11/13/2012, Entered: None |
|
|
Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John C. Englander. Filing Fee $ 75.00. Receipt # 48390. (ksa) (Entered: 11/14/2012)
|
|
Request |
|
|
|
| 27 |
Filed: 11/13/2012, Entered: None |
|
|
NOTICE of Attorney Appearance by Thomas A. Tucker Ronzetti on behalf of Alberto Barreto, Sarah Crouch, Ira Marc Fladell, Terry Freeman, Joseph Gallagher, Cherryl Hall, Alfred Herrick, Sydell Herrick, Javier Lopez, Marla Lugo, Donald Novell, Joan Novell, Matthew Popkin, Doris Ryan, Salvatore Saccoccio, Catherine Soileau, Thelma Stephens, Jacquelyn Totura, John Totura, Carol Lynn Upshaw, John Vidrine (Ronzetti, Thomas) (Entered: 11/13/2012)
|
|
Request |
|
|
|
| 26 |
Filed: 11/13/2012, Entered: None |
|
|
NOTICE of Attorney Appearance by Rachel Sullivan on behalf of Alberto Barreto, Sarah Crouch, Ira Marc Fladell, Terry Freeman, Joseph Gallagher, Alfred Herrick, Sydell Herrick, Javier Lopez, Marla Lugo, Donald Novell, Joan Novell, Matthew Popkin, Doris Ryan, Salvatore Saccoccio, Catherine Soileau, Thelma Stephens, Jacquelyn Totura, John Totura, Carol Lynn Upshaw, John Vidrine (Sullivan, Rachel) (Entered: 11/13/2012)
|
|
Request |
|
|
|
| 25 |
Filed: 11/13/2012, Entered: None |
|
|
NOTICE of Attorney Appearance by Adam M. Moskowitz on behalf of Alberto Barreto, Sarah Crouch, Ira Marc Fladell, Terry Freeman, Joseph Gallagher, Cherryl Hall, Alfred Herrick, Sydell Herrick, Javier Lopez, Marla Lugo, Donald Novell, Joan Novell, Matthew Popkin, Doris Ryan, Salvatore Saccoccio, Catherine Soileau, Thelma Stephens, Jacquelyn Totura, John Totura, Carol Lynn Upshaw, John Vidrine (Moskowitz, Adam) (Entered: 11/13/2012)
|
|
Request |
|
|
|
| 24 |
Filed: 11/13/2012, Entered: None |
|
|
Notice of Entry of Parties Listed on 23 Amended Complaint into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Marla Lugo, Donald Novell, Joan Novell, Joseph Gallagher, Javier Lopez, Alfred Herrick, Sydell Herrick, Alberto Barreto, Carol Lynn Upshaw, Salvatore Saccoccio, Ira Marc Fladell, Terry Freeman, John Vidrine, Catherine Soileau, Sarah Crouch, Matthew Popkin, Doris Ryan, Thelma Stephens, John Totura and Jacquelyn Totura, Matthew Popkin, John Totura, John Vidrine, Joan Novell, Catherine Soileau, Alberto Barreto, Thelma Stephens, Doris Ryan, Joseph Gallagher, Ira Marc Fladell, Donald Novell, Javier Lopez, Salvatore Saccoccio, Carol Lynn Upshaw, Jacquelyn Totura, Terry Freeman, Sydell Herrick, Marla Lugo, Alfred Herrick, Sarah Crouch, HSBC Bank USA N.A, HSBC Mortgage Corporation, Assurant, Inc., American Security Insurance Company, Chase Insurance Agency, Inc., Chase Home Finance, LLC, JP Morgan Chase Bank, N.A., Voyager Indemnity Insurance Company, CitiMortgage, Inc., CitiBank, N.A., Wells Fargo Bank, N.A. and Wells Fargo Insurance, Inc.. (Moskowitz, Adam) (Entered: 11/13/2012)
|
|
Request |
|
|
|
| 23 |
Filed: 11/12/2012, Entered: None |
Amended Complaint |
|
First AMENDED COMPLAINT against All Defendants, filed by Cherryl Hall.(Moskowitz, Adam) (Entered: 11/12/2012)
|
|
Request |
|
|
|
| 22 |
Filed: 11/5/2012, Entered: None |
|
|
REPLY to Response to Motion re 19 Defendant's MOTION to Change Venue to the Western District of Arkansas Pursuant to 28 U.S.C. Section 1404(a) filed by Bank of America, N.A.. (Mandel, David) (Entered: 11/05/2012)
|
|
Request |
|
|
|
| 21 |
Filed: 11/5/2012, Entered: None |
|
|
NOTICE of Attorney Appearance by William Newton Shepherd on behalf of Balboa Insurance Company, QBE Insurance Group (Shepherd, William) (Entered: 11/05/2012)
|
|
Request |
|
|
|
| 20 |
Filed: 11/2/2012, Entered: None |
|
|
RESPONSE in Opposition re 19 Defendant's MOTION to Change Venue to the Western District of Arkansas Pursuant to 28 U.S.C. Section 1404(a) filed by Cherryl Hall. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Sullivan, Rachel) (Entered: 11/02/2012)
|
|
Request |
|
|
|
| 19 |
Filed: 11/1/2012, Entered: None |
|
|
Defendant's MOTION to Change Venue to the Western District of Arkansas Pursuant to 28 U.S.C. Section 1404(a) by Bank of America, N.A.. Responses due by 11/19/2012 (Attachments: # 1 Text of Proposed Order)(Mandel, David) (Entered: 11/01/2012)
|
|
Request |
|
|
|
| 18 |
Filed: 10/31/2012, Entered: None |
|
|
ORDER resetting Deadlines. Plaintiff shall file Amended Complaint no later than 11/12/2012. Defendant shall file reply to Amended Complaint no later than 11/26/2012. Signed by Chief Judge Federico A. Moreno on 10/31/12.(prs) (Entered: 10/31/2012)
|
|
Request |
|
|
|
| 17 |
Filed: 10/29/2012, Entered: None |
|
|
ANSWER and Affirmative Defenses to Complaint by Bank of America, N.A..(Mandel, David) (Entered: 10/29/2012)
|
|
Request |
|
|
|
| 16 |
Filed: 10/23/2012, Entered: None |
|
|
Unopposed MOTION to Reset Deadlines by Cherryl Hall. (Attachments: # 1 Text of Proposed Order)(Sullivan, Rachel) (Entered: 10/23/2012)
|
|
Request |
|
|
|
| 15 |
Filed: 10/16/2012, Entered: None |
|
|
ORDER REOPENING CASE. Defendants' reply due no later than 10/29/12. Signed by Chief Judge Federico A. Moreno on 10/16/12.(prs) (Entered: 10/16/2012)
|
|
Request |
|
|
|
| 14 |
Filed: 10/16/2012, Entered: None |
|
|
NOTICE of Attorney Appearance by Robert J Neary on behalf of Cherryl Hall (Neary, Robert) (Entered: 10/16/2012)
|
|
Request |
|
|
|
| 13 |
Filed: 10/16/2012, Entered: None |
|
|
NOTICE of Attorney Appearance by Adam M. Moskowitz on behalf of Cherryl Hall (Moskowitz, Adam) (Entered: 10/16/2012)
|
|
Request |
|
|
|
| 12 |
Filed: 10/16/2012, Entered: None |
|
|
NOTICE of Attorney Appearance by Rachel Sullivan on behalf of Cherryl Hall (Sullivan, Rachel) (Entered: 10/16/2012)
|
|
Request |
|
|
|
| 11 |
Filed: 10/15/2012, Entered: None |
|
|
NOTICE by Cherryl Hall re 9 Clerks Notice of Docket Correction - Chambers and Clerks (McLaughlin, Kevin) (Entered: 10/15/2012)
|
|
Request |
|
|
|
| 10 |
Filed: 8/21/2012, Entered: None |
|
|
NOTICE of Attorney Appearance by Brian W. Toth on behalf of Balboa Insurance Company, QBE Insurance Group (Toth, Brian) (Entered: 08/21/2012)
|
|
Request |
|
|
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| 9 |
Filed: 8/16/2012, Entered: None |
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Clerks Notice of Docket Correction re 8 Order Dismissing Case. Document Restricted Due to Error; The correct document has been attached to this notice. (ra) (Entered: 08/16/2012)
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Request |
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| 8 |
Filed: 8/16/2012, Entered: None |
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ORDER CLOSING CASE for Statistical Purposes and Placing Matter in a Civil Suspense File. Signed by Chief Judge Federico A. Moreno on 8/15/2012. (mmd) (Entered: 08/16/2012)
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Request |
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| 7 |
Filed: 8/15/2012, Entered: None |
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NOTICE of Attorney Appearance by David Scott Mandel on behalf of Bank of America, N.A. (Mandel, David) (Entered: 08/15/2012)
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Request |
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| 6 |
Filed: 8/10/2012, Entered: None |
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Courtesy Copy of Bank of America's Notice of Related Actions sent before the Judicial Panel on Multidistrict Litigation (gp) (Entered: 08/13/2012)
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Request |
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| 5 |
Filed: 8/10/2012, Entered: None |
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Courtesy Copy of Balboa Insurance Company's Notice of Related Actions sent before the Judicial Panel on Multidistrict Litigation (gp) (Entered: 08/13/2012)
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Request |
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| 4 |
Filed: 7/26/2012, Entered: None |
Summons Issued |
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Summons Issued as to Balboa Insurance Company, Bank of America, N.A., QBE Insurance Group. (ar2) (Entered: 07/26/2012)
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| 3 |
Filed: 7/25/2012, Entered: None |
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NOTICE of Filing Proposed Summons(es) by Cherryl Hall re 1 Complaint, filed by Cherryl Hall (Attachments: # 1 Summon(s), # 2 Summon(s), # 3 Summon(s), # 4 Summon(s))(McLaughlin, Kevin) (Entered: 07/25/2012)
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| 2 |
Filed: 7/24/2012, Entered: None |
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Judge Assignment to Chief Judge Federico A. Moreno (ar2) (Entered: 07/24/2012)
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Request |
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| 1 |
Filed: 7/24/2012, Entered: None |
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COMPLAINT and Demand for Jury Trial against All Defendants. Filing fee $ 350.00 receipt number 113C-4920618, filed by Cherryl Hall. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit)(McLaughlin, Kevin) (Entered: 07/24/2012)
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Update
Alerts
