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 104 |
Filed: 5/8/2017, Entered: None |
Unknown Document Type |
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ORDER granting 103 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Adam J. Bookman. Signed by Judge William P. Dimitrouleas on 5/8/2017. (ls) (Entered: 05/09/2017)
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| 100 |
Filed: 12/13/2016, Entered: None |
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CONFIDENTIALITY AND PROTECTIVE ORDER Signed by Magistrate Judge Lurana S. Snow on 12/13/2016. (dd) (Entered: 12/14/2016)
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Request |
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| 94 |
Filed: 9/7/2016, Entered: None |
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SCHEDULING ORDER: ( Jury Trial set for 2/5/2018 in Fort Lauderdale Division before Judge William P. Dimitrouleas., Calendar Call set for 2/2/2018 10:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas., Amended Pleadings due by 7/13/2017., Discovery due by 10/11/2017., Joinder of Parties due by 7/13/2017., In Limine Motions due by 1/19/2018., Dispositive Motions due by 11/10/2017., Pretrial Stipulation due by 1/19/2018.), ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge Lurana S. Snow for Discovery Matters. Signed by Judge William P. Dimitrouleas on 9/7/2016. (ls) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. (Entered: 09/08/2016)
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| 77 |
Filed: 2/19/2016, Entered: None |
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ORDER GRANTING JOINT MOTION FOR ENTRY OF ORDER SETTING DEADLINES FOR BRIEFING SCHEDULE AND TO FILE EXCESS PAGES: ORDER granting 75 Motion BRIEFING SCHEDULE; granting 75 Motion for Leave to File Excess Pages.( Plaintiffs' shall file their oppositions To Motion to Dismiss by 3/16/2016., Replies due by 4/8/2016.) Signed by Judge William P. Dimitrouleas on 2/19/2016. (srd) (Entered: 02/22/2016)
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| 70 |
Filed: 2/11/2016, Entered: None |
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OMNIBUS ORDER GRANTING MOTIONS TO APPEAR PRO HAC VICE, CONSENT TO DESIGNATION AND REQUEST TO ELECTRONICALLY RECEIVE NOTICES OF ELECTRONIC FILINGS: ORDER granting 62 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Darrell S. Cafasso, Esq. ; granting 63 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Julia A. Malkina, Esq. ; granting 64 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Henry V. Hutten, Esq. ; granting 65 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Steven R. Peikin, Esq. Signed by Judge William P. Dimitrouleas on 2/11/2016. (srd) (Entered: 02/12/2016)
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| 54 |
Filed: 2/4/2016, Entered: None |
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ORDER Granting 53 Motion for Leave to File Excess Pages. Signed by Judge William P. Dimitrouleas on 2/4/2016. (srd) (Entered: 02/05/2016)
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Request |
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| 46 |
Filed: 1/28/2016, Entered: None |
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ORDER UPON TRANSFER, ( Response due by 2/11/2016.) Signed by Judge William P. Dimitrouleas on 1/28/2016. (srd) (Entered: 01/29/2016)
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Request |
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| 122 |
Filed: 10/22/2018, Entered: 10/22/2018 |
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ORDER APPROVING DISTRIBUTION PLAN Re: 121 Motion for Approval of Distribution Plan. Signed by Judge William P. Dimitrouleas on 10/22/2018. See attached document for full details. (ar2)
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Request |
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| 121 |
Filed: 10/3/2018, Entered: 10/3/2018 |
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Plaintiff's MOTION for Disbursement of Funds APPROVAL OF DISTRIBUTION PLAN AND INCORPORATED MEMORANDUM OF LAW by The City of Fort Lauderdale Police and Firefighters' Retirement System, The Police Retirement System of St. Louis, West Palm Beach Police Pension Fund. (Attachments: # 1 Affidavit, # 2 Text of Proposed Order)(Hooker, Lester)
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Request |
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| 120 |
Filed: 11/17/2017, Entered: 11/17/2017 |
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ORDER ADMINISTRATIVELY CLOSING CASE. Signed by Judge William P. Dimitrouleas on 11/17/2017. (pes) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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Request |
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| 119 |
Filed: 11/17/2017, Entered: 11/17/2017 |
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ORDER AND FINAL JUDGMENT. Signed by Judge William P. Dimitrouleas on 11/17/2017. (pes)
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Request |
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| 118 |
Filed: 11/10/2017, Entered: 11/10/2017 |
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REPLY in Support re 115 MOTION for Settlement , Final Approval, The Plan of Allocation, and Lead Counsel's Request for Attorneys' Fees and Expenses, and Incorporated Memorandum of Law filed by The City of Fort Lauderdale Police and Firefighters' Retirement System, The Police Retirement System of St. Louis, West Palm Beach Police Pension Fund. (Attachments: # 1 Exhibit 1 - Proposed Order, # 2 Exhibit 2 - Supplemental Declaration)(White, Joseph) Modified title text on 11/13/2017 (asl).
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| 117 |
Filed: 11/2/2017, Entered: 11/2/2017 |
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NOTICE of Change of Address by Brandon Thomas Grzandziel. Attorney Brandon Thomas Grzandziel added to party West Palm Beach Police Pension Fund(pty:pla). (Grzandziel, Brandon)
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Request |
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| 116 |
Filed: 10/13/2017, Entered: 10/13/2017 |
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AFFIDAVIT signed by : Joseph E. White, III. re 115 MOTION for Settlement , Final Approval, The Plan of Allocation, and Lead Counsel's Request for Attorneys' Fees and Expenses, and Incorporated Memorandum of Law by The City of Fort Lauderdale Police and Firefighters' Retirement System, The Police Retirement System of St. Louis, West Palm Beach Police Pension Fund (Attachments: # 1 Exhibit 1-Dew Declaration, # 2 Exhibit 2-Frost Declaration, # 3 Exhibit 3-Olish Declaration, # 4 Exhibit 4-Villanova Declaration, # 5 Exhibit 5-White Declaration, # 6 Exhibit 6-Trinko Declaration, # 7 Exhibit 7-Fee Compendium, # 8 Exhibit 8-Proposed Order)(White, Joseph)
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Request |
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| 115 |
Filed: 10/13/2017, Entered: 10/13/2017 |
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MOTION for Settlement , Final Approval, The Plan of Allocation, and Lead Counsel's Request for Attorneys' Fees and Expenses, and Incorporated Memorandum of Law by The City of Fort Lauderdale Police and Firefighters' Retirement System, The Police Retirement System of St. Louis, West Palm Beach Police Pension Fund. Responses due by 10/27/2017 (White, Joseph)
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Request |
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| 114 |
Filed: 9/21/2017, Entered: 9/21/2017 |
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ORDER Re-Setting Settlement Conference for 11/17/2017 at 01:45 PM before Judge William P. Dimitrouleas.) **TIME CHANGE ONLY** Signed by Judge William P. Dimitrouleas on 9/21/2017. (vmz)
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Request |
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| 113 |
Filed: 8/3/2017, Entered: 8/3/2017 |
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NOTICE of Compliance with the Class Action Fairness Act of 2005 (CAFA) by Home Loan Servicing Solutions, Ltd., 03A67C6, 2D9047E (Attachments: # 1 Declaration of Richard W. Slack, # 2 Exhibit A - Letter dated June 16, 2017) (Soto, Edward)
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Request |
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| 112 |
Filed: 6/14/2017, Entered: 6/15/2017 |
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ORDER Preliminarily Approving Proposed Settlement and Providing for Notice. (Settlement Hearing set for 11/17/2017 01:15 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas.). Signed by Judge William P. Dimitrouleas on 6/14/2017. (ls)
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Request |
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| 111 |
Filed: 6/13/2017, Entered: 6/13/2017 |
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ORDER granting 109 Notice of Motion to Withdraw as Attorney. Attorney Steven Robert Peikin terminated Notice of Termination delivered by US Mail to Steven Peikin.. Signed by Judge William P. Dimitrouleas on 6/13/2017. (ls)
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Request |
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| 110 |
Filed: 6/13/2017, Entered: 6/13/2017 |
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Clerks Notice to Filer re 108 Unopposed MOTION for Settlement (I) PRELIMINARY APPROVAL OF SETTLEMENT; (II) CERTIFICATION OF THE SETTLEMENT CLASS; AND (III) APPROVAL OF NOTICE TO THE SETTLEMENT CLASS, AND INCORPORATED MEMORANDUM OF LAW. 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. (ls)
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| 109 |
Filed: 6/12/2017, Entered: 6/12/2017 |
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MOTION to Withdraw as Attorney by Steven R. Peikin. by 77AEAAA. Responses due by 6/26/2017 (Attachments: # 1 Exhibit A-Proposed Order)(Marston, David)
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| 108 |
Filed: 6/9/2017, Entered: 6/9/2017 |
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Unopposed MOTION for Settlement Preliminary Approval by The City of Fort Lauderdale Police and Firefighters' Retirement System, The Police Retirement System of St. Louis, West Palm Beach Police Pension Fund. Responses due by 6/23/2017 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(White, Joseph). Added MOTION to Certify Settlement Class, MOTION for Approval of Notice to the Settlement Class on 6/13/2017 (ls).
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| 107 |
Filed: 6/9/2017, Entered: 6/9/2017 |
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SETTLEMENT AGREEMENT by West Palm Beach Police Pension Fund, The City of Fort Lauderdale Police and Firefighters' Retirement System, The Police Retirement System of St. Louis (Attachments: # 1 Exhibit A, # 2 Exhibit B)(White, Joseph)
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Request |
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| 106 |
Filed: 5/26/2017, Entered: 5/26/2017 |
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ORDER granting 105 Notice of Settlement and Joint Motion to Adjourn Scheduling Order Deadlines; Parties appropriate documents due 6/9/2017. Signed by Judge William P. Dimitrouleas on 5/26/2017. (ls)
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| 105 |
Filed: 5/23/2017, Entered: 5/23/2017 |
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NOTICE of Settlement and Joint Motion to Adjourn Scheduling Order Deadlines by The City of Fort Lauderdale Police and Firefighters' Retirement System, The Police Retirement System of St. Louis, West Palm Beach Police Pension Fund (Attachments: # 1 Text of Proposed Order) (White, Joseph)
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Request |
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| 104 |
Filed: 5/8/2017, Entered: 5/9/2017 |
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ORDER granting 103 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Adam J. Bookman. Signed by Judge William P. Dimitrouleas on 5/8/2017. (ls)
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Request |
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| 103 |
Filed: 5/8/2017, Entered: 5/8/2017 |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Adam J. Bookman. Filing Fee $ 75.00 Receipt # 113C-9713304 by Home Loan Servicing Solutions, Ltd., 03A67C6, 2D9047E. Responses due by 5/22/2017 (Attachments: # 1 Text of Proposed Order)(Soto, Edward)
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| 102 |
Filed: 1/24/2017, Entered: 1/24/2017 |
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ORDER granting 101 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Steven B. Singer, Esq.. Signed by Judge William P. Dimitrouleas on 1/24/2017. (ls)
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Request |
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| 101 |
Filed: 1/23/2017, Entered: 1/23/2017 |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Steven B. Singer. Filing Fee $ 75.00 Receipt # 113C-9421908 by The City of Fort Lauderdale Police and Firefighters' Retirement System, The Police Retirement System of St. Louis, West Palm Beach Police Pension Fund. Attorney Joseph E. White, III added to party The City of Fort Lauderdale Police and Firefighters' Retirement System(pty:pla), Attorney Joseph E. White, III added to party The Police Retirement System of St. Louis(pty:pla). Responses due by 2/6/2017 (Attachments: # 1 Text of Proposed Order)(White, Joseph)
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| 100 |
Filed: 12/13/2016, Entered: 12/14/2016 |
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CONFIDENTIALITY AND PROTECTIVE ORDER Signed by Magistrate Judge Lurana S. Snow on 12/13/2016. (dd)
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Request |
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| 99 |
Filed: 12/12/2016, Entered: 12/12/2016 |
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ORDER granting 98 Agreed Motion for Adoption of the Parties Stipulated Protective Order. Signed by Magistrate Judge Lurana S. Snow on 12/12/2016. (ls)
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Request |
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| 98 |
Filed: 12/8/2016, Entered: 12/8/2016 |
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Agreed MOTION for Protective Order by 77AEAAA, Home Loan Servicing Solutions, Ltd., 03A67C6, 2D9047E. Attorney Edward Soto added to party 77AEAAA(pty:dft). (Attachments: # 1 Text of Proposed Order Ex. A - Confidentiality and Protective Order)(Soto, Edward)
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Request |
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| 97 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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Clerks Notice to Filer re 96 Notice of Mediator Selection (Optional Hearing),. Parties/Mediator Not Added; ERROR - The Filer failed to add all parties/mediator. Filer is instructed to file a Notice of Entry of Parties/Mediator and add the additional parties/mediator. (ls)
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Request |
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| 96 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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NOTICE of Mediator Selection: Honorable Layn R. Phillips selected. Filed/Added by The City of Fort Lauderdale Police and Firefighters' Retirement System, The Police Retirement System of St. Louis, West Palm Beach Police Pension Fund. (Hooker, Lester)
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Request |
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| 95 |
Filed: 9/8/2016, Entered: 9/8/2016 |
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GENERAL ORDER on Discovery Objections and Procedures. Signed by Magistrate Judge Lurana S. Snow on 9/8/2016. (ls)
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Request |
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| 94 |
Filed: 9/7/2016, Entered: 9/8/2016 |
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SCHEDULING ORDER: ( Jury Trial set for 2/5/2018 in Fort Lauderdale Division before Judge William P. Dimitrouleas., Calendar Call set for 2/2/2018 10:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas., Amended Pleadings due by 7/13/2017., Discovery due by 10/11/2017., Joinder of Parties due by 7/13/2017., In Limine Motions due by 1/19/2018., Dispositive Motions due by 11/10/2017., Pretrial Stipulation due by 1/19/2018.), ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge Lurana S. Snow for Discovery Matters. Signed by Judge William P. Dimitrouleas on 9/7/2016. (ls) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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Request |
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| 93 |
Filed: 9/6/2016, Entered: 9/6/2016 |
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Joint SCHEDULING REPORT - Rule 16.1 by Home Loan Servicing Solutions, Ltd., 03A67C6, 2D9047E (Attachments: # 1 Text of Proposed Order)(Soto, Edward)
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Request |
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| 92 |
Filed: 8/2/2016, Entered: 8/2/2016 |
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ANSWER and Affirmative Defenses to Amended Complaint by Home Loan Servicing Solutions, Ltd., 03A67C6, 2D9047E. (Soto, Edward)
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Request |
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| 91 |
Filed: 8/2/2016, Entered: 8/2/2016 |
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Defendants' ANSWER and Affirmative Defenses to Amended Complaint by 77AEAAA. (Brochin, Robert)
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| 90 |
Filed: 7/15/2016, Entered: 7/15/2016 |
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ORDER GRANTING MOTION FOR EXTENSION OF TIME re 89 Motion for Extension of Time to File Response to a Complaint. Defendants shall file their responses to the Amended Complaint on or before August 2, 2016. (77AEAAA. Answer due 8/2/2016; Home Loan Servicing Solutions, Ltd.. Answer due 8/2/2016; 03A67C6. Answer due 8/2/2016; 2D9047E. Answer due 8/2/2016). Re: 34 Amended Complaint, filed by West Palm Beach Police Pension Fund. Signed by Judge William P. Dimitrouleas on 7/15/2016. (mc)
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| 89 |
Filed: 7/15/2016, Entered: 7/15/2016 |
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Agreed MOTION for Extension of Time to File Response/Reply/Answer as to 34 Amended Complaint, by 77AEAAA. (Attachments: # 1 Text of Proposed Order)(Brochin, Robert)
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| 88 |
Filed: 6/6/2016, Entered: 6/7/2016 |
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ORDER the Notice to Withdraw Appearance DE 87 is GRANTED. Attorney David C. Behar is WITHDRAWN as counsel of record in this case. Signed by Judge William P. Dimitrouleas on 6/6/2016. (mc)
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| 87 |
Filed: 6/6/2016, Entered: 6/6/2016 |
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NOTICE by 77AEAAA to Withdraw Appearance of David C. Behar (Attachments: # 1 Text of Proposed Order) (Behar, David)
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Request |
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| 86 |
Filed: 6/6/2016, Entered: 6/6/2016 |
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OMNIBUS ORDER ON MOTIONS TO DISMISS granting in part and denying in part 68 Motion to Dismiss; granting in part and denying in part 74 Motion to Dismiss for Failure to State a Claim. Plaintiffs may file a Second Amended Complaint on or before July 5, 2016. Defendant shall response to the remaining allegations in the Amended Complaint on or before July 19,2016. (Amended Pleadings due by 7/5/2016., Responses due by 7/19/2016). Signed by Judge William P. Dimitrouleas on 6/6/2016. (mc)
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| 85 |
Filed: 4/11/2016, Entered: 4/11/2016 |
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Clerks Notice to Filer re 83 Response in Support of Motion. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#84]. It is not necessary to refile this document. (ls)
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| 84 |
Filed: 4/8/2016, Entered: 4/11/2016 |
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REPLY to Response to Motion re 68 MOTION to Dismiss 34 Amended Complaint, filed by 77AEAAA. (ls)(See Image at DE # 83 )
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| 83 |
Filed: 4/8/2016, Entered: 4/8/2016 |
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RESPONSE in Support re 68 MOTION to Dismiss 34 Amended Complaint, filed by 77AEAAA. (Brochin, Robert)
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Request |
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| 82 |
Filed: 4/8/2016, Entered: 4/8/2016 |
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REPLY to Response to Motion re 74 MOTION TO DISMISS 34 Amended Complaint, FOR FAILURE TO STATE A CLAIM (And Incorporated Memorandum of Law) filed by Home Loan Servicing Solutions, Ltd., 03A67C6, 2D9047E. (Attachments: # 1 Affidavit of J. Polkes, # 2 Exhibit A - Excerpt from HLSS Form 10-K)(Soto, Edward)
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| 81 |
Filed: 3/16/2016, Entered: 3/16/2016 |
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CERTIFICATE OF SERVICE by The City of Fort Lauderdale Police and Firefighters' Retirement System, The Police Retirement System of St. Louis, West Palm Beach Police Pension Fund re 79 Memorandum, (Hooker, Lester)
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Request |
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| 80 |
Filed: 3/16/2016, Entered: 3/16/2016 |
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MEMORANDUM in Opposition re 68 MOTION to Dismiss 34 Amended Complaint, by The City of Fort Lauderdale Police and Firefighters' Retirement System, The Police Retirement System of St. Louis, West Palm Beach Police Pension Fund. (Attachments: # 1 Affidavit Declaration of Lester R. Hooker, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Hooker, Lester)
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Request |
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| 79 |
Filed: 3/16/2016, Entered: 3/16/2016 |
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MEMORANDUM in Opposition re 69 MOTION TO DISMISS 27 Amended Complaint, FOR FAILURE TO STATE A CLAIM by The City of Fort Lauderdale Police and Firefighters' Retirement System, The Police Retirement System of St. Louis, West Palm Beach Police Pension Fund. (Attachments: # 1 Affidavit Declaration of Lester R. Hooker, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Hooker, Lester)
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Request |
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| 78 |
Filed: 3/4/2016, Entered: 3/4/2016 |
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Clerk's Second Notice of Undeliverable Mail re 49 Bar Letter, 72 Clerks Notice of Docket Correction and Instruction to Filer - Attorney,. US Mail returned for: Phillip C. Kim . The Court has not located an updated address for this party. Court notices from the Court will no longer be sent to this party in this case until a correct address is provided. (drz)
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Request |
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| 77 |
Filed: 2/19/2016, Entered: 2/22/2016 |
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ORDER GRANTING JOINT MOTION FOR ENTRY OF ORDER SETTING DEADLINES FOR BRIEFING SCHEDULE AND TO FILE EXCESS PAGES: ORDER granting 75 Motion BRIEFING SCHEDULE; granting 75 Motion for Leave to File Excess Pages.( Plaintiffs' shall file their oppositions To Motion to Dismiss by 3/16/2016., Replies due by 4/8/2016.) Signed by Judge William P. Dimitrouleas on 2/19/2016. (srd)
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Request |
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| 76 |
Filed: 2/19/2016, Entered: 2/19/2016 |
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Clerks Notice to Filer re 75 Joint MOTION for Extension of Time for Briefing Schedule and for Leave to File Excess Pages. 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. AND 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. (ls)
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| 75 |
Filed: 2/18/2016, Entered: 2/18/2016 |
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Joint Consent MOTION for Entry of Order Setting Deadlines for Briefing Schedule by West Palm Beach Police Pension Fund, The City of Fort Lauderdale Police and Firefighters' Retirement System, The Police Retirement System of St. Louis. Attorney Lester Rene Hooker added to party The City of Fort Lauderdale Police and Firefighters' Retirement System(pty:pla), Attorney Lester Rene Hooker added to party The Police Retirement System of St. Louis(pty:pla). Responses due by 3/7/2016 (Attachments: # 1 Text of Proposed Order)(Hooker, Lester) Modified Relief on 2/19/2016 (ls). Added MOTION for Leave to File Excess Pages on 2/19/2016 (ls).
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| 74 |
Filed: 2/12/2016, Entered: 2/12/2016 |
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MOTION TO DISMISS 34 Amended Complaint, FOR FAILURE TO STATE A CLAIM (And Incorporated Memorandum of Law) by Home Loan Servicing Solutions, Ltd., 03A67C6, 2D9047E. Responses due by 2/29/2016 (Attachments: # 1 Affidavit of Jonathan Polkes, # 2 Exhibit A - Ocwen Form 10-Q, filed October 29, 2015, # 3 Exhibit B HLSS Form 10-K, filed February 7, 2013, # 4 Exhibit C - HLSS Form 14A, filed April 17, 2014, # 5 Exhibit D - HLSS Form 10-K/A, filed August 18, 2014, # 6 Exhibit E - HLSS Form 10-Q, filed April 17, 2014, # 7 Exhibit F - HLSS Form 10-Q, filed August 18, 2014, # 8 Exhibit G - HLSS Form 10-Q, filed October 16, 2014, # 9 Exhibit H - Ocwen Form 10-K, filed February 29, 2012, # 10 Exhibit I - Ocwen Form 10-K/A, filed August 18, 2014, # 11 Exhibit J - Ocwen Form 10-Q, filed October 31, 2014, # 12 Exhibit K 1/13/15 Correspondence with SEC, # 13 Exhibit L - Ocwen Form 8-K, filed December 22, 2014, # 14 Exhibit M - No. 14-81057 CIV-WPD, Third Amended Complaint, # 15 Exhibit N - No. 14-81057 CIV-WPD, Amended Complaint, # 16 Exhibit O - No. 14-81156 CIV-WPD, Corrected Amended Complaint, # 17 Exhibit P - No. 14-81057 CIV-WPD, Lead Plaintiffs Opposition to Motion to Dismiss, # 18 Exhibit Q - No. 14-81156 CIV-WPD, Third Amended Complaint, # 19 Exhibit R - HLSS Stock Price)(Soto, Edward)
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| 73 |
Filed: 2/12/2016, Entered: 2/12/2016 |
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Clerk's First Notice of Undeliverable Mail re 48 Bar Letter, 47 Bar Letter and re 67 and re 70 . US Mail returned for: Phillip C. Kim . The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. (drz) Modified on 2/24/2016 (drz). Modified on 2/29/2016 (drz).
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| 72 |
Filed: 2/12/2016, Entered: 2/12/2016 |
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Clerks Notice to Filer re 69 MOTION TO DISMISS 27 Amended Complaint, FOR FAILURE TO STATE A CLAIM . Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#71]. It is not necessary to refile this document. (ls)
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Request |
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| 71 |
Filed: 2/11/2016, Entered: 2/12/2016 |
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MEMORANDUM in Support of the Motion to Dismiss the Amended Consolidated Class Action Complaint by Home Loan Servicing Solutions, Ltd., 03A67C6, 2D9047E. (ls)(See Image at DE # 69 )
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Request |
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| 70 |
Filed: 2/11/2016, Entered: 2/12/2016 |
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OMNIBUS ORDER GRANTING MOTIONS TO APPEAR PRO HAC VICE, CONSENT TO DESIGNATION AND REQUEST TO ELECTRONICALLY RECEIVE NOTICES OF ELECTRONIC FILINGS: ORDER granting 62 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Darrell S. Cafasso, Esq. ; granting 63 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Julia A. Malkina, Esq. ; granting 64 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Henry V. Hutten, Esq. ; granting 65 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Steven R. Peikin, Esq. Signed by Judge William P. Dimitrouleas on 2/11/2016. (srd)
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Request |
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| 69 |
Filed: 2/11/2016, Entered: 2/11/2016 |
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MOTION TO DISMISS 27 Amended Complaint, FOR FAILURE TO STATE A CLAIM by Home Loan Servicing Solutions, Ltd., 03A67C6, 2D9047E. Responses due by 2/29/2016 (Attachments: # 1 Affidavit of Jonathan Polkes, # 2 Exhibit A - Ocwen Form 10-Q, filed October 29, 2015, # 3 Exhibit B - HLSS Form 10-K, filed February 7, 2013, # 4 Exhibit C - HLSS Form 14A, filed April 17, 2014, # 5 Exhibit D - HLSS Form 10-K/A, filed August 18, 2014, # 6 Exhibit E - HLSS Form 10-Q, filed April 17, 2014, # 7 Exhibit F - HLSS Form 10-Q, filed August 18, 2014, # 8 Exhibit G - HLSS Form 10-Q, filed October 16, 2014, # 9 Exhibit H - Ocwen Form 10-K, filed February 29, 2012, # 10 Exhibit I - Ocwen Form 10-K/A, filed August 18, 2014, # 11 Exhibit J - Ocwen Form 10-Q, filed October 31, 2014, # 12 Exhibit K - 1/13/15 Corresp with SEC, # 13 Exhibit L - Ocwen Form 8-K, filed December 22, 2014, # 14 Exhibit M - No. 14-81057 CIV-WPD Third Amended Complaint, # 15 Exhibit N - No. 14-81057 CIV-WPD Amended Complaint, # 16 Exhibit O - No. 14-81156 CIV-WPD Corrected Amended Complaint, # 17 Exhibit P - No. 14-81057 CIV-WPD Lead Plaintiffs Opposition to Defendants Motion to Dismiss, # 18 Exhibit Q - o. 14-81156 CIV-WPD, Third Amended Complaint, # 19 Exhibit R - Stock Price)(Soto, Edward)
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Request |
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| 68 |
Filed: 2/11/2016, Entered: 2/11/2016 |
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MOTION to Dismiss 34 Amended Complaint, by 77AEAAA. Responses due by 2/29/2016 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Brochin, Robert) Modified Link on 2/12/2016 (ls).
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Request |
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| 67 |
Filed: 2/10/2016, Entered: 2/10/2016 |
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OMNIBUS ORDER GRANTING MOTIONS TO APPEAR PRO HAC VICE, CONSENT TO DESIGNATION AND REQUEST TO ELECTRONICALLY RECEIVE NOTICES OF ELECTRONIC FILINGS: ORDER granting 55 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Jonathan D. Polkes, Esq. ; granting 56 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Richard W. Slack, Esq. ; granting 57 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Paul Dutka, Esq.. Signed by Judge William P. Dimitrouleas on 2/10/2016. (srd)
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Request |
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| 66 |
Filed: 2/10/2016, Entered: 2/10/2016 |
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NOTICE of Attorney Appearance by David C Behar on behalf of 77AEAAA. Attorney David C Behar added to party 77AEAAA(pty:dft). (Behar, David)
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Request |
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| 65 |
Filed: 2/9/2016, Entered: 2/9/2016 |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Steven R. Peikin. Filing Fee $ 75.00 Receipt # 113C-8470407 by 77AEAAA. Responses due by 2/26/2016 (Attachments: # 1 Text of Proposed Order)(Brochin, Robert)
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Request |
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| 64 |
Filed: 2/9/2016, Entered: 2/9/2016 |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Henry V. Hutten. Filing Fee $ 75.00 Receipt # 113C-8469771 by 77AEAAA. Responses due by 2/26/2016 (Attachments: # 1 Text of Proposed Order)(Brochin, Robert)
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Request |
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| 63 |
Filed: 2/9/2016, Entered: 2/9/2016 |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Julia A. Malkina. Filing Fee $ 75.00 Receipt # 113C-8469742 by 77AEAAA. Responses due by 2/26/2016 (Attachments: # 1 Text of Proposed Order)(Brochin, Robert)
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Request |
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| 62 |
Filed: 2/9/2016, Entered: 2/9/2016 |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Darrell S. Cafasso. Filing Fee $ 75.00 Receipt # 113C-8469714 by 77AEAAA. Responses due by 2/26/2016 (Attachments: # 1 Text of Proposed Order)(Brochin, Robert)
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Request |
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| 61 |
Filed: 2/8/2016, Entered: 2/8/2016 |
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NOTICE of Attorney Appearance by David Weese Marston, Jr on behalf of 77AEAAA. Attorney David Weese Marston, Jr added to party 77AEAAA(pty:dft). (Marston, David)
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Request |
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| 60 |
Filed: 2/8/2016, Entered: 2/8/2016 |
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NOTICE of Attorney Appearance by Robert Mark Brochin on behalf of 77AEAAA. Attorney Robert Mark Brochin added to party 77AEAAA(pty:dft). (Brochin, Robert)
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Request |
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| 59 |
Filed: 2/5/2016, Entered: 2/5/2016 |
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Notice of Pending, Refiled, Related or Similar Actions by Home Loan Servicing Solutions, Ltd., 03A67C6, 2D9047E (Soto, Edward)
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Request |
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| 58 |
Filed: 2/5/2016, Entered: 2/5/2016 |
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Corporate Disclosure Statement by Home Loan Servicing Solutions, Ltd., 03A67C6, 2D9047E (Soto, Edward)
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Request |
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| 57 |
Filed: 2/5/2016, Entered: 2/5/2016 |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Paul Dutka. Filing Fee $ 75.00 Receipt # 113C-8462492 by Home Loan Servicing Solutions, Ltd., 03A67C6, 2D9047E. Responses due by 2/22/2016 (Attachments: # 1 Text of Proposed Order)(Soto, Edward)
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Request |
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| 56 |
Filed: 2/5/2016, Entered: 2/5/2016 |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Richard W. Slack. Filing Fee $ 75.00 Receipt # 113C-8462464 by Home Loan Servicing Solutions, Ltd., 03A67C6, 2D9047E. Responses due by 2/22/2016 (Attachments: # 1 Text of Proposed Order)(Soto, Edward)
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Request |
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| 55 |
Filed: 2/5/2016, Entered: 2/5/2016 |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jonathan D. Polkes. Filing Fee $ 75.00 Receipt # 113C-8462412 by Home Loan Servicing Solutions, Ltd., 03A67C6, 2D9047E. Responses due by 2/22/2016 (Attachments: # 1 Text of Proposed Order)(Soto, Edward)
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Request |
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| 54 |
Filed: 2/4/2016, Entered: 2/5/2016 |
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ORDER Granting 53 Motion for Leave to File Excess Pages. Signed by Judge William P. Dimitrouleas on 2/4/2016. (srd)
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Request |
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| 53 |
Filed: 2/3/2016, Entered: 2/3/2016 |
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MOTION for Leave to File Excess Pages (to Memorandum in Support of Motion to Dismiss Amended Complaint) by Home Loan Servicing Solutions, Ltd., 03A67C6, 2D9047E. Attorney Edward Soto added to party Home Loan Servicing Solutions, Ltd.(pty:dft), Attorney Edward Soto added to party 03A67C6(pty:dft), Attorney Edward Soto added to party 2D9047E(pty:dft). (Attachments: # 1 Text of Proposed Order)(Soto, Edward)
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Request |
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| 52 |
Filed: 1/29/2016, Entered: 1/29/2016 |
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Bar Letter re: Admissions sent to attorneys Darrell Scott Cafasso, Henry Vaughn Hutten, Julia A. Malkina, and Steven Robert Peikin, mailing date January 29, 2016., (ksa)
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Request |
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| 51 |
Filed: 1/29/2016, Entered: 1/29/2016 |
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Bar Letter re: Admissions sent to attorneys Gregory Stewart Silbert, Jonathan D. Polkes, Richard William Slack, Layne S.R. Behrens, mailing date January 29, 2016., (ksa)
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Request |
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| 50 |
Filed: 1/29/2016, Entered: 1/29/2016 |
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Bar Letter re: Admissions sent to attorney David Avi Rosenfeld, mailing date January 29, 2016., (ksa)
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Request |
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| 49 |
Filed: 1/29/2016, Entered: 1/29/2016 |
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Bar Letter re: Admissions sent to attorney Jeremy alan Lieberman, mailing date January 29, 2016., (ksa)
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Request |
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| 48 |
Filed: 1/29/2016, Entered: 1/29/2016 |
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Bar Letter re: Admissions sent to attorneys Jonathan Richard Horne and Phillip C. Kim, mailing date January 29, 2016., (ksa)
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Request |
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| 47 |
Filed: 1/29/2016, Entered: 1/29/2016 |
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Bar Letter re: Admissions sent to attorneys Carl William Margrabe, III and Curtis Victor Trinko, mailing date January 29, 2016., (ksa)
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Request |
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| 46 |
Filed: 1/28/2016, Entered: 1/29/2016 |
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ORDER UPON TRANSFER, ( Response due by 2/11/2016.) Signed by Judge William P. Dimitrouleas on 1/28/2016. (srd)
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Request |
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| 45 |
Filed: 1/28/2016, Entered: 1/28/2016 |
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Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (vjk)
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Request |
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| 44 |
Filed: 1/28/2016, Entered: 1/28/2016 |
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Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow (vjk)
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Request |
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| 43 |
Filed: 1/28/2016, Entered: 1/28/2016 |
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Case transferred in from New York Southern; Case Number 1:15-cv-00652. Electronic file including transfer order and docket sheet received. .(vjk).
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Request |
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| |
Filed: 1/27/2016, Entered: 1/27/2016 |
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CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - Southern District of Florida, Fort Lauderdale Division. (lmb)
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| 42 |
Filed: 1/27/2016, Entered: 1/27/2016 |
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STIPULATION AND ORDER REGARDING TRANSFER PURSUANT TO 28 U.S.C. ?? 1404(a) TO THE SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION: IT IS HEREBY ORDERED that: The Stipulation is entered and this Action is transferred to the Southern District of Florida, Fort Lauderdale Division. (Signed by Judge Victor Marrero on 1/27/2016) (lmb)
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Request |
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| 41 |
Filed: 1/8/2016, Entered: 1/8/2016 |
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ENDORSED LETTER addressed to Judge Victor Marrero from Jonathan D. Polkes dated 1/8/2015 re: all parties have agreed to jointly seek to transfer the Action to the Southern District of Florida and are working on a stipulation to that effect. ENDORSEMENT: Request GRANTED. The time for defendant(s) to answer or otherwise move with respect to the complaint in this action is extended to a date to be scheduled upon the stipulated transfer of this action to the Southern District of Florida. (Signed by Judge Victor Marrero on 1/8/2016) (tn)
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Request |
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| 40 |
Filed: 1/5/2016, Entered: 1/5/2016 |
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Minute Entry for proceedings held before Judge Victor Marrero: Interim Pretrial Conference held on 1/5/2016. Lester Hooker and Curtis V. Trinko present for Plaintiffs. Jonathan D. Polkes and Darrell S. Cafasso present for Defendants. Parties to confer and inform the Court by Friday, Jan. 8, 2016 regarding stipulation to transfer forum and potential motion to dismiss. (DAS)
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Request |
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| 39 |
Filed: 1/4/2016, Entered: 1/4/2016 |
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NOTICE OF APPEARANCE by Henry Vaughn Hutten on behalf of 77AEAAA. (Hutten, Henry)
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Request |
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| 38 |
Filed: 1/4/2016, Entered: 1/4/2016 |
|
|
NOTICE OF APPEARANCE by Julia A Malkina on behalf of 77AEAAA. (Malkina, Julia)
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Request |
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| 37 |
Filed: 1/4/2016, Entered: 1/4/2016 |
|
|
NOTICE OF APPEARANCE by Steven Robert Peikin on behalf of 77AEAAA. (Peikin, Steven)
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Request |
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| 36 |
Filed: 1/4/2016, Entered: 1/4/2016 |
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|
NOTICE OF APPEARANCE by Darrell Scott Cafasso on behalf of 77AEAAA. (Cafasso, Darrell)
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Request |
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| 35 |
Filed: 11/16/2015, Entered: 11/16/2015 |
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|
ENDORSED LETTER addressed to Judge Victor Marrero from Curtis V.Trinko and Darrell S. Cafasso dated 11/6/2015 re: Counsel for the parties have met and conferred. Lead Plaintiffs continue to intend to file an Amended Consolidated Class Action Complaint (the "Amended Complaint") on or before Monday, November 9, and the parties have agreed to and respectfully propose the following schedule as further set forth in this letter. ENDORSEMENT: Request GRANTED. The time for defendant(s) to answer or otherwise move with respect to the complaint in this action is extended to 1-12-16. In the event defendants move to dismiss the complaint, the briefing schedule shall be as set forth above., 77AEAAA answer due 1/12/2016; Home Loan Servicing Solutions, Ltd. answer due 1/12/2016; 03A67C6 answer due 1/12/2016; 2D9047E answer due 1/12/2016.( Motions due by 1/12/2016., Responses due by 3/15/2016., Replies due by 4/29/2016.) (Signed by Judge Victor Marrero on 11/16/2015) (lmb)
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Request |
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| 34 |
Filed: 11/9/2015, Entered: 11/9/2015 |
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|
AMENDED COMPLAINT amending 27 Amended Complaint, against 77AEAAA, Home Loan Servicing Solutions, Ltd., 03A67C6, 2D9047E with JURY DEMAND.Document filed by West Palm Beach Police Pension Fund. Related document: 27 Amended Complaint, filed by West Palm Beach Police Pension Fund. (Attachments: # 1 Exhibit A, SEC Order)(Trinko, Curtis)
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Request |
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| 33 |
Filed: 11/6/2015, Entered: 11/6/2015 |
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SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate New Residential Investment Corp., Other Affiliate Hexagon Merger Sub, Ltd. for Home Loan Servicing Solutions, Ltd.. Document filed by Home Loan Servicing Solutions, Ltd..(Slack, Richard)
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Request |
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| |
Filed: 9/14/2015, Entered: 9/14/2015 |
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Minute Entry for proceedings held before Judge Victor Marrero: Telephone Conference held on 9/14/2015. Counsel for all parties present. Plaintiff to file Amended Complaint by 11/9/2015. Parties to inform the Court prior to that date on the status of discussions between the parties regarding the Amended Complaint and possible subsequent motion practice.(zbs)
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| 32 |
Filed: 9/9/2015, Entered: 9/9/2015 |
|
|
NOTICE OF APPEARANCE by Layne S.R. Behrens on behalf of Home Loan Servicing Solutions, Ltd., 03A67C6, 2D9047E. (Behrens, Layne)
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
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| 31 |
Filed: 9/8/2015, Entered: 9/8/2015 |
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NOTICE OF APPEARANCE by Gregory Stewart Silbert on behalf of Home Loan Servicing Solutions, Ltd., 03A67C6, 2D9047E. (Silbert, Gregory)
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Request |
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| 30 |
Filed: 9/8/2015, Entered: 9/8/2015 |
|
|
NOTICE OF APPEARANCE by Richard William Slack on behalf of Home Loan Servicing Solutions, Ltd., 03A67C6, 2D9047E. (Slack, Richard)
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Request |
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| 29 |
Filed: 9/8/2015, Entered: 9/8/2015 |
|
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Home Loan Servicing Solutions, Ltd..(Polkes, Jonathan)
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|
Request |
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| 28 |
Filed: 9/8/2015, Entered: 9/8/2015 |
|
|
NOTICE OF APPEARANCE by Jonathan D Polkes on behalf of Home Loan Servicing Solutions, Ltd., 03A67C6, 2D9047E. (Polkes, Jonathan)
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Request |
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| 27 |
Filed: 7/17/2015, Entered: 7/17/2015 |
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|
AMENDED COMPLAINT amending 1 Complaint, against 77AEAAA, Home Loan Servicing Solutions, Ltd., 03A67C6, 2D9047E with JURY DEMAND.Document filed by West Palm Beach Police Pension Fund. Related document: 1 Complaint, filed by 9943496.(Trinko, Curtis)
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Request |
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| 26 |
Filed: 6/23/2015, Entered: 6/23/2015 |
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|
ORDER FOR ADMISSION PRO HAC VICE granting 23 Motion for Lester Hooker to Appear Pro Hac Vice. (As further set forth in this Order) (Signed by Judge Victor Marrero on 6/23/2015) (lmb)
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|
Request |
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| 25 |
Filed: 5/18/2015, Entered: 5/18/2015 |
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|
SCHEDULING STIPULATION AND ORDER GOVERNING THE FILING AND BRIEFING OF LEAD PLAINTIFFS' CONSOLIDATED COMPLAINT: IT IS HEREBY STIPULATED, by and between Lead Plaintiffs and Defendants, subject to the approval of the Court, as follows: 1. Lead Plaintiffs shall have sixty (60) days from the entry of a Scheduling Order to file the Consolidated Complaint; 2. Defendants shall have sixty (60) days from the filing of the Consolidated Complaint to answer or otherwise respond to the Consolidated Complaint; 3. If Defendants move to dismiss the Consolidated Complaint, Lead Plaintiffs shall have sixty (60) days after Defendants have filed their motion(s) to dismiss the Consolidated Complaint to file their answering brief(s) in opposition to Defendants' motions(s); and 4. Defendants shall have forty-five (45) days from the filing of Lead Plaintiffs' opposition brief(s) to file their reply brief(s) in further support of their motion(s) to dismiss the Consolidated Complaint. (Signed by Judge Victor Marrero on 5/18/2015) (lmb)
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|
Request |
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| 24 |
Filed: 4/30/2015, Entered: 4/30/2015 |
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|
NOTICE OF APPEARANCE by Carl William Margrabe, III on behalf of West Palm Beach Police Pension Fund. (Margrabe, Carl)
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Request |
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| |
Filed: 4/30/2015, Entered: 4/30/2015 |
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|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 23 MOTION for Lester Hooker to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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| 23 |
Filed: 4/30/2015, Entered: 4/30/2015 |
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|
MOTION for Lester Hooker to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by West Palm Beach Police Pension Fund. (Attachments: # 1 Text of Proposed Order)(Hooker, Lester)
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Request |
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| 22 |
Filed: 4/28/2015, Entered: 4/28/2015 |
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|
ORDER APPOINTING THE INSTITUTIONAL INVESTORS AS LEAD PLAINTIFF AND APPROVING SELECTION OF COUNSEL: granting (10) Motion to Appoint ; granting (10) Motion to Appoint Counsel in case 1:15-cv-00652-VM. IT IS HEREBY ORDERED THAT: 1. The Institutional Investors' Motion is GRANTED. 2. The Institutional Investors are APPOINTED to serve as Lead Plaintiff pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934, 15 U.S.C. ?? 78u-4(a)(3)(B), as amended by the Private Securities Litigation Reform Act of 1995, in the above- captioned action and all related actions consolidated pursuant to the Court's Order dated April 2, 2015, consolidating all pending actions filed against Home Loan Servicing Solutions, Ltd. (Dkt. No. 9.) 3. The Institutional Investors' selection of Lead Counsel is APPROVED, and Saxena White P.A. is APPOINTED as Lead Counsel for the Class and the Law Offices of Curtis V. Trinko, LLP is APPOINTED as Liaison Counsel for the Class. 4. The consolidated action shall be captioned "In re Home Loan Servicing Solutions, Ltd. Securities Litigation", and the file shall be maintained under Master File No. 15-cv-00652 (VM). (Signed by Judge Victor Marrero on 4/28/2015) Filed In Associated Cases: 1:15-cv-00652-VM, 1:15-cv-00947-VM, 1:15-cv-01063-VM (lmb)
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|
Request |
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| 21 |
Filed: 4/23/2015, Entered: 4/23/2015 |
|
|
NOTICE of Non-Opposition To The Motion Of The Institutional Investors For Appointment As Lead Plaintiff And Approval Of Their Selection Of Counsel re: 10 MOTION to Appoint West Palm Beach Police Pension Fund to serve as lead plaintiff(s) . MOTION to Appoint Counsel . MOTION to Consolidate Cases 15-cv-00947, 15-cv-01063 .. Document filed by West Palm Beach Police Pension Fund. (Trinko, Curtis)
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|
Request |
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| 20 |
Filed: 4/22/2015, Entered: 4/22/2015 |
|
|
NOTICE of WITHDRAWAL OF COUNSEL. Document filed by 795B671, David Rattner. Filed In Associated Cases: 1:15-cv-00652-VM, 1:15-cv-00947-VM, 1:15-cv-01063-VM(McConville, Francis)
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|
Request |
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| |
Filed: 4/21/2015, Entered: 4/21/2015 |
|
|
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. 19 MOTION for Lester Hooker to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10840175. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): Missing Certificate of Good Standing. Certificate of Good Standing must be issued from the Supreme Court of Florida and not from a State Bar Association.. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (bcu)
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| 19 |
Filed: 4/21/2015, Entered: 4/21/2015 |
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|
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Lester Hooker to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10840175. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by West Palm Beach Police Pension Fund. (Attachments: # 1 Text of Proposed Order)(Hooker, Lester) Modified on 4/21/2015 (bcu).
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|
Request |
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| 18 |
Filed: 4/21/2015, Entered: 4/21/2015 |
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|
NOTICE of Withdrawal of Opposition Memorandum re: 17 Memorandum of Law in Opposition to Motion,,. Document filed by District No. 9, I.A. of M. & A.W. Pension Trust. (Rosenfeld, David)
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|
Request |
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| 17 |
Filed: 4/16/2015, Entered: 4/16/2015 |
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MEMORANDUM OF LAW in Opposition re: 10 MOTION to Appoint West Palm Beach Police Pension Fund to serve as lead plaintiff(s) . MOTION to Appoint Counsel . MOTION to Consolidate Cases 15-cv-00947, 15-cv-01063 ., 3 MOTION to Appoint Counsel The Rosen Law Firm. MOTION to Appoint Lead Plaintiff. MOTION to Consolidate Cases ., 5 MOTION to Consolidate Cases 15-cv-00652, 15-cv-00947, 15-cv-01063 . MOTION to Appoint Counsel . MOTION to Appoint David Rattner to serve as lead plaintiff(s) . . Document filed by District No. 9, I.A. of M. & A.W. Pension Trust. (Rosenfeld, David)
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Request |
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| 16 |
Filed: 4/15/2015, Entered: 4/15/2015 |
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NOTICE OF APPEARANCE by Joseph E. White, III on behalf of West Palm Beach Police Pension Fund. (White, Joseph)
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Request |
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| 15 |
Filed: 4/13/2015, Entered: 4/13/2015 |
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MEMORANDUM OF LAW in Opposition re: 8 MOTION to Consolidate Cases 1:15-cv-00652-VM, 1:15-cv-00947-VM, 1:15-cv-01063-VM . MOTION to Appoint District No. 9, I.A. of M. & A.W. Pension Trust to serve as lead plaintiff(s) . MOTION to Appoint Counsel Robbins Geller Rudman & Dowd LLP to serve as Lead Counsel., 3 MOTION to Appoint Counsel The Rosen Law Firm. MOTION to Appoint Lead Plaintiff. MOTION to Consolidate Cases ., 5 MOTION to Consolidate Cases 15-cv-00652, 15-cv-00947, 15-cv-01063 . MOTION to Appoint Counsel . MOTION to Appoint David Rattner to serve as lead plaintiff(s) . And In Further Support Of The Motion Of The Institutional Investors. Document filed by West Palm Beach Police Pension Fund. (Trinko, Curtis)
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Request |
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| 14 |
Filed: 4/10/2015, Entered: 4/10/2015 |
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ENDORSED LETTER addressed to Judge Victor Marrero from Richard W. Slack dated 4/9/2015 re: Extension of time for defendants to answer or otherwise respond to the complaint. ENDORSEMENT: Request GRANTED. The time for defendant(s) to answer or otherwise move with respect to the complaint in this action is extended to a schedule to be set as described above. (Signed by Judge Victor Marrero on 4/10/2015) (spo)
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Request |
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| 13 |
Filed: 4/2/2015, Entered: 4/2/2015 |
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ORDER granting 3 Motion to Consolidate Cases 1:15-cv-00652 (as Lead Case) with 1:15-cv-00947, 1:15-cv-01063; granting 5 Motion to Consolidate Cases 1:15-cv-00652 (as Lead Case) with 1:15-cv-00947, 1:15-cv-01063; granting 8 Motion to Consolidate Cases 1:15-cv-00652 (as Lead Case) with 1:15-cv-00947, 1:15-cv-01063; granting 10 Motion to Consolidate Cases 1:15-cv-00652 (as Lead Case) with 1:15-cv-00947, 1:15-cv-01063. Accordingly, it is hereby ORDERED that the Clerk of Court is directed to consolidate these actions for all pretrial purposes; and it is further ORDERED that all filings in connection with the consolidated action be docketed against the remaining lower numbered case, 15 Civ. 0652; and it is finally ORDERED that the Clerk of Court close the referenced higher numbered cases, 15 Civ. 0947 and 15 Civ. 1063, as separate actions and remove them from the Court's docket. (Signed by Judge Victor Marrero on 4/2/2015) (kko)
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Request |
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| 12 |
Filed: 3/30/2015, Entered: 3/30/2015 |
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DECLARATION of Joseph E. White, III, Esq. in Support re: 10 MOTION to Appoint West Palm Beach Police Pension Fund to serve as lead plaintiff(s) . MOTION to Appoint Counsel . MOTION to Consolidate Cases 15-cv-00947, 15-cv-01063 .. Document filed by West Palm Beach Police Pension Fund. (Attachments: # 1 Exhibit Rosen Press Release, # 2 Exhibit Certifications, # 3 Exhibit Loss Chart, # 4 Exhibit Joint Declaration, # 5 Exhibit Saxena White Press Release, # 6 Exhibit Saxena White Resume, # 7 Exhibit Trinko Resume)(Trinko, Curtis)
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Request |
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| 11 |
Filed: 3/30/2015, Entered: 3/30/2015 |
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MEMORANDUM OF LAW in Support re: 10 MOTION to Appoint West Palm Beach Police Pension Fund to serve as lead plaintiff(s) . MOTION to Appoint Counsel . MOTION to Consolidate Cases 15-cv-00947, 15-cv-01063 . . Document filed by West Palm Beach Police Pension Fund. (Attachments: # 1 Text of Proposed Order)(Trinko, Curtis)
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Request |
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| 10 |
Filed: 3/30/2015, Entered: 3/30/2015 |
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MOTION to Appoint West Palm Beach Police Pension Fund to serve as lead plaintiff(s) ., MOTION to Appoint Counsel ., MOTION to Consolidate Cases 15-cv-00947, 15-cv-01063 . Document filed by West Palm Beach Police Pension Fund.(Trinko, Curtis)
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Request |
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| 9 |
Filed: 3/30/2015, Entered: 3/30/2015 |
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MEMORANDUM OF LAW in Support re: 8 MOTION to Consolidate Cases 1:15-cv-00652-VM, 1:15-cv-00947-VM, 1:15-cv-01063-VM . MOTION to Appoint District No. 9, I.A. of M. & A.W. Pension Trust to serve as lead plaintiff(s) . MOTION to Appoint Counsel Robbins Geller Rudman & Dowd LLP to serve as Lead Counsel. . Document filed by District No. 9, I.A. of M. & A.W. Pension Trust. (Attachments: # 1 Declaration of David A. Rosenfeld, # 2 Exhibit A to Declaration of David A. Rosenfeld, # 3 Exhibit B to Declaration of David A. Rosenfeld, # 4 Exhibit C to Declaration of David A. Rosenfeld, # 5 Exhibit D to Declaration of David A. Rosenfeld)(Rosenfeld, David)
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Request |
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| 8 |
Filed: 3/30/2015, Entered: 3/30/2015 |
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MOTION to Consolidate Cases 1:15-cv-00652-VM, 1:15-cv-00947-VM, 1:15-cv-01063-VM ., MOTION to Appoint District No. 9, I.A. of M. & A.W. Pension Trust to serve as lead plaintiff(s) ., MOTION to Appoint Counsel Robbins Geller Rudman & Dowd LLP to serve as Lead Counsel. Document filed by District No. 9, I.A. of M. & A.W. Pension Trust. (Attachments: # 1 Text of Proposed Order)(Rosenfeld, David)
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Request |
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| 7 |
Filed: 3/30/2015, Entered: 3/30/2015 |
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DECLARATION of Jeremy A. Lieberman in Support re: 5 MOTION to Consolidate Cases 15-cv-00652, 15-cv-00947, 15-cv-01063 . MOTION to Appoint Counsel . MOTION to Appoint David Rattner to serve as lead plaintiff(s) .. Document filed by David Rattner. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Lieberman, Jeremy)
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Request |
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| 6 |
Filed: 3/30/2015, Entered: 3/30/2015 |
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MEMORANDUM OF LAW in Support re: 5 MOTION to Consolidate Cases 15-cv-00652, 15-cv-00947, 15-cv-01063 . MOTION to Appoint Counsel . MOTION to Appoint David Rattner to serve as lead plaintiff(s) . . Document filed by David Rattner. (Lieberman, Jeremy)
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Request |
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| 5 |
Filed: 3/30/2015, Entered: 3/30/2015 |
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MOTION to Consolidate Cases 15-cv-00652, 15-cv-00947, 15-cv-01063 ., MOTION to Appoint Counsel ., MOTION to Appoint David Rattner to serve as lead plaintiff(s) . Document filed by David Rattner. (Attachments: # 1 Text of Proposed Order)(Lieberman, Jeremy)
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Request |
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| 4 |
Filed: 3/30/2015, Entered: 3/30/2015 |
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MEMORANDUM OF LAW in Support re: 3 MOTION to Appoint Counsel The Rosen Law Firm. MOTION to Appoint Lead Plaintiff. MOTION to Consolidate Cases . . Document filed by Chris Sharp. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Kim, Phillip)
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Request |
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| 3 |
Filed: 3/30/2015, Entered: 3/30/2015 |
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MOTION to Appoint Counsel The Rosen Law Firm., MOTION to Appoint Lead Plaintiff., MOTION to Consolidate Cases . Document filed by Chris Sharp. (Attachments: # 1 Text of Proposed Order)(Kim, Phillip)
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Request |
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| 2 |
Filed: 1/29/2015, Entered: 1/30/2015 |
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CIVIL COVER SHEET filed. (moh) (nm).
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Request |
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Filed: 1/29/2015, Entered: 1/30/2015 |
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Case Designated ECF. (moh)
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Filed: 1/29/2015, Entered: 1/30/2015 |
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Magistrate Judge Gabriel W. Gorenstein is so designated. (moh)
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Filed: 1/29/2015, Entered: 1/30/2015 |
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SUMMONS ISSUED as to 77AEAAA, Home Loan Servicing Solutions, Ltd., 03A67C6, 2D9047E. (moh)
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| 1 |
Filed: 1/29/2015, Entered: 1/30/2015 |
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COMPLAINT against 77AEAAA, Home Loan Servicing Solutions, Ltd., 03A67C6, 2D9047E. (Filing Fee $ 350.00, Receipt Number 465401115718)Document filed by 9943496(Individually), 9943496(on behalf of all others similarly situated).(moh) (nm).
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