Law Office of David J. Stern, P.A. v. Chase Home Finance LLC

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:11-cv-21039
District Judge William P. Dimitrouleas, presiding
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District Judge William P. Dimitrouleas
Last Updated January 6, 2017 at 5:47 AM EST (9.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Law Office of David J. Stern, PA, Plaintiff

Represented by Dorta Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matias Rafael Dorta +1 305 441 2299 +1 305 441 8849 mrd@dortalaw.com

Represented by Suite 2900

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jeffrey A Tew +1 305 423 3405 +1 305 533 8501 jtew@rvmrlaw.com
ATTORNEY TO BE NOTICED Spencer Allen Tew +1 305 423 3411 +1 305 533 8502 stew@rvmrlaw.com

Represented by Tew Cardenas LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED James Ernest Malphurs +1 305 536 1112 jmalphurs@tewlaw.com
No Logo The Law Offices of David J. Stern, P.A., Plaintiff

Represented by Dorta Law

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Matias Rafael Dorta +1 305 441 2299 +1 305 441 8849 mrd@dortalaw.com
No Logo EMC Mortgage Corporation, Counter-Claimant

Represented by Dorta Law

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Matias Rafael Dorta +1 305 441 2299 +1 305 441 8849 mrd@dortalaw.com

Represented by Leon Cosgrove LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Derek Leon +1 305 761 5369 dleon@leoncosgrove.com

Represented by Sedgwick LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Christopher J. M. Collings +1 305 670 4777 +1 305 670 7007 christopher.collings@sedgwicklaw.com
v.
No Logo CHASE HOME FINANCE LLC, Defendant

Represented by Dorta Law

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Matias Rafael Dorta +1 305 441 2299 +1 305 441 8849 mrd@dortalaw.com

Represented by Leon Cosgrove LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Derek Leon +1 305 761 5369 dleon@leoncosgrove.com

Represented by Sedgwick LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Christopher J. M. Collings +1 305 670 4777 +1 305 670 7007 christopher.collings@sedgwicklaw.com
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant

Represented by Dorta Law

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Matias Rafael Dorta +1 305 441 2299 +1 305 441 8849 mrd@dortalaw.com
ATTORNEY TO BE NOTICED Matias Rafael Dorta +1 305 441 2299 +1 305 441 8849 mrd@dortalaw.com
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 190 - Contract: Other Contract Actions
Timeline
  Entries (50) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 50 Filed: 2/7/2013, Entered: None Court Filing
ORDER Dissolving Bond and Discharging Surety re 49 Stipulation filed by EMC Mortgage Corporation, Chase Home Finance LLC. Signed by Judge William P. Dimitrouleas on 2/7/2013. (lbc) (Entered: 02/07/2013)
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Legal Document (Payment Possibly Required) 49 Filed: 2/6/2013, Entered: None
STIPULATION re 15 Notice (Other) to Dissolve Bond and Discharge Surety by Chase Home Finance LLC, EMC Mortgage Corporation (Attachments: # 1 Text of Proposed Order)(Collings, Christopher) (Entered: 02/06/2013)
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Legal Document (Payment Possibly Required) 48 Filed: 1/23/2013, Entered: None Court Filing
FINAL ORDER DISMISSING CASE w/prejudice Signed by Judge William P. Dimitrouleas on 1/23/2013. (lbc) (Entered: 01/23/2013)
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Legal Document (Payment Possibly Required) 47 Filed: 1/22/2013, Entered: None
STIPULATION of Dismissal with Prejudice by Law Office of David J. Stern, P.A., The Law Offices of David J. Stern, P.A. (Attachments: # 1 Text of Proposed Order Granting Joint Stipulation for Dismissal with Prejudice)(Tew, Spencer) (Entered: 01/22/2013)
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Legal Document (Payment Possibly Required) 46 Filed: 1/18/2013, Entered: None Court Filing
ORDER TO SHOW CAUSE. Show Cause Response due by 1/25/2013. Signed by Judge William P. Dimitrouleas on 1/18/2013. (lbc) (Entered: 01/18/2013)
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Legal Document (Payment Possibly Required) 45 Filed: 5/22/2012, Entered: None Court Filing
NOTICE by Law Office of David J. Stern, P.A., The Law Offices of David J. Stern, P.A. re 44 Scheduling Order, Order Referring Case to Magistrate Judge, Order Referring Case to Mediation, Notice of Court Practice,,,,,,,, of Selection of Mediator (Tew, Spencer) (Entered: 05/22/2012)
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Legal Document (Payment Possibly Required) 44 Filed: 5/7/2012, Entered: None Court Filing
SCHEDULING ORDER. Jury Trial set for 3/18/2013 before Judge William P. Dimitrouleas. Calendar Call set for 3/15/2013 10:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas. Amended Pleadings due by 8/23/2012. Discovery due by 11/21/2012. Joinder of Parties due by 8/23/2012. In Limine Motions due by 3/1/2013. Pretrial Stipulation due by 3/1/2013. ORDER REFERRING CASE to Magistrate Judge Lurana S. Snow for Discovery Proceedings. ORDER REFERRING CASE to Mediation. Notice of Court Practice. Signed by Judge William P. Dimitrouleas on 5/7/2012. (lbc) (Entered: 05/08/2012)
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Legal Document (Payment Possibly Required) 43 Filed: 5/4/2012, Entered: None
SCHEDULING REPORT - Rule 26(f) by Chase Home Finance LLC, EMC Mortgage Corporation (Attachments: # 1 Text of Proposed Order)(Collings, Christopher) (Entered: 05/04/2012)
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Legal Document (Payment Possibly Required) 42 Filed: 3/30/2012, Entered: None Court Filing
Case Reassignment of Paired Magistrate Judge. Case reassigned to Magistrate Judge Lurana S. Snow. Magistrate Judge Ted E. Bandstra no longer assigned to case. (vp) (Entered: 03/30/2012)
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Legal Document (Payment Possibly Required) 41 Filed: 3/29/2012, Entered: None Court Filing
Order Requiring Counsel to Meet, File Joint Scheduling Report and Joint Discovery Report. Signed by Judge William P. Dimitrouleas on 3/29/2012. (lbc) (Entered: 03/30/2012)
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Legal Document (Payment Possibly Required) 40 Filed: 3/29/2012, Entered: None Court Filing
ORDER OF RECUSAL. Judge Paul C. Huck recused. Case reassigned to Judge William P. Dimitrouleas for all further proceedings. Signed by Judge Paul C. Huck on 3/29/2012. (jc) (Entered: 03/29/2012)
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Legal Document (Payment Possibly Required) 39 Filed: 2/9/2012, Entered: None Court Filing
Minute Entry for proceedings held before Judge Paul C. Huck: Status Conference held on 2/9/2012. Court Reporter: Lisa Edwards, 305-523-5499 / Lisa_Edwards@flsd.uscourts.gov (ew) (Entered: 02/10/2012)
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Legal Document (Payment Possibly Required) 38 Filed: 2/6/2012, Entered: None Court Filing
ORDER APPROVING JOINT STIPULATION. Signed by Judge Paul C. Huck on 2/6/2012. (csn) (Entered: 02/06/2012)
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Legal Document (Payment Possibly Required) 37 Filed: 2/3/2012, Entered: None Court Filing
AMENDED NOTICE of Telephonic Status Conference (change in time only): Telephone Conference set for 2/9/2012 02:30 PM in Miami Division before Judge Paul C. Huck. (kfn) (Entered: 02/03/2012)
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Legal Document (Payment Possibly Required) 36 Filed: 2/3/2012, Entered: None
STIPULATION (JOINT) TO SEVER FREDDIE MAC LOAN-RELATED LOAN CLAIMS FOR ADJUDICATION IN PENDING FEDERAL COURT ACTION by Chase Home Finance LLC, EMC Mortgage Corporation, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Collings, Christopher) (Entered: 02/03/2012)
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Legal Document (Payment Possibly Required) 35 Filed: 12/27/2011, Entered: None Court Filing
AMENDED NOTICE of Telephonic Status Conference: Telephonic Status Conference set for 2/9/2012 09:00 AM in Miami Division before Judge Paul C. Huck. (kfn) (Entered: 12/27/2011)
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Legal Document (Payment Possibly Required) 34 Filed: 12/26/2011, Entered: None
NOTICE by Law Office of David J. Stern, P.A., The Law Offices of David J. Stern, P.A. of Filing Schedule of Deadlines in Related Action (Attachments: # 1 Exhibit 1)(Tew, Spencer) (Entered: 12/26/2011)
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Legal Document (Payment Possibly Required) 33 Filed: 12/16/2011, Entered: None Court Filing
NOTICE of Telephonic Status Conference: Telephonic Status Conference set for 1/11/2012 10:00 AM in Miami Division before Judge Paul C. Huck. (kfn) (Entered: 12/16/2011)
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Legal Document (Payment Possibly Required) 32 Filed: 10/28/2011, Entered: None
STATUS REPORT (JOINT) REGARDING ACTIONS TO IMPLEMENT CONSOLIDATION OF FREDDIE MAC PROGRAM LOAN-RELATED CLAIMS by Chase Home Finance LLC, EMC Mortgage Corporation (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Collings, Christopher) (Entered: 10/28/2011)
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Legal Document (Payment Possibly Required) 31 Filed: 10/17/2011, Entered: None Court Filing
ORDER Granting 30 Joint Motion for Severance and Transfer for Consolidation under case 11-cv-60623 PAS. Signed by Judge Paul C. Huck on 10/17/2011. (lbc) (Entered: 10/17/2011)
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Legal Document (Payment Possibly Required) 30 Filed: 10/12/2011, Entered: None
Joint MOTION to Sever ( Responses due by 10/31/2011), MOTION transfer , MOTION to Consolidate Cases by Chase Home Finance LLC, EMC Mortgage Corporation, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A, Law Office of David J. Stern, P.A., The Law Offices of David J. Stern, P.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Text of Proposed Order)(Dorta, Matias) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 29 Filed: 9/6/2011, Entered: None Court Filing
Minute Entry for proceedings held before Judge Paul C. Huck: Status Conference held on 9/6/2011. Court Reporter: Patricia Sanders, 305-523-5528 / Patricia_Sanders@flsd.uscourts.gov (ew) (Entered: 09/06/2011)
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Legal Document (Payment Possibly Required) 28 Filed: 9/1/2011, Entered: None Court Filing
NOTICE of Hearing: Status Conference set for 9/6/2011 01:00 PM in Miami Division before Judge Paul C. Huck. (kfn) (Entered: 09/01/2011)
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Legal Document (Payment Possibly Required) 27 Filed: 8/19/2011, Entered: None
Corporate Disclosure Statement by Chase Home Finance LLC, EMC Mortgage Corporation identifying Corporate Parent JPMorgan Chase & Co. for Chase Home Finance LLC. Certificate of Interested Party included, The Law Offices of David J. Stern, P.A., JPMorgan Chase Bank, N.A and JPMorgan Chase & Co. added (Collings, Christopher) (Entered: 08/19/2011)
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Legal Document (Payment Possibly Required) 26 Filed: 7/28/2011, Entered: None Court Filing
ORDER VACATING 22 Scheduling Order. Signed by Judge Paul C. Huck on 7/27/2011. (lbc) (Entered: 07/28/2011)
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Legal Document (Payment Possibly Required) 25 Filed: 5/25/2011, Entered: None
NOTICE of Attorney Appearance by Spencer Allen Tew on behalf of Law Office of David J. Stern, P.A. (Tew, Spencer) (Entered: 05/25/2011)
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Legal Document (Payment Possibly Required) 24 Filed: 5/10/2011, Entered: None
Corporate Disclosure Statement by Law Office of David J. Stern, P.A. (Malphurs, James) (Entered: 05/10/2011)
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Legal Document (Payment Possibly Required) 23 Filed: 4/25/2011, Entered: None
Corporate Disclosure Statement by Law Office of David J. Stern,P.A. (Tew, Jeffrey) (Entered: 04/25/2011)
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Legal Document (Payment Possibly Required) 22 Filed: 4/25/2011, Entered: None Court Filing
VACATED PED DE 26 . SCHEDULING ORDER: Jury Trial set for 12/12/2011 before Judge Paul C. Huck., Calendar Call set for 12/7/2011 08:30 AM in Miami Division before Judge Paul C. Huck., Notice of Court Practice. ORDER REFERRING CASE to Magistrate Judge Ted E. Bandstra for Discovery Proceedings, ORDER REFERRING CASE to Mediation. Signed by Judge Paul C. Huck on 4/21/2011. (lbc) Modified on 7/28/2011 (lbc). (Entered: 04/25/2011)
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Legal Document (Payment Possibly Required) 21 Filed: 4/20/2011, Entered: None
RESPONSE/REPLY to 3 Response/Reply (Other) Answer and Affirmative Defenses to Counterclaim by Law Office of David J. Stern,P.A.. (Dorta, Matias) (Entered: 04/20/2011)
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Legal Document (Payment Possibly Required) 20 Filed: 4/20/2011, Entered: None
NOTICE of Attorney Appearance by Matias Rafael Dorta on behalf of Law Office of David J. Stern,P.A. (Dorta, Matias) (Entered: 04/20/2011)
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Legal Document (Payment Possibly Required) 19 Filed: 4/19/2011, Entered: None
NOTICE of Attorney Appearance by James Ernest Malphurs on behalf of Law Office of David J. Stern,P.A. (Malphurs, James) (Entered: 04/19/2011)
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Legal Document (Payment Possibly Required) 18 Filed: 4/13/2011, Entered: None
REPORT REGARDING Counsel's Report to Court by Law Office of David J. Stern,P.A. (Tew, Jeffrey) (Entered: 04/13/2011)
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Legal Document (Payment Possibly Required) 17 Filed: 4/6/2011, Entered: None Court Filing
Minute Entry for proceedings held before Judge Paul C. Huck: Status Conference held on 4/6/2011. Court Reporter: Patricia Sanders, 305-523-5528 / Patricia_Sanders@flsd.uscourts.gov (ew) (Entered: 04/11/2011)
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Legal Document (Payment Possibly Required) 16 Filed: 4/5/2011, Entered: None Court Filing
Case Reassignment of Paired Magistrate Judge pursuant to Administrative Orders 2010-145 and 2011-18 to Magistrate Judge Bandstra. (vp) (Entered: 04/08/2011)
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Legal Document (Payment Possibly Required) 15 Filed: 4/4/2011, Entered: None
NOTICE of Filing Injunction Bond in the amount of 398,679.95 by Chase Home Finance LLC, EMC Mortgage Corporation re 10 Order on Motion for Temporary Restraining Order, Order on Motion for Preliminary Injunction (lk) (Entered: 04/05/2011)
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Legal Document (Payment Possibly Required) 14 Filed: 4/4/2011, Entered: None Court Filing
NOTICE of Hearing: Telephone Status Conference set for 4/6/2011 10:30 AM in Miami Division before Judge Paul C. Huck. (aeg) (Entered: 04/04/2011)
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Legal Document (Payment Possibly Required) 13 Filed: 3/30/2011, Entered: None
Clerks Notice to Filer re 3 Response/Reply (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#]. It is not necessary to refile this document. (dj) (Entered: 04/01/2011)
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Legal Document (Payment Possibly Required) 12 Filed: 3/30/2011, Entered: None
ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Chase Home Finance LLC. see de#3 for image(dj) (Entered: 04/01/2011)
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Legal Document (Payment Possibly Required) 11 Filed: 3/31/2011, Entered: None
DECLARATION of Chad Prelog. re 7 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction by EMC Mortgage Corporation (dj) (Entered: 03/31/2011)
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Legal Document (Payment Possibly Required) 10 Filed: 3/31/2011, Entered: None Court Filing
AGREED ORDER Granting 7 Motion for Preliminary Injunction. Signed by Senior Judge James Lawrence King on 3/31/2011. (jw) (Entered: 03/31/2011)
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Legal Document (Payment Possibly Required) 9 Filed: 3/31/2011, Entered: None Court Filing
Minute Entry for proceedings held before Senior Judge James Lawrence King: Emergency Motion Hearing held on 3/31/2011 re 7 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by EMC Mortgage Corporation, Chase Home Finance LLC. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (jw) (Entered: 03/31/2011)
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Legal Document (Payment Possibly Required) 8 Filed: 3/31/2011, Entered: None
NOTICE of Certification of Emergency by Chase Home Finance LLC, EMC Mortgage Corporation re 7 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction (vjk) (Entered: 03/31/2011)
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Legal Document (Payment Possibly Required) 7 Filed: 3/31/2011, Entered: None
EMERGENCY Ex Parte MOTION for Temporary Restraining Order ( Responses due by 4/18/2011), MOTION for Preliminary Injunction with incorporated Memorandum of Law (pursuant to Counsel document is not to be filed as Sealed) by Chase Home Finance LLC, EMC Mortgage Corporation. (vjk) # 1 Text of Proposed Order Temporary Restraining Order & Order to Show Cause) (vjk). Modified to add attachment on 3/31/2011 (vjk). (Entered: 03/31/2011)
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Legal Document (Payment Possibly Required) 6 Filed: 3/31/2011, Entered: None
Clerks Notice to Filer re 5 Notice (Other), 4 Sealed Motion. Sealed Document Filed Electronically; ERROR - The Filer failed to file a sealed document in the conventional paper format. The document has been restricted and the docket text has been corrected. Sealed filings must be filed in the conventional paper format in accordance with the CM/ECF Administrative Procedures. (vjk) (Entered: 03/31/2011)
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Sealed Legal Document 5 Filed: 3/30/2011, Entered: None
SEALED DOCUMENT filed in error, original text modified; document restricted. Modified on 3/31/2011 (vjk). (Entered: 03/30/2011)
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Sealed Legal Document 4 Filed: 3/30/2011, Entered: None
SEALED DOCUMENT filed in error, original text modified; document restricted.) Modified on 3/31/2011 (vjk). (Entered: 03/30/2011)
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Legal Document (Payment Possibly Required) 3 Filed: 3/30/2011, Entered: None
RESPONSE/REPLY to Complaint by Chase Home Finance LLC. (Attachments: # 1 Exhibit, # 2 Exhibit)(Collings, Christopher) (Entered: 03/30/2011)
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Legal Document (Payment Possibly Required) 2 Filed: 3/25/2011, Entered: None Court Filing
Judge Assignment to Judge Paul C. Huck (yha) (Entered: 03/26/2011)
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Legal Document (Payment Possibly Required) 1 Filed: 3/25/2011, Entered: None
NOTICE OF REMOVAL Filing fee $ 350.00 receipt number 113C-3625092, filed by Chase Home Finance LLC. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A - State Complaint, Exhibits, and Summonses, # 3 Exhibit B - State Notice of Filing Notice of Removal)(Leon, Derek) Modified text on 3/26/2011 (yha). (Entered: 03/25/2011)
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