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 # 110940. (ksa) (Entered: 11/03/2015)
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ross E. Morrison. Filing Fee $ 75.00. Receipt # 110940. (ksa) (Entered: 11/03/2015)
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mark A. Strauss. Filing Fee $ 75.00. Receipt # 110772. (ksa) (Entered: 10/29/2015)
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Thomas W. Elrod. Filing Fee $ 75.00. Receipt # 110772. (ksa) (Entered: 10/29/2015)
Plaintiff's MOTION for Leave to File a Supplemental Memorandum by Jeffrey Parker, Sandra Parker. (Attachments: # 1 Exhibit A - Plaintiffs Supplemental Memo of Law re. 11th Circuit Decision in Fowler)(Schachter, Adam) (Entered: 10/04/2018)
Attachment 1 Exhibit A - Plaintiffs Supplemental Memo of Law re. 11th Circuit Decision in Fowler
NOTICE by QBE Financial Institution Risk Services Inc., QBE First Insurance Agency, Inc., QBE Insurance Corporation, QBE Specialty Insurance Company re 118 Order Staying Case, of Eleventh Circuit's Decision in Fowler v. Caliber Home Loans, Inc. (Attachments: # 1 Exhibit A) (Toth, Brian) (Entered: 09/28/2018)
Attachment 1 Exhibit A) (Toth, Brian) (Entered: 09/28/2018
ORDER STAYING CASE. Signed by Judge Jose E. Martinez on 7/19/2017. (ail) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69. (Entered: 07/20/2017)
Notice of Supplemental Authority re 76 MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law, 83 MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM, 82 Defendant's MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM, 77 MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM, 80 MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM by Gerald Nungester, Shelia Nungester, Amanda OConnor, Brennan OConnor, Jeffrey Parker, Sandra Parker, April Thelwell (Attachments: # 1 Exhibit A - Universal Health Services Inc v US) (Schachter, Adam) (Entered: 10/13/2016)
Attachment 1 Exhibit A - Universal Health Services Inc v US) (Schachter, Adam) (Entered: 10/13/2016
Paperless ORDER denying as moot 31 Motion to Dismiss; denying as moot 34 Motion to Dismiss; denying as moot 35 Motion to Dismiss; denying as moot 37 Motion to Dismiss. An amended complaint [ECF No. 58] has been filed. Signed by Judge Jose E. Martinez on 8/10/2016. (tde) (Entered: 08/10/2016)
Plaintiff's MOTION for Leave to File Response to the QBE Defendants Notice of Supplemental Authority by Gerald Nungester, Shelia Nungester, Amanda OConnor, Brennan OConnor, Jeffrey Parker, Sandra Parker, April Thelwell. (Attachments: # 1 Text of Proposed Order Granting Leave to File Response to Supplemental Authority)(Schachter, Adam) (Entered: 08/01/2016)
Attachment 1 Text of Proposed Order Granting Leave to File Response to Supplemental Authority
REPLY to Response to Motion re 109 Plaintiff's MOTION for Leave to File SURREPLY IN CONNECTION WITH THE MOTIONS TO DISMISS THE AMENDED COMPLAINT filed by Gerald Nungester, Shelia Nungester, Amanda OConnor, Brennan OConnor, Jeffrey Parker, Sandra Parker. (Schachter, Adam) (Entered: 07/25/2016)
RESPONSE in Opposition re 109 Plaintiff's MOTION for Leave to File SURREPLY IN CONNECTION WITH THE MOTIONS TO DISMISS THE AMENDED COMPLAINT filed by Homeward Residential, Inc.. Replies due by 7/25/2016. (Lee, Corey) (Entered: 07/14/2016)
Notice of Supplemental Authority re 53 Joint MOTION to Stay Discovery Pending the Court's Decision of Defendants' Motion to Dismiss and Memorandum in Support of that Motion by Homeward Residential, Inc. (Attachments: # 1 Exhibit A - Fowler v. Caliber July 8, 2016 Order) (Lee, Corey) (Entered: 07/12/2016)
Plaintiff's MOTION for Leave to File SURREPLY IN CONNECTION WITH THE MOTIONS TO DISMISS THE AMENDED COMPLAINT by Gerald Nungester, Shelia Nungester, Amanda OConnor, Brennan OConnor, Jeffrey Parker, Sandra Parker. (Attachments: # 1 Text of Proposed Order on Motion for Leave to File Surreply)(Schachter, Adam) (Entered: 07/11/2016)
Notice of Supplemental Authority re 80 MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM by QBE Financial Institution Risk Services Inc., QBE First Insurance Agency, Inc., QBE Insurance Corporation, QBE Specialty Insurance Company (Attachments: # 1 Exhibit A) (Toth, Brian) (Entered: 07/11/2016)
RESPONSE in Support re 83 MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM filed by WL Ross & Co., LLC, WLR AHM Co-Invest, L.P., WLR IV Parallel ESC, L.P., WLR Recovery Fund III, L.P., WLR Recovery Fund IV, L.P., WLR/GS Master Co-Investment, L.P.. (Soto, Edward) (Entered: 06/30/2016)
REPLY to Response to Motion re 82 Defendant's MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM filed by AHMSI Insurance Agency Inc., Beltline Road Insurance Agency Inc.. (Lopez, Felix) (Entered: 06/30/2016)
REPLY to Response to Motion re 80 MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM filed by QBE Financial Institution Risk Services Inc., QBE First Insurance Agency, Inc., QBE Insurance Corporation, QBE Specialty Insurance Company. (Toth, Brian) (Entered: 06/30/2016)
RESPONSE in Support re 76 MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law filed by Homeward Residential, Inc.. Attorney Corey Anthony Lee added to party Homeward Residential, Inc.(pty:condft). (Lee, Corey) (Entered: 06/30/2016)
ENDORSED ORDER granting 97 Unopposed Motion to Appear Telephonically at June 10, 2016 Discovery Hearing. Defense counsel Felix J. Lopez may appear telephonically at the hearing; however, counsel must appear on a landline, no cellular telephone use is permitted. Counsel shall abide by the following call-in procedure: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. Signed by Magistrate Judge Jonathan Goodman on 6/1/2016. (tr00) (Entered: 06/01/2016)
Plaintiff's MOTION to Seal unredacted version of Plaintiffs Memorandum of Law in Opposition to Defendants Motions to Dismiss the Amended Complaint per Order authorizing the submission of this document under seal by Gerald Nungester, Shelia Nungester, Amanda OConnor, Brennan OConnor, Jeffrey Parker, Sandra Parker, April Thelwell. (Attachments: # 1 Text of Proposed Order Granting Motion to File Document Under Seal) (Schachter, Adam) (Entered: 05/31/2016)
AFFIDAVIT signed by : Mark A. Strauss. re 98 Response in Opposition to Motion,,, by Gerald Nungester, Shelia Nungester, Amanda OConnor, Brennan OConnor, Jeffrey Parker, Sandra Parker, April Thelwell (Attachments: # 1 Exhibit A - Deed of Trust, # 2 Exhibit B - Monthly Billing Statements, # 3 Exhibit C - Mortgage Servicer Privity, # 4 Exhibit D - Martorella v. Deutche Bank MSJ, # 5 Exhibit E - Martorella v. Deutche Bank Order, # 6 Exhibit F - Martorella v. Deutche Bank Order, # 7 Exhibit G - Patel Complaint, # 8 Exhibit H - Pyons Second Amended Complaint, # 9 Exhibit I - Decambaliza Complaint, # 10 Exhibit J - Roberts Complaint, # 11 Exhibit K - Kunzelmann Amended Complaint, # 12 Exhibit L - Clarizia Second Amended Complaint)(Schachter, Adam) (Entered: 05/31/2016)
Attachment 1 Exhibit A - Deed of Trust
Attachment 2 Exhibit B - Monthly Billing Statements
Attachment 3 Exhibit C - Mortgage Servicer Privity
Attachment 4 Exhibit D - Martorella v. Deutche Bank MSJ
Attachment 5 Exhibit E - Martorella v. Deutche Bank Order
Attachment 6 Exhibit F - Martorella v. Deutche Bank Order
Attachment 7 Exhibit G - Patel Complaint
Attachment 8 Exhibit H - Pyons Second Amended Complaint
Attachment 9 Exhibit I - Decambaliza Complaint
Attachment 10 Exhibit J - Roberts Complaint
Attachment 11 Exhibit K - Kunzelmann Amended Complaint
Attachment 12 Exhibit L - Clarizia Second Amended Complaint
RESPONSE in Opposition re 76 MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law, 83 MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM, 82 Defendant's MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM, 77 MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM, 80 MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM (Redacted) filed by Gerald Nungester, Shelia Nungester, Amanda OConnor, Brennan OConnor, Jeffrey Parker, Sandra Parker, April Thelwell. Attorney Adam Michael Schachter added to party April Thelwell(pty:pla). Replies due by 6/10/2016. (Schachter, Adam) (Entered: 05/31/2016)
ENDORSED ORDER striking 95 Motion to Appear Telephonically at Discovery Hearing for failure to comply with Local Rule 7.1's conferral requirement. Signed by Magistrate Judge Jonathan Goodman on 5/25/2016. (tr00) (Entered: 05/25/2016)
STRICKEN. Defendant's MOTION to Appear Telephonically at Discovery Hearing re 94 Notice of Hearing by Attorney, by AHMSI Insurance Agency Inc., Beltline Road Insurance Agency Inc. (Lopez, Felix) Modified text per [DE 96] Order on 5/26/2016 (ar2). (Entered: 05/25/2016)
NOTICE of Hearing by ATTORNEY:. Attorney Felix Jose Lopez, III added to party Beltline Road Insurance Agency Inc.(pty:condft). Discovery Hearing set for 6/10/2016 02:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Lopez, Felix) (Entered: 05/25/2016)
Paperless ORDER granting 92 Motion for Extension of Time. Plaintiffs shall file their opposition to Defendants' Motions to Dismiss on or before May 31, 2016. Defendants shall file their replies to Plaintiffs' opposition to the Motions to Dismiss on or before June 30, 2016. Signed by Judge Jose E. Martinez on 5/20/2016. (tde) (Entered: 05/20/2016)
Joint MOTION for Extension of Time to File Response/Reply/Answer as to 76 MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law, 83 MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM, 82 Defendant's MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM, 77 MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM, 80 MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM by David M Friedman, Homeward Residential Holdings Inc.. (Attachments: # 1 Text of Proposed Order)(Lee, Corey) (Entered: 05/19/2016)
ORDER granting 87 Motion to Consolidate Cases; granting 87 MOTION to Appoint Lead Counsel Kirby McInerney LLP. All pleadings and other filings in connection with the Consolidated Action shall be filed in Case No. 15-cv-23840. Signed by Judge Jose E. Martinez on 5/17/2016. (mc) Modified on 5/18/2016 (mc). (Entered: 05/18/2016)
**PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: A Telephonic Status Conference hearing was held on 5/9/2016. (Digital 10:04:01) (mso) (Entered: 05/09/2016)
Notice of Supplemental Authority re 53 Joint MOTION to Stay Discovery Pending the Court's Decision of Defendants' Motion to Dismiss and Memorandum in Support of that Motion by AHMSI Insurance Agency Inc., David M Friedman, Homeward Residential Holdings Inc., QBE Financial Institution Risk Services Inc., QBE First Insurance Agency, Inc., QBE Insurance Corporation, QBE Specialty Insurance Company, WL Ross & Co., LLC, WLR AHM Co-Invest, L.P., WLR IV Parallel ESC, L.P., WLR Recovery Fund III, L.P., WLR Recovery Fund IV, L.P., WLR/GS Master Co-Investment, L.P. (Attachments: # 1 Exhibit Decision in Patel vs. Specialized Loan Servicing) (Lee, Corey) (Entered: 05/02/2016)
SUMMONS (Affidavit) Returned Executed on 58 Amended Complaint,,,,,, with a 21 day response/answer filing deadline by Sandra Parker, Jeffrey Parker, Shelia Nungester, Amanda OConnor, Brennan OConnor, Gerald Nungester. QBE First Insurance Agency, Inc. served on 3/18/2016, answer due 4/8/2016. (Schachter, Adam) (Entered: 04/18/2016)
Paperless ORDER granting 73 Motion for Extension of Time. The motions to dismiss [ECF Nos. 76, 77, 80, 82, & 83] are accepted as filed. Plaintiffs' opposition to such motions to dismiss shall be filed on or before May 23, 2016. Plaintiffs are permitted to file a single combined opposition brief to the motions to dismiss and Plaintiffs' page limit for their opposition brief to the motions to dismiss shall be twenty pages for each brief filed by Defendants in support of their respective motions to dismiss. Defendants reply [ECF No. 79] is accepted as filed. Signed by Judge Jose E. Martinez on 4/5/2016. (tde) (Entered: 04/05/2016)
SUMMONS (Affidavit) Returned Executed on 58 Amended Complaint,,,,,, with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Sandra Parker, Jeffrey Parker, Shelia Nungester, Amanda OConnor, Brennan OConnor, Gerald Nungester. Homeward Residential Holdings Inc. served on 3/29/2016, answer due 4/12/2016. (Schachter, Adam) (Entered: 04/05/2016)
SUMMONS (Affidavit) Returned Executed on 58 Amended Complaint,,,,,, with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Sandra Parker, Jeffrey Parker, Shelia Nungester, Amanda OConnor, Brennan OConnor, Gerald Nungester. AHMSI Insurance Agency Inc. served on 3/29/2016, answer due 4/12/2016. (Schachter, Adam) (Entered: 04/05/2016)
MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM by WL Ross & Co., LLC, WLR AHM Co-Invest, L.P., WLR IV Parallel ESC, L.P., WLR Recovery Fund III, L.P., WLR Recovery Fund IV, L.P., WLR/GS Master Co-Investment, L.P.. Responses due by 4/18/2016 (Soto, Edward) (Entered: 04/01/2016)
Defendant's MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM by AHMSI Insurance Agency Inc.. Responses due by 4/18/2016 (Lopez, Felix) (Entered: 04/01/2016)
Corporate Disclosure Statement by QBE First Insurance Agency, Inc. identifying Corporate Parent National General Lender Services, Inc. f/k/a QBE Financial Institution Risk Services, Inc. for QBE First Insurance Agency, Inc. (Toth, Brian) (Entered: 04/01/2016)
MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM by QBE Financial Institution Risk Services Inc., QBE First Insurance Agency, Inc., QBE Insurance Corporation, QBE Specialty Insurance Company. Attorney Brian W. Toth added to party QBE First Insurance Agency, Inc.(pty:dft). Responses due by 4/18/2016 (Attachments: # 1 Rohrbach Decl., # 2 Exhibit A to Rohrbach Decl., # 3 Exhibit B to Rohrbach Decl.)(Toth, Brian) (Entered: 04/01/2016)
RESPONSE in Support re 53 Joint MOTION to Stay Discovery Pending the Court's Decision of Defendants' Motion to Dismiss and Memorandum in Support of that Motion filed by AHMSI Insurance Agency Inc., David M Friedman, Homeward Residential Holdings Inc., QBE Financial Institution Risk Services Inc., QBE First Insurance Agency, Inc., QBE Insurance Corporation, QBE Specialty Insurance Company, WL Ross & Co., LLC, WLR AHM Co-Invest, L.P., WLR IV Parallel ESC, L.P., WLR Recovery Fund III, L.P., WLR Recovery Fund IV, L.P., WLR/GS Master Co-Investment, L.P.. (Lee, Corey) (Entered: 04/01/2016)
AFFIDAVIT signed by : Brian V. Otero. re 76 MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law (Declaration in Support of Motion to Dismiss Plaintiff's Amended Complaint) by Homeward Residential Holdings Inc. (Attachments: # 1 Exhibit A Part 1, # 2 Exhibit A Part 2)(Lee, Corey) (Entered: 04/01/2016)
MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM by David M Friedman. Responses due by 4/18/2016 (Lee, Corey) (Entered: 04/01/2016)
MOTION TO DISMISS 58 Amended Complaint,,,,,, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law by Homeward Residential Holdings Inc.. Responses due by 4/18/2016 (Lee, Corey) (Entered: 04/01/2016)
SUMMONS (Affidavit) Returned Executed on 58 Amended Complaint,,,,,, with a 21 day response/answer filing deadline by Sandra Parker, Jeffrey Parker, Shelia Nungester, Amanda OConnor, Brennan OConnor, Gerald Nungester. ZCS Investments LLC served on 3/15/2016, answer due 4/5/2016. (Schachter, Adam) (Entered: 03/25/2016)
SUMMONS (Affidavit) Returned Executed on 58 Amended Complaint,,,,,, with a 21 day response/answer filing deadline by Sandra Parker, Jeffrey Parker, Shelia Nungester, Amanda OConnor, Brennan OConnor, Gerald Nungester. David M Friedman served on 3/12/2016, answer due 4/4/2016. (Schachter, Adam) (Entered: 03/25/2016)
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 53 Joint MOTION to Stay Discovery Pending the Court's Decision of Defendants' Motion to Dismiss and Memorandum in Support of that Motion by AHMSI Insurance Agency Inc., David M Friedman, Homeward Residential Holdings Inc., QBE Financial Institution Risk Services Inc., QBE First Insurance Agency, Inc., QBE Insurance Corporation, QBE Specialty Insurance Company, WL Ross & Co., LLC, WLR AHM Co-Invest, L.P., WLR IV Parallel ESC, L.P., WLR Recovery Fund III, L.P., WLR Recovery Fund IV, L.P., WLR/GS Master Co-Investment, L.P.. (Attachments: # 1 Text of Proposed Order Proposed Order)(Lee, Corey) (Entered: 03/23/2016)
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 58 Amended Complaint,,,,,, by AHMSI Insurance Agency Inc., David M Friedman, Homeward Residential Holdings Inc., QBE Financial Institution Risk Services Inc., QBE First Insurance Agency, Inc., QBE Insurance Corporation, QBE Specialty Insurance Company, WL Ross & Co., LLC, WLR AHM Co-Invest, L.P., WLR IV Parallel ESC, L.P., WLR Recovery Fund III, L.P., WLR Recovery Fund IV, L.P., WLR/GS Master Co-Investment, L.P.. Attorney Corey Anthony Lee added to party David M Friedman(pty:dft). (Attachments: # 1 Text of Proposed Order Proposed Order)(Lee, Corey) (Entered: 03/23/2016)
*ORDER, ( Telephone Conference set for 5/9/2016 10:00 AM in Miami Division before Magistrate Judge Jonathan Goodman.) Signed by Magistrate Judge Jonathan Goodman on 3/17/2016. (mso) (Entered: 03/17/2016)
ORDER granting 60 Motion for Amended Summonses and 64 Corrected Motion for Amended Sumonses. Signed by Judge Jose E. Martinez on 3/15/2016. (ar2) (Entered: 03/15/2016)
RESPONSE in Opposition re 53 Joint MOTION to Stay Discovery Pending the Court's Decision of Defendants' Motion to Dismiss and Memorandum in Support of that Motion filed by Gerald Nungester, Shelia Nungester, Amanda OConnor, Brennan OConnor, Jeffrey Parker, Sandra Parker. Attorney Adam Michael Schachter added to party Gerald Nungester(pty:pla), Attorney Adam Michael Schachter added to party Shelia Nungester(pty:pla), Attorney Adam Michael Schachter added to party Amanda OConnor(pty:pla), Attorney Adam Michael Schachter added to party Brennan OConnor(pty:pla). Replies due by 3/24/2016. (Schachter, Adam) (Entered: 03/14/2016)
Notice of Entry of Parties Listed on 58 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): Gerald Nungester, Shelia Nungester, Brennan OConnor and Amanda OConnor. (Reiling, Jarred) (Entered: 03/14/2016)
Unopposed MOTION to Seal Documents per Local Rule 5.4 by Jeffrey Parker, Sandra Parker. (Attachments: # 1 Text of Proposed Order Proposed Order re Motion to File Under Seal) (Schachter, Adam) (Entered: 03/08/2016)
Plaintiff's MOTION to Amend/Correct 4 Summons Issued, by Jeffrey Parker, Sandra Parker. Responses due by 3/25/2016 (Attachments: # 1 Exhibit A - Amended Summonses, # 2 Exhibit B - Proposed Order Granting Motion for Amended Summonses)(Schachter, Adam) (Entered: 03/08/2016)
Paperless ORDER granting 56 Motion for Extension of Time. Plaintiffs shall file any response to Defendants' Joint Motion to Stay [ECF No. 53] on or before March 14, 2016. Defendants shall file any reply in support of Defendants' Joint Motion to Stay [ECF No. 53] on or before March 28, 2016. Signed by Judge Jose E. Martinez on 3/3/2016. (tde) (Entered: 03/03/2016)
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 53 Joint MOTION to Stay Discovery Pending the Court's Decision of Defendants' Motion to Dismiss and Memorandum in Support of that Motion by Jeffrey Parker, Sandra Parker. (Attachments: # 1 Text of Proposed Order "A" Proposed Order re Motion for Extension of Time to Respond to Motion to Stay)(Schachter, Adam) (Entered: 02/25/2016)
Joint MOTION to Stay Discovery Pending the Court's Decision of Defendants' Motion to Dismiss and Memorandum in Support of that Motion by Homeward Residential Holdings Inc.. Responses due by 3/7/2016 (Attachments: # 1 Affidavit Declaration of Brian Otero, # 2 Exhibit A to Declaration of Brian Otero)(Lee, Corey) (Entered: 02/17/2016)
Certificate of Interested Parties/Corporate Disclosure Statement by AHMSI Insurance Agency Inc. identifying Corporate Parent Altisource Portfolio Solutions, Inc., Other Affiliate Altisource Portfolio Solutions S.A., Other Affiliate Beltline Road Insurance Agency, Inc., Other Affiliate Putnam Investments, LLC, Other Affiliate Luxor Capital Group, LP, Other Affiliate Altisource Solutions S. r.l., Other Affiliate Altisource Holdings S. r.l. for AHMSI Insurance Agency Inc. (Lopez, Felix) (Entered: 02/03/2016)
Certificate of Interested Parties/Corporate Disclosure Statement by WLR AHM Co-Invest, L.P., WLR IV Parallel ESC, L.P., WLR Recovery Fund III, L.P., WLR Recovery Fund IV, L.P., WLR/GS Master Co-Investment, L.P. (Soto, Edward) (Entered: 02/03/2016)
Certificate of Interested Parties/Corporate Disclosure Statement by Homeward Residential Holdings Inc. identifying Corporate Parent Ocwen Financial Corporation, Other Affiliate American Home Mortgage Acceptance,Incorporated, Other Affiliate AHM SV, Inc., Other Affiliate OCWEN Loan Servicing LLC, Other Affiliate American Home Mortgage Investment, Other Affiliate Homeward Residential, Inc., Other Affiliate AMERICAN HOME MORTGAGE SERVICING n/k/a HOMEWARD RESIDENTIAL, INC., Other Affiliate Ocwen Mortgage Servicing, Inc., Other Affiliate AHMSI Insurance Agency Inc., Other Affiliate Beltline Road Insurance Agency, Inc., Other Affiliate American Home Mortgage Holdings, Inc., Other Affiliate Belt Line Insurance Agency, Other Affiliate Homeward Agency Advance Funding Corp I, Other Affiliate Homeward Agency Advance Funding Trust 2012-1, Other Affiliate Homeward Residential Corp. India Private Ltd., Other Affiliate Homeward Residential India Holdings, Inc., Other Affiliate Homeward Residential Mauritius Holding Co., Other Affiliate Ocbus, Inc., Other Affiliate Ocwen - Freddie Servicer Advance Funding, Other Affiliate Ocwen - Freddie Servicer Advance Receivables, Other Affiliate Ocwen 2000 - LLC, Other Affiliate Ocwen 2009- LLC, Other Affiliate Ocwen Advance Facility Transferor, LLC, Other Affiliate Ocwen Asia Holdings Ltd. I, Other Affiliate Ocwen Asset Investment Corp., Other Affiliate Ocwen Business Solutions, Inc., Other Affiliate Ocwen Capital Mgmt. II, LLC, Other Affiliate Ocwen Capital Trust II, Other Affiliate Ocwen Financial Insurance Svcs., Inc., Other Affiliate Ocwen Financial Svcs., SRL, Other Affiliate Ocwen Financial Solu Private Ltd., Other Affiliate Ocwen Freddie Advance Depositor LLC, Other Affiliate Ocwen Freddie Advanc Funding LLC, Other Affiliate Ocwen General, Inc., Other Affiliate Ocwen Int'l VI, Inc., Other Affiliate Ocwen Investment Corp., Other Affiliate Ocwen Investment Trust II, Other Affiliate Ocwen Liquidating Trust LLC, Other Affiliate Ocwen Loan Servicing Corp., Other Affiliate Ocwen Luxembourg II S., Other Affiliate Ocwen Luxembourg S., Other Affiliate Ocwen Master Advance Receivables Trust, Other Affiliate Ocwen Mortgage Asset Holdings Genl Ptnr, Other Affiliate Ocwen Mortgage Asset Holdings, Inc., Other Affiliate Ocwen Mortgage Asset Invest. Co. LLC, Other Affiliate Ocwen Mortgage Asset Partners, LP, Other Affiliate Ocwen Mortgage Asset Trust I, Other Affiliate Ocwen Mortgage Asset Trust II, Other Affiliate Ocwen Mortgage Co. LLC, Other Affiliate Ocwen Mortgage Owner Trust I, Other Affiliate Ocwen MSR Holdco, Inc., Other Affiliate Ocwen Netherlands BV, Other Affiliate Ocwen Partnership, LP, Other Affiliate Ocwen Real Estate Asset Liquidating Trust 2007, Other Affiliate Ocwen Servicer Advance Facility Transferor III, Other Affiliate Ocwen Servicer Advance Funding (Small Bus), Other Affiliate Ocwen Servicer Advance Receivables Trust III, Other Affiliate Ocwen Structured Investments LLC, Other Affiliate OMAT I REO Holdings LLC, Other Affiliate American Home Mortgage Corp. for Homeward Residential Holdings Inc. (Lee, Corey) (Entered: 02/03/2016)
Paperless ORDER granting 42 Motion for Extension of Time. Plaintiffs shall oppose Defendants' Motions to Dismiss or file an amended complaint as of right pursuant to Rule 15(a)(1)(B) on or before March 8, 2016. Defendants shall reply to any opposition to the Motions to Dismiss on or before April 1,2016. Signed by Judge Jose E. Martinez on 1/19/2016. (tde) (Entered: 01/19/2016)
ORDER granting 29 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; granting 30 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Jose E. Martinez on 1/19/2016. (ots) (Entered: 01/19/2016)
STIPULATED PROTECTIVE ORDER Motions terminated: 22 Joint MOTION for Protective Order (Stipulated) filed by Sandra Parker, Jeffrey Parker. Signed by Judge Jose E. Martinez on 1/19/2016. (ots) (Entered: 01/19/2016)
Plaintiff's MOTION for Extension of Time TO OPPOSE DEFENDANTS MOTIONS TO DISMISS OR FILE AMENDED COMPLAINT AS OF RIGHT re 34 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint,, MOTION TO DISMISS 1 Complaint,, FOR FAILURE TO STATE A CLAIM, 35 Defendant's MOTION TO DISMISS 1 Complaint,, FOR FAILURE TO STATE A CLAIM, 37 MOTION TO DISMISS 1 Complaint,, FOR FAILURE TO STATE A CLAIM, 31 MOTION TO DISMISS 1 Complaint,, FOR FAILURE TO STATE A CLAIM by Jeffrey Parker, Sandra Parker. Responses due by 2/1/2016 (Attachments: # 1 Text of Proposed Order Granting Motion for Extension of Time)(Schachter, Adam) (Entered: 01/13/2016)
NOTICE of Striking 36 Initial Disclosure(s) filed by Homeward Residential Holdings Inc. by Homeward Residential Holdings Inc. (Lee, Corey) (Entered: 01/11/2016)
Clerks Notice to Filer re 36 Initial Disclosure(s). Wrong Event Selected - Document is a Corporate Disclosure Statement; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document using the Certificate of Interested Parties/Corporate Disclosure Statement event and ensure all applicable parties are added. (ls) (Entered: 01/11/2016)
Corporate Disclosure Statement by WLR AHM Co-Invest, L.P., WLR IV Parallel ESC, L.P., WLR Recovery Fund III, L.P., WLR Recovery Fund IV, L.P., WLR/GS Master Co-Investment, L.P. identifying Other Affiliate Invesco Private Capital, Inc., Other Affiliate Invesco Advisers, Inc., Other Affiliate Invesco North American Holdings, Inc., Other Affiliate Invesco Management Group, Inc., Other Affiliate IVZ UK Limited, Other Affiliate IVZ, Inc., Other Affiliate Invesco Group Services, Inc., Other Affiliate Invesco Holding Company Limited, Other Affiliate Invesco Ltd. for WLR AHM Co-Invest, L.P., WLR IV Parallel ESC, L.P., WLR Recovery Fund III, L.P., WLR Recovery Fund IV, L.P., WLR/GS Master Co-Investment, L.P. (Soto, Edward) (Entered: 01/08/2016)
MOTION TO DISMISS 1 Complaint,, FOR FAILURE TO STATE A CLAIM by WL Ross & Co., LLC, WLR AHM Co-Invest, L.P., WLR IV Parallel ESC, L.P., WLR Recovery Fund III, L.P., WLR Recovery Fund IV, L.P., WLR/GS Master Co-Investment, L.P.. Responses due by 1/25/2016 (Soto, Edward) (Entered: 01/08/2016)
Defendant's MOTION TO DISMISS 1 Complaint,, FOR FAILURE TO STATE A CLAIM by AHMSI Insurance Agency Inc.. Responses due by 1/25/2016 (Lopez, Felix) (Entered: 01/08/2016)
MOTION to Dismiss for Lack of Jurisdiction 1 Complaint,,, MOTION TO DISMISS 1 Complaint,, FOR FAILURE TO STATE A CLAIM ( Responses due by 1/25/2016) by QBE Financial Institution Risk Services Inc., QBE Insurance Corporation, QBE Specialty Insurance Company. (Attachments: # 1 Decl. of John Rohrbach, # 2 Ex. A to Decl. of John Rohrbach, # 3 Ex. B to Decl. of John Rohrbach)(Toth, Brian) (Entered: 01/08/2016)
AFFIDAVIT signed by : Brian V. Otero. re 31 MOTION TO DISMISS 1 Complaint,, FOR FAILURE TO STATE A CLAIM (Declaration) by Homeward Residential Holdings Inc. (Attachments: # 1 Exhibit A - October 7, 2010 Letter, # 2 Exhibit B - Deed of Trust, # 3 Exhibit C - PSA)(Lee, Corey) Modified Text on 1/11/2016 (ls). (Entered: 01/08/2016)
MOTION TO DISMISS 1 Complaint,, FOR FAILURE TO STATE A CLAIM by Homeward Residential Holdings Inc.. Responses due by 1/25/2016 (Lee, Corey) (Entered: 01/08/2016)
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kevin Meade. Filing Fee $ 75.00. Receipt # 113C-8380195 by WL Ross & Co., LLC, WLR AHM Co-Invest, L.P., WLR IV Parallel ESC, L.P., WLR Recovery Fund III, L.P., WLR Recovery Fund IV, L.P., WLR/GS Master Co-Investment, L.P.. Responses due by 1/25/2016 (Soto, Edward) (Entered: 01/07/2016)
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David J. Lender. Filing Fee $ 75.00. Receipt # 113C-8380172 by WL Ross & Co., LLC, WLR AHM Co-Invest, L.P., WLR IV Parallel ESC, L.P., WLR Recovery Fund III, L.P., WLR Recovery Fund IV, L.P., WLR/GS Master Co-Investment, L.P.. Attorney Edward Soto added to party WL Ross & Co., LLC(pty:dft), Attorney Edward Soto added to party WLR AHM Co-Invest, L.P.(pty:dft), Attorney Edward Soto added to party WLR IV Parallel ESC, L.P. (pty:dft), Attorney Edward Soto added to party WLR Recovery Fund III, L.P. (pty:dft), Attorney Edward Soto added to party WLR Recovery Fund IV, L.P. (pty:dft), Attorney Edward Soto added to party WLR/GS Master Co-Investment, L.P. (pty:dft). Responses due by 1/25/2016 (Soto, Edward) (Entered: 01/07/2016)
ORDER granting 26 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Ryan A. Becker; granting 27 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Brian V. Otero. Signed by Judge Jose E. Martinez on 12/7/2015. (ar2) (Entered: 12/08/2015)
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brian V. Otero. Filing Fee $ 75.00. Receipt # 113C-8299397 by Homeward Residential Holdings Inc.. Responses due by 12/21/2015 (Attachments: # 1 Certification Brian V. Otero, # 2 Text of Proposed Order Proposed Order)(Lee, Corey) (Entered: 12/04/2015)
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ryan A. Becker. Filing Fee $ 75.00. Receipt # 113C-8299193 by Homeward Residential Holdings Inc.. Attorney Corey Anthony Lee added to party Homeward Residential Holdings Inc.(pty:dft). Responses due by 12/21/2015 (Attachments: # 1 Certification Ryan A. Becker, # 2 Text of Proposed Order Proposed Order)(Lee, Corey) (Entered: 12/04/2015)
Paperless ORDER granting 24 Motion for Extension of Time. Defendant AHMSI Insurance Agency Inc. shall have up to and including January 8, 2016 to respond to Plaintiffs' Complaint. Signed by Judge Jose E. Martinez on 12/3/2015. (tde) (Entered: 12/03/2015)
Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint,, by AHMSI Insurance Agency Inc.. (Attachments: # 1 Proposed Order)(Lopez, Felix) (Entered: 12/01/2015)
SUMMONS (Affidavit) Returned Executed on 1 Complaint,, with a 21 day response/answer filing deadline by Sandra Parker, Jeffrey Parker. AHMSI Insurance Agency Inc. served on 11/16/2015, answer due 12/7/2015. (Schachter, Adam) (Entered: 12/01/2015)
NOTICE of Attorney Appearance by Felix Jose Lopez, III on behalf of AHMSI Insurance Agency Inc.. Attorney Felix Jose Lopez, III added to party AHMSI Insurance Agency Inc.(pty:dft). (Lopez, Felix) (Entered: 11/23/2015)
ORDER granting 8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Jose E. Martinez on 11/18/2015. (ar2) (Entered: 11/18/2015)
ORDER granting 7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Jose E. Martinez on 11/18/2015. (ar2) (Entered: 11/18/2015)
ORDER granting 10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Jose E. Martinez on 11/18/2015. (ar2) (Entered: 11/18/2015)
ORDER granting 11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Jose E. Martinez on 11/18/2015. (ar2) (Entered: 11/18/2015)
WAIVER OF SERVICE Returned Executed by Sandra Parker, Jeffrey Parker. Homeward Residential Holdings Inc. waiver sent on 11/9/2015, answer due 1/8/2016. (Schachter, Adam) (Entered: 11/11/2015)
WAIVER OF SERVICE Returned Executed by Sandra Parker, Jeffrey Parker. QBE Financial Institution Risk Services Inc. waiver sent on 11/9/2015, answer due 1/8/2016; QBE Insurance Corporation waiver sent on 11/9/2015, answer due 1/8/2016; QBE Specialty Insurance Company waiver sent on 11/9/2015, answer due 1/8/2016. (Schachter, Adam) (Entered: 11/09/2015)
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 # 110940. (ksa) (Entered: 11/03/2015)
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ross E. Morrison. Filing Fee $ 75.00. Receipt # 110940. (ksa) (Entered: 11/03/2015)
NOTICE of Attorney Appearance by Brian W. Toth on behalf of QBE Financial Institution Risk Services Inc., QBE Insurance Corporation, QBE Specialty Insurance Company. Attorney Brian W. Toth added to party QBE Financial Institution Risk Services Inc.(pty:dft), Attorney Brian W. Toth added to party QBE Insurance Corporation(pty:dft), Attorney Brian W. Toth added to party QBE Specialty Insurance Company(pty:dft). (Toth, Brian) (Entered: 10/29/2015)
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mark A. Strauss. Filing Fee $ 75.00. Receipt # 110772. (ksa) (Entered: 10/29/2015)
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Thomas W. Elrod. Filing Fee $ 75.00. Receipt # 110772. (ksa) (Entered: 10/29/2015)
Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (ar2) (Entered: 10/15/2015)
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