Strickland v. Carrington Mortgage Services, LLC

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:16-cv-25237
Magistrate Judge Jonathan Goodman, presiding
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Magistrate Judge Jonathan Goodman
Last Updated July 26, 2026 at 4:30 AM EDT (1.9 weeks ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [0C7995C], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Howard Mitchell Bushman
Space Adam M Moskowitz
Space Robert J Neary
No Logo Anonymized Party [1BB2705], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Howard Mitchell Bushman
Space Adam M Moskowitz
Space Robert J Neary
Space Thomas A. Tucker Ronzetti
Space Rachel Sullivan

Represented by Harke & Clasby LLP

Name Phone Fax E-Mail
Space Lance August Harke +1 305 536 8220 +1 305 536 8229 lharke@harkelaw.com
No Logo Anonymized Party [24F12AA], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Howard Mitchell Bushman
Space Adam M Moskowitz
Space Robert J Neary
No Logo Anonymized Party [3FDAD0E], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Howard Mitchell Bushman
Space Adam M Moskowitz
Space Robert J Neary
No Logo Anonymized Party [91486B4], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Howard Mitchell Bushman
Space Adam M Moskowitz
Space Robert J Neary
Space Cristina M. Pierson
Space Thomas A. Tucker Ronzetti
Space Rachel Sullivan

Represented by Harke & Clasby LLP

Name Phone Fax E-Mail
Space Lance August Harke +1 305 536 8220 +1 305 536 8229 lharke@harkelaw.com
No Logo Anonymized Party [9D3BC1E], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Howard Mitchell Bushman
Space Adam M Moskowitz
Space Robert J Neary
Space Thomas A. Tucker Ronzetti
Space Rachel Sullivan

Represented by Courthouse Law Plaza

Name Phone Fax E-Mail
Space Cristina M. Pierson cmp@kulaw.com

Represented by Harke & Clasby LLP

Name Phone Fax E-Mail
Space Lance August Harke +1 305 536 8220 +1 305 536 8229 lharke@harkelaw.com
No Logo Anonymized Party [AF9C4FD], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Howard Mitchell Bushman
Space Adam M Moskowitz
Space Robert J Neary
Space Thomas A. Tucker Ronzetti
Space Rachel Sullivan

Represented by Harke & Clasby LLP

Name Phone Fax E-Mail
Space Lance August Harke +1 305 536 8220 +1 305 536 8229 lharke@harkelaw.com
No Logo Anonymized Party [DF85F3A], Plaintiff

Represented by Harke & Clasby LLP

Name Phone Fax E-Mail
Space Lance August Harke +1 305 536 8220 +1 305 536 8229 lharke@harkelaw.com

Represented by Kozyak Tropin & Throckmorton

Name Phone Fax E-Mail
Space Robert J Neary +1 305 372 1800 +1 305 372 3508 rn@kttlaw.com
Space Rachel Sullivan +1 305 728 2969 +1 305 961 1033 rs@kttlaw.com
Space Thomas A. Tucker Ronzetti +1 305 372 1800 +3723 372 372 3508 TR@kttlaw.com

Represented by The Moskowitz Law Firm PLLC

Name Phone Fax E-Mail
Space Howard Mitchell Bushman +1 305 740 1423 howard@moskowitz-law.com
Space Adam M. Moskowitz +1 305 740 1423 adam@moskowitz-law.com
No Logo Charlie Mae Jones, Plaintiff

Represented by Kozyak Tropin & Throckmorton

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNE Adam Moskowitz ,. +1 305 372 1800 +1 305 372 3508 amm@kttlaw.com
Space Robert J Neary +1 305 372 1800 +1 305 372 3508 rn@kttlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert J Neary +1 305 372 1800 +1 305 372 3508 rn@kttlaw.com

Represented by The Moskowitz Law Firm PLLC

Name Phone Fax E-Mail
Space Howard Mitchell Bushman +1 305 740 1423 howard@moskowitz-law.com
Space Adam M. Moskowitz +1 305 740 1423 adam@moskowitz-law.com
No Logo Jacqueline Sekula, Plaintiff

Represented by Courthouse Law Plaza

Name Phone Fax E-Mail
Space Cristina M. Pierson cmp@kulaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY John J. Uustal +1 954 552 6601 +1 954 522 6608 jju@kulaw.com

Represented by Harke & Clasby LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Howard Mitchell Bushman +1 305 536 8220 +1 305 536 8229 hbushman@harkeclasby.com
Space Lance August Harke +1 305 536 8220 +1 305 536 8229 lharke@harkelaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Lance August Harke +1 305 536 8220 +1 305 536 8229 lharke@harkelaw.com

Represented by Kozyak Tropin & Throckmorton

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNE Adam Moskowitz ,. +1 305 372 1800 +1 305 372 3508 amm@kttlaw.com
Space Robert J Neary +1 305 372 1800 +1 305 372 3508 rn@kttlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert J Neary +1 305 372 1800 +1 305 372 3508 rn@kttlaw.com
Space Rachel Sullivan +1 305 728 2969 +1 305 961 1033 rs@kttlaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Rachel Sullivan +1 305 728 2969 +1 305 961 1033 rs@kttlaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Thomas A. Tucker Ronzetti +1 305 372 1800 +3723 372 372 3508 TR@kttlaw.com
Space Thomas A. Tucker Ronzetti +1 305 372 1800 +3723 372 372 3508 TR@kttlaw.com

Represented by The Moskowitz Law Firm PLLC

Name Phone Fax E-Mail
Space Howard Mitchell Bushman +1 305 740 1423 howard@moskowitz-law.com
Space Adam M. Moskowitz +1 305 740 1423 adam@moskowitz-law.com
No Logo John Sekula, Plaintiff

Represented by Courthouse Law Plaza

Name Phone Fax E-Mail
Space Cristina M. Pierson cmp@kulaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY John J. Uustal +1 954 552 6601 +1 954 522 6608 jju@kulaw.com

Represented by Harke & Clasby LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Howard Mitchell Bushman +1 305 536 8220 +1 305 536 8229 hbushman@harkeclasby.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Lance August Harke +1 305 536 8220 +1 305 536 8229 lharke@harkelaw.com
Space Lance August Harke +1 305 536 8220 +1 305 536 8229 lharke@harkelaw.com

Represented by Kozyak Tropin & Throckmorton

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNE Adam Moskowitz ,. +1 305 372 1800 +1 305 372 3508 amm@kttlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert J Neary +1 305 372 1800 +1 305 372 3508 rn@kttlaw.com
Space Robert J Neary +1 305 372 1800 +1 305 372 3508 rn@kttlaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Rachel Sullivan +1 305 728 2969 +1 305 961 1033 rs@kttlaw.com
Space Rachel Sullivan +1 305 728 2969 +1 305 961 1033 rs@kttlaw.com
Space Thomas A. Tucker Ronzetti +1 305 372 1800 +3723 372 372 3508 TR@kttlaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Thomas A. Tucker Ronzetti +1 305 372 1800 +3723 372 372 3508 TR@kttlaw.com

Represented by The Moskowitz Law Firm PLLC

Name Phone Fax E-Mail
Space Howard Mitchell Bushman +1 305 740 1423 howard@moskowitz-law.com
Space Adam M. Moskowitz +1 305 740 1423 adam@moskowitz-law.com
No Logo Latasha Jackson, Plaintiff

Represented by Harke & Clasby LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Howard Mitchell Bushman +1 305 536 8220 +1 305 536 8229 hbushman@harkeclasby.com
Space Lance August Harke +1 305 536 8220 +1 305 536 8229 lharke@harkelaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Lance August Harke +1 305 536 8220 +1 305 536 8229 lharke@harkelaw.com

Represented by Kozyak Tropin & Throckmorton

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNE Adam Moskowitz ,. +1 305 372 1800 +1 305 372 3508 amm@kttlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert J Neary +1 305 372 1800 +1 305 372 3508 rn@kttlaw.com
Space Robert J Neary +1 305 372 1800 +1 305 372 3508 rn@kttlaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Rachel Sullivan +1 305 728 2969 +1 305 961 1033 rs@kttlaw.com
Space Rachel Sullivan +1 305 728 2969 +1 305 961 1033 rs@kttlaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Thomas A. Tucker Ronzetti +1 305 372 1800 +3723 372 372 3508 TR@kttlaw.com

Represented by The Moskowitz Law Firm PLLC

Name Phone Fax E-Mail
Space Howard Mitchell Bushman +1 305 740 1423 howard@moskowitz-law.com
Space Adam M. Moskowitz +1 305 740 1423 adam@moskowitz-law.com
No Logo Nicole Masters, Plaintiff

Represented by Harke & Clasby LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Howard Mitchell Bushman +1 305 536 8220 +1 305 536 8229 hbushman@harkeclasby.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Lance August Harke +1 305 536 8220 +1 305 536 8229 lharke@harkelaw.com
Space Lance August Harke +1 305 536 8220 +1 305 536 8229 lharke@harkelaw.com

Represented by Kozyak Tropin & Throckmorton

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNE Adam Moskowitz ,. +1 305 372 1800 +1 305 372 3508 amm@kttlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert J Neary +1 305 372 1800 +1 305 372 3508 rn@kttlaw.com
Space Robert J Neary +1 305 372 1800 +1 305 372 3508 rn@kttlaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Rachel Sullivan +1 305 728 2969 +1 305 961 1033 rs@kttlaw.com
Space Rachel Sullivan +1 305 728 2969 +1 305 961 1033 rs@kttlaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Thomas A. Tucker Ronzetti +1 305 372 1800 +3723 372 372 3508 TR@kttlaw.com

Represented by The Moskowitz Law Firm PLLC

Name Phone Fax E-Mail
Space Howard Mitchell Bushman +1 305 740 1423 howard@moskowitz-law.com
Space Adam M. Moskowitz +1 305 740 1423 adam@moskowitz-law.com
No Logo Pedro Santos, Plaintiff

Represented by Giskan Solotaroff Anderson & Stewart LLP

Name Phone Fax E-Mail
Space Catherine E. Anderson +1 212 847 8315 +1 646 520 3236 canderson@gslawny.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY Catherine E. Anderson +1 212 847 8315 +1 646 520 3236 canderson@gslawny.com

Represented by Komlossy Law, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Emily Cornelia Komlossy +1 954 842 2021 +1 954 416 6223 eck@komlossylaw.com
Space Emily Cornelia Komlossy +1 954 842 2021 +1 954 416 6223 eck@komlossylaw.com

Represented by Kozyak Tropin & Throckmorton

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNE Adam Moskowitz ,. +1 305 372 1800 +1 305 372 3508 amm@kttlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert J Neary +1 305 372 1800 +1 305 372 3508 rn@kttlaw.com
Space Robert J Neary +1 305 372 1800 +1 305 372 3508 rn@kttlaw.com

Represented by Roosevelt N. Nesmith, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY Roosevelt N. Nesmith +1 973 259 6990 roosevelt@nesmithlaw.com
Space Roosevelt N. Nesmith +1 973 259 6990 roosevelt@nesmithlaw.com

Represented by The Moskowitz Law Firm PLLC

Name Phone Fax E-Mail
Space Howard Mitchell Bushman +1 305 740 1423 howard@moskowitz-law.com
Space Adam M. Moskowitz +1 305 740 1423 adam@moskowitz-law.com
No Logo Robert Strickland, Plaintiff

Represented by Harke & Clasby LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Howard Mitchell Bushman +1 305 536 8220 +1 305 536 8229 hbushman@harkeclasby.com
Space Lance August Harke +1 305 536 8220 +1 305 536 8229 lharke@harkelaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Lance August Harke +1 305 536 8220 +1 305 536 8229 lharke@harkelaw.com

Represented by Kozyak Tropin & Throckmorton

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNE Adam Moskowitz ,. +1 305 372 1800 +1 305 372 3508 amm@kttlaw.com
Space Robert J Neary +1 305 372 1800 +1 305 372 3508 rn@kttlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert J Neary +1 305 372 1800 +1 305 372 3508 rn@kttlaw.com
Space Rachel Sullivan +1 305 728 2969 +1 305 961 1033 rs@kttlaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Rachel Sullivan +1 305 728 2969 +1 305 961 1033 rs@kttlaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Thomas A. Tucker Ronzetti +1 305 372 1800 +3723 372 372 3508 TR@kttlaw.com

Represented by The Moskowitz Law Firm PLLC

Name Phone Fax E-Mail
Space Howard Mitchell Bushman +1 305 740 1423 howard@moskowitz-law.com
Space Adam M. Moskowitz +1 305 740 1423 adam@moskowitz-law.com
v.
No Logo American Modern Home Insurance Company, Defendant

Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
Space Mark A Johnson +1 614 462 2698 +1 614 462 2616 mjohnson@bakerlaw.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Rodger L. Eckelberry +1 614 462 5189 +1 614 462 2616 reckelberry@bakerlaw.com
Space Rodger L. Eckelberry +1 614 462 5189 +1 614 462 2616 reckelberry@bakerlaw.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Robert James Tucker +1 614 462 2680 +1 614 462 2616 rtucker@bakerlaw.com
Space Michael S. Vitale +1 407 649 4083 +1 407 841 0168 mvitale@bakerlaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Michael S. Vitale +1 407 649 4083 +1 407 841 0168 mvitale@bakerlaw.com

Represented by Ogletree, Deakins, Nash, Smoak & Stewart, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Mark Alan Johnson +1 414 239 6408 +1 414 755 8289 mark.johnson@ogletreedeakins.com
Space Mark Alan Johnson +1 414 239 6408 +1 414 755 8289 mark.johnson@ogletreedeakins.com
No Logo American Modern Insurance Company of Florida, Inc., Defendant
No Logo American Modern Insurance Group, Inc., Defendant
No Logo American Modern Lloyds Insurance Company, Defendant
No Logo Carrington Holding Company, Llc, Defendant

Represented by Buckley Sandler, LLP-IL

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY Stephen M. LeBlanc +1 202 349 8000 +1 202 349 8080 sleblanc@buckleysandler.com
Space Stephen M. LeBlanc +1 202 349 8000 +1 202 349 8080 sleblanc@buckleysandler.com

Represented by Gelber Schachter & Greenberg, PA

Name Phone Fax E-Mail
Space Brian W. Toth +1 305 728 0950 +1 305 728 0951 btoth@gsgpa.com

Represented by Holland & Knight, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Brian W. Toth +1 305 374 8500 btoth@tothfunes.com

Represented by tothfunes.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Brian W. Toth +1 305 374 8500 btoth@tothfunes.com
No Logo Carrington Mortgage Holdings, LLC, Defendant

Represented by Buckley Sandler, LLP-IL

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY Stephen M. LeBlanc +1 202 349 8000 +1 202 349 8080 sleblanc@buckleysandler.com
Space Stephen M. LeBlanc +1 202 349 8000 +1 202 349 8080 sleblanc@buckleysandler.com

Represented by Gelber Schachter & Greenberg, PA

Name Phone Fax E-Mail
Space Brian W. Toth +1 305 728 0950 +1 305 728 0951 btoth@gsgpa.com

Represented by Holland & Knight, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Brian W. Toth +1 305 374 8500 btoth@tothfunes.com

Represented by tothfunes.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Brian W. Toth +1 305 374 8500 btoth@tothfunes.com
No Logo Carrington Mortgage Services LLC, Defendant

Represented by Buckley Sandler, LLP-IL

Name Phone Fax E-Mail
Space Stephen M. LeBlanc +1 202 349 8000 +1 202 349 8080 sleblanc@buckleysandler.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY Stephen M. LeBlanc +1 202 349 8000 +1 202 349 8080 sleblanc@buckleysandler.com

Represented by Gelber Schachter & Greenberg, PA

Name Phone Fax E-Mail
Space Brian W. Toth +1 305 728 0950 +1 305 728 0951 btoth@gsgpa.com
Space Brian W. Toth +1 305 374 8500 btoth@tothfunes.com

Represented by Holland & Knight, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Brian W. Toth +1 305 374 8500 btoth@tothfunes.com
No Logo Fay Servicing LLC, Defendant

Represented by Locke Lord Bissell & Liddell, LLP

Name Phone Fax E-Mail
Space Elizabeth J. Campbell +1 404 870 4679 +1 404 806 5679 ecampbell@lockelord.com
Space Joseph N. Froehlich +1 212 947 4700 +1 212 947 1202 jfroehlich@lockelord.com
Space Robert T Mowrey +1 214 740 8505 +1 214 740 8800 rmowrey@lockelord.com
No Logo Midwest Enterprises, Inc., Defendant
No Logo The Atlas Insurance Agency, Inc., Defendant
Other Parties
No Logo American Family Home Insurance Company, Consol Defendant
No Logo American Modern Select Insurance Company, Consol Defendant
No Logo American Modern Surplus Lines Insurance Company, Consol Defendant
No Logo American Southern Home Insurance Company, Consol Defendant
No Logo American Western Home Insurance Company, Consol Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Rodger L. Eckelberry +1 614 462 5189 +1 614 462 2616 reckelberry@bakerlaw.com
Space Robert James Tucker
Space Michael S. Vitale +1 407 649 4083 +1 407 841 0168 mvitale@bakerlaw.com

Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
Space Mark A Johnson +1 614 462 2698 +1 614 462 2616 mjohnson@bakerlaw.com
Space Rodger L. Eckelberry +1 614 462 5189 +1 614 462 2616 reckelberry@bakerlaw.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Rodger L. Eckelberry +1 614 462 5189 +1 614 462 2616 reckelberry@bakerlaw.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Robert James Tucker +1 614 462 2680 +1 614 462 2616 rtucker@bakerlaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Michael S. Vitale +1 407 649 4083 +1 407 841 0168 mvitale@bakerlaw.com
Space Michael S. Vitale +1 407 649 4083 +1 407 841 0168 mvitale@bakerlaw.com

Represented by Ogletree, Deakins, Nash, Smoak & Stewart, PC

Name Phone Fax E-Mail
Space Mark Alan Johnson +1 414 239 6408 +1 414 755 8289 mark.johnson@ogletreedeakins.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Mark Alan Johnson +1 414 239 6408 +1 414 755 8289 mark.johnson@ogletreedeakins.com
No Logo Anonymized Party [0C7995C], Intervenor

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Catherine E. Anderson
Space Emily Cornelia Komlossy +1 305 579 1260
Space Roosevelt N. Nesmith
No Logo Anonymized Party [3FDAD0E], Intervenor

Represented by Giskan Solotaroff Anderson & Stewart LLP

Name Phone Fax E-Mail
Space Catherine E. Anderson +1 212 847 8315 +1 646 520 3236 canderson@gslawny.com

Represented by Komlossy Law, PA

Name Phone Fax E-Mail
Space Emily Cornelia Komlossy +1 954 842 2021 +1 954 416 6223 eck@komlossylaw.com

Represented by Roosevelt N. Nesmith, LLC

Name Phone Fax E-Mail
Space Roosevelt N. Nesmith +1 973 259 6990 roosevelt@nesmithlaw.com
No Logo Barbra Bowles, Intervenor

Represented by Giskan Solotaroff Anderson & Stewart LLP

Name Phone Fax E-Mail
Space Catherine E. Anderson +1 212 847 8315 +1 646 520 3236 canderson@gslawny.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY Catherine E. Anderson +1 212 847 8315 +1 646 520 3236 canderson@gslawny.com

Represented by Komlossy Law, PA

Name Phone Fax E-Mail
Space Emily Cornelia Komlossy +1 954 842 2021 +1 954 416 6223 eck@komlossylaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Emily Cornelia Komlossy +1 954 842 2021 +1 954 416 6223 eck@komlossylaw.com

Represented by Kozyak Tropin & Throckmorton

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNE Adam Moskowitz ,. +1 305 372 1800 +1 305 372 3508 amm@kttlaw.com
Space Robert J Neary +1 305 372 1800 +1 305 372 3508 rn@kttlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert J Neary +1 305 372 1800 +1 305 372 3508 rn@kttlaw.com

Represented by Roosevelt N. Nesmith, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY Roosevelt N. Nesmith +1 973 259 6990 roosevelt@nesmithlaw.com

Represented by The Moskowitz Law Firm PLLC

Name Phone Fax E-Mail
Space Howard Mitchell Bushman +1 305 740 1423 howard@moskowitz-law.com
Space Adam M. Moskowitz +1 305 740 1423 adam@moskowitz-law.com
No Logo Southwest Business Corporation, Interpleader

Represented by Bressler, Amery & Ross, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY BENJAMIN J. DILORENZO +1 973 514 1200 bdilorenzo@bressler.com
Space BENJAMIN J. DILORENZO +1 973 514 1200 bdilorenzo@bressler.com
Space DIANA C. MANNING +1 973 514 1200 dmanning@bressler.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY DIANA C. MANNING +1 973 514 1200 dmanning@bressler.com
ATTORNEY TO BE NOTICED Keith Olin +1 954 499 7979 +4997 499 499 7969 kolin@bressler.com
Space Keith Olin +1 954 499 7979 +4997 499 499 7969 kolin@bressler.com
Attributes
Citation Section 15 U.S.C. § 1601
Nature of Suit 190 - Contract: Other Contract Actions
Jurisdiction Diversity
Case Status closed
Jury Demand Plaintiff
Monetary Demand $5,000,000
Anonymization By SCALES
Timeline
  Entries (88) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 32 Filed: 2/17/2017, Entered: None Order on Motion to appear pro hac viceCourt Filing
ORDER granting 27 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; granting 28 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; granting 29 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 2/17/2017. (lh) (Entered: 02/21/2017)
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Legal Document (Payment Possibly Required)  Filed: 8/10/2017, Entered: None Unknown Document Type
Set/Reset Hearings : Final Approval Hearing set for 1/22/2018 09:30 AM in Miami Division before Magistrate Judge Jonathan Goodman. (lh)per Order DE# 62
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Legal Document (Payment Possibly Required)  Filed: 8/10/2017, Entered: None set/reset hearings
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Legal Document (Payment Possibly Required)  Filed: 2/13/2017, Entered: None ***Set/Reset Deadlines
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Legal Document (Payment Possibly Required)  Filed: 2/13/2017, Entered: None Unknown Document Type
Set/Reset Answer Due Deadline: American Modern Home Insurance Company response due 4/7/2017; American Western Home Insurance Company response due 4/7/2017. (lh)per Order DE# 24
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Legal Document (Payment Possibly Required) 83 Filed: 9/19/2018, Entered: 9/19/2018
Letter re settlement check issued from AnnMarie Bouse,daughter not a party to the case (mee) (Entered: 09/19/2018)
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Legal Document (Payment Possibly Required) 82 Filed: 1/26/2018, Entered: 1/26/2018 Order on Miscellaneous Case - CloseoutCourt Filing
ENDORSED ORDER directing the Clerk of Court to close this matter for statistical purposes. Signed by Magistrate Judge Jonathan Goodman on 1/26/2018. (jdo) 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: 01/26/2018)
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Legal Document (Payment Possibly Required) 81 Filed: 1/26/2018, Entered: 1/26/2018 Order to VacateCourt Filing
ENDORSED ORDER vacating the 75 original Order Granting Final Approval to RCS Class Action Settlement and Entering Final Judgment in light of the 80 Amended Order. Signed by Magistrate Judge Jonathan Goodman on 1/26/2018. (jdo) (Entered: 01/26/2018)
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Legal Document (Payment Possibly Required) 80 Filed: 1/26/2018, Entered: 1/26/2018 Amended OrderCourt Filing
AMENDED ORDER Granting Final Approval to RCS Class Action Settlement and Entering Final Judgment. Signed by Magistrate Judge Jonathan Goodman on 1/26/2018. (Attachments: # 1 Exhibit) (jdo) (Entered: 01/26/2018)
  • Attachment 1 AMENDED ORDER Granting Final Approval to RCS Class Action Settlement and Entering Final Judgment. Signed by Magistrate Judge Jonathan Goodman on 1/26/2018. (Attachments: # 1 Exhibit) (jdo) (Entered: 01/26/2018)
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Legal Document (Payment Possibly Required) 79 Filed: 1/26/2018, Entered: 1/26/2018 order on motion for settlementCourt Filing
ORDER Granting Final Approval to Fay Class Action Settlement and Entering Final Judgment. Signed by Magistrate Judge Jonathan Goodman on 1/26/2018. (Attachments: # 1 Exhibit) (jdo) (Entered: 01/26/2018)
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Legal Document (Payment Possibly Required) 78 Filed: 1/26/2018, Entered: 1/26/2018 order on motion for settlementCourt Filing
ORDER granting Final Approval to Carrington Class Action Settlement and Entering Final Judgment. Signed by Magistrate Judge Jonathan Goodman on 1/26/2018. (Attachments: # 1 Exhibit) (jdo) (Entered: 01/26/2018)
  • Attachment 1 ORDER granting Final Approval to Carrington Class Action Settlement and Entering Final Judgment. Signed by Magistrate Judge Jonathan Goodman on 1/26/2018. (Attachments: # 1 Exhibit) (jdo) (Entered: 01/26/2018)
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Legal Document (Payment Possibly Required) 77 Filed: 1/24/2018, Entered: 1/24/2018 Notice of change of address
NOTICE of Change of Address by Howard Mitchell Bushman. Attorney Howard Mitchell Bushman added to party Barbra Bowles(pty:pla), Attorney Howard Mitchell Bushman added to party Charlie Mae Jones(pty:pla), Attorney Howard Mitchell Bushman added to party Pedro Santos(pty:pla). (Bushman, Howard) (Entered: 01/24/2018)
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Legal Document (Payment Possibly Required) 76 Filed: 1/24/2018, Entered: 1/24/2018 Notice of change of address
NOTICE of Change of Address by Adam M. Moskowitz (Moskowitz, Adam) (Entered: 01/24/2018)
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Legal Document (Payment Possibly Required) 75 Filed: 1/23/2018, Entered: 1/23/2018 order on motion for settlementCourt Filing
ORDER Granting Final Approval to RCS Class Action Settlement and Entering Final Judgment. Signed by Magistrate Judge Jonathan Goodman on 1/23/2018. (jdo) (Entered: 01/23/2018)
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Legal Document (Payment Possibly Required) 74 Filed: 1/22/2018, Entered: 1/22/2018 Miscellaneous HearingCourt Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Miscellaneous Hearing re: Fairness of Settlement held on 1/22/2018. Attorney Appearance(s): Robert J. Tucker, Adam M. Moskowitz, Stephen M. LeBlanc, Joseph N. Froehlich, Lance August Harke, Howard Mitchell Bushman, Benjamin J. DiLorenzo, (Digital 09:27:31) (mso) (Entered: 01/22/2018)
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Legal Document (Payment Possibly Required) 73 Filed: 1/19/2018, Entered: 1/19/2018 Order on Motion to appear pro hac viceCourt Filing
ENDORSED ORDER granting 72 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys Robert T. Mowrey and Joseph N. Froehlich. Signed by Magistrate Judge Jonathan Goodman on 1/19/2018. (jdo) (Entered: 01/19/2018)
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Legal Document (Payment Possibly Required) 72 Filed: 1/12/2018, Entered: 1/12/2018 Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robert T. Mowrey and Joseph N. Froehlich. Filing Fee $ 150.00 Receipt # 113C-10326757 by Fay Servicing LLC. Responses due by 1/26/2018 (Campbell, Elizabeth) (Entered: 01/12/2018)
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Legal Document (Payment Possibly Required) 71 Filed: 1/12/2018, Entered: 1/12/2018 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Elizabeth Joy Campbell on behalf of Fay Servicing LLC. Attorney Elizabeth Joy Campbell added to party Fay Servicing LLC(pty:dft). (Campbell, Elizabeth) (Entered: 01/12/2018)
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Legal Document (Payment Possibly Required) 70 Filed: 1/12/2018, Entered: 1/12/2018 Notice (other)
NOTICE by Barbra Bowles, Latasha Jackson, Charlie Mae Jones, Nicole Masters, Pedro Santos, Jacqueline Sekula, John Sekula, Robert Strickland Notice of Filing Declarations of Claims Administrator (Attachments: # 1 Exhibit A) (Neary, Robert) (Entered: 01/12/2018)
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Legal Document (Payment Possibly Required) 69 Filed: 11/28/2017, Entered: 11/28/2017 motion for settlement
Plaintiff's MOTION for Settlement Motion for Final Approval of CARRINGTON Class Action Settlement, Plaintiff's MOTION for Attorney Fees Application for Service Awards, Class Counsel's Application for Attorney's Fees and Expenses by Barbra Bowles, Latasha Jackson, Charlie Mae Jones, Nicole Masters, Pedro Santos, Jacqueline Sekula, John Sekula, Robert Strickland. Responses due by 12/12/2017 (Attachments: # 1 Text of Proposed Order, # 2 Exhibit B, # 3 Exhibit C)(Moskowitz, Adam) (Entered: 11/28/2017)
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Legal Document (Payment Possibly Required) 68 Filed: 11/28/2017, Entered: 11/28/2017 motion for settlement
Plaintiff's MOTION for Settlement Motion for Final Approval of FAY Class Action Settlement, Plaintiff's MOTION for Attorney Fees Application for Service Awards, Class Counsel's Application for Attorney's Fees and Expenses by Barbra Bowles, Latasha Jackson, Charlie Mae Jones, Nicole Masters, Pedro Santos, Jacqueline Sekula, John Sekula, Robert Strickland. Responses due by 12/12/2017 (Attachments: # 1 Text of Proposed Order, # 2 Exhibit B, # 3 Exhibit C)(Moskowitz, Adam) (Entered: 11/28/2017)
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Legal Document (Payment Possibly Required) 67 Filed: 11/28/2017, Entered: 11/28/2017 motion for settlement
Plaintiff's MOTION for Settlement Motion for Final Approval of RCS Class Action Settlement, Plaintiff's MOTION for Attorney Fees Application for Service Awards, Class Counsel's Application for Attorney's Fees and Expenses by Barbra Bowles, Latasha Jackson, Charlie Mae Jones, Nicole Masters, Pedro Santos, Jacqueline Sekula, John Sekula, Robert Strickland. Responses due by 12/12/2017 (Attachments: # 1 Text of Proposed Order, # 2 Exhibit B, # 3 Exhibit C)(Moskowitz, Adam) (Entered: 11/28/2017)
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Legal Document (Payment Possibly Required) 66 Filed: 11/3/2017, Entered: 11/3/2017 Order on Motion to appear pro hac viceCourt Filing
ENDORSED ORDER granting 65 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Stephen M. LeBlanc. Signed by Magistrate Judge Jonathan Goodman on 11/3/2017. (jdo) (Entered: 11/03/2017)
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Legal Document (Payment Possibly Required) 65 Filed: 11/2/2017, Entered: 11/2/2017 Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephen M. LeBlanc. Filing Fee $ 75.00 Receipt # 113C-10161615 by Carrington Holding Company, LLC, Carrington Mortgage Holdings, LLC, Carrington Mortgage Services, LLC. Responses due by 11/16/2017 (Toth, Brian) (Entered: 11/02/2017)
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Legal Document (Payment Possibly Required) 64 Filed: 9/20/2017, Entered: 9/20/2017 Notice (other)
NOTICE by Barbra Bowles, Latasha Jackson, Charlie Mae Jones, Nicole Masters, Pedro Santos, Jacqueline Sekula, John Sekula, Robert Strickland re 49 Plaintiff's MOTION for Settlement Pltfs' Motion for Preliminary Approval of Carrington Class Action Settlement and for Certification of the Settlement Class, 55 Notice (Other), Notice Regarding the Filing of Corrected Amended Claim Form (Attachments: # 1 Exhibit A) (Neary, Robert) (Entered: 09/20/2017)
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Legal Document (Payment Possibly Required) 63 Filed: 8/9/2017, Entered: 8/9/2017 order on motion for settlementCourt Filing
ORDER Granting 53 Motion for Preliminary Approval of Class Action Settlement, Certifying Fay Settlement Class for Settlement Purposes, Directing the Issuance of Class Notice, and Scheduling a Final Approval Hearing. Signed by Magistrate Judge Jonathan Goodman on 8/9/2017. (jdo) (Entered: 08/09/2017)
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Legal Document (Payment Possibly Required) 62 Filed: 8/9/2017, Entered: 8/9/2017 order on motion for settlementCourt Filing
ORDER Granting 50 Motion for Preliminary Approval of Class Action Settlement, Certifying RCS Settlement Class for Settlement Purposes, Directing the Issuance of Class Notice, and Scheduling a Final Approval Hearing. Signed by Magistrate Judge Jonathan Goodman on 8/9/2017. (jdo) (Entered: 08/09/2017)
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Legal Document (Payment Possibly Required) 61 Filed: 8/9/2017, Entered: 8/9/2017 order on motion for settlementCourt Filing
ORDER Granting 49 Motion for Preliminary Approval of Class Action Settlement, Certifying Carrington Settlement Class for Settlement Purposes, Directing the Issuance of Class Notice, and Scheduling a Final Approval Hearing. Signed by Magistrate Judge Jonathan Goodman on 8/9/2017. (jdo) (Entered: 08/09/2017)
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Legal Document (Payment Possibly Required) 60 Filed: 7/20/2017, Entered: 7/20/2017 Order on Motion to stayCourt Filing
ENDORSED ORDER granting 48 Joint Motion for Stay pending approval of settlement proceedings and notice of class-wide settlements. The Court acknowledges that the parties have executed settlement agreements and have filed motions for preliminary approval of the class-wide settlements. The Court will soon be issuing a ruling on the motions to preliminarily approve the class action settlements. Signed by Magistrate Judge Jonathan Goodman on 7/20/2017. (jdo) (Entered: 07/20/2017)
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Legal Document (Payment Possibly Required) 59 Filed: 7/18/2017, Entered: 7/18/2017 Order on Motion to appear pro hac viceCourt Filing
OMNIBUS ENDORSED ORDER granting 57 58 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for attorneys Benjamin J. DiLorenzo and Diana C. Manning. Signed by Magistrate Judge Jonathan Goodman on 7/18/2017. (jdo) (Entered: 07/18/2017)
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Legal Document (Payment Possibly Required) 58 Filed: 7/18/2017, Entered: 7/18/2017 Motion to Appear Pro Hac Vice
Defendant's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Diana C. Manning. Filing Fee $ 75.00 Receipt # 113C-9899248 by Southwest Business Corporation. Responses due by 8/1/2017 (Olin, Keith) (Entered: 07/18/2017)
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Legal Document (Payment Possibly Required) 57 Filed: 7/18/2017, Entered: 7/18/2017 Motion to Appear Pro Hac Vice
Defendant's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Benjamin J. DiLorenzo. Filing Fee $ 75.00 Receipt # 113C-9899059 by Southwest Business Corporation. Responses due by 8/1/2017 (Olin, Keith) (Entered: 07/18/2017)
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Legal Document (Payment Possibly Required) 56 Filed: 6/23/2017, Entered: 6/23/2017 Notice of change of address
NOTICE of Change of Address by Michael S. Vitale (Vitale, Michael) (Entered: 06/23/2017)
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Legal Document (Payment Possibly Required) 55 Filed: 6/7/2017, Entered: 6/7/2017 Notice (other)
NOTICE by Barbra Bowles, Latasha Jackson, Charlie Mae Jones, Nicole Masters, Pedro Santos, Jacqueline Sekula, John Sekula, Robert Strickland re 49 Plaintiff's MOTION for Settlement Pltfs' Motion for Preliminary Approval of Carrington Class Action Settlement and for Certification of the Settlement Class - Joint Notice Regarding the Filing of an Amended Claim Form (Attachments: # 1 Exhibit A) (Neary, Robert) (Entered: 06/07/2017)
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Legal Document (Payment Possibly Required) 54 Filed: 6/7/2017, Entered: 6/7/2017 Notice (other)
NOTICE by Barbra Bowles, Latasha Jackson, Charlie Mae Jones, Nicole Masters, Pedro Santos, Jacqueline Sekula, John Sekula, Robert Strickland re 53 Plaintiff's MOTION for Settlement - Pltfs' Motion for Preliminary Approval of Fay Class Action Settlement and for Certification of the Settlement Class - Notice of Filing Signature Page to the Parties Settlement Agreement. Attorney Robert J Neary added to party Charlie Mae Jones(pty:pla), Attorney Robert J Neary added to party Pedro Santos(pty:pla). (Attachments: # 1 Exhibit A) (Neary, Robert) (Entered: 06/07/2017)
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Legal Document (Payment Possibly Required) 53 Filed: 5/4/2017, Entered: 5/4/2017 motion for settlement
Plaintiff's MOTION for Settlement - Pltfs' Motion for Preliminary Approval of Fay Class Action Settlement and for Certification of the Settlement Class by Barbra Bowles, Latasha Jackson. Responses due by 5/18/2017 (Attachments: # 1 Exhibit A)(Moskowitz, Adam) (Entered: 05/04/2017)
  • Attachment 1 Plaintiff's MOTION for Settlement - Pltfs' Motion for Preliminary Approval of Fay Class Action Settlement and for Certification of the Settlement Class by Barbra Bowles, Latasha Jackson. Responses due by 5/18/2017 (Attachments: # 1 Exhibit A)(Moskowitz, Adam) (Entered: 05/04/2017)
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Legal Document (Payment Possibly Required) 52 Filed: 5/4/2017, Entered: 5/4/2017 Notice of Striking
NOTICE of Striking 51 Plaintiff's MOTION for Settlement - Pltfs' Motion for Preliminary Approval of Fay Class Action Settlement and for Certification of the Settlement Class filed by Latasha Jackson, Barbra Bowles by Barbra Bowles, Latasha Jackson. Attorney Robert J Neary added to party Barbra Bowles(pty:pla). (Neary, Robert) (Entered: 05/04/2017)
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Legal Document (Payment Possibly Required) 51 Filed: 5/4/2017, Entered: 5/4/2017 motion for settlement
Plaintiff's MOTION for Settlement - Pltfs' Motion for Preliminary Approval of Fay Class Action Settlement and for Certification of the Settlement Class by Barbra Bowles, Latasha Jackson. Responses due by 5/18/2017 (Attachments: # 1 Exhibit A)(Moskowitz, Adam) (Entered: 05/04/2017)
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Legal Document (Payment Possibly Required) 50 Filed: 5/4/2017, Entered: 5/4/2017 motion for settlement
Plaintiff's MOTION for Settlement - Pltfs' Motion for Preliminary Approval of RCS Class Action Settlement and for Certification of the Settlement Class by Charlie Mae Jones, Jacqueline Sekula, John Sekula. Responses due by 5/18/2017 (Attachments: # 1 Exhibit A)(Moskowitz, Adam) (Entered: 05/04/2017)
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Legal Document (Payment Possibly Required) 49 Filed: 5/4/2017, Entered: 5/4/2017 motion for settlement
Plaintiff's MOTION for Settlement Pltfs' Motion for Preliminary Approval of Carrington Class Action Settlement and for Certification of the Settlement Class by Nicole Masters, Pedro Santos, Robert Strickland. Responses due by 5/18/2017 (Attachments: # 1 Exhibit A)(Moskowitz, Adam) (Entered: 05/04/2017)
  • Attachment 1 Plaintiff's MOTION for Settlement Pltfs' Motion for Preliminary Approval of Carrington Class Action Settlement and for Certification of the Settlement Class by Nicole Masters, Pedro Santos, Robert Strickland. Responses due by 5/18/2017 (Attachments: # 1 Exhibit A)(Moskowitz, Adam) (Entered: 05/04/2017)
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Legal Document (Payment Possibly Required) 48 Filed: 4/7/2017, Entered: 4/7/2017 Motion To Stay
Joint MOTION to Stay Pending Approval of Settlement Proceedings and Notice of Class-Wide Settlements by Pedro Santos, Jacqueline Sekula, John Sekula, Robert Strickland. Responses due by 4/21/2017 (Attachments: # 1 Text of Proposed Order)(Moskowitz, Adam) (Entered: 04/07/2017)
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Legal Document (Payment Possibly Required) 47 Filed: 3/22/2017, Entered: 3/22/2017 Notice of withdrawal of motion
NOTICE OF WITHDRAWAL OF MOTION by Barbra Bowles, Pedro Santos re 7 MOTION to Intervene filed by Barbra Bowles, Pedro Santos (Komlossy, Emily) (Entered: 03/22/2017)
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Legal Document (Payment Possibly Required) 46 Filed: 3/21/2017, Entered: 3/21/2017 Amended Complaint
First AMENDED COMPLAINT FIRST AMENDED CLASS ACTION COMPLAINT against American Modern Home Insurance Company, American Western Home Insurance Company, Carrington Holding Company, LLC, Carrington Mortgage Holdings, LLC, Carrington Mortgage Services, LLC, Fay Servicing LLC, Southwest Business Corporation, American Modern Insurance Group, Inc., American Modern Lloyds Insurance Company, American Family Home Insurance Company, American Modern Surplus Lines Insurance Company, American Southern Home Insurance Company, American Modern Insurance Company of Florida, Inc., American Modern Select Insurance Company, The Atlas Insurance Agency, Inc., Midwest Enterprises, Inc., filed by Nicole Masters, Robert Strickland, Latasha Jackson, John Sekula, Jacqueline Sekula, Pedro Santos, Barbra Bowles, Charlie Mae Jones.(Moskowitz, Adam) (Entered: 03/21/2017)
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Legal Document (Payment Possibly Required) 45 Filed: 3/13/2017, Entered: 3/13/2017 Order Referring Case to Magistrate JudgeCourt Filing
ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Trial. Judge Jose E. Martinez no longer assigned as presider judge(s) in case Signed by Judge Jose E. Martinez on 3/10/2017. (lan) (Entered: 03/13/2017)
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Legal Document (Payment Possibly Required) 44 Filed: 3/9/2017, Entered: 3/9/2017 Consent to Jurisdiction by U.S. Magistrate JudgeCourt Filing
Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland (Neary, Robert) (Entered: 03/09/2017)
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Legal Document (Payment Possibly Required) 43 Filed: 3/7/2017, Entered: 3/7/2017 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Keith Olin on behalf of Southwest Business Corporation. Attorney Keith Olin added to party Southwest Business Corporation(pty:dft). (Olin, Keith) (Entered: 03/07/2017)
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Legal Document (Payment Possibly Required) 42 Filed: 3/5/2017, Entered: 3/5/2017 Order on Motion for protective orderCourt Filing
Stipulated Protective ORDER. Signed by Magistrate Judge Jonathan Goodman on 3/5/2017. (mda) (Entered: 03/05/2017)
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Legal Document (Payment Possibly Required) 41 Filed: 3/3/2017, Entered: 3/3/2017 Notice (other)
NOTICE by Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland re 15 Response in Opposition to Motion, Notice of Filing Supplemental Authority (Attachments: # 1 Exhibit A) (Moskowitz, Adam) (Entered: 03/03/2017)
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Legal Document (Payment Possibly Required) 40 Filed: 3/2/2017, Entered: 3/2/2017 Order on motion for extension of timeCourt Filing
PAPERLESS ORDER granting 39 Motion for Extension of Time. The parties shall file their Joint Scheduling Report, proposed order, and all necessary Attachments on or before April 20, 2017. This order shall affect no other deadlines in this action. Signed by Judge Jose E. Martinez on 3/2/2017. (rkn) (Entered: 03/02/2017)
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Legal Document (Payment Possibly Required) 39 Filed: 3/2/2017, Entered: 3/2/2017 Motion for Extension of Time
Joint MOTION for Extension of Time to File Joint Scheduling Report and Joint Proposed Scheduling Order re 6 Order Requiring Joint Scheduling Report by Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland. Responses due by 3/16/2017 (Attachments: # 1 Text of Proposed Order)(Moskowitz, Adam) (Entered: 03/02/2017)
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Legal Document (Payment Possibly Required) 38 Filed: 3/1/2017, Entered: 3/1/2017 Order Referring MotionCourt Filing
PAPERLESS ORDER REFERRING 37 Corrected MOTION for Protective Order - Corrected Joint Motion for a Stipulated Protective and Confidentiality Order filed by Latasha Jackson, Nicole Masters, John Sekula, Robert Strickland, Jacqueline Sekula to Magistrate Judge Jonathan Goodman to take all necessary and proper action as required by law, pursuant to 28 U.S.C. ?? 636(b) and the Magistrate Rules of the Local Rules of the Southern District of Florida. Signed by Judge Jose E. Martinez on 3/1/2017. (rkn) (Entered: 03/01/2017)
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Legal Document (Payment Possibly Required) 37 Filed: 2/28/2017, Entered: 2/28/2017 Motion for Protective Order
Corrected MOTION for Protective Order - Corrected Joint Motion for a Stipulated Protective and Confidentiality Order by Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland. (Attachments: # 1 Text of Proposed Order)(Neary, Robert) (Entered: 02/28/2017)
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Legal Document (Payment Possibly Required) 36 Filed: 2/28/2017, Entered: 2/28/2017 Notice of Striking
NOTICE of Striking 35 Joint MOTION for Protective Order and Confidentiality Order filed by Latasha Jackson, Nicole Masters, John Sekula, Robert Strickland, Jacqueline Sekula by Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland (Neary, Robert) (Entered: 02/28/2017)
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Legal Document (Payment Possibly Required) 35 Filed: 2/28/2017, Entered: 2/28/2017 Motion for Protective Order
(STRICKEN by DE# 36 .) Joint MOTION for Protective Order and Confidentiality Order by Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland. (Attachments: # 1 Text of Proposed Order)(Neary, Robert) Modified to reflect "stricken" on 2/28/2017 (wc). (Entered: 02/28/2017)
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Legal Document (Payment Possibly Required) 34 Filed: 2/24/2017, Entered: 2/24/2017 Certificate of Interested Parties/Corporate Disclosure Statement
Certificate of Interested Parties/Corporate Disclosure Statement by American Modern Home Insurance Company, American Western Home Insurance Company (Vitale, Michael) (Entered: 02/24/2017)
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Legal Document (Payment Possibly Required) 33 Filed: 2/22/2017, Entered: 2/22/2017 Order Referring Case to Magistrate JudgeCourt Filing
ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Preliminary Status Conference with receipt of notices for all filings in case, Signed by Judge Jose E. Martinez on 2/21/2017. (lh) (Entered: 02/22/2017)
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Legal Document (Payment Possibly Required) 31 Filed: 2/21/2017, Entered: 2/21/2017 Certificate of Interested Parties/Corporate Disclosure Statement
Certificate of Interested Parties/Corporate Disclosure Statement by Carrington Holding Company, LLC, Carrington Mortgage Holdings, LLC, Carrington Mortgage Services, LLC identifying Corporate Parent Carrington Mortgage Holdings, LLC for Carrington Mortgage Services, LLC; Corporate Parent The Carrington Companies, LLC for Carrington Holding Company, LLC; Corporate Parent Carrington Holding Company, LLC for Carrington Mortgage Holdings, LLC (Toth, Brian) (Entered: 02/21/2017)
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Legal Document (Payment Possibly Required) 30 Filed: 2/21/2017, Entered: 2/21/2017 Answer to Complaint
ANSWER and Affirmative Defenses to Complaint by Carrington Holding Company, LLC, Carrington Mortgage Holdings, LLC, Carrington Mortgage Services, LLC. (Toth, Brian) (Entered: 02/21/2017)
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Legal Document (Payment Possibly Required) 32 Filed: 2/17/2017, Entered: 2/21/2017 Order on Motion to appear pro hac viceCourt Filing
ORDER granting 27 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; granting 28 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; granting 29 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 2/17/2017. (lh) (Entered: 02/21/2017)
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Legal Document (Payment Possibly Required) 29 Filed: 2/17/2017, Entered: 2/17/2017 Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robert J. Tucker. Filing Fee $ 75.00 Receipt # 113C-9494852 by American Modern Home Insurance Company, American Western Home Insurance Company. Responses due by 3/3/2017 (Attachments: # 1 Certification, # 2 Text of Proposed Order)(Vitale, Michael) (Entered: 02/17/2017)
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Legal Document (Payment Possibly Required) 28 Filed: 2/17/2017, Entered: 2/17/2017 Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mark A. Johnson. Filing Fee $ 75.00 Receipt # 113C-9494824 by American Modern Home Insurance Company, American Western Home Insurance Company. Responses due by 3/3/2017 (Attachments: # 1 Certification, # 2 Text of Proposed Order)(Vitale, Michael) (Entered: 02/17/2017)
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Legal Document (Payment Possibly Required) 27 Filed: 2/17/2017, Entered: 2/17/2017 Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Roger L. Eckelberry. Filing Fee $ 75.00 Receipt # 113C-9494787 by American Modern Home Insurance Company, American Western Home Insurance Company. Responses due by 3/3/2017 (Attachments: # 1 Certification, # 2 Text of Proposed Order)(Vitale, Michael) (Entered: 02/17/2017)
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Legal Document (Payment Possibly Required) 26 Filed: 2/16/2017, Entered: 2/16/2017 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Cristina M. Pierson on behalf of Jacqueline Sekula, John Sekula. Attorney Cristina M. Pierson added to party Jacqueline Sekula(pty:pla), Attorney Cristina M. Pierson added to party John Sekula(pty:pla). (Pierson, Cristina) (Entered: 02/16/2017)
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Legal Document (Payment Possibly Required) 25 Filed: 2/15/2017, Entered: 2/15/2017 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Brian W. Toth on behalf of Carrington Holding Company, LLC, Carrington Mortgage Holdings, LLC, Carrington Mortgage Services, LLC. Attorney Brian W. Toth added to party Carrington Holding Company, LLC(pty:dft), Attorney Brian W. Toth added to party Carrington Mortgage Holdings, LLC(pty:dft), Attorney Brian W. Toth added to party Carrington Mortgage Services, LLC(pty:dft). (Toth, Brian) (Entered: 02/15/2017)
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Legal Document (Payment Possibly Required) 24 Filed: 2/13/2017, Entered: 2/13/2017 Order on Motion for Extension of Time to File Response/Reply/AnswerCourt Filing
PAPERLESS ORDER granting 23 Motion for Extension of Time. Defendants American Modern Home Insurance Company and American Western Home Insurance Company shall respond to Plaintiffs' Complaint on or before April 7, 2017. This order shall affect no other deadlines in this action. Signed by Judge Jose E. Martinez on 2/13/2017. (rkn) (Entered: 02/13/2017)
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Legal Document (Payment Possibly Required) 23 Filed: 2/13/2017, Entered: 2/13/2017 Motion for Extension of Time to File Response/Reply/Answer
Agreed MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint by American Modern Home Insurance Company, American Western Home Insurance Company. (Attachments: # 1 Text of Proposed Order)(Vitale, Michael) (Entered: 02/13/2017)
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Legal Document (Payment Possibly Required) 22 Filed: 2/13/2017, Entered: 2/13/2017 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Michael S. Vitale on behalf of American Modern Home Insurance Company, American Western Home Insurance Company. Attorney Michael S. Vitale added to party American Modern Home Insurance Company(pty:dft), Attorney Michael S. Vitale added to party American Western Home Insurance Company(pty:dft). (Vitale, Michael) (Entered: 02/13/2017)
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Legal Document (Payment Possibly Required) 21 Filed: 1/25/2017, Entered: 1/25/2017 Order on Motion to appear pro hac viceCourt Filing
ORDER GRANTING MOTIONS TO APPEAR PRO HAC VICE granting 13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Roosevelt N. Nesmith ; granting 14 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Roosevelt N. Nesmith. Signed by Judge Jose E. Martinez on 1/24/2017. (lan) (Entered: 01/25/2017)
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Legal Document (Payment Possibly Required) 20 Filed: 1/23/2017, Entered: 1/23/2017 Notice (other)
NOTICE by Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland re 15 Response in Opposition to Motion, IN SUPPORT OF THEIR OPPOSITION TO INTERVENORS MOTION TO INTERVENE AND SEVER AND TRANSFER OR, IN THE ALTERNATIVE, DISMISS OR STAY (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Harke, Lance) (Entered: 01/23/2017)
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Legal Document (Payment Possibly Required) 19 Filed: 1/19/2017, Entered: 1/19/2017 waiver of service executed
WAIVER OF SERVICE Returned Executed by Latasha Jackson, Nicole Masters, John Sekula, Robert Strickland, Jacqueline Sekula. Fay Servicing LLC waiver sent on 12/21/2016, answer due 2/21/2017. (Neary, Robert) (Entered: 01/19/2017)
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Legal Document (Payment Possibly Required) 18 Filed: 1/19/2017, Entered: 1/19/2017 waiver of service executed
WAIVER OF SERVICE Returned Executed by Latasha Jackson, Nicole Masters, John Sekula, Robert Strickland, Jacqueline Sekula. Southwest Business Corporation waiver sent on 12/21/2016, answer due 2/21/2017. (Neary, Robert) (Entered: 01/19/2017)
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Legal Document (Payment Possibly Required) 17 Filed: 1/17/2017, Entered: 1/17/2017 Reply to Response to motion
REPLY to Response to Motion re 7 MOTION to Intervene filed by Barbra Bowles, Pedro Santos. (Attachments: # 1 Affidavit, # 2 Affidavit)(Komlossy, Emily) (Entered: 01/17/2017)
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Legal Document (Payment Possibly Required) 16 Filed: 1/11/2017, Entered: 1/11/2017 Certificate of Interested Parties/Corporate Disclosure Statement
Certificate of Interested Parties/Corporate Disclosure Statement by Barbra Bowles, Pedro Santos (Komlossy, Emily) (Entered: 01/11/2017)
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Legal Document (Payment Possibly Required) 15 Filed: 1/9/2017, Entered: 1/9/2017 response in opposition to motion
RESPONSE in Opposition re 7 MOTION to Intervene filed by Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland. Replies due by 1/17/2017. (Attachments: # 1 Exhibit AMIG Defendants' Memorandum, # 2 Exhibit Lee v. Ocwen - ECF 75 - Endorsed Order, # 3 Exhibit Order Denying Motion to Intervene)(Moskowitz, Adam) (Entered: 01/09/2017)
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Legal Document (Payment Possibly Required) 14 Filed: 1/9/2017, Entered: 1/9/2017 Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Catherine E. Anderson. Filing Fee $ 75.00 Receipt # 113C-9384108 by Barbra Bowles, Pedro Santos. Responses due by 1/23/2017 (Attachments: # 1 Text of Proposed Order)(Komlossy, Emily) (Entered: 01/09/2017)
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Legal Document (Payment Possibly Required) 13 Filed: 1/9/2017, Entered: 1/9/2017 Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Roosevelt N. Nesmith. Filing Fee $ 75.00 Receipt # 113C-9384013 by Barbra Bowles, Pedro Santos. Responses due by 1/23/2017 (Attachments: # 1 Text of Proposed Order)(Komlossy, Emily) (Entered: 01/09/2017)
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Legal Document (Payment Possibly Required) 12 Filed: 1/4/2017, Entered: 1/4/2017 waiver of service executed
WAIVER OF SERVICE Returned Executed by Latasha Jackson, Nicole Masters, John Sekula, Robert Strickland, Jacqueline Sekula. American Modern Home Insurance Company waiver sent on 12/21/2016, answer due 2/21/2017; American Western Home Insurance Company waiver sent on 12/21/2016, answer due 2/21/2017. (Neary, Robert) (Entered: 01/04/2017)
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Legal Document (Payment Possibly Required) 11 Filed: 1/2/2017, Entered: 1/2/2017 waiver of service executed
WAIVER OF SERVICE Returned Executed by Latasha Jackson, Nicole Masters, John Sekula, Robert Strickland, Jacqueline Sekula. Carrington Mortgage Holdings, LLC waiver sent on 12/21/2016, answer due 2/21/2017. (Neary, Robert) (Entered: 01/02/2017)
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Legal Document (Payment Possibly Required) 10 Filed: 12/27/2016, Entered: 12/27/2016 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Thomas A. Tucker Ronzetti on behalf of Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland. Attorney Thomas A. Tucker Ronzetti added to party Latasha Jackson(pty:pla), Attorney Thomas A. Tucker Ronzetti added to party Nicole Masters(pty:pla), Attorney Thomas A. Tucker Ronzetti added to party Jacqueline Sekula(pty:pla), Attorney Thomas A. Tucker Ronzetti added to party John Sekula(pty:pla), Attorney Thomas A. Tucker Ronzetti added to party Robert Strickland(pty:pla). (Ronzetti, Thomas) (Entered: 12/27/2016)
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Legal Document (Payment Possibly Required) 9 Filed: 12/27/2016, Entered: 12/27/2016 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Adam M. Moskowitz on behalf of Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland. Attorney Adam M. Moskowitz added to party Latasha Jackson(pty:pla), Attorney Adam M. Moskowitz added to party Nicole Masters(pty:pla), Attorney Adam M. Moskowitz added to party Jacqueline Sekula(pty:pla), Attorney Adam M. Moskowitz added to party John Sekula(pty:pla), Attorney Adam M. Moskowitz added to party Robert Strickland(pty:pla). (Moskowitz, Adam) (Entered: 12/27/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 12/27/2016, Entered: 12/27/2016 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Rachel Sullivan on behalf of Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland. Attorney Rachel Sullivan added to party Latasha Jackson(pty:pla), Attorney Rachel Sullivan added to party Nicole Masters(pty:pla), Attorney Rachel Sullivan added to party Jacqueline Sekula(pty:pla), Attorney Rachel Sullivan added to party John Sekula(pty:pla), Attorney Rachel Sullivan added to party Robert Strickland(pty:pla). (Sullivan, Rachel) (Entered: 12/27/2016)
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Legal Document (Payment Possibly Required) 7 Filed: 12/24/2016, Entered: 12/24/2016 Motion to Intervene
MOTION to Intervene by Pedro Santos, Barbra Bowles. Attorney Emily Cornelia Komlossy added to party Pedro Santos(pty:intv), Attorney Emily Cornelia Komlossy added to party Barbra Bowles(pty:intv). (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Text of Proposed Order)(Komlossy, Emily) (Entered: 12/24/2016)
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Legal Document (Payment Possibly Required) 6 Filed: 12/21/2016, Entered: 12/21/2016 Order Requiring Joint Scheduling ReportCourt Filing
Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 12/21/2016. (dq) (Entered: 12/21/2016)
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Legal Document (Payment Possibly Required) 5 Filed: 12/19/2016, Entered: 12/19/2016 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Howard Mitchell Bushman on behalf of Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland. Attorney Howard Mitchell Bushman added to party Latasha Jackson(pty:pla), Attorney Howard Mitchell Bushman added to party Nicole Masters(pty:pla), Attorney Howard Mitchell Bushman added to party Jacqueline Sekula(pty:pla), Attorney Howard Mitchell Bushman added to party John Sekula(pty:pla), Attorney Howard Mitchell Bushman added to party Robert Strickland(pty:pla). (Bushman, Howard) (Entered: 12/19/2016)
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Legal Document (Payment Possibly Required) 4 Filed: 12/19/2016, Entered: 12/19/2016 Notice of Attorney Appearance
NOTICE of Attorney Appearance by Lance August Harke on behalf of Latasha Jackson, Nicole Masters, Jacqueline Sekula, John Sekula, Robert Strickland. Attorney Lance August Harke added to party Latasha Jackson(pty:pla), Attorney Lance August Harke added to party Nicole Masters(pty:pla), Attorney Lance August Harke added to party Jacqueline Sekula(pty:pla), Attorney Lance August Harke added to party John Sekula(pty:pla), Attorney Lance August Harke added to party Robert Strickland(pty:pla). (Harke, Lance) (Entered: 12/19/2016)
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Legal Document (Payment Possibly Required) 3 Filed: 12/18/2016, Entered: 12/19/2016 Clerk's Notice of Consent to Proceed Before Magistrate JudgeCourt Filing
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. (lan) (Entered: 12/19/2016)
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Legal Document (Payment Possibly Required) 2 Filed: 12/18/2016, Entered: 12/19/2016 Judge AssignmentCourt Filing
Judge Assignment to Judge Jose E. Martinez (lan) (Entered: 12/19/2016)
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Legal Document (Payment Possibly Required) 1 Filed: 12/18/2016, Entered: 12/18/2016 Complaint
COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-9338197, filed by Latasha Jackson, Nicole Masters, John Sekula, Robert Strickland, Jacqueline Sekula. (Attachments: # 1 Civil Cover Sheet)(Neary, Robert) (Entered: 12/18/2016)
  • Attachment 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-9338197, filed by Latasha Jackson, Nicole Masters, John Sekula, Robert Strickland, Jacqueline Sekula. (Attachments: # 1 Civil Cover Sheet)(Neary, Robert) (Entered: 12/18/2016)
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