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 170 |
Filed: 6/8/2018, Entered: None |
Order Adopting Report and Recommendations |
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 Request |
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| 169 |
Filed: 5/24/2018, Entered: None |
Report and Recommendations |
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Request |
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| 167 |
Filed: 2/23/2018, Entered: None |
Order Referring Motion |
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Request |
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| 166 |
Filed: 2/21/2018, Entered: None |
Disbursement of funds |
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Request |
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| 165 |
Filed: 10/17/2016, Entered: None |
Administrative Order |
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Request |
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| 164 |
Filed: 10/17/2016, Entered: None |
Judgment |
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Request |
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| 163 |
Filed: 10/14/2016, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 161 |
Filed: 10/12/2016, Entered: None |
Leave to File Document |
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Request |
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| 160 |
Filed: 10/12/2016, Entered: None |
Unknown Document Type |
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NOTICE by Richard Thorpe, Darrel Weisheit re 145 MOTION for Settlement MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT (Attachments: # 1 Affidavit) (Rosen, Laurence) (Entered: 10/12/2016)
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| 159 |
Filed: 10/12/2016, Entered: None |
Leave to File Document |
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Request |
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| 158 |
Filed: 10/7/2016, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion re 146 MOTION for Attorney Fees MOTION FOR AWARD OF ATTORNEYS FEES AND EXPENSES filed by Richard Thorpe, Darrel Weisheit. (Attachments: # 1 Declaration, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Rosen, Laurence) (Entered: 10/07/2016)
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Request |
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| 157 |
Filed: 10/3/2016, Entered: None |
Unknown Document Type |
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ORDER granting 152 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Peter M. Sartorius. Signed by Judge Ursula Ungaro on 9/30/2016. (ls) (Entered: 10/03/2016)
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Request |
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| 156 |
Filed: 9/30/2016, Entered: None |
Unknown Document Type |
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ORDER granting 151 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Dean L. Chapman, Jr.. Signed by Judge Ursula Ungaro on 9/28/2016. (yha) (Entered: 09/30/2016)
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Request |
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| 155 |
Filed: 9/30/2016, Entered: None |
Unknown Document Type |
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ORDER granting 150 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Douglas A. Rappaport. Signed by Judge Ursula Ungaro on 9/28/2016. (yha) (Entered: 09/30/2016)
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Request |
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| 154 |
Filed: 9/28/2016, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 146 MOTION for Attorney Fees MOTION FOR AWARD OF ATTORNEYS FEES AND EXPENSES filed by Baker Street Capital LP, Baskerville SPV LP. Replies due by 10/11/2016. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Falcone, Vincent) (Entered: 09/28/2016)
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Request |
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| 153 |
Filed: 9/28/2016, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 146 MOTION for Attorney Fees MOTION FOR AWARD OF ATTORNEYS FEES AND EXPENSES and Objection filed by Birch Run Capital Partners, LP, Pike BRC, LP, Walloon BRC, LP. Replies due by 10/11/2016. (Attachments: # 1 Appendix A, # 2 Appendix B, # 3 Appendix C)(Guttman, Jorge) (Entered: 09/28/2016)
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Request |
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| 152 |
Filed: 9/28/2016, Entered: None |
Unknown Document Type |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Peter M. Sartorius. Filing Fee $ 75.00 Receipt # 113C-9128642 by Baker Street Capital LP, Baskerville SPV LP. Attorney Vincent Falcone, III added to party Baker Street Capital LP(pty:obj), Attorney Vincent Falcone, III added to party Baskerville SPV LP(pty:obj). Responses due by 10/17/2016 (Attachments: # 1 Text of Proposed Order)(Falcone, Vincent) (Entered: 09/28/2016)
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Request |
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| 151 |
Filed: 9/27/2016, Entered: None |
Unknown Document Type |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Dean L. Chapman, Jr.. Filing Fee $ 75.00 Receipt # 113C-9124062 by Birch Run Capital Partners, LP, Pike BRC, LP, Walloon BRC, LP. Responses due by 10/14/2016 (Attachments: # 1 Text of Proposed Order)(Guttman, Jorge) (Entered: 09/27/2016)
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Request |
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| 150 |
Filed: 9/27/2016, Entered: None |
Unknown Document Type |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Douglas A. Rappaport. Filing Fee $ 75.00 Receipt # 113C-9123907 by Birch Run Capital Partners, LP, Pike BRC, LP, Walloon BRC, LP. Attorney Jorge David Guttman added to party Birch Run Capital Partners, LP(pty:obj), Attorney Jorge David Guttman added to party Pike BRC, LP(pty:obj), Attorney Jorge David Guttman added to party Walloon BRC, LP(pty:obj). Responses due by 10/14/2016 (Attachments: # 1 Text of Proposed Order)(Guttman, Jorge) (Entered: 09/27/2016)
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Request |
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| 149 |
Filed: 9/26/2016, Entered: None |
Unknown Document Type |
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NOTICE by James M Shaw, Jr re 145 MOTION for Settlement MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT, Set/Reset Hearings, 146 MOTION for Attorney Fees MOTION FOR AWARD OF ATTORNEYS FEES AND EXPENSES, 143 Order on Motion for Settlement, 144 Statement, of Objection to Settlement (Shaw, James) (Entered: 09/26/2016)
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Request |
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| 148 |
Filed: 9/12/2016, Entered: None |
Unknown Document Type |
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Statement of: Walter Investment Management Corp. in Support of Final Approval of the Class Action Settlement by Walter Investment Management Corp. (Attachments: # 1 Affidavit of Jeffrey E. Baldwin, Esq., # 2 Exhibit A)(Nichols, Tracy) (Entered: 09/12/2016)
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Request |
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| 147 |
Filed: 9/9/2016, Entered: None |
Unknown Document Type |
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AFFIDAVIT in Support re 145 MOTION for Settlement MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT, 146 MOTION for Attorney Fees MOTION FOR AWARD OF ATTORNEYS FEES AND EXPENSES -- DECLARATION OF LAURENCE ROSEN IN SUPPORT OF FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND AWARD OF ATTORNEYS FEES AND REIMBURSEMENT OF EXPENSES filed by Richard Thorpe, Darrel Weisheit. (Attachments: # 1 Exhibit 1 - Declaration of Josephine Bravata Concerning Mailing of Notice of Pendency and Proposed Settlement of Class Action and Proof of Claim and Release, # 2 Exhibit 2 - Declaration of Laurence Rosen on behalf of The Rosen Law Firm, P.A. Concerning Attorneys' Fees and Expenses, # 3 Exhibit 3 - Declaration of Murielle J. Steven Walsh on behalf of Pomerantz LLP in Support of Motion for Attorneys' Fees and Reimbursement of Expenses, # 4 Exhibit 4 - Declaration of Richard Thorpe in Support of Motion for (I) Final Approval of Settlement and (II) Approval of Plan of Allocation and Motion for (I) Award of Attorneys' Fees, (II) Reimbursement of Expenses, and (III) Compensatory Award to Class Representatives, # 5 Exhibit 5 - Declaration of Darrel Weisheit in Support of Motions for (I) Final Approval of Settlement and Plan of Allocation and (II) Award of Attorneys' Fees and Compensatory Award to Class Representatives, # 6 Exhibit 6 - Compendium of Unreported Court Opinions Cited in the Motion for (I) Final Approval of Settlement and (II) Approval of Plan of Allocation and Motion for (I) Award of Attorneys' Fees, (II) Reimbursement of Expenses, and (III) Compensatory Award to Class Representatives, # 7 Exhibit 7 - Excerpts (pages 33) of Svetlana Starykh and Stefan Boettsich, Recent Trends in Securities Class Action Litigation: 2015 Full-Year Review (NERA 25 Jan. 2016))(Goldstein, Jayne) (Entered: 09/09/2016)
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Request |
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| 146 |
Filed: 9/9/2016, Entered: None |
Attorney Fees |
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Request |
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| 145 |
Filed: 9/9/2016, Entered: None |
Settlement |
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Request |
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| 144 |
Filed: 9/9/2016, Entered: None |
Unknown Document Type |
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Statement of: Walter Investment Management Corp.'s in Support of Final Approval of the Class Action Settlement by Walter Investment Management Corp. (Attachments: # 1 Affidavit Declaration of Jeffrey E. Baldwin, Esq., # 2 Affidavit A)(Nichols, Tracy) (Entered: 09/09/2016)
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Request |
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| 143 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
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ORDER granting 139 Motion for Preliminary Approval of Class Action Settlement. A Fairness Hearing is set for October 14, 2016 at 2:00 pm in Miami before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 6/13/2016. (ar2) Modified text on 6/13/2016 to reflect Fairness Hearing set (wc). (Entered: 06/13/2016)
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Request |
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| 142 |
Filed: 5/27/2016, Entered: None |
Unknown Document Type |
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ORDER granting 141 Motion to Withdraw as Attorney. Attorney Minta J. Nester terminated. Notice of Termination delivered by US Mail to Minta Nester. Signed by Judge Ursula Ungaro on 5/27/2016. (mc) (Entered: 05/31/2016)
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Request |
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| 141 |
Filed: 5/25/2016, Entered: None |
Unknown Document Type |
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MOTION to Withdraw as Attorney by Minta Nester. by Keith A. Anderson, Brian Corey, Walter Investment Management Corp.. Responses due by 6/13/2016 (Warren, Stephen) (Entered: 05/25/2016)
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Request |
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| 140 |
Filed: 5/20/2016, Entered: None |
Unknown Document Type |
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SETTLEMENT AGREEMENT by Richard Thorpe, Darrel Weisheit (Attachments: # 1 Exhibit A, # 2 Exhibit A-1, # 3 Exhibit A-2, # 4 Exhibit A-3, # 5 Exhibit B)(Rosen, Laurence) (Entered: 05/20/2016)
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Request |
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| 139 |
Filed: 5/20/2016, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Settlement Preliminary Approval of Class Action Settlement by Richard Thorpe, Darrel Weisheit. Responses due by 6/6/2016 (Attachments: # 1 Declaration of Laurence Rosen, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Declaration of Murielle Steven Walsh, # 5 Exhibit 1)(Rosen, Laurence) (Entered: 05/20/2016)
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Request |
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| 138 |
Filed: 5/20/2016, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Settlement by Steven Beck, Darrel Weisheit. Responses due by 6/6/2016 (Attachments: # 1 Affidavit Declaration of Laurence Rosen, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Affidavit Declaration of Murielle Steven Walsh, # 5 Exhibit 1)(Rosen, Laurence) (Entered: 05/20/2016)
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Request |
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| 137 |
Filed: 4/20/2016, Entered: None |
Unknown Document Type |
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ORDER ON NOTICE OF SETTLEMENT the parties must file a motion for preliminary approval of the settlement no later than May 20, 2016 (Motions due by 5/20/2016). A hearing on the motion for preliminary approval of the settlement will be held on June 10, 2016 at 1:00 p.m. (Settlement Conference set for 6/10/2016 01:00 PM before Judge Ursula Ungaro). Signed by Judge Ursula Ungaro on 4/20/2016. (mc) (Entered: 04/20/2016)
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Request |
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| 136 |
Filed: 4/19/2016, Entered: None |
Unknown Document Type |
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NOTICE of Settlement by Richard Thorpe, Darrel Weisheit (Goldstein, Jayne) (Entered: 04/19/2016)
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Request |
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| 135 |
Filed: 4/1/2016, Entered: None |
Unknown Document Type |
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NOTICE of Mediator Selection: Honorable Layn R. Phillips selected. Filed/Added by Layne Phillips. (Goldstein, Jayne) (Entered: 04/01/2016)
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Request |
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| 134 |
Filed: 3/18/2016, Entered: None |
Order Referring Case to Mediation |
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Request |
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| 133 |
Filed: 3/18/2016, Entered: None |
Scheduling Order |
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Request |
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| 132 |
Filed: 3/16/2016, Entered: None |
Order on Motion to Certify Class |
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Request |
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| 131 |
Filed: 12/11/2015, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion re 114 MOTION to Certify Class filed by Richard Thorpe, Darrel Weisheit. (Attachments: # 1 Exhibit 1 - Nye Reply Report, # 2 Exhibit 2 - Lehn Deposition)(Goldstein, Jayne) (Entered: 12/11/2015)
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Request |
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| 130 |
Filed: 11/18/2015, Entered: None |
Protective Order |
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Request |
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| 129 |
Filed: 11/16/2015, Entered: None |
Unknown Document Type |
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NOTICE by Keith A. Anderson, Brian Corey, Walter Investment Management Corp. of Filing Stipulated Protective Order on Confidentiality (Attachments: # 1 Exhibit 1 - Stipulated Protective Order on Confidentiality) (Nichols, Tracy) (Entered: 11/16/2015)
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Request |
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| 128 |
Filed: 11/16/2015, Entered: None |
Unknown Document Type |
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NOTICE of Striking 126 Stipulation filed by Brian Corey, Keith A. Anderson, Walter Investment Management Corp. by Keith A. Anderson, Brian Corey, Walter Investment Management Corp. (Nichols, Tracy) (Entered: 11/16/2015)
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Request |
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| 127 |
Filed: 11/12/2015, Entered: None |
Unknown Document Type |
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Clerks Notice to Filer Re: 126 Stipulation. Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED - Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures (ar2) (Entered: 11/12/2015)
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Request |
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| 126 |
Filed: 11/12/2015, Entered: None |
Unknown Document Type |
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STRICKEN. STIPULATION regarding Protective Order on Confidentiality by Keith A. Anderson, Brian Corey, Walter Investment Management Corp. (Nichols, Tracy) Modified text per DE 128 Notice on 11/17/2015 (ar2). (Entered: 11/12/2015)
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Request |
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| 125 |
Filed: 11/6/2015, Entered: None |
Unknown Document Type |
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STIPULATION and Order Regarding the Non-Disclosure of Certain Information Regarding Expert Witnesses by Keith A. Anderson, Brian Corey, Walter Investment Management Corp. (Nichols, Tracy) (Entered: 11/06/2015)
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Request |
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| 124 |
Filed: 11/2/2015, Entered: None |
Unknown Document Type |
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MEDIATION REPORT by Layn Phillips. Disposition: Case did not settle.(Nichols, Tracy) (Entered: 11/02/2015)
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Request |
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| 123 |
Filed: 10/30/2015, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 114 MOTION to Certify Class filed by Keith A. Anderson, Brian Corey, Walter Investment Management Corp.. Replies due by 11/9/2015. (Attachments: # 1 Exhibit 1 - RT000001, # 2 Exhibit 2 - Thorpe Certification, # 3 Exhibit 3 - Thorpe Depo. Tr., # 4 Exhibit 4 - Weisheit Depo. Tr., # 5 Exhibit 5 - Weisheit Certification, # 6 Exhibit 6 - Nye Report, # 7 Exhibit 7 - Nye Depo. Tr., # 8 Exhibit 8 - Lehn Report, # 9 Exhibit 9 - 5-9-2012 Form 10-Q, # 10 Exhibit 10 - 8-9-2012 Form 10-Q, # 11 Exhibit 11 - 5-10-2013 Form 10-Q, # 12 Exhibit 12 - 2012 Form 10-K, # 13 Exhibit 13 - 3-19-2013 Sterne Agee, # 14 Exhibit 14 - 8-11-2014 Form 10-Q, # 15 Exhibit 15 - 5-8-2014 Form 10-Q, # 16 Exhibit 16 - 8-11-2014 Sterne Agee, # 17 Exhibit 17 - 8-12-2014 Morgan Stanley, # 18 Exhibit 18 - 2014 Form 10-K, # 19 Exhibit 19 - 2-26-2015 Credit Suisse, # 20 Exhibit 20 - 2-26-2015 Morgan Stanley, # 21 Exhibit 21 - 8-11-2014 PiperJaffray, # 22 Exhibit 22 - 5-8-2014 PiperJaffray, # 23 Exhibit 23 - 3-19-2013 Earnings Call)(Nichols, Tracy) (Entered: 10/30/2015)
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Request |
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| 122 |
Filed: 10/19/2015, Entered: None |
Unknown Document Type |
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STATUS REPORT INTERIM JOINT by Keith A. Anderson, Brian Corey, Walter Investment Management Corp. (Nichols, Tracy) (Entered: 10/19/2015)
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Request |
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| 121 |
Filed: 10/13/2015, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 120 |
Filed: 10/6/2015, Entered: None |
Motion to Appear Pro Hac Vice |
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Request |
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| 120 |
Filed: 10/5/2015, Entered: None |
Unknown Document Type |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Receive Electronically Notices of Electronic Filing for Matthew O'Connor. Filing Fee $ 75.00. Receipt # 109410. (ksa) (Entered: 10/06/2015)
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Request |
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| 119 |
Filed: 10/5/2015, Entered: None |
Unknown Document Type |
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NOTICE of Correction of Email Address by Keith A. Anderson, Brian Corey, Walter Investment Management Corp. re 109 Order on Motion to Appear Pro Hac Vice, 108 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Minta J. Nester. Filing Fee $ 75.00. Receipt # 105225. (Kernisky, Allison) Modified text on 10/6/2015 (yar). (Entered: 10/05/2015)
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Request |
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| 118 |
Filed: 9/21/2015, Entered: None |
ORDER Scheduling Mediation |
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Request |
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| 117 |
Filed: 9/18/2015, Entered: None |
Unknown Document Type |
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NOTICE by Richard Thorpe, Darrel Weisheit re 114 MOTION to Certify Class , Notice of Filing Declaration of Named Plaintiff Darrel Weisheit (Attachments: # 1 Declaration of Darrel Weisheit) (Goldstein, Jayne) (Entered: 09/18/2015)
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Request |
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| 116 |
Filed: 9/17/2015, Entered: None |
Unknown Document Type |
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RESPONSE TO ORDER TO SHOW CAUSE re 115 Order to Show Cause by Richard Thorpe, Darrel Weisheit. (Attachments: # 1 Exhibit A)(Goldstein, Jayne) (Entered: 09/17/2015)
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Request |
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| 115 |
Filed: 9/9/2015, Entered: None |
Order to Show Cause |
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Request |
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| 114 |
Filed: 8/31/2015, Entered: None |
Certify Class |
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Request |
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| 113 |
Filed: 8/14/2015, Entered: None |
Withdraw as Attorney |
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Request |
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| 112 |
Filed: 8/5/2015, Entered: None |
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Clerks Notice to Filer re 110 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 111 . It is not necessary to refile this document. (asl) (Entered: 08/05/2015)
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Request |
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| 111 |
Filed: 8/4/2015, Entered: None |
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NOTICE of Mediator Selection: Honorable Layne Phillips selected. Filed/Added by Richard Thorpe, Darrel Weisheit, Layne Phillips. See 110 for image (asl) (Entered: 08/05/2015)
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Request |
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| 110 |
Filed: 8/4/2015, Entered: None |
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NOTICE by Richard Thorpe, Darrel Weisheit Notice of Selection of Mediator (Goldstein, Jayne) Modified to re-docket, see 111 on 8/5/2015 (asl). (Entered: 08/04/2015)
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Request |
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| 109 |
Filed: 8/3/2015, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 109 |
Filed: 7/31/2015, Entered: None |
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ORDER granting 108 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 7/30/2015. (ar2) (Entered: 08/03/2015)
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Request |
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| 108 |
Filed: 7/30/2015, Entered: None |
Motion to Appear Pro Hac Vice |
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Request |
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| 108 |
Filed: 7/29/2015, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Receive Electronically Notices of Electronic Filing for Minta J. Nester. Filing Fee $ 75.00. Receipt # 105225. (ksa) (Entered: 07/30/2015)
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Request |
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| 107 |
Filed: 7/24/2015, Entered: None |
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ANSWER and Affirmative Defenses to Amended Complaint by Keith A. Anderson, Brian Corey, Walter Investment Management Corp.. (Warren, Stephen) (Entered: 07/24/2015)
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Request |
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| 106 |
Filed: 7/22/2015, Entered: None |
Order Referring Case to Mediation |
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Request |
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| 106 |
Filed: 7/21/2015, Entered: None |
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ORDER REFERRING CASE to Mediation. Signed by Judge Ursula Ungaro on 7/20/2015. (ar2) (Entered: 07/22/2015)
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Request |
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| 105 |
Filed: 7/22/2015, Entered: None |
Scheduling Order |
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Request |
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| 105 |
Filed: 7/21/2015, Entered: None |
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SCHEDULING ORDER FOR PRETRIAL CONFERENCE AND TRIAL: Pretrial Conference set for 1/20/2017 10:00 AM in Miami Division before Judge Ursula Ungaro. Jury Trial set for 4/17/2017 09:00 AM before Judge Ursula Ungaro. Calendar Call set for 4/12/2017 01:00 PM before Judge Ursula Ungaro. Discovery due by 6/30/2016. Expert Discovery due by 6/30/2016. In Limine Motions due by 9/23/2016. Pretrial Stipulation due by 9/30/2016. Signed by Judge Ursula Ungaro on 7/20/2015. (ar2) (Entered: 07/22/2015)
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Request |
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| 104 |
Filed: 7/10/2015, Entered: None |
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Third AMENDED COMPLAINT against Keith A. Anderson, Brian Corey, Walter Investment Management Corp., filed by Richard Thorpe, Darrel Weisheit. (Attachments: # 1 Redline)(Rosen, Laurence) (Entered: 07/10/2015)
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Request |
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| 103 |
Filed: 7/6/2015, Entered: None |
Order |
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Request |
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| 102 |
Filed: 6/30/2015, Entered: None |
Order on Motion to Dismiss for Failure to State a Claim |
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Request |
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| 101 |
Filed: 6/30/2015, Entered: None |
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NOTICE of Attorney Appearance by Jared Joseph Perez on behalf of Marc Helm. Attorney Jared Joseph Perez added to party Marc Helm(pty:dft). (Perez, Jared) (Entered: 06/30/2015)
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Request |
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| 100 |
Filed: 6/18/2015, Entered: None |
Scheduling Order |
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Request |
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| 100 |
Filed: 6/17/2015, Entered: None |
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ORDER RE-SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE: Scheduling Conference re-set for 7/1/2015 02:00 PM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 6/17/2015. (ar2) (Entered: 06/18/2015)
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Request |
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| 99 |
Filed: 6/9/2015, Entered: None |
Scheduling Order |
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Request |
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| 98 |
Filed: 5/11/2015, Entered: None |
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RESPONSE TO ORDER TO SHOW CAUSE re 97 Order to Show Cause, 96 Order to Show Cause by Richard Thorpe, Darrel Weisheit. (Attachments: # 1 Exhibit A, # 2 Exhibit A (continued))(Goldstein, Jayne) (Entered: 05/11/2015)
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Request |
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| 97 |
Filed: 5/6/2015, Entered: None |
Order to Show Cause |
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|
Request |
|
|
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| 96 |
Filed: 5/6/2015, Entered: None |
Order to Show Cause |
|
|
|
Request |
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|
|
| 95 |
Filed: 5/1/2015, Entered: None |
|
|
RESPONSE/REPLY to 90 Notice (Other), Plaintiffs' Second Request for Judicial Notice by Marc Helm. (Morello, Gianluca) (Entered: 05/01/2015)
|
|
Request |
|
|
|
| 94 |
Filed: 5/1/2015, Entered: None |
|
|
RESPONSE/REPLY to 90 Notice (Other), Plaintiffs' Second Request for Judicial Notice by Keith A. Anderson, Charles E. Cauthen, Brian Corey, Denmar Dixon, Mark J. O'Brien, Walter Investment Management Corp.. (Nichols, Tracy) (Entered: 05/01/2015)
|
|
Request |
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| 93 |
Filed: 4/27/2015, Entered: None |
Order on Motion for Leave to File |
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|
|
Request |
|
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|
| 92 |
Filed: 4/24/2015, Entered: None |
|
|
Clerks Notice to Filer Re: 91 Motion for Leave to Amend the Complaint and 90 Request for Judicial Notice. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (ar2) (Entered: 04/24/2015)
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Request |
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| 91 |
Filed: 4/24/2015, Entered: None |
|
|
MOTION for Leave to Amend the Complaint by Richard Thorpe. (See DE 90 for image). (ar2) (Entered: 04/24/2015)
|
|
Request |
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| 90 |
Filed: 4/24/2015, Entered: None |
|
|
Request for Judicial Notice by Richard Thorpe, Darrel Weisheit Re: 79 Response in Opposition to Motion. (Attachments: # 1 Declaration of Laurence Rosen, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4) (Rosen, Laurence) Modified text on 4/24/2015 (ar2). (Entered: 04/24/2015)
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Request |
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| 89 |
Filed: 4/15/2015, Entered: None |
Scheduling Order |
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|
Request |
|
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| 88 |
Filed: 4/13/2015, Entered: None |
Order on Motion to Amend/Correct |
|
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Request |
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| 88 |
Filed: 4/11/2015, Entered: None |
|
|
ORDER granting in part and denying in part 84 Request for Judicial Notice or, in the Alternative, Motion for Leave to Amend the Complaint. Signed by Judge Ursula Ungaro on 4/10/2015. (ar2) (Entered: 04/13/2015)
|
|
Request |
|
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| 87 |
Filed: 4/1/2015, Entered: None |
|
|
RESPONSE to Motion re 84 Motion to Amend/Correct filed by Keith A. Anderson, Charles E. Cauthen, Brian Corey, Denmar Dixon, Mark J. O'Brien, Walter Investment Management Corp.. Replies due by 4/13/2015. (Attachments: # 1 Exhibit 1-3)(Nichols, Tracy) (Entered: 04/01/2015)
|
|
Request |
|
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| 86 |
Filed: 4/1/2015, Entered: None |
|
|
RESPONSE in Opposition re 84 Motion to Amend/Correct filed by Marc Helm. Replies due by 4/13/2015. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Morello, Gianluca) (Entered: 04/01/2015)
|
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Request |
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| 85 |
Filed: 3/25/2015, Entered: None |
Order |
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|
Request |
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| 84 |
Filed: 3/20/2015, Entered: None |
|
|
Request for Judicial Notice or, in the Alternative, Motion for Leave to Amend the Complaint by Richard Thorpe, Darrel Weisheit re 79 Response in Opposition to Motion, 77 MOTION TO DISMISS 73 Amended Complaint FOR FAILURE TO STATE A CLAIM Request for Judicial Notice (Attachments: # 1 Declaration of Laurence Rosen, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3) (Rosen, Laurence) Modified to convert document to a motion on 3/25/2015 (ar2). (Entered: 03/20/2015)
|
|
Request |
|
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| 83 |
Filed: 3/16/2015, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 82 |
Filed: 3/6/2015, Entered: None |
|
|
SCHEDULING REPORT - Rule 26(f) by Keith A. Anderson, Charles E. Cauthen, Brian Corey, Denmar Dixon, Marc Helm, Mark J. O'Brien, Walter Investment Management Corp. (Attachments: # 1 Text of Proposed Order)(Kernisky, Allison) (Entered: 03/06/2015)
|
|
Request |
|
|
|
| 81 |
Filed: 2/19/2015, Entered: None |
|
|
REPLY to Response to Motion re 77 MOTION TO DISMISS 73 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Keith A. Anderson, Charles E. Cauthen, Brian Corey, Denmar Dixon, Mark J. O'Brien, Walter Investment Management Corp.. (Attachments: # 1 Exhibit 1-2)(Nichols, Tracy) (Entered: 02/19/2015)
|
|
Request |
|
|
|
| 80 |
Filed: 2/19/2015, Entered: None |
|
|
REPLY to Response to Motion re 76 MOTION TO DISMISS 73 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Marc Helm. (Morello, Gianluca) (Entered: 02/19/2015)
|
|
Request |
|
|
|
| 79 |
Filed: 2/9/2015, Entered: None |
|
|
RESPONSE in Opposition re 77 MOTION TO DISMISS 73 Amended Complaint FOR FAILURE TO STATE A CLAIM , 76 MOTION TO DISMISS 73 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Richard Thorpe, Darrel Weisheit. Replies due by 2/20/2015. (Attachments: # 1 Exhibit 1)(Goldstein, Jayne) (Entered: 02/09/2015)
|
|
Request |
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|
| 78 |
Filed: 1/27/2015, Entered: None |
Scheduling Order |
|
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|
Request |
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| 78 |
Filed: 1/26/2015, Entered: None |
|
|
ORDER Re-Setting Initial Planning and Scheduling Conference: Scheduling Conference set for 3/20/2015 10:00 AM in Miami Division before Judge Ursula Ungaro. -Joint Scheduling Report due by 3/6/2015 Signed by Judge Ursula Ungaro on 1/26/2015. (ar2) (Entered: 01/27/2015)
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Request |
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| 77 |
Filed: 1/23/2015, Entered: None |
Dismiss for Failure to State a Claim |
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|
Request |
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|
| Save 25% on a pre-paid one year subscription. |
|
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| 76 |
Filed: 1/23/2015, Entered: None |
Dismiss for Failure to State a Claim |
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|
Request |
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| 75 |
Filed: 1/20/2015, Entered: None |
Order on Motion for Extension of Time to File Response/Reply/Answer |
|
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|
Request |
|
|
|
| 74 |
Filed: 1/15/2015, Entered: None |
Extension of Time to File Response/Reply/Answer |
|
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|
Request |
|
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|
| 73 |
Filed: 1/6/2015, Entered: None |
|
|
Second AMENDED COMPLAINT against Keith A. Anderson, Charles E. Cauthen, Brian Corey, Denmar Dixon, Marc Helm, Mark J. O'Brien, Walter Investment Management Corp., filed by Richard Thorpe, Darrel Weisheit.(Rosen, Laurence) (Entered: 01/06/2015)
|
|
Request |
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| 72 |
Filed: 12/23/2014, Entered: None |
|
|
ORDER granting in part and denying in part 70 Motion to Stay. See D.E. 71. Initial Planning and Scheduling Conference is reset to January 30, 2015 at 10:30 a.m. Signed by Judge Ursula Ungaro (mce) (Entered: 12/23/2014)
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|
Request |
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| 71 |
Filed: 12/23/2014, Entered: None |
Order on Motion to Dismiss for Failure to State a Claim |
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|
Request |
|
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|
| 70 |
Filed: 12/8/2014, Entered: None |
Stay |
|
|
|
Request |
|
|
|
| 69 |
Filed: 12/2/2014, Entered: None |
Scheduling Order |
|
|
|
Request |
|
|
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| 68 |
Filed: 11/10/2014, Entered: None |
Scheduling Order |
|
|
|
Request |
|
|
|
| 67 |
Filed: 10/27/2014, Entered: None |
Order on Motion to Stay |
|
|
|
Request |
|
|
|
| 66 |
Filed: 10/21/2014, Entered: None |
Stay |
|
|
|
Request |
|
|
|
| 65 |
Filed: 10/17/2014, Entered: None |
|
|
SCHEDULING REPORT - Rule 26(f) by Keith A. Anderson, Charles E. Cauthen, Brian Corey, Denmar Dixon, Marc Helm, Mark J. O'Brien, Walter Investment Management Corp. (Attachments: # 1 Text of Proposed Order)(Kernisky, Allison) (Entered: 10/17/2014)
|
|
Request |
|
|
|
| 64 |
Filed: 9/24/2014, Entered: None |
|
|
REPLY to Response to Motion re 57 MOTION TO DISMISS 47 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Marc Helm. (Morello, Gianluca) (Entered: 09/24/2014)
|
|
Request |
|
|
|
| 63 |
Filed: 9/24/2014, Entered: None |
|
|
REPLY to Response to Motion re 56 MOTION TO DISMISS 47 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Keith A. Anderson, Charles E. Cauthen, Brian Corey, Denmar Dixon, Mark J. O'Brien, Walter Investment Management Corp.. (Attachments: # 1 Exhibit 1)(Warren, Stephen) (Entered: 09/24/2014)
|
|
Request |
|
|
|
| 62 |
Filed: 9/10/2014, Entered: None |
|
|
RESPONSE in Opposition re 57 MOTION TO DISMISS 47 Amended Complaint FOR FAILURE TO STATE A CLAIM , 56 MOTION TO DISMISS 47 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Richard Thorpe, Darrel Weisheit. (Attachments: # 1 Affidavit Declaration of Jonathan Stern in Support of Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Goldstein, Jayne) (Entered: 09/10/2014)
|
|
Request |
|
|
|
| 61 |
Filed: 8/20/2014, Entered: None |
Scheduling Order |
|
|
|
Request |
|
|
|
| 60 |
Filed: 8/19/2014, Entered: None |
Order on Motion to Stay |
|
|
|
Request |
|
|
|
| 59 |
Filed: 8/14/2014, Entered: None |
Stay |
|
|
|
Request |
|
|
|
| 58 |
Filed: 8/12/2014, Entered: None |
Order on Motion to Appear Pro Hac Vice |
|
|
|
Request |
|
|
|
| 57 |
Filed: 8/12/2014, Entered: None |
Dismiss for Failure to State a Claim |
|
|
|
Request |
|
|
|
| 57 |
Filed: 8/11/2014, Entered: None |
|
|
MOTION TO DISMISS 47 Amended Complaint FOR FAILURE TO STATE A CLAIM by Marc Helm. Responses due by 8/28/2014 (Morello, Gianluca) (Entered: 08/11/2014)
|
|
Request |
|
|
|
| 56 |
Filed: 8/11/2014, Entered: None |
Dismiss for Failure to State a Claim |
|
|
|
Request |
|
|
|
| 55 |
Filed: 8/11/2014, Entered: None |
Motion to Appear Pro Hac Vice |
|
|
|
Request |
|
|
|
| 55 |
Filed: 8/5/2014, Entered: None |
|
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jonathan Stern. Filing Fee $ 75.00. Receipt # 84204. (pt) (Entered: 08/11/2014)
|
|
Request |
|
|
|
| 54 |
Filed: 8/8/2014, Entered: None |
|
|
SCHEDULING REPORT - Rule 26(f) by Keith A. Anderson, Charles E. Cauthen, Brian Corey, Denmar Dixon, Marc Helm, Mark J. O'Brien, Walter Investment Management Corp., Bob Yeary (Attachments: # 1 Text of Proposed Order)(Kernisky, Allison) (Entered: 08/08/2014)
|
|
Request |
|
|
|
| 53 |
Filed: 8/4/2014, Entered: None |
|
|
NOTICE: Correct date for Scheduling Conference is set for 8/22/14 @ 10:00 a.m. in Miami, FL before Judge Ursula Ungaro; See DE 45 Order Setting Initial Planning and Scheduling Conference (dm) (Entered: 08/04/2014)
|
|
Request |
|
|
|
| 52 |
Filed: 7/18/2014, Entered: None |
|
|
ORDER granting 51 Motion for Extension of Time to Answer RE: Complaints. Keith A. Anderson answer due 8/11/2014; Charles E. Cauthen answer due 8/11/2014; Brian Corey answer due 8/11/2014; Denmar Dixon answer due 8/11/2014; Marc Helm answer due 8/11/2014; Mark J. O'Brien answer due 8/11/2014; Walter Investment Management Corp. answer due 8/11/2014. Signed by Judge Ursula Ungaro on 7/18/2014. (ar2) (Entered: 07/18/2014)
|
|
Request |
|
|
|
| 51 |
Filed: 7/11/2014, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Answer RE: Complaints re 47 Amended Complaint by Keith A. Anderson, Charles E. Cauthen, Brian Corey, Denmar Dixon, Marc Helm, Mark J. O'Brien, Walter Investment Management Corp.. Attorney Allison Beth Kernisky added to party Keith A. Anderson(pty:dft), Attorney Allison Beth Kernisky added to party Brian Corey(pty:dft). (Attachments: # 1 Text of Proposed Order, # 2 Exhibit B)(Kernisky, Allison) (Entered: 07/11/2014)
|
|
Request |
|
|
|
| 50 |
Filed: 7/8/2014, Entered: None |
|
|
Notice of Entry of Parties Listed on 49 Clerks Notice to Filer re: Electronic Case, 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): Keith A. Anderson and Brian Corey. (Rosen, Laurence) (Entered: 07/08/2014)
|
|
Request |
|
|
|
| 49 |
Filed: 7/8/2014, Entered: None |
|
|
Clerks Notice to Filer Re: 47 Amended Complaint. Parties Not Added. The Filer failed to add all parties associated with the case. Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. It is not necessary to re-file this document. (ar2) (Entered: 07/08/2014)
|
|
Request |
|
|
|
| 48 |
Filed: 7/7/2014, Entered: None |
|
|
NOTICE of Voluntary Dismissal by Steven Beck (Rosen, Laurence) (Entered: 07/07/2014)
|
|
|
|
|
|
| 47 |
Filed: 7/7/2014, Entered: None |
|
|
First AMENDED COMPLAINT against All Plaintiffs, filed by Richard Thorpe, Darrel Weisheit. (Attachments: # 1 Certification, # 2 Certification)(Rosen, Laurence) (Entered: 07/07/2014)
|
|
|
|
|
|
| 46 |
Filed: 7/1/2014, Entered: None |
|
|
ORDER granting 43 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 6/26/2014. (ar2) (Entered: 07/01/2014)
|
|
Request |
|
|
|
| 45 |
Filed: 7/1/2014, Entered: None |
|
|
ORDER Setting Initial Planning and Scheduling Conference: Scheduling Conference set for 8/22/2014 10:00 AM in Miami Division before Judge Ursula Ungaro. -Joint Scheduling Report due by 8/8/2014 Signed by Judge Ursula Ungaro on 6/30/2014. (ar2) (Entered: 07/01/2014)
|
|
Request |
|
|
|
| 44 |
Filed: 6/26/2014, Entered: None |
|
|
ORDER granting in part and denying in part 42 Motion for Extension of Time to Amend. Consolidated Amended Complaint due by 7/7/2014. Signed by Judge Ursula Ungaro on 6/26/2014. (ar2) (Entered: 06/26/2014)
|
|
Request |
|
|
|
| 43 |
Filed: 6/25/2014, Entered: None |
|
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Receive Electronically Notices of Electronic Filing for David Elbaum. Filing Fee $ 75. Receipt # 81779. (cw) (Entered: 06/25/2014)
|
|
Request |
|
|
|
| 42 |
Filed: 6/20/2014, Entered: None |
|
|
MOTION for Extension of Time to Amend Complaint by Steven Beck, Richard Thorpe. Responses due by 7/10/2014 (Attachments: # 1 Text of Proposed Order)(Rosen, Laurence) (Entered: 06/20/2014)
|
|
Request |
|
|
|
| 41 |
Filed: 6/17/2014, Entered: None |
|
|
NOTICE of Change of Address by Jeremy A. Lieberman. (Address updated on docket). (ar2) (Entered: 06/17/2014)
|
|
Request |
|
|
|
| 40 |
Filed: 5/28/2014, Entered: None |
|
|
ORDER granting 37 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 5/22/2014. (ar2) (Entered: 05/28/2014)
|
|
Request |
|
|
|
| 39 |
Filed: 5/28/2014, Entered: None |
|
|
ORDER granting 35 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 5/22/2014. (ar2) (Entered: 05/28/2014)
|
|
Request |
|
|
|
| 38 |
Filed: 5/22/2014, Entered: None |
|
|
STIPULATION re 25 Stipulation and Agreement Regarding Electronically Stored Information by Charles E. Cauthen, Denmar Dixon, Marc Helm, Mark J. O'Brien, Walter Investment Management Corp., Bob Yeary (Kernisky, Allison) (Entered: 05/22/2014)
|
|
Request |
|
|
|
| 37 |
Filed: 5/16/2014, Entered: None |
|
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Murielle J. Steven. Filing Fee $ 75.00. Receipt # 79671. (ksa) (Entered: 05/20/2014)
|
|
Request |
|
|
|
| 36 |
Filed: 5/19/2014, Entered: None |
|
|
ORDER granting 34 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 5/19/2014. (tp) (Entered: 05/19/2014)
|
|
Request |
|
|
|
| 35 |
Filed: 5/13/2014, Entered: None |
|
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jeremy A. Lieberman. Filing Fee $ 75.00. Receipt # 79386. (ksa) (Entered: 05/16/2014)
|
|
Request |
|
|
|
| 34 |
Filed: 5/13/2014, Entered: None |
|
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Star M. Tyner. Filing Fee $ 75.00. Receipt # 79385. (ksa) (Entered: 05/16/2014)
|
|
Request |
|
|
|
| 33 |
Filed: 5/12/2014, Entered: None |
|
|
ORDER Granting 26 Motion for Andrew D.W. Cattell to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; Granting 27 Motion for Peter E. Kazanoff to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; Granting 28 Motion for Heather L. Shaffer to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 5/12/2014. (gp) (Entered: 05/12/2014)
|
|
Request |
|
|
|
| 32 |
Filed: 5/12/2014, Entered: None |
|
|
NOTICE OF ENDORSEMENT: Pursuant to the CM/ECF Administrative Procedures, I Laurence Rosen certify that my original signature was placed on the 25 Stipulation filed by Steven Beck which was electronically filed on 5/12/14 On behalf of Gianluca Morello (Rosen, Laurence) (Entered: 05/12/2014)
|
|
Request |
|
|
|
| 31 |
Filed: 5/12/2014, Entered: None |
|
|
ORDER RE-SCHEDULING CONFERENCE (Scheduling Conference set for 8/15/2014 11:00 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 5/9/2014. (gp) (Entered: 05/12/2014)
|
|
Request |
|
|
|
| 30 |
Filed: 5/9/2014, Entered: None |
|
|
Corporate Disclosure Statement by Walter Investment Management Corp. (Kernisky, Allison) (Entered: 05/09/2014)
|
|
Request |
|
|
|
| 29 |
Filed: 5/9/2014, Entered: None |
|
|
NOTICE of Attorney Appearance by Jayne Arnold Goldstein on behalf of Steven Beck, Richard Thorpe. Attorney Jayne Arnold Goldstein added to party Steven Beck(pty:pla), Attorney Jayne Arnold Goldstein added to party Richard Thorpe(pty:pla). (Goldstein, Jayne) (Entered: 05/09/2014)
|
|
Request |
|
|
|
| 28 |
Filed: 5/8/2014, Entered: None |
|
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Receive Electronically Notices of Electronic Filing for Heather L. Shaffer. Filing Fee $ 75.00. Receipt # 79104. (ksa) (Entered: 05/09/2014)
|
|
Request |
|
|
|
| 27 |
Filed: 5/8/2014, Entered: None |
|
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Receive Electronically Notices of Electronic Filing for Peter E. Kazanoff. Filing Fee $ 75.00. Receipt # 79104. (ksa) (Entered: 05/09/2014)
|
|
Request |
|
|
|
| 26 |
Filed: 5/8/2014, Entered: None |
|
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Receive Electronically Notices of Electroing Filing for Andrew D.W. Cattell. Filing Fee $ 75.00. Receipt # 79104. (ksa) (Entered: 05/09/2014)
|
|
Request |
|
|
|
| 25 |
Filed: 5/8/2014, Entered: None |
|
|
JOINT SCHEDULING REPORT by Steven Beck (Attachments: # 1 Text of Proposed Order, # 2 Service List)(Rosen, Laurence) Modified text on 5/9/2014 (ar2). (Entered: 05/08/2014)
|
|
Request |
|
|
|
| 24 |
Filed: 5/8/2014, Entered: None |
|
|
ORDER granting 23 MOTION to Appoint Lead Plaintiff Steven Beck and Richard Thorpe ; granting 23 MOTION to Appoint Lead Counsel The Rosen Law Firm, P.A. and Pomerantz, LLP. Signed by Judge Ursula Ungaro on 5/7/2014. (ail) (Entered: 05/08/2014)
|
|
Request |
|
|
|
| 23 |
Filed: 5/6/2014, Entered: None |
|
|
MOTION to Appoint Lead Plaintiff ( Responses due by 5/23/2014), MOTION to Appoint Lead Counsel Rosen and Pomerantz Firms by Steven Beck, Richard Thorpe. Attorney Laurence Matthew Rosen added to party Richard Thorpe(pty:mov). (Attachments: # 1 Text of Proposed Order, # 2 Memorandum, # 3 Declaration of Laurence Rosen ("Rosen Decl.", # 4 Exhibit A, to Rosen Decl., # 5 Exhibit B, to Rosen Decl., # 6 Exhibit C, to Rosen Decl., # 7 Exhibit D, to Rosen Decl., # 8 Exhibit E, to Rosen Decl.)(Rosen, Laurence) (Entered: 05/06/2014)
|
|
Request |
|
|
|
| 22 |
Filed: 5/6/2014, Entered: None |
|
|
CERTIFICATE OF SERVICE by Steven Beck (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Rosen, Laurence) (Entered: 05/06/2014)
|
|
Request |
|
|
|
| 21 |
Filed: 5/6/2014, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed by Steven Beck. Bob Yeary waiver sent on 5/5/2014, answer due 7/7/2014. (Rosen, Laurence) (Entered: 05/06/2014)
|
|
Request |
|
|
|
| 20 |
Filed: 5/6/2014, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed by Steven Beck. Marc Helm waiver sent on 5/5/2014, answer due 7/7/2014. (Rosen, Laurence) (Entered: 05/06/2014)
|
|
Request |
|
|
|
| 19 |
Filed: 5/6/2014, Entered: None |
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WAIVER OF SERVICE Returned Executed by Steven Beck. Mark J. O'Brien waiver sent on 5/5/2014, answer due 7/7/2014. (Rosen, Laurence) (Entered: 05/06/2014)
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Request |
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| 18 |
Filed: 5/6/2014, Entered: None |
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WAIVER OF SERVICE Returned Executed by Steven Beck. Denmar Dixon waiver sent on 5/5/2014, answer due 7/7/2014. (Rosen, Laurence) (Entered: 05/06/2014)
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Request |
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| 17 |
Filed: 5/6/2014, Entered: None |
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WAIVER OF SERVICE Returned Executed by Steven Beck. Charles E. Cauthen waiver sent on 5/5/2014, answer due 7/7/2014. (Rosen, Laurence) (Entered: 05/06/2014)
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Request |
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| 16 |
Filed: 5/6/2014, Entered: None |
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WAIVER OF SERVICE Returned Executed by Steven Beck. Walter Investment Management Corp. waiver sent on 5/5/2014, answer due 7/7/2014. (Rosen, Laurence) (Entered: 05/06/2014)
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Request |
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| 15 |
Filed: 5/5/2014, Entered: None |
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NOTICE of Attorney Appearance by Gianluca Morello on behalf of Marc Helm, Bob Yeary. Attorney Gianluca Morello added to party Marc Helm(pty:dft), Attorney Gianluca Morello added to party Bob Yeary(pty:dft). (Morello, Gianluca) (Entered: 05/05/2014)
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Request |
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| 14 |
Filed: 5/5/2014, Entered: None |
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ORDER denying 12 Joint Motion to Stay Answer Deadline and All Pretrial Proceedings. ( Show Cause Response due by 5/8/2014). Plaintiff may alternatively comply with this Order by filing verified proof of service and the Joint Planning and Scheduling Report by that date. Signed by Judge Ursula Ungaro on 5/5/2014. (ar2) (Entered: 05/05/2014)
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Request |
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| 13 |
Filed: 5/1/2014, Entered: None |
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Clerks Notice to Filer Re: 12 Joint Motion to Establish a Schedule for the Filing of an Operative Complaint and Responses Thereto and to Stay Compliance with Certain Pretrial Procedures and Obligations. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ar2) (Entered: 05/01/2014)
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Request |
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| 12 |
Filed: 5/1/2014, Entered: None |
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JOINT MOTION to Establish a Schedule for the Filing of an Operative Complaint and Responses Thereto by Charles E. Cauthen, Denmar Dixon, Marc Helm, Mark J. O'Brien, Walter Investment Management Corp., Bob Yeary. (Attachments: # 1 Text of Proposed Order)(Nichols, Tracy). Added MOTION to Stay Compliance with Certain Pretrial Procedures and Obligations on 5/1/2014 (ar2). (Entered: 05/01/2014)
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Request |
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| 11 |
Filed: 5/1/2014, Entered: None |
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NOTICE of Attorney Appearance by Tracy Ann Nichols on behalf of Charles E. Cauthen, Denmar Dixon, Mark J. O'Brien. Attorney Tracy Ann Nichols added to party Charles E. Cauthen(pty:dft), Attorney Tracy Ann Nichols added to party Denmar Dixon(pty:dft), Attorney Tracy Ann Nichols added to party Mark J. O'Brien(pty:dft). (Nichols, Tracy) (Entered: 05/01/2014)
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Request |
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| 10 |
Filed: 5/1/2014, Entered: None |
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NOTICE of Attorney Appearance by Allison Beth Kernisky on behalf of Charles E. Cauthen, Denmar Dixon, Mark J. O'Brien. Attorney Allison Beth Kernisky added to party Charles E. Cauthen(pty:dft), Attorney Allison Beth Kernisky added to party Denmar Dixon(pty:dft), Attorney Allison Beth Kernisky added to party Mark J. O'Brien(pty:dft). (Kernisky, Allison) (Entered: 05/01/2014)
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Request |
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| 9 |
Filed: 4/29/2014, Entered: None |
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NOTICE of Attorney Appearance by Allison Beth Kernisky on behalf of Walter Investment Management Corp.. Attorney Allison Beth Kernisky added to party Walter Investment Management Corp.(pty:dft). (Kernisky, Allison) (Entered: 04/29/2014)
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Request |
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| 8 |
Filed: 4/29/2014, Entered: None |
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NOTICE of Attorney Appearance by Tracy Ann Nichols on behalf of Walter Investment Management Corp.. Attorney Tracy Ann Nichols added to party Walter Investment Management Corp.(pty:dft). (Nichols, Tracy) (Entered: 04/29/2014)
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Request |
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| 7 |
Filed: 4/3/2014, Entered: None |
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Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2013-63 to Magistrate Judge Alicia M. Otazo-Reyes. (vp) (Entered: 04/03/2014)
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Request |
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| 6 |
Filed: 3/28/2014, Entered: None |
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RESPONSE TO ORDER TO SHOW CAUSE re 4 Order to Show Cause by Steven Beck. (Attachments: # 1 Exhibit 1, Notice)(Rosen, Laurence) (Entered: 03/28/2014)
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Request |
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| 5 |
Filed: 3/25/2014, Entered: None |
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ORDER Setting Initial Planning and Scheduling Conference: Initial Planning and Scheduling Conference set for 5/16/2014 9:30 AM in Miami Division before Judge Ursula Ungaro. -Joint Planning and Scheduling Report due by 5/2/2014. Signed by Judge Ursula Ungaro on 3/24/2014. (ar2) (Entered: 03/26/2014)
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Request |
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| 4 |
Filed: 3/10/2014, Entered: None |
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ORDER TO SHOW CAUSE. Show Cause Response due by 3/28/2014. Signed by Judge Ursula Ungaro on 3/10/2014. (ar2) (Entered: 03/10/2014)
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Request |
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| 3 |
Filed: 3/7/2014, Entered: None |
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Summons Issued as to Charles E. Cauthen, Denmar Dixon, Marc Helm, Mark J. O'Brien, Walter Investment Management Corp. and Bob Yeary. (ar2) (Entered: 03/07/2014)
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Request |
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| 2 |
Filed: 3/7/2014, Entered: None |
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Judge Assignment to Judge Ursula Ungaro (ar2) (Entered: 03/07/2014)
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Request |
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| 1 |
Filed: 3/7/2014, Entered: None |
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COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-6548017, filed by Steven Beck. (Attachments: # 1 Summon(s) summons, # 2 Civil Cover Sheet civil cover sheet)(Rosen, Laurence) (Entered: 03/07/2014)
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