Florida Southern District Court
Judge:K Michael Moore
Referred: Ryon M Mccabe
Case #: 2:24-cv-14222
Nature of Suit371 Torts - Personal Property - Truth in Lending
Cause28:1442 Notice of Removal
Case Filed:Jul 15, 2024
Last checked: Thursday Aug 29, 2024 6:00 AM EDT
Defendant
Property Transfer Services, Inc.
1801 Indian Road #100
West Palm Beach, FL 33409
Represented By
Nathan Franklin Diehl
contact info
Brett Devereux Divers
Paskert Divers Thompson
contact info
Defendant
victoria ruiz
2715 Beech Grove Ln
Wesley Chapel, FL 33544
Defendant
United States of America
Represented By
Kelsi R. Romero
contact info
Defendant
U.S. Bank National Association
1200 S. Pine Island Road #225
Plantation, FL 33324
Represented By
Zachary Scott Foster
Quarles , Brady LLP
contact info
Defendant
U.S. Bank Home Mortgage d/b/a U.S. Bank National Association
Represented By
Zachary Scott Foster
Quarles , Brady LLP
contact info
Defendant
Justin Allen Swosinski
10119 Tantara Court
Riverview, FL 33578
Represented By
Jeremy Franklin Goldstein
Cole, Scott , Kissane
contact info
Jeremy Michael Colvin
Cole Scott & Kissane, P.A.
contact info
S. Jonathan Vine
Cole Scott & Kissane
contact info
Defendant
Rossway, Swan, Tierney, Barry & Oliver, P.I.
Represented By
Richards Huff Ford
Wicker Smith O'Hara Mccoy & Ford, PA
contact info
Defendant
Justin Charles Ritchie
6006 N Suwanee Ave
Tampa, FL 33604
Represented By
Jeremy Franklin Goldstein
Cole, Scott , Kissane
contact info
Jeremy Michael Colvin
Cole Scott & Kissane, P.A.
contact info
S. Jonathan Vine
Cole Scott & Kissane
contact info
Defendant
Quarles & Brady LLP
Represented By
Zachary Scott Foster
Quarles , Brady LLP
contact info
Defendant
Old Republic National Title Insurance Company
Represented By
Joseph James Huss
Krinzman Huss & Lubetsky
contact info
Justin Michael Henning
Krinzman Huss Lubetsky Feldman & Hotte
contact info
Defendant
Notary Public Underwriters, Inc.
5524 Apalachee Pkwy
Tallahassee, FL 32311
Defendant
Mortgage Electronic Registration Systems, Inc. as Mortgagee and Sucessor in Interest to Regent Bank
1200 South Pine Island Road #225
Plantation, FL 33324
Represented By
Zachary Scott Foster
Quarles , Brady LLP
contact info
Defendant
Mercedes F. Kelly
7721 Damita Drive
Lake Worth, FL 33463
Represented By
Suzanne Marie McLean
Hinden Mclean & Arbeiter, P.A.
contact info
Defendant
Zachary Scott Foster
Represented By
Zachary Scott Foster
Quarles , Brady LLP
contact info
Defendant
Albertelli Law, P.A.
5404 Cypress Center Drive Suite 300
Tampa, FL 33623
Represented By
Jeremy Franklin Goldstein
Cole, Scott , Kissane
contact info
Jeremy Michael Colvin
Cole Scott & Kissane, P.A.
contact info
S. Jonathan Vine
Cole Scott & Kissane
contact info
Plaintiff
Robert Walker
4001 SW Melbourne Street
Port Saint Lucie, FL 34953


Docket last updated: 09/06/2024 11:59 PM EDT
Friday, September 06, 2024
207 207 motion Dismiss Fri 09/06 12:15 PM
MOTION to Dismiss Amended Complaint6 Notice of Entry of Parties Listed into CM/ECF, by victoria ruiz. Responses due by 9/20/2024. (ebz)
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206 206 respm Response/Reply (Other) Fri 09/06 12:01 PM
Notice of Non-Objection to189 REPORT AND RECOMMENDATIONS re66 Motion to Remand to State Court filed by Robert Walker Recommending that Plaintiff's Motion to Remand (DE 66) be DENIED, by victoria ruiz. (ebz)
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Thursday, September 05, 2024
208 208 notice Clerk's Notice of Docket Correction and Instruction to Filer - Attorney Fri 09/06 4:00 PM
Clerk's Notice to Filer re205 Reply to Response to Motion,. Incorrect Document Link ; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made 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. (ebz)
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205 205 respm Reply to Response to Motion Thu 09/05 2:56 PM
Defendant's REPLY to Response to Motion re151 Defendant's MOTION for Summary Judgment and Response in Opposition to [Dkt. 98] Plaintiff's Motion for Declaratory Judgment and/or Motion for Partial Summary Judgment filed by Property Transfer Services, Inc.. (Diehl, Nathan)
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204 204 notice Notice (Other) Thu 09/05 9:22 AM
NOTICE of Non-Objection by Albertelli Law, P.A., Justin Charles Ritchie, Justin Allen Swosinski re189 REPORT AND RECOMMENDATIONS re66 Motion to Remand to State Court filed by Robert Walker Recommending that Plaintiff's Motion to Remand (DE 66) be DENIED.. (Goldstein, Jeremy)
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203 203 notice Notice of Striking Thu 09/05 9:20 AM
NOTICE of Striking197 Notice (Other), filed by Albertelli Law, P.A., Justin Charles Ritchie, Justin Allen Swosinski by Albertelli Law, P.A., Justin Charles Ritchie, Justin Allen Swosinski (Vine, S.)
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Wednesday, September 04, 2024
202 202 notice Notice (Other) Wed 09/04 5:16 PM
NOTICE of Non-Objection by Old Republic National Title Insurance Company re189 REPORT AND RECOMMENDATIONS re66 Motion to Remand to State Court filed by Robert Walker Recommending that Plaintiff's Motion to Remand (DE 66) be DENIED.. (Henning, Justin)
Related: [-]
201 201 notice Clerk's Notice of Docket Correction and Instruction to Filer - Attorney Wed 09/04 5:03 PM
Clerk's Notice to Filer re197 Notice (Other). Login/Signature Block Violation ; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and LR 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (jas)
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200 200 notice Notice (Other) Wed 09/04 4:28 PM
Defendant's NOTICE OF NON-OBJECTION by Rossway, Swan, Tierney, Barry & Oliver, P.I. re189 REPORT AND RECOMMENDATIONS re66 Motion to Remand to State Court filed by Robert Walker Recommending that Plaintiff's Motion to Remand (DE 66) be DENIED.. (Ford, Richards)
Related: [-]
199 199 notice Notice (Other) Wed 09/04 4:06 PM
Defendant's NOTICE of Non-Objection by Mercedes F. Kelly re189 REPORT AND RECOMMENDATIONS re66 Motion to Remand to State Court filed by Robert Walker Recommending that Plaintiff's Motion to Remand (DE 66) be DENIED.. (McLean, Suzanne)
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198 198 notice Notice (Other) Wed 09/04 12:19 PM
Defendant's NOTICE of Non-Objection by United States of America (Romero, Kelsi)
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197 197 notice Notice (Other) Wed 09/04 11:35 AM
NOTICE of Non-Objection by Albertelli Law, P.A., Justin Charles Ritchie, Justin Allen Swosinski re189 REPORT AND RECOMMENDATIONS re66 Motion to Remand to State Court filed by Robert Walker Recommending that Plaintiff's Motion to Remand (DE 66) be DENIED.. (Vine, S.)
Related: [-]
196 196 notice Notice (Other) Wed 09/04 11:22 AM
NOTICE of Non-Objection by Zachary Scott Foster, Quarles & Brady LLP re189 REPORT AND RECOMMENDATIONS re66 Motion to Remand to State Court filed by Robert Walker Recommending that Plaintiff's Motion to Remand (DE 66) be DENIED.. (Foster, Zachary)
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195 195 notice Notice (Other) Wed 09/04 11:19 AM
NOTICE of Non-Objection by Mortgage Electronic Registration Systems, Inc. as Mortgagee and Sucessor in Interest to Regent Bank, U.S. Bank Home Mortgage d/b/a U.S. Bank National Association, U.S. Bank National Association re189 REPORT AND RECOMMENDATIONS re66 Motion to Remand to State Court filed by Robert Walker Recommending that Plaintiff's Motion to Remand (DE 66) be DENIED.. (Foster, Zachary)
Related: [-]
194 194 notice Notice (Other) Wed 09/04 9:26 AM
Defendant's Notice OF NON-Objection by Property Transfer Services, Inc. re189 REPORT AND RECOMMENDATIONS re66 Motion to Remand to State Court filed by Robert Walker Recommending that Plaintiff's Motion to Remand (DE 66) be DENIED. (Diehl, Nathan)
Related: [-]
193 193 4 pgs order Order on Motion for Contempt Order on Motion for Sanctions Wed 09/04 9:07 AM
ORDER on Motion for Contempt. Order denying129 Motion for Contempt of Court Order, Notice of Conflict of Joint Scheduling Report, or in the Alternative, Motion for Sanctions. Signed by Magistrate Judge Ryon M. McCabe on 9/3/2024. See attached document for full details. (kpe)
Related: [-]
Tuesday, September 03, 2024
192 192 27 pgs misc Memorandum Tue 09/03 5:10 PM
MEMORANDUM of Law (I) In Opposition (II) Motion for Final Summary Judgment and or in the Alternative Renewed (III) Motion for Declaratory Judgment and Renewed (IV) Motion for Partial Summary Judgment Against Mercedes F. Kelly and Mortgage Electronic Registration System, Inc., as Mortgagee an Successor In Interest to Regent Bank [D.E. 74] by Robert Walker. (kpe)
Related: [-]
191 191 25 pgs misc Memorandum Tue 09/03 5:05 PM
MEMORANDUM of Law (I) Motion Judicial Default (II) Motion for Final Summary Judgment and or in the Alternative Renewed (III) Motion for Declaratory Judgment and Renewed (IV) Motion for Partial Summary Judgment against Defendant Victoria Lynn Pagan f/k/a Victoria L Ruiz [D.E. 72] by Robert Walker. (kpe)
Related: [-]
190 190 25 pgs misc Memorandum Tue 09/03 5:01 PM
MEMORANDUM of Law (I) In Opposition (II) Motion for Final Summary Judgment and or in the Alternative Renewed (III) Motion for Declaratory Judgment and Renewed (IV) Motion for Partial Summary Judgment Against Property Transfer Services, Inc by Robert Walker. (kpe)
Related: [-]
189 189 motion Report and Recommendations Tue 09/03 3:47 PM
REPORT AND RECOMMENDATION on66 Motion to Remand. Recommending that Plaintiff's Motion to Remand (DE 66) be DENIED. Objections to R&R due by 9/17/2024. Signed by Magistrate Judge Ryon M. McCabe on 9/3/2024. See attached document for full details. (kpe)
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