Smith v. PennyMac Loan Services, LLC
| Florida Southern District Court | |
| Judge: | Roy K Altman |
| Case #: | 1:24-cv-22697 |
| Nature of Suit | 290 Real Property - All Other Real Property |
| Cause | 28:1332 Diversity |
| Case Filed: | Jul 15, 2024 |
| Terminated: | Sep 04, 2024 |
| Last checked: Thursday Aug 29, 2024 6:04 AM EDT |
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Defendant
PennyMac Loan Services, LLC
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Represented By
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Plaintiff
Letavia Smith
as Trustee of the Smith Jackson Family Irrevocable Trust PO Box 530203
Miami, FL 33153 |
| Docket last updated: 09/06/2024 11:59 PM EDT |
| Wednesday, September 04, 2024 | ||
| 16 | 16
2
pgs
order
Order Dismissing/Closing Case or Party
Wed 09/04 2:30 PM
ORDER Dismissing Case / Closing Case. (Without Prejudice) Motions terminated:9 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and For Attorney's Fees filed by PennyMac Loan Services, LLC. Signed by Judge Roy K. Altman on 9/4/2024. See attached document for full details. (pcs) |
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| Friday, August 30, 2024 | ||
| 15 | 15
2
pgs
order
Order on Motion for Extension of Time
Fri 08/30 10:51 AM
ORDER granting11 Motion for Extension of Time to submit the Joint Scheduling Report. Joint Scheduling Report due by 9/6/2024. Signed by Judge Roy K. Altman on 8/29/2024. See attached document for full details. (ls) |
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| Wednesday, August 28, 2024 | ||
| 14 | 14
notice
Notice (Other)
Wed 08/28 3:27 PM
NOTICE of Filing Submission of Evidence in Support of Quiet Title Claim by Letavia Smith (ls) |
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| Tuesday, August 27, 2024 | ||
| 13 | 13
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Tue 08/27 3:41 PM
Corrected Certificate of Other Affiliates/Corporate Disclosure Statement by PennyMac Loan Services, LLC identifying Corporate Parent PennyMac Financial Services, Inc., Other Affiliate PennyMac Mortgage Investment Trust Holdings, I, LLC for PennyMac Loan Services, LLC (Wilson, Curtis) |
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| 12 | 12
notice
Clerk's Notice of Docket Correction and Instruction to Filer - Attorney
Tue 08/27 12:56 PM
Clerk's Notice to Filer re10 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered ; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (drz) |
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| 11 | 11
motion
Extension of Time
Tue 08/27 12:12 PM
First MOTION for Extension of Time to submit Joint Scheduling Report and to Compel Disclosure of Plaintiff's Contact Information re8 Order Requiring Joint Scheduling Report by PennyMac Loan Services, LLC. Responses due by 9/10/2024. (Wilson, Curtis) |
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| 10 | 10
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Tue 08/27 11:46 AM
First Certificate of Other Affiliates/Corporate Disclosure Statement by PennyMac Loan Services, LLC identifying Corporate Parent PennyMac Financial Services, Inc. for PennyMac Loan Services, LLC (Wilson, Curtis) |
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| Tuesday, August 20, 2024 | ||
| 9 | 9
motion
Dismiss for Failure to State a Claim
Tue 08/20 1:38 PM
First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and For Attorney's Fees by PennyMac Loan Services, LLC. Responses due by 9/3/2024. (Wilson, Curtis) |
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| Monday, August 19, 2024 | ||
| 8 | 8
2
pgs
order
Order Requiring Joint Scheduling Report
Mon 08/19 9:53 AM
ORDER (Joint Scheduling Report due by 8/26/2024) Signed by Judge Roy K. Altman on 8/17/2024. See attached document for full details. (pcs) |
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| Thursday, August 15, 2024 | ||
| 7 | 7
notice
Notice of Attorney Appearance
Thu 08/15 10:35 AM
NOTICE of Attorney Appearance by Curtis Alan Wilson on behalf of PennyMac Loan Services, LLC. Attorney Curtis Alan Wilson added to party PennyMac Loan Services, LLC(pty:dft). (Wilson, Curtis) |
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| Thursday, August 01, 2024 | ||
| 6 | 6
service
Summons (Affidavit) Returned Executed
Thu 08/01 3:33 PM
SUMMONS (Affidavit) Returned Executed on1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Letavia Smith. PennyMac Loan Services, LLC served on 7/29/2024, response/answer due 8/19/2024. (ls) |
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| Wednesday, July 17, 2024 | ||
| 5 | 5
service
Summons Issued
Wed 07/17 12:55 PM
Summons Issued as to PennyMac Loan Services, LLC. (nwn) |
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| 4 | 4
misc
Clerk's Receipt (combines Filing Fee and Partial Filing Fee)
Wed 07/17 12:38 PM
Clerks Notice of Receipt of Filing Fee received on 7/15/2024 in the amount of $ 405.00, receipt number FLS289554. (vt) |
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| 3 | 3
3
pgs
order
Order of Instructions to Pro Se Litigant
Wed 07/17 11:21 AM
ORDER OF INSTRUCTIONS TO PRO SE LITIGANTS. Signed by Judge Roy K. Altman on 7/16/2024. See attached document for full details. (ls) |
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| Monday, July 15, 2024 | ||
| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Tue 07/16 9:22 AM
Clerks Notice of Judge Assignment to Judge Roy K. Altman. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Eduardo I. Sanchez is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (nwn) |
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| 1 | 1
cmp
Complaint
Tue 07/16 9:16 AM
COMPLAINT against PennyMac Loan Services, LLC. Filing fees $ 405.00, filed by Letavia Smith.(nwn) (nwn) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summon(s)
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Att: 3
(7/16/2024) Money Order
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