Florida Middle District Court
Judge:Timothy J Corrigan
Referred: Monte C Richardson
Case #: 3:16-cv-00612
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:May 17, 2016
Terminated:Aug 01, 2016
Last checked: Sunday Nov 13, 2016 3:28 AM EST
Defendant
Freedom Mortgage Corporation
Represented By
Mark S. Landman
Landman Corsi Ballaine & Ford P.C.
contact info
Michael A. Abel
Holland & Knight, LLP
contact info
Laura Beard Renstrom
Holland & Knight, LLP
contact info
Jerry A. Cuomo
Landman Corsi Ballaine & Ford P.C.
contact info
Plaintiff
Loancare, LLC
Represented By
John Andrew DeVault, III
Bedell, Dittmar, Devault, Pillans & Coxe, PA
contact info
Stuart Harold Singer
Boies, Schiller & Flexner, Llp-Ft. Lauderdale
contact info
Courtney Kneece Grimm
Clay County Attorney'S Office
contact info
William T. Dzurilla
Boies, Schiller & Flexner, Llp-Ft. Lauderdale
contact info


Docket last updated: 06/24/2024 11:59 PM EDT
Monday, August 01, 2016
18 18 order Order Mon 08/01 10:36 AM
ORDER dismissing case without prejudice pursuant to 17 Joint Stipulation of Voluntary Dismissal Without Prejudice. The Clerk should close the file. Signed by Judge Timothy J. Corrigan on 8/1/2016. (ALB)
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Wednesday, July 27, 2016
17 17 misc Stipulation of Dismissal Wed 07/27 11:02 AM
Joint STIPULATION of Voluntary Dismissal WITHOUT PREJUDICE PURSUANT TO FED. R. CIV. P. 41(a)(1)(A)(ii) by Loancare, LLC. (Singer, Stuart) Modified on 7/27/2016 to edit text (CKS)
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Friday, July 15, 2016
16 16 motion Dismiss Fri 07/15 3:54 PM
MOTION to Dismiss Case, or in the alternative, to transfer this case to the U.S. District Court for the District of New Jersey by Freedom Mortgage Corporation.(Abel, Michael)
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Att: 1 Exhibit A,
Att: 2 Exhibit B
15 15 order Order on motion to appear pro hac vice Fri 07/15 2:53 PM
ENDORSED ORDER granting 13 motion to appear pro hac vice; granting 14 motion to appear pro hac vice. If Attorneys Landman and Cuomo have not already done so, they shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 7/15/2016. (MEH)
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Thursday, July 14, 2016
14 14 motion Appear pro hac vice Thu 07/14 9:12 AM
Unopposed MOTION for Jerry A. Cuomo to appear pro hac vice by Freedom Mortgage Corporation. (Abel, Michael)
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13 13 motion Appear pro hac vice Thu 07/14 9:11 AM
Unopposed MOTION for Mark S. Landman to appear pro hac vice by Freedom Mortgage Corporation. (Abel, Michael)
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Wednesday, July 13, 2016
misc Pro Hac Vice Fees paid Wed 07/13 4:37 PM
***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Mark S. Landman, appearing on behalf of Freedom Mortgage Corporation (Filing fee $150 receipt number JAX020907.). (CKS)
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misc Pro Hac Vice Fees paid Wed 07/13 4:39 PM
***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Jerry A. Cuomo, appearing on behalf of Freedom Mortgage Corporation (Filing fee $150 receipt number JAX020909.). (CKS)
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Wednesday, July 06, 2016
12 12 order Order on Motion for Extension of Time to File Wed 07/06 4:12 PM
ENDORSED ORDER granting 11 Unopposed Motion for Extension of Time to File. The parties shall have a thirty (30) day extension of time in which to file the Case Management Report. Signed by Magistrate Judge Monte C. Richardson on 7/6/2016. (MEH)
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Tuesday, July 05, 2016
11 11 motion Extension of Time to File Tue 07/05 3:20 PM
Unopposed MOTION for Extension of Time to File CASE MANAGEMENT REPORT by Loancare, LLC. (Singer, Stuart)
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Monday, June 20, 2016
10 10 order Order on Motion for Extension of Time to File Response/Reply Mon 06/20 2:54 PM
ENDORSED ORDER granting 9 Unopposed Motion for Extension of Time to File a Responsive Pleading. Defendant shall file a responsive pleading to the Complaint on or before 7/15/2016. Signed by Magistrate Judge Monte C. Richardson on 6/20/2016. (MEH)
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9 9 motion Extension of Time to File Response/Reply Mon 06/20 10:04 AM
Unopposed MOTION for Extension of Time to File Response/Reply as to1 Complaint by Freedom Mortgage Corporation. (Abel, Michael)
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Friday, May 27, 2016
8 8 order Order on Motion for Extension of Time to File Fri 05/27 12:26 PM
ENDORSED ORDER granting 7 Unopposed Motion for Extension of Time to File a Responsive Pleading. Defendant shall file a responsive pleading to the Complaint on or before 6/28/2016. Signed by Magistrate Judge Monte C. Richardson on 5/27/2016. (MEH)
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Thursday, May 26, 2016
7 7 motion Extension of Time to File Thu 05/26 2:26 PM
Unopposed MOTION for Extension of Time to File Response to Plaintiff's Complaint by Freedom Mortgage Corporation. (Abel, Michael)
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Friday, May 20, 2016
6 6 utility Case Assigned/Reassigned Fri 05/20 5:14 PM
Case Reassigned to Magistrate Judge Monte C. Richardson. New case number: 3:16-cv-612-J-32MCR. Magistrate Judge Patricia D. Barksdale no longer assigned to the case. (CKS)
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Thursday, May 19, 2016
5 5 order Related case order and track 2 notice Thu 05/19 11:23 AM
NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 5/19/2016.(MD)
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Att: 1 Case Management Report form,
Att: 2 Consent to US Magistrate Judge Jurisdiction letter and form
4 4 order Order of recusal Thu 05/19 10:10 AM
ORDER of recusal directing the clerk to reassign this case to another United States Magistrate Judge. Signed by Magistrate Judge Patricia D. Barksdale on 5/19/2016. (ASL)
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Wednesday, May 18, 2016
3 3 service Proof of service Wed 05/18 4:09 PM
PROOF of service by Loancare, LLC (DeVault, John)
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Tuesday, May 17, 2016
2 2 service Summons issued Wed 05/18 2:49 PM
SUMMONS issued as to Freedom Mortgage Corporation. (CKS)
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1 1 cmp Complaint Wed 05/18 2:48 PM
COMPLAINT against Freedom Mortgage Corporation with Jury Demand (Filing fee $ 400 receipt number JAX020323) filed by Loancare, LLC.(CKS)
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Att: 1 Exhibit A,
Att: 2 Civil Cover Sheet