UNITED STATES OF AMERICA v. THE MORTGAGE FIRM, INC
| Florida Southern District Court | |
| Judge: | William P Dimitrouleas |
| Case #: | 0:25-cv-60038 |
| Nature of Suit | 443 Civil Rights - Housing/Accommodations |
| Cause | 42:3601 Fair Housing Act |
| Case Filed: | Jan 07, 2025 |
| Terminated: | Jan 10, 2025 |
| Last checked: Tuesday Jan 07, 2025 3:06 PM EST |
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Defendant
THE MORTGAGE FIRM, INC
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Plaintiff
UNITED STATES OF AMERICA
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Represented By
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| Docket last updated: 18 minutes ago |
| Friday, January 10, 2025 | ||
| 7 | 7
26
pgs
order
Order on Motion for Miscellaneous Relief
Fri 01/10 11:32 AM
CONSENT ORDER. Granting3 Joint Motion to Enter Consent Order between United States and Defendant the Mortgage Firm, Inc., filed January 8, 2025. Signed by Judge William P. Dimitrouleas on 1/10/2025. See attached document for full details. (cds) |
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utility
~Util - Terminate Civil Case
Fri 01/10 11:34 AM
Civil Case Terminated. Closing Case. PER DE#7 (cds) |
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| Thursday, January 09, 2025 | ||
| 6 | 6
2
pgs
order
Order on Motion to Appear Pro Hac Vice
Fri 01/10 8:14 AM
ORDER Granting5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Daniella Casseres. Signed by Judge William P. Dimitrouleas on 1/9/2025. See attached document for full details. (cds) |
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| Wednesday, January 08, 2025 | ||
| 5 | 5
motion
Appear Pro Hac Vice - aty
Wed 01/08 10:46 AM
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Daniella Casseres. Filing Fee $ 250.00 Receipt # AFLSDC-18100458 by THE MORTGAGE FIRM, INC. Responses due by 1/22/2025. (Kelman, Olivia Rae) |
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| 4 | 4
notice
Notice of Attorney Appearance
Wed 01/08 10:38 AM
NOTICE of Attorney Appearance by Olivia Rae Waters Kelman on behalf of THE MORTGAGE FIRM, INC. Attorney Olivia Rae Waters Kelman added to party THE MORTGAGE FIRM, INC(pty:dft). (Kelman, Olivia Rae) |
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| Tuesday, January 07, 2025 | ||
| 3 | 3
motion
Miscellaneous Relief
Wed 01/08 9:39 AM
JOINT MOTION to Enter Consent Order Between United States and Defendant The Mortgage Firm, Inc. by UNITED STATES OF AMERICA.(kpe) |
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Att: 1
Text of Proposed Order
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order
Clerk's Notice of Judge Assignment and Optional Consent
Wed 01/08 9:24 AM
Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt 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. (kpe) |
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| 1 | 1
cmp
Complaint
Tue 01/07 2:31 PM
COMPLAINT against THE MORTGAGE FIRM, INC. Filing fees $ 405.00. USA Filer - No Filing Fee Required, filed by UNITED STATES OF AMERICA.(Doakes Shelton, Chantel) |
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Att: 1
Exhibit A - office locations,
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Att: 2
Exhibit B - applications,
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Att: 3
Exhibit C - originations,
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Att: 4
Joint Motion to Enter Consent Order,
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Att: 5
Text of Proposed Order Consent Order,
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Att: 6
Civil Cover Sheet,
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Att: 7
Certification Civil Complaint Cover Sheet
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