Lakeview Loan Servicing LLC v. Colon et al
| Florida Middle District Court | |
| Judge: | Timothy J Corrigan |
| Referred: | Philip R Lammens |
| Case #: | 5:24-cv-00211 |
| Nature of Suit | 220 Real Property - Foreclosure |
| Cause | 28:1441 Notice of Removal-Breach of Contract |
| Case Filed: | Apr 25, 2024 |
| Last checked: Saturday Apr 27, 2024 12:45 AM EDT |
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Defendant
Aqua Finance, Inc.
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Defendant
Maricelis Colon
19 Spring drive Place
Ocala, FL 34472 |
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Defendant
Martin Franco Nieves
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Plaintiff
Lakeview Loan Servicing LLC
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Represented By
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| Docket last updated: 9 hours ago |
| Friday, May 10, 2024 | ||
| 11 | 11
motion
Remand to State Court
Fri 05/10 7:20 PM
MOTION to Remand to State Court by Lakeview Loan Servicing LLC.(Ciccio, Matthew) |
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Att: 1
Exhibit Exhibit 1 - Return of Service,
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Att: 2
Exhibit Exhibit 2 - Notice of Removal
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| Thursday, May 09, 2024 | ||
| 10 | 10
motion
Dismiss
Fri 05/10 3:23 PM
MOTION to Dismiss for lack of standing/constructive fraud by Maricelis Colon.(MGB) |
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Att: 1
Civil Cover Sheet
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| Tuesday, April 30, 2024 | ||
| 9 | 9
notice
Notice of appearance
Tue 04/30 3:53 PM
NOTICE of Appearance by Matthew A. Ciccio on behalf of Lakeview Loan Servicing LLC (Ciccio, Matthew) |
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| Monday, April 29, 2024 | ||
| 8 | 8
notice
Notice to Counsel of Local Rule
Mon 04/29 3:03 PM
NOTICE TO defendant Maricelis Colon that Form JS 44 Civil Cover Sheet is required for the Clerk of Court to initiate a civil docket sheet. File the Civil Cover Sheet in this action using the Notice (Other) event. (Signed by Deputy Clerk). (ABM) |
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| 7 | 7
notice
Notice to Counsel of Local Rule
Mon 04/29 11:13 AM
NOTICE TO COUNSEL Zachary Ullman of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (ABM) |
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| Friday, April 26, 2024 | ||
| 6 | 6
notice
Notice to Counsel of Local Rule
Fri 04/26 3:35 PM
NOTICE TO COUNSEL Zachary Ullman of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (RLK) |
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| 5 | 5
order
Standing Order - Pro Se Litigants
Fri 04/26 3:34 PM
NOTICE to pro se litigant. Signed by Magistrate Judge Philip R. Lammens on 4/26/2024. (RLK) |
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| 4 | 4
answer
Answer to Complaint
Fri 04/26 3:31 PM
ANSWER and Counterclaim to 3 Complaint with Jury Demand by Maricelis Colon. (Filed in state court on 8/11/2023. Order entered denying counter claim entered in state court on 12/5/2023)(RLK) |
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| 3 | 3
cmp
Complaint
Fri 04/26 3:27 PM
COMPLAINT against Aqua Finance, Inc., Maricelis Colon, Martin Franco Nieves filed by Lakeview Loan Servicing LLC.(filed in state court on 7/20/2023)(RLK) |
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| Thursday, April 25, 2024 | ||
| 2 | 2
motion
Proceed In Forma Pauperis
Fri 04/26 3:26 PM
MOTION to Proceed In Forma Pauperis by Maricelis Colon. (RLK) |
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| 1 | 1
notice
Notice of Removal
Fri 04/26 3:24 PM
COMPLAINT and NOTICE OF REMOVAL from Fifth Judicial Circuit, Marion County, case number 2023 CA 2702 filed in State Court on 7/20/2023. filed by Maricelis Colon.(RLK) |
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Att: 1
State Court COMPLAINT,
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Att: 2
State Court ANSWER,
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Att: 3
State Court Docket Sheet,
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Att: 4
State Court Other Documents
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