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
Terminated:Feb 14, 2025
Last checked: Saturday Jan 11, 2025 4:31 AM EST
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

GPO Sep 03 2024
REPORT AND RECOMMENDATION on 66 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)
GPO Nov 27 2024
REPORT AND RECOMMENDATIONS re 77 Defendant's MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim filed by United States of America be GRANTED. Objections to R&R due by 12/11/2024 (ar24) 11/27/2024.
GPO Feb 12 2025
ORDER Adopting 234 Report and Recommendations. Signed by Judge K. Michael Moore on 2/11/2025. See attached document for full details. (cr00)
GPO Feb 12 2025
ORDER Adopting 234 Report and Recommendations. Signed by Judge K. Michael Moore on 2/11/2025. See attached document for full details. (cr00)
GPO Feb 14 2025
ORDER Adopting 246 Report and Recommendations and 255 Report and Recommendations. Closing Case. Signed by Judge K. Michael Moore on 2/14/2025. See attached document for full details. (cr00)

Docket last updated: 3 hours ago
Friday, April 04, 2025
304 304 notice Notice of Compliance Tue 04/08 8:27 AM
Plaintiff's NOTICE of Compliance by Robert Walker re303 USCA Appeal Fees,297 Notice of Appeal, filed by Robert Walker,301 Acknowledgment of Receipt from USCA (apz)
Related: [-]
Att: 1 Exhibits
303 303 appeal USCA Appeal Fees Tue 04/08 8:23 AM
USCA Appeal Fees received $ 605.00. Receipt Number: 3683 re297 Notice of Appeal, filed by Robert Walker. (apz)
Related: [-]
Monday, March 31, 2025
302 302 appeal USCA Mandate Tue 04/01 1:35 PM
MANDATE of USCA (certified copy). This appeal is DISMISSED, sua sponte, for lack of jurisdiction re225 Notice of Appeal, filed by Robert Walker; Date Issued: 3/31/2025; USCA Case Number: 24-13585 CC. (apz)
Related: [-]