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
Last checked: Thursday Aug 29, 2024 6:00 AM EDT
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


Docket last updated: 09/30/2024 11:59 PM EDT
Friday, September 20, 2024
222 222 16 pgs misc Memorandum Tue 09/24 8:10 AM
MEMORANDUM Of Law In Opposition (II) Motion To Deem Untimely and Waived and or in the Alternative Renewed Motions (III) For Judicial Default; (IV) For Final Summary Judgment (V) For Declaratory Judgment (VI) For Partial Summary Judgment and (VII) Remand Against Defendant Victoria Lynn Pagan f/k/a/ Victoria L. Ruiz re207 MOTION to Dismiss6 Notice of Entry of Parties Listed into CM/ECF, by Robert Walker. (ebz)
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Wednesday, September 18, 2024
221 221 order Order on Motion for Leave to File Excess Pages Wed 09/18 12:57 PM
PAPERLESS ORDER granting218 Motion for Leave to File Excess Pages to respond to189 . Signed by Magistrate Judge Ryon M. McCabe on 9/18/2024. (sim)
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220 220 order Order on Motion for Leave to File Excess Pages Wed 09/18 12:53 PM
PAPERLESS ORDER granting210 Plaintiff's Motion for Leave to File Excess Pages. Signed by Magistrate Judge Ryon M. McCabe on 9/18/2024. (sim)
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217 217 notice Notice (Other) Wed 09/18 8:09 AM
NOTICE OF REFILING SUPPLEMENTAL AUTHORITY by Robert Walker. (ebz)
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Tuesday, September 17, 2024
219 219 respoth Objections to Report and Recommendations Wed 09/18 8:41 AM
MEMORANDUM OF LAW IN OPPOSITION TO THE MAGISTRATE REPORT AND RECOMMENDATIONS TO REMAND AND OR IN THE ALTERNATIVE MOTION TO CERTIFY SEPTEMBER 3RD 2024 AND AUGUST 28TH 2024 AND AUGUST 12THE 2024 ORDERS FOR INTERLOCUTORY APPEAL PURSUANT TO 28 U.S.C. 1292(b) MOTION TO STAY PENDING RESOLUTION OF 1292 to189 Report and Recommendations by Robert Walker.(ebz)
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Att: 1 Exhibit 1,
Att: 2 Exhibit 2,
Att: 3 Exhibit 3,
Att: 4 Exhibit 4,
Att: 5 Exhibit 5,
Att: 6 Exhibit 6,
Att: 7 Exhibit 7,
Att: 8 Exhibit 8,
Att: 9 Exhibit 9,
Att: 10 Exhibit 10
218 218 motion File Excess Pages Wed 09/18 8:33 AM
MOTION for Leave to File Excess Pages of Eight (8) to Respond to the Report and Recommendations to Remand re DE189 REPORT AND RECOMMENDATION, by Robert Walker. (ebz)
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216 216 respm Reply to Response to Motion Tue 09/17 4:41 PM
Defendant's REPLY to Response to Motion re154 Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Amended Complaint filed by Mercedes F. Kelly. (McLean, Suzanne)
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Monday, September 16, 2024
215 215 respm Reply to Response to Motion Mon 09/16 6:52 PM
REPLY to Response to Motion re167 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice6 Notice of Entry of Parties Listed into CM/ECF,,,165 Notice (Other), filed by Mortgage Electronic Registration Systems, Inc. as Mortgagee and Sucessor in Interest to Regent Bank, U.S. Bank Home Mortgage d/b/a U.S. Bank National Association, U.S. Bank National Association. (Foster, Zachary)
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214 214 respm Reply to Response to Motion Mon 09/16 6:49 PM
REPLY to Response to Motion re168 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice6 Notice of Entry of Parties Listed into CM/ECF,,, filed by Zachary Scott Foster, Quarles & Brady LLP. (Foster, Zachary)
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