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08/05/2019 | ![]() |
CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants Joanna Burke and John Burke on 08/02/2019. Fee Status: Fee Not Paid. No hearings to be transcribed. Awaiting Appellant’s Certificate of Interested Persons due on or before 08/19/2019 as to Appellant Joanna Burke. Awaiting Appellee’s Certificate of Interested Persons due on or before 09/03/2019 as to Appellee Ocwen Financial Corporation [Entered: 08/09/2019 01:49 PM] |
08/09/2019 | ![]() |
TRANSCRIPT INFORMATION form filed by Party John Burke. No transcript is required for appeal purposes. [Entered: 08/09/2019 01:55 PM] |
08/15/2019 | ![]() |
Appellate fee was paid on 08/15/2019 as to Appellants. [Entered: 08/19/2019 04:16 PM] |
08/16/2019 | ![]() |
Appellant’s Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellants Joanna Burke and John Burke. [Entered: 08/21/2019 09:21 AM] |
08/16/2019 | ![]() |
MOTION to request electronic filing permission (ECF) filed by Appellants Joanna Burke and John Burke. Opposition to Motion is Unknown [8858506-1] [Entered: 08/21/2019 09:27 AM] |
08/21/2019 | ![]() |
Briefing Notice issued to Appellants Joanna Burke and John Burke. The appellant’s brief is due on or before 09/24/2019. The appendix is due no later than 7 days from the filing of the appellant’s brief. [Entered: 08/21/2019 10:46 AM] |
08/27/2019 | ![]() |
Notice of filing: Inquiry of filing motion as to Appellants Joanna Burke and John Burke. [Entered: 08/27/2019 09:24 AM] |
09/03/2019 | ![]() |
APPEARANCE of Counsel Form filed by Matthew S. Sheldon for OCN, Ocwen Loan Servicing LLC and Ocwen Mortgage Servicing Inc.. [19-13015] (ECF: Matthew Sheldon) [Entered: 09/03/2019 01:15 PM] |
09/03/2019 | ![]() |
Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Matthew S. Sheldon for Appellees OCN, Ocwen Loan Servicing LLC and Ocwen Mortgage Servicing Inc.. On the same day the CIP is served, the party filing it must also complete the court’s web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court’s website. See 11th Cir. R. 26.1-2(b). [19-13015] (ECF: Matthew Sheldon) [Entered: 09/03/2019 01:33 PM] |
09/05/2019 | ![]() |
ORDER: Appellants’ motion to allow Appellant John Burke permission to submit documents through the Court’s electronic case filing system in this appeal is GRANTED, and Mr. Burke may submit documents through the Court’s electronic case filing system in this appeal. Mr. Burke is directed to sign up for CM/ECF access within twenty-one (21) days of the date of this order, and Mr. Burke must notify this Court’s Clerk’s Office once he has registered. Appellants are still required to file the requisite number of paper copies of any briefs. See 11th Cir. R. 31-3 (“Use of the ECF system does not modify the requirement that counsel must provide to the court seven paper copies of a brief.”). [8858506-2] AJ [Entered: 09/05/2019 03:27 PM] |
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09/04/2019 19:07:53 | |||
PACER Login: | alsation123 | Client Code: | |
Description: | Case Summary | Search Criteria: | 19-13015 |
Billable Pages: | 1 | Cost: | 0.10 |
RESPONSE in Opposition re220 MOTION to Intervene Jointly filed by Consumer Financial Protection Bureau. Replies due by 1/22/2019. (Singelmann, Jan)
Ocwen company structure / CFPB Original Petition for ref.
CFPB v Ocwen
CONSUMER FINANCIAL PROTECTION BUREAU v. OCWEN FINANCIAL CORPORATION (1:13-cv-02025) District Court, District of Columbia
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CFPB Loses Confidentiality Challenge Over Ocwen Responses
A Florida federal judge on Monday denied the Consumer Financial Protection Bureau’s challenge to confidentiality designations for discovery responses made by Ocwen Financial Corp. in litigation over allegedly wrongful foreclosure proceedings against at least 1,000 people, finding the responses contain “trade secrets.”
ATTORNEY TO BE NOTICED |
Date Filed | # | Docket Text |
---|---|---|
02/20/2019 | 266 | Plaintiff’s MOTION to Consolidate Cases with related action by Florida Attorney General and State of Florida OFR by Consumer Financial Protection Bureau. Responses due by 3/6/2019 (Attachments: # 1 Exhibit A-C, # 2 Text of Proposed Order)(Singelmann, Jan) (Entered: 02/20/2019) |
02/20/2019 | 265 | Redacted Transcript of discovery hearing held on 12-20-2018 before Magistrate Judge William Matthewman, 1-50 pages, re: 240 Transcript,, Court Reporter: Dawn Savino (Whitmarsh), 305-523-5598 / Dawn_Savino@flsd.uscourts.gov. (dwh) (Entered: 02/20/2019) |
02/20/2019 | 264 | ORDER granting 263 Defendants’ Unopposed Notice of Intent to request, and Motion/Request for, Redaction of 240 Transcript of Hearing Proceedings Held December 20, 2018 [DE 263]. Signed by Magistrate Judge William Matthewman on 2/20/2019. See attached document for full details. (kza) (Entered: 02/20/2019) |
02/20/2019 | 263 | Unopposed MOTION to Redact 240 Transcript,, of Hearing Proceedings Held December 20, 2018 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Text of Proposed Order)(Berry, Bridget) (Entered: 02/20/2019) |
02/14/2019 | 262 | ORDER granting 260 Defendants’ Unopposed MOTION for Extension of Time to File Notice of Intent to Request, and Motion/Request For, Redaction of Transcript of Hearing Proceedings Held December 20, 2018 re 240 Transcript. Signed by Magistrate Judge William Matthewman on 2/14/2019. See attached document for full details. (kza) (Entered: 02/14/2019) |
02/14/2019 | 261 | ORDER granting 259 Defendants’ Unopposed MOTION to Redact Transcript of Hearing Proceedings Held November 29, 2018 222 Transcript. Signed by Magistrate Judge William Matthewman on 2/14/2019. See attached document for full details. (kza) (Entered: 02/14/2019) |
02/13/2019 | 260 | Unopposed MOTION for Extension of Time to File Notice of Intent to Request, and Motion/Request For, Redaction of Transcript of Hearing Proceedings Held December 20, 2018 re 240 Transcript,, by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 2/27/2019 (Attachments: # 1 Text of Proposed Order)(Berry, Bridget) (Entered: 02/13/2019) |
02/12/2019 | 259 | Unopposed MOTION to Redact 222 Transcript,, of Hearing Proceedings Held November 29, 2018 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Text of Proposed Order)(Berry, Bridget) (Entered: 02/12/2019) |
02/06/2019 | 258 | ORDER granting 257 Defendant’s Unopposed Motion for a Further Extension ofTime to File Notice of Intent to Request, and Motion/Request for, Redaction of Transcript of Hearing Proceedings Held November 29, 2018. The Redacted Transcript Deadline is extended from February 11, 2019 through and until February 27, 2019. Signed by Magistrate Judge William Matthewman on 2/6/2019. See attached document for full details. (kza) (Entered: 02/06/2019) |
02/05/2019 | 257 | Unopposed MOTION for Extension of Time to File Notice of Intent to Request, and Motion/Request For, Redaction of Transcript of Hearing Proceedings Held November 29, 2018 re 222 Transcript,, by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 2/19/2019 (Attachments: # 1 Text of Proposed Order)(Berry, Bridget) (Entered: 02/05/2019) |
02/05/2019 | 256![]() |
ORDER SETTING HEARING AND REQUIRING FURTHER CONFERRAL AND FILING OF JOINT NOTICE: (Joint Notice Deadline 3/1/2019.), Set Hearing as to 227 Plaintiff’s MOTION to Compel Defendants to Unredact Certain Remediation Reports . (Motion Hearing set for 3/6/2019 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 2/5/2019. See attached document for full details. (kza) (Entered: 02/05/2019) |
02/01/2019 | 255 | TRANSCRIPT of Discovery Hearing (Transcribed from the Digital Audio Recording) held on January 24, 2019, before Magistrate Judge William Matthewman, 1-81 pages, Court Reporter: Lisa Edwards, 305-439-7168 / reporterlisaedwards@gmail.com. (Digital 14:04:24.) Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/22/2019. Redacted Transcript Deadline set for 3/4/2019. Release of Transcript Restriction set for 5/2/2019. (le) (Entered: 02/01/2019) |
01/31/2019 | SYSTEM ENTRY – Docket Entry 254 [misc] restricted/sealed until further notice. (1778823) (Entered: 01/31/2019) | |
01/31/2019 | 253 | ORDER granting 251 Motion to Seal Plaintiff’s Reply Brief in Support of Its Motion to Compel Defendants to Unredact Certain Remediation Reports. Signed by Magistrate Judge William Matthewman on 1/31/2019. See attached document for full details. (kza) (Entered: 01/31/2019) |
01/31/2019 | 252 | REPLY to Response to Motion re 227 Plaintiff’s MOTION to Compel Defendants to Unredact Certain Remediation Reports filed by Consumer Financial Protection Bureau. (Wilson, Jack) (Entered: 01/31/2019) |
01/31/2019 | 251 | Consent MOTION to Seal Plaintiff’s Reply Brief in Support of Its Motion to Compel Defendants to Unredact Certain Remediation Reports per Local Rule 5.4 by Consumer Financial Protection Bureau. (Wilson, Jack) (Entered: 01/31/2019) |
01/31/2019 | 250 | ORDER granting 249 Defendants’ Unopposed Motion for Extension of Time to File Notice of Intent to Request, and Motion/Request for, Redaction of Transcript of Hearing Proceedings Held November 29, 2018. The parties shall have an extension through February 6, 2019. Signed by Magistrate Judge William Matthewman on 1/31/2019. See attached document for full details. (kza) (Entered: 01/31/2019) |
01/30/2019 | 249 | Unopposed MOTION for Extension of Time to File Notice of Intent to Request, and Motion/Request For, Redaction of Transcript of Hearing Proceedings Held November 29, 2018 re 222 Transcript,, by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 2/13/2019 (Attachments: # 1 Text of Proposed Order)(Berry, Bridget) (Entered: 01/30/2019) |
01/29/2019 | SYSTEM ENTRY – Docket Entry 248 [misc] restricted/sealed until further notice. (517955) (Entered: 01/29/2019) | |
01/29/2019 | 247 | ORDER granting 245 Motion to Seal Ocwen’s Opposition to Plaintiffs Motion to Compel Defendants to Unredact Certain Remediation Reports. Signed by Magistrate Judge William Matthewman on 1/29/2019. See attached document for full details. (kza) (Entered: 01/29/2019) |
01/28/2019 | 246 | RESPONSE in Opposition re 227 Plaintiff’s MOTION to Compel Defendants to Unredact Certain Remediation Reports filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Replies due by 2/4/2019. (Attachments: # 1 Exhibit, # 2 Exhibit)(Berry, Bridget) (Entered: 01/28/2019) |
01/28/2019 | 245 | MOTION to Seal Ocwens Opposition to Plaintiffs Motion to Compel Defendants to Unredact Certain Remediation Reports per Local Rule 5.4 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Text of Proposed Order) (Berry, Bridget) (Entered: 01/28/2019) |
01/28/2019 | 244 | STIPULATED SUPPLEMENTAL PROTECTIVE ORDER CONCERNING OCC RECORDS granting 243 Joint Motion for Protective Order. Signed by Magistrate Judge William Matthewman on 1/28/2019. See attached document for full details. (kza) (Entered: 01/28/2019) |
01/25/2019 | 243 | Joint MOTION for Protective Order Pertaining to OCC Records by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Text of Proposed Order proposed order)(Berry, Bridget) (Entered: 01/25/2019) |
01/25/2019 | 242 | OMNIBUS DISCOVERY ORDER ON PLAINTIFFS MOTION TO COMPEL COMPLETE RESPONSES TO ITS FOURTH AND FIFTH SET OF REQUESTS FOR PRODUCTION [DE 190 AND 192]; DENYING PLAINTIFFS MOTION TO COMPEL DEFENDANTS TO ANSWER THE COMPLAINT [DE 221]; GRANTING IN PART AND DENYING IN PART PLAINTIFFS MOTION FOR LEAVE TO TAKE ADDITIONAL DEPOSITIONS [DE 223]; AND RULING ON AN EXTENSION OF DISCOVERY DEADLINE DISPUTE CONTAINED IN JOINT NOTICE [DE 236]: Defendants are to complete all email production no later than March 1, 2019. Defendants are ORDERED to complete production of all responsive documents to Plaintiffs Fourth and Fifth Set of Requests for Production on or before March 20, 2019. The 221![]() |
01/24/2019 | 241 | PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: Discovery Hearing held on 1/24/2019 – Argument and Rulings by the Court on outstanding discovery issues. The Court extended fact discovery to 7/1/2019 and expert discovery to 8/1/2019. Motion Hearing held on 1/24/2019 re 221![]() |
01/23/2019 | 240 | TRANSCRIPT of discovery hearing held on 12-20-2018 before Magistrate Judge William Matthewman, 1-50 pages, Court Reporter: Dawn Savino (Whitmarsh), 305-523-5598 / Dawn_Savino@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/13/2019. Redacted Transcript Deadline set for 2/25/2019. Release of Transcript Restriction set for 4/23/2019. (dwh) (Entered: 01/23/2019) |
01/23/2019 | 239![]() |
NOTICE to the Court Re: Case by Robert Sepulveda (pes) (Entered: 01/23/2019) |
01/23/2019 | 238![]() |
NOTICE by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc. of Change of Firm Name (Wein, Andrew) (Entered: 01/23/2019) |
01/22/2019 | 237![]() |
REPLY to 224 Response in Opposition to 220![]() |
01/22/2019 | 236 | NOTICE by Consumer Financial Protection Bureau re 219 Order, Joint Notice (Singelmann, Jan) (Entered: 01/22/2019) |
01/22/2019 | 235 | RESPONSE in Opposition re 221![]() |
01/22/2019 | SYSTEM ENTRY – Docket Entry 234 [misc] restricted/sealed until further notice. (1741822) (Entered: 01/22/2019) | |
01/22/2019 | 233 | REPLY to Response to Motion re 223 Plaintiff’s MOTION for Discovery for Leave to Take Additional Depositions filed by Consumer Financial Protection Bureau. (Attachments: # 1 Affidavit Declaration, # 2 Exhibit 1.1, # 3 Exhibit 1.2-1.4)(Roberson, Amanda) (Entered: 01/22/2019) |
01/22/2019 | SYSTEM ENTRY – Docket Entry 232 [motion] restricted/sealed until further notice. (1778823) (Entered: 01/22/2019) | |
01/22/2019 | 231 | ORDER granting 229 Motion to Seal Reply in support of Plaintiff’s Motion for Leave to Take Additional Depositions. Signed by Magistrate Judge William Matthewman on 1/22/2019. See attached document for full details. (kza) (Entered: 01/22/2019) |
01/22/2019 | 230 | ORDER granting 226 Plaintiff’s Motion to Seal Its Motion to Compel Defendants to Unredact Certain Remediation Reports. Signed by Magistrate Judge William Matthewman on 1/22/2019. See attached document for full details. (kza) (Entered: 01/22/2019) |
01/22/2019 | 229 | Consent MOTION to Seal Reply in support of Plaintiff’s Motion for Leave to Take Additional Depositions per Local Rule 5.4 by Consumer Financial Protection Bureau. (Roberson, Amanda) (Entered: 01/22/2019) |
01/18/2019 | 228 | RESPONSE in Opposition re 223 Plaintiff’s MOTION for Discovery for Leave to Take Additional Depositions filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Replies due by 1/25/2019. (Wein, Andrew) (Entered: 01/18/2019) |
01/18/2019 | 227 | Plaintiff’s MOTION to Compel Defendants to Unredact Certain Remediation Reports by Consumer Financial Protection Bureau. Responses due by 2/1/2019 (Attachments: # 1 Exhibit, # 2 Exhibit)(Wilson, Jack) (Entered: 01/18/2019) |
01/18/2019 | 226 | Consent MOTION to Seal Motion to Compel Defendants to Unredact Certain Remediation Reports and Exhibits per Local Rule 5.4 by Consumer Financial Protection Bureau. (Wilson, Jack) (Entered: 01/18/2019) |
01/15/2019 | 225![]() |
ORDER ADDING MOTION TO HEARING AND REQUIRING FURTHER CONFERRAL AND FILING OF JOINT NOTICE: (Joint Notice Deadline 1/22/2019.), Set Deadlines/Hearing as to 223 Plaintiff’s MOTION for Discovery for Leave to Take Additional Depositions. (Response due by 1/18/2019, Reply due by 1/21/2019., Motion Hearing set for 1/24/2019 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 1/15/2019. See attached document for full details. (kza) (Entered: 01/15/2019) |
01/14/2019 | 224 | RESPONSE in Opposition re 220![]() |
01/11/2019 | 223 | Plaintiff’s MOTION for Discovery for Leave to Take Additional Depositions by Consumer Financial Protection Bureau. Responses due by 1/25/2019 (Attachments: # 1 Exhibit Potential Rule 30(b)(6) Topics)(Roberson, Amanda) (Entered: 01/11/2019) |
01/09/2019 | 222 | TRANSCRIPT of Hearing Proceedings held on 11/29/18 before Magistrate Judge William Matthewman, 1-120 pages, Court Reporter: Bonnie J. Lewis, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/30/2019. Redacted Transcript Deadline set for 2/11/2019. Release of Transcript Restriction set for 4/9/2019. (hh) (Entered: 01/10/2019) |
01/08/2019 | 221![]() |
Plaintiff’s MOTION to Compel Defendants to Answer the Complaint by Consumer Financial Protection Bureau. Responses due by 1/22/2019 (Wilson, Jack) (Entered: 01/08/2019) |
01/04/2019 | 220![]() |
MOTION to Intervene by Joanna Burke, John Burke. (Attachments: # 1 Memorandum)(lbc) (Entered: 01/04/2019) |
12/21/2018 | 219 | ORDER Granting in Part and Denying in Part Plaintiff’s Motion to Compel Complete Requests to Its Fourth and Fifth Set of Requests for Production of Documents DE 190 and DE 192 and Ruling on Email Production Dispute Contained in Joint Notice DE 215 and DE 216 . Signed by Magistrate Judge William Matthewman on 12/21/2018. See attached document for full details. (spe) (Entered: 12/21/2018) |
12/21/2018 | 218 | ORDER denying 207 Motion for Leave to File. Signed by Magistrate Judge William Matthewman on 12/21/2018. See attached document for full details. (spe) (Entered: 12/21/2018) |
12/20/2018 | 217 | PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: Motion Hearing held on 12/20/2018 re 190 and 192 . (Joint Status Report due by 1/22/2019, Status Conference set for 1/24/2019 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.). Attorney Jean Marie Healey presents argument for plaintiff; Attorney Sabrina Rose-Smith presents argument for Defendants. Court rules from the bench, Order to follow. Total time in court: 1 hour(s) : 14 minutes. Attorney Appearance(s): Atur Ravi Desai, Jean Marie Healey, Andrew Stuart Wein, Bridget Ann Berry, Sabrina M. Rose-Smith. Also present: Predray Patrick Jovanov. (Digital 14:07:55) (spe) (Entered: 12/21/2018) |
12/18/2018 | SYSTEM ENTRY – Docket Entry 216 [misc] restricted/sealed until further notice. (1678796) (Entered: 12/18/2018) | |
12/18/2018 | 215 | NOTICE by Consumer Financial Protection Bureau re 209![]() |
12/18/2018 | 214 | ORDER granting 212 Joint Motion to Seal the Joint Notice Regarding Plaintiff’s Motion to Compel Discovery [DE 190 and 192]. Signed by Magistrate Judge William Matthewman on 12/18/2018. See attached document for full details. (kza) (Entered: 12/18/2018) |
12/18/2018 | 213 | PAPERLESS ORDER granting 211 the parties’ Joint Motion to Extend the Deadline to File the Joint Notice Required by the Court’s December 3, 2018 Order. The parties shall file their Joint Notice by 5:00 p.m. on December 18, 2018. Signed by Magistrate Judge William Matthewman on 12/18/2018. (no00) (Entered: 12/18/2018) |
12/17/2018 | 212 | Joint MOTION to Seal the Joint Notice per Local Rule 5.4 by Consumer Financial Protection Bureau. (Attachments: # 1 Text of Proposed Order) (Healey, Jean) (Entered: 12/17/2018) |
12/17/2018 | 211 | Joint MOTION for Extension of Time to file a Joint Notice Required by the December 13, 2018 Order (DE 209) re 209![]() |
12/13/2018 | 210 | RESPONSE in Opposition re 207 MOTION for Leave to File on behalf of Plaintiff and Defendants filed by Consumer Financial Protection Bureau. Replies due by 12/20/2018. (Brenowitz, Stephanie) (Entered: 12/13/2018) |
12/03/2018 | 209![]() |
ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF’S THREE DISCOVERY MOTIONS [DE 173 AND 178; DE 175 AND 179; AND 190 AND 192]: and taking under advisement in part DEs 190 and 192 – (Further Motion Hearing set for 12/20/2018 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.). Re: 190 MOTION to Compel COMPLETE RESPONSES TO ITS FOURTH AND FIFTH SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS and Supporting Memorandum of Law 192 SEALED MOTION to Compel Complete Responses to Its Fourth and Fifth Set of requests for Production of Documents. Signed by Magistrate Judge William Matthewman on 12/3/2018. See attached document for full details.(kza) (Entered: 12/03/2018) |
11/29/2018 | 208 | PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: Motion Hearing held on 11/29/2018 re 173 and 178 Plaintiff’s MOTION to Compel Defendants to Produce Complete Borrower Servicing Files (Requests for Production 8 – 10) , 175 and 179 Plaintiff’s MOTION to Compel Complete Responses to its Fourth Set of Requests for Production of Documents and Supporting Memorandum of Law and 190 and 192 Plaintiff’s MOTION to Compel COMPLETE RESPONSES TO ITS FOURTH AND FIFTH SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS and Supporting Memorandum of Law. Argument held. The Court entered rulings on motions DEs 178 and 179 and took motion DE 192 under advisement. Joint notice due by Monday, December 17, 2018. Further motion hearing will be scheduled for Thursday, December 20, 2018 at 2:00 p.m. Written order to be issued. Total time in court: 2 hour(s) : 35 minutes. Attorney Appearance(s): Jean Marie Healey, Jan Edwards Singelmann, Atur Ravi Desai for Plaintiff, Sabrina M. Rose-Smith, Andrew Stuart Wein, Bridget Ann Berry for Defendants. (Digital 14:03:01) (kza) (Entered: 11/30/2018) |
11/28/2018 | 207 | Amended MOTION for Leave to File and Enter into Evidence Ocwen Loan Servicing Documents and Material as Amicus Curiae by Predrag Patrick Jovanov. (pes) Modified title text on 11/30/2018 (asl). (Entered: 11/29/2018) |
11/28/2018 | 206 | ORDER granting 196 Motion to Withdraw as Attorney. Adam Harris Cohen withdrawn from case. Signed by Judge Kenneth A. Marra on 11/28/2018. See attached document for full details. (pes) (Entered: 11/29/2018) |
11/26/2018 | 205 | NOTICE of Filing Latest Correspondence to Ocwen Financial Corp. Re: Ongoing Dispute by Robert Sepulveda (pes) (Entered: 11/27/2018) |
11/15/2018 | 204 | ORDER CONTINUING HEARING SCHEDULED FOR NOVEMBER 15, 2018 AT 2:00 P.M. DUE TO JOINT REQUEST OF COUNSEL BASES UPON COUNSEL’S MEDICAL EMERGENCY: Reset Hearing as to 173 Plaintiff’s MOTION to Compel Defendants to Produce Complete Borrower Servicing Files (Requests for Production 8 – 10) , 175 Plaintiff’s MOTION to Compel Complete Responses to its Fourth Set of Requests for Production of Documents and Supporting Memorandum of Law , 190 Plaintiff’s MOTION to Compel COMPLETE RESPONSES TO ITS FOURTH AND FIFTH SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS and Supporting Memorandum of Law. (Motion Hearing reset for 11/29/2018 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 11/15/2018. See attached document for full details. (kza) (Entered: 11/15/2018) |
11/09/2018 | 203 | NOTICE by Consumer Financial Protection Bureau re: Bureau’s Motions to Compel Discovery Responses (DE 173, DE 175, DE 190) (Desai, Atur) (Entered: 11/09/2018) |
11/02/2018 | SYSTEM ENTRY – Docket Entry 202 [misc] restricted/sealed until further notice. (1678786) (Entered: 11/02/2018) | |
11/02/2018 | 201 | ORDER granting 199 Motion to Seal Plaintiffs Reply in Support of its Motion to Compel Complete Responses to its Fourth and Fifth Set of Requests For Production of Documents. Signed by Magistrate Judge William Matthewman on 11/2/2018. See attached document for full details. (kza) (Entered: 11/02/2018) |
11/01/2018 | 200 | REPLY to Response to Motion re 190 MOTION to Compel COMPLETE RESPONSES TO ITS FOURTH AND FIFTH SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS and Supporting Memorandum of Law filed by Consumer Financial Protection Bureau. (Attachments: # 1 Affidavit, # 2 Affidavit)(Desai, Atur) (Entered: 11/01/2018) |
11/01/2018 | 199 | Consent MOTION to Seal Plaintiffs Reply in Support of its Motion to Compel Complete Responses to its Fourth and Fifth Set of Requests For Production of Documents per Local Rule 5.4 by Consumer Financial Protection Bureau. (Attachments: # 1 Text of Proposed Order) (Healey, Jean) (Entered: 11/01/2018) |
10/30/2018 | SYSTEM ENTRY – Docket Entry 198 [motion] restricted/sealed until further notice. (1735561) (Entered: 10/30/2018) | |
10/30/2018 | 197 | ORDER granting 194 Ocwen’s Motion to Seal Its Opposition to Plaintiff’s Motion to Compel Complete Responses to Its Fourth and Fifth Set of Requests for Production of Documents. Signed by Magistrate Judge William Matthewman on 10/30/2018. See attached document for full details. (kza) (Entered: 10/30/2018) |
10/30/2018 | 196 | MOTION to Withdraw as Attorney by Adam H. Cohen for / by Consumer Financial Protection Bureau. Responses due by 11/13/2018 (Cohen, Adam) (Entered: 10/30/2018) |
10/29/2018 | 195 | RESPONSE in Opposition re 190 MOTION to Compel COMPLETE RESPONSES TO ITS FOURTH AND FIFTH SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS and Supporting Memorandum of Law filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Replies due by 11/5/2018. (Attachments: # 1 Declaration of Catalina E. Azuero, # 2 Exhibit 1, # 3 Exhibit 2)(Wein, Andrew) (Entered: 10/29/2018) |
10/29/2018 | 194 | MOTION to Seal OPPOSITION TO PLAINTIFFS MOTION TO COMPEL RESPONSES TO PLAINTIFFS FOURTH AND FIFTH SETS OF REQUESTS FOR PRODUCTION per Local Rule 5.4 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Text of Proposed Order Proposed Order) (Wein, Andrew) (Entered: 10/29/2018) |
10/25/2018 | 193 | ORDER ADDING MOTION TO HEARING AND REQUIRING FURTHER CONFERRAL AND FILING OF JOINT NOTICE: (Joint Notice Deadline 11/9/2018.), Set Hearing as to 190 MOTION to Compel COMPLETE RESPONSES TO ITS FOURTH AND FIFTH SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS.(Motion Hearing set for 11/15/2018 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 10/25/2018. See attached document for full details. (kza) (Entered: 10/25/2018) |
10/24/2018 | SYSTEM ENTRY – Docket Entry 192 [motion] restricted/sealed until further notice. (1678786) (Entered: 10/24/2018) | |
10/23/2018 | 191 | ORDER granting 189 Plaintiff’s Motion to Seal its Motion to Compel Complete Responses to Its Fourth and Fifth Set of requests for Production of Documents. Signed by Magistrate Judge William Matthewman on 10/23/2018. See attached document for full details.(kza) (Entered: 10/23/2018) |
10/22/2018 | 190 | MOTION to Compel COMPLETE RESPONSES TO ITS FOURTH AND FIFTH SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS and Supporting Memorandum of Law by Consumer Financial Protection Bureau. Responses due by 11/5/2018 (Attachments: # 1 Exhibit Affidavit of A. Desai, # 2 Exhibit Affidavit of T. Ridder, # 3 Exhibit Affidavit of T. Voetmann)(Healey, Jean) (Entered: 10/22/2018) |
10/22/2018 | 189 | Consent MOTION to Seal ITS MOTION TO COMPEL COMPLETE RESPONSES TO ITS FOURTH AND FIFTH SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS AND SUPPORTING MEMORANDUM OF LAW per Local Rule 5.4 by Consumer Financial Protection Bureau. (Attachments: # 1 Text of Proposed Order) (Healey, Jean) (Entered: 10/22/2018) |
10/16/2018 | 188 | ORDER granting 187 Motion to Continue Re: 175 MOTION to Compel Complete Responses to its Fourth Set of Requests for Production of Documents and Supporting Memorandum of Law filed by Consumer Financial Protection Bureau, 173 MOTION to Compel Defendants to Produce Complete Borrower Servicing Files (Requests for Production 8 – 10) filed by Consumer Financial Protection Bureau. Motion Hearing reset for 11/15/2018 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman. Signed by Magistrate Judge William Matthewman on 10/16/2018. See attached document for full details. (pes) (Entered: 10/17/2018) |
10/15/2018 | 187 | Unopposed MOTION to Continue Hearing re 184 Order,,, Set/Reset Deadlines,,, Set/Reset Motion/R&R Deadlines and Hearings,, by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 10/29/2018 (Attachments: # 1 Text of Proposed Order Proposed Order)(Berry, Bridget) (Entered: 10/15/2018) |
10/12/2018 | 186 | REPLY to Response to Motion re 175 MOTION to Compel Complete Responses to its Fourth Set of Requests for Production of Documents and Supporting Memorandum of Law filed by Consumer Financial Protection Bureau. (Roberson, Amanda) (Entered: 10/12/2018) |
10/12/2018 | 185 | REPLY to Response to Motion re 173 MOTION to Compel Defendants to Produce Complete Borrower Servicing Files (Requests for Production 8 – 10) filed by Consumer Financial Protection Bureau. (Wilson, Jack) (Entered: 10/12/2018) |
10/10/2018 | 184 | ORDER SETTING HEARING AND REQUIRING FURTHER CONFERRAL AND FILING OF JOINT NOTICE: (Joint Notice Deadline 10/26/2018.), Set Deadline/Hearing as to 173 Plaintiff’s MOTION to Compel Defendants to Produce Complete Borrower Servicing Files (Requests for Production 8 – 10) and 175 Plaintiff’s MOTION to Compel Complete Responses to its Fourth Set of Requests for Production of Documents and Supporting Memorandum of Law . (Motion Hearing set for 10/31/2018 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 10/10/2018. See attached document for full details. (kza) (Entered: 10/10/2018) |
10/09/2018 | 183 | RESPONSE in Opposition re 175 MOTION to Compel Complete Responses to its Fourth Set of Requests for Production of Documents and Supporting Memorandum of Law filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Replies due by 10/16/2018. (Azuero, Catalina) (Entered: 10/09/2018) |
10/09/2018 | 182 | Declaration of Catalina E. Azuero in Support to 181 Response in Opposition to Motion, by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Azuero, Catalina) (Entered: 10/09/2018) |
10/09/2018 | 181 | RESPONSE in Opposition re 173 MOTION to Compel Defendants to Produce Complete Borrower Servicing Files (Requests for Production 8 – 10) filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Replies due by 10/16/2018. (Azuero, Catalina) (Entered: 10/09/2018) |
10/05/2018 | 180 | Letter from Robert Sepulveda requesting an update on the status of the case. (Docket Sheet Mailed). (drz) (Entered: 10/05/2018) |
10/03/2018 | SYSTEM ENTRY – Docket Entry 179 [motion] restricted/sealed until further notice. (1741822) (Entered: 10/03/2018) | |
10/03/2018 | SYSTEM ENTRY – Docket Entry 178 [motion] restricted/sealed until further notice. (1778823) (Entered: 10/03/2018) | |
10/03/2018 | 177 | ORDER Granting Plaintiff’s Motion to seal its Motion to Compel Complete Responses to its Fourth Set of Requests for Production of Documents and Supporting Memorandum of Law 174 Motion to Seal matters sealed shall remain sealed until further order of court Signed by Magistrate Judge William Matthewman on 10/3/2018. See attached document for full details. (dj) (Entered: 10/03/2018) |
10/03/2018 | 176 | ORDER granting Plaintiff’s Motion to Seal its Motion and Memorandum of Law to Compel Defendants to Produce Complete Borrower Servicing Files (Requests for Production 8-10) 172 Motion to Seal, Matters shall remain sealed until further order of the Court Signed by Magistrate Judge William Matthewman on 10/3/2018. See attached document for full details. (dj) (Entered: 10/03/2018) |
10/01/2018 | 175 | MOTION to Compel Complete Responses to its Fourth Set of Requests for Production of Documents and Supporting Memorandum of Law by Consumer Financial Protection Bureau. Responses due by 10/15/2018 (Attachments: # 1 Exhibit)(Roberson, Amanda) (Entered: 10/01/2018) |
10/01/2018 | 174 | MOTION to Seal Plaintiff’s Motion to Compel Complete Responses to its Fourth Set of Requests for Production of Documents and Supporting Memorandum of Law per Local Rule 5.4 by Consumer Financial Protection Bureau. (Attachments: # 1 Text of Proposed Order) (Roberson, Amanda) (Entered: 10/01/2018) |
10/01/2018 | 173 | MOTION to Compel Defendants to Produce Complete Borrower Servicing Files (Requests for Production 8 – 10) by Consumer Financial Protection Bureau. Responses due by 10/15/2018 (Attachments: # 1 Exhibit)(Wilson, Jack) (Entered: 10/01/2018) |
10/01/2018 | 172 | Consent MOTION to Seal Plaintiff’s Motion and Memorandum of Law to Compel Defendants to Produce Complete Borrower Servicing Files (Requests for Production 8 – 10) per Local Rule 5.4 by Consumer Financial Protection Bureau. (Attachments: # 1 Text of Proposed Order) (Wilson, Jack) (Entered: 10/01/2018) |
09/27/2018 | 171 | ORDER denying 59 Motion to Intervene ; denying 59 Motion to Certify Class; denying 59 Motion to Appoint Counsel ; denying 59 Motion to add defendants. Signed by Judge Kenneth A. Marra on 9/26/2018. See attached document for full details. (ir) (Entered: 09/27/2018) |
09/19/2018 | 170 | ORDER granting 169 Defendants’ Unopposed Motion to Redact 163 Transcript for Hearing Procededings held on August 9, 2018 Re: 163 Transcript. Signed by Magistrate Judge William Matthewman on 9/19/2018. See attached document for full details. (kza) (Entered: 09/19/2018) |
09/18/2018 | 169 | Unopposed MOTION to Redact 163 Transcript,, of Hearing Proceedings Held August 9, 2018 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Berry, Bridget) (Entered: 09/18/2018) |
09/12/2018 | 168 | ORDER granting 167 Defendants’ Unopposed Motion for Extension of Time to request redactions of transcript of Hearing Proceedings Held August 9, 2018. The parties shall file any requests for redactions on or before September 18, 2018. Signed by Magistrate Judge William Matthewman on 9/12/2018. See attached document for full details. (kza) (Entered: 09/13/2018) |
09/11/2018 | 167 | Unopposed MOTION for Extension of Time to Request Redactions of the Transcript of Hearing Proceedings Held August 9, 2018 re 163 Transcript,, by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 9/25/2018 (Attachments: # 1 Exhibit Proposed Order)(Wein, Andrew) (Entered: 09/11/2018) |
09/05/2018 | 166 | ORDER. Dispositive Motions due by 9/20/2019., Calendar Call set for 4/10/2020 10:00 AM before Judge Kenneth A. Marra., Jury Trial set for 4/13/2020 before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 9/4/2018. See attached document for full details. (lbc) (Entered: 09/05/2018) |
08/29/2018 | 165 | NOTICE of Attorney Appearance by Jack Douglas Wilson on behalf of Consumer Financial Protection Bureau. Attorney Jack Douglas Wilson added to party Consumer Financial Protection Bureau(pty:pla). (Wilson, Jack) (Entered: 08/29/2018) |
08/29/2018 | 164 | ORDER granting in part and denying in part 147 Plaintiff’s Motion to Amend the Scheduling Order. Expert Discovery due by 7/31/2019. Fact Discovery due by 3/20/2019. Signed by Magistrate Judge William Matthewman on 8/29/2018. See attached document for full details. (kza) (Entered: 08/29/2018) |
08/21/2018 | 163 | TRANSCRIPT of Hearing held on 8/9/18 before Magistrate Judge William Matthewman, 1-68 pages, Court Reporter: Joanne Mancari, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/11/2018. Redacted Transcript Deadline set for 9/21/2018. Release of Transcript Restriction set for 11/19/2018. (hh) (Entered: 08/22/2018) |
08/20/2018 | SYSTEM ENTRY – Docket Entry 162 [misc] restricted/sealed until further notice. (1678797) (Entered: 08/20/2018) | |
08/20/2018 | 161 | ORDER granting 160 Plaintiff’s Motion to Seal Plaintiff’s Reply in Support of Its Motion to Amend the Scheduling Order. Signed by Magistrate Judge William Matthewman on 8/20/2018. See attached document for full details. (kza) (Entered: 08/20/2018) |
08/17/2018 | 160 | MOTION to Seal Reply in Support of Bureau Motion to Amend Scheduling Order per Local Rule 5.4 by Consumer Financial Protection Bureau. (Attachments: # 1 Text of Proposed Order) (Singelmann, Jan) (Entered: 08/17/2018) |
08/17/2018 | 159 | REPLY to Response to Motion re 147 Plaintiff’s MOTION to Amend/Correct 29 Scheduling Order,,,, Order Referring Case to Mediation,,,, Order Referring Case to Magistrate Judge,,, filed by Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit 6, # 2Exhibit 7, # 3 Exhibit 8)(Singelmann, Jan) (Entered: 08/17/2018) |
08/13/2018 | 158 | RESPONSE in Opposition re 147 Plaintiff’s MOTION to Amend/Correct 29 Scheduling Order,,,, Order Referring Case to Mediation,,,, Order Referring Case to Magistrate Judge,,, filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Replies due by 8/20/2018. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Berry, Bridget) (Entered: 08/13/2018) |
08/13/2018 | 157![]() |
ORDER granting in part and denying in part 115 Plaintiff’s Motion to Compel a Complete Answer to Interrogatory Two of its Second Set of Interrogatories. Signed by Magistrate Judge William Matthewman on 8/13/2018. See attached document for full details. (kza) (Entered: 08/13/2018) |
08/11/2018 | SYSTEM ENTRY – Docket Entry 156 [misc] restricted/sealed until further notice. (1678796) (Entered: 08/11/2018) | |
08/10/2018 | 155 | ORDER granting 149 Plaintiff’s Unopposed Motion to Seal Exhibit One to It’s Motion to Amend the Scheduling Order. Signed by Magistrate Judge William Matthewman on 8/10/2018. See attached document for full details. (kza) (Entered: 08/10/2018) |
08/09/2018 | 154 | PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: Motion Hearing held on 8/9/2018 re 115 Plaintiff’s MOTION to Compel Answer to Interrogatory 2 of its Second Set of Interrogatories. Argument held. The Court took the matter under advisement. Written order to be issued. Total time in court: 1 hour(s) : 26 minutes. Attorney Appearance(s): Jan Edwards Singelmann and Jean Marie Healey for Plaintiff; Sabrina M. Rose-Smith, Andrew Stuart Wein and Bridget Ann Berry for Defendants. (Digital 14:01:03) (kza) (Entered: 08/09/2018) |
08/06/2018 | 153 | PAPERLESS ORDER denying as moot 143![]() |
08/03/2018 | 152 | NOTICE by Consumer Financial Protection Bureau re 138 Order on Motion to Continue, Joint Notice re Motion to Compel Answer to Int. 2 (Singelmann, Jan) (Entered: 08/03/2018) |
08/03/2018 | 151 | ORDER REFERRING 147 Plaintiff’s MOTION to Amend/Correct 29 Scheduling Order, Order Referring Case to Mediation, Order Referring Case to Magistrate Judge, filed by Consumer Financial Protection Bureau. Motions referred to Judge William Matthewman. Signed by Judge Kenneth A. Marra on 8/2/2018. See attached document for full details. (ir) (Entered: 08/03/2018) |
08/01/2018 | 150 | NOTICE by Consumer Financial Protection Bureau re Bureau Mot. to Compel 3d RFPs and 2nd Ints. (Singelmann, Jan) (Entered: 08/01/2018) |
08/01/2018 | Set/Reset Deadlines per DE 148 as to 143![]() |
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07/31/2018 | 149 | Consent MOTION to Seal per Local Rule 5.4 by Consumer Financial Protection Bureau. (Attachments: # 1 Text of Proposed Order) (Healey, Jean) (Entered: 07/31/2018) |
07/31/2018 | 148 | PAPERLESS ORDER granting 146 Defendants’ Unopposed Motion for Extension of Time to Respond to Plaintiff’s Motion to Compel [DE 143]. Defendants shall file a response to Plaintiff’s Motion to Compel Answers to its Second Set of Interrogatories and Third Set of Requests for Production of Documents [DE 143] on or before August 1, 2018. Signed by Magistrate Judge William Matthewman on 7/31/2018. (ak01) (Entered: 07/31/2018) |
07/30/2018 | 147 | Plaintiff’s MOTION to Amend/Correct 29 Scheduling Order,,,, Order Referring Case to Mediation,,,, Order Referring Case to Magistrate Judge,,, by Consumer Financial Protection Bureau. Responses due by 8/13/2018 (Attachments: # 1 Exhibit Index of Correspondence, # 2 Exhibit Chart relating to Bureau’s First RFPs, # 3 Exhibit Chart relating to Bureau’s First Set of Rogs, # 4 Exhibit Chart relating to Bureau’s Second RFPs, # 5 Exhibit Chart relating to Bureau’s Third Set of RFPs and Second Set of Ints, # 6 Text of Proposed Order)(Healey, Jean) (Entered: 07/30/2018) |
07/30/2018 | 146 | Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 143![]() |
07/30/2018 | 145 | MOTION for Leave to File Notice of Supplemental Authority Relating to Defendants Motion to Dismiss by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Exhibit proposed Notice of Supplemental Authority, # 2 Exhibit proposed Order)(Berry, Bridget) (Entered: 07/30/2018) |
07/24/2018 | 144 | ORDER Setting Hearing and Requiring Further Conferral and Filing of Joint Notice re 143![]() |
07/23/2018 | 143![]() |
MOTION to Compel Responses to RFPs 1 and 3 and Interrogatories 1 and 3 (Foreclosure-related requests) by Consumer Financial Protection Bureau. Responses due by 8/6/2018 (Attachments: # 1 Exhibit 1-5)(Singelmann, Jan) (Entered: 07/23/2018) |
07/23/2018 | 142 | NOTICE of Attorney Appearance by Michael Posner on behalf of Consumer Financial Protection Bureau. Attorney Michael Posner added to party Consumer Financial Protection Bureau(pty:pla). (Posner, Michael) (Entered: 07/23/2018) |
07/06/2018 | 141 | ORDER denying 100 Non-Party Predrag Patrick Jovanov’s Motion for Leave to File and Enter Into Evidence Documents as Amicus Curiae. Signed by Magistrate Judge William Matthewman on 7/6/2018. See attached document for full details. (kza) (Entered: 07/06/2018) |
06/29/2018 | 140 | NOTICE by Consumer Financial Protection Bureau re 135 Endorsed Order,, Joint Notice (Desai, Atur) (Entered: 06/29/2018) |
06/28/2018 | 139 | MOTION for Leave to File Notice of Supplemental Authority by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Exhibit Notice of Supplemental Authority, # 2 Exhibit Proposed Order)(Berry, Bridget) (Entered: 06/28/2018) |
06/26/2018 | 138 | ORDER granting 136 Plaintiff’s Unopposed Motion to Continue Hearing. Re: 115 Plaintiff’s MOTION to Compel Answer to Interrogatory 2 of its Second Set of Interrogatories . Motion Hearing reset for 8/9/2018 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman. Signed by Magistrate Judge William Matthewman on 6/26/2018. (kza) (Entered: 06/26/2018) |
06/26/2018 | 137 | NOTICE by Consumer Financial Protection Bureau re 136 Unopposed MOTION to Continue Hearing Date of Lodging of Proposed Order (Attachments: # 1 Text of Proposed Order) (Singelmann, Jan) (Entered: 06/26/2018) |
06/26/2018 | 136 | Unopposed MOTION to Continue Hearing Date by Consumer Financial Protection Bureau. Responses due by 7/10/2018 (Attachments: # 1 Exhibit A)(Singelmann, Jan) (Entered: 06/26/2018) |
06/26/2018 | 135 | Endorsed Order Regarding the Parties’ Joint Notice at DE 134: The Parties’ request for an extension of time to file a further Joint Notice to report on the status of their negotiations and any final agreement in regards to Plaintiff’s Motion to Compel Answers to its First Set of Interrogatories [DE 99] is GRANTED. The Parties may file their Joint Notice regarding Plaintiff’s Motion to Compel [DE 99] on or before 3:00 p.m., Friday, June 29, 2018. Signed by Magistrate Judge William Matthewman on 6/26/2018. (ak01) (Entered: 06/26/2018) |
06/25/2018 | 134 | NOTICE by Consumer Financial Protection Bureau re 128 Order on Sealed Motion (Healey, Jean) (Entered: 06/25/2018) |
06/25/2018 | 133![]() |
ORDER denying 106 Plaintiff’s Motion to Challenge Defendants’ Confidential Designations, without prejudice to Plaintiff’s ability to challenge Defendants’ confidential designations at a later juncture in this case. Signed by Magistrate Judge William Matthewman on 6/25/2018. (kza) (Entered: 06/25/2018) |
06/25/2018 | 132 | ENDORSED ORDER granting in part and denying in part 95 Plaintiff’s Motion to Compel Answers to its First Set of Interrogatories. In light of the Court’s Order at DE 128 which dealt with Plaintiff’s Motion to Compel Answers to its First Set of Interrogatories filed under seal at DE 99, Plaintiff’s publicly-filed, redacted Motion to Compel Answers to its First Set of Interrogatories filed at DE 95 is also granted in part and denied in part in accordance with the Court’s Order at DE 128. Signed by Magistrate Judge William Matthewman on 6/25/2018. (ak01) (Entered: 06/25/2018) |
06/22/2018 | 131 | ORDER Setting Hearing and Requiring Conferral and Filing of Joint Notice on 115 MOTION to Compel a Complete Answer to Interrogatory 2 of its Second Set of Interrogatories . Motion Hearing set for 7/5/2018 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman. Conferral and Joint Notice due Friday June 29, 2018. Signed by Magistrate Judge William Matthewman on 6/22/2018. (ak01) (Entered: 06/22/2018) |
06/20/2018 | 130 | RESPONSE in Support re 115 MOTION to Compel Answer to Interrogatory 2 of its Second Set of Interrogatories filed by Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit 1-5)(Singelmann, Jan) (Entered: 06/20/2018) |
06/19/2018 | 129 | TRANSCRIPT of discovery hearing held on 6-11-2018 before Magistrate Judge William Matthewman, 1-82 pages, Court Reporter: Dawn Savino (Whitmarsh), 305-523-5598 / Dawn_Savino@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/10/2018. Redacted Transcript Deadline set for 7/20/2018. Release of Transcript Restriction set for 9/17/2018. (dwh) (Entered: 06/19/2018) |
06/18/2018 | 128 | ORDER granting in part and denying in part 99 Plaintiff’s Motion to Compel Answers to its First Set of Interrogatories. Joint Notice due by 6/25/2018. Signed by Magistrate Judge William Matthewman on 6/18/2018. (kza) (Entered: 06/18/2018) |
06/15/2018 | 127 | MEMORANDUM in Opposition re 115 MOTION to Compel Answer to Interrogatory 2 of its Second Set of Interrogatories by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Azuero, Catalina) (Entered: 06/15/2018) |
06/15/2018 | 126 | RESPONSE in Opposition re 100 MOTION for Leave to File filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Replies due by 6/22/2018. (Azuero, Catalina) (Entered: 06/15/2018) |
06/15/2018 | 125 | ORDER DENYING REQUEST TO UNSEAL re 89![]() |
06/15/2018 | 124 | RESPONSE in Opposition re 100 MOTION for Leave to File and enter into Evidence Documents as Amicus Curiae for Benefit of the Court filed by Consumer Financial Protection Bureau. Replies due by 6/22/2018. (Healey, Jean) (Entered: 06/15/2018) |
06/11/2018 | 123 | PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: Motion Hearing held on 6/11/2018 re 95 and 99 MOTION to Compel Complete Answers to Plaintiff’s First Set of Interrogatories filed by Consumer Financial Protection Bureau, 106 Plaintiff’s MOTION to Challenge Defendants’ Confidential Designations and Incorporated Memorandum filed by Consumer Financial Protection Bureau. The Parties are to file responses to Mr. Jovanov’s Motion [DE 100] by 6/15/2018. Argument held. The Court reserved decision. The parties are to confer further and file a joint notice by 6/18/2018. Written order to be issued. Total time in court: 1 hour(s) : 55 minutes. Attorney Appearance(s): Jean Marie Healey, Jan Edwards Singelmann, Andrew Stuart Wein, Sabrina M. Rose-Smith. Other appearances: Predrag Patrick Jovanov, Pro Se. (Digital 14:03:52) (kza) (Entered: 06/12/2018) |
06/11/2018 | SYSTEM ENTRY – Docket Entry 122 [misc] restricted/sealed until further notice. (1678796) (Entered: 06/11/2018) | |
06/11/2018 | 121 | ORDER granting 117 Motion to Seal Plaintiff’s Reply to Response to Motion to Challenge Defendants Confidential Designations until further order of the Court. Signed by Magistrate Judge William Matthewman on 6/11/2018. (kza) (Entered: 06/11/2018) |
06/11/2018 | 120 | ORDER granting 119 Plaintiff’s Unopposed Motion for Extension of Time to File a Late Reply in Support of its Motion to Challenge Defendants’ Confidential Designations and Incorporated Memorandum of Law. Signed by Magistrate Judge William Matthewman on 6/11/2018. (ak01) (Entered: 06/11/2018) |
06/11/2018 | 119 | Consent MOTION for Extension of Time to File Response/Reply/Answer as to 118 Reply to Response to Motion to Challenge Defendants Confidential Designations by Consumer Financial Protection Bureau. (Healey, Jean) (Entered: 06/11/2018) |
06/08/2018 | 118 | REPLY to Response to Motion re 106 Plaintiff’s MOTION to Challenge Defendants’ Confidential Designations and Incorporated Memorandum filed by Consumer Financial Protection Bureau. (Healey, Jean) (Entered: 06/08/2018) |
06/08/2018 | 117 | Consent MOTION to Seal Plaintiffs Reply in Support of Its Motion to Challenge Defendants Confidential Designations per Local Rule 5.4 by Consumer Financial Protection Bureau. (Healey, Jean) (Entered: 06/08/2018) |
06/08/2018 | 116 | Clerks Notice to Filer re 114 Notice (Other),. Document Not Linked; ERROR – The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (pes) (Entered: 06/08/2018) |
06/08/2018 | 115 | MOTION to Compel Answer to Interrogatory 2 of its Second Set of Interrogatories by Consumer Financial Protection Bureau. Responses due by 6/22/2018 (Attachments: # 1 Exhibit 1)(Singelmann, Jan) (Entered: 06/08/2018) |
06/07/2018 | 114 | NOTICE by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc. re: DE 95 Joint Notice Regarding the Bureau’s Motion to Compel Answers to its First Set of Interrogatories (Azuero, Catalina) Modified link on 6/8/2018 (pes). (Entered: 06/07/2018) |
06/06/2018 | 113 | RESPONSE in Opposition re 106 Plaintiff’s MOTION to Challenge Defendants’ Confidential Designations and Incorporated Memorandum filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Replies due by 6/13/2018. (Attachments: # 1 Declaration of Joseph J. Samarias)(Azuero, Catalina) (Entered: 06/06/2018) |
06/04/2018 | 112 | Clerks Notice to Filer re 111 SEALED MOTION Reply in support of Motion to Compel Complete Answers to First Set of Interrogatories. Wrong Event Selected; ERROR – The Filer selected the wrong event, the document is not a Motion. The document has been corrected by the Clerk. It is not necessary to refile this document. (nc) (Entered: 06/05/2018) |
06/04/2018 | SYSTEM ENTRY – Docket Entry 111 [motion] restricted/sealed until further notice. (1678797) (Entered: 06/04/2018) | |
06/04/2018 | 110 | ORDER granting 107 Motion to Seal Plaintiff’s Reply in Support of its Motion to Compel Answers to Its First Set of Interrogatories until further order of the Court. Signed by Magistrate Judge William Matthewman on 6/4/2018. (kza) (Entered: 06/04/2018) |
06/04/2018 | 109 | ORDER EXPEDITING RESPONSE AND ADDING MOTION TO HEARING: Set Deadlines/Hearing as to 106 Plaintiff’s MOTION to Challenge Defendants’ Confidential Designations and Incorporated Memorandum. (Response due by 6/6/2018, Reply due by 6/8/2018., Motion Hearing set for 6/11/2018 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 6/4/2018. (kza) (Entered: 06/04/2018) |
05/31/2018 | 108 | REPLY to Response to Motion re 95 MOTION to Compel Complete Answers to Plaintiff’s First Set of Interrogatories filed by Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit 22-26)(Singelmann, Jan) (Entered: 05/31/2018) |
05/31/2018 | 107 | Consent MOTION to Seal Plaintiff’s Reply in Support of its Motion to Compel Answers to Its First Set of Interrogatories per Local Rule 5.4 by Consumer Financial Protection Bureau. (Attachments: # 1 Text of Proposed Order) (Healey, Jean) (Entered: 05/31/2018) |
05/31/2018 | 106 | Plaintiff’s MOTION to Challenge Defendants’ Confidential Designations and Incorporated Memorandum by Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit Ex. 1 – Bureau Letters, # 2 Exhibit Ex. 2 – Defendants’ Letter)(Brenowitz, Stephanie) (Entered: 05/31/2018) |
05/29/2018 | Set Hearing as to 99 SEALED MOTION to Compel Complete Answers to Interrogatories. Motion Hearing set for 6/11/2018 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman. (kza) (Entered: 05/29/2018) | |
05/29/2018 | 105 | ORDER granting 101 Motion to Seal Defendants’ Oppposition to Plaintiff’s Motion ti Compel Answers to Its First Set of Interrogatories until further order of the Court. Signed by Magistrate Judge William Matthewman on 5/29/2018. (kza) (Entered: 05/29/2018) |
05/29/2018 | 104 | ORDER SETTING HEARING AND REQUIRING FURTHER CONFERRAL AND FILING OF JOINT NOTICE: on 99 SEALED MOTION to Compel Complete Answers to Interrogatories :(Motion Hearing set for 6/11/2018 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.), (Joint Notice due by 6/7/2018.) Signed by Magistrate Judge William Matthewman on 5/29/2018. (kza) Modified on 5/29/2018 (kza). (Entered: 05/29/2018) |
05/25/2018 | SYSTEM ENTRY – Docket Entry 103 [motion] restricted/sealed until further notice. (1729995) (Entered: 05/25/2018) | |
05/25/2018 | 102 | RESPONSE in Opposition re 95 MOTION to Compel Complete Answers to Plaintiff’s First Set of Interrogatories filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Replies due by 6/1/2018. (Attachments: # 1Declaration of Catalina Azuero, # 2 Declaration of Andrew Combs)(Azuero, Catalina) (Entered: 05/25/2018) |
05/25/2018 | 101 | MOTION to Seal Defendants’ Opposition to Plaintiff’s Motion to Compel Answers to Its First Set of Interrogatories per Local Rule 5.4 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Text of Proposed Order) (Azuero, Catalina) (Entered: 05/25/2018) |
05/25/2018 | 100 | MOTION for Leave to File and enter into Evidence Documents as Amicus Curiae for Benefit of the Court by Predrag Patrick Jovanov. (drz) (Entered: 05/25/2018) |
05/21/2018 | SYSTEM ENTRY – Docket Entry 99 [motion] restricted/sealed until further notice. (1678797) (Entered: 05/21/2018) | |
05/21/2018 | 98 | ORDER granting 94 Plaintiff’s Motion to Seal Plaintiff’s Motion to Compel Answers to its First Set of Interrogatories and Exhibits 1 and 4-21 until further order of the Court. Signed by Magistrate Judge William Matthewman on 5/21/2018. (kza) (Entered: 05/21/2018) |
05/18/2018 | 97 | RESPONSE to 89![]() |
05/18/2018 | 96![]() |
RESPONSE to 89![]() |
05/18/2018 | 95 | MOTION to Compel Complete Answers to Plaintiff’s First Set of Interrogatories by Consumer Financial Protection Bureau. Responses due by 6/1/2018 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4-21)(Singelmann, Jan) Modified on 5/21/2018 Sealed per order de# 98 (dj). Modified on 5/21/2018 sealed in error(dj). (Entered: 05/18/2018) |
05/18/2018 | 94 | MOTION to Seal Plaintiff’s Motion to Compel per Local Rule 5.4 by Consumer Financial Protection Bureau. (Attachments: # 1 Text of Proposed Order) (Singelmann, Jan) (Entered: 05/18/2018) |
05/18/2018 | 93 | Plaintiff’s RESPONSE to 89![]() |
05/16/2018 | 92 | NOTICE of Attorney Appearance by Stephanie C. Brenowitz on behalf of Consumer Financial Protection Bureau. Attorney Stephanie C. Brenowitz added to party Consumer Financial Protection Bureau(pty:pla). (Brenowitz, Stephanie) (Entered: 05/16/2018) |
05/09/2018 | 91 | NOTICE of Attorney Appearance by Gregory Ryan Nodler on behalf of Consumer Financial Protection Bureau. Attorney Gregory Ryan Nodler added to party Consumer Financial Protection Bureau(pty:pla). (Nodler, Gregory) (Entered: 05/09/2018) |
05/08/2018 | 90 | NOTICE of Attorney Appearance by Douglas C Dreier on behalf of Altisource Solutions, Inc. (Dreier, Douglas) (Entered: 05/08/2018) |
05/07/2018 | 89![]() |
ORDER REGARDING REQUEST TO UNSEAL re 87 Consent SEALED MOTION for Protective Order and Incorporated Memorandum of Law filed by Altisource Solutions, Inc. and 88 Order on Sealed Motion, Responses due by Friday, May 18, 2018 Signed by Magistrate Judge William Matthewman on 5/7/2018. (kza) (Entered: 05/07/2018) |
04/10/2018 | SYSTEM ENTRY – Docket Entry 88 [order] restricted/sealed until further notice. (dj) (Entered: 04/10/2018) | |
04/09/2018 | SYSTEM ENTRY – Docket Entry 87 [motion] restricted/sealed until further notice. (1401279) (Entered: 04/09/2018) | |
04/09/2018 | 85 | ENDORSED ORDER granting 82 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Eugenia Scalia ; granting 83 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Patrick Stokes ; granting 84 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Jeffrey Rosenberg. Signed by Judge Kenneth A. Marra on 4/9/2018. (ir) (Entered: 04/09/2018) |
04/06/2018 | 86 | ORDER Granting Third Party Altisource Solutions, Inc.’s Consent Motion for Leave to File Under Seal Its Consent Motion for Protective Order and Incorporated Memorandum of Lawgranting 80 Consent MOTION to Seal Consent Motion for Protective Order per Local Rule 5.4 by Altisource Solutions, Inc.. Signed by Magistrate Judge William Matthewman on 4/6/2018. (dj) Modified on 5/7/2018. Unsealed. Sealed in error.(jmd). (Entered: 04/09/2018) |
04/06/2018 | 84 | MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jeffrey S. Rosenberg. Filing Fee $ 75.00 Receipt # 113C-10547875 by Altisource Solutions, Inc.. Responses due by 4/20/2018 (Attachments: # 1 Text of Proposed Order)(Dreier, Douglas) (Entered: 04/06/2018) |
04/06/2018 | 83 | MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Patrick F. Stokes. Filing Fee $ 75.00 Receipt # 113C-10547857 by Altisource Solutions, Inc.. Responses due by 4/20/2018 (Attachments: # 1 Text of Proposed Order)(Dreier, Douglas) (Entered: 04/06/2018) |
04/06/2018 | 82 | MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Eugene Scalia. Filing Fee $ 75.00 Receipt # 113C-10547787 by Altisource Solutions, Inc.. Responses due by 4/20/2018 (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Dreier, Douglas) (Entered: 04/06/2018) |
04/06/2018 | 81 | Corporate Disclosure Statement by Altisource Solutions, Inc. identifying Corporate Parent Altisource Portfolio Solutions, Inc., Corporate Parent Altisource Portfolio Solutions S.A., Corporate Parent Altisource S.A r.l. for Altisource Solutions, Inc. (Dreier, Douglas) (Entered: 04/06/2018) |
04/06/2018 | 80 | Consent MOTION to Seal Consent Motion for Protective Order per Local Rule 5.4 by Altisource Solutions, Inc.. (Attachments: # 1 Text of Proposed Order) (Dreier, Douglas) Modified on 4/9/2018 (dj). Modified on 5/7/2018. Unsealed. Sealed in error. (jmd) (Entered: 04/06/2018) |
04/03/2018 | 79 | SECOND Clerk’s Notice of Undeliverable Mail re 71 Clerk’s Notice of Undeliverable Mail,. US Mail returned for: Denise Subramanian. The Court has not located an updated address for this party. After two undeliverable notices from the Court, notices will no longer be sent to this party in this case until a correct address is provided. (pgz) (Entered: 04/03/2018) |
04/02/2018 | 78 | ENDORSED ORDER denying as moot 55 Motion for Protective Order and cancelling the April 4, 2018 discovery hearing. The Court has reviewed the parties’ Joint Notice [DE 76] and appreciates the professionalism of the parties’ counsel in resolving this discovery dispute. Accordingly, the discovery hearing scheduled for April 4, 2018 is hereby CANCELLED. The pending Motion for Protective Order [DE 55] is DENIED AS MOOT and the parties’ agreement as delineated in the Joint Notice [DE 76] is ratified and approved. Signed by Magistrate Judge William Matthewman on 4/2/2018. (ak01) (Entered: 04/02/2018) |
04/02/2018 | 77 | Clerks Notice to Filer re 76 Notice (Other),. Document Not Linked; ERROR – The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (pes) (Entered: 04/02/2018) |
03/30/2018 | 76 | NOTICE by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc. Re: 55 ; Joint Notice Regarding Ocwen’s Motion for Protective Order (Azuero, Catalina) Modified to add document link on 4/2/2018 (pes). (Entered: 03/30/2018) |
03/28/2018 | 75 | ORDER denying 74![]() ![]() |
03/27/2018 | 74![]() |
MOTION to Appoint Counsel ( Responses due by 4/10/2018), MOTION for Extension of Filing Time by Denise Subramaniam. (drz) (Entered: 03/27/2018) |
03/27/2018 | 73 | Clerks Notice of Docket Correction re 72 Affidavit in Support of Motion. Correction Other. Docket Entry Filed as a Declaration instead of a Motion to Appoint Counsel and Motion for Extention of Time. (drz) (Entered: 03/27/2018) |
03/26/2018 | 72 | DECLARATION of Denise Subramaniam in Support re 59 MOTION to Intervene MOTION to Certify Class MOTION to Appoint Counsel MOTION to Add MGC Mortgage Inc. and LNV Corporation as Defendants filed by Denise Subramaniam. (drz) (Entered: 03/27/2018) |
03/22/2018 | 71 | FIRST Clerk’s Notice of Undeliverable Mail re 64 Order,, Set/Reset Motion/R&R Deadlines and Hearings,, Set/Reset Deadlines,. US Mail returned for: Denise Subramaniam. The Court has not located an updated address for this party. After two undeliverable notices from the Court, notices will no longer be sent to this party in this case until a correct address is provided. (pgz) (Entered: 03/22/2018) |
03/14/2018 | 70 | REPLY to Response to Motion re 60 MOTION to Strike 53 Notice of Supplemental Authority, 31![]() ![]() |
03/12/2018 | 69![]() |
RESPONSE in Opposition re 59 MOTION to Intervene MOTION to Certify Class MOTION to Appoint Counsel MOTION to Add MGC Mortgage Inc. and LNV Corporation as Defendants filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Replies due by 3/19/2018. (Azuero, Catalina) (Entered: 03/12/2018) |
03/12/2018 | 68![]() |
RESPONSE in Opposition re 59 MOTION to Intervene MOTION to Certify Class MOTION to Appoint Counsel MOTION to Add MGC Mortgage Inc. and LNV Corporation as Defendants filed by Consumer Financial Protection Bureau. Replies due by 3/19/2018. (Kelly, Erin) (Entered: 03/12/2018) |
03/12/2018 | 67 | NOTICE of Attorney Appearance by Erin Mary Kelly on behalf of Consumer Financial Protection Bureau. Attorney Erin Mary Kelly added to party Consumer Financial Protection Bureau(pty:pla). (Kelly, Erin) (Entered: 03/12/2018) |
03/08/2018 | 66 | NOTICE of Attorney Appearance by Amanda Christine Roberson on behalf of Consumer Financial Protection Bureau. Attorney Amanda Christine Roberson added to party Consumer Financial Protection Bureau(pty:pla). (Roberson, Amanda) (Entered: 03/08/2018) |
03/07/2018 | 65 | RESPONSE in Opposition re 60 MOTION to Strike 53 Notice of Supplemental Authority, 31![]() ![]() |
03/02/2018 | 64 | ORDER SETTING HEARING AND REQUIRING FURTHER CONFERRAL AND FILING OF JOINT NOTICE: Set Deadline/Hearings as to 55 Defendant’s MOTION for Protective Order .(Motion Hearing set for 4/4/2018 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.), (Joint Notice due by 3/30/2018.) Signed by Magistrate Judge William Matthewman on 3/2/2018. (kza) (Entered: 03/02/2018) |
03/02/2018 | 63 | NOTICE of Attorney Appearance by Tianna Elise Baez on behalf of Consumer Financial Protection Bureau. Attorney Tianna Elise Baez added to party Consumer Financial Protection Bureau(pty:pla). (Baez, Tianna) (Entered: 03/02/2018) |
03/01/2018 | 62 | NOTICE of Attorney Appearance by Andrew Stuart Wein on behalf of OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Attorney Andrew Stuart Wein added to party OCWEN Loan Servicing LLC(pty:dft), Attorney Andrew Stuart Wein added to party Ocwen Financial Corporation(pty:dft), Attorney Andrew Stuart Wein added to party Ocwen Mortgage Servicing Inc.(pty:dft). (Wein, Andrew) (Entered: 03/01/2018) |
02/27/2018 | 61 | RESPONSE in Support re 55 MOTION for Protective Order filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Exhibit 1 (Declaration of Sabrina Rose-Smith in Support of Defendants’ Reply in Support of Motion for Protective Order), # 2 Exhibit A (Exhibit A to the Declaration))(Azuero, Catalina) (Entered: 02/27/2018) |
02/27/2018 | 60 | MOTION to Strike 53 Notice of Supplemental Authority, 31![]() ![]() |
02/26/2018 | 59 | MOTION to Intervene, MOTION to Certify Class ( Responses due by 3/12/2018), MOTION to Appoint Counsel ( Responses due by 3/12/2018), MOTION to Add MGC Mortgage Inc. and LNV Corporation as Defendants by Robynne Fauley, Denise Subramaniam. (pes) (Entered: 02/27/2018) |
02/22/2018 | 58 | RESPONSE in Opposition re 55 MOTION for Protective Order filed by Consumer Financial Protection Bureau. Replies due by 3/1/2018. (Attachments: # 1 Exhibit Ex. A to Opp’n, # 2 Exhibit Ex. B to Opp’n)(Singelmann, Jan) (Entered: 02/22/2018) |
02/22/2018 | 57 | NOTICE of Attorney Appearance by Catalina E Azuero on behalf of OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Attorney Catalina E Azuero added to party OCWEN Loan Servicing LLC(pty:dft), Attorney Catalina E Azuero added to party Ocwen Financial Corporation(pty:dft), Attorney Catalina E Azuero added to party Ocwen Mortgage Servicing Inc.(pty:dft). (Azuero, Catalina) (Entered: 02/22/2018) |
02/20/2018 | 56 | NOTICE of Attorney Appearance by Adam Harris Cohen on behalf of Consumer Financial Protection Bureau. Attorney Adam Harris Cohen added to party Consumer Financial Protection Bureau(pty:pla). (Cohen, Adam) (Entered: 02/20/2018) |
02/15/2018 | 55 | MOTION for Protective Order by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Berry, Bridget) (Entered: 02/15/2018) |
02/09/2018 | 54 | NOTICE of Attorney Appearance by James Joseph Savage on behalf of Consumer Financial Protection Bureau. Attorney James Joseph Savage added to party Consumer Financial Protection Bureau(pty:pla). (Savage, James) (Entered: 02/09/2018) |
02/05/2018 | 53 | Notice of Supplemental Authority re 31![]() ![]() ![]() |
02/05/2018 | 52 | NOTICE by Consumer Financial Protection Bureau Regarding Ratification (Attachments: # 1 Exhibit Declaration of Mick Mulvaney) (Healey, Jean) (Entered: 02/05/2018) |
12/15/2017 | 51![]() |
STIPULATED PROTECTIVE ORDER: granting 50 Joint Motion for Protective Order. Signed by Magistrate Judge William Matthewman on 12/15/2017. (kza) (Entered: 12/15/2017) |
12/14/2017 | 50 | Joint MOTION for Protective Order by Consumer Financial Protection Bureau. (Attachments: # 1 Text of Proposed Order)(Healey, Jean) (Entered: 12/14/2017) |
11/14/2017 | 49 | REPLY to Response to Motion re 47![]() |
11/07/2017 | 48 | RESPONSE in Opposition re 47![]() |
10/25/2017 | 47![]() |
MOTION for Leave to File Supplemental Memorandum in Support of Motion to Dismiss by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Exhibit Supplemental Memorandum, # 2![]() |
09/14/2017 | 46![]() |
NOTICE of Mediator Selection. Added David H. Lichter. (Healey, Jean) (Entered: 09/14/2017) |
09/14/2017 | 45 | Clerks Notice to Filer re 43![]() |
09/13/2017 | 44 | NOTICE of Attorney Appearance by Lawrence DeMille-Wagman on behalf of Consumer Financial Protection Bureau. Attorney Lawrence DeMille-Wagman added to party Consumer Financial Protection Bureau(pty:pla). (DeMille-Wagman, Lawrence) (Entered: 09/13/2017) |
09/08/2017 | 43![]() |
NOTICE by Consumer Financial Protection Bureau re 42 Order on Motion for Extension of Time, 29 Scheduling Order,,,, Order Referring Case to Mediation,,,, Order Referring Case to Judge,,, of Mediator Selection (Healey, Jean) (Entered: 09/08/2017) |
08/21/2017 | 42 | ENDORSED ORDER granting 41![]() |
08/18/2017 | 41![]() |
Joint MOTION for Extension of Time to choose a mediator re 29 Scheduling Order, Order Referring Case to Mediation, Order Referring Case to Judge,,,,,,,,, by Consumer Financial Protection Bureau. Responses due by 9/1/2017 (Attachments: # 1 Text of Proposed Order)(Healey, Jean) (Entered: 08/18/2017) |
08/10/2017 | 40 | Notice of Supplemental Authority re 35![]() |
08/07/2017 | 39 | Clerks Notice to Filer re 37![]() |
08/04/2017 | 38 | REPLY to Response to Motion re 31![]() ![]() |
08/04/2017 | 37![]() |
RESPONSE in Support re 31![]() ![]() |
08/01/2017 | 36 | ORDER granting 10![]() |
07/20/2017 | 35![]() |
RESPONSE in Opposition re 31![]() ![]() |
07/07/2017 | 34 | ENDORSED ORDER granting 33 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Matthew P. Previn. Signed by Judge Kenneth A. Marra on 7/7/2017. (ir) (Entered: 07/07/2017) |
06/30/2017 | 33 | MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew P. Previn. Filing Fee $ 75.00 Receipt # 113C-9858808 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 7/14/2017 (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Berry, Bridget) (Entered: 06/30/2017) |
06/23/2017 | 32 | NOTICE by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc. re 31![]() ![]() |
06/23/2017 | 31![]() |
MOTION TO DISMISS 1![]() |
06/21/2017 | 30![]() |
ORDER Setting Discovery Procedure. Signed by Magistrate Judge William Matthewman on 6/21/2017. (ls) (Entered: 06/21/2017) |
06/19/2017 | 29 | SCHEDULING ORDER: ( Jury Trial set for 7/22/2019 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Calendar Call set for 7/19/2019 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 9/1/2017., Expert Discovery due by 1/31/2019., Fact Discovery due by 9/20/2018., Joinder of Parties due by 9/1/2017., Dispositive Motions due by 3/15/2019.), ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge William Matthewman for Discovery Matters. Signed by Judge Kenneth A. Marra on 6/19/2017. (ls)
Pattern Jury Instruction Builder – To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to //pji.ca11.uscourts.gov or click here. (Entered: 06/19/2017) |
06/15/2017 | 28 | Joint SCHEDULING REPORT – Rule 26(f) by Consumer Financial Protection Bureau (Attachments: # 1 Text of Proposed Order)(Healey, Jean) (Entered: 06/15/2017) |
06/15/2017 | 27![]() |
ORDER granting 25 Motion for Extension of Time; granting 25 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 6/14/2017. (ir) (Entered: 06/15/2017) |
06/14/2017 | 26 | Clerks Notice to Filer re 25 Joint MOTION for Extension of Time to extend deadlines and enlarge page limit . Motion with Multiple Reliefs Filed as One Relief; ERROR – The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User’s Manual. (ls) (Entered: 06/14/2017) |
06/13/2017 | 25 | Joint MOTION for Extension of Time/Deadlines by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 6/27/2017 (Attachments: # 1 Text of Proposed Order)(Berry, Bridget). Added MOTION for Leave to File Excess Pages on 6/14/2017 (ls). (Entered: 06/13/2017) |
06/02/2017 | 24 | ORDER holding in abeyance 10![]() |
06/02/2017 | 23 | ORDER denying 9![]() |
05/31/2017 | 22 | Corporate Disclosure Statement by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc. (Berry, Bridget) (Entered: 05/31/2017) |
05/10/2017 | 21 | Clerks Notice of Docket Correction re 20 Reply to Response to Motion. Document Filed in Wrong Case; Document restricted and docket text modified. Document refiled in correct case #16-CIV-80835-BB. (ls) (Entered: 05/10/2017) |
05/09/2017 | SYSTEM ENTRY – Docket Entry 20 [respm] restricted/sealed until further notice. (ls) (Entered: 05/10/2017) | |
05/09/2017 | 19 | REPLY to Response to Motion re 9![]() |
05/09/2017 | 18 | ENDORSED ORDER granting 17 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Sabrina M. Rose-Smith. Signed by Judge Kenneth A. Marra on 5/9/2017. (ir) (Entered: 05/09/2017) |
05/05/2017 | 17 | Defendant’s MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sabrina M. Rose-Smith. Filing Fee $ 75.00 Receipt # 113C-9711823 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 5/19/2017 (Attachments: # 1 Exhibit Federal Court Admissions, # 2 Text of Proposed Order Proposed Order)(Berry, Bridget) (Entered: 05/05/2017) |
05/03/2017 | 16 | NOTICE by Consumer Financial Protection Bureau re 15 Response in Opposition to Motion, of Filing of Corrected Exhibit A (Appendix of Unpublished Authorities) (Attachments: # 1![]() |
05/02/2017 | 15 | RESPONSE in Opposition re 9![]() |
04/28/2017 | 14 | WAIVER OF SERVICE Returned Executed by Consumer Financial Protection Bureau. All Defendants. (Healey, Jean) (Entered: 04/28/2017) |
04/27/2017 | 13 | Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 4/27/2017. (ir) (Entered: 04/27/2017) |
04/27/2017 | 12 | ENDORSED ORDER granting 8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Thomas Hefferon. Signed by Judge Kenneth A. Marra on 4/27/2017. (ir) (Entered: 04/27/2017) |
04/26/2017 | 11 | Clerks Notice to Filer re 9![]() |
04/25/2017 | 10![]() |
MOTION to Invite the Views of the Attorney General of the United States by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Berry, Bridget) (Entered: 04/25/2017) |
04/25/2017 | 9![]() |
Defendants’ Motion for Hearing/Early Case Management Conference by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Berry, Bridget) Modified Relief on 4/26/2017 (ls). (Entered: 04/25/2017) |
04/25/2017 | 8 | MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Thomas M. Hefferon. Filing Fee $ 75.00 Receipt # 113C-9681815 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 5/9/2017 (Attachments: # 1 Exhibit)(Berry, Bridget) (Entered: 04/25/2017) |
04/25/2017 | 7 | NOTICE by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc. of Constitutional Challenge to Act of Congress. Attorney Bridget Ann Berry added to party OCWEN Loan Servicing LLC(pty:dft), Attorney Bridget Ann Berry added to party Ocwen Financial Corporation(pty:dft), Attorney Bridget Ann Berry added to party Ocwen Mortgage Servicing Inc.(pty:dft). (Berry, Bridget) (Entered: 04/25/2017) |
04/25/2017 | 6 | NOTICE of Attorney Appearance by Atur Ravi Desai on behalf of Consumer Financial Protection Bureau. Attorney Atur Ravi Desai added to party Consumer Financial Protection Bureau(pty:pla). (Desai, Atur) (Entered: 04/25/2017) |
04/24/2017 | 5 | NOTICE of Attorney Appearance by Jan Edwards Singelmann on behalf of Consumer Financial Protection Bureau (Singelmann, Jan) (Entered: 04/24/2017) |
04/20/2017 | 4 | Summons Issued as to OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc. (fbn) (Entered: 04/20/2017) |
04/20/2017 | 3 | Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge William Matthewman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. It is not necessary to file a document indicating lack of consent. (fbn) (Entered: 04/20/2017) |
04/20/2017 | 2 | Judge Assignment to Judge Kenneth A. Marra (fbn) (Entered: 04/20/2017) |
04/20/2017 | 1![]() |
COMPLAINT against All Defendants. Filing fees $ 400.00. USA Filer – No Filing Fee Required, filed by Consumer Financial Protection Bureau. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s))(Healey, Jean) (Entered: 04/20/2017) |
2:14-md-02591-JWL-JPO In Re: Syngenta AG MIR162 Corn Litigation
John W. Lungstrum, presiding
James P. O’Hara, referral
Date filed: 12/22/2014
Date of last filing: 01/24/2019
Dear Ms. Burke,
Although I appreciate your kind desire to assist corn farmers, the Kellogg plaintiffs do NOT grant you permission to intervene in the Kellogg lawsuit.
See attached opposition pleadings filed today.
Do you have a lawyer representing you? Is there a lawyer who has assisted you with your intervention motion? Please provide the name and address for that lawyer.
Thank you.
Sincerely,
Douglas J. Nill, PLLC
IN RE SYNGENTA AG MIR162 CORN LITIGATION
Master File No. 2:14-MD-02591-JWL-JPO
(MDL No. 2591)