Appellate Judges

CFPB’s Certificate of Interested Persons Is Like Managing a Page on Wikipedia. Anyone Can Write Anything.

By justicefortexas

Posted on June 22, 2020

Tony Alexis left the Bureau in 2017 to work for opposing counsel but the CFPB kept him on their certificate of interested persons up to 2020. Appalling.

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LIT COMMENTARY

The CFPB is more Comedy Central than Consumer Watchdog. They actually filed this reply today in the Burkes appeal at the 11th Circuit. We’re gobsmacked. Literally.

No. 19-13015

IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT

JOANNA BURKE, JOHN BURKE,

Interested Parties/Putative Plaintiffs- Intervenors — Appellants,

CONSUMER FINANCIAL PROTECTION BUREAU

Plaintiff –Appellee,

OFFICE OF THE ATTORNEY GENERAL,

State of Florida, Department of Legal Affairs, et al., Consolidated Plaintiffs,

versus

OCWEN FINANCIAL CORPORATION,

a Florida corporation, OCWEN LOAN SERVICING LLC,

a Delaware limited liability company, OCWEN MORTGAGE SERVICING INC.,

a U. S. Virgin Islands corporation, Defendants – Appellees.

On Appeal from the United States District Court for the Southern District of Florida

No. 9:17-cv-80495

APPELLEE CONSUMER FINANCIAL PROTECTION BUREAU’S RESPONSE TO APPELLANTS’ MOTION TO CLARIFY

Mary McLeod, General Counsel

John R. Coleman Consumer Financial Protection Bureau, Deputy General Counsel

Steven Y. Bressler, Assistant General Counsel

Bernard John Barrett, Jr., Senior Litigation Counsel

APPELLEE CONSUMER FINANCIAL PROTECTION BUREAU’S RESPONSE TO APPELLANTS’ MOTION TO CLARIFY

Appellants filed a “Motion to Clarify” addressed in part to the Certificate of Interested Persons previously filed by the Consumer Financial Protection Bureau (“Bureau”).

The Bureau understands Eleventh Circuit Rules 26.1-1 and 26.1-2 to require the disclosure of anyone with an arguable interest at any time over the course of the district court and court of appeals proceedings.

As noted in the “Motion to Clarify”, Anthony Alexis was the Enforcement Director at the Bureau when this enforcement action was filed in the district court.

For that reason, the Bureau has listed Mr. Alexis as an attorney with an arguable interest in the outcome of this appeal for purposes of Eleventh Circuit Rule 26.1-2.

Mr. Alexis left the Bureau in November 2017 and has had no involvement in the prosecution of this action since his departure.

The accompanying AMENDED CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT adds the attorney who appeared for Defendants during this appeal and notes the attorneys who have left the Bureau as “former” attorneys for plaintiff-appellee.

Date: June 22, 2020

Respectfully submitted,

/s/ Bernard John Barrett, Jr.

Bernard John Barrett, Jr.
Consumer Financial Protection Bureau 1700 G Street, NW
Washington, D.C. 20552
Tel.: 202-435-9396
Fax: 202-435-7024

AMENDED CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT

Pursuant to Eleventh Circuit Rule 26.1-1, I hereby certify that, to my knowledge, the following is a list of all persons and entities with an interest in the outcome of this particular case or appeal:

Alexis, Anthony, Former attorney for Plaintiff-Appellee Consumer Financial Protection Bureau until left Bureau (to work at Goodwin Procter, one of OCWEN’s law firms in this case)

Alvarez, Joaquin, Attorney for Consolidated Plaintiff Office of Financial Regulation, State of Florida, Division of Consumer Finance

Azuero, Catalina E., Attorney for Defendants-Appellees Ocwen Financial Corporation, a Florida corporation, et al.

Baez, Tianna E., Attorney for Plaintiff-Appellee Consumer Financial Protection Bureau

Barrett, Bernard J., Attorney for Plaintiff-Appellee Consumer Financial Protection Bureau

Berry, Bridget A., Attorney for Defendants-Appellees Ocwen Financial Corporation, et al.

Bondi, Pam, Former attorney for Consolidated Plaintiffs Office of the Attorney General, State of Florida until left office

Brenowitz, Stephanie C., Attorney for Plaintiff-Appellee Consumer Financial Protection Bureau

Bressler, Steven Y., Attorney for Plaintiff-Appellee Consumer Financial Protection Bureau

Buckley LLP, Law Firm for Defendants-Appellees Ocwen Financial Corporation, et al.

Burke, Joanna, Pro Se Putative Intervenor-Appellant

Burke, John, Pro Se Putative Intervenor-Appellant

Cammarata, Anthony, Attorney for Consolidated Plaintiff Office of Financial Regulation, State of Florida, Division of Consumer Finance

Chiu, Shirley T., Attorney for Plaintiff-Appellee Consumer Financial Protection Bureau

Clarke, Edwina, Attorney for Defendants-Appellees Ocwen Financial Corporation, et al. (Added to prior Bureau Certificate by this amendment)

Cohen, Adam H., Former attorney for Plaintiff-Appellee Consumer Financial Protection Bureau until left Bureau

Coleman, John R., Attorney for Plaintiff-Appellee Consumer Financial Protection Bureau

Consumer Financial Protection Bureau, Plaintiff-Appellee

Craven, Laura S., Attorney for Defendants-Appellees Ocwen Financial Corporation, et

DeMille-Wagman, Lawrence, Attorney for Plaintiff- Appellee Consumer Financial Protection Bureau

Desai, Atur R., Attorney for Plaintiff-Appellee Consumer Financial Protection Bureau

Fransen, Scott R., Attorney for Consolidated Plaintiff Office of Financial Regulation, State of Florida, Division of Consumer Finance

Goodwin Procter LLP, Law Firm for Defendants-Appellees Ocwen Financial Corporation, et al.

Granai, Sasha F., Attorney for Consolidated Plaintiffs Office of the Attorney General, State of Florida,

Greenburg Traurig, LLP, Law Firm for Defendants- Appellees Ocwen Financial Corporation, et

Healey, Jean M., Attorney for Plaintiff-Appellee Consumer Financial Protection Bureau

Hefferon, Thomas M., Attorney for Defendant-Appellees Ocwen Financial Corporation, et al.

Kelly, Erin M., Attorney for Plaintiff-Appellee Consumer Financial Protection Bureau

Marra, Kenneth A., United States District Judge

Matthewman, William, United States Magistrate Judge

McLeod, Mary, Attorney for Plaintiff-Appellee Consumer Financial Protection Bureau

Moody, Ashley, Attorney for Consolidated Plaintiffs Office of the Attorney General, State of Florida

Nodler, Gregory R., Attorney for Plaintiff-Appellee Consumer Financial Protection Bureau

Ocwen Financial Corporation, a Florida corporation, Defendant- Appellee

Ocwen Loan Servicing LLC, a Delaware limited liability company, Defendant-Appellee

Ocwen Mortgage Servicing Inc., a U.S. Virgin Islands corporation, Defendant-Appellee

Office of Attorney General, State of Florida, Department of Legal Affairs, Consolidated Plaintiff

Office of Financial Regulation, State of Florida, Division of Consumer Finance, Consolidated Plaintiff

O’Malley, Gabriel, Attorney for Plaintiff-Appellee Consumer Financial Protection Bureau

Petersen, Cara, Attorney for Plaintiff-Appellee Consumer Financial Protection Bureau

Pinder, Jennifer H., Attorney for Consolidated Plaintiffs Office of the Attorney General, State of Florida,

Posner, Michael, Attorney for Plaintiff-Appellee Consumer Financial Protection Bureau

Previn, Matthew P., Attorney for Defendants-Appellees Ocwen Financial Corporation, et al.

Protess, Amanda B., Attorney for Defendants-Appellees Ocwen Financial Corporation, et al.

Riffee, Matthew L., Attorney for Defendants-Appellees Ocwen Financial Corporation, et al.

Roberson, Amanda C., Attorney for Plaintiff-Appellee Consumer Financial Protection Bureau

Rose-Smith, Sabrina M., Attorney for Defendants-Appellees Ocwen Financial Corporation, et al.

Savage, James J., Attorney for Plaintiff-Appellee Consumer Financial Protection Bureau

Sheldon, Matthew S., Attorney for Defendants-Appellees Ocwen Financial Corporation, et al.

Singlemann, Jan E., Former attorney for Plaintiff-Appellee Consumer Financial Protection Bureau until left Bureau

Sugarman, James, Attorney for Plaintiff-Appellee Consumer Financial Protection Bureau

Smith, Tierney E., Attorney for Defendants-Appellees Ocwen Financial Corporation, et al.

Stoll, Laura, Attorney for Defendants-Appellees Ocwen Financial Corporation, et al.

Tayman, W. Kyle, Attorney for Defendants-Appellees Ocwen Financial Corporation, et

Ward, Thomas G., Attorney for Plaintiff-Appellee Consumer Financial Protection Bureau

Wein, Andrew S., Attorney for Defendants-Appellees Ocwen Financial Corporation, et al.

Wells, John C., Attorney for Plaintiff-Appellee Consumer Financial Protection Bureau

Wilkinson, Miriam, Attorney for Consolidated Plaintiff Office of Financial Regulation, State of Florida, Division of Consumer Finance

Wilson, Jack Douglas, Attorney for Plaintiff-Appellee Consumer Financial Protection Bureau

Winship, Blaine H., Attorney for Consolidated Plaintiff Office of the Attorney General, State of Florida

June 22, 2020

/s/ Bernard J. Barrett, Jr.

Bernard J. Barrett, Jr.

Certificate of Compliance With Type-Volume Limit, Typeface Requirements, and Type-Style Requirements

This document complies with the word limit of R. App. P. 27 (d)(2) because, excluding the parts of the document exempted by Fed. R. App. P. 32(f), this document contains 181 words.
This document complies with the typeface requirements of App. P. 32(a)(5) and the type-style requirements of Fed. R. App. P. 32(a)(6) because this document has been prepared in a proportionally spaced typeface, Century Schoolbook 14 point font, using Word 365.

Date: June 22, 2020

/s/ Bernard John Barrett, Jr.

Bernard John Barrett, Jr.

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that on June 22, 2020, I electronically filed this Appellee Consumer Financial Protection Bureau’s Response to Appellants’ Motion to Clarify with the Clerk of the Court by using the ECF system. I also certify that the foregoing document is being served this day via transmission of Notices of Electronic Filing generated by ECF to all counsel of record and to the pro se putative Intervenors- Appellants who are registered for the ECF system for this matter.

/s/ Bernard John Barrett, Jr.

Bernard John Barrett, Jr.

CFPB Actually Filed this Reply at 11th Cir. with Amended CIP

No Bull. Just Real News and Facts.

GET LIT NEWS DELIVERED DIRECT

CLICK HERE TO SUBSCRIBE IN LESS THAN 10 SECONDS

Help Make a Difference

What’s @realDonaldTrump , @Ocwen_Help and @CFPBDirector got in common apart from @SecretaryRoss and @MichaelDell @stevenmnuchin1 @georgesoros @senatemajldr @goodwinlaw @FedSoc @DeutscheBankAG @GoldmanSachs

Watch the video. Click here to learn more;https://t.co/wslS9r67wJ pic.twitter.com/sP0hDXnBI6

— LawsInTexas (@lawsintexasusa) May 29, 2020

Pro Se CIP

Updated Docket for Eleventh Circuit Appeal re Case 19-13015

Court of Appeals Docket #: 19-13015	Docketed: 08/05/2019
Nature of Suit: 2890 Other Statutory Actions	Docketed: 08/05/2019
Joanna Burke, et al v. OCWEN Financial Corp., et al
Appeal From: Southern District of Florida
Fee Status: Fee Paid

Case Type Information:

1) U.S. Civil

2) U.S. Defendant – Non PLRA

3) –

Originating Court Information:
District: 113C-9 : 9:17-cv-80495-KAM
Civil Proceeding: Kenneth A. Marra, Senior U.S. District Court Judge
Secondary Judge: William Donald Matthewman, U.S. Magistrate Judge
Date Filed: 04/20/2017
Date NOA Filed:
08/02/2019

05/06/2020		SUPPLEMENTAL Appendix filed [1 VOLUMES] by Appellant John Burke. [19-13015] (ECF: John Burke) [Entered: 05/06/2020 12:35 PM]
05/18/2020		MOTION for recusal filed by John Burke. Opposition to Motion is Unknown. [9088536-1] [19-13015] (ECF: John Burke) [Entered: 05/16/2020 05:27 PM]
05/28/2020		MOTION to clarification filed by John Burke. Opposition to Motion is Unknown. [9098968-1] [19-13015] (ECF: John Burke) [Entered: 05/28/2020 06:30 PM]
06/09/2020		judicial complaint re judge kenneth marra, sd florida filed by Party John Burke. [19-13015] (ECF: John Burke) [Entered: 06/09/2020 11:05 AM]
06/09/2020		MOTION to adopt brief filed by John Burke. Opposition to Motion is Unknown. [9107502-1] [19-13015] (ECF: John Burke) [Entered: 06/09/2020 12:31 PM]
06/10/2020		EMERGENCY MOTION for extension of time to file reply brief to 08/10/2020 filed by John Burke. Opposition to Motion is Unknown. [9108174-1] [19-13015] (ECF: John Burke) [Entered: 06/10/2020 08:24 AM]
06/10/2020		Reply Brief filed by Appellant John Burke. [19-13015] (ECF: John Burke) [Entered: 06/10/2020 11:34 PM]
06/17/2020		Appendix filed [1 VOLUMES] by Appellant John Burke. [19-13015] (ECF: John Burke) [Entered: 06/17/2020 02:28 PM]
06/22/2020		RESPONSE to Motion filed by Appellant John Burke [9098968-2] filed by Attorney Bernard John Barrett, Jr. for Appellee Consumer Financial Protection Bureau. [19-13015] (ECF: Bernard Barrett) [Entered: 06/22/2020 12:17 PM]
06/25/2020		ORDER: “Appellants Burkes’ Motion to Clarify” is DENIED AS UNNECESSARY because The Consumer Financial Protection Bureau provided sufficient clarification in its response to the motion. “Appellants Burkes’ Motion for Relief to Retain the 3 Reply Briefs on the Record” is DENIED. “Appellants Burkes’ Motion for Extension of Time” is construed as a motion to accept the Appellants’ reply brief docketed on June 10, 2020 and is GRANTED. The reply brief docketed on June 10, 2020 will serve as Appellants’ reply brief in this appeal. [9108174-2] [9107502-2] [9098968-2] ELB [Entered: 06/25/2020 09:43 AM]

Full Docket and Parties up to June 25, 2020 for S.D. Fl. Case, CFPB v Ocwen

U.S. District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:17-cv-80495-KAM

Consumer Financial Protection Bureau v. OCWEN Financial Corporation, Inc. et al
Assigned to: Judge Kenneth A. Marra
Referred to: Magistrate Judge William Matthewman

Case in other court:

19-13015-D

Cause: 28:1331 Federal Question

Date Filed: 04/20/2017
Jury Demand: Plaintiff
Nature of Suit: 890 Other Statutory Actions
Jurisdiction: U.S. Government Plaintiff

Plaintiff
Consumer Financial Protection Bureau	represented by	Jean Marie Healey Consumer Financial Protection Bureau 1700 G Street Northwest Washington, DC 20552 202-435-7514 Email: jean.healey@cfpb.gov LEAD ATTORNEY ATTORNEY TO BE NOTICEDAdam Harris Cohen Consumer Financial Protection Bureau 1700 G Street, N.W. Washington, DC 20552 202-435-9584 Email: adam.cohen@cfpb.gov TERMINATED: 11/28/2018 ATTORNEY TO BE NOTICEDAmanda Christine Roberson Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 202-435-9447 Email: amanda.roberson@cfpb.gov ATTORNEY TO BE NOTICED Atur Ravi Desai Consumer Financial Protection Bureau 1700 G Street Northwest Washington, DC 20552 202-435-7978 Email: atur.desai@cfpb.gov ATTORNEY TO BE NOTICED Erin Mary Kelly Consumer Financial Protection Bureau 1700 G Street Northwest Washington, DC 20552 202-435-7367 Email: erin.kelly@cfpb.gov ATTORNEY TO BE NOTICED Gregory Ryan Nodler Consumer Financial Protection Bureau 1700 G Street, NW Washington, DC 20552 202-435-7619 Email: Greg.Nodler@CFPB.gov ATTORNEY TO BE NOTICED Jack Douglas Wilson Consumer Financial Protection Bureau 1700 G Street Northwest Washington, DC 20552 202-435-9151 Email: doug.wilson@cfpb.gov ATTORNEY TO BE NOTICED James Joseph Savage Consumer Financial Protection Bureau 140 East 45th Street, 4th Floor New York, NY 10017 212-328-7007 Email: james.savage@cfpb.gov ATTORNEY TO BE NOTICED Jan Edwards Singelmann Consumer Financial Protection Bureau 1700 G Street Northwest Washington, DC 20552 202-435-9670 Email: jan.singelmann@cfpb.gov TERMINATED: 07/12/2019 ATTORNEY TO BE NOTICED Lawrence DeMille-Wagman Consumer Financial Protection Bureau 1700 G Street, N.W. Washington, DC 20552 202-435-7957 Email: lawrence.wagman@cfpb.gov ATTORNEY TO BE NOTICED Michael Posner Consumer Financial Protection Bureau 1700 G Street Northwest Washington, DC 20552 (202) 435-7866 Email: michael.posner@cfpb.gov ATTORNEY TO BE NOTICED Shirley T. Chiu Consumer Financial Protection Bureau 1700 G Street Northwest Washington, DC 20552 202-435-7592 Email: shirley.chiu@cfpb.gov ATTORNEY TO BE NOTICED Stephanie C. Brenowitz Consumer Financial Protection Bureau 1700 G Street Northwest Washington, DC 20522 202-435-9005 Email: stephanie.brenowitz@cfpb.gov ATTORNEY TO BE NOTICED Tianna Elise Baez Consumer Financial Protection Bureau 1700 G Street Northwest Washington, DC 20552 202-435-9454 Email: tianna.baez@cfpb.gov ATTORNEY TO BE NOTICED

V.
Consol Plaintiff
Office of the Attorney General State of Florida, Department of Legal Affairs	represented by	Blaine H Winship Office of the Attorney General General Civil- State Programs PL-01, The Capitol Tallahassee, FL 32399-1050 850-414-3657 Fax: 850-488-4872 Email: Blaine.winship@myfloridalegal.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDJennifer Hayes Pinder Office of Atty. Gen., State of Fla., Dept. of Legal Affairs 3507 East Frontage Road Suite 325 Tampa, FL 33607 813-287-7950 Email: jennifer.pinder@myfloridalegal.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDSasha Funk Granai Office of the Attorney General 3507 E Frontage Road Suite 325 Tampa, FL 33607 813-287-7950 Email: Sasha.Granai@myfloridalegal.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Scott Ray Fransen 1313 N. Tampa St. Suite 615 Tampa, FL 33602 813-218-5364 Fax: 813-272-3752 Email: scott.fransen@flofr.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Catalina E Azuero Goodwin Procter LLP 100 Northern Avenue Boston, MA 02210 617-570-1000 Email: CAzuero@goodwinlaw.com

Consol Plaintiff
Office of Financial Regulation State of Florida, Division of Consumer Finance	represented by	Jennifer Hayes Pinder (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICEDSasha Funk Granai (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICEDScott Ray Fransen (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Catalina E Azuero (See above for address) Joaquin Alvarez Office of Financial Regulation 200 East Gaines Street Tallahassee, FL 32301 8504109554 Email: joaquin.alvarez@flofr.com ATTORNEY TO BE NOTICED

V.
Intervenor Plaintiff
Robynne Fauley TERMINATED: 09/27/2018	represented by	Robynne Fauley 12125 SE Laughing Water Sandy, OR 97055 PRO SE

Intervenor Plaintiff
Denise Subramaniam TERMINATED: 09/27/2018	represented by	Denise Subramaniam 13865 SW Walker Road Beaverton, OR 97005 PRO SE

V.
Defendant
Ocwen Financial Corporation a Florida corporation	represented by	Bridget Ann Berry Greenberg Traurig Phillips Point – East Tower 777 S Flagler Drive Suite 300E West Palm Beach, FL 33401 561-650-7900 Fax: 655-6222 Email: BerryB@gtlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDMatthew P. Previn Buckley LLP 1133 Avenue of the Americas Suite 3100 New York, NY 10036 212-600-2310 Email: mprevin@buckleysandler.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICEDSabrina M. Rose-Smith Goodwin Procter LLP 1900 N Street, NW Washington, DC 20036 202-346-4000 Fax: 202-585-6600 Email: srosesmith@goodwinlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas M. Hefferon Goodwin Procter LLP 1900 N Street, NW Washington, DC 20036 202-346-4000 Email: thefferon@goodwinlaw.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Amanda B. Protess Goodwin Procter LLP 620 Eighth Avenue New York, NY 10018-1618 (212) 813-8800 Email: AProtess@goodwinlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED Andrew Stuart Wein GREENBERG TRAURIG, PA 777 So Flagler Dr Suite 300E West Palm Beach, FL 33401 561-650-7900 Fax: 561-655-6222 Email: weina@gtlaw.com ATTORNEY TO BE NOTICED Catalina E Azuero (See above for address) ATTORNEY TO BE NOTICED Laura S. Craven Goodwin Procter LLP 100 Northern Ave Boston, MA 02210 (617) 570-1000 Email: LCraven@goodwinlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED Laura Stoll Goodwin Procter LLP 601 South Figueroa Street Los Angeles, CA 90017 (213) 426-2625 Email: lstoll@goodwinlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED Matthew L. Riffee Goodwin Procter LLP 901 New York Ave., NW Washington, DC 20001 (202) 346-4000 Email: MRiffee@goodwinlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED Matthew S. Sheldon Goodwin Procter LLP 901 New York Avenue, NW Washington, DC 20001-4432 202-346-4000 Email: msheldon@goodwinlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED Tierney E. Smith Goodwin Procter LLP 901 New York Ave., NW, Washington, DC 20001 (202) 346-4000 Email: TierneySmith@goodwinlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED W. Kyle Tayman Goodwin Procter, LLP 901 New York Avenue, NW Washington, DC 20001 202-348-4000 Email: KTayman@goodwinlaw.com PRO HAC VICE ATTORNEY TO BE NOTICED

Defendant
OCWEN Loan Servicing LLC a Delaware limited liability company	represented by	Bridget Ann Berry (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICEDMatthew P. Previn (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICEDSabrina M. Rose-Smith (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas M. Hefferon (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Amanda B. Protess (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Andrew Stuart Wein (See above for address) ATTORNEY TO BE NOTICED Catalina E Azuero (See above for address) ATTORNEY TO BE NOTICED Laura S. Craven (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Laura Stoll (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Matthew L. Riffee (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Matthew S. Sheldon (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Tierney E. Smith (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED W. Kyle Tayman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Defendant
Ocwen Mortgage Servicing Inc. a U. S. Virgin Islands corporation	represented by	Bridget Ann Berry (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICEDMatthew P. Previn (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICEDSabrina M. Rose-Smith (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas M. Hefferon (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Amanda B. Protess (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Andrew Stuart Wein (See above for address) ATTORNEY TO BE NOTICED Catalina E Azuero (See above for address) ATTORNEY TO BE NOTICED Laura S. Craven (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Laura Stoll (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Matthew L. Riffee (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Matthew S. Sheldon (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Tierney E. Smith (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED W. Kyle Tayman (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Defendant
PHH Mortgage Corporation	represented by	Andrew Stuart Wein (See above for address) ATTORNEY TO BE NOTICEDBridget Ann Berry (See above for address) ATTORNEY TO BE NOTICEDCatalina E Azuero (See above for address) ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
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)
04/20/2017	2	Judge Assignment to Judge Kenneth A. Marra (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	4	Summons Issued as to OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc. (fbn) (Entered: 04/20/2017)
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)
04/25/2017	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)
04/25/2017	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	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	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	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)
04/26/2017	11	Clerks Notice to Filer re 9 Defendant’s MOTION for Early Case Management Conference . Wrong Motion Relief(s) Selected; ERROR – The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 04/26/2017)
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)
04/27/2017	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)
04/28/2017	14	WAIVER OF SERVICE Returned Executed by Consumer Financial Protection Bureau. All Defendants. (Healey, Jean) (Entered: 04/28/2017)
05/02/2017	15	RESPONSE in Opposition re 9 Defendants’ Motion for Hearing/Early Case Management Conference filed by Consumer Financial Protection Bureau. Replies due by 5/9/2017. (Attachments: # 1 Exhibit A – Appendix of Unpublished Authorities)(Healey, Jean) (Entered: 05/02/2017)
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 Exhibit A- Appendix of Unpublished Authorities) (Healey, Jean) Modified Text on 5/4/2017 (ls). (Entered: 05/03/2017)
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)
05/09/2017	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)
05/09/2017	19	REPLY to Response to Motion re 9 Defendants’ Motion for Hearing/Early Case Management Conference filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Berry, Bridget) (Entered: 05/09/2017)
05/09/2017		SYSTEM ENTRY – Docket Entry 20 [respm] restricted/sealed until further notice. (ls) (Entered: 05/10/2017)
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)
05/31/2017	22	Corporate Disclosure Statement by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc. (Berry, Bridget) (Entered: 05/31/2017)
06/02/2017	23	ORDER denying 9 Motion for Early Case Management Conference. Signed by Judge Kenneth A. Marra on 6/2/2017. (ir) (Entered: 06/02/2017)
06/02/2017	24	ORDER holding in abeyance 10 Motion to Invite the Views of the Attorney General of the United States by OCWEN Loan Servicing LLC. Signed by Judge Kenneth A. Marra on 6/2/2017. (ir) (Entered: 06/02/2017)
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)
06/14/2017	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)
06/15/2017	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)
06/15/2017	28	Joint SCHEDULING REPORT – Rule 26(f) by Consumer Financial Protection Bureau (Attachments: # 1 Text of Proposed Order)(Healey, Jean) (Entered: 06/15/2017)
06/19/2017	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 https://pji.ca11.uscourts.gov or click here. (Entered: 06/19/2017)
06/21/2017	30	ORDER Setting Discovery Procedure. Signed by Magistrate Judge William Matthewman on 6/21/2017. (ls) (Entered: 06/21/2017)
06/23/2017	31	MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 7/7/2017 (Attachments: # 1 Exhibit)(Berry, Bridget) (Entered: 06/23/2017)
06/23/2017	32	NOTICE by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc. re 31 MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM of Filing Exhibit “A” (Attachments: # 1 Exhibit) (Berry, Bridget) Modified Text on 6/26/2017 (ls). (Entered: 06/23/2017)
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)
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)
07/20/2017	35	RESPONSE in Opposition re 31 MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM filed by Consumer Financial Protection Bureau. Replies due by 7/27/2017. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Healey, Jean) (Entered: 07/20/2017)
08/01/2017	36	ORDER granting 10 Motion to Invite the Views of the Attorney General of the United States by OCWEN Loan Servicing LLC. Signed by Judge Kenneth A. Marra on 8/1/2017. (ir) (Entered: 08/01/2017)
08/04/2017	37	RESPONSE in Support re 31 MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Berry, Bridget) (Entered: 08/04/2017)
08/04/2017	38	REPLY to Response to Motion re 31 MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (ls)(See Image at DE #37) (Entered: 08/07/2017)
08/07/2017	39	Clerks Notice to Filer re 37 Response in Support of Motion. Wrong Event Selected; ERROR – The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#38]. It is not necessary to refile this document. (ls) (Entered: 08/07/2017)
08/10/2017	40	Notice of Supplemental Authority re 35 Response in Opposition to Motion, by Consumer Financial Protection Bureau (Attachments: # 1 Exhibit a) (Healey, Jean) (Entered: 08/10/2017)
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)
08/21/2017	42	ENDORSED ORDER granting 41 Motion for Extension of Time. Mediator selection due 9/8/2017. Signed by Judge Kenneth A. Marra on 8/21/2017. (ir) (Entered: 08/21/2017)
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)
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)
09/14/2017	45	Clerks Notice to Filer re 43 Notice (Other). Parties/Mediator Not Added; ERROR – The Filer failed to add all parties/mediator. Filer is instructed to file a Notice of Entry of Parties/Mediator and add the additional parties/mediator. (tpl) (Entered: 09/14/2017)
09/14/2017	46	NOTICE of Mediator Selection. Added David H. Lichter. (Healey, Jean) (Entered: 09/14/2017)
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 Exhibit Brief)(Berry, Bridget) (Entered: 10/25/2017)
11/07/2017	48	RESPONSE in Opposition re 47 MOTION for Leave to File Supplemental Memorandum in Support of Motion to Dismiss filed by Consumer Financial Protection Bureau. Replies due by 11/14/2017. (Healey, Jean) (Entered: 11/07/2017)
11/14/2017	49	REPLY to Response to Motion re 47 MOTION for Leave to File Supplemental Memorandum in Support of Motion to Dismiss filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Berry, Bridget) (Entered: 11/14/2017)
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)
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)
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)
02/05/2018	53	Notice of Supplemental Authority re 31 MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM , 38 Reply to Response to Motion, 35 Response in Opposition to Motion, by Consumer Financial Protection Bureau (Attachments: # 1 Exhibit PHH Corp. v. CFPB, No. 15-1177 (D.C. Cir.) (en banc)) (Healey, Jean) (Entered: 02/05/2018)
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)
02/15/2018	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)
02/20/2018	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)
02/22/2018	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)
02/22/2018	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)
02/26/2018	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)
02/27/2018	60	MOTION to Strike 53 Notice of Supplemental Authority, 31 MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM , 52 Notice (Other) by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 3/13/2018 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Azuero, Catalina) (Entered: 02/27/2018)
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)
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)
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)
03/02/2018	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)
03/07/2018	65	RESPONSE in Opposition re 60 MOTION to Strike 53 Notice of Supplemental Authority, 31 MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM , 52 Notice (Other) filed by Consumer Financial Protection Bureau. Replies due by 3/14/2018. (Healey, Jean) (Entered: 03/07/2018)
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)
03/12/2018	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)
03/12/2018	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	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)
03/14/2018	70	REPLY to Response to Motion re 60 MOTION to Strike 53 Notice of Supplemental Authority, 31 MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM , 52 Notice (Other) filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Berry, Bridget) (Entered: 03/14/2018)
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)
03/26/2018	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)
03/27/2018	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)
03/27/2018	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)
03/28/2018	75	ORDER denying 74 Motion to Appoint Counsel; granting 74 Motion for Extension of Time to reply to 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 Robynne Fauley, Denise Subramaniam. Replies due by 4/11/2018. Signed by Judge Kenneth A. Marra on 3/28/2018. (ir) (Entered: 03/28/2018)
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)
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)
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)
04/03/2018	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)
04/06/2018	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)
04/06/2018	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	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	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	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	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)
04/09/2018	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)
04/09/2018		SYSTEM ENTRY – Docket Entry 87 [motion] restricted/sealed until further notice. (1401279) (Entered: 04/09/2018)
04/10/2018		SYSTEM ENTRY – Docket Entry 88 [order] restricted/sealed until further notice. (dj) (Entered: 04/10/2018)
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)
05/08/2018	90	NOTICE of Attorney Appearance by Douglas C Dreier on behalf of Altisource Solutions, Inc. (Dreier, Douglas) (Entered: 05/08/2018)
05/09/2018	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)
05/16/2018	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)
05/18/2018	93	Plaintiff’s RESPONSE to 89 Order, by Consumer Financial Protection Bureau. (Attachments: # 1 Affidavit Ex. A (Healey Decl))(Brenowitz, Stephanie) (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	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	96	RESPONSE to 89 Order, by Altisource Solutions, Inc.. (Dreier, Douglas) (Entered: 05/18/2018)
05/18/2018	97	RESPONSE to 89 Order, (Response to Request to Unseal) by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Azuero, Catalina) (Entered: 05/18/2018)
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)
05/21/2018		SYSTEM ENTRY – Docket Entry 99 [motion] restricted/sealed until further notice. (1678797) (Entered: 05/21/2018)
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)
05/25/2018	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	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: # 1 Declaration of Catalina Azuero, # 2 Declaration of Andrew Combs)(Azuero, Catalina) (Entered: 05/25/2018)
05/25/2018		SYSTEM ENTRY – Docket Entry 103 [motion] restricted/sealed until further notice. (1729995) (Entered: 05/25/2018)
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)
05/29/2018	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		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)
05/31/2018	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)
05/31/2018	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	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)
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)
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		SYSTEM ENTRY – Docket Entry 111 [motion] restricted/sealed until further notice. (1678797) (Entered: 06/04/2018)
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)
06/06/2018	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)
06/07/2018	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)
06/08/2018	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)
06/08/2018	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	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	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)
06/11/2018	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)
06/11/2018	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	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		SYSTEM ENTRY – Docket Entry 122 [misc] restricted/sealed until further notice. (1678796) (Entered: 06/11/2018)
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)
06/15/2018	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)
06/15/2018	125	ORDER DENYING REQUEST TO UNSEAL re 89 Order Regarding Request to Unseal. Signed by Magistrate Judge William Matthewman on 6/15/2018. (kza) (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	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)
06/18/2018	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)
06/19/2018	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)
06/20/2018	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)
06/22/2018	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)
06/25/2018	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)
06/25/2018	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	134	NOTICE by Consumer Financial Protection Bureau re 128 Order on Sealed Motion (Healey, Jean) (Entered: 06/25/2018)
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)
06/26/2018	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	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	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)
06/28/2018	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)
06/29/2018	140	NOTICE by Consumer Financial Protection Bureau re 135 Endorsed Order,, Joint Notice (Desai, Atur) (Entered: 06/29/2018)
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)
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)
07/23/2018	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)
07/24/2018	144	ORDER Setting Hearing and Requiring Further Conferral and Filing of Joint Notice re 143 MOTION to Compel Responses to RFPs 1 and 3 and Interrogatories 1 and 3 (Foreclosure-related requests) : (Motion Hearing set for 8/9/2018 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman), (Joint Notice due by 8/7/2018.). Signed by Magistrate Judge William Matthewman on 7/24/2018. See attached document for full details. (spe) (Entered: 07/24/2018)
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)
07/30/2018	146	Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 143 MOTION to Compel Responses to RFPs 1 and 3 and Interrogatories 1 and 3 (Foreclosure-related requests) by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Exhibit proposed order)(Wein, Andrew) (Entered: 07/30/2018)
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)
07/31/2018	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)
07/31/2018	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)
08/01/2018		Set/Reset Deadlines per DE 148 as to 143 MOTION to Compel Responses to RFPs 1 and 3 and Interrogatories 1 and 3 (Foreclosure-related requests). Responses due by 8/1/2018. (pes) (Entered: 08/01/2018)
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)
08/03/2018	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)
08/03/2018	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)
08/06/2018	153	PAPERLESS ORDER denying as moot 143 Plaintiff’s Motion to Compel Answers to its Second Set of Interrogatories and Third Set of Requests for Production. The Court has reviewed the Joint Notice at DE 150, and appreciates the parties’ efforts in conferring and resolving this discovery dispute. In light of the Joint Notice [DE 150], Plaintiff’s Motion to Compel [DE 143] is DENIED as MOOT, with the understanding that the parties will comply with the agreement outlined in the Joint Notice [DE 150]. Signed by Magistrate Judge William Matthewman on 8/6/2018. (ak01) (Entered: 08/06/2018)
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)
08/10/2018	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)
08/11/2018		SYSTEM ENTRY – Docket Entry 156 [misc] restricted/sealed until further notice. (1678796) (Entered: 08/11/2018)
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)
08/13/2018	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)
08/17/2018	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, # 2 Exhibit 7, # 3 Exhibit 8)(Singelmann, Jan) (Entered: 08/17/2018)
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)
08/20/2018	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)
08/20/2018		SYSTEM ENTRY – Docket Entry 162 [misc] restricted/sealed until further notice. (1678797) (Entered: 08/20/2018)
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)
08/29/2018	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)
08/29/2018	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)
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)
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)
09/12/2018	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)
09/18/2018	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)
09/19/2018	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)
09/27/2018	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)
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)
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	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	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)
10/03/2018	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)
10/03/2018	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		SYSTEM ENTRY – Docket Entry 178 [motion] restricted/sealed until further notice. (1778823) (Entered: 10/03/2018)
10/03/2018		SYSTEM ENTRY – Docket Entry 179 [motion] restricted/sealed until further notice. (1741822) (Entered: 10/03/2018)
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)
10/09/2018	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)
10/09/2018	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	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)
10/10/2018	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)
10/12/2018	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)
10/12/2018	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)
10/15/2018	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)
10/16/2018	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)
10/22/2018	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)
10/22/2018	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)
10/23/2018	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)
10/24/2018		SYSTEM ENTRY – Docket Entry 192 [motion] restricted/sealed until further notice. (1678786) (Entered: 10/24/2018)
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)
10/29/2018	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)
10/29/2018	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)
10/30/2018	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)
10/30/2018	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		SYSTEM ENTRY – Docket Entry 198 [motion] restricted/sealed until further notice. (1735561) (Entered: 10/30/2018)
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)
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)
11/02/2018	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)
11/02/2018		SYSTEM ENTRY – Docket Entry 202 [misc] restricted/sealed until further notice. (1678786) (Entered: 11/02/2018)
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)
11/15/2018	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)
11/26/2018	205	NOTICE of Filing Latest Correspondence to Ocwen Financial Corp. Re: Ongoing Dispute by Robert Sepulveda (pes) (Entered: 11/27/2018)
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)
11/28/2018	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)
11/29/2018	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)
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)
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)
12/17/2018	211	Joint MOTION for Extension of Time to file a Joint Notice Required by the December 13, 2018 Order (DE 209) re 209 Order on Motion to Compel,,,,,, Order on Sealed Motion,,,,,,,,,,, by Consumer Financial Protection Bureau. Responses due by 1/2/2019 (Attachments: # 1 Text of Proposed Order)(Healey, Jean) (Entered: 12/17/2018)
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)
12/18/2018	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)
12/18/2018	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	215	NOTICE by Consumer Financial Protection Bureau re 209 Order on Motion to Compel,,,,,, Order on Sealed Motion,,,,,,,,,,, (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Healey, Jean) (Entered: 12/18/2018)
12/18/2018		SYSTEM ENTRY – Docket Entry 216 [misc] restricted/sealed until further notice. (1678796) (Entered: 12/18/2018)
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)
12/21/2018	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)
12/21/2018	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)
01/04/2019	220	MOTION to Intervene by Joanna Burke, John Burke. (Attachments: # 1 Memorandum)(lbc) (Entered: 01/04/2019)
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)
01/09/2019	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)
01/11/2019	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)
01/14/2019	224	RESPONSE in Opposition re 220 MOTION to Intervene Jointly filed by Consumer Financial Protection Bureau. Replies due by 1/22/2019. (Singelmann, Jan) (Entered: 01/14/2019)
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)
01/18/2019	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)
01/18/2019	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	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)
01/22/2019	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)
01/22/2019	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	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		SYSTEM ENTRY – Docket Entry 232 [motion] restricted/sealed until further notice. (1778823) (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 234 [misc] restricted/sealed until further notice. (1741822) (Entered: 01/22/2019)
01/22/2019	235	RESPONSE in Opposition re 221 Plaintiff’s MOTION to Compel Defendants to Answer the Complaint filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Replies due by 1/29/2019. (Azuero, Catalina) (Entered: 01/22/2019)
01/22/2019	236	NOTICE by Consumer Financial Protection Bureau re 219 Order, Joint Notice (Singelmann, Jan) (Entered: 01/22/2019)
01/22/2019	237	REPLY to 224 Response in Opposition to 220 Motion to Intervene by Joanna Burke, John Burke. (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)
01/23/2019	239	NOTICE to the Court Re: Case by Robert Sepulveda (pes) (Entered: 01/23/2019)
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)
01/24/2019	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 Plaintiff’s MOTION to Compel Defendants to Answer the Complaint – Argument held. The Court will deny the motion. Argument held re 223 Plaintiff’s MOTION for Leave to Take Additional Depositions. The Court will grant the motion in part. Written order to be issued. Total time in court: 1 hour(s) : 30 minutes. Attorney Appearance(s): Jean Marie Healey and Jan Edwards Singelmann for Plaintiff; Sabrina M. Rose-Smith, Andrew Stuart Wein and Bridget Ann Berry for Defendants. (Digital 14:04:24) (kza) (Entered: 01/24/2019)
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 Plaintiff’s Motion to Compel Defendants to Answer the Complaint is denied; granting in part and denying in part 223 Plaintiff’s Motion for Leave to Take Additional Depositions. Extending deadlines: Fact Discovery Cut-off – July 1, 2019; Expert Discovery Cut-off – August 1, 2019. Signed by Magistrate Judge William Matthewman on 1/25/2019. See attached document for full details. (kza) (Entered: 01/25/2019)
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)
01/28/2019	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)
01/28/2019	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	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)
01/29/2019	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)
01/29/2019		SYSTEM ENTRY – Docket Entry 248 [misc] restricted/sealed until further notice. (517955) (Entered: 01/29/2019)
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)
01/31/2019	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)
01/31/2019	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	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	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		SYSTEM ENTRY – Docket Entry 254 [misc] restricted/sealed until further notice. (1778823) (Entered: 01/31/2019)
02/01/2019		SYSTEM ENTRY – Docket Entry 255 [misc] restricted/sealed until further notice. (dj) (Entered: 03/04/2019)
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)
02/05/2019	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)
02/06/2019	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)
02/12/2019	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)
02/13/2019	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)
02/14/2019	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)
02/14/2019	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)
02/20/2019	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)
02/20/2019	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	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	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)
02/22/2019	267	Unopposed MOTION to Redact 255 Transcript,, of Hearing Proceedings Held January 24, 2019 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Text of Proposed Order)(Berry, Bridget) (Entered: 02/22/2019)
02/25/2019	268	ORDER granting 267 Defendants’ Unopposed Notice of Intent to Request, and Motion/Request for, Redaction of Transcript [DE 255] of Hearing Proceedings Held January 24, 2019. Signed by Magistrate Judge William Matthewman on 2/25/2019. See attached document for full details. (kza) (Entered: 02/25/2019)
03/01/2019	269	Consent MOTION to Seal PLAINTIFFS MOTION TO SEAL EXHIBIT 1 TO THE PARTIES JOINT NOTICE REGARDING PLAINTIFFS MOTION TO COMPEL DEFENDANTS TO UNREDACT CERTAIN REMEDIATION REPORTS per Local Rule 5.4 by Consumer Financial Protection Bureau. (Wilson, Jack) (Entered: 03/01/2019)
03/01/2019	270	NOTICE by Consumer Financial Protection Bureau re 227 Plaintiff’s MOTION to Compel Defendants to Unredact Certain Remediation Reports (Attachments: # 1 Exhibit) (Wilson, Jack) (Entered: 03/01/2019)
03/04/2019	271	Redacted Transcript of Discovery Hearing (Transcribed from the Digital Audio Recording) held on January 24, 2019, before Magistrate Judge William Matthewman, 1-80 pages, re: 255 Transcript, Court Reporter: Lisa Edwards, 305-439-7168 / reporterlisaedwards@gmail.com. (le) (Entered: 03/04/2019)
03/04/2019	272	ORDER GRANTING 269 MOTION TO SEAL EXHIBIT 1 TO THE PARTIES JOINT NOTICE REGARDING PLAINTIFFS MOTION TO COMPEL DEFENDANTS TO UNREDACT CERTAIN REMEDIATION REPORTS. Signed by Magistrate Judge William Matthewman on 3/4/2019. See attached document for full details. (kza) (Entered: 03/04/2019)
03/04/2019		SYSTEM ENTRY – Docket Entry 273 [misc] restricted/sealed until further notice. (1778823) (Entered: 03/04/2019)
03/06/2019	274	PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: Motion Hearing held on 3/6/2019 re 227 Plaintiff’s MOTION and 232 Plaintiff’s SEALED MOTION to Compel Defendants to Unredact Certain Remediation Reports. Argument held. The Court took the matter under advisement. Written order to be issued. Joint Ore Tenus Motion to extend the expert discovery deadline to August 23, 2019 – the Court will grant the motion. Written order to be issued. Total time in court: 1 hour(s) : 17 minutes. Attorney Appearance(s): Jack Douglas Wilson, Jean Marie Healey and Jan Edwards Singelmann for Plaintiff, Sabrina M. Rose-Smith and Andrew Stuart Wein for Defendants. (Digital 14:03:21) (kza) (Entered: 03/06/2019)
03/06/2019	275	Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 266 Plaintiff’s MOTION to Consolidate Cases with related action by Florida Attorney General and State of Florida OFR by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Text of Proposed Order)(Wein, Andrew) (Entered: 03/06/2019)
03/07/2019	276	ORDER EXTENDING THE EXPERT DISCOVERY CUT-OFF DATE: Plaintiff’s Expert Reports and Disclosures due June 21, 2019. Defendant’s Expert Reports and Disclosures due July 22, 2019. Rebuttal Expert Reports and Disclosures due July 29, 2019. Expert Discovery cut-off August 23, 2019. Signed by Magistrate Judge William Matthewman on 3/7/2019. See attached document for full details. (kza) (Entered: 03/07/2019)
03/08/2019	277	PAPERLESS ORDER granting 275 Motion for Extension of Time to File Response/Reply to 266 Plaintiff’s MOTION to Consolidate Cases with related action by Florida Attorney General and State of Florida OFR filed by Consumer Financial Protection Bureau. Responses due by 3/8/2019. Signed by Judge Kenneth A. Marra on 3/8/2019. (ir) (Entered: 03/08/2019)
03/08/2019	278	NOTICE by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc. (Joint Notice and Proposed Amended Discovery and Scheduling Order) (Attachments: # 1 Text of Proposed Order) (Azuero, Catalina) (Entered: 03/08/2019)
03/08/2019	279	RESPONSE in Opposition re 266 Plaintiff’s MOTION to Consolidate Cases with related action by Florida Attorney General and State of Florida OFR filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Replies due by 3/15/2019. (Azuero, Catalina) (Entered: 03/08/2019)
03/12/2019	280	ORDER granting in part and denying in part 227 and 232 Plaintiff’s Motion to Compel Defendants to Unredact Certain Remediation Reports. Signed by Magistrate Judge William Matthewman on 3/12/2019. See attached document for full details. (kza) (Entered: 03/12/2019)
03/14/2019	281	NOTICE OF AMICI CURIAE OF PATRICK FARRELL IN AND FORC.F.P.B. + STATE OF FLORIDA AND MOTION FOR MONETARY RELIEFSHORT PLAIN STATEMENT-MY ONE CASE IS A PERFECT EXAMPLEFOR PLAINTTIF’S USE SHOWING CAUSE FOR MY RELIEF, AS A FRIEND TO THE COURT by Patrick Farrell (drz) (Entered: 03/14/2019)
03/15/2019	282	REPLY to Response to Motion re 266 Plaintiff’s MOTION to Consolidate Cases with related action by Florida Attorney General and State of Florida OFR filed by Consumer Financial Protection Bureau. (Healey, Jean) (Entered: 03/15/2019)
03/15/2019	283	ORDER OF CONSOLIDATION AS TO DISCOVERY AND DISPOSITIVE MOTIONS; denying 266 Motion to Consolidate Cases. Signed by Judge Kenneth A. Marra on 03/15/2019. See attached document for full details. (jao) (Entered: 03/15/2019)
03/28/2019	284	PAPERLESS ORDER granting 47 Motion for Leave to File Supplemental Memorandum in Support of Motion to Dismiss. Defendants shall submit their supplemental memorandum as a separate filing. Plaintiff shall have 14 days to respond to the supplemental memorandum. No reply will be permitted. Signed by Judge Kenneth A. Marra on 3/28/2019. (ir) (Entered: 03/28/2019)
03/28/2019	285	PAPERLESS ORDER denying 60 Motion to Strike. Defendants shall have 14 days to respond to the supplemental filing. Plaintiff shall have seven (7) days to reply. Signed by Judge Kenneth A. Marra on 3/27/2019. (ir) (Entered: 03/28/2019)
03/28/2019	286	PAPERLESS ORDER granting 139 Motion for Leave to File Notice of Supplemental Authority. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Plaintiff shall have 14 days to respond to the supplemental filing. Defendants shall have seven (7) days to reply. Signed by Judge Kenneth A. Marra on 3/28/2019. (ir) (Entered: 03/28/2019)
03/28/2019	287	PAPERLESS ORDER granting 145 Motion for Leave to File Notice of Supplemental Authority Relating to Defendants Motion to Dismiss. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Plaintiff shall have 14 days to respond to the supplemental filing. Defendants shall have seven (7) days to reply. Signed by Judge Kenneth A. Marra on 3/28/2019. (ir) (Entered: 03/28/2019)
03/29/2019	288	MEMORANDUM in Support re 31 MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM , 284 Order on Motion for Leave to File, by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Berry, Bridget) (Entered: 03/29/2019)
03/29/2019	289	Notice of Supplemental Authority re 286 Order on Motion for Leave to File, by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc. (Attachments: # 1 Exhibit) (Berry, Bridget) (Entered: 03/29/2019)
03/29/2019	290	Notice of Supplemental Authority re 287 Order on Motion for Leave to File, by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc. (Attachments: # 1 Exhibit) (Berry, Bridget) (Entered: 03/29/2019)
04/01/2019	291	MOTION for Protective Order Regarding Plaintiffs Third Set of Interrogatories by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Azuero, Catalina) (Entered: 04/01/2019)
04/01/2019	292	TRANSCRIPT of Motion Hearing Proceedings held on 3/6/19 before Magistrate Judge William Matthewman, 1-64 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 4/22/2019. Redacted Transcript Deadline set for 5/2/2019. Release of Transcript Restriction set for 7/1/2019. (hh) (Entered: 04/02/2019)
04/02/2019	293	ORDER SETTING HEARING AND REQUIRING FURTHER CO NFERRAL AND FILING OF JOINT NOTICE: Joint Notice Deadline 4/26/2019, Set/Reset Deadline/Hearing as to 291 Defendants’ MOTION for Protective Order Regarding Plaintiffs Third Set of Interrogatories. (Motion Hearing set for 5/2/2019 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 4/2/2019. See attached document for full details. (kza) (Entered: 04/02/2019)
04/03/2019	294	REQUEST FOR JUDICIAL NOTICE OF AFFIDAVIT AND FILINGS FROM RELATED STATE CASE 07-CA-14942 FARRELL VS. COWEN ET AL SHOWING CAUSE FOR MY RELIEF by Patrick Farrell. (drz) (Entered: 04/03/2019)
04/05/2019	295	Plaintiff’s MOTION for Extension of Time to File Response to Defendants’ Motion for Protective Order (DE 291) re 291 MOTION for Protective Order Regarding Plaintiffs Third Set of Interrogatories by Consumer Financial Protection Bureau. Responses due by 4/19/2019 (Brenowitz, Stephanie) (Entered: 04/05/2019)
04/05/2019	296	Notice of Supplemental Authority re 289 Notice of Supplemental Authority by Consumer Financial Protection Bureau (Brenowitz, Stephanie) (Entered: 04/05/2019)
04/05/2019	297	Notice of Supplemental Authority re 290 Notice of Supplemental Authority by Consumer Financial Protection Bureau (Brenowitz, Stephanie) (Entered: 04/05/2019)
04/08/2019	298	ORDER granting 295 Plaintiff’s Motion for Extension of Time to Respond to 291 Defendants’ MOTION for Protective Order Regarding Plaintiffs Third Set of Interrogatories. Response due by 4/15/2019 Reply due by 4/19/2019. Joint Notice remains due on or before Friday, 4/26/2019. Signed by Magistrate Judge William Matthewman on 4/5/2019. See attached document for full details. (kza) (Entered: 04/08/2019)
04/08/2019	299	NOTICE by Consumer Financial Protection Bureau re 288 Memorandum, Plaintiff’s Response to Defendants’ Supplemental Memorandum to their Motion to Dismiss (Brenowitz, Stephanie) (Entered: 04/08/2019)
04/09/2019	300	MOTION to Compel Plaintiff Florida Office of the Attorney General to Produce Responsive Documents and Provide Complete Discovery Responses by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 4/23/2019 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order)(Azuero, Catalina) (Entered: 04/09/2019)
04/09/2019	301	MOTION to Compel Plaintiff Florida Office of Financial Regulation to Participate in Discovery and Complete Discovery Responses by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 4/23/2019 (Attachments: # 1 Text of Proposed Order)(Azuero, Catalina) (Entered: 04/09/2019)
04/10/2019	302	ORDER ADDING MOTION TO HEARING AND REQUIRING FURTHER CONFERRAL AND FILING JOINT NOTICE: Set Deadlines/Hearing as to 300 Defendants’ MOTION to Compel Plaintiff Florida Office of the Attorney General to Produce Responsive Documents and Provide Complete Discovery Responses and 301 Defendants’ MOTION to Compel Plaintiff Florida Office of Financial Regulation to Participate in Discovery and Complete Discovery Responses.(Responses due by 4/16/2019, Replies due by 4/19/2019.) Joint Notice due by 4/26/2019. Signed by Magistrate Judge William Matthewman on 4/10/2019. See attached document for full details. (kza) (Entered: 04/10/2019)
04/11/2019	303	Defendant’s RESPONSE to 52 Notice (Other) by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Berry, Bridget) (Entered: 04/11/2019)
04/11/2019	304	Defendant’s RESPONSE to 53 Notice of Supplemental Authority, by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Exhibit)(Berry, Bridget) (Entered: 04/11/2019)
04/15/2019	305	RESPONSE in Opposition re 291 MOTION for Protective Order Regarding Plaintiffs Third Set of Interrogatories filed by Consumer Financial Protection Bureau. Replies due by 4/22/2019. (Singelmann, Jan) (Entered: 04/15/2019)
04/16/2019	306	RESPONSE to Motion re 301 MOTION to Compel Plaintiff Florida Office of Financial Regulation to Participate in Discovery and Complete Discovery Responses filed by Office of Financial Regulation. Replies due by 4/23/2019. (Fransen, Scott) (Entered: 04/16/2019)
04/16/2019	307	RESPONSE in Opposition re 300 MOTION to Compel Plaintiff Florida Office of the Attorney General to Produce Responsive Documents and Provide Complete Discovery Responses filed by Office of the Attorney General. Replies due by 4/23/2019. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Granai, Sasha) (Entered: 04/16/2019)
04/16/2019	308	MOTION to Compel court-ordered RWG Reports and MAFs by Consumer Financial Protection Bureau. Responses due by 4/30/2019 (Singelmann, Jan) (Entered: 04/16/2019)
04/17/2019	309	MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew S. Sheldon. Filing Fee $ 75.00 Receipt # 113C-11565635 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 5/1/2019 (Attachments: # 1 Exhibit Federal Court Admissions, # 2 Text of Proposed Order)(Wein, Andrew) (Entered: 04/17/2019)
04/17/2019	310	ORDER ADDING MOTION TO HEARING, EXPEDITING BRIEFING, AND REQUIRING FURTHER CONFERRAL AND FILING OF JOINT NOTICE: Set Deadlines/Hearing as to 308 Plaintiff’s MOTION to Compel court-ordered RWG Reports and MAFs. (Response due by 4/22/2019, Reply due by 4/24/2019., Joint Notice Deadline 4/26/2019. Motion Hearing set for 5/2/2019 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 4/17/2019. See attached document for full details. (kza) (Entered: 04/17/2019)
04/18/2019	311	Notice of Supplemental Authority re 52 Notice (Other) -Reply by Consumer Financial Protection Bureau (Singelmann, Jan) (Entered: 04/18/2019)
04/18/2019	312	Notice of Supplemental Authority [DE 53] – Reply by Consumer Financial Protection Bureau (Singelmann, Jan) (Entered: 04/18/2019)
04/18/2019	313	MOTION for Protective Order and Incorporated Memorandum of Law by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Exhibit A)(Berry, Bridget) (Entered: 04/18/2019)
04/19/2019	314	PAPERLESS ORDER denying without prejudice 309 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Matthew S. Sheldon. Notice of Termination delivered by US Mail to Matthew Sheldon. Local counsel did not consent to electronically serve all documents and things that may be served electronically and consent to serve documents in compliance with the CM/ECF Administrative Procedures. Signed by Judge Kenneth A. Marra on 4/19/2019. (ir) (Entered: 04/19/2019)
04/19/2019	315	Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew S. Sheldon. Filing Fee $ 75.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed – Filing Fees Previously Paid. See 309 Motion to Appear Pro Hac Vice, by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 5/3/2019 (Attachments: # 1 Exhibit Attachment A, # 2 Text of Proposed Order)(Wein, Andrew) (Entered: 04/19/2019)
04/19/2019		Attorney Matthew S. Sheldon representing Ocwen Financial Corporation (Defendant) Activated per DE 315 Motion to Appear Pro Hac Vice. (mc) (Entered: 04/19/2019)
04/19/2019	316	Plaintiff’s MOTION to Seal Motion to Compel Defendants to Provide Complete Answers to Interrogatories 1-4 per Local Rule 5.4 by Consumer Financial Protection Bureau. (Attachments: # 1 Text of Proposed Order) (Singelmann, Jan) (Entered: 04/19/2019)
04/19/2019	317	Plaintiff’s MOTION to Compel Defendants to Provide Complete Answers to Interrogatories 1-4 by Consumer Financial Protection Bureau. Responses due by 5/3/2019 (Attachments: # 1 Exhibit, # 2 Exhibit)(Singelmann, Jan) (Entered: 04/19/2019)
04/19/2019	318	RESPONSE in Support re 300 MOTION to Compel Plaintiff Florida Office of the Attorney General to Produce Responsive Documents and Provide Complete Discovery Responses filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Berry, Bridget) (Entered: 04/19/2019)
04/19/2019	319	REPLY to Response to Motion re 301 MOTION to Compel Plaintiff Florida Office of Financial Regulation to Participate in Discovery and Complete Discovery Responses filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Berry, Bridget) (Entered: 04/19/2019)
04/19/2019	320	REPLY to Response to Motion re 291 MOTION for Protective Order Regarding Plaintiffs Third Set of Interrogatories filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Azuero, Catalina) (Entered: 04/19/2019)
04/22/2019	321	PAPERLESS ORDER granting 315 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Matthew S. Sheldon. Signed by Judge Kenneth A. Marra on 4/22/2019. (ir) (Entered: 04/22/2019)
04/22/2019	322	ORDER Granting Plaintiff’s Motion to Seal It’s Motion to Compel Defendants to Provide Complete Answers to Interrogatories 1-4 316 Motion to Seal. Signed by Magistrate Judge William Matthewman on 4/22/2019. See attached document for full details. (dj) (Entered: 04/22/2019)
04/22/2019	323	ORDER ADDING MOTION TO HEARING, EXPEDITING BRIEFING, AND REQUIRING FURTHER CONFERRAL AND FILING OF JOINT NOTICE: Set Deadlines/Hearing as to 313 Defendants’ MOTION for Protective Order. (Response due by 4/23/2019, Reply due by 4/25/2019., (Joint Notice Deadline 4/26/2019.), Motion Hearing set for 5/2/2019 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 4/22/2019. See attached document for full details. (kza) (Entered: 04/22/2019)
04/22/2019	324	ORDER ADDING MOTION TO HEARING, EXPEDITING BRIEFING, AND REQUIRING FURTHER CONFERRAL AND FILING OF JOINT NOTICE: Set Deadlines/Hearing as to 317 Plaintiff’s MOTION to Compel Defendants to Provide Complete Answers to Interrogatories 1-4. (Response due by 4/23/2019, Reply due by 4/25/2019., Joint Notice Deadline 4/26/2019, Motion Hearing set for 5/2/2019 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 4/22/2019. See attached document for full details. (kza) (Entered: 04/22/2019)
04/22/2019		SYSTEM ENTRY – Docket Entry 325 [motion] restricted/sealed until further notice. (1678796) (Entered: 04/22/2019)
04/22/2019	326	Unopposed MOTION for Extension of Time to file Notice of Intent to Request, and Motion/Request for, Redaction of Transcript of Hearing Procedures by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 5/6/2019 (Attachments: # 1 Text of Proposed Order)(Azuero, Catalina) (Entered: 04/22/2019)
04/22/2019	327	RESPONSE in Opposition re 308 MOTION to Compel court-ordered RWG Reports and MAFs filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Replies due by 4/29/2019. (Azuero, Catalina) (Entered: 04/22/2019)
04/23/2019	328	Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 317 Plaintiff’s MOTION to Compel Defendants to Provide Complete Answers to Interrogatories 1-4 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Text of Proposed Order)(Berry, Bridget) (Entered: 04/23/2019)
04/23/2019	329	PAPERLESS ORDER granting 328 Motion for Extension of Time to File Response to Plaintiff’s Motion to Compel Defendants to Provide Complete Answers to Interrogatories 1-4 [DE 317]. Defendants may file their Response on or before April 24, 2019. Signed by Magistrate Judge William Matthewman on 4/23/2019. (ak01) (Entered: 04/23/2019)
04/23/2019	330	Unopposed MOTION to Seal per Local Rule 5.4 by Consumer Financial Protection Bureau. (Healey, Jean) (Entered: 04/23/2019)
04/23/2019	331	ORDER granting 326 Motion for Extension of Time to file Notice of Intent to Request, and Motion/Request for, Redaction of Transcript of Hearing Proceedings Held March 6, 2019. The parties shall have an extension through and until April 29, 2019 to further confer to limit redaction issues and to request redactions. The Redacted Transcript Deadline is extended from May 2, 2019 through and until May 9, 2019. Signed by Magistrate Judge William Matthewman on 4/23/2019. See attached document for full details. (kza) (Entered: 04/23/2019)
04/23/2019	332	RESPONSE in Opposition re 313 MOTION for Protective Order and Incorporated Memorandum of Law filed by Consumer Financial Protection Bureau. Replies due by 4/30/2019. (Attachments: # 1 Exhibit A-C)(Healey, Jean) (Entered: 04/23/2019)
04/24/2019	333	ORDER granting 330 Motion to Seal RESPONSE in Opposition re 313 MOTION for Protective Order and Incorporated Memorandum of Law. Signed by Magistrate Judge William Matthewman on 4/24/2019. See attached document for full details. (kza) (Entered: 04/24/2019)
04/24/2019		SYSTEM ENTRY – Docket Entry 334 [misc] restricted/sealed until further notice. (1678796) (Entered: 04/24/2019)
04/24/2019	335	Consent MOTION to Seal Plaintiff’s Reply Brief in Support of Its Motion to Compel Defendants to Provide the Remediation Working Group Reports as Ordered by this Court and Unredact the Management Assertion Forms that Identify Whether Remediation Occurred per Local Rule 5.4 by Consumer Financial Protection Bureau. (Wilson, Jack) (Entered: 04/24/2019)
04/24/2019	336	REPLY to Response to Motion re 308 MOTION to Compel court-ordered RWG Reports and MAFs filed by Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit)(Wilson, Jack) (Entered: 04/24/2019)
04/24/2019	337	RESPONSE in Opposition re 317 Plaintiff’s MOTION to Compel Defendants to Provide Complete Answers to Interrogatories 1-4 filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Replies due by 5/1/2019. (Azuero, Catalina) (Entered: 04/24/2019)
04/25/2019	338	ORDER granting 335 Motion to Seal Plaintiff’s Reply Brief in Support of Its Motion to Compel Defendants to Provide the Remediation Working Group Reports as Ordered by this Court and Unredact the Management Assertion Forms that Identify Whether Remediation Occurred. Signed by Magistrate Judge William Matthewman on 4/25/2019. See attached document for full details. (kza) (Entered: 04/25/2019)
04/25/2019		SYSTEM ENTRY – Docket Entry 339 [misc] restricted/sealed until further notice. (1778823) (Entered: 04/25/2019)
04/25/2019	340	RESPONSE in Support re 313 MOTION for Protective Order and Incorporated Memorandum of Law filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Wein, Andrew) (Entered: 04/25/2019)
04/26/2019	341	NOTICE by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc. re 293 Order,, Set/Reset Deadlines,, Set/Reset Motion/R&R Deadlines and Hearings, (Joint Notice in Advance of May 2, 2019 Hearing) (Azuero, Catalina) (Entered: 04/26/2019)
04/29/2019	342	Unopposed MOTION to Redact 292 Transcript,, of Hearing Proceedings Held March 6, 2019 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Text of Proposed Order)(Wein, Andrew) (Entered: 04/29/2019)
04/30/2019	343	ORDER GRANTING DEFENDANTS’ UNOPPOSED NOTICE OF INTENT TO REQUEST, AND MOTION/REQUEST FOR, REDACTIONS OF TRANSCRIPT OF HEARING PROCEEDINGS HELD MARCH 6, 2019 [DE 342]: granting 342 Motion to Redact 292 Transcript. Signed by Magistrate Judge William Matthewman on 4/30/2019. See attached document for full details. (kza) (Entered: 04/30/2019)
04/30/2019	344	PAPERLESS ORDER, Set/Reset Deadlines/Hearings as to 325 Plaintiff’s SEALED MOTION to compel Defendants to Provide Complete Answers to Interrogatories 1-4, 291 MOTION for Protective Order Regarding Plaintiffs Third Set of Interrogatories, 317 Plaintiff’s MOTION to Compel Defendants to Provide Complete Answers to Interrogatories 1-4 , 313 MOTION for Protective Order and Incorporated Memorandum of Law, 300 MOTION to Compel Plaintiff Florida Office of the Attorney General to Produce Responsive Documents and Provide Complete Discovery Responses , 301 MOTION to Compel Plaintiff Florida Office of Financial Regulation to Participate in Discovery and Complete Discovery Responses , 308 MOTION to Compel court-ordered RWG Reports and MAFs .( Motion Hearing set for 5/2/2019 01:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.) TIME CHANGE ONLY The discovery hearing scheduled for 2:00 p.m. on Thursday, May 2, 2019, is hereby RESCHEDULED to 1:00 p.m. on Thursday, May 2, 2019. Signed by Magistrate Judge William Matthewman on 4/30/2019. (ak01) (Entered: 04/30/2019)
05/01/2019	345	NOTICE by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc. (Notice in Advance of May 2, 2019 Hearing) (Azuero, Catalina) (Entered: 05/01/2019)
05/02/2019	346	PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: Motion Hearing held on 5/2/2019 on 291 Defendants’ MOTION for Protective Order Regarding Plaintiffs Third Set of Interrogatories, 300 Defendants’ MOTION to Compel Plaintiff Florida Office of the Attorney General to Produce Responsive Documents and Provide Complete Discovery Responses, 301 Defendants’ MOTION to Compel Plaintiff Florida Office of Financial Regulation to Participate in Discovery and Complete Discovery Responses, 308 Plaintiff Consumer Financial Protection Bureau’s MOTION to Compel court-ordered RWG Reports and MAFs, 313 Defendants’ MOTION for Protective Order and Incorporated Memorandum of Law and 317 Plaintiff Consumer Financial Protection Bureau’s MOTION to Compel Defendants to Provide Complete Answers to Interrogatories 1-4. Oral Argument held. Rulings entered in part on the record and decision reserved in part. Written orders to be issued. (Further Discovery Hearing set for 6/5/2019 at 1:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.). Total time in court: 2 hour(s) : 50 minutes. Attorney Appearance(s): Jean Marie Healey and Jan Edwards Singelmann for Plaintiff, Consumer Financial Protection Bureau, Sasha Funk Granai for Plaintiff, Office of the Attorney General, The State of Florida, Scott Ray Fransen for Plaintiff, Office of Financial Regulation, The State of Florida, Sabrina M. Rose-Smith, Laura Stoll and Andrew Stuart Wein for Defendants. (Digital 13:03:50) (kza) (Entered: 05/03/2019)
05/03/2019	347	OMNIBUS ORDER ON DISCOVERY MOTIONS [DEs 291, 308, 313, AND 317] IN CASE NUMBER 17-CV-80495-MARRA/MATTHEWMAN, REQUIRING FURTHER CONFERRAL AND THE FILING OF A JOINT NOTICE, AND SETTING ADDITIONAL DISCOVERY HEARING: denying in part 291 Defendants’ Motion for Protective Order; granting in part and denying in part 308 Plaintiff’s Motion to Compel; granting in part and denying in part 313 Defendants’ Motion for Protective Order; and reserving decision (taking under advisement) 317 Plaintiff’s Motion to Compel. Signed by Magistrate Judge William Matthewman on 5/3/2019. See attached document for full details. (kza) (Entered: 05/03/2019)
05/03/2019		Set Deadlines/Hearing: Joint Notice Deadline 5/30/2019. Discovery Hearing set for 6/5/2019 at 1:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman. (kza) (Entered: 05/03/2019)
05/03/2019	348	ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ TWO DISCOVERY MOTIONS AGAINST THE FLORIDA PLAINTIFFS [DEs 300, 301] IN CASE NUMBER 17-CV-80496-MARRA/MATTHEWMAN, REQUIRING FURTHER CONFERRAL AND THE FILING OF A JOINT NOTICE, AND SETTING A FURTHER DISCOVERY HEARING: granting in part and denying in part 300 Defendants’ Motion to Compel Plaintiff Florida Office of the Attorney General to Produce Responsive Documents and Provide Complete Discovery Responses; granting in part and denying in part 301 Defendants’ Motion to Compel Plaintiff Florida Office of Financial Regulation to Participate in Discovery and Complete Discovery Responses. Joint Notice Deadline 5/30/2019. Discovery Hearing set for 6/5/2019 at 1:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman. Signed by Magistrate Judge William Matthewman on 5/3/2019. See attached document for full details. (kza) (Entered: 05/03/2019)
05/07/2019	349	TRANSCRIPT of Hearing held on 5/2/19 before Magistrate Judge William Matthewman, 1-128 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 5/28/2019. Redacted Transcript Deadline set for 6/7/2019. Release of Transcript Restriction set for 8/5/2019. (hh) (Entered: 05/08/2019)
05/09/2019	350	PAPERLESS ORDER RESETTING TIME OF DISCOVERY HEARING: Discovery Hearing reset for 6/5/2019 at 10:00 AM in West Palm Beach Division before Magistrate Judge William Matthewman. TIME CHANGE ONLY Signed by Magistrate Judge William Matthewman on 5/9/2019. (kza) (Entered: 05/09/2019)
05/09/2019	351	MOTION to Seal Exhibit to Its Notice by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Exhibit 1) (Azuero, Catalina) Modified on 5/10/2019 (dj). Modified on 5/10/2019 (dj). (Entered: 05/09/2019)
05/09/2019	352	NOTICE by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc. (Azuero, Catalina) (Entered: 05/09/2019)
05/10/2019	353	Clerks Notice to Filer re 351 SEALED MOTION to Seal Exhibit to Its Notice. Sealed Document ; ERROR – _Wrong Event Selected. It is not necessary to refile the document but future sealed/ex parte filings must be filed in accordance with the CM/ECF Administrative Procedures. (dj) (Entered: 05/10/2019)
05/10/2019	354	ORDER granting 351 Defendants’ Motion to Seal Exhibit 1 to Its 352 Notice. Signed by Magistrate Judge William Matthewman on 5/10/2019. See attached document for full details. (kza) (Entered: 05/10/2019)
05/10/2019	355	NOTICE of Voluntary Dismissal of Pro Se Complaint by Patrick Farrell. (drz) (Entered: 05/10/2019)
05/10/2019		SYSTEM ENTRY – Docket Entry 356 [misc] restricted/sealed until further notice. (1729995) (Entered: 05/10/2019)
05/10/2019	357	Redacted Transcript of Motion Hearing Proceedings held on 3/6/19 before Magistrate Judge William Matthewman, 1-64 pages, re: 292 Transcript, Court Reporter: Bonnie J. Lewis, 305-523-5635. (hh) (Entered: 05/13/2019)
05/14/2019	358	NOTICE of Attorney Appearance by Shirley T. Chiu on behalf of Consumer Financial Protection Bureau. Attorney Shirley T. Chiu added to party Consumer Financial Protection Bureau(pty:pla). (Chiu, Shirley) (Entered: 05/14/2019)
05/15/2019	359	NOTICE of Inquiry as to Pending re 220 MOTION to Intervene by Joanna Burke, John Burke. (drz) (Entered: 05/15/2019)
05/17/2019	360	Plaintiff’s MOTION for Protective Order Precluding the Deposition of Bureau Attorney Cara Petersen by Consumer Financial Protection Bureau. (Wilson, Jack) (Entered: 05/17/2019)
05/22/2019	361	RESPONSE in Opposition re 360 Plaintiff’s MOTION for Protective Order Precluding the Deposition of Bureau Attorney Cara Petersen filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Replies due by 5/29/2019. (Berry, Bridget) (Entered: 05/22/2019)
05/23/2019	362	ORDER ADDING MOTION TO HEARING: Set/Reset Deadline/Hearing as to 360 Plaintiff’s MOTION for Protective Order Precluding the Deposition of Bureau Attorney Cara Petersen. Joint Notice due on or before May 30, 2019. (Motion Hearing set for 6/5/2019 at 10:00 AM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 5/23/2019. See attached document for full details. (kza) (Entered: 05/23/2019)
05/24/2019	363	MOTION for Protective Order Concerning Caldwell and Messina Depositions by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Text of Proposed Order)(Wein, Andrew) (Entered: 05/24/2019)
05/24/2019	364	MOTION to Compel Plaintiff Consumer Financial Protection Bureau to Produce a Privilege Log by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 6/7/2019 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order)(Wein, Andrew) (Entered: 05/24/2019)
05/28/2019	365	ORDER ADDING MOTIONS TO HEARING: Set/Reset Deadlines/Hearings as to 363 Defendants’ MOTION for Protective Order Concerning Caldwell and Messina Depositions and 364 Defendants’ MOTION to Compel Plaintiff Consumer Financial Protection Bureau to Produce a Privilege Log. (Responses due by 5/30/2019, Replies due by 6/3/2019., Joint Notice due by 5/30/2019. Motion Hearing set for 6/5/2019 at 10:00 AM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 5/28/2019. See attached document for full details. (kza) (Entered: 05/28/2019)
05/28/2019	366	Unopposed MOTION for Extension of Time to File Notice of Intent to Request, and Motion/Request for, Redaction of Transcript of Hearing Proceedings Held May 2, 2019 re 349 Transcript,, by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 6/11/2019 (Attachments: # 1 Text of Proposed Order)(Wein, Andrew) (Entered: 05/28/2019)
05/28/2019	367	MOTION for Protective Order with Memorandum and Exhibit A by Office of Financial Regulation. (Fransen, Scott) (Entered: 05/28/2019)
05/28/2019	368	REPLY to Response to Motion re 360 Plaintiff’s MOTION for Protective Order Precluding the Deposition of Bureau Attorney Cara Petersen filed by Consumer Financial Protection Bureau. (Brenowitz, Stephanie) (Entered: 05/28/2019)
05/28/2019	369	Plaintiff’s MOTION for Protective Order To Limit The Scope of Topics Noticed By Defendants For a 30(b)(6) Deposition by Office of the Attorney General. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Granai, Sasha) (Entered: 05/28/2019)
05/28/2019	370	Plaintiff’s MOTION for Protective Order Narrowing the Scope of Ocwen’s 30(b)(6) Deposition of the Bureau by Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit A–Amended 30(b)(6) Notice)(Wilson, Jack) (Entered: 05/28/2019)
05/29/2019	371	ORDER granting 366 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 May 2, 2019 re 349 Transcript. Signed by Magistrate Judge William Matthewman on 5/29/2019. See attached document for full details. (kza) (Entered: 05/29/2019)
05/29/2019	372	ORDER ADDING MOTIONS TO HEARING: Set/Reset Deadline/Hearing as to 367 Plaintiff, the Office of Financial regulation, State of Florida’s MOTION for Protective Order, 369 Plaintiff Office of the Attorney General, State of Florida’s MOTION for Protective Order To Limit The Scope of Topics Noticed By Defendants For a 30(b)(6) Deposition, 370 Plaintiff’s MOTION for Protective Order Narrowing the Scope of Ocwen’s 30(b)(6) Deposition of the Bureau. (Responses due by 6/3/2019, Motion Hearing set for 6/5/2019 at 10:00 AM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 5/29/2019. See attached document for full details. (kza) (Entered: 05/29/2019)
05/29/2019	373	Plaintiff’s MOTION for Protective Order REGARDING DEPOSITIONS OF ITS ATTORNEYS VICTORIA BUTLER, ESQ. AND ANTHONY BRADLOW, ESQ by Office of the Attorney General. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Granai, Sasha) (Entered: 05/29/2019)
05/29/2019	374	Unopposed MOTION to Seal DE 364-1 to Defendants’ Motion to Compel Plaintiff Consumer Financial Protection Bureau to Produce a Privilege Log [DE 364] per Local Rule 5.4 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Text of Proposed Order) (Wein, Andrew) (Entered: 05/29/2019)
05/30/2019	375	ORDER denying 220 Motion to Intervene. Notice of Termination delivered by US Mail to Joanna Burke, John Burke. Signed by Judge Kenneth A. Marra on 5/30/2019. See attached document for full details. (ir) (Entered: 05/30/2019)
05/30/2019	376	ORDER ADDING MOTION TO HEARING: Set/Reset Deadline/Hearing as to 373 Plaintiff Office of the Attorney General, State of Florida’s MOTION for Protective Order REGARDING DEPOSITIONS OF ITS ATTORNEYS VICTORIA BUTLER, ESQ. AND ANTHONY BRADLOW, ESQ. ( Response due by 6/3/2019, Motion Hearing set for 6/5/2019 at 10:00 AM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 5/30/2019. See attached document for full details. (kza) (Entered: 05/30/2019)
05/30/2019	377	ORDER granting 374 Motion to Seal DE 364-1 to Defendants’ Motion to Compel Plaintiff Consumer Financial Protection Bureau to Produce a Privilege Log [DE 364]. Signed by Magistrate Judge William Matthewman on 5/30/2019. See attached document for full details. (kza) (Entered: 05/30/2019)
05/30/2019	378	RESPONSE in Opposition re 363 MOTION for Protective Order Concerning Caldwell and Messina Depositions filed by Consumer Financial Protection Bureau. Replies due by 6/6/2019. (Brenowitz, Stephanie) (Entered: 05/30/2019)
05/30/2019	379	Joint MOTION for Extension of Time to File Joint Notice re 347 Order on Motion to Compel,,, Order on Motion for Protective Order,,,,,,,, by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 6/13/2019 (Attachments: # 1 Text of Proposed Order)(Wein, Andrew) (Entered: 05/30/2019)
05/30/2019	380	NOTICE by Consumer Financial Protection Bureau re 364 MOTION to Compel Plaintiff Consumer Financial Protection Bureau to Produce a Privilege Log (Healey, Jean) (Entered: 05/30/2019)
05/31/2019	381	PAPERLESS ORDER: The Court has carefully reviewed 379 the parties’ Joint Motion for Extension of Time to File Joint Notice. The Court first notes that there are seven (7) pending discovery motions which still require full or partial resolution by the Court in this case. Second, the Court has had to divert a substantial amount of its judicial resources from other cases in an effort to resolve the repeated, and often unnecessary, discovery disputes which have constantly arisen in this case. In this regard, the Court has held 16 lengthy hearings and has issued approximately 11 substantive orders regarding discovery disputes in this case (case numbers 17-cv-80495 and 17-cv-80496), not counting a multitude of scheduling and sealing orders related to discovery. Although the Court understands that not all discovery disputes can be resolved between counsel, especially in complex litigation such as this, the Court expects better of counsel. The parties’ counsel have professional and ethical duties to attempt to resolve, and not exacerbate, discovery disputes in this matter. The Court does note that the parties have recently resolved one discovery motion 364 amongst themselves, and the Court appreciates this glimmer of hope and wants to encourage the parties to continue conferring in good faith to resolve the prolific discovery disputes in this case. Therefore, the parties’ joint motion 379 is GRANTED, and the Court will allow the parties until 2:00 p.m. on Tuesday, June 4, 2019, to file their joint notice, which allows them more time than requested in the motion. The Court hopes that the parties use the additional time to confer in good faith and resolve additional discovery disputes. Signed by Magistrate Judge William Matthewman on 5/31/2019. (no00) (Entered: 05/31/2019)
05/31/2019	382	PAPERLESS ORDER denying as moot 364 Defendants’ Motion to Compel Plaintiff Consumer Financial Protection Bureau to Produce a Privilege Log, in light of 380 the Joint Notice filed on May 30, 2019. The motion will no longer be heard at the June 5, 2019 discovery hearing. Signed by Magistrate Judge William Matthewman on 5/31/2019. (no00) (Entered: 05/31/2019)
06/03/2019	383	NOTICE of Attorney Appearance by Blaine H Winship on behalf of Office of the Attorney General. Attorney Blaine H Winship added to party Office of the Attorney General(pty:conpla). (Winship, Blaine) (Entered: 06/03/2019)
06/03/2019	384	Defendant’s RESPONSE to 369 Plaintiff’s MOTION for Protective Order To Limit The Scope of Topics Noticed By Defendants For a 30(b)(6) Deposition, 367 MOTION for Protective Order with Memorandum and Exhibit A by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Exhibit)(Wein, Andrew) (Entered: 06/03/2019)
06/03/2019	385	RESPONSE in Opposition re 373 Plaintiff’s MOTION for Protective Order REGARDING DEPOSITIONS OF ITS ATTORNEYS VICTORIA BUTLER, ESQ. AND ANTHONY BRADLOW, ESQ filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Replies due by 6/10/2019. (Attachments: # 1 Exhibit)(Wein, Andrew) (Entered: 06/03/2019)
06/03/2019	386	RESPONSE in Opposition re 370 Plaintiff’s MOTION for Protective Order Narrowing the Scope of Ocwen’s 30(b)(6) Deposition of the Bureau filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Replies due by 6/10/2019. (Wein, Andrew) (Entered: 06/03/2019)
06/03/2019	387	Defendants’ Reply in Support to 363 MOTION for Protective Order Concerning Caldwell and Messina Depositions by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Wein, Andrew) (Entered: 06/03/2019)
06/03/2019	388	Unopposed MOTION to Redact 349 Transcript,, of Hearing Proceedings Held May 2, 2019 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Text of Proposed Order)(Wein, Andrew) (Entered: 06/03/2019)
06/04/2019	389	ORDER granting 388 Defendants’ Unopposed Notice of Intent to Request, and Motion/Request for, Redaction of 349 Transcript of Hearing Proceedings Held May 2, 2019 Re: 349 Transcript. Signed by Magistrate Judge William Matthewman on 6/4/2019. See attached document for full details. (kza) (Entered: 06/04/2019)
06/04/2019	390	NOTICE by Consumer Financial Protection Bureau Joint Notice Regarding Pending Motions and Other Business Before the Court (Wilson, Jack) (Entered: 06/04/2019)
06/04/2019	391	MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Laura Craven. Filing Fee $ 75.00 Receipt # 113C-11701307 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 6/18/2019 (Attachments: # 1 Text of Proposed Order)(Wein, Andrew) (Entered: 06/04/2019)
06/04/2019	392	MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Amanda Protess. Filing Fee $ 75.00 Receipt # 113C-11701423 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 6/18/2019 (Attachments: # 1 Text of Proposed Order)(Wein, Andrew) (Entered: 06/04/2019)
06/04/2019	393	MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Tierney Smith. Filing Fee $ 75.00 Receipt # 113C-11701578 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 6/18/2019 (Attachments: # 1 Text of Proposed Order)(Wein, Andrew) (Entered: 06/04/2019)
06/05/2019	394	PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: Motion Hearing held on 6/5/2019 re 360 Plaintiff’s MOTION for Protective Order Precluding the Deposition of Bureau Attorney Cara Petersen filed by Consumer Financial Protection Bureau, 363 MOTION for Protective Order Concerning Caldwell and Messina Depositions filed by OCWEN Loan Servicing LLC, Ocwen Mortgage Servicing Inc., Ocwen Financial Corporation, 367 Plaintiff’s MOTION for Protective Order with Memorandum and Exhibit A filed by Office of Financial Regulation, 369 Plaintiff’s MOTION for Protective Order To Limit The Scope of Topics Noticed By Defendants For a 30(b)(6) Deposition filed by Office of the Attorney General, 370 Plaintiff’s MOTION for Protective Order Narrowing the Scope of Ocwen’s 30(b)(6) Deposition of the Bureau filed by Consumer Financial Protection Bureau, 373 Plaintiff’s MOTION for Protective Order Regarding Depositions of its Attorneys Victoria Butler, Esq. and Anthony Bradlow, Esq. filed by Office of the Attorney General. The parties informed the Court that all the motions have been resolved. The Court will deny the motions as moot. Written order to be issued. The Court took a break to allow the parties to further confer. Discovery Hearing held on 6/5/2019 on outstanding issues. The Court issued rulings and took under advisement certain matters. The Court will issue a written order. Total time in court: 1 hour(s) : 27 minutes. Attorney Appearance(s): Jean Marie Healey and Jan Edwards Singelmann for Plaintiff Consumer Financial Protection Bureau, Sasha Funk Granai for Plaintiff Office of the Attorney General, State of Florida, Scott Ray Fransen for Plaintiff, Office of Financial Regulation, State of Florida; Sabrina M. Rose-Smith, Laura Stoll, and Andrew Stuart Wein for Defendants. (Digital 10:04:34) (kza) (Entered: 06/05/2019)
06/06/2019	395	Redacted Transcript of Hearing held on 5/2/19 before Magistrate Judge William Matthewman, 1-128 pages, re: 349 Transcript, Court Reporter: Joanne Mancari, 305-523-5635. (hh) (Entered: 06/06/2019)
06/06/2019	396	OMNIBUS ORDER AFTER JUNE 5, 2019 DISCOVERY HEARING. Signed by Magistrate Judge William Matthewman on 6/6/2019. See attached document for full details. (kza) (Entered: 06/06/2019)
06/06/2019	397	OMNIBUS ORDER ON DISCOVERY MOTIONS:denying as moot 317 Plaintiff’s Motion to Compel; denying as moot 325 Plaintiff’s Sealed Motion; denying as moot 360 Plaintiff’s Motion for Protective Order; denying as moot 363 Defendants’ Motion for Protective Order; denying as moot 367 Plaintiff’s Motion for Protective Order; denying as moot 369 Plaintiff’s Motion for Protective Order; denying as moot 370 Plaintiff’s Motion for Protective Order; denying as moot 373 Plaintiff’s Motion for Protective Order; denying as moot 291 Defendants’ Motion for Protective Order Relieving Ocwen from Responding to Plaintiff’s Interrogatory No. 19 in the Third Set of Interrogatories and denying as moot 308 Plaintiff’s Motion to Compel Ocwen to Provide Remediation Working Group Report as Ordered by the Court and Unredact the Management Assertion Forms that Identify Whether Remediation Occured. Signed by Magistrate Judge William Matthewman on 6/6/2019. See attached document for full details. (kza) (Entered: 06/06/2019)
06/06/2019	398	ORDER RESETTING PRETRIAL DEADLINES: 1.Plaintiff CFPB and Defendants shall have 20 days from the date on which Defendants file a responsive pleading to either the pending complaint or an amended complaint, depending upon Judge Marras ruling on the pending motion to dismiss [DE 31] in 17-80495-CV, in order to file any good-faith motions seeking additional limited and targeted discovery. 2. Plaintiff OAG, Plaintiff OFR, and Defendants shall have 20 days from the date on which Defendants file a responsive pleading to either the pending complaint or an amended complaint, depending upon Judge Marras ruling on the pending motion to dismiss [DE 24] in 17-80496-CV in order to file any good-faith motions seeking additional limited and targeted discovery. 3. Fact Discovery cutoff remains 7/1/2019. 4.Plaintiffs affirmative expert reports and disclosures are due on or before August 15, 2019.5.Defendants affirmative expert reports and disclosures are due on or before September 10, 2019.6.All rebuttal expert reports and disclosures by all parties are due on or before September 30, 2019. 7.All sur-rebuttal expert reports and disclosures by all parties are due on or before October 15, 2019.8.All expert depositions shall be conducted on or before November 4, 2019. 9. Dispositive Motions are due on or before November 25, 2019. 10.The trial dates in both 17-cv-80495 and 17-cv-80496 will most likely be rescheduled by separate order, as the Court will need sufficient time to consider the parties dispositive motions once they become ripe. Signed by Magistrate Judge William Matthewman on 6/6/2019. See attached document for full details. (kza) (Entered: 06/06/2019)
06/06/2019	399	NOTICE of Voluntary Dismissal by Patrick Farrell. (ls) (Entered: 06/07/2019)
06/12/2019	400	TRANSCRIPT of Hearing held on 6/5/19 before Magistrate Judge William Matthewman, 1-64 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 7/3/2019. Redacted Transcript Deadline set for 7/15/2019. Release of Transcript Restriction set for 9/10/2019. (hh) (Entered: 06/12/2019)
06/12/2019	401	MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for W. Kyle Tayman. Filing Fee $ 75.00 Receipt # 113C-11723861 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 6/26/2019 (Attachments: # 1 Text of Proposed Order)(Wein, Andrew) (Entered: 06/12/2019)
06/12/2019	402	MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew L. Riffee. Filing Fee $ 75.00 Receipt # 113C-11725540 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 6/26/2019 (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Wein, Andrew) (Entered: 06/12/2019)
06/13/2019	403	PAPERLESS ORDER granting 401 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) W. Kyle Tayman. Signed by Judge Kenneth A. Marra on 6/13/2019. (ir) (Entered: 06/13/2019)
06/13/2019	404	PAPERLESS ORDER granting 402 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Matthew L. Riffee. Signed by Judge Kenneth A. Marra on 6/13/2019. (ir) (Entered: 06/13/2019)
06/14/2019	408	MOTION for Reconsideration, Appealing re 375 Order on Motion to Intervene, MOTION for Access to all Restricted Court Documents by Joanna Burke, John Burke. (jas) (Entered: 06/17/2019)
06/17/2019	405	PAPERLESS ORDER granting 391 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Laura Craven. Signed by Judge Kenneth A. Marra on 6/17/2019. (ir) (Entered: 06/17/2019)
06/17/2019	406	PAPERLESS ORDER granting 392 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Amanda Protess. Signed by Judge Kenneth A. Marra on 6/17/2019. (ir) (Entered: 06/17/2019)
06/17/2019	407	PAPERLESS ORDER granting 393 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Tierney Smith. Signed by Judge Kenneth A. Marra on 6/17/2019. (ir) (Entered: 06/17/2019)
06/25/2019	409	ORDER re 355 Notice of Voluntary Dismissal filed by Patrick Farrell, 399 Notice of Voluntary Dismissal filed by Patrick Farrell, Patrick Farrell terminated. Notice of Termination delivered by US Mail to Patrick Farrell. Signed by Judge Kenneth A. Marra on 6/25/2019. See attached document for full details. (ir) (Entered: 06/25/2019)
06/26/2019	410	FIRST Clerk’s Notice of Undeliverable Mail re 382 Order on Motion to Compel, 381 Order on Motion for Extension of Time,,,,,,, 398 Order,,,,,,, Set/Reset Deadlines,,,,,, 389 Order on Motion to Redact Transcript,. US Mail returned for: Patrick Farrell. 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: 06/26/2019)
07/03/2019	411	ORDER denying 408 Motion for Reconsideration ; denying 408 Motion for Access to all Restricted Court Documents. Signed by Judge Kenneth A. Marra on 7/3/2019. See attached document for full details. (ir) (Entered: 07/03/2019)
07/10/2019	412	MOTION to Withdraw as Attorney by Jan Singelmann for / by Consumer Financial Protection Bureau. Responses due by 7/24/2019 (Singelmann, Jan) (Entered: 07/10/2019)
07/12/2019	413	ORDER granting 412 Motion to Withdraw as Attorney. Jan Edwards Singelmann withdrawn from case. Signed by Judge Kenneth A. Marra on 7/11/2019. See attached document for full details. (ir) (Entered: 07/12/2019)
08/02/2019	414	Notice of Appeal by Joanna Burke, John Burke as to 411 Order on Motion for Reconsideration, Order on Motion for Miscellaneous Relief. Filing fee $ 505.00. Receipt#: FEE NOT PAID. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (hh) (Entered: 08/02/2019)
08/02/2019		Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 414 Notice of Appeal. Notice has been electronically mailed. (hh) (Entered: 08/02/2019)
08/02/2019	415	TRANSCRIPT INFORMATION FORM by Joanna Burke, John Burke re 414 Notice of Appeal. No Transcript Requested. (hh) (Entered: 08/02/2019)
08/09/2019	416	Acknowledgment of Receipt of NOA from USCA re 414 Notice of Appeal, filed by John Burke, Joanna Burke. Date received by USCA: 8/9/19. USCA Case Number: 19-13015-D. (hh) (Entered: 08/09/2019)
08/15/2019	417	USCA Appeal Fees received $ 505.00 receipt number FLS00006501 re 414 Notice of Appeal, filed by John Burke, Joanna Burke (hh) (Entered: 08/15/2019)
08/16/2019	418	Unopposed MOTION to Seal Defendants’ Three Discovery-Related Motions per Local Rule 5.4 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Text of Proposed Order) (Wein, Andrew) (Entered: 08/16/2019)
08/16/2019	419	Defendant’s MOTION for Sanctions Based on Plaintiff Florida Office of Financial Regulation’s Violation of Discovery Orders by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Exhibit Ex. A, # 2 Exhibit Ex. B, # 3 Exhibit Ex. C)(Wein, Andrew) (Entered: 08/16/2019)
08/16/2019	420	Defendant’s MOTION to Compel Fact Discovery from Plaintiff Consumer Financial Protection Bureau by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 8/30/2019 (Attachments: # 1 Text of Proposed Order)(Wein, Andrew) (Entered: 08/16/2019)
08/16/2019	421	Defendant’s MOTION For Leave to Use Certain Purportedly Privileged Documents by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Text of Proposed Order)(Wein, Andrew) (Entered: 08/16/2019)
08/16/2019	422	Defendant’s MOTION for Sanctions Relating to Plaintiffs’ At-Issue Loan Disclosures by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Text of Proposed Order)(Wein, Andrew) (Entered: 08/16/2019)
08/19/2019	423	NOTICE by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc. re 422 Defendant’s MOTION for Sanctions Relating to Plaintiffs’ At-Issue Loan Disclosures By Filing Defendants’ Amended Certificate of Good Faith Conference Pursuant to Local Rule 7.1(a)(3)(A) (Wein, Andrew) (Entered: 08/19/2019)
08/19/2019	424	ORDER granting 418 Motion to Seal. Signed by Judge Kenneth A. Marra on 8/19/2019. See attached document for full details. (ir) (Entered: 08/19/2019)
08/19/2019		SYSTEM ENTRY – Docket Entry 425 [motion] restricted/sealed until further notice. (1735561) (Entered: 08/19/2019)
08/19/2019		SYSTEM ENTRY – Docket Entry 426 [motion] restricted/sealed until further notice. (1735561) (Entered: 08/19/2019)
08/19/2019		SYSTEM ENTRY – Docket Entry 427 [motion] restricted/sealed until further notice. (1735561) (Entered: 08/19/2019)
08/23/2019	428	MOTION for Extension of Time to File Response/Reply/Answer as to 421 Defendant’s MOTION For Leave to Use Certain Purportedly Privileged Documents , 419 Defendant’s MOTION for Sanctions Based on Plaintiff Florida Office of Financial Regulation’s Violation of Discovery Orders by Office of Financial Regulation. (Attachments: # 1 Proposed Order Granting Motion)(Fransen, Scott) (Entered: 08/23/2019)
08/23/2019	429	Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 422 Defendant’s MOTION for Sanctions Relating to Plaintiffs’ At-Issue Loan Disclosures by Office of the Attorney General. (Attachments: # 1 Exhibit Proposed Order)(Granai, Sasha) (Entered: 08/23/2019)
08/23/2019	430	Unopposed MOTION to Seal Plaintiff’s Opposition to Def’s Motion to Compel per Local Rule 5.4 by Consumer Financial Protection Bureau. (Brenowitz, Stephanie) (Entered: 08/23/2019)
08/23/2019	431	RESPONSE in Opposition re 420 Defendant’s MOTION to Compel Fact Discovery from Plaintiff Consumer Financial Protection Bureau (Redacted) filed by Consumer Financial Protection Bureau. Replies due by 8/30/2019. (Attachments: # 1 Exhibit Ex. 1 – Letter April 29, # 2 Exhibit Ex. 2 – Letter May 21 (Redacted), # 3 Exhibit Ex. 3 – Transcripts (Sealed – Filed Separately), # 4 Exhibit Ex. 4 – Response to RFAs)(Brenowitz, Stephanie) (Entered: 08/23/2019)
08/26/2019	432	PAPERLESS ORDER granting 429 Motion for Extension of Time to File Response/Reply to 422 Defendant’s MOTION for Sanctions Relating to Plaintiffs’ At-Issue Loan Disclosures filed by OCWEN Loan Servicing LLC, Ocwen Mortgage Servicing Inc., Ocwen Financial Corporation. Responses due by 8/26/2019. Replies due by 8/29/2019. Signed by Judge Kenneth A. Marra on 8/26/2019. (ir) (Entered: 08/26/2019)
08/26/2019	433	ORDER granting 430 Motion to Seal. Signed by Judge Kenneth A. Marra on 8/26/2019. See attached document for full details. (ir) (Entered: 08/26/2019)
08/26/2019	434	RESPONSE in Opposition re 428 MOTION for Extension of Time to File Response/Reply/Answer as to 421 Defendant’s MOTION For Leave to Use Certain Purportedly Privileged Documents , 419 Defendant’s MOTION for Sanctions Based on Plaintiff Florida Office o filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Replies due by 9/3/2019. (Azuero, Catalina) (Entered: 08/26/2019)
08/26/2019	435	Unopposed MOTION to Seal Plaintiff’s Opposition and Exhibits to Defendant’s Motion DE 422 per Local Rule 5.4 by Consumer Financial Protection Bureau. (Brenowitz, Stephanie) (Entered: 08/26/2019)
08/26/2019	436	RESPONSE in Opposition re 422 Defendant’s MOTION for Sanctions Relating to Plaintiffs’ At-Issue Loan Disclosures filed by Consumer Financial Protection Bureau. Replies due by 9/3/2019. (Attachments: # 1 Exhibit Filed Under Seal, # 2 Exhibit Filed Under Seal, # 3 Exhibit Filed Under Seal, # 4 Exhibit Filed Under Seal, # 5 Exhibit Filed Under Seal, # 6 Exhibit Filed Under Seal, # 7 Exhibit Filed Under Seal)(Brenowitz, Stephanie) (Entered: 08/26/2019)
08/26/2019	437	RESPONSE to Motion re 422 Defendant’s MOTION for Sanctions Relating to Plaintiffs’ At-Issue Loan Disclosures filed by Office of the Attorney General. Replies due by 9/3/2019. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Granai, Sasha) (Entered: 08/26/2019)
08/27/2019	438	REPLY to Response to Motion re 421 Defendant’s MOTION For Leave to Use Certain Purportedly Privileged Documents , 419 Defendant’s MOTION for Sanctions Based on Plaintiff Florida Office of Financial Regulation’s Violation of Discovery Orders filed by Office of Financial Regulation. (Fransen, Scott) (Entered: 08/27/2019)
08/27/2019	439	AMENDED ORDER granting 430 Motion to Seal. Signed by Judge Kenneth A. Marra on 8/27/2019. See attached document for full details. (ir) (Entered: 08/27/2019)
08/27/2019	440	ORDER granting 435 Motion to Seal. Signed by Judge Kenneth A. Marra on 8/27/2019. See attached document for full details. (ir) (Entered: 08/27/2019)
08/27/2019	441	CERTIFICATE OF SERVICE by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc. re 434 Response in Opposition to Motion, (AMENDED CERTIFICATE OF SERVICE) (Azuero, Catalina) (Entered: 08/27/2019)
08/27/2019		SYSTEM ENTRY – Docket Entry 442 [misc] restricted/sealed until further notice. (1757951) (Entered: 08/27/2019)
08/27/2019		SYSTEM ENTRY – Docket Entry 443 [misc] restricted/sealed until further notice. (1757951) (Entered: 08/27/2019)
08/28/2019	444	REPLY to Response to Motion re 420 Defendant’s MOTION to Compel Fact Discovery from Plaintiff Consumer Financial Protection Bureau filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Exhibit 1A, # 2 Exhibit 1B, # 3 Exhibit 1C, # 4 Exhibit 1D, # 5 Exhibit 1E, # 6 Exhibit 1F, # 7 Exhibit 1G, # 8 Exhibit 1H, # 9 Exhibit 1I, # 10 Exhibit 2, # 11 Exhibit 3, # 12 Exhibit 4, # 13 Exhibit 5, # 14 Exhibit 6, # 15 Exhibit 7, # 16 Exhibit 8)(Azuero, Catalina) Modified by Sealing Exhibits [444-1] through [444-10] pursuant to 446 Order on 8/30/2019 (nc). (Entered: 08/28/2019)
08/29/2019	445	Unopposed MOTION to Seal Exhibits to Defendants’ Reply Memorandum in Support of Its Motion to Reopen and Compel Fact Discovery From Plaintiff Consumer Financial Protection Bureau per Local Rule 5.4 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Text of Proposed Order) (Wein, Andrew) (Entered: 08/29/2019)
08/29/2019	446	ORDER granting 445 Motion to Seal. Signed by Judge Kenneth A. Marra on 8/29/2019. See attached document for full details. (ir) (Entered: 08/29/2019)
08/29/2019	447	MOTION to Seal Reply Memorandum In Support of Its Motion For Discovery Sanctions Relating to Plaintiff’s At-Issue Loan Disclosures 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: 08/29/2019)
08/29/2019	448	REPLY to Response to Motion re 422 Defendant’s MOTION for Sanctions Relating to Plaintiffs’ At-Issue Loan Disclosures (Redacted) filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Azuero, Catalina) (Entered: 08/29/2019)
08/30/2019	449	NOTICE of Attorney Appearance by Joaquin Alvarez on behalf of Office of Financial Regulation. Attorney Joaquin Alvarez added to party Office of Financial Regulation(pty:conpla). (Alvarez, Joaquin) (Entered: 08/30/2019)
08/30/2019	450	CLERK’S NOTICE of Compliance by Sealing Exhibits [444-1] through [444-10] pursuant to 446 Order (nc) (Entered: 08/30/2019)
09/03/2019	451	Corporate Disclosure Statement by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc. identifying Corporate Parent OCWEN Financial Corporation, Inc. for OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc. (Azuero, Catalina) (Entered: 09/03/2019)
09/05/2019	452	ORDER granting in part and denying in part 31 Motion to Dismiss for Failure to State a Claim. Amended Complaint due by 9/27/2019. Signed by Judge Kenneth A. Marra on 9/5/2019. See attached document for full details. (ir) (Entered: 09/05/2019)
09/11/2019	453	ORDER granting 447 Motion to Seal Reply Memorandum In Support of Its Motion For Discovery Sanctions Relating to Plaintiff’s At-Issue Loan Disclosures. Signed by Magistrate Judge William Matthewman on 9/11/2019. See attached document for full details. (kza) (Entered: 09/11/2019)
09/11/2019		SYSTEM ENTRY – Docket Entry 454 [misc] restricted/sealed until further notice. (1729995) (Entered: 09/11/2019)
09/13/2019	455	Unopposed MOTION to Seal Response In Opposition to Defendants Motion for Leave to Use Certain Purportedly Privileged Documents and Exhibits A & B Thereto per Local Rule 5.4 by Office of the Attorney General. (Attachments: # 1 Text of Proposed Order) (Pinder, Jennifer) (Entered: 09/13/2019)
09/13/2019	456	RESPONSE in Opposition re 421 Defendant’s MOTION For Leave to Use Certain Purportedly Privileged Documents Plaintiffs’ Office of Financial Regulation and Office of the Attorney General For the State of Florida Response In Opposition To Defendants’ Motion For Leave To Use Privileged Documents filed by Office of the Attorney General. Replies due by 9/20/2019. (Attachments: # 1 Exhibit A (Filed Under Seal), # 2 Exhibit B (Filed Under Seal), # 3 Exhibit C)(Pinder, Jennifer) (Entered: 09/13/2019)
09/13/2019	457	RESPONSE in Opposition re 419 Defendant’s MOTION for Sanctions Based on Plaintiff Florida Office of Financial Regulation’s Violation of Discovery Orders filed by Office of Financial Regulation. Replies due by 9/20/2019. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Fransen, Scott) (Entered: 09/13/2019)
09/16/2019	458	ORDER REFERRING CASE to Magistrate Judge William Matthewman for Pretrial Dispositive Matters. Signed by Judge Kenneth A. Marra on 9/16/2019. See attached document for full details. (ir) (Entered: 09/16/2019)
09/16/2019	459	AMENDED ORDER REFERRING CASE to Magistrate Judge William Matthewman for Pretrial Discovery Matters. Signed by Judge Kenneth A. Marra on 9/16/2019. See attached document for full details. (ir) (Entered: 09/16/2019)
09/16/2019	460	ORDER Setting Hearing on Discovery Motions re 422 Defendant’s MOTION for Sanctions Relating to Plaintiffs’ At-Issue Loan Disclosures, 420 Defendant’s MOTION to Compel Fact Discovery from Plaintiff Consumer Financial Protection Bureau , 421 Defendant’s MOTION For Leave to Use Certain Purportedly Privileged Documents , 419 Defendant’s MOTION for Sanctions Based on Plaintiff Florida Office of Financial Regulation’s Violation of Discovery Orders: Motion Hearing set for 10/10/2019 01:30 PM in West Palm Beach Division before Magistrate Judge William Matthewman. Signed by Magistrate Judge William Matthewman on 9/16/2019. See attached document for full details. (jao) Modified title text on 9/16/2019 (asl). (Entered: 09/16/2019)
09/16/2019	461	PAPERLESS ORDER granting 428 Florida Plaintiffs’ Motion for Extension of Time to File Responses to Defendants’ Motion for Sanctions and Motion for Leave. The Florida Plaintiffs’ response is deemed timely filed. Signed by Magistrate Judge William Matthewman on 9/16/2019. (erz) (Entered: 09/16/2019)
09/16/2019	462	ORDER granting 455 Motion to Seal shall remain sealed until further order of the court. Signed by Magistrate Judge William Matthewman on 9/16/2019. See attached document for full details. (dj) (Entered: 09/16/2019)
09/18/2019		SYSTEM ENTRY – Docket Entry 463 [misc] restricted/sealed until further notice. (1060226) (Entered: 09/18/2019)
09/18/2019	464	Unopposed MOTION to Seal Defendants’ Reply Memorandum in Support of Its Motion for Leave to Use Certain Purportedly Privileged Documents 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: 09/18/2019)
09/18/2019	465	REPLY to Response to Motion re 421 Defendant’s MOTION For Leave to Use Certain Purportedly Privileged Documents (Redacted) filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Azuero, Catalina) (Entered: 09/18/2019)
09/18/2019	466	REPLY to Response to Motion re 419 Defendant’s MOTION for Sanctions Based on Plaintiff Florida Office of Financial Regulation’s Violation of Discovery Orders filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Azuero, Catalina) (Entered: 09/18/2019)
09/19/2019	467	ORDER granting 464 Motion to Seal. Signed by Magistrate Judge William Matthewman on 9/19/2019. See attached document for full details. (dj) (Entered: 09/19/2019)
09/19/2019		SYSTEM ENTRY – Docket Entry 468 [misc] restricted/sealed until further notice. (1729995) (Entered: 09/19/2019)
09/19/2019	469	NOTICE by Consumer Financial Protection Bureau to notify the Court that it has changed its position regarding an argument that it has presented (Attachments: # 1 Exhibit Seila Law LLC v. CFPB – Brief for the Respondent) (DeMille-Wagman, Lawrence) (Entered: 09/19/2019)
09/24/2019	470	NOTICE of Attorney Appearance by Suria Marie Bahadue on behalf of Altisource Solutions, Inc.. Attorney Suria Marie Bahadue added to party Altisource Solutions, Inc.(pty:ip). (Bahadue, Suria) (Entered: 09/24/2019)
09/24/2019	471	MOTION to Withdraw as Attorney Eugene Scalia by Suria M. Bahadue for / by Altisource Solutions, Inc.. Responses due by 10/8/2019 (Attachments: # 1 Text of Proposed Order)(Bahadue, Suria) (Entered: 09/24/2019)
09/24/2019	472	Joint MOTION for Extension of Time TO FILE AMENDED COMPLAINT AND COMPLETE EXPERT DISCOVERY re 452 Order on Motion to Dismiss for Failure to State a Claim, 398 Order,,,,,,, Set/Reset Deadlines,,,,,, by Consumer Financial Protection Bureau. Responses due by 10/8/2019 (Attachments: # 1 Text of Proposed Order)(Healey, Jean) (Entered: 09/24/2019)
09/25/2019	473	PAPERLESS ORDER granting 471 Motion to Withdraw as Attorney. Eugene Scalia withdrawn from case. Notice of Termination delivered by US Mail to Eugene Scalia. Signed by Judge Kenneth A. Marra on 9/25/2019. (ir) (Entered: 09/25/2019)
09/26/2019	474	PAPERLESS ORDER granting and reserving in part 472 Motion for Extension of Time. Amended Complaint due by 10/4/2019. Answer to Amended Complaint due 21 days after the Bureau files its Amended Complaint. The Court reserves ruling on the additional deadlines. Signed by Judge Kenneth A. Marra on 9/26/2019. (ir) (Entered: 09/26/2019)
09/27/2019	475	Joint MOTION to Continue re 460 Order Setting Hearing on Motion,,, by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Responses due by 10/11/2019 (Attachments: # 1 Text of Proposed Order)(Berry, Bridget) (Entered: 09/27/2019)
09/27/2019	476	MOTION to Withdraw as Attorney Douglas Dreier by Altisource Solutions, Inc.. Responses due by 10/11/2019 (Attachments: # 1 Text of Proposed Order)(Bahadue, Suria) (Entered: 09/27/2019)
09/30/2019	477	ORDER GRANTING IN PART AND DENYING IN PART re (96 in 9:17-cv-80496-KAM) MOTION TO DISMISS (88) Second Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Ocwen Mortgage Servicing, Inc., OCWEN Loan Servicing LLC, Ocwen Financial Corporation. Signed by Judge Kenneth A. Marra on 9/30/2019. See attached document for full details. (ir) (Entered: 09/30/2019)
10/01/2019	478	PAPERLESS ORDER granting 476 Motion to Withdraw as Attorney. Douglas C Dreier withdrawn from case. Signed by Judge Kenneth A. Marra on 10/1/2019. (ir) (Entered: 10/01/2019)
10/01/2019	479	ORDER granting 475 Joint Motion to Continue Hearing on Discovery Motions. Re: 419 Defendant’s MOTION for Sanctions Based on Plaintiff Florida Office of Financial Regulation’s Violation of Discovery Orders, 420 Defendant’s MOTION to Compel Fact Discovery from Plaintiff Consumer Financial Protection Bureau, 421 Defendant’s MOTION For Leave to Use Certain Purportedly Privileged Documents, and 422 Defendant’s MOTION for Sanctions Relating to Plaintiffs’ At-Issue Loan Disclosures. Motion Hearing reset for 10/17/2019 at 10:30 AM in West Palm Beach Division before Magistrate Judge William Matthewman. Joint Notice due on or before Friday, October 11, 2019. Signed by Magistrate Judge William Matthewman on 10/1/2019. See attached document for full details. (kza) (Entered: 10/01/2019)
10/03/2019	480	MOTION for Reconsideration of Order on Defendants’ Motion to Dismiss (DE 452) by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Azuero, Catalina) (Entered: 10/03/2019)
10/04/2019	481	First AMENDED COMPLAINT against All Defendants, filed by Consumer Financial Protection Bureau.(Healey, Jean) (Entered: 10/04/2019)
10/04/2019	482	Defendant’s MOTION to Seal a.) Defendants Motion to Approve Costs Pursuant to Court Order Allocating All Data Production Costs to Plaintiff filed October 4, 2019; b). Exhibits 1-6 to the supporting Declaration of Ocwens representative, Krysta Sebastian; and c). the supporting Declaration of Ocwens counsel, Sabrina Rose-Smith and Exhibits 1-6 thereto 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: 10/04/2019)
10/04/2019	483	Defendant’s MOTION to Approve Costs Pursuant to Court Order Allocating All Data Production Costs to Plaintiff re 219 Order, by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Exhibit Declaration of Krysta Sebastian, # 2 Exhibit Declaration of Sabrina Rose-Smith, # 3 Text of Proposed Order)(Berry, Bridget) (Entered: 10/04/2019)
10/07/2019	484	RESPONSE in Opposition re 482 Defendant’s MOTION to Seal a.) Defendants Motion to Approve Costs Pursuant to Court Order Allocating All Data Production Costs to Plaintiff filed October 4, 2019; b). Exhibits 1-6 to the supporting Declaration of Ocwens representative, Krysta S filed by Consumer Financial Protection Bureau. Replies due by 10/15/2019. (Wilson, Jack) (Entered: 10/07/2019)
10/10/2019	485	MOTION to Stay Proceedings by Joanna Burke, John Burke. Responses due by 10/24/2019 (jao) (Entered: 10/10/2019)
10/10/2019	486	Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 480 MOTION for Reconsideration of Order on Defendants’ Motion to Dismiss (DE 452) by Consumer Financial Protection Bureau. (Attachments: # 1 Text of Proposed Order)(Healey, Jean) (Entered: 10/10/2019)
10/10/2019	487	ORDER denying 485 Motion to Stay. Signed by Judge Kenneth A. Marra on 10/10/2019. See attached document for full details. (ir) (Entered: 10/10/2019)
10/10/2019	488	ORDER granting 486 Motion for Extension of Time to File Response/Reply to 480 MOTION for Reconsideration of Order on Defendants’ Motion to Dismiss (DE 452) filed by OCWEN Loan Servicing LLC, Ocwen Mortgage Servicing Inc., Ocwen Financial Corporation. Responses due by 10/31/2019. Signed by Judge Kenneth A. Marra on 10/10/2019. See attached document for full details. (ir) (Entered: 10/10/2019)
10/10/2019	489	REPLY to Response to Motion re 482 Defendant’s MOTION to Seal a.) Defendants Motion to Approve Costs Pursuant to Court Order Allocating All Data Production Costs to Plaintiff filed October 4, 2019; b). Exhibits 1-6 to the supporting Declaration of Ocwens representative, Krysta S filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Berry, Bridget) (Entered: 10/10/2019)
10/11/2019	490	ORDER granting 482 Defendants’ Motion to Seal Defendants Motion to Approve Costs Pursuant to Court Order Allocating All Data Production Costs to Plaintiff filed October 4, 2019; b). Exhibits 1-6 to the supporting Declaration of Ocwens representative, Krysta Sebastian; and c). the supporting Declaration of Ocwens counsel, Sabrina Rose-Smith and Exhibits 1-6 thereto. Signed by Magistrate Judge William Matthewman on 10/11/2019. See attached document for full details. (kza) (Entered: 10/11/2019)
10/11/2019		SYSTEM ENTRY – Docket Entry 491 [motion] restricted/sealed until further notice. (517955) (Entered: 10/11/2019)
10/11/2019	492	Unopposed MOTION for Extension of Time TO FILE THIRD AMENDED COMPLAINT re 477 Order, by Office of the Attorney General. Responses due by 10/25/2019 (Attachments: # 1 Text of Proposed Order)(Pinder, Jennifer) (Entered: 10/11/2019)
10/11/2019	493	JOINT NOTICE in Advance of October 17, 2019 Hearing by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc. re 479 Order on Motion to Continue,,, 460 Order Setting Hearing on Motion, in Advance of October 17, 2019 Hearing (Berry, Bridget) Modified title text on 10/15/2019 (mc). (Entered: 10/11/2019)
10/11/2019	494	RESPONSE in Opposition re 483 Defendant’s MOTION to Approve Costs Pursuant to Court Order Allocating All Data Production Costs to Plaintiff re 219 Order, REDACTED for public filing filed by Consumer Financial Protection Bureau. Replies due by 10/18/2019. (Wilson, Jack) (Entered: 10/11/2019)
10/11/2019		SYSTEM ENTRY – Docket Entry 495 [misc] restricted/sealed until further notice. (1778823) (Entered: 10/11/2019)
10/16/2019	496	REPLY to Response to Motion re 483 Defendant’s MOTION to Approve Costs Pursuant to Court Order Allocating All Data Production Costs to Plaintiff re 219 Order, filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Berry, Bridget) (Entered: 10/16/2019)
10/17/2019	498	PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: Motion Hearing held on 10/17/2019 on 422 Defendants MOTION for Sanctions Relating to Plaintiffs’ At-Issue Loan Disclosures, 419 Defendant’s MOTION for Sanctions Based on Plaintiff Florida Office of Financial Regulation’s Violation of Discovery Orders; 420 Defendants MOTION to Reopen and Compel Fact Discovery from Plaintiff Consumer Financial Protection Bureau, 421 Defendant’s MOTION For Leave to Use Certain Purportedly Privileged Documents. Argument held. The Court entered rulings on the record: as to Motion [DE 422/427] the Court will deny the motion; as to Motion [DE 419] the Court will grant in part and deny in part the motion the OFR shall update the privilege log by October 29, 2019 and the parties shall confer further; as to Motion [DE 420/425] the Court will deny the motion without prejudice; as to Motion [DE 421/426] the Court took the matter under advisement pending the in camera review. Written orders to be issued. Total time in court: 3 hour(s) : 39 minutes. Attorney Appearance(s): Jean Marie Healey, Shirley T. Chiu, Atur Ravi Desai for Plaintiff Consumer Financial Protection Bureau, Sasha Funk Granai, Scott Ray Fransen, Jennifer Hayes Pinder, James Jacob, Tony Cammarata for the Florida Plaintiffs; Sabrina M. Rose-Smith, Laura Stoll, Andrew Stuart Wein, Bridget Ann Berry for Defendants. (Digital 10:35:16/15:01:17) (kza) (Entered: 10/18/2019)
10/18/2019	497	PAPERLESS ORDER granting 492 Motion for Extension of Time. Amended Complaint due by 11/1/2019. Signed by Judge Kenneth A. Marra on 10/18/2019. (ir) (Entered: 10/18/2019)
10/18/2019	499	ORDER denying [422/427] Defendants’ Motion for Sanctions Relating to Plaintiffs’ At-Issue Loan Disclosures; granting in part and denying in part 419 Defendants’ Motion for Sanctions Based on Plaintiff Florida Office of Financial Regulation’s Violation of Discovery Orders; denying [420/425] Defendants’ Motion to Reopen and Compel Fact Discovery from the Consumer Financial Protection Bureau; and holding in advisement Defendant’s [421/426] MOTION For Leave to Use Certain Purportedly Privileged Documents. Signed by Magistrate Judge William Matthewman on 10/18/2019. See attached document for full details. (kza) (Entered: 10/18/2019)
10/24/2019	500	Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 481 Amended Complaint by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Attachments: # 1 Text of Proposed Order)(Wein, Andrew) (Entered: 10/24/2019)
10/24/2019	501	Joint SCHEDULING REPORT – Rule by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., Office of Financial Regulation, Office of the Attorney General (Azuero, Catalina) (Entered: 10/24/2019)
10/25/2019	502	PAPERLESS ORDER granting 500 Motion for Extension of Time to File Response/Answer to a Complaint. OCWEN Loan Servicing LLC Answer due 11/1/2019; Ocwen Financial Corporation Answer due 11/1/2019; Ocwen Mortgage Servicing Inc. Answer due 11/1/2019. Re: 481 Amended Complaint filed by Consumer Financial Protection Bureau. Signed by Judge Kenneth A. Marra on 10/25/2019. (ir) (Entered: 10/25/2019)
10/30/2019	503	TRANSCRIPT of Motion Hearing held on 10/17/2019 before Magistrate Judge William Matthewman, 1-166 pages, re: 414 Notice of Appeal, Court Reporter: Bonnie Joy Lewis, 954-985-8875. 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 11/20/2019. Redacted Transcript Deadline set for 12/2/2019. Release of Transcript Restriction set for 1/28/2020. (apz) (Entered: 10/31/2019)
10/31/2019	504	RESPONSE in Opposition re 480 MOTION for Reconsideration of Order on Defendants’ Motion to Dismiss (DE 452) filed by Consumer Financial Protection Bureau. Replies due by 11/7/2019. (DeMille-Wagman, Lawrence) (Entered: 10/31/2019)
11/01/2019	505	ANSWER and Affirmative Defenses to Amended Complaint by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Azuero, Catalina) (Entered: 11/01/2019)
11/01/2019	506	Third AMENDED COMPLAINT filed by Florida Plaintiffs against OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation, filed by Office of Financial Regulation, Office of the Attorney General.(Pinder, Jennifer) (Entered: 11/01/2019)
11/04/2019	507	SCHEDULING ORDER: re 501 SCHEDULING REPORT – Rule 26(f)/16.1 filed by OCWEN Loan Servicing LLC, Office of Financial Regulation, Ocwen Mortgage Servicing Inc., Ocwen Financial Corporation, Office of the Attorney General. Jury Trial set for 10/13/2020 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for 10/9/2020 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Dispositive Motions due by 3/31/2020. Signed by Judge Kenneth A. Marra on 11/4/2019. See attached document for full details. (ir) Pattern Jury Instruction Builder – To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. (Entered: 11/04/2019)
11/05/2019	508	Unopposed MOTION for Extension of Time to File Answer to Third Amended Complaint re 506 Amended Complaint, by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. Attorney Andrew Stuart Wein added to party PHH Mortgage Corporation(pty:dft). Responses due by 11/19/2019 (Wein, Andrew) (Entered: 11/05/2019)
11/05/2019	509	NOTICE of Change of Address by Andrew Stuart Wein (Wein, Andrew) (Entered: 11/05/2019)
11/05/2019	510	NOTICE of Change of Address by Andrew Stuart Wein (Wein, Andrew) (Entered: 11/05/2019)
11/05/2019	511	CLERK’S NOTICE – Attorney Admissions has updated address and/or email information for PHV attorneys Thomas M. Hefferon and Sabrina M. Rose-Smith re 510 Notice of Change of Address, 509 Notice of Change of Address. (pt) (Entered: 11/05/2019)
11/05/2019	512	PAPERLESS ORDER granting 508 Motion for Extension of Time to file answer to Third Amended Complaint. Response due 12/6/19. Signed by Judge Kenneth A. Marra on 11/5/2019. (ir) (Entered: 11/05/2019)
11/05/2019		Set/Reset Answer Due Deadline: OCWEN Loan Servicing LLC response due 12/6/2019; Ocwen Financial Corporation response due 12/6/2019; Ocwen Mortgage Servicing Inc. response due 12/6/2019; PHH Mortgage Corporation response due 12/6/2019. (ir) (Entered: 11/05/2019)
11/07/2019	513	REPLY to Response to Motion re 480 MOTION for Reconsideration of Order on Defendants’ Motion to Dismiss (DE 452) filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. (Azuero, Catalina) (Entered: 11/07/2019)
11/12/2019	514	Unopposed MOTION to Seal Renewed Motion to Compel Production of Improperly Logged Documents and Motion for Leave to Use Certain Purportedly Privileged Documents per Local Rule 5.4 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. (Attachments: # 1 Text of Proposed Order) (Wein, Andrew) (Entered: 11/12/2019)
11/12/2019	515	Renewed MOTION to Compel Production of Improperly Logged Documents and Motion for Leave to Use Certain Purportedly Privileged Documents by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. Responses due by 11/26/2019 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order)(Wein, Andrew) (Entered: 11/12/2019)
11/12/2019	516	Unopposed MOTION for Extension of Time to File Its Renewed Motion to Reopen and Compel Fact Discovery from Plaintiff Consumer Financial Protection Bureau by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. Responses due by 11/26/2019 (Attachments: # 1 Text of Proposed Order)(Azuero, Catalina) (Entered: 11/12/2019)
11/13/2019	517	ORDER granting 514 Motion to Seal Renewed Motion to Compel Production of Improperly Logged Documents and Motion for Leave to Use Certain Purportedly Privileged Documents. Signed by Magistrate Judge William Matthewman on 11/13/2019. See attached document for full details. (kza) (Entered: 11/13/2019)
11/13/2019	518	ORDER, Set/Reset Deadlines/Hearings as to 515 Defendants’ Renewed MOTION to Compel Production of Improperly Logged Documents and Motion for Leave to Use Certain Purportedly Privileged Documents. Office of Financial Regulation’s Response due by 11/20/2019, Reply due by 11/25/2019., Joint Notice Deadline 12/2/2019, Motion Hearing set for 12/4/2019 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 11/13/2019. See attached document for full details. (kza) (Entered: 11/13/2019)
11/13/2019	519	ORDER granting 516 Defendants’ Unopposed Motion for Extension of Time to File Its Renewed Motion to Reopen and Compel Fact Discovery from Plaintiff Consumer Financial Protection Bureau. Defendants shall have until 4 p.m. on November 18, 2019, to file their renewed motion. Signed by Magistrate Judge William Matthewman on 11/13/2019. See attached document for full details. (kza) (Entered: 11/13/2019)
11/13/2019		SYSTEM ENTRY – Docket Entry 520 [motion] restricted/sealed until further notice. (1735561) (Entered: 11/13/2019)
11/13/2019	521	ORDER denying 480 Motion for Reconsideration. Signed by Judge Kenneth A. Marra on 11/13/2019. See attached document for full details. (ir) (Entered: 11/13/2019)
11/14/2019	522	ORDER denying Defendants’ Motion for Leave to Use Certain Purportedly Privileged Documents [DE 421/426]. Signed by Magistrate Judge William Matthewman on 11/14/2019. See attached document for full details. (kza) (Entered: 11/14/2019)
11/18/2019	523	Unopposed MOTION to Seal Defendants’ Renewed Motion to Reopen and Compel Fact Discovery from Plaintiff Consumer Financial Protection Bureau per Local Rule 5.4 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. (Attachments: # 1 Text of Proposed Order) (Azuero, Catalina) (Entered: 11/18/2019)
11/18/2019	524	MOTION to Compel and Reopen Fact Discovery From Plaintiff Consumer Financial Protection Bureau and Incorporated Memorandum of Law by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. Responses due by 12/2/2019 (Attachments: # 1 Exhibit 1 – Filed Under Seal, # 2 Text of Proposed Order)(Azuero, Catalina) (Entered: 11/18/2019)
11/18/2019	525	RESPONSE in Opposition re 515 Renewed MOTION to Compel Production of Improperly Logged Documents and Motion for Leave to Use Certain Purportedly Privileged Documents filed by Consumer Financial Protection Bureau. Replies due by 11/25/2019. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Healey, Jean) (Entered: 11/18/2019)
11/20/2019	526	ORDER granting 523 Motion to Seal Defendants’ Renewed Motion to Reopen and Compel Fact Discovery from Plaintiff Consumer Financial Protection Bureau. Signed by Magistrate Judge William Matthewman on 11/19/2019. See attached document for full details. (kza) (Entered: 11/20/2019)
11/20/2019	527	MOTION to Strike 505 Answer to Amended Complaint Defendants’ Sixth Affirmative Defense by Consumer Financial Protection Bureau. Responses due by 12/4/2019 (Chiu, Shirley) (Entered: 11/20/2019)
11/20/2019	528	Unopposed MOTION to Seal Office of the Attorney General For the State of Florida Response In Opposition To Defendants Motion To Compel Production Of Improperly Logged Documents And Motion For Leave To Use Privileged Documents per Local Rule 5.4 by Office of the Attorney General. (Attachments: # 1 Text of Proposed Order) (Pinder, Jennifer) (Entered: 11/20/2019)
11/20/2019	529	Unopposed MOTION to Seal EXHIBITS TO PLAINTIFF BUREAUS MOTION TO REOPEN DISCOVERY per Local Rule 5.4 by Consumer Financial Protection Bureau. (Attachments: # 1 Text of Proposed Order) (Healey, Jean) (Entered: 11/20/2019)
11/20/2019	530	RESPONSE in Opposition re 515 Renewed MOTION to Compel Production of Improperly Logged Documents and Motion for Leave to Use Certain Purportedly Privileged Documents filed by Office of the Attorney General. Replies due by 11/27/2019. (Attachments: # 1 Exhibit A, # 2 Exhibit B-Filed Under Seal, # 3 Exhibit C – Filed Under Seal)(Pinder, Jennifer) (Entered: 11/20/2019)
11/20/2019	531	MOTION to Reopen Discovery by Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Text of Proposed Order)(Healey, Jean) (Entered: 11/20/2019)
11/20/2019	532	RESPONSE in Opposition re 515 Renewed MOTION to Compel Production of Improperly Logged Documents and Motion for Leave to Use Certain Purportedly Privileged Documents filed by Office of Financial Regulation. Replies due by 11/27/2019. (Attachments: # 1 Exhibit A)(Fransen, Scott) (Entered: 11/20/2019)
11/20/2019	534	ORDER granting 529 Plaintiff’s Motion to Seal EXHIBITS TO PLAINTIFF BUREAUS MOTION TO REOPEN DISCOVERY. Signed by Magistrate Judge William Matthewman on 11/20/2019. See attached document for full details. (kza) (Entered: 11/21/2019)
11/21/2019	533	ORDER granting 528 Motion to Seal Office of the Attorney General For the State of Florida’s Response In Opposition To Defendants Motion To Compel Production Of Improperly Logged Documents And Motion For Leave To Use Privileged Documents. Signed by Magistrate Judge William Matthewman on 11/20/2019. See attached document for full details. (kza) (Entered: 11/21/2019)
11/21/2019		SYSTEM ENTRY – Docket Entry 535 [motion] restricted/sealed until further notice. (1678796) (Entered: 11/21/2019)
11/21/2019		SYSTEM ENTRY – Docket Entry 536 [misc] restricted/sealed until further notice. (1060226) (Entered: 11/21/2019)
11/21/2019	537	ORDER ADDING MOTIONS TO DECEMBER 4, 2019 DISCOVERY HEARING, ORDERING EXPEDITED BRIEFING AND CHANGING TIME OF DECEMBER 4, 2019 DISCOVERY HEARING: Set Deadlines/Hearing as to 515 Defendants’ Motion/ 520 Renewed SEALED MOTION to Compel Production of Improperly Logged Documents and Motion for Leave to Use Certain Purportedly Privileged Documents, 524 Defendants’ MOTION to Compel and Reopen Fact Discovery From Plaintiff Consumer Financial Protection Bureau and 535 Plaintiff Consumer Financial Protection Bureau’s SEALED MOTION to Reopen Discovery. (Responses due by 11/25/2019, Replies due by 12/2/2019., Motion Hearing set for 12/4/2019 at 10:00 AM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 11/21/2019. See attached document for full details. (kza) (Entered: 11/21/2019)
11/21/2019	538	Joint SCHEDULING REPORT – Rule by Office of the Attorney General (Pinder, Jennifer) (Entered: 11/21/2019)
11/22/2019	539	ORDER re 538 SCHEDULING REPORT – Rule 26(f)/16.1 filed by Office of the Attorney General. Signed by Judge Kenneth A. Marra on 11/22/2019. See attached document for full details. (ir) (Entered: 11/22/2019)
11/22/2019	540	RESPONSE in Opposition re 524 MOTION to Compel and Reopen Fact Discovery From Plaintiff Consumer Financial Protection Bureau and Incorporated Memorandum of Law filed by Consumer Financial Protection Bureau. Replies due by 11/29/2019. (Healey, Jean) (Entered: 11/22/2019)
11/22/2019	541	Unopposed MOTION to Seal Defendants’ Motion for Partial Reconsideration of the Court’s Order Denying Defendants’ Motion for Leave to Use Certain Purportedly Privileged Documents (DE 522) per Local Rule 5.4 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. (Attachments: # 1 Text of Proposed Order) (Azuero, Catalina) (Entered: 11/22/2019)
11/22/2019	542	MOTION for Reconsideration re 522 Order on Motion for Miscellaneous Relief, Order on Sealed Motion REDACTED by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. (Azuero, Catalina) (Entered: 11/22/2019)
11/25/2019	543	REPLY to Response to Motion re 515 Renewed MOTION to Compel Production of Improperly Logged Documents and Motion for Leave to Use Certain Purportedly Privileged Documents filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. Attorney Catalina E Azuero added to party PHH Mortgage Corporation(pty:dft). (Attachments: # 1 Exhibit 1)(Azuero, Catalina) (Entered: 11/25/2019)
11/26/2019	544	ORDER adding Motion to December 4, 2019 Discovery Hearing as to 542 MOTION for Reconsideration re 522 Order on Motion for Miscellaneous Relief, Order on Sealed Motion REDACTED. ( Responses due by 12/3/2019, Discovery Hearing set for 12/4/2019 10:00 AM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 11/25/2019. See attached document for full details. (jao) (Entered: 11/26/2019)
11/26/2019		Set Hearing per Order on DE 544 as to 542 MOTION for Reconsideration re 522 Order on Motion for Miscellaneous Relief, Order on Sealed Motion REDACTED. (Motion Hearing set for 12/4/2019 10:00 AM in West Palm Beach Division before Magistrate Judge William Matthewman.) (jao) (Entered: 11/26/2019)
11/27/2019	545	Unopposed MOTION to Seal Opposition to Plaintiff’s Motion to Reopen Discovery per Local Rule 5.4 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. (Attachments: # 1 Text of Proposed Order) (Azuero, Catalina) (Entered: 11/27/2019)
11/27/2019	546	RESPONSE in Opposition re 531 MOTION to Reopen Discovery redacted filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. Replies due by 12/4/2019. (Attachments: # 1 Exhibit)(Azuero, Catalina) (Entered: 11/27/2019)
11/27/2019	547	ORDER granting 541 Motion to Seal. Signed by Magistrate Judge William Matthewman on 11/27/2019. See attached document for full details. (ir) (Entered: 11/27/2019)
11/27/2019	548	ORDER granting 545 Motion to Seal. Signed by Magistrate Judge William Matthewman on 11/27/2019. See attached document for full details. (ir) (Entered: 11/27/2019)
11/27/2019		SYSTEM ENTRY – Docket Entry 549 [misc] restricted/sealed until further notice. (1729995) (Entered: 11/27/2019)
11/27/2019	550	Amended ANSWER and Affirmative Defenses to Amended Complaint by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. (Azuero, Catalina) (Entered: 11/27/2019)
12/02/2019	551	REPLY to Response to Motion re 524 MOTION to Compel and Reopen Fact Discovery From Plaintiff Consumer Financial Protection Bureau and Incorporated Memorandum of Law filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. (Azuero, Catalina) (Entered: 12/02/2019)
12/02/2019	552	REPLY to Response to Motion re 531 MOTION to Reopen Discovery filed by Consumer Financial Protection Bureau. (Healey, Jean) (Entered: 12/02/2019)
12/02/2019	553	NOTICE by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation Joint Notice in Advance of December 4, 2019 Hearing (Azuero, Catalina) (Entered: 12/02/2019)
12/03/2019	554	Unopposed MOTION to Seal Plaintiffs Consolidated Response In Opposition To Defendants Motion For Partial Reconsideration Of The Courts Order Denying Defendants Motion For Leave To Use Certain Purportedly Privileged Documents And Incorporated Memorandum Of Law per Local Rule 5.4 by Office of the Attorney General. (Attachments: # 1 Text of Proposed Order) (Pinder, Jennifer) (Entered: 12/03/2019)
12/03/2019	555	ORDER granting 554 Motion to Seal Plaintiffs’ Consolidated Response In Opposition To Defendants Motion For Partial Reconsideration Of The Courts Order Denying Defendants Motion For Leave To Use Certain Purportedly Privileged Documents. Signed by Magistrate Judge William Matthewman on 12/3/2019. See attached document for full details. (kza) (Entered: 12/03/2019)
12/03/2019		SYSTEM ENTRY – Docket Entry 556 [misc] restricted/sealed until further notice. (1060226) (Entered: 12/03/2019)
12/04/2019	557	RESPONSE in Opposition re 527 MOTION to Strike 505 Answer to Amended Complaint Defendants’ Sixth Affirmative Defense filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc.. Replies due by 12/11/2019. (Azuero, Catalina) (Entered: 12/04/2019)
12/04/2019	558	PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: Motion Hearing/Oral Argument held on 12/4/2019 on 542 Defendants’ MOTION for Reconsideration re 522 Order – the Court took the motion under advisement – written order to be issued; 515 / 520 Defendants’ Renewed MOTION to Compel Production of Improperly Logged Documents and Motion for Leave to Use Certain Purportedly Privileged Documents – the parties were directed to confer further, Joint Notice due by December 11, 2019, documents to be submitted to the Court for in camera review by December 12, 2019 – the Court took the motion under advisement – written order to be issued; 524 Defendants’ MOTION to Compel and Reopen Fact Discovery From Plaintiff Consumer Financial Protection Bureau – the Court took the motion under advisement – written order to be issued; 531 / 535 Plaintiff Consumer Financial Protection Bureau’s MOTION to Reopen Discovery – the Court granted in part and denied in part the motion – Defendants were directed to amend their initial disclosures by December 13, 2019 – written order to be issued. Total time in court: 4 hour(s) : 35 minutes. Attorney Appearance(s): Jean Marie Healey and Amanda Christine Roberson for Plaintiff Consumer Financial Protection Bureau, Sasha Funk Granai, Jennifer Hayes Pinder and James Jacob for Plaintiff Office of the Attorney General, State of Florida; Joaquin Alvarez for Plaintiff Office of Financial Regulation, State of Florida; Sabrina M. Rose-Smith, Laura Stoll, Andrew Stuart Wein and Bridget Ann Berry for Defendants. (Digital 10:06:48) (kza) (Entered: 12/05/2019)
12/05/2019	559	ORDER granting in part and taking under advisement in part 515 Defendants’ Renewed Motion to Compel Production of Improperly Logged Documents and Motion for Leave to Use Certain Purportedly Privileged Documents. Joint Notice Deadline 12/11/2019. In Camera documents due 12/12/2019. Signed by Magistrate Judge William Matthewman on 12/5/2019. See attached document for full details. (kza) (Entered: 12/05/2019)
12/06/2019	560	ORDER granting in part and denying in part 531 / 535 Plaintiff Consumer Financial Protection Bureau’s Motion to Reopen Discovery. Signed by Magistrate Judge William Matthewman on 12/6/2019. See attached document for full details. (kza) (Entered: 12/06/2019)
12/06/2019	561	ORDER granting in part and denying in part 542 Defendants’ Motion for Partial Reconsideration of the Court’s Order Denying Defendants’ Motion for Leave to Use Certain Purportedly Privileged Documents. Signed by Magistrate Judge William Matthewman on 12/6/2019. See attached document for full details. (kza) (Entered: 12/06/2019)
12/06/2019	562	Defendant’s MOTION TO DISMISS 506 Amended Complaint, FOR FAILURE TO STATE A CLAIM by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. Responses due by 12/20/2019 (Wein, Andrew) (Entered: 12/06/2019)
12/09/2019	563	Joint MOTION for Extension of Time to File Response/Reply/Answer by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. (Attachments: # 1 Text of Proposed Order)(Azuero, Catalina) (Entered: 12/09/2019)
12/09/2019	564	PAPERLESS ORDER granting 563 Motion for Extension of Time to File Response/Reply to 562 Defendant’s MOTION TO DISMISS 506 Amended Complaint, FOR FAILURE TO STATE A CLAIM filed by OCWEN Loan Servicing LLC, PHH Mortgage Corporation, Ocwen Mortgage Servicing Inc., Ocwen Financial Corporation. Responses due by 1/3/2020. Replies due by 1/24/2020. Signed by Judge Kenneth A. Marra on 12/9/2019. (ir) (Entered: 12/09/2019)
12/10/2019	565	Notice of Supplemental Authority by Consumer Financial Protection Bureau (Roberson, Amanda) (Entered: 12/10/2019)
12/11/2019	566	Joint MOTION for Extension of Time to File Joint Notice and Submit Documents for In Camera Review re 559 Order on Motion to Compel, by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. Attorney Bridget Ann Berry added to party PHH Mortgage Corporation(pty:dft). Responses due by 12/26/2019 (Attachments: # 1 Text of Proposed Order Proposed Order)(Berry, Bridget) (Entered: 12/11/2019)
12/11/2019	567	PAPERLESS ORDER. Upon careful review of 566 the Parties’ Joint Motion for Extension of Time to File Joint Notice and Submit Documents for In Camera Review, the Court GRANTS the joint motion 566 . The Parties Joint Notice required by the Court’s prior Order 559 shall be filed on or before Wednesday, December 18, 2019. Plaintiff OFR shall submit the remaining documents at issue out of the 39 listed on OFR’s October 29, 2019 Combined Privilege Log for in camera review on or before Thursday, December 19, 2019. Signed by Magistrate Judge William Matthewman (erz) (Entered: 12/11/2019)
12/11/2019	568	REPLY to Response to Motion re 527 MOTION to Strike 505 Answer to Amended Complaint Defendants’ Sixth Affirmative Defense filed by Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit 1)(Roberson, Amanda) (Entered: 12/11/2019)
12/12/2019	569	ORDER denying 524 Defendants’ Motion to Compel and Reopen Fact Discovery From Plaintiff Consumer Financial Protection Bureau and Incorporated Memorandum of Law. Signed by Magistrate Judge William Matthewman on 12/12/2019. See attached document for full details. (kza) (Entered: 12/12/2019)
12/16/2019	570	Joint MOTION to Consolidate Cases on behalf of Bureau and Florida Plaintiffs by Consumer Financial Protection Bureau. Responses due by 12/30/2019 (Attachments: # 1 Exhibit Chart of Claims, # 2 Text of Proposed Order)(Brenowitz, Stephanie) (Entered: 12/16/2019)
12/17/2019	571	Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 570 Joint MOTION to Consolidate Cases on behalf of Bureau and Florida Plaintiffs by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. (Attachments: # 1 Text of Proposed Order)(Wein, Andrew) (Entered: 12/17/2019)
12/18/2019	572	PAPERLESS ORDER granting 571 Motion for Extension of Time to File Response/Reply to 570 Joint MOTION to Consolidate Cases on behalf of Bureau and Florida Plaintiffs filed by Consumer Financial Protection Bureau. Responses due by 1/8/2020. Signed by Judge Kenneth A. Marra on 12/18/2019. (ir) (Entered: 12/18/2019)
12/18/2019	573	NOTICE by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation (Joint Notice Regarding Defendants’ Renewed Motion to Compel Production of Improperly Logged Documents and Motion for Leave to Use Certain Purportedly Privileged Documents) (Attachments: # 1 Exhibit A) (Azuero, Catalina) (Entered: 12/18/2019)
01/03/2020	574	RESPONSE in Opposition re 562 Defendant’s MOTION TO DISMISS 506 Amended Complaint, FOR FAILURE TO STATE A CLAIM filed by Office of the Attorney General. Replies due by 1/10/2020. (Granai, Sasha) (Entered: 01/03/2020)
01/06/2020	575	ORDER denying in part and taking under advisement in part 515 / 520 Defendants’ Renewed Motion to Compel Production of Improperly Logged Documents and Motion for Leave to Use Certain Purportedly Privileged Documents. Signed by Magistrate Judge William Matthewman on 1/6/2020. See attached document for full details. (kza) Modified on 1/7/2020 (kza). (Entered: 01/06/2020)
01/07/2020	576	Clerks Notice of Docket Correction re 575 ORDER denying in part and taking under advisement in part 515 / 520 Defendants’ Renewed Motion to Compel Production of Improperly Logged Documents and Motion for Leave to Use Certain Purportedly Privileged Documents. Signed by Magistrate Judge William Matthewman on 1/6/2020. See attached document for full details.. Docket Text Modified by Clerk. (kza) (Entered: 01/07/2020)
01/08/2020	577	Joint MOTION for Extension of Time to File Response/Reply/Answer as to 570 Joint MOTION to Consolidate Cases on behalf of Bureau and Florida Plaintiffs by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. (Attachments: # 1 Text of Proposed Order)(Wein, Andrew) (Entered: 01/08/2020)
01/09/2020	578	PAPERLESS ORDER granting 577 Motion for Extension of Time to File Response/Reply to 570 Joint MOTION to Consolidate Cases on behalf of Bureau and Florida Plaintiffs filed by Consumer Financial Protection Bureau. Responses due by 1/13/2020. Replies due by 1/24/2020. Signed by Judge Kenneth A. Marra on 1/9/2020. (ir) (Entered: 01/09/2020)
01/13/2020	579	RESPONSE in Opposition re 570 Joint MOTION to Consolidate Cases on behalf of Bureau and Florida Plaintiffs filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. Replies due by 1/21/2020. (Azuero, Catalina) (Entered: 01/13/2020)
01/15/2020	580	NOTICE by Office of Financial Regulation re 576 Clerks Notice of Docket Correction – Chambers and Clerks, Production of Documents (Alvarez, Joaquin) (Entered: 01/15/2020)
01/24/2020	581	REPLY to Response to Motion re 570 Joint MOTION to Consolidate Cases on behalf of Bureau and Florida Plaintiffs filed by Consumer Financial Protection Bureau. (Chiu, Shirley) (Entered: 01/24/2020)
01/24/2020	582	REPLY to Response to Motion re 562 Defendant’s MOTION TO DISMISS 506 Amended Complaint, FOR FAILURE TO STATE A CLAIM filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. (Wein, Andrew) (Entered: 01/24/2020)
01/24/2020	583	MOTION to Compel Defendants to Answer Third Amended Complaint and Allow for Limited Fact Discovery Related Thereto and Incorporated Memorandum of Law by Office of the Attorney General. Responses due by 2/7/2020 (Pinder, Jennifer) (Entered: 01/24/2020)
01/27/2020	584	ORDER ON REMAINDER OF DEFENDANTS’ RENEWED MOTION TO COMPEL PRODUCTION OF IMPROPERLY LOGGED DOCUMENTS AND MOTION FOR LEAVE TO USE CERTAIN PURPORTEDLY PRIVILEGED DOCUMENTS: granting in part and denying in part 515 / 520 Defendants’ Renewed Motion to Compel Production of Improperly Logged Documents and Motion for Leave to Use Certain Purportedly Privileged Documents. Signed by Magistrate Judge William Matthewman on 1/27/2020. See attached document for full details. (kza) (Entered: 01/27/2020)
01/28/2020	585	FIRST Clerk’s Notice of Undeliverable Mail re 578 Order on Motion for Extension of Time to File Response/Reply/Answer, 576 Clerks Notice of Docket Correction – Chambers and Clerks,. US Mail returned for: Robert Sepulveda. 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. (mp) (Entered: 01/28/2020)
01/31/2020	586	NOTICE by Office of Financial Regulation re 584 Order on Motion to Compel,,, Order on Sealed Motion,, (Alvarez, Joaquin) (Entered: 01/31/2020)
02/05/2020	587	NOTICE by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation re 586 Notice (Other) of Response to Notice of Production of OFR_Ocwen_Privlog002436 (Wein, Andrew) (Entered: 02/05/2020)
02/07/2020	588	RESPONSE in Opposition re 583 MOTION to Compel Defendants to Answer Third Amended Complaint and Allow for Limited Fact Discovery Related Thereto and Incorporated Memorandum of Law filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. Replies due by 2/14/2020. (Azuero, Catalina) (Entered: 02/07/2020)
02/10/2020	589	NOTICE by Office of Financial Regulation re 587 Notice (Other) Reply to Defendants’ Response to Notice of Production (Alvarez, Joaquin) (Entered: 02/10/2020)
02/11/2020	590	PAPERLESS ORDER. In light of OFR’s representation in its Reply to Defendants’ Response to Notice of Production 589 that it has agreed to produce OFR_Ocwen_Privlog002436 to Defendants with no redactions, the Court hereby ORDERS OFR to produce OFR_Ocwen_Privlog002436 to Defendants with no redactions within 10 days of the date of this Order. Further, the Court considers the discovery dispute outlined in Defendants’ Renewed Motion to Compel 584 to be resolved. Signed by Magistrate Judge William Matthewman (erz) (Entered: 02/11/2020)
02/14/2020	591	Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 588 Response in Opposition to Motion, by Office of the Attorney General. (Attachments: # 1 Text of Proposed Order)(Granai, Sasha) (Entered: 02/14/2020)
02/14/2020	592	PAPERLESS ORDER granting 591 Motion for Extension of Time to File Response/Reply to 583 MOTION to Compel Defendants to Answer Third Amended Complaint and Allow for Limited Fact Discovery Related Thereto and Incorporated Memorandum of Law filed by Office of the Attorney General. Replies due by 2/19/2020. Signed by Judge Kenneth A. Marra on 2/14/2020. (ir) (Entered: 02/14/2020)
02/19/2020	593	Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: 414 Notice of Appeal, Appeal No. 19-13015-DD. The entire record on appeal is available electronically. (hh) (Entered: 02/19/2020)
02/19/2020	594	REPLY to Response to Motion re 583 MOTION to Compel Defendants to Answer Third Amended Complaint and Allow for Limited Fact Discovery Related Thereto and Incorporated Memorandum of Law filed by Office of the Attorney General. (Pinder, Jennifer) (Entered: 02/19/2020)
02/25/2020	595	SECOND Clerk’s Notice of Undeliverable Mail re 314 Order on Motion to Appear Pro Hac Vice,, 323 Order,,, Set/Reset Deadlines,,, Set/Reset Motion/R&R Deadlines and Hearings,, 285 Order on Motion to Strike, 331 Order on Motion for Extension of Time,, 286 Order on Motion for Leave to File, 329 Order on Motion for Extension of Time to File Response/Reply/Answer, 338 Order on Motion to Seal, 333 Order on Motion to Seal, 405 Order on Motion to Appear Pro Hac Vice, 409 Order,, Terminate Parties, 350 Order,, Set/Reset Hearings, 354 Order on Sealed Motion, 321 Order on Motion to Appear Pro Hac Vice, 343 Order on Motion to Redact Transcript, 406 Order on Motion to Appear Pro Hac Vice, 284 Order on Motion for Leave to File, 407 Order on Motion to Appear Pro Hac Vice, 322 Order on Motion to Seal, 398 Order,,,,,,, Set/Reset Deadlines,,,,,, 310 Order,,, Set/Reset Deadlines,,, Set/Reset Motion/R&R Deadlines and Hearings,, 302 Order,,, Set/Reset Motion/R&R Deadlines and Hearings,, 404 Order on Motion to Appear Pro Hac Vice, 403 Order on Motion to Appear Pro Hac Vice, 410 Clerk’s Notice of Undeliverable Mail,, 353 Clerks Notice of Docket Correction and Instruction to Filer – Attorney, 344 Order,,,,, Set/Reset Motion/R&R Deadlines and Hearings,,,, 287 Order on Motion for Leave to File, 293 Order,, Set/Reset Deadlines,, Set/Reset Motion/R&R Deadlines and Hearings, 298 Order on Motion for Extension of Time, 324 Order,,, Set/Reset Deadlines,,, Set/Reset Motion/R&R Deadlines and Hearings,,. US Mail returned for: Robert Sepulveda. 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. (mp) (Entered: 02/25/2020)
03/04/2020	596	EXPEDITED MOTION For Leave to File Joint Summary Judgment Papers in Excess of Page Limits and Additional Time for Briefs in Opposition and Reply by Consumer Financial Protection Bureau. (Attachments: # 1 Text of Proposed Order Proposed Order)(Chiu, Shirley) (Entered: 03/04/2020)
03/05/2020	597	ORDER ON EXPEDITED BRIEFING. Set/Reset Deadlines/Hearings as to 596 EXPEDITED MOTION For Leave to File Joint Summary Judgment Papers in Excess of Page Limits and Additional Time for Briefs in Opposition and Reply. Responses due by 3/11/2020, Replies due by 3/13/2020. Signed by Judge Kenneth A. Marra on 3/5/2020. See attached document for full details. (ir) (Entered: 03/05/2020)
03/11/2020	598	RESPONSE in Opposition re 596 EXPEDITED MOTION For Leave to File Joint Summary Judgment Papers in Excess of Page Limits and Additional Time for Briefs in Opposition and Reply filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. Replies due by 3/18/2020. (Wein, Andrew) (Entered: 03/11/2020)
03/13/2020	599	MOTION to Seal per Local Rule 5.4 by Consumer Financial Protection Bureau. (Attachments: # 1 Text of Proposed Order Proposed Order) (Chiu, Shirley) (Entered: 03/13/2020)
03/13/2020	600	REPLY to 598 Response in Opposition to Motion, for Leave to File Joint Summary Judgment Papers in Excess of Page Limits and Additional Time by Consumer Financial Protection Bureau. (Attachments: # 1 Exhibit Exhibit 1 – Order re: excess pages, # 2 Exhibit Exhibit 2 – filed under seal)(Chiu, Shirley) (Entered: 03/13/2020)
03/16/2020	601	ORDER granting 599 Motion to Seal. Signed by Judge Kenneth A. Marra on 3/16/2020. See attached document for full details. (ir) (Entered: 03/16/2020)
03/16/2020		SYSTEM ENTRY – Docket Entry 602 [misc] restricted/sealed until further notice. (1827981) (Entered: 03/16/2020)
03/19/2020	603	Joint MOTION for Extension of Time to file dispositive motions and responses and replies to dispositive motions by Consumer Financial Protection Bureau. Responses due by 4/2/2020 (Chiu, Shirley) (Entered: 03/19/2020)
03/19/2020	604	Joint MOTION to Seal Certain Exhibits in Support of Dispositive Motions and for Procedure to File Non-Standard Exhibits per Local Rule 5.4 by Consumer Financial Protection Bureau. (Chiu, Shirley) (Entered: 03/19/2020)
03/23/2020	605	ORDER granting 603 Motion for Extension of Time to file dispositive motions. Dispositive Motions due by 5/29/2020. Signed by Judge Kenneth A. Marra on 3/23/2020. See attached document for full details. (ir) (Entered: 03/23/2020)
03/23/2020	606	ORDER granting 604 Motion to Seal. Signed by Judge Kenneth A. Marra on 3/23/2020. See attached document for full details. (ir) (Entered: 03/23/2020)
03/23/2020	607	ORDER granting in part and denying as moot in part 596 Expedited Motion for Leave to File Joint Summary Judgment Papers in Excess of Page Limits and Additional Time for Briefs in Opposition and Reply. Signed by Judge Kenneth A. Marra on 3/23/2020. See attached document for full details. (ir) (Entered: 03/23/2020)
03/25/2020	608	ORDER granting in part and denying in part 483 Motion to Approve Data Production Costs. Signed by Magistrate Judge William Matthewman on 3/25/2020. See attached document for full details. (drz) (Entered: 03/25/2020)
04/06/2020	609	NOTICE of Filing re Forclosure by Janice Wolk Grenadier. (Attachments: # 1 Exhibit) (kpe) (Entered: 04/06/2020)
04/06/2020	610	NOTICE to the Court to Schedule Hearing by Janice Wolk Grenadier. (kpe) (Entered: 04/06/2020)
04/16/2020	611	NOTICE of Claim Against Owen by Patrick Farrell (Copy of Order DE 409 terminating party, mailed to filer on 4/16/2020) (jc) (Entered: 04/16/2020)
04/20/2020	612	Joint RESPONSE to 609 Notice (Other) Janice Wolk Grenadier’s Motion to Intervene by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. (Attachments: # 1 Exhibit)(Wein, Andrew) (Entered: 04/20/2020)
04/22/2020	613	ORDER granting 562 Motion to Dismiss Count V for Failure to State a Claim. Signed by Judge Kenneth A. Marra on 4/22/2020. See attached document for full details. (ir) (Entered: 04/22/2020)
04/28/2020	614	CERTIFICATE OF SERVICE by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation re 612 Response/Reply (Other), (Azuero, Catalina) (Entered: 04/28/2020)
04/29/2020	615	Clerks Notice to Filer re 614 Certificate of Service. Document Not Captioned; CORRECTIVE ACTION REQUIRED – The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (pes) (Entered: 04/29/2020)
04/29/2020	616	OPINION AND ORDER granting 527 Motion to Strike Defendant’s Sixth Affirmative Defense. Signed by Judge Kenneth A. Marra on 4/29/2020. See attached document for full details. (ir) (Entered: 04/29/2020)
04/29/2020	617	NOTICE of Striking 614 Certificate of Service filed by OCWEN Loan Servicing LLC, PHH Mortgage Corporation, Ocwen Mortgage Servicing Inc., Ocwen Financial Corporation by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation (Azuero, Catalina) (Entered: 04/29/2020)
04/29/2020	618	CERTIFICATE OF SERVICE by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation re 612 Response/Reply (Other), (Azuero, Catalina) (Entered: 04/29/2020)
04/30/2020	619	Intervener Response to Parties Joint Opposition to Motion to Intervene filed by Janice Wolk Grenadier. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(jao) (Additional attachment(s) added on 5/4/2020: Attachment # 6 Exhibit Refiled Transcript of Motions Hearing) added on 5/4/20 as original submission at exhibit 2 had sections that were illegible. Modified on 5/4/2020 (bms). (Entered: 04/30/2020)
04/30/2020	620	MOTION for Ex-Parte Communication to play taped Conversation between JWG and Amanda Christine Roberson/Lawyer for CFPB on April 16, 2020. by Janice Wolk Grenadier. (jao) (Entered: 04/30/2020)
04/30/2020	621	Notice to Schedule Hearing Regarding re 619 Intervener Response to Parties Joint Opposition to Motion to Intervene, 620 MOTION for Ex-Parte Communication to play taped Conversation between JWG and Amanda Christine Roberson/Lawyer for CFPB on April 16, 2020. by Janice Wolk Grenadier. (jao) (Entered: 04/30/2020)
04/30/2020	622	ORDER denying 620 Motion for Ex Parte Communication. Signed by Judge Kenneth A. Marra on 4/30/2020. See attached document for full details. (ir) (Entered: 04/30/2020)
05/06/2020	623	ANSWER and Affirmative Defenses to Amended Complaint by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. (Wein, Andrew) (Entered: 05/06/2020)
05/21/2020	624	OPINION AND ORDER granting 570 Plaintiff’s Renewed Motion to Consolidate Cases for Trial. Signed by Judge Kenneth A. Marra on 5/21/2020. See attached document for full details. (ir) (Entered: 05/21/2020)
05/27/2020	625	Unopposed MOTION for Extension of Time To File Motion to Strike Defendants’ Sixth Affirmative Defense re 623 Answer to Amended Complaint by Office of the Attorney General. Responses due by 6/10/2020 (Attachments: # 1 Text of Proposed Order)(Granai, Sasha) (Entered: 05/27/2020)
05/27/2020	626	PAPERLESS ORDER granting 625 Motion for Extension of Time To File Motion to Strike Defendants’ Sixth Affirmative Defense re 623 Answer to Amended Complaint by Office of the Attorney General. Deadline extended to 5/29/20. Signed by Judge Kenneth A. Marra on 5/27/2020. (ir) (Entered: 05/27/2020)
05/27/2020	627	Unopposed MOTION for Extension of Time to File Dispositive Motions and Briefs in Response and Reply by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. Responses due by 6/10/2020 (Attachments: # 1 Text of Proposed Order)(Wein, Andrew) (Entered: 05/27/2020)
05/28/2020	628	ORDER granting 627 Motion for Extension of Time to file dispositive motions and briefs in response and reply. Dispositive Motions due by 6/5/2020. Signed by Judge Kenneth A. Marra on 5/27/2020. See attached document for full details. (ir) (Entered: 05/28/2020)
05/29/2020	629	MOTION to Strike 623 Answer to Amended Complaint Attorney General’s Motion to Strike Defendants’ Sixth Affirmative Defense by Office of the Attorney General. Responses due by 6/12/2020 (Granai, Sasha) (Entered: 05/29/2020)
06/05/2020	630	Plaintiff’s MOTION for Partial Summary Judgment (Joint) by Consumer Financial Protection Bureau. Responses due by 6/19/2020 (Attachments: # 1 Affidavit Healey Declaration, # 2 Affidavit Pinder Declaration, # 3 Exhibit Ex. A McFadden Report (Filed under seal))(Chiu, Shirley) (Entered: 06/05/2020)
06/05/2020	631	Statement of: Material Facts in Support of Plaintiffs’ Joint Motion for Summary Judgment by Consumer Financial Protection Bureau re 630 Plaintiff’s MOTION for Partial Summary Judgment (Joint) (Attachments: # 1 Exhibit SJX 1 – Ocwen 2009 10-K, # 2 Exhibit SJX 2 – Ocwen 2013 10-K, # 3 Exhibit SJX 3 – Ocwen 2014 10-K, # 4 Exhibit SJX 4- Ocwen 2015 10-K, # 5 Exhibit SJX 5-Ocwen 2016 10-K, # 6 Exhibit SJX 6- Ocwen 2017 10-K, # 7 Exhibit SJX 7-Ocwen 2018 10-K, # 8 Exhibit SJX 8-Ocwen 2019 10-K, # 9 Exhibit SJX9- Ocwen 10-Q, Aug. 4, 2009, # 10 Exhibit SJX 10 – Ocwen 2013 10-K/A, # 11 Exhibit SJX 11- OLS 2014 Filing, # 12 Exhibit SJX 12 – OLS 2016 Filing, # 13 Exhibit SJX 13 – OLS 2017 Filing, # 14 Exhibit SJX 14 – OLS 2015 Am. Filing, # 15 Exhibit SJX 15 – OMS 2014 Am. Filing, # 16 Exhibit SJX 16 – OMS 2014 Filing, # 17 Exhibit SJX 17 – OMS 2015 Filing, # 18 Exhibit SJX 18 – Ally Feb. 2, 2012 Press Release, # 19 Exhibit SJX 19 – Feb. 27, 2019 Press Release, # 20 Exhibit SJX 20 – Oct. 24, 2012 Press Release, # 21 Exhibit SJX 21 – May 2, 2013 Press Release, # 22 Exhibit SJX 22 – MD Consent Order Feb. 23, 2018, # 23 Exhibit SJX 23 – Washington Consent Order, # 24 Exhibit SJX 24 – NY DFS Consent Order Dec. 22, 2014, # 25 Exhibit SJX 25 – Freddie Mac FL Mortg. Form, # 26 Exhibit SJX 26 – CFPB Depository Institutions (webpage), # 27 Exhibit SJX 27 – Screenshot “Contact Us” webpage, # 28 Exhibit SJX 28 – Screenshot “Ocwen Cares” webpage, # 29 Exhibit SJX 29 – Ocwen – Finding Resolution Video (mailed to Chambers), # 30 Exhibit SJX 30 – Ocwen – Keeping You in Home Video (mailed to Chambers), # 31 Exhibit SJX 31 -Ocwen – Keeping You in Home Video (mailed to Chambers), # 32 Exhibit SJX 178 – March 13, 2015 E-mail, # 33 Exhibit SJX 32 to 177 and 179 to 184 (Filed under seal))(Chiu, Shirley) (Entered: 06/05/2020)
06/05/2020		SYSTEM ENTRY – Docket Entry 632 [motion] restricted/sealed until further notice. (1827981) (Entered: 06/05/2020)
06/05/2020		SYSTEM ENTRY – Docket Entry 633 [misc] restricted/sealed until further notice. (1827981) (Entered: 06/05/2020)
06/05/2020	634	Defendant’s MOTION for Summary Judgment by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. Responses due by 6/19/2020 (Attachments: # 1 Exhibit 1)(Azuero, Catalina) (Entered: 06/05/2020)
06/05/2020	635	Statement of: Material Facts in Support of Defendants’ Motion for Summary Judgment by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation re 634 Defendant’s MOTION for Summary Judgment (Attachments: # 1 Supplement Index, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9 (filed under Seal), # 11 Exhibit 10 (filed under Seal), # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14 (filed under Seal), # 16 Exhibit 15 (filed under Seal), # 17 Exhibit 16 (filed under Seal), # 18 Exhibit 17 (filed under Seal), # 19 Exhibit 18 (filed under Seal), # 20 Exhibit 19 (filed under Seal), # 21 Exhibit 20 (filed under Seal), # 22 Exhibit 21 (filed under Seal), # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26, # 28 Exhibit 27, # 29 Exhibit 28)(Azuero, Catalina) (Entered: 06/05/2020)
06/05/2020	636	Unopposed MOTION to Seal Motions to Exclude Testimony of Plaintiffs’ Experts Daniel McFadden, John Searson, and Lawrence Powell per Local Rule 5.4 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. (Attachments: # 1 Text of Proposed Order Proposed Order) (Wein, Andrew) (Entered: 06/05/2020)
06/05/2020	637	Defendant’s MOTION to Exclude Testimony of Bureau Expert John Searson and Incorporated Memorandum of Law by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. (Attachments: # 1 Exhibit 1 (filed under seal), # 2 Exhibit 2 (filed under seal), # 3 Exhibit 3 (filed under seal), # 4 Exhibit 4 (filed under seal))(Wein, Andrew) (Entered: 06/05/2020)
06/05/2020	638	Defendant’s MOTION Motion to Exclude Testimony of Bureau Expert Daniel McFadden and Incorporated Memorandum of Law by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. (Attachments: # 1 Exhibit Exhibit 1 (filed under seal), # 2 Exhibit Exhibit 2 (filed under seal), # 3 Exhibit Exhibit 3 (filed under seal), # 4 Exhibit Exhibit 4 (filed under seal))(Wein, Andrew) (Entered: 06/05/2020)
06/05/2020	639	Statement of: Material Facts in Support of Defendants’ Motion for Summary Judgment by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation re 634 Defendant’s MOTION for Summary Judgment (Attachments: # 1 Supplement Index, # 2 Exhibit 29, # 3 Exhibit 30, # 4 Exhibit 31, # 5 Exhibit 32 (filed under Seal), # 6 Exhibit 33 (mailed to Chambers), # 7 Exhibit 34 (mailed to Chambers), # 8 Exhibit 35 (mailed to Chambers), # 9 Exhibit 36 (mailed to Chambers), # 10 Exhibit 37 (mailed to Chambers), # 11 Exhibit 38 (mailed to Chambers), # 12 Exhibit 39 (mailed to Chambers), # 13 Exhibit 40 (mailed to Chambers), # 14 Exhibit 41 (mailed to Chambers), # 15 Exhibit 42 (mailed to Chambers), # 16 Exhibit 43 (mailed to Chambers), # 17 Exhibit 44 (mailed to Chambers), # 18 Exhibit 45 (mailed to Chambers), # 19 Exhibit 46 (mailed to Chambers), # 20 Exhibit 47 (mailed to Chambers), # 21 Exhibit 48 (mailed to Chambers), # 22 Exhibit 49 (mailed to Chambers), # 23 Exhibit 50 (mailed to Chambers), # 24 Exhibit 51 (mailed to Chambers), # 25 Exhibit 52 (mailed to Chambers), # 26 Exhibit 53 (filed under Seal), # 27 Exhibit 54, # 28 Exhibit 55, # 29 Exhibit 55A (mailed to Chambers), # 30 Exhibit 55B (mailed to Chambers), # 31 Exhibit 56, # 32 Exhibit 57)(Azuero, Catalina) (Entered: 06/05/2020)
06/05/2020	640	Statement of: Material Facts in Support of Defendants’ Motion for Summary Judgment by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation re 634 Defendant’s MOTION for Summary Judgment (Attachments: # 1 Supplement Index, # 2 Exhibit 58 (filed under Seal), # 3 Exhibit 59 (filed under Seal), # 4 Exhibit 60 (filed under Seal), # 5 Exhibit 61 (filed under Seal), # 6 Exhibit 62 (filed under Seal), # 7 Exhibit 63 (mailed to Chambers), # 8 Exhibit 64, # 9 Exhibit 65 (mailed to Chambers), # 10 Exhibit 66, # 11 Exhibit 67 (mailed to Chambers), # 12 Exhibit 68 (filed under Seal), # 13 Exhibit 69 (mailed to Chambers), # 14 Exhibit 70 (filed under Seal), # 15 Exhibit 71, # 16 Exhibit 72, # 17 Exhibit 73, # 18 Exhibit 74 (filed under Seal), # 19 Exhibit 75 (filed under Seal), # 20 Exhibit 76 (filed under Seal), # 21 Exhibit 77 (filed under Seal), # 22 Exhibit 78 (filed under Seal), # 23 Exhibit 79, # 24 Exhibit 80, # 25 Exhibit 81, # 26 Exhibit 82 (mailed to Chambers), # 27 Exhibit 83 (filed under Seal), # 28 Exhibit 84 (filed under Seal), # 29 Exhibit 85 (filed under Seal), # 30 Exhibit 86 (filed under Seal), # 31 Exhibit 87 (filed under Seal), # 32 Exhibit 88 (filed under Seal), # 33 Exhibit 89 (filed under Seal), # 34 Exhibit 90 (filed under Seal), # 35 Exhibit 91, # 36 Exhibit 92, # 37 Exhibit 93 (filed under Seal), # 38 Exhibit 94, # 39 Exhibit 95 (filed under Seal), # 40 Exhibit 96 (filed under Seal), # 41 Exhibit 97, # 42 Exhibit 98 (filed under Seal))(Azuero, Catalina) (Entered: 06/05/2020)
06/05/2020	641	Statement of: Material Facts in Support of Defendants’ Motion for Summary Judgment by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation re 634 Defendant’s MOTION for Summary Judgment (Attachments: # 1 Supplement Index, # 2 Exhibit 99 (filed under Seal), # 3 Exhibit 100 (filed under Seal), # 4 Exhibit 101 (filed under Seal), # 5 Exhibit 102 (filed under Seal), # 6 Exhibit 103 (filed under Seal), # 7 Exhibit 104 (filed under Seal), # 8 Exhibit 105 (filed under Seal), # 9 Exhibit 106 (filed under Seal), # 10 Exhibit 107 (filed under Seal), # 11 Exhibit 108 (filed under Seal), # 12 Exhibit 109 (filed under Seal), # 13 Exhibit 110 (filed under Seal), # 14 Exhibit 111 (filed under Seal), # 15 Exhibit 112 (filed under Seal), # 16 Exhibit 113 (filed under Seal), # 17 Exhibit 114 (filed under Seal), # 18 Exhibit 115 (filed under Seal), # 19 Exhibit 116 (filed under Seal), # 20 Exhibit 117 (filed under Seal), # 21 Exhibit 118 (filed under Seal), # 22 Exhibit 119 (filed under Seal), # 23 Exhibit 120 (filed under Seal), # 24 Exhibit 121, # 25 Exhibit 122 (filed under Seal), # 26 Exhibit 123 (filed under Seal), # 27 Exhibit 124 (filed under Seal), # 28 Exhibit 125, # 29 Exhibit 126, # 30 Exhibit 127, # 31 Exhibit 128, # 32 Exhibit 129 (filed under Seal), # 33 Exhibit 130 (filed under Seal), # 34 Exhibit 131, # 35 Exhibit 132, # 36 Exhibit 133 (filed under Seal), # 37 Exhibit 134, # 38 Exhibit 135, # 39 Exhibit 136, # 40 Exhibit 137, # 41 Exhibit 138)(Azuero, Catalina) (Entered: 06/05/2020)
06/05/2020		SYSTEM ENTRY – Docket Entry 642 [motion] restricted/sealed until further notice. (1729995) (Entered: 06/05/2020)
06/05/2020	643	Defendant’s MOTION to Exclude Testimony of Expert Lawrence Powell and Incorporated Memorandum of Law by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. (Attachments: # 1 Exhibit Exhibit 1 (filed under seal), # 2 Exhibit Exhibit 2 (filed under seal), # 3 Exhibit Exhibit 3 (filed under seal), # 4 Exhibit Exhibit 4 (filed under seal), # 5 Exhibit Exhibit 5 (filed under seal), # 6 Exhibit Exhibit 6 (filed under seal))(Wein, Andrew) (Entered: 06/05/2020)
06/05/2020		SYSTEM ENTRY – Docket Entry 644 [misc] restricted/sealed until further notice. (1729995) (Entered: 06/05/2020)
06/05/2020		SYSTEM ENTRY – Docket Entry 645 [misc] restricted/sealed until further notice. (1729995) (Entered: 06/05/2020)
06/08/2020	646	EXHIBITS 33-52, 55A, 55B, 63, 65, 67, 69, and 82 by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. Related document: 606 Order on Motion to Seal. (Attachments: # 1 Supplement Supplemental Attachments)(jao) (Entered: 06/08/2020)
06/09/2020	647	ORDER denying without prejudice 636 Motion to Seal. Signed by Judge Kenneth A. Marra on 6/9/2020. See attached document for full details. (ir) (Entered: 06/09/2020)
06/11/2020	648	Joint MOTION for Extension of Time to File Response/Reply/Answer to Motions to Exclude Expert Testimony by Consumer Financial Protection Bureau. (Attachments: # 1 Text of Proposed Order Proposed Order)(Chiu, Shirley) (Entered: 06/11/2020)
06/12/2020	649	RESPONSE in Opposition re 629 MOTION to Strike 623 Answer to Amended Complaint Attorney General’s Motion to Strike Defendants’ Sixth Affirmative Defense filed by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. Replies due by 6/19/2020. (Wein, Andrew) (Entered: 06/12/2020)
06/15/2020	650	ORDER granting 648 Motion for Extension of Time to File Briefs in Opposition and Reply to Motions to Exclude Expert Testimony. Signed by Judge Kenneth A. Marra on 6/12/2020. See attached document for full details. (ir) (Entered: 06/15/2020)
06/24/2020	651	Joint MOTION for Clarification of Matters Relating to Trial and Defendants’ Opposed Motion for a Case Management Conference re 647 Order on Motion to Seal by OCWEN Loan Servicing LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing Inc., PHH Mortgage Corporation. (Azuero, Catalina) (Entered: 06/24/2020)
06/25/2020	652	Unopposed MOTION for Extension of Time To File Response re 643 Defendant’s MOTION to Exclude Testimony of Expert Lawrence Powell and Incorporated Memorandum of Law by Office of the Attorney General. Responses due by 7/9/2020 (Attachments: # 1 Text of Proposed Order)(Granai, Sasha) (Entered: 06/25/2020)