Appellate Judges

Judge Elizabeth Lee ‘Liz’ Branch’s Order Regarding the Rules Pertaining to the CFPB’s Certificate of Interested Persons is Scandalous

Wretchedly, that makes Judge Liz Branch another impartial and bias judge. There is no way it can be interpreted in any other way. It is way too scandalous.
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LIT UPDATE 7th FEB., 2021

Keyword: #VanishingEvidence

LIT’s very concerned: The evidence the Burkes cite in their motion below was a CIP Order from Judge Roy Dalton Jr of M.D. Fl. The link has recently been deleted.

Fl. Middle District Court Web Page Not Found

Fl. Middle District Court Deleting Evidence

Web Archive Confirms Page Existed

LIT COMMENTARY

Keyword: #Magic

From Magic Marra Lamps to Magic Burgers this CA11 Appeal is truly fantastical. But its not real magic, its just a bag of tricks, trickery, collusion, deception and lies.

CASE NO. 19-13015-D

IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT

CONSUMER FINANCIAL PROTECTION BUREAU,

                                         Plaintiff – Appellee

v.

OCWEN FINANCIAL CORPORATION,  a Florida Corporation,

OCWEN MORTGAGE SERVICING, INC., a U. S. Virgin Islands corporation,

and

OCWEN LOAN SERVICING, LLC, a Delaware limited liability company.

Defendants – Appellees

v.

JOANNA BURKE, JOHN BURKE,

Intervenor Plaintiffs – Appellants.

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

District Court Docket No. 9:17-cv-80495-KAM

APPELLANTS BURKES’ MOTION FOR RECONSIDERATION RE MOTION TO CLARIFY, IN PART, REGARDING CIP

APPELLANTS BURKES’ MOTION FOR RECONSIDERATION RE MOTION TO CLARIFY, IN PART, REGARDING CIP

Appellants, Joanna Burke and John Burke (“Burkes”), now file a Motion  for reconsideration [FED. R. APP. P. 27.2] of single Circuit Judge Elizabeth L. Branch’s Order dated Thursday 25th June, 2020.

Questionably, this Judge is not part of the assigned 3-panel in this matter: The 3 judges are Judges Martin, Pryor, J., and Wilson. This commands affirmation and confirmation that the Burkes second motion to recuse Judge Jill A. Pryor, filed 18th May, 2020, has been granted and Judge Branch designated as her replacement.[1]

Certificate of Interested Persons (“CIP”):  Judge Branch claims that the CFPB’s reply offers ‘sufficient clarification’.

First, the CFPB filed the “response” not just late[2], but 25 days tardy. As such, it should be discounted and/or stricken as grossly untimely per Rule 27(a)(2).

Secondly, the Judge’s opinion is erroneous. If the court takes the time to “pull the lower court docket” (relying on Judge Branches own words – at the Federalist Society – as discussed herein) or review the full appeal record, it makes a mockery of these claims.

The Burkes impression is that the 11th Circuit’s local rules are there for a reason and as such should be followed strictly. However, Judge Branch’s order would make you believe that the Rules are superfluous in relation to CIP’s. In other words, contrary to the Rules, she does not mandate as necessary, a complete, up-to-date and accurate at all times CIP.[3]

CIP’s filed during 11th Circuit Appeal: The Burkes downloaded from the 11th Circuit website, the Pro Se CIP Form (referenced as Pro_Se_CIP_Form_DEC19). The footer labels FRAP 26.1 and runs page number 91-94. The Burkes assume the court is familiar with the Rule(s) and what its textual meaning says on the page(s).

ALL Lawyers are mandated by the Eleventh Circuit to file into the case. By that statement, illustrated in a graphic screenshot from this court’s website today, it confirms the importance (including the visual aid, a bold red background) assigned to CIP’s.

Hence, the argument presented by Barrett, Bernard, John or Jack of the CFPB can only be described as complete drivel.[4] Or as the Burkes have noted, a popular term in court opinions is ‘fantastical’.

Turncoat Tony Alexis has not filed into the appeal court case as shown above as counsel with an interest in the case – as that would be a conflict of interest. Legally, Tony Alexis has no standing to have ‘an arguable interest’ in this appeal (or at the lower court, after he switched sides and without timely notice to the court).

CIP’s filed during District Court proceedings:  The Burke’s rely upon the fact that CIP’s are required, in most part, to alert the court(s) and the parties to any potential “conflicts of interest”. To illustrate this, the Burkes visited the Judge Kenneth Marra’s page at the S.D. Florida website, but this proved fruitless. His page offers no guidance to parties. The Burkes rely upon a document uploaded by Judge Roy B. Dalton, Jr, (District Court, Middle District, Fl.) which affirms the Burkes argument, e.g. that filing a CIP or amended CIP is a time sensitive matter (14 days per Judge Dalton and the court’s local rules) and is used to identify grounds for judicial recusal and/or conflicts between parties.

That stated, even considering the fantastical idea presented by the Bureau that an attorney with ‘an arguable interest’ can remain on the case, turncoat Anthony ‘Tony’ Alexis now works for opposing counsel, namely Goodwin Procter, LLP (since late 2017). The named law firm represents Ocwen, which is a clear and unambiguous conflict of interest. Apparently, Tony Alexis can work at the CFPB one day, and then at Goodwin the next day, without a non-compete agreement. The CFPB would also appear, rather alarmingly, to have this court convinced it’s perfectly rational and acceptable to walk across the street to opposing counsel and remain on the docket as an interested party for your former employer, who your law firm is now opposing. The Burkes reject this proposition. It is a blatant and obvious conflict of interest.

This is especially true if the court had ferreted out the relevant entries and filings from the lower court docket.

The Burkes now provide this information which is fact and not fantasy. In the revised CIP submitted by the CFPB and which Judge Branch now relies, it reads;

No. 49, Singlemann, Jan E., Former attorney for Plaintiff-Appellee Consumer Financial Protection Bureau until left Bureau.

Upon review of the lower court docket, Doc. 412,  Jul 10, 2019: MOTION to Withdraw as Attorney by Jan Singelmann for / by Consumer Financial Protection Bureau. Responses due by 7/24/2019 (Singelmann, Jan).

Per Jan Singelmann’s Linkedin Profile, he moved sideways from the Bureau to Counsel, Committee on Banking, Housing, and Urban Affairs at U.S. Senate in July 2019. His withdrawal from the case aligns with his resume. So therefore, the argument that anyone can leave the Bureau and do so without filing a withdrawal with the court is without merit. Indeed, even considering the fantastical idea that an attorney with ‘an arguable interest’ can remain on the case, as discussed above, Singelmann, as counsel in the Senate, would be more qualified than turncoat Tony Alexis who works for opposing counsel Goodwin Procter, LLP.

Taking this fantastical theory to its outer limits, the Burkes would draw this court’s attention to the withdrawal of none other than attorney Eugene Scalia from representing invited ‘third party’ Altisource.

Upon review of the lower court docket, Doc. 471, Sept. 24, 2019, 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). Scalia left Gibson and the motion (Doc. 471) states, in part, “The President has nominated Mr. Scalia to a position in his Administration, and Mr. Scalia no longer represents Altisource.”

So why did Scalia not also ‘remain on the docket with an arguable interest’? After all, he’s now the Secretary of Labor for President Trump. If anyone has a case for ‘an arguable interest’ as presented and interpreted by the Bureau, it would be Scalia. The answer is simple. The Rules demand immediate and timely withdrawal. The CFPB’s suggestion, if it had been presented in a timely manner, would still be complete drivel.

Wretchedly, that makes Judge Branch another impartial and bias judge.[5] There is no way it can be interpreted in any other way. It is way too scandalous an order from an experienced judge.

Judge Branch has stated (See Federalist Society, January Chapter Conference in Fl.). that she has a “sixth sense” and “a lawyers’ reputation can be ruined very quickly”. The Burkes agree. Judge Branch’s integrity is now completely and irreversibly corrupted.

Conclusion:  The Burkes respectfully requests this Honorable Court (i) clarify how the Eleventh Circuit and lower Court Rules pertaining to Certified Interested Persons (CIP’s) should be interpreted and applied [as intended] and (ii) confirm the argument presented by the CFPB is both frivolous and fantastical.

In turn, that result would require a reversal of the order by Judge Branch in relation to the CIP.

As previously intimated, the Burkes rely on this courts own inherent powers in relation to any and all relief that the Burkes may obtain in this appeal and any sanctions or penalties that may be deemed necessary against opposing counsel for this flagrant abuse and disregard for the Rules in relation to CIP’s, a frivolous and fantastical theory as presented in the Bureau’s [untimely] reply[6], as well as tardy filing of response(s).

As stated above, the 3 judges who were assigned to this case included Judges Martin, Pryor, J., and Wilson. This commands affirmation and confirmation that the Burkes second motion to recuse Judge Jill A. Pryor, filed 18th May, 2020, has been granted and Judge Elizabeth Lee ‘Liz’ Branch was formally designated as her replacement. The Burkes have received no notice of any such change prior to yesterday’s order.

In this highly publicized case, the people and the press will no doubt be highly concerned, along with the Burkes, that citizens are not being afforded fair and impartial proceeding(s), access to justice, liberty and due process per the Constitution and the Magna Carta[7] of the United States.

Respectfully submitted,

Dated: 26th June, 2020

[1] The Burkes are addressing the CIP in this reconsideration, leaving the other parts of the order pending for reconsideration. Why? The Burkes respectfully seek formal clarification of Judge Branch’s role in this appeal and the status of Judge Jill A. Pryor’s second recusal motion as filed by the Burkes.

[2] Any party may file a response to a motion; Rule 27(a)(2) governs its contents. The response must be filed within 10 days after service of the motion unless the court shortens or extends the time.

[3] In part; “Failure to complete the web-based CIP will delay processing of the motion, case, or appeal, and may result in other sanctions under 11th Cir. R. 26.1-5(c).

11th Cir. R. 26.1-4 CIP: Amendments. Every filer is required to notify the court immediately of any additions, deletions, corrections, or other changes  that should be made to its CIP.

The failure to comply with 11th Cir. Rules 26.1-1  through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), or other sanctions on counsel, the party, or both.”

[4] The reply from CFPB; “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.”

[5] “An impartial judiciary, while a protean term, translates here as the state’s interest in achieving a courtroom that at least on entry of its robed judge becomes a neutral and disinterested temple, in appearance and fact – an institution of integrity, the essential and cementing force of the rule of law. That this interest is compelling cannot be gainsaid.”

– Before HIGGINBOTHAM, WIENER and CLEMENT, Circuit Judges. PATRICK E. HIGGINBOTHAM, Circuit Judge for the panel in Jenevein v. Willing, 493 F.3d 551 (5th Cir., 2007)

[6] “An attorney who presents any “written motion” to the court “certifies” that “legal contentions” contained therein “are warranted by existing law or by a nonfrivolous argument . . . for establishing new law.” Fed. R. Civ. P. 11(b). ” Hajdasz v. Magic Burgers, LLC, No. 19-12528, at *7 (11th Cir. Mar. 11, 2020, 3 panel of BRANCH, Martin and Rosenbaum).

[7] “To no one will We sell, to no one will We deny or delay, right or justice.”

CIP

CERTIFICATE OF INTERESTED PERSONS (“CIP”) AND CORPORATE DISCLOSURE STATEMENT

US District Judge;

Marra, Kenneth A.

 

US Magistrate Judge;

Matthewman, William

 

Consumer Financial Protection Bureau (“CFPB”);

Brenowitz, Stephanie C.

Baez, Tianna Elise

Chin, Shirley T.

Cohen, Adam Harris

Demille-Wagman, Lawrence

Desai, Atur Ravi

Healey, Jean Marie

Kelly, Erin Mary

Nodler, Gregory Ryan

Posner, Michael

Roberson, Amanda Christine

Savage, James Joseph

Singelmann, Jan Edwards

Wilson, Jack Douglas

 

Office of the Attorney General  &

Office of Financial Regulation;

Fransen, Scott Ray

Granai, Sasha Funk

Pinder, Jennifer Hayes

Winship, Blaine H.

 

Intervenor Plaintiff;

Burke, Joanna

Burke, John

Fauley, Robynne (TERMINATED)

Subramaniam, Denise (TERMINATED)

 

Ocwen Financial Corporation &

Ocwen Loan Servicing, LLC &

Ocwen Mortgage Servicing, Inc.;

Azuero, Catalina E.

Berry, Bridget Ann

CLARKE, EDWINA

Craven, Laura S.

Hefferon, Thomas M.

Previn, Matthew P.

Protess, Amanda B.

Riffee, Matthew L.

Rose-Smith, Sabrina M.

Sheldon, Matthew S.

Smith, Tierney E.

Stoll, Laura

 

Tayman, W. Kyle

Wein, Andrew Stuart

 

Law Firms;

Buckley, LLP (“Buckley”)

Greenberg Traurig (“GTLaw”)

Goodwin Proctor, LLP (“Goodwin”)

 

Dated; 26th June 2020;

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Updated Docket for Eleventh Circuit Appeal re Case 19-13015

06/09/2020 Open Document 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 Open Document 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 Open Document Reply Brief filed by Appellant John Burke. [19-13015] (ECF: John Burke) [Entered: 06/10/2020 11:34 PM]
06/17/2020 Open Document Appendix filed [1 VOLUMES] by Appellant John Burke. [19-13015] (ECF: John Burke) [Entered: 06/17/2020 02:28 PM]
06/22/2020 Open Document 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 Open Document 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]
06/26/2020 Open Document TIME SENSITIVE MOTION for reconsideration of single judge’s order entered on 06/25/2020 filed by John Burke. Opposition to Motion is Unknown. [9122190-1] [19-13015] (ECF: John Burke) [Entered: 06/26/2020 07:21 AM]
07/02/2020 Open Document Re Marra, Kenneth Complaint filed by Party John Burke. [19-13015] (ECF: John Burke) [Entered: 07/02/2020 07:13 AM]
07/06/2020 Open Document MOTION for reconsideration of single judge’s order entered on 06/25/2020 filed by John Burke. Opposition to Motion is Unknown. [9128556-1] [19-13015] (ECF: John Burke) [Entered: 07/05/2020 11:27 PM]
07/10/2020 Notice of deficient Appearance of Counsel filed by John Burke. The required paper copies have not been received. Please promptly submit the paper copies OR file with this court a Notice of Inability to Submit Paper Copies due to COVID-19. [Entered: 07/10/2020 12:33 PM]
Court of Appeals Docket #: 19-13015 Docketed: 08/05/2019
Nature of Suit: 2890 Other Statutory Actions
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 Open Document SUPPLEMENTAL Appendix filed [1 VOLUMES] by Appellant John Burke. [19-13015] (ECF: John Burke) [Entered: 05/06/2020 12:35 PM]
05/18/2020 Open Document 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 Open Document 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 Open Document 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 Open Document 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 Open Document 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 Open Document Reply Brief filed by Appellant John Burke. [19-13015] (ECF: John Burke) [Entered: 06/10/2020 11:34 PM]
06/17/2020 Open Document Appendix filed [1 VOLUMES] by Appellant John Burke. [19-13015] (ECF: John Burke) [Entered: 06/17/2020 02:28 PM]
06/22/2020 Open Document 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 Open Document 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]

19-13015 - Complete Docket as at 18/10/2020

General Docket
United States Court of Appeals for the Eleventh Circuit
Court of Appeals Docket #: 19-13015 Docketed: 08/05/2019
Nature of Suit: 2890 Other Statutory Actions
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

 

JOANNA BURKE
Interested Party – Appellant		 Joanna Burke
[NTC Pro Se]
Firm: 281-812-9591
46 KINGWOOD GREENS DR
KINGWOOD, TX 77339
CONSUMER FINANCIAL PROTECTION BUREAU
Plaintiff – Appellee		 Bernard John Barrett, Jr.
Direct: 202-435-7000
[COR LD NTC U.S. Government]
Consumer Financial Protection Bureau
Office of the General Counsel
1700 G ST NW STE 509-B
WASHINGTON, DC 20552
JOHN BURKE
Interested Party – Appellant		 John Burke
Direct: 281-812-9591
[NTC Pro Se]
Firm: 281-812-9591
46 KINGWOOD GREENS DR
KINGWOOD, TX 77339
versus
OCWEN FINANCIAL CORPORATION, a Florida corporation
Defendant – Appellee		 Catalina E. Azuero
[NTC Retained]
Goodwin Procter, LLP
Firm: 617-570-1000
100 NORTHERN AVE
BOSTON, MA 02210Bridget Ann Berry
Direct: 561-650-7912
[NTC Retained]
Greenberg Traurig, PA
Firm: 561-650-7900
777 S FLAGLER DR STE 300E
WEST PALM BEACH, FL 33401Edwina Clarke
Direct: 617-570-1000
[COR NTC Retained]
Goodwin Procter, LLP
Firm: 617-570-1000
100 NORTHERN AVE
BOSTON, MA 02210Laura S. Craven
[NTC Retained]
Goodwin Procter, LLP
Firm: 617-570-1000
100 NORTHERN AVE
BOSTON, MA 02210Thomas Hefferon
Direct: 617-570-1000
[NTC Retained]
Goodwin Procter, LLP
Firm: 202-346-4000
1900 N ST NW
WASHINGTON, DC 20036Matthew P. Previn
[NTC Retained]
Buckley, LLP
1133 AVENUE OF THE AMERICAS STE 3100
NEW YORK, NY 10036Amanda B. Protess
[NTC Retained]
Goodwin Procter, LLP
Firm: 212-813-8800
620 8TH AVE
NEW YORK, NY 10018-1618Matthew L. Riffee
[NTC Retained]
Goodwin Procter, LLP
Firm: 202-346-4000
1900 N ST NW
WASHINGTON, DC 20036Sabrina M. Rose-Smith
Direct: 202-346-4000
[COR NTC Retained]
Goodwin Procter, LLP
Firm: 202-346-4000
1900 N ST NW
WASHINGTON, DC 20036

Matthew S. Sheldon
Direct: 202-346-4000
[COR NTC Retained]
Goodwin Procter, LLP
Firm: 202-346-4000
1900 N ST NW
WASHINGTON, DC 20036

Tierney E. Smith
Direct: 202-346-4000
[NTC Retained]
Goodwin Procter, LLP
Firm: 202-346-4000
1900 N ST NW
WASHINGTON, DC 20036

Laura A. Stoll
Direct: 213-426-2500
[NTC Retained]
Goodwin Procter, LLP
601 S FIGUEROA ST 41ST FL
LOS ANGELES, CA 90017

W. Kyle Tayman
[NTC Retained]
Goodwin Procter, LLP
Firm: 202-346-4000
1900 N ST NW
WASHINGTON, DC 20036

Andrew Stuart Wein
[NTC Retained]
Greenberg Traurig, PA
Firm: 561-650-7900
777 S FLAGLER DR STE 300E
WEST PALM BEACH, FL 33401
OCWEN LOAN SERVICING LLC, a Delaware limited liability company
Defendant – Appellee		 Catalina E. Azuero
[NTC Retained]
(see above)Bridget Ann Berry
Direct: 561-650-7912
[NTC Retained]
(see above)Edwina Clarke
Direct: 617-570-1000
[COR NTC Retained]
(see above)Laura S. Craven
[NTC Retained]
(see above)Thomas Hefferon
Direct: 617-570-1000
[NTC Retained]
(see above)Matthew P. Previn
[NTC Retained]
(see above)Amanda B. Protess
[NTC Retained]
(see above)Matthew L. Riffee
[NTC Retained]
(see above)Sabrina M. Rose-Smith
Direct: 202-346-4000
[COR NTC Retained]
(see above)

Matthew S. Sheldon
Direct: 202-346-4000
[COR NTC Retained]
(see above)

Tierney E. Smith
Direct: 202-346-4000
[NTC Retained]
(see above)

Laura A. Stoll
Direct: 213-426-2500
[NTC Retained]
(see above)

W. Kyle Tayman
[NTC Retained]
(see above)

Andrew Stuart Wein
[NTC Retained]
(see above)
OCWEN MORTGAGE SERVICING INC., a U. S. Virgin Islands corporation
Defendant – Appellee		 Catalina E. Azuero
[NTC Retained]
(see above)Bridget Ann Berry
Direct: 561-650-7912
[NTC Retained]
(see above)Edwina Clarke
Direct: 617-570-1000
[COR NTC Retained]
(see above)Laura S. Craven
[NTC Retained]
(see above)Thomas Hefferon
Direct: 617-570-1000
[NTC Retained]
(see above)Matthew P. Previn
[NTC Retained]
(see above)Amanda B. Protess
[NTC Retained]
(see above)Matthew L. Riffee
[NTC Retained]
(see above)Sabrina M. Rose-Smith
Direct: 202-346-4000
[COR NTC Retained]
(see above)

Matthew S. Sheldon
Direct: 202-346-4000
[COR NTC Retained]
(see above)

Tierney E. Smith
Direct: 202-346-4000
[NTC Retained]
(see above)

Laura A. Stoll
Direct: 213-426-2500
[NTC Retained]
(see above)

W. Kyle Tayman
[NTC Retained]
(see above)

Andrew Stuart Wein
[NTC Retained]
(see above)
——————————
SERVICE Tianna Elise Baez
[NTC Not Applicable]
Consumer Financial Protection Bureau
Legal Division
1625 I ST NW
WASHINGTON, DC 20006Stephanie C. Brenowitz
[NTC Not Applicable]
Consumer Financial Protection Bureau
Office of the General Counsel
1700 G ST NW STE 509-B
WASHINGTON, DC 20552Shirley T. Chiu
[NTC Not Applicable]
Consumer Financial Protection Bureau
Office of the General Counsel
1700 G ST NW STE 509-B
WASHINGTON, DC 20552Lawrence DeMille-Wagman
[NTC Not Applicable]
U.S. Commodity Futures Trading Commission
Office of General Counsel
Firm: 202-418-5122
1155 21ST ST NW
WASHINGTON, DC 20010Atur Ravi Desai
[NTC Not Applicable]
Consumer Financial Protection Bureau
Office of the General Counsel
1700 G ST NW STE 509-B
WASHINGTON, DC 20552Scott Ray Fransen
[NTC Not Applicable]
Office of Financial Regulation
Firm: 813-218-5364
1313 N TAMPA ST STE 615
TAMPA, FL 33602Sasha Funk Granai
[NTC Not Applicable]
Attorney General’s Office
Office of Statewide Prosecution
Firm: 813-287-7960
3507 E FRONTAGE RD STE 350
TAMPA, FL 33607-7013Jean Marie Healey
[NTC Not Applicable]
Consumer Financial Protection Bureau
Office of the General Counsel
1700 G ST NW STE 509-B
WASHINGTON, DC 20552Gregory Ryan Nodler
[NTC Not Applicable]
Consumer Financial Protection Bureau
Office of the General Counsel
1700 G ST NW STE 509-B
WASHINGTON, DC 20552

Jennifer Hayes Pinder
[NTC Not Applicable]
Attorney General’s Office
Criminal Division
Firm: 813-287-7900
3507 E FRONTAGE RD STE 200
TAMPA, FL 33607

Michael Posner
[NTC Not Applicable]
Consumer Financial Protection Bureau
Office of the General Counsel
1700 G ST NW STE 509-B
WASHINGTON, DC 20552

Amanda Christine Roberson
[NTC Not Applicable]
Consumer Financial Protection Bureau
Office of the General Counsel
1700 G ST NW STE 509-B
WASHINGTON, DC 20552

James Joseph Savage
[NTC Not Applicable]
Consumer Financial Protection Bureau
Firm: 212-328-7007
140 E 45TH ST FL 4
NEW YORK, NY 10017

Jack Douglas Wilson
[NTC Not Applicable]
Consumer Financial Protection Bureau
Office of the General Counsel
1700 G ST NW STE 509-B
WASHINGTON, DC 20552

Blaine H. Winship
Direct: 850-414-3657
[NTC Not Applicable]
Office of the Attorney General
Firm: 850-414-3300
PL-01 The Capitol
TALLAHASSEE, FL 32399

08/05/2019  Open Document
11 pg, 917.09 KB		 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants Joanna Burke and John Burke on 08/02/2019. Fee Status: Fee Not Paid. No hearings to be transcribed. Awaiting Appellant’s Certificate of Interested Persons due on or before 08/19/2019 as to Appellant Joanna Burke. Awaiting Appellee’s Certificate of Interested Persons due on or before 09/03/2019 as to Appellee Ocwen Financial Corporation [Entered: 08/09/2019 01:49 PM]
08/09/2019  Open Document
3 pg, 503.46 KB		 TRANSCRIPT INFORMATION form filed by Party John Burke. No transcript is required for appeal purposes. [Entered: 08/09/2019 01:55 PM]
08/15/2019  Open Document
2 pg, 260.02 KB		 Appellate fee was paid on 08/15/2019 as to Appellants. [Entered: 08/19/2019 04:16 PM]
08/16/2019  Open Document
6 pg, 333.1 KB		 Appellant’s Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellants Joanna Burke and John Burke. [Entered: 08/21/2019 09:21 AM]
08/16/2019  Open Document
12 pg, 447.77 KB		 MOTION to request electronic filing permission (ECF) filed by Appellants Joanna Burke and John Burke. Opposition to Motion is Unknown [8858506-1] [Entered: 08/21/2019 09:27 AM]
08/21/2019  Open Document
2 pg, 16.28 KB		 Briefing Notice issued to Appellants Joanna Burke and John Burke. The appellant’s brief is due on or before 09/24/2019. The appendix is due no later than 7 days from the filing of the appellant’s brief. [Entered: 08/21/2019 10:46 AM]
08/27/2019  Open Document
7 pg, 494.65 KB		 Notice of filing: Inquiry of filing motion as to Appellants Joanna Burke and John Burke. [Entered: 08/27/2019 09:24 AM]
09/03/2019  Open Document
1 pg, 56.4 KB		 APPEARANCE of Counsel Form filed by Matthew S. Sheldon for OCN, Ocwen Loan Servicing LLC and Ocwen Mortgage Servicing Inc.. [19-13015] (ECF: Matthew Sheldon) [Entered: 09/03/2019 01:15 PM]
09/03/2019  Open Document
6 pg, 120.53 KB		 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Matthew S. Sheldon for Appellees OCN, Ocwen Loan Servicing LLC and Ocwen Mortgage Servicing Inc.. On the same day the CIP is served, the party filing it must also complete the court’s web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court’s website. See 11th Cir. R. 26.1-2(b). [19-13015] (ECF: Matthew Sheldon) [Entered: 09/03/2019 01:33 PM]
09/05/2019  Open Document
3 pg, 154.23 KB		 ORDER: Appellants’ motion to allow Appellant John Burke permission to submit documents through the Court’s electronic case filing system in this appeal is GRANTED, and Mr. Burke may submit documents through the Court’s electronic case filing system in this appeal. Mr. Burke is directed to sign up for CM/ECF access within twenty-one (21) days of the date of this order, and Mr. Burke must notify this Court’s Clerk’s Office once he has registered. Appellants are still required to file the requisite number of paper copies of any briefs. See 11th Cir. R. 31-3 (“Use of the ECF system does not modify the requirement that counsel must provide to the court seven paper copies of a brief.”). [8858506-2] AJ [Entered: 09/05/2019 03:27 PM]
09/09/2019  Open Document
11 pg, 191.5 KB		 MOTION for extension of time to file appellant’s brief to 10/24/2019 filed by John Burke. Motion is Unopposed. [8874195-1] [19-13015]–[Edited 09/09/2019 by BWH] (ECF: John Burke) [Entered: 09/09/2019 01:03 PM]
09/12/2019  Open Document
3 pg, 194.9 KB		 ORDER: Motion for extension to file appellant brief filed by Appellant John Burke is GRANTED. [8874195-2] Appellants brief due on 10/24/2019, with the appendix due seven days from the filing of the brief. BBM [Entered: 09/12/2019 12:19 PM]
10/07/2019  Open Document
74 pg, 745.23 KB		 MOTION to take judicial notice filed by John Burke. Opposition to Motion is Unknown. [8899158-1] [19-13015] (ECF: John Burke) [Entered: 10/07/2019 07:57 AM]
10/07/2019  Open Document
14 pg, 230.89 KB		 MOTION to stay lower court proceedings filed by John Burke. Opposition to Motion is Unknown. [8899164-1] [19-13015] (ECF: John Burke) [Entered: 10/07/2019 08:01 AM]
10/15/2019  Open Document
15 pg, 232.22 KB		 TIME SENSITIVE MOTION to stay further appellate proceedings filed by John Burke. Opposition to Motion is Unknown. [8905974-1] [19-13015] (ECF: John Burke) [Entered: 10/13/2019 04:59 PM]
10/16/2019  Open Document
1 pg, 57.35 KB		 APPEARANCE of Counsel Form filed by Sabrina M. Rose-Smith for OCN, Ocwen Loan Servicing LLC and Ocwen Mortgage Servicing Inc.. [19-13015] (ECF: Sabrina Rose-Smith) [Entered: 10/16/2019 12:58 PM]
10/17/2019  Open Document
1 pg, 39.85 KB		 APPEARANCE of Counsel Form filed by Bernard Barrett for Consumer Financial Protection Bureau [19-13015] (ECF: Bernard Barrett) [Entered: 10/17/2019 12:42 PM]
10/21/2019  Open Document
14 pg, 216.44 KB		 EMERGENCY MOTION to stay further appellate proceedings filed by John Burke. Opposition to Motion is Unknown. [8911198-1] [19-13015] (ECF: John Burke) [Entered: 10/20/2019 08:01 PM]
10/24/2019 *STRICKEN* Appellant’s brief filed by John Burke. [19-13015]–[Edited 11/19/2019 by BWH] (ECF: John Burke) [Entered: 10/24/2019 02:43 PM]
10/24/2019 *STRICKEN* Appendix filed [1 volume VOLUMES] by Appellant John Burke. [19-13015]–[Edited 11/19/2019 by BWH] (ECF: John Burke) [Entered: 10/24/2019 02:51 PM]
10/25/2019  Open Document
2 pg, 5.25 KB		 ORDER: Appellants’ motions to stay further appellate proceedings until the matter of the CFPB’s Constitutionality is answered by the U.S. Supreme Court are DENIED. Appellants’ alternative request for a stay of (90) days is GRANTED. Appellants’ brief is due January 27, 2020. [8905974-2] BBM [Entered: 10/25/2019 02:39 PM]
11/04/2019 Notice of deficient Brief filed by John Burke. Please forward paper copies of brief and appendix immediately. See 11th Circ. R. 31-3. [Entered: 11/04/2019 04:32 PM]
11/04/2019  Open Document
2 pg, 18.08 KB		 Per phone call with Brad Holland (tel: 404-335-6181) and this Courts Order; Appellants alternative request for a stay of (90) days is GRANTED. Appellants brief is due January 27, 2020. Burkes will refile (deficient) brief on or before said date filed by Party John Burke. [19-13015] (ECF: John Burke) [Entered: 11/04/2019 07:27 PM]
11/07/2019  Open Document
13 pg, 221.73 KB		 MOTION for reconsideration of single judge’s order entered on 10/25/2019 filed by John Burke. Opposition to Motion is Unknown. [8927320-1] [19-13015] (ECF: John Burke) [Entered: 11/07/2019 12:13 PM]
11/18/2019  Open Document
1 pg, 6.3 KB		 ORDER: Appellants’ “Motion to Stay Lower Court Proceedings” is DENIED.[8899164-2]; Appellants’ “Motion to Take Judicial Notice and/or Supplement the Record” is DENIED. [8899158-2] CRW, BBM and JP [Entered: 11/18/2019 12:25 PM]
11/19/2019  Open Document
2 pg, 90.66 KB		 ORDER: Appellants’ “Motion for Reconsideration to Stay Proceedings” is DENIED. On November 4, 2019, Appellants indicated in a CM/ECF docket entry that they intend to re-file their initial brief by January 27, 2020 in accordance with this Court’s October 25, 2019 order. Accordingly, Appellants’ initial brief and appendix, each filed on October 24, 2019, are STRICKEN. Appellants may file their initial brief by January 27, 2020, with the appendix due 7 days after the filing of the initial brief. [8927320-2]; BBM and JP [Entered: 11/19/2019 10:32 AM]
01/27/2020  Open Document
76 pg, 572.27 KB		 Appellant’s brief filed by John Burke. [19-13015] (ECF: John Burke) [Entered: 01/26/2020 02:41 PM]
01/27/2020  Open Document
211 pg, 5.77 MB		 Appendix filed [1 VOLUMES] by Appellant John Burke. [19-13015] (ECF: John Burke) [Entered: 01/26/2020 02:50 PM]
01/28/2020 ***SEALED BY ORDER OF THE COURT dated 3/6/2020***TIME SENSITIVE MOTION for recusal filed by John Burke. Opposition to Motion is Unknown. [8992909-1] [19-13015]–[Edited 03/06/2020 by BWH] (ECF: John Burke) [Entered: 01/28/2020 12:06 AM]
02/07/2020 Notice of deficient Brief and Appendix filed by John Burke. The paper copies of the Brief and Appendix have not been received. See 11th Cir. R. 31-3. Please send paper copies immediately. [Entered: 02/07/2020 09:00 AM]
02/07/2020  Open Document
13 pg, 264.85 KB		 TIME SENSITIVE MOTION 14 day extension of time to file initial brief and appendix (4 volumes) filed by John Burke. Opposition to Motion is Unknown. [9003453-1] [19-13015] (ECF: John Burke) [Entered: 02/07/2020 09:42 AM]
02/07/2020  Open Document
14 pg, 299.22 KB		 Notice of receipt: TIME SENSITIVE MOTION 14 day extension of time to file initial brief and appendix (4 volumes) as to Appellants Joanna Burke and John Burke. [Entered: 02/07/2020 11:15 AM]
02/18/2020 Received paper copies of EBrief filed by Appellant John Burke. [Entered: 02/19/2020 10:16 AM]
02/18/2020 Received paper copies of EAppendix filed by Appellant John Burke. 4 VOLUMES – 2 COPIES [Entered: 02/19/2020 10:25 AM]
02/19/2020  Open Document
1 pg, 12.33 KB		 Public Communication: Appellees’ briefs are due on February 26, 2020. [Entered: 02/19/2020 11:49 AM]
02/21/2020  Open Document
1 pg, 6 KB		 ORDER: “Appellants Burkes’ Motion to Disqualify Judge Jill A. Pryor” is DENIED. [8992909-2] JP [Entered: 02/21/2020 02:17 PM]
02/25/2020  Open Document
8 pg, 170.68 KB		 TIME SENSITIVE MOTION for extension of time to file appellee’s brief to 03/11/2020 filed by Ocwen Mortgage Servicing Inc., Ocwen Loan Servicing LLC and OCN. Motion is Unopposed. [9017598-1] [19-13015] (ECF: Matthew Sheldon) [Entered: 02/25/2020 11:28 AM]
02/25/2020 Over the phone extension granted by clerk as to Attorney Bernard John Barrett, Jr. for Appellee Consumer Financial Protection Bureau. Appellee’s Brief due on 03/11/2020 as to Appellee Consumer Financial Protection Bureau.. [Entered: 02/25/2020 11:57 AM]
02/25/2020  Open Document
1 pg, 14.42 KB		 ORDER: Motion for extension to file appellee brief filed by Appellees Ocwen Loan Servicing LLC, OCN and Ocwen Mortgage Servicing Inc. is GRANTED by clerk. [9017598-2] Appellees brief due on 03/11/2020. [Entered: 02/25/2020 12:19 PM]
03/06/2020  Open Document
2 pg, 5.31 KB		 ORDER: The Clerk’s Office is DIRECTED to seal “Appellants Burkes’ Motion to Disqualify Judge Jill A. Pryor.” ENTERED FOR THE COURT – BY DIRECTION [Entered: 03/06/2020 09:36 AM]
03/09/2020  Open Document
15 pg, 236.84 KB		 MOTION to unseal filed by John Burke. Opposition to Motion is Unknown. [9028354-1] [19-13015] (ECF: John Burke) [Entered: 03/07/2020 04:08 PM]
03/11/2020  Open Document
8 pg, 114.41 KB		 Certificate of Interested Persons and Corporate Disclosure Statement filed by. On the same day the CIP is served, the party filing it must also complete the court’s web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court’s website. See 11th Cir. R. 26.1-2(b). [19-13015] (ECF: Bernard Barrett) [Entered: 03/11/2020 03:44 PM]
03/11/2020  Open Document
37 pg, 203.33 KB		 Appellee’s Brief filed by Appellee Consumer Financial Protection Bureau. [19-13015] (ECF: Bernard Barrett) [Entered: 03/11/2020 04:33 PM]
03/11/2020  Open Document
1 pg, 54.52 KB		 APPEARANCE of Counsel Form filed by Edwina Clarke for OCN, Ocwen Loan Servicing LLC and Ocwen Mortgage Servicing Inc. [19-13015] (ECF: Edwina Clarke) [Entered: 03/11/2020 06:43 PM]
03/11/2020  Open Document
37 pg, 237.36 KB		 Appellee’s Brief filed by Appellees OCN, Ocwen Loan Servicing LLC and Ocwen Mortgage Servicing Inc.. [19-13015] (ECF: Sabrina Rose-Smith) [Entered: 03/11/2020 06:58 PM]
03/13/2020 Received paper copies of EBrief filed by Appellees OCN, Ocwen Loan Servicing LLC and Ocwen Mortgage Servicing Inc.. [Entered: 03/13/2020 10:41 AM]
03/13/2020 Received paper copies of EBrief filed by Appellee Consumer Financial Protection Bureau. [Entered: 03/16/2020 07:42 AM]
03/18/2020  Open Document
393 pg, 4.83 MB		 Supplemental Appendix [2 VOLUMES] filed by Appellees Ocwen Mortgage Servicing Inc., Ocwen Loan Servicing LLC and OCN. [19-13015] (ECF: Sabrina Rose-Smith) [Entered: 03/18/2020 10:09 AM]
03/19/2020 Received paper copies of EAppendix filed by Appellees OCN, Ocwen Loan Servicing LLC and Ocwen Mortgage Servicing Inc.. 2 VOLUMES – 3 COPIES [Entered: 03/23/2020 03:52 PM]
03/23/2020 Over the phone extension granted by clerk as to Party John Burke. Updated Reply Brief. Due on 04/29/2020 as to Appellant John Burke. [Entered: 03/23/2020 01:02 PM]
03/31/2020  Open Document
1 pg, 6.04 KB		 ORDER: Appellants’ “Motion to Unseal” is DENIED. [9028354-2] ENTERED FOR THE COURT – BY DIRECTION [Entered: 03/31/2020 03:27 PM]
04/17/2020  Open Document
15 pg, 344.59 KB		 MOTION for extension of time to file reply brief to 05/29/2020 filed by John Burke. Opposition to Motion is Unknown. [9064430-1] [19-13015]–[Edited 04/17/2020 by BWH] (ECF: John Burke) [Entered: 04/17/2020 10:24 AM]
04/20/2020  Open Document
2 pg, 5.04 KB		 ORDER: The motion for extension of time to and including May 29, 2020 in which to file Appellants’ reply brief is DENIED. [9064430-2] CRW [Entered: 04/20/2020 09:34 AM]
04/24/2020  Open Document
13 pg, 175.9 KB		 TIME SENSITIVE MOTION to stay the briefing schedule filed by John Burke. Opposition to Motion is Unknown. [9070402-1] [19-13015] (ECF: John Burke) [Entered: 04/24/2020 12:49 PM]
04/28/2020  Open Document
2 pg, 5.89 KB		 ORDER: Appellants’ motions for stay is DENIED. Appellants request for an extension of time is DENIED. Appellants’ reply brief is due April 29, 2020. [9070402-2] CRW [Entered: 04/28/2020 10:08 AM]
04/29/2020  Open Document
98 pg, 1.01 MB		 ***DOCUMENT FILED WITHOUT LEAVE OF THE COURT***Reply Brief filed by Appellant John Burke. [19-13015]–[Edited 05/28/2020 by BWH]–[Edited 06/23/2020 by BWH] (ECF: John Burke) [Entered: 04/29/2020 03:56 PM]
04/29/2020  Open Document
2 pg, 16.55 KB		 Notice of deficient Reply brief filed by Party John Burke.Deficiencies: Pursuant to 11th Cir. R. 28-1, IOP 2, You are only allowed to file One (1) Reply Brief. (See below). “One Attorney, One Brief”. Unless otherwise directed by the court, an attorney representing more than one party in an appeal may only file one principal brief (and one reply brief, if authorized), which will include argument as to all of the parties represented by that attorney in that appeal, and one (combined) appendix. A single party responding to more than one brief, or represented by more than one attorney, is similarly bound. [Entered: 04/29/2020 04:51 PM]
04/30/2020  Open Document
9 pg, 150.95 KB		 Notice of inability to comply with the paper copy requirement due to COVID-19 filed by Party John Burke. Paper copies will be submitted at a future date established by the Court. [19-13015] (ECF: John Burke) [Entered: 04/30/2020 07:05 AM]
05/06/2020  Open Document
33 pg, 700.66 KB		 SUPPLEMENTAL Appendix filed [1 VOLUMES] by Appellant John Burke. [19-13015] (ECF: John Burke) [Entered: 05/06/2020 12:35 PM]
05/18/2020  Open Document
27 pg, 291.04 KB		 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  Open Document
11 pg, 266.1 KB		 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  Open Document
8 pg, 400.71 KB		 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  Open Document
42 pg, 1.06 MB		 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  Open Document
9 pg, 150.51 KB		 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  Open Document
39 pg, 388.81 KB		 Reply Brief filed by Appellant John Burke. [19-13015] (ECF: John Burke) [Entered: 06/10/2020 11:34 PM]
06/17/2020  Open Document
96 pg, 801.78 KB		 Appendix filed [1 VOLUMES] by Appellant John Burke. [19-13015] (ECF: John Burke) [Entered: 06/17/2020 02:28 PM]
06/22/2020  Open Document
11 pg, 124.62 KB		 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  Open Document
2 pg, 211.9 KB		 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]
06/26/2020  Open Document
16 pg, 220.84 KB		 TIME SENSITIVE MOTION for reconsideration of single judge’s order entered on 06/25/2020 filed by John Burke. Opposition to Motion is Unknown. [9122190-1] [19-13015] (ECF: John Burke) [Entered: 06/26/2020 07:21 AM]
07/02/2020  Open Document
2 pg, 156.24 KB		 Re Marra, Kenneth Complaint filed by Party John Burke. [19-13015] (ECF: John Burke) [Entered: 07/02/2020 07:13 AM]
07/06/2020  Open Document
9 pg, 151.49 KB		 MOTION for reconsideration of single judge’s order entered on 06/25/2020 filed by John Burke. Opposition to Motion is Unknown. [9128556-1] [19-13015] (ECF: John Burke) [Entered: 07/05/2020 11:27 PM]
07/10/2020 Notice of deficient Appearance of Counsel filed by John Burke. The required paper copies have not been received. Please promptly submit the paper copies OR file with this court a Notice of Inability to Submit Paper Copies due to COVID-19. [Entered: 07/10/2020 12:33 PM]
07/14/2020  Open Document
2 pg, 194.81 KB		 Appendix filed [1 VOLUMES] by Appellant John Burke. [19-13015] (ECF: John Burke) [Entered: 07/14/2020 04:01 PM]
07/22/2020  Open Document
1 pg, 176.33 KB		 ORDER: The June 26, 2020 “Appellant Burkes’ Motion for Reconsideration Re Motion to Clarify, In Part, Regarding CIP” and the July 6, 2020 “Appellant Burkes’ Motion for Reconsideration Re Motion to Clarify, In Part, Regarding 3 Briefs” are DENIED.[9128556-2] [9122190-2] AJ and ELB [Entered: 07/22/2020 03:30 PM]
08/04/2020  Open Document
11 pg, 159.18 KB		 MOTION for reconsideration of a panel order CONSTRUED AS Motion for clarification entered on 07/22/2020 filed by John Burke. Motion is Opposed. [9154698-1] [19-13015]–[Edited 08/05/2020 by BWH] (ECF: John Burke) [Entered: 08/04/2020 04:29 PM]
08/06/2020  Open Document
69 pg, 1.1 MB		 Letter to Chief Justice William Pryor re Burkes Judicial Complaint against Judge Kenneth Marra filed by Party John Burke. [19-13015] (ECF: John Burke) [Entered: 08/06/2020 10:26 PM]
08/11/2020 Notice of deficient Brief filed by John Burke. The required paper copies have not been received. Please promptly submit the paper copies OR file with this court a Notice of Inability to Submit Paper Copies due to COVID-19. [Entered: 08/11/2020 12:35 PM]
08/19/2020  Open Document
1 pg, 148.4 KB		 Notice of inability to comply with the paper copy requirement due to COVID-19 filed by Appellant John Burke. [19-13015]–[Edited 08/20/2020 by BWH] (ECF: John Burke) [Entered: 08/19/2020 02:38 PM]
09/02/2020  Open Document
24 pg, 1.06 MB		 MOTION to take judicial notice filed by John Burke. Motion is Opposed. [9178765-1] [19-13015] (ECF: John Burke) [Entered: 09/02/2020 01:32 PM]
09/02/2020  Open Document
10 pg, 153.21 KB		 MOTION Answers to pending motions. filed by John Burke. Motion is Opposed. [9178771-1] [19-13015] (ECF: John Burke) [Entered: 09/02/2020 01:36 PM]

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 QuestionDate 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 PlaintiffOffice of the Attorney General
State of Florida, Department of Legal Affairsrepresented byBlaine 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 PlaintiffOffice of Financial Regulation
State of Florida, Division of Consumer Financerepresented byJennifer 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 PlaintiffRobynne Fauley
TERMINATED: 09/27/2018represented byRobynne Fauley
12125 SE Laughing Water
Sandy, OR 97055
PRO SE
Intervenor PlaintiffDenise Subramaniam
TERMINATED: 09/27/2018represented byDenise Subramaniam
13865 SW Walker Road
Beaverton, OR 97005
PRO SE
V.DefendantOcwen Financial Corporation
a Florida corporationrepresented byBridget 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
DefendantOCWEN Loan Servicing LLC
a Delaware limited liability companyrepresented byBridget 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
DefendantOcwen Mortgage Servicing Inc.
a U. S. Virgin Islands corporationrepresented byBridget 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
DefendantPHH Mortgage Corporationrepresented byAndrew 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)

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Judge Elizabeth Lee ‘Liz’ Branch’s Order Regarding the Rules Pertaining to the CFPB’s Certificate of Interested Persons is Scandalous
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