The United States of America v. Mynatt et al
| Florida Southern District Court | |
| Judge: | Darrin P Gayles |
| Case #: | 0:14-cv-62374 |
| Nature of Suit | 220 Real Property - Foreclosure |
| Cause | 12:1441 Federal Mortgage Foreclosure |
| Case Filed: | Oct 16, 2014 |
| Terminated: | Jan 29, 2015 |
| Last checked: Saturday May 09, 2015 12:51 AM EDT |
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Defendant
Asset Acceptance LLC
28405 Van Dyke
Warren, MI 48093 |
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Defendant
Citibank
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Defendant
J.P. Morgan Chase Bank
416 West Jefferson Floor L1
Louisville, KY 40202 |
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Defendant
Harold E Mynatt
13521 SW 9th Court
Davie, FL 33325 |
Represented By
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Defendant
Tori J Tanner
2813 NE 21st Ave.
Ft. Lauderdale, FL 33306 |
Represented By
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Defendant
Zachery C Tanner
2813 NE 21st Ave.
Ft. Lauderdale, FL 33306 |
Represented By
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Mediator
Robert A. Lazenby
Florida Mediation Group 19th Floor 44 West Flagler Street 19th Floor
Miami, FL 33143 |
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Plaintiff
The United States of America
The US Attorney for the Southern District of Florida Room 7221 409 3rd Street SW
Washington, DC 20416 |
Represented By
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| Docket last updated: 9 hours ago |
| Wednesday, July 15, 2015 | ||
| 42 | 42
order
Order on Motion to Reopen Case
Wed 07/15 10:46 AM
ENDORSED ORDER denying as moot34 Motion to Reopen Case. Signed by Judge Darrin P. Gayles (DPG) |
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| Friday, June 19, 2015 | ||
| 41 | 41
order
Order
Mon 06/22 7:10 AM
FINAL ORDER of Dismissal re40 Stipulation of Dismissal filed by The United States of America; Dismissing Cause with prejudice; Closing Case. Signed by Judge Darrin P. Gayles on 6/19/2015. (ls) |
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| 40 | 40
misc
Stipulation of Dismissal
Fri 06/19 1:58 PM
STIPULATION of Dismissal with prejudice by Defendants and by The United States of America(Treanor, T. C.) |
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Att: 1
Text of Proposed Order
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| Tuesday, May 26, 2015 | ||
| 39 | 39
order
Order on Motion to Continue
Tue 05/26 11:26 AM
ENDORSED ORDER granting38 Motion to Continue. The parties shall conduct a settlement conference before Magistrate Judge William Turnoff on or before June 29, 2015, in accordance with Judge Turnoff's availability. If the parties reach settlement before, then they are instructed to notify the Court immediately. Signed by Judge Darrin P. Gayles on 5/26/2015. (alt) |
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| Friday, May 22, 2015 | ||
| 38 | 38
motion
Continue
Fri 05/22 1:32 PM
Joint MOTION to Continue Mediation by The United States of America. Responses due by 6/8/2015(Treanor, T. C.) |
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Att: 1
Text of Proposed Order
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| Friday, May 01, 2015 | ||
| 37 | 37
minutes
Status Conference
Fri 05/01 10:58 AM
Corrected Paperless Minute Entry for proceedings held before Judge Darrin P. Gayles: Status Conference held on 4/15/2015. This Entry vacates D.E. 36 . Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov (alt) |
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| Thursday, April 30, 2015 | ||
| 36 | 36
minutes
Status Conference
Thu 04/30 6:33 PM
Paperless Minute Entry for proceedings held before Judge Darrin P. Gayles: Status Conference held on 4/30/2015. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov (alt) |
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| Tuesday, April 07, 2015 | ||
| 35 | 35
order
Order Setting Status Conference
Tue 04/07 10:59 AM
ENDORSED ORDER Setting Status Conference: Status Conference Re: D.E.34 Motion to Reopen Case, set for 4/15/2015 09:30 AM in Miami Division before Judge Darrin P. Gayles. Signed by Judge Darrin P. Gayles on 4/7/2015. (alt) |
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| Tuesday, March 31, 2015 | ||
| 34 | 34
motion
Reopen Case
Tue 03/31 9:50 AM
MOTION to Reopen Case by The United States of America.(Treanor, T. C.) |
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Att: 1
Text of Proposed Order
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| Thursday, January 29, 2015 | ||
| 33 | 33
order
Administrative Order
Thu 01/29 11:51 AM
NOTICE of Court Practice Upon Notice of Settlement and Order Closing Case. Signed by Judge Darrin P. Gayles on 1/29/2015. (ail) |
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| Wednesday, January 28, 2015 | ||
| 32 | 32
notice
Notice of Settlement
Wed 01/28 4:25 PM
NOTICE of Settlement Pending by The United States of America (Treanor, T. C.) |
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| Thursday, January 22, 2015 | ||
| 31 | 31
motion
Continue
Thu 01/22 1:53 PM
Joint MOTION to Continue Proceedings by The United States of America. Responses due by 2/9/2015(Treanor, T. C.) |
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Att: 1
Text of Proposed Order
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| 30 | 30
order
Order Setting Status Conference
Thu 01/22 10:35 AM
ENDORSED ORDER Setting Status Conference: THIS CAUSE comes before the Court sua sponte.THIS CAUSE is hereby set for a status conference before the undersigned on Thursday, February 5, 2015, at 9:30 A.M. The parties shall prepare and file a joint scheduling report, as required by Local Rule 16.1, by Friday, January 30, 2015. On or before Friday, January 30, 2015, the parties, including governmental parties, shall file Certificates of Interested Parties and Corporate Disclosure Statements that contain a complete list of persons, associated persons, firms, partnerships, and/or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. Failure to comply with this Order shall be grounds for dismissal. Status Conference Re: Scheduling/Deadlines/Procedural Matters set for 2/5/2015 09:30 AM in Miami Division before Judge Darrin P. Gayles. Signed by Judge Darrin P. Gayles (alt) |
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| Tuesday, January 13, 2015 | ||
| 29 | 29
notice
Clerks Notice of Docket Correction and Instruction to Filer - Attorney
Tue 01/13 4:41 PM
Clerks Notice to Filer re27 Answer to Complaint. Attorney Did Not Associate Themselves ; ERROR - Filing attorney neglected to associate themselves to the case. The Clerk has added the attorney to the case. It is not necessary to refile this document future filings must comply with the CM/ECF Administrative Procedures and Local Rules by filing a Notice of Attorney Appearance and linking themselves to the case. (asl) |
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| 28 | 28
adr
Mediation Report
Tue 01/13 2:30 PM
FINAL MEDIATION REPORT by Bob Lazenby. Disposition: Adjourned.(Nicholson, Allene) |
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| 27 | 27
answer
Answer to Complaint
Tue 01/13 3:09 AM
ANSWER to Complaint by Harold E Mynatt. (Braun, David) |
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| Tuesday, January 06, 2015 | ||
| 26 | 26
order
Order on Motion for Extension of Time to File Response/Reply/Answer
Tue 01/06 2:23 PM
ENDORSED ORDER granting24 Motion for Extension of Time to File Response/Answer to a Complaint. Defendants Tori Tanner and Zachery Tanner shall each file responsive pleadings on or before January 15, 2015. Signed by Judge Darrin P. Gayles on 1/6/2015. (alt) |
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| Monday, January 05, 2015 | ||
| 25 | 25
order
Clerks Notice of Noncompliance re: Failure to Electronically File
Tue 01/06 10:38 AM
Clerks Notice of Noncompliance of24 MOTION for Extension of Time to File Response/Reply/Answer as to1 Complaint, re: Failure to Electronically File Document(s). Pursuant to Administrative Order 2006-24 and the CM/ECF Administrative Procedures, electronic filing is mandatory for attorneys admitted to practice in this Court unless otherwise noted in the Administrative Procedures. It is not necessary to re-file this document but future filings must comply with the CM/ECF Administrative Procedures. (cbr) |
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| 24 | 24
motion
Extension of Time to File Response/Reply/Answer
Tue 01/06 10:23 AM
MOTION for Extension of Time to File Response/Reply/Answer as to1 Complaint, by Tori J Tanner, Zachery C Tanner. (cbr) |
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| Thursday, December 18, 2014 | ||
| 23 | 23
adr
Notice of Mediation Hearing
Thu 12/18 1:37 PM
Notice of Mediation Hearing before Mediator, Robert A. Lazenby filed by Robert A. Lazenby. Mediation Hearing set for 1/9/2015 10:00 AM (Nicholson, Allene) |
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| Wednesday, December 10, 2014 | ||
| 22 | 22
order
Order on Motion for Extension of Time to Answer RE: Complaints
Wed 12/10 3:57 PM
ORDER granting20 Motion for Extension of Time to Answer RE: Complaint. Defendant Harold E Mynatt shall file a responsive pleading on or before 1/12/2015. Signed by Judge Darrin P. Gayles on 12/10/2014. (alt) |
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| Monday, December 08, 2014 | ||
| 21 | 21
notice
Notice of Attorney Appearance
Mon 12/08 11:49 AM
NOTICE of Attorney Appearance by David Joseph Braun on behalf of Harold E Mynatt (Braun, David) |
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| 20 | 20
motion
Extension of Time to File Answer RE: Complaints
Mon 12/08 11:45 AM
Agreed MOTION for Extension of Time to File Answer RE: Complaints re1 Complaint, by Harold E Mynatt. Attorney David Joseph Braun added to party Harold E Mynatt(pty:dft). (Braun, David) |
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| Wednesday, December 03, 2014 | ||
| 19 | 19
order
Order on Motion for Extension of Time to Answer RE: Complaints
Wed 12/03 1:49 PM
ENDORSED ORDER granting17 Motion for Extension of Time to Answer Complaint. Defendants Tori J. Tanner and Zachery C. Tanner shall file responsive pleadings on or before January 5, 2015. No further continuances will be granted. Signed by Judge Darrin P. Gayles (DPG) |
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| Tuesday, December 02, 2014 | ||
| 18 | 18
order
Order on Motion for Clerks Entry of Default
Tue 12/02 1:35 PM
ORDER by Clerk of Entry of Default re16 Motion for Clerks Entry of Default as to J.P. Morgan Chase Bank. Signed by DEPUTY CLERK on 12/2/2014. (cbr) |
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| Monday, December 01, 2014 | ||
| 17 | 17
motion
Extension of Time to File Answer RE: Complaints
Tue 12/02 8:22 AM
MOTION for Extension of Time to File Answer RE: Complaints re1 Complaint, by Tori J Tanner, Zachery C Tanner. (cbr) |
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| 16 | 16
motion
Clerks Entry of Default
Mon 12/01 5:40 PM
MOTION for Clerks Entry of Default as to J.P. Morgan Chase Bank by The United States of America.(Treanor, T. C.) |
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Att: 1
Text of Proposed Order
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| Monday, November 24, 2014 | ||
| 15 | 15
order
Order on Motion for Clerks Entry of Default
Mon 11/24 2:28 PM
ORDER by Clerk of Entry of Default re13 Motion for Clerks Entry of Default as to Citibank. Signed by DEPUTY CLERK on 11/24/2014. (jua) |
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| 14 | 14
order
Order on Motion for Clerks Entry of Default
Mon 11/24 2:24 PM
ORDER by Clerk of Entry of Default re13 Motion for Clerks Entry of Default as to Asset Acceptance LLC. Signed by DEPUTY CLERK on 11/24/2014. (jua) |
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| Friday, November 21, 2014 | ||
| 13 | 13
motion
Clerks Entry of Default
Fri 11/21 2:36 PM
MOTION for Clerks Entry of Default as to Asset Acceptance LLC, Citibank by The United States of America.(Treanor, T. C.) |
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Att: 1
Exhibit,
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Att: 2
Text of Proposed Order
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| Tuesday, November 18, 2014 | ||
| 12 | 12
service
Summons (Affidavit) Returned Executed
Tue 11/18 2:05 PM
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline by The United States of America. Zachery C Tanner served on 11/10/2014, answer due 12/1/2014. (Treanor, T. C.) |
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| Monday, November 17, 2014 | ||
| 11 | 11
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline by The United States of America. Tori J Tanner served on 11/10/2014, answer due 12/1/2014. (Treanor, T. C.)
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| Wednesday, November 05, 2014 | ||
| 10 | 10
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline by The United States of America. J.P. Morgan Chase Bank served on 10/30/2014, answer due 11/20/2014. (Treanor, T. C.)
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| Friday, October 31, 2014 | ||
| 9 | 9
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline by The United States of America. Harold E Mynatt served on 10/28/2014, answer due 11/18/2014. (Treanor, T. C.)
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| 8 | 8
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline by The United States of America. Asset Acceptance LLC served on 10/21/2014, answer due 11/12/2014. (Treanor, T. C.)
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| Wednesday, October 22, 2014 | ||
| 7 | 7 SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline Citibank served on 10/17/2014, answer due 11/7/2014. see DE6 for image (cbr) | |
| 6 | 6
CERTIFICATE OF SERVICE by The United States of America re1 Complaint, upon Defendant Citibank (Treanor, T. C.)
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| Thursday, October 16, 2014 | ||
| 5 | 5
NOTICE of Lis Pendens by The United States of America for property located at Broward County ; Grantees: Tori J. and Zachary C. Tanner (Treanor, T. C.)
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| 4 | 4
NOTICE of Lis Pendens by The United States of America for property located at Broward County ; Grantees: Harold E. Mynett (Treanor, T. C.)
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| 3 | 3
Summons Issued as to Asset Acceptance LLC, Citibank, J.P. Morgan Chase Bank, Harold E Mynatt, Tori J Tanner, Zachery C Tanner. (cbr)
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| 2 | 2 Judge Assignment to Judge Darrin P. Gayles (cbr) | |
| 1 | 1
COMPLAINT against All Defendants. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by The United States of America.(Treanor, T. C.)
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Exhibit D,
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Att: 5
Exhibit E,
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Att: 6
Exhibit F,
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Att: 7
Summon(s),
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Att: 8
Summon(s),
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Att: 9
Summon(s),
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Att: 10
Summon(s),
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Att: 11
Summon(s),
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Att: 12
Summon(s),
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Att: 13
Civil Cover Sheet
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