U.S. District CourtMiddle District of Florida (Ft. Myers)CIVIL DOCKET FOR CASE #: 2:11-cv JES-UAM

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1 U.S. District CourtMiddle District of Florida (Ft. Myers)CIVIL DOCKET FOR CASE #: :-cv-7-jes-uam Luft v. Citigroup Global Markets Realty Corporation et al Assigned to: Judge John E. Steele Referred to: Magistrate Judge Unassigned Magistrate Demand: $88, Cause: 8:fd Diversity-Breach of Fiduciary Duty Plaintiff Carrie Luft V. Citigroup Global Markets Realty Corporation Citi Property Holdings, Inc. formerly known as

2 Liquidation Properties Accredited Home Lenders, Inc. TERMINATED: 5/4/ Mortgage Electronic Registration Systems, Inc. Lone Star Funds, Inc. Mark H. Muller Esq. Mark H. Muller, P.A. Danielle Spradley Esq. Michael D'Onofrio Esq. Ben-Ezra & Katz, P.A. American Home Mortgage Servicing, Inc.

3 Citigroup Global Markets Inc. Citigroup Home Mortgage Trust 7-AHL Liquidation Properties, Inc. Accredited Home Lenders Holding Co. as successor in interest to Accredited Home Lenders, Inc. John and Jane Does - Date Filed # Docket Text /9/ VERIFIED COMPLAINT FOR DAMAGES against Citi Property Hold number FtM56) filed by Carrie Luft. (Attachments: #() Exhibit, /9/ NOTICE of Lis Pendens by Carrie Luft. (drn) (Entered: //) // STANDING ORDER: Filing of documents that exceed twenty-five page /6/ 4 RELATED CASE ORDER AND NOTICE of designation under Local R /6/. (LMH) (Entered: /6/) /6/ 5 INTERESTED PERSONS ORDER. Certificate of interested persons an /6/) /9/ 6 NOTICE of Appearance by Mark H. Muller on behalf of Citi Property H /9/ 7 MOTION to dismiss Complaint and Incorporated Memorandum of Law Mortgage, # Exhibit Foreclosure Docket, # Exhibit Answer & Affirm, Pages 4-9), # 6 Exhibit Amendment to Motion for Leave to Add Af Hearing Transcript, # 9 Exhibit Recorded Assignment of Mortgage, #

4 Exhibit Certificate of Title, # 4 Exhibit Second District Court of Appea /4/ 8 NOTICE of pendency of related cases re 4 Related case order and notice /4/ 9 CERTIFICATE of interested persons and corporate disclosure statemen /4/ /7/ // 4/6/ 4/9/ 4 4// 5 5/7/ 6 5/8/ 7 5/8/ 8 5/5/ INTERESTED PERSONS ORDER as to Citigroup Global Markets Rea by /7/. Signed by All Divisional Judges on /4/. (drn) (Ente NOTICE of pendency of related cases re 4 Related case order and notice Corporation. Related case(s): yes (Muller, Mark) (Entered: /7/) CERTIFICATE of interested persons and corporate disclosure statemen (Muller, Mark) (Entered: //) ORDER that plaintiff shall file a responsive brief to 7 MOTION to dism brief is filed, the Court will proceed on the merits without the benefit of RESPONSE TO APRIL 5, ORDER and MOTION for extension o C)(drn) (Entered: 4//) ORDER granting in part 4 Response to April 5, Order and Motio a motion to amend the complaint. If the Plaintiff fails to do so, the Cour Magistrate Judge Sheri Polster Chappell on 4//. (LMH) (Entered EMERGENCY REQUEST for additional time to file motion for leave to by Carrie Luft. (Attachments: #() Exhibits)(drn) (Entered: 5/8/) ENDORSED ORDER granting 6 Plaintiff's Emergency Request for Ad finds good cause to allow Plaintiff up to and including May 5,, to emergency by this Court and will not be treated as such in the future. Sig RESPONSE in opposition re 6 MOTION for extension of time to file d (Entered: 5/8/) CARRIE LUFT'S THIRD verified request for additional time to file mo deadline set on 5/7/ after first extension on 4// by Carrie Luft. (A

5 5/9/ 9 5// 6/5/ 6/5/ 6// 4 6/6/ 5 6/6/ 6 7// 7 7// 8 7// 9 /6/ RESPONSE to motion re 4 MOTION to extend time to, 6 MOTION f Property Holdings, Inc., Citigroup Global Markets Realty Corporation. ( RESPONSE in opposition re MOTION for extension of time to file d (Entered: 5//) ORDER granting Motion for extension of time to file. The plaintiff s Magistrate Judge Sheri Polster Chappell on 6/5/. (kma) (Entered: MOTION for leave to amend together with proposed first amended com Exhibits to proposed First Amended Complaint)(drn) (Entered: 6/9/ RESPONSE in opposition re MOTION to amend/correct Complain 6//) ORDER granting in part and denying in part motion to amend/correc request to allow the plaintiff to perpetuate depositions is denied. Plaintif request to allow the plaintiff to file her first amended motion is granted. (, attachment ) as a separate docket entry. Signed by Magistrate Jud FIRST AMENDED COMPLAINT against Citi Property Holdings, Inc., Registration Systems, Inc., Lone Star Funds, Inc. filed by Carrie Luft. R MOTION to dismiss First Amended Complaint, MOTION to Dismiss fo Mark) (Entered: 7//) MOTION for miscellaneous relief, specifically Discharge Notice of Lis 7//) PLAINTIFFS' opposition to defendant's Citigroup Global Markets Realt Complaint MOTION to Dismiss for Lack of Jurisdiction filed by Carrie OPINION AND ORDER granting 7 Motion to Dismiss First Amended Complaint within Twenty One () days of this Opinion and Order. Den

6 /6/ /5/ /6/ 4// 4 5/4/ 5 5/8/ 6 5/9/ 7 6/4/ 8 6/7/ 9 6// 4 6/4/ 4 John E. Steele on /6/. (AAA) (Entered: /6/) NOTICE of change of address by Carrie Luft. (drn) (Attachment(s) #() MOTION for miscellaneous relief, specifically for clarification of /6/ #() Exhibit A)(drn) (Entered: /6/) MEMORANDUM in opposition re Motion for Miscellaneous ReliefM Corporation. (Muller, Mark) (Entered: /6/) OPINION AND ORDER granting Motion for Clarification of Januar clarified in the Opinion and Order. Plaintiff shall file a Second Amended 4, will result in the dismissal of this case without further notice. S SECOND AMENDED COMPLAINT against Mark H. Muller, Mark H. Inc., Citigroup Global Markets Inc., Citigroup Home Mortgage, Liquida document: 6 Amended Complaint filed by Carrie Luft, Complaint fil MOTION to dismiss for failure to state a claim Plaintiff's Second Amend #5) by Citi Property Holdings, Inc., Citigroup Global Markets Realty C (Entered: 5/8/) Case reassigned to Unassigned Magistrate pursuant to :-mc--ftm- (kma) (Entered: 5/9/) MOTION to extend time until 7// to file motion to disqualify Mark discovery by Carrie Luft. (Attachments: #() Exhibit A, #() Exhibit B, NOTICE by Citi Property Holdings, Inc., Citigroup Global Markets Rea extend time to 7// (Muller, Mark) (Entered: 6/7/) MEMORANDUM in opposition re 8 Motion to extend time filed by C Bellesheim)(Muller, Mark) (Entered: 6//) NOTICE of change of address by Carrie Luft. (drn) (Entered: 6/4/

7 6/4/ 4 6/4/ 4 MOTION for miscellaneous relief, specifically Plaintiff's Rule (d) mo expert affidavits by Carrie Luft. (drn) Motions referred to Unassigned M RESPONSE to Motion re 4 MOTION for miscellaneous relief, specific by Citi Property Holdings, Inc., Citigroup Global Markets Realty Corpo PACER Service Center Transaction Receipt PACER Login: Description: Billable Pages: as8456 Docket Report 6/7/ :9:6 Client Code: Search Criteria: 5 Cost:.5 :-cv-7-jes-uam