On April 17, 2024 a
Streamlined Differentiated Case Management Order
was filed
involving a dispute between
U S Bank National Association,
and
Bello, Llasel Olivera,
Florida Housing Finance Corporation,
Unknown Spouse Of Llasel Olivera Bello,
for Civil
in the District Court of Hillsborough County.
Preview
IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL
CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA
US BANK NATIONAL ASSOCIATION
Plaintiffs,
Case Number: 24-CA-003121
DIVISION D
LLASEL OLIVERA BELLO; UNKNOWN SPOUSE OF LLASEL OLIVERA BELLO; FLORIDA HOUSING
FINANCE CORPORATION
Defendants.
DIFFERENTIATED CASE MANAGEMENT ORDER
(STREAMLINED CIRCUIT CIVIL CASES FILED AFTER APRIL 30, 2021)
THIS CAUSE comes before the Court on review of Amendment 12 to Florida Supreme
Court Administrative Order AOSC20-23 (the “Supreme Court Order”). The Supreme Court
Order directs the chief judge of each circuit to issue an administrative order requiring the
presiding judge for each civil case to actively manage civil cases in accordance with a
differentiated case management process. Consistent with this requirement, the Chief Judge of
the Thirteenth Judicial Circuit issued Administrative Order S-2021-060 (the “Case Management
Plan’) on April 26, 2021.
Accordingly, it is now
FOUND, ORDERED, and ADJUDGED that:
1 Designation of Case. This case is preliminarily designated as a Streamlined civil case, as
defined by the Supreme Court Order and the Case Management Plan.
2. Plaintiff's Obligation to Serve DCM Order on All Defendants. Consistent with the Case
Management Plan, this Differentiated Case Management Order & Notice of Hearing (the
“DCM Order’) has been generated automatically upon the filing of the complaint and
will be provided to Plaintiff along with the summons. Plaintiff is DIRECTED to serve
Filed 4/18/2024 7:59:31 AM Hillsborough County Clerk of the Circuit Court
Page 1 of 5
the DCM Order on each and every named defendant in the same manner and at the same
time as the complaint itself is served.
3. Conformity with Supreme Court Order’s Directive. The deadlines established in this
DCM Order are set in conformity with the Supreme Court Order’s directive that
Streamlined civil cases be managed according to the time standards specified in Florida
Rule of General Practice and Judicial Administration 2.250(a)(1)(B).
4. Procedure for Modification of Deadlines. Counsel or any self-represented parties, or both,
may seek to modify the deadlines set forth in this order by either:
Filing a motion and setting it for hearing; or
Stipulating to new deadlines and submitting an Amended Differentiated Case
Management Order. The Amended Differentiated Case Management Order
(“Amended DCM Order’’) form is available under the “Forms” tab of the
undersigned’s page at http://www.fljud13.org. The Amended DCM Order must
include a date for a court-ordered case management conference (the “Court-
Ordered Case Management Conference”). Hearing time for the Court-Ordered
Case Management Conference should be secured on either a Uniform Motion
Calendar (“UMC”) docket or a 15-minute hearing docket.
5. Firm Trial Date to be Set by Uniform Order Setting Trial & Pretrial (Revised April 30,
2021). Consistent with the Supreme Court Order’s mandate, the deadlines set forth in
this DCM Order contemplate a projected trial date within 12 months after the filing of the
complaint. A firm trial date will be set through entry ofa separate Uniform Order Setting
Trial & Pretrial (Revised April 30, 2021) by the Court.
6. Requirement to Review and Comply with Administrative Order for Circuit Civil
Division. Counsel and any self-represented parties are DIRECTED to review and
comply with all provisions of the Thirteenth Circuit’s Administrative Order S-2021-014
(Circuit Civil Division), and any successive administrative order.
7. Certificate of Conferral for Non-Dispositive Motions.
a. When Required. Except for a motion (i) for injunctive relief; (ii) for judgment
on the pleadings; ) for summary judgment; (iv) to dismiss or to permit
maintenance of a class action; (v) to dismiss for failure to state a claim upon
which relief can be granted; or (vi) to involuntarily dismiss an action, before the
moving party or moving party’s counsel files any other motion, the party or
counsel should confer with the opposing party or opposing counsel in a good faith
effort to resolve the issues raised by the motion. The moving party or moving
party’s counsel should include in the body of the motion a statement certifying
that the moving party or moving party’s counsel has conferred with the opposing
party or opposing party’s counsel—either in person, by telephone, or by video
conferencing device—and stating whether the party or counsel agree on the
Filed 4/18/2024 7:59:31 AM Hillsborough County Clerk of the Circuit Court
Page 2 of 5
resolution of the motion. A certification to the effect that opposing party or
opposing party’s counsel was unavailable for a conference before filing a motion
should describe, with particularity, all of the efforts undertaken to accomplish
dialogue with the opposing party or opposing party’s counsel prior to filing the
subject motion.
Cancelation of Hearing/Denial of Motion Filed Without Certificate of
Conferral. Counsel and any self-represented parties should anticipate that a
hearing set on a motion that lacks such a certification will be canceled and the
motion may be denied without a hearing for failure to comply with this
requirement.
Form of Certificate of Conferral. The certificate of conferral should be
substantially in the following form:
Certificate of Conferral Prior to Filing
“I certify that prior to filing this motion, I attempted to resolve the matter by dis. ssing
the relief requested in this motion by [date and method of communication (select
one of the following: in person, telephone, or video conference)] with the
opposing party or counsel and [the opposing party or counsel did not agree to
that the motion could be resolved without the necessity ofa hearing] OR [the
opposing party or counsel did not respond and (describe with particularity all of
the efforts undertaken to accomplish dialogue with the opposing party or
opposing party’s counsel prior to filing the motion)].”
8 Discovery Provisions.
a. Fact Discovery.
All discovery must be served in time for a timely response to be received
prior to the deadline for completion of fact discovery.
il All non-expert witness depositions must occur prior to the deadline for
completion of fact discovery.
iii. Failure to timely complete discovery by the deadline for completion of
fact discovery may result in, among other things, exclusion of evidence or
other sanctions, or both.
b, Expert Discovery.
Expert disclosure must occur by the deadline indicated below.
Filed 4/18/2024 7:59:31 AM Hillsborough County Clerk of the Circuit Court
Page 3 of 5
il Contemporaneous with disclosure of each expert, the disclosing party
must provide to all other parties:
1 No less than five proposed deposition dates, all of which must be
prior to the deadline to complete expert discovery; and
For each expert;
a. Identify the expert’s area of expertise;
b, Identify the subject matter on which the expert is expected
to testify;
Summarize the substance of the facts and opinions to which
the expert is expected to testify; and
d Summarize the grounds for each opinion.
iil. The court may preclude an expert from testifying outside of the disclosed
opinions.
lv. All expert witness depositions must be conducted prior to the deadline for
completion of expert discovery.
It is the responsibility of counsel to select experts who:
1 Are prepared to make themselves available for deposition within
the expert discovery period; and
2 Are prepared to respond promptly to requests for deposition dates.
Vi. If an expert cannot be deposed prior to the deadline for completion of
expert discovery despite timely and reasonable efforts of opposing counsel
to secure deposition dates, that expert’s testimony may be excluded at
trial.
9. Deadlines. The deadlines set forth below are ESTABLISHED and will GOVERN this case
and will be strictly enforced by the Court. Counsel and any self-represented parties are
DIRECTED to review, calendar, and abide by them.
Action or Event Date
Complaint filing date. 04/17/2024
Deadline for service of complaint. 8/15/2024
[120 days after filing of complaint; see Rule 1.070(), Fla. R.
Filed 4/18/2024 7:59:31 AM Hillsborough County Clerk of the Circuit Court
Page 4 of 5
Civ. P.]
Deadline for adding parties. 9/16/2024
[150 days after filing of complaint; subject to Rule 1.210, Fla.
R. Civ. P.]
Deadline for service under extensions. 10/14/2024
[180 days after filing of complaint; see Rule 1.070()), Fla. R.
Civ. P.]
Deadline for completion of fact and expert discovery. 12/13/2024
[240 days after filing of complaint.]
Deadline for filing motion to compel discovery.
12/27/2024
[254 days after filing of complaint.]
Deadline for completion of mediation or non-binding
arbitration. 2/11/2025
[300 days after filing of complaint.]
Month and year of the projected trial term.
[360 days after filing of complaint; see Florida Rule of
General Practice and Judicial Administration 2.250(a)(1)(B); April, 2025
firm trial date will be set by entry ofa Uniform Order Setting
Trial & Pretrial (Revised April 30, 2021).]
ENTERED by the undersigned judge on the date imprinted below.
24-C 1 4/18/2024 459:3
Circuit Judge
24-CA-003121 4/18/2024 7:59:31 AM
Filed 4/18/2024 7:59:31 AM Hillsborough County Clerk of the Circuit Court
Page 5 of 5
Document Filed Date
April 18, 2024
Case Filing Date
April 17, 2024
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IN THE CIRCUIT/COUNTY COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA US BANK NATIONAL ASSOCIATION Plaintiffs, Case Number: 24-CA-003121 DIVISION D LLASEL OLIVERA BELLO; UNKNOWN SPOUSE OF LLASEL OLIVERA BELLO; FLORIDA HOUSING FINANCE CORPORATION Defendants. DIFFERENTIATED CASE MANAGEMENT ORDER (STREAMLINED CIRCUIT CIVIL CASES FILED AFTER APRIL 30, 2021) THIS CAUSE comes before the Court on review of Amendment 12 to Florida Supreme Court Administrative Order AOSC20-23 (the “Supreme Court Order”). The Supreme Court Order directs the chief judge of each circuit to issue an administrative order requiring the presiding judge for each civil case to actively manage civil cases in accordance with a differentiated case management process. Consistent with this requirement, the Chief Judge of the Thirteenth Judicial Circuit issued Administrative Order S-2021-060 (the “Case Management Plan’) on April 26, 2021. Accordingly, it is now FOUND, ORDERED, and ADJUDGED that: 1 Designation of Case. This case is preliminarily designated as a Streamlined civil case, as defined by the Supreme Court Order and the Case Management Plan. 2. Plaintiff's Obligation to Serve DCM Order on All Defendants. Consistent with the Case Management Plan, this Differentiated Case Management Order & Notice of Hearing (the “DCM Order’) has been generated automatically upon the filing of the complaint and will be provided to Plaintiff along with the summons. Plaintiff is DIRECTED to serve Filed 4/18/2024 7:59:31 AM Hillsborough County Clerk of the Circuit Court Page 1 of 5 the DCM Order on each and every named defendant in the same manner and at the same time as the complaint itself is served. 3. Conformity with Supreme Court Order’s Directive. The deadlines established in this DCM Order are set in conformity with the Supreme Court Order’s directive that Streamlined civil cases be managed according to the time standards specified in Florida Rule of General Practice and Judicial Administration 2.250(a)(1)(B). 4. Procedure for Modification of Deadlines. Counsel or any self-represented parties, or both, may seek to modify the deadlines set forth in this order by either: Filing a motion and setting it for hearing; or Stipulating to new deadlines and submitting an Amended Differentiated Case Management Order. The Amended Differentiated Case Management Order (“Amended DCM Order’’) form is available under the “Forms” tab of the undersigned’s page at http://www.fljud13.org. The Amended DCM Order must include a date for a court-ordered case management conference (the “Court- Ordered Case Management Conference”). Hearing time for the Court-Ordered Case Management Conference should be secured on either a Uniform Motion Calendar (“UMC”) docket or a 15-minute hearing docket. 5. Firm Trial Date to be Set by Uniform Order Setting Trial & Pretrial (Revised April 30, 2021). Consistent with the Supreme Court Order’s mandate, the deadlines set forth in this DCM Order contemplate a projected trial date within 12 months after the filing of the complaint. A firm trial date will be set through entry ofa separate Uniform Order Setting Trial & Pretrial (Revised April 30, 2021) by the Court. 6. Requirement to Review and Comply with Administrative Order for Circuit Civil Division. Counsel and any self-represented parties are DIRECTED to review and comply with all provisions of the Thirteenth Circuit’s Administrative Order S-2021-014 (Circuit Civil Division), and any successive administrative order. 7. Certificate of Conferral for Non-Dispositive Motions. a. When Required. Except for a motion (i) for injunctive relief; (ii) for judgment on the pleadings; ) for summary judgment; (iv) to dismiss or to permit maintenance of a class action; (v) to dismiss for failure to state a claim upon which relief can be granted; or (vi) to involuntarily dismiss an action, before the moving party or moving party’s counsel files any other motion, the party or counsel should confer with the opposing party or opposing counsel in a good faith effort to resolve the issues raised by the motion. The moving party or moving party’s counsel should include in the body of the motion a statement certifying that the moving party or moving party’s counsel has conferred with the opposing party or opposing party’s counsel—either in person, by telephone, or by video conferencing device—and stating whether the party or counsel agree on the Filed 4/18/2024 7:59:31 AM Hillsborough County Clerk of the Circuit Court Page 2 of 5 resolution of the motion. A certification to the effect that opposing party or opposing party’s counsel was unavailable for a conference before filing a motion should describe, with particularity, all of the efforts undertaken to accomplish dialogue with the opposing party or opposing party’s counsel prior to filing the subject motion. Cancelation of Hearing/Denial of Motion Filed Without Certificate of Conferral. Counsel and any self-represented parties should anticipate that a hearing set on a motion that lacks such a certification will be canceled and the motion may be denied without a hearing for failure to comply with this requirement. Form of Certificate of Conferral. The certificate of conferral should be substantially in the following form: Certificate of Conferral Prior to Filing “I certify that prior to filing this motion, I attempted to resolve the matter by dis. ssing the relief requested in this motion by [date and method of communication (select one of the following: in person, telephone, or video conference)] with the opposing party or counsel and [the opposing party or counsel did not agree to that the motion could be resolved without the necessity ofa hearing] OR [the opposing party or counsel did not respond and (describe with particularity all of the efforts undertaken to accomplish dialogue with the opposing party or opposing party’s counsel prior to filing the motion)].” 8 Discovery Provisions. a. Fact Discovery. All discovery must be served in time for a timely response to be received prior to the deadline for completion of fact discovery. il All non-expert witness depositions must occur prior to the deadline for completion of fact discovery. iii. Failure to timely complete discovery by the deadline for completion of fact discovery may result in, among other things, exclusion of evidence or other sanctions, or both. b, Expert Discovery. Expert disclosure must occur by the deadline indicated below. Filed 4/18/2024 7:59:31 AM Hillsborough County Clerk of the Circuit Court Page 3 of 5 il Contemporaneous with disclosure of each expert, the disclosing party must provide to all other parties: 1 No less than five proposed deposition dates, all of which must be prior to the deadline to complete expert discovery; and For each expert; a. Identify the expert’s area of expertise; b, Identify the subject matter on which the expert is expected to testify; Summarize the substance of the facts and opinions to which the expert is expected to testify; and d Summarize the grounds for each opinion. iil. The court may preclude an expert from testifying outside of the disclosed opinions. lv. All expert witness depositions must be conducted prior to the deadline for completion of expert discovery. It is the responsibility of counsel to select experts who: 1 Are prepared to make themselves available for deposition within the expert discovery period; and 2 Are prepared to respond promptly to requests for deposition dates. Vi. If an expert cannot be deposed prior to the deadline for completion of expert discovery despite timely and reasonable efforts of opposing counsel to secure deposition dates, that expert’s testimony may be excluded at trial. 9. Deadlines. The deadlines set forth below are ESTABLISHED and will GOVERN this case and will be strictly enforced by the Court. Counsel and any self-represented parties are DIRECTED to review, calendar, and abide by them. Action or Event Date Complaint filing date. 04/17/2024 Deadline for service of complaint. 8/15/2024 [120 days after filing of complaint; see Rule 1.070(), Fla. R. Filed 4/18/2024 7:59:31 AM Hillsborough County Clerk of the Circuit Court Page 4 of 5 Civ. P.] Deadline for adding parties. 9/16/2024 [150 days after filing of complaint; subject to Rule 1.210, Fla. R. Civ. P.] Deadline for service under extensions. 10/14/2024 [180 days after filing of complaint; see Rule 1.070()), Fla. R. Civ. P.] Deadline for completion of fact and expert discovery. 12/13/2024 [240 days after filing of complaint.] Deadline for filing motion to compel discovery. 12/27/2024 [254 days after filing of complaint.] Deadline for completion of mediation or non-binding arbitration. 2/11/2025 [300 days after filing of complaint.] Month and year of the projected trial term. [360 days after filing of complaint; see Florida Rule of General Practice and Judicial Administration 2.250(a)(1)(B); April, 2025 firm trial date will be set by entry ofa Uniform Order Setting Trial & Pretrial (Revised April 30, 2021).] ENTERED by the undersigned judge on the date imprinted below. 24-C 1 4/18/2024 459:3 Circuit Judge 24-CA-003121 4/18/2024 7:59:31 AM Filed 4/18/2024 7:59:31 AM Hillsborough County Clerk of the Circuit Court Page 5 of 5