Fiddler's Creek, LLC v. Naples Lending Group LC
| Fiddler's Creek, LLC |
| Naples Lending Group LC and Daniel Carter |
| MMA Realty Capital LLC |
| Lawrence M. Watson, Jr. |
| 2:2014cv00379 |
| January 30, 2014 |
| US District Court for the Middle District of Florida |
| Ft. Myers Office |
| Hillsborough |
| John E. Steele |
| Withdrawal |
| 28 U.S.C. ยง 0157 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
597
ORDER denying 570 motion for entry of judgment under Rule 54(b); denying 571 Motion to Alter Judgment; granting 572 Motion for Attorney Fees; denying 575 Motion to Alter Judgment; denying as moot 583 Motion. Signed by Judge Paul A. Magnuson on 3/1/2018. (ALT)
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Filing
450
ORDER granting 446 Defendant Daniel Carter's Unopposed Motion to File Document under Seal pursuant to Order; denying as premature 448 Plaintiff's Motion for Leave to Exceed Twenty-Five (25) Pages. Signed by Magistrate Judge Carol Mirando on 11/28/2016. (LS)
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Filing
439
ORDER granting 438 Plaintiff's Unopposed Motion to Seal pursuant to Order. Plaintiff is permitted to file under seal a Motion to Compel Complete Compliance with the Court's Order (Doc. 309) for the Production of Documents from Defendant Daniel Carter and for Sanctions. Signed by Magistrate Judge Carol Mirando on 10/26/2016. (HJ)
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Filing
437
ORDER granting 436 Plaintiff's Unopposed Motion to Seal pursuant to Order. Plaintiff is permitted to file under seal the transcript of Daniel Carter's deposition, taken on October 5, 2016, with exhibits. Signed by Magistrate Judge Carol Mirando on 10/25/2016. (HJ)
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Filing
433
OPINION AND ORDER overruling in part and sustaining in part 422 Objection but leave to file the replies remains denied because there was no abuse of discretion by the Magistrate Judge. Signed by Judge John E. Steele on 10/12/2016. (RKR)
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Filing
418
ORDER granting 413 Plaintiff's Unopposed Motion to Seal Pursuant to Order; granting 414 Plaintiff's Unopposed Motion to Seal Pursuant to Order; granting 415 Plaintiff's Unopposed Motion to Seal Pursuant to Order. Signed by Magistrate Judge Carol Mirando on 9/13/2016. (HJ)
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Filing
392
ORDER granting 377 Defendants Naples Lending Group, LC, and Daniel Carter's Unopposed Motion to File Documents Under Seal Pursuant to Order and Incorporated Memorandum of Law; granting 386 Plaintiff's Unopposed Motion to Seal Pursuant to Order; granting 387 Plaintiff's Unopposed Motion to Seal Pursuant to Order. Signed by Magistrate Judge Carol Mirando on 8/22/2016. (ANW)
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Filing
355
ORDER granting 347 Plaintiff's Unopposed Motion to Seal Pursuant to Order; granting 348 Plaintiff's Unopposed Motion to Seal Pursuant to Order; granting 354 Third Party Defendant William Reagan's Unopposed Motion to Seal Pursuant to Order. See Order for details. Signed by Magistrate Judge Carol Mirando on 8/2/2016. (ANW)
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Filing
339
ORDER granting in part 294 Plaintiff and Counterclaim Defendants' Motion to Set and Modify Certain Deadlines; denying 297 Defendants' Motion to Compel Depositions of Defendants' Purported Polygraph Experts and of Defendant Carter Regarding his Polygraph Experience. See Order for details. Signed by Magistrate Judge Carol Mirando on 7/29/2016. (ANW)
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Filing
309
ORDER granting in part and denying in part 253 Plaintiff's Motion to Compel Defendant Carter to Produce Financial Net Worth Discovery; denying 268 Nonparty Terri Carter's Motion to Intervene for the Limited Purpose of Filing a Mot ion for Protective Order in Response to Plaintiff's Request for Production of Documents with Regard to Punitive Damage Claim; denying 269 Nonparty Terri Carter's Motion for Protective Order and Request for Hearing. Signed by Magistrate Judge Carol Mirando on 7/19/2016. (ANW)
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Filing
266
ORDER granting 259 Defendants' Limited Unopposed Motion to Extend Deadline to Continue Two Depositions through June 17, 2016 and to Extend Dispositive, Daubert, and Markman Motion Deadline through June 28, 2016; granting 263 The Parties ' Agreed Joint Motion for Limited Extension of Time to Conduct Two Previously Noticed Deposition. The deadlines set forth in the Amended Case Management and Scheduling Order will be extended by thirty (30) days. An Amended Case Management and Scheduling Order will be entered by separate Order. Signed by Magistrate Judge Carol Mirando on 5/27/2016. (ANW)
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Filing
258
ORDER granting in part 256 Defendant Carter's Motion for Reconsideration of Order Granting Plaintiff's Motion for Expedited Briefing ; denying as moot 257 Defendant Carter's Exigent Motion for Either Expedited Briefing or Exigent Telephonic Hearing on Motion for Reconsideration of Order Setting Early Deadline for Defendant's Response to Motion to Compel. See Order for details. Signed by Magistrate Judge Carol Mirando on 5/18/2016. (ANW)
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Filing
251
ORDER denying 237 Plaintiff's Motion to Quash a Limited Portion of Third Party Subpoenas Issued by Defendants, or, in the Alternative, Motion for Protective Order Regarding Such Limited Portion of Third Party Subpoenas; denying 244 Plaintiff's Motion for Leave to File Reply to Defendants' Opposition to Plaintiff's Motion to Quash Portions of Non-Party Subpoenas. See Order for details. Signed by Magistrate Judge Carol Mirando on 4/28/2016. (ANW)
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Filing
223
ORDER denying as moot 162 Plaintiff's Renewed Motion to Compel Validated Images of Defendants' ESI Systems due to the parties' stipulated agreement regarding production of mirror images of Defendants' ESI Systems. Signed by Magistrate Judge Carol Mirando on 2/11/2016. (ANW)
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Filing
210
ORDER granting in part and denying in part 150 Defendants' Motion to Compel Plaintiff's Production and Complete Response to Portions of Defendants' Third Request for Production; taking under advisement 162 Plaintiff's Re newed Motion to Compel Validated Images of Defendants' ESI Systems; denying 183 Third-Party Defendant William Reagan's Motion for Protective Order and Memorandum of Law; granting in part and denying in part 185 Defendants' Motion to Compel Post-Petition Portions of Defendants' Third RFP and for Rule 37 Sanctions; granting in part 187 Defendants' Motion to Compel Deposition of William Reagan. See Order for details. Signed by Magistrate Judge Carol Mirando on 1/25/2016. (ANW)
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Filing
149
ORDER denying without prejudice 105 Defendants' Motion to Compel Plaintiff to Provide Proper Rule 26(a) Initial Disclosures on Damages; granting in part and denying in part 129 Plaintiff's Motion for Leave to Exceed Ten (10) Depositions. The motion is granted to the extent that Plaintiff may take an additional six (6) depositions. See Order for details. Signed by Magistrate Judge Carol Mirando on 8/20/2015. (ALB)
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Filing
145
ORDER denying 142 Plaintiff's Motion for Leave to File Reply. Signed by Magistrate Judge Carol Mirando on 8/13/2015. (ALB)
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Filing
130
ORDER granting nunc pro tunc 106 Plaintiff's Motion for Leave to File Response in Excess of Twenty Pages, accepting as filed 120 Plaintiff's Response in Opposition to Defendants' Motion for Leave to File Amended Answer and Affi rmative Defenses and Add Counter Claims and Third Parties; granting 122 Plaintiff's Motion to Seal Pursuant to Order; granting 126 Defendants' Motion to File Reply. On or before July 27, 2015, Defendants are permitted to jointly file a reply, not to exceed ten (10) pages in length, to 120 Plaintiff's Response in Opposition to Defendants' Motion for Leave to File Amended Answer and Affirmative Defenses and Add Counter Claims and Third Parties. See Order for details. Signed by Magistrate Judge Carol Mirando on 7/21/2015. (ALB)
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Filing
125
ORDER granting 113 Plaintiff's Motion to Remove Docket Entries 103, 104, 107, and 108 from the Docket ; granting 114 Motion to Seal; granting 115 Motion to Seal; granting 116 Motion to Seal; granting 117 Motion to Seal; granting 118 Motion to Seal. The Clerk is directed to remove docket entries 103, 104, 107, and 108. Signed by Magistrate Judge Carol Mirando on 6/30/2015. (ANW)
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Filing
77
ORDER denying without prejudice 55 Plaintiffs' Renewed and Amended Motion to Compel Production of Documents from Non-Party MMA Realty Capital; denying without prejudice 58 Defendants' Motion for Leave to File Motion to Compel in Excess of Twenty-Five Pages; denying without prejudice 65 Plaintiff's Motion to Compel Mirror Images of Defendants' ESI Systems. Signed by Magistrate Judge Carol Mirando on 1/22/2015. (BLW)
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Filing
74
OPINION AND ORDER taking no further action on 67 Order to Show Cause as the Court finds jurisdiction is present. The Clerk shall assign a magistrate judge to the case and refer the pending motions to the magistrate judge. The stay is lifted and the standard orders shall issue. Signed by Judge John E. Steele on 1/13/2015. (RKR)
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Filing
67
ORDER TO SHOW CAUSE directing defendants to show cause within 14 days of this Order why the case should not be remanded to state court for lack of subject-matter jurisdiction; deferring 58 Motion for Leave to File Excess Pages pending a determination of jurisdiction; denying 63 Motion for Leave to File a Reply as no reply is required; granting 64 Motion to extend time to respond and the 66 Opposition is accepted as timely filed. Signed by Judge John E. Steele on 8/1/2014. (RKR)
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Filing
62
ORDER: Defendant Naples Lending Group, LC's Motion to Docket Matter in Appropriate Division, or, in the Alternative, Reassign Division (Dkt. #4) is GRANTED. The Clerk is directed to transfer this case to the Fort Myers Division of the United States District Court, Middle District of Florida. Signed by Judge James S. Moody, Jr on 7/16/2014. (LN)
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