NLG, LLC v. Selective Advisors Group, LLC
| NLG, LLC |
| Selective Advisors Group, LLC |
| 1:2022cv00070 |
| January 19, 2022 |
| US District Court for the District of Delaware |
| Maryellen Noreika |
| Other Fraud |
| 28 U.S.C. § 2201 |
| None |
Docket Report
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Filing 224
ORDER REFERRING Case to the United States Bankruptcy Court for the District of Delaware - IT IS HEREBY ORDERED that this case is REFERRED to the United States Bankruptcy Court for the District of Delaware. The Clerk is directed to CLOSE C.A. No. 22-70 (MN). ***Civil Case Terminated. Signed by Judge Maryellen Noreika on 1/26/2022. (dlw)
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| Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (rjb) |
| Filing 223 Local Counsel Letter sent. Notice of Compliance deadline set for 2/22/2022. (srs) |
| Filing 222 Record of case transferred in from District of Florida Southern; Case Number in Other District: 1:18-cv-21398. Copy of Docket Sheet and original file |
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Filing 221
ORDER TRANSFERRING CASE, granting #217 MOTION Motion to Transfer Venue filed by NLG, LLC. Closing Case. Signed by Judge Jose E. Martinez on 1/18/2022. See attached document for full details. (pcs) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 220 RESPONSE TO ORDER TO SHOW CAUSE re 219 Order to Show Cause, by Selective Advisors Group, LLC. (Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 219
PAPERLESS ORDER TO SHOW CAUSE. Defendant shall SHOW CAUSE why the Court should not grant Plaintiff's #217 Motion to Transfer Venue on the merits, or why it should not sua sponte transfer this case pursuant to 28 U.S.C. 1404 and/or 28 U.S.C. 1412. Show Cause Response due by January 18, 2022 at 12:00 p.m. Signed by Judge Jose E. Martinez on 1/13/2022. (cvl) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 218 RESPONSE in Opposition re #217 MOTION Motion to Transfer Venue to United States Bankruptcy Court for the District of Delaware filed by Selective Advisors Group, LLC. Replies due by 1/19/2022. (Attachments: #1 Exhibit A, #2 Exhibit B)(Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 217 MOTION Motion to Transfer Venue to United States Bankruptcy Court for the District of Delaware by NLG, LLC. (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 216 Clerks Notice to Filer re #215 Notice (Other). Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (pcs) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 215 Request for Judicial Notice by Selective Advisors Group, LLC (Grant, Joey) Modified to convert to a motion on 9/3/2021 (pcs). [Transferred from Florida Southern on 1/20/2022.] |
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Filing 214
ORDER GRANTING REQUESTS FOR JUDICIAL NOTICE granting #152 Motion for Judicial Notice Pursuant to Federal Rules of Evidence Rule 201; granting #158 Motion for Judicial Notice Pursuant to Federal Rules of Evidence Rule 201; granting #171 Motion for Judicial Notice Pursuant to Federal Rules of Evidence Rule 201; granting #172 Motion for Judicial Notice Pursuant to Federal Rules of Evidence Rule 201. Signed by Judge Jose E. Martinez on 5/13/2021. See attached document for full details. (pcs) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 213 MEMORANDUM of Law re #209 Order on Motion to Strike, by NLG, LLC. (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 212 MEMORANDUM of Law re #209 Order on Motion to Strike, Supplemental by Selective Advisors Group, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 211
ORDER DENYING MOTION FOR EXTENSION OF TIME denying #210 Motion for Extension of Time to File Response/Reply/Answer. Signed by Judge Jose E. Martinez on 3/9/2021. See attached document for full details. (pcs) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 210 MOTION for Extension of Time to File Response/Reply/Answer as to #209 Order on Motion to Strike, by Selective Advisors Group, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 209
ORDER granting #208 Motion to Strike #206 Supplemental MOTION for Summary Judgment Based on New Developments, #207 Notice (Other). (Supplemental Memorandum of Law due 3/9/2021). Signed by Judge Jose E. Martinez on 3/2/2021. See attached document for full details. (pcs) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 208 Unopposed MOTION to Strike #206 Supplemental MOTION for Summary Judgment Based on New Developments, #207 Notice (Other) by NLG, LLC. Responses due by 3/15/2021 (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 207 STRICKEN per DE #209 .NOTICE by NLG, LLC re #206 Supplemental MOTION for Summary Judgment Based on New Developments (Attachments: #1 Exhibit Corrected Exhibit A -New York Court Order) (Gabbe, Astrid) Modified on 3/2/2021 (pcs). [Transferred from Florida Southern on 1/20/2022.] |
| Filing 206 STRICKEN per DE #209 . Supplemental MOTION for Summary Judgment Based on New Developments by NLG, LLC. Responses due by 3/8/2021 (Attachments: #1 Exhibit New York Court Order)(Gabbe, Astrid) Modified on 3/2/2021 (pcs). [Transferred from Florida Southern on 1/20/2022.] |
| Filing 205 PAPERLESS Minute Entry for proceedings held before Judge Jose E. Martinez: Motion Hearing held on 1/28/2021 re #173 MOTION to Dismiss #168 Amended Complaint filed by Selective Advisors Group, LLC, and #188 MOTION for Summary Judgment filed by NLG, LLC. Total time in court: 50 minutes. Attorney Appearance(s): Juan Ramirez, Jr on behalf of Plaintiff, and Joey Michael Grant on behalf of Defendant. Court Reporter: Dawn Savino, 305-523-5598 / Dawn_Savino@flsd.uscourts.gov. Matter taken under advisement. (cvl) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 204 NOTICE by Selective Advisors Group, LLC re #198 Statement,,,,, #197 Response in Opposition to Motion,,,,, of Filing Exhibit BBB (Attachments: #1 Exhibit BBB) (Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 203
PAPERLESS ORDER granting #202 Plaintiff's Motion to Reschedule Hearing Time and Re-Setting Hearing on #173 Defendant's Motion to Dismiss Plaintiff's Second Amended Complaint and #188 Plaintiff's Verified Motion for Summary Judgment. The hearing will take place via Zoom, with instructions to be sent separately to counsel. The Parties are allocated a total of one (1) hour. Prior to the hearing, the Parties are to confer and determine how they wish to allocate their time. Motion Hearing re-set for 1/28/2021 at 01:30 PM before Judge Jose E. Martinez. Signed by Judge Jose E. Martinez on 1/12/2021. (cvl) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 202 Unopposed MOTION to Continue re 201 Order Setting Hearing on Motion,, by NLG, LLC. Responses due by 1/26/2021 (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 201
PAPERLESS ORDER Setting Hearing on #173 Defendant's Motion to Dismiss Plaintiff's Second Amended Complaint and #188 Plaintiff's Verified Motion for Summary Judgment. The hearing will take place via Zoom, with instructions to be sent separately to counsel. The Parties are allocated a total of one (1) hour. Prior to the hearing, the Parties are to confer and determine how they wish to allocate their time. Motion Hearing set for 2/1/2021 at 01:30 PM before Judge Jose E. Martinez.Signed by Judge Jose E. Martinez on 1/11/2021. (cvl) [Transferred from Florida Southern on 1/20/2022.]
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Filing 200
ORDER REVISING TRIAL AND PRETRIAL DEADLINES. Signed by Judge Jose E. Martinez on 1/11/2021. See attached document for full details. (pcs) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 199 REPLY to #197 Response in Opposition to Motion,,,,, by NLG, LLC. (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 198 Statement of: Material Facts and Statement of Additional Material Facts by Selective Advisors Group, LLC re #197 Response in Opposition to Motion,,,,, (Attachments: #1 Affidavit Affidavit of Sean Meehan, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB, #30 Exhibit CC, #31 Exhibit DD, #32 Exhibit EE, #33 Exhibit FF, #34 Exhibit GG, #35 Exhibit HH, #36 Exhibit II, #37 Exhibit JJ, #38 Exhibit KK, #39 Exhibit LL, #40 Exhibit MM, #41 Exhibit NN, #42 Exhibit OO, #43 Exhibit PP, #44 Exhibit QQ, #45 Exhibit RR, #46 Exhibit SS, #47 Exhibit TT, #48 Exhibit UU, #49 Exhibit VV, #50 Exhibit WW, #51 Exhibit XX, #52 Exhibit YY, #53 Exhibit ZZ, #54 Exhibit AAA, #55 Exhibit CCC, #56 Exhibit DDD, #57 Exhibit EEE, #58 Exhibit FFF, #59 Exhibit GGG, #60 Exhibit HHH, #61 Exhibit III, #62 Exhibit JJJ, #63 Exhibit KKK, #64 Exhibit LLL, #65 Exhibit MMM, #66 Exhibit NNN, #67 Exhibit OOO)(Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 197 RESPONSE in Opposition re #188 MOTION for Summary Judgment filed by Selective Advisors Group, LLC. Replies due by 1/13/2021. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN, #41 Exhibit OO, #42 Exhibit PP, #43 Exhibit QQ, #44 Exhibit RR, #45 Exhibit SS, #46 Exhibit TT, #47 Exhibit UU, #48 Exhibit VV, #49 Exhibit WW, #50 Exhibit XX, #51 Exhibit YY, #52 Exhibit ZZ, #53 Exhibit AAA, #54 Exhibit CCC, #55 Exhibit DDD, #56 Exhibit EEE, #57 Exhibit FFF, #58 Exhibit GGG, #59 Exhibit HHH, #60 Exhibit III, #61 Exhibit JJJ, #62 Exhibit KKK, #63 Exhibit LLL, #64 Exhibit MMM, #65 Exhibit NNN, #66 Exhibit OOO)(Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 196
PAPERLESS ORDER REOPENING CASE in light of the Court's 153 Paperless Order lifting stay. Signed by Judge Jose E. Martinez on 1/5/2021. (cvl) [Transferred from Florida Southern on 1/20/2022.]
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Filing 195
PAPERLESS ORDER STRIKING #191 Defendant's Opposition to Plaintiff's Motion for Summary Judgment for failure to comply with Local Rule 56.1(a). Pursuant to the Local Rules, "[a] motion for summary judgment and the opposition to it shall be accompanied by a separate and contemporaneously filed and served Statement of Material Facts." S.D. Fla. L.R. 56.1(a)(1) (emphasis added). Defendant shall re-file its opposition and statement of material facts in compliance with Local Rule 56.1(a)(1) no later than January 6, 2021. This shall not affect Plaintiff's deadline to file its reply per the Court's 193 Paperless Amended Order. Signed by Judge Jose E. Martinez on 1/5/2021. (cvl) [Transferred from Florida Southern on 1/20/2022.]
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Filing 194
PAPERLESS AMENDED ORDER granting in part and denying in part #192 Plaintiff's Unopposed Motion for Enlargement of Time to Reply to #191 Defendant's Opposition to Plaintiff's Motion for summary Judgment. Plaintiff shall have through and including January 11, 2021 to file its reply. The Court notes that Plaintiff waited until the day the reply was due to request an extension. This lack of diligence is inexcusable and will not be tolerated in the future. Signed by Judge Jose E. Martinez on 1/5/2021. (cvl) [Transferred from Florida Southern on 1/20/2022.]
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Filing 193
PAPERLESS ORDER granting in part and denying in part #192 Plaintiff's Unopposed Motion for Enlargement of Time to Reply to #191 Defendant's Opposition to Plaintiff's Motion for summary Judgment. Defendant shall have through and including January 11, 2021 to file its reply. The Court notes that Defendant waited until the day the reply was due to request an extension. This lack of diligence is inexcusable and will not be tolerated in the future. Signed by Judge Jose E. Martinez on 1/5/2021. (cvl) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 192 MOTION for Extension of Time to File Response/Reply/Answer by NLG, LLC. (Ramirez, Juan) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 191 STRICKEN PER DE 195 . RESPONSE in Opposition re #188 MOTION for Summary Judgment filed by Selective Advisors Group, LLC. Replies due by 1/4/2021. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN, #41 Exhibit OO, #42 Exhibit PP, #43 Exhibit QQ, #44 Exhibit RR, #45 Exhibit SS, #46 Exhibit TT, #47 Exhibit UU, #48 Exhibit VV, #49 Exhibit WW, #50 Exhibit XX, #51 Exhibit YY, #52 Exhibit ZZ, #53 Exhibit AAA, #54 Exhibit CCC, #55 Exhibit DDD, #56 Exhibit EEE, #57 Exhibit FFF, #58 Exhibit GGG, #59 Exhibit HHH, #60 Exhibit III, #61 Exhibit JJJ, #62 Exhibit KKK, #63 Exhibit LLL, #64 Exhibit MMM, #65 Exhibit NNN)(Grant, Joey) Modified on 1/5/2021 (lbc). [Transferred from Florida Southern on 1/20/2022.] |
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Filing 190
PAPERLESS ORDER granting #189 Motion for Extension of Time to File Response to #188 Motion for Summary Judgment. Response due no later than December 28, 2020. Signed by Judge Jose E. Martinez on 12/18/2020. (cvl) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 189 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #188 MOTION for Summary Judgment by Selective Advisors Group, LLC. (Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 188 MOTION for Summary Judgment by NLG, LLC. Responses due by 12/21/2020 (Attachments: #1 Affidavit in Support of MSJ, #2 Exhibit Statement of Material Facts)(Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 187 Witness List by Selective Advisors Group, LLC.. (Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 186
ORDER REVISING TRIAL AND PRETRIAL DEADLINES AND SETTING BENCH TRIAL: (Bench Trial set for 2/1/2021 09:30 AM before Judge Jose E. Martinez, Calendar Call set for 1/28/2021 01:30 PM before Judge Jose E. Martinez) Signed by Judge Jose E. Martinez on 5/15/2020. See attached document for full details. (pcs) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 185 Joint SCHEDULING REPORT - Rule 16.1 by NLG, LLC (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 184
PAPERLESS ORDER. By May 11, 2020, the parties shall meet and confer and file a joint scheduling report, which sets forth proposed trial and pretrial dates. Signed by Judge Jose E. Martinez on 5/4/2020. (jd00) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 183 RESPONSE in Opposition re #176 MOTION to Strike #173 MOTION to Dismiss with Prejudice #168 Amended Complaint MOTION TO DISMISS #168 Amended Complaint FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #168 Amended Complaint filed by Selective Advisors Group, LLC. Replies due by 4/23/2020. (Aresty, Joel) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 182 REPLY to Response to Motion re #171 MOTION FOR JUDICIAL NOTICE PURSUANT TO FEDERAL RULES OF EVIDENCE RULE 201 AND MEMORANDUM OF LAW , #172 MOTION FOR JUDICIAL NOTICE PURSUANT TO FEDERAL RULES OF EVIDENCE RULE 201 AND MEMORANDUM OF LAW filed by Selective Advisors Group, LLC. (Aresty, Joel) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 181 REPLY to Response to Motion re #173 MOTION to Dismiss with Prejudice #168 Amended Complaint MOTION TO DISMISS #168 Amended Complaint FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #168 Amended Complaint filed by Selective Advisors Group, LLC. (Aresty, Joel) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 180 NOTICE by Selective Advisors Group, LLC (Attachments: #1 Attachment 1 [D.E. 86], #2 Exhibit A [D.E. 86-1], #3 Exhibit B [D.E. 86-2], #4 Exhibit C [D.E. 86-3], #5 Exhibit D [D.E. 86-4], #6 Exhibit E [D.E. 86-5], #7 Exhibit F [D.E. 86-6], #8 Exhibit G [D.E. 86-7], #9 Exhibit H [D.E. 86-8], #10 Exhibit I [D.E. 86-9], #11 Exhibit J [D.E. 86-10], #12 Exhibit K [D.E. 86-11], #13 Exhibit L [D.E. 86-12], #14 Exhibit M [D.E. 86-13], #15 Exhibit N [D.E. 86-14], #16 Exhibit O [D.E. 86-15], #17 Exhibit P [D.E. 86-16], #18 Exhibit Q [D.E. 86-17], #19 Attachment 2 [D.E. 87], #20 Exhibit A [D.E. 87-1], #21 Exhibit B [D.E. 87-2]) (Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 179 RESPONSE in Opposition re #173 MOTION to Dismiss with Prejudice #168 Amended Complaint MOTION TO DISMISS #168 Amended Complaint FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #168 Amended Complaint filed by NLG, LLC. Replies due by 4/15/2020. (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 178
PAPERLESS ORDER denying #177 Motion for Extension of Time to File Response to #173 Motion to Dismiss. Plaintiff's desire that the Court rule on its motion to strike first is not sufficient good cause to extend its time to response to Defendant's motion to dismiss. The Court will take up the motions in the order and manner it deems most appropriate. Given that Plaintiff has given no other reason for the extension, the request is denied. Signed by Judge Jose E. Martinez on 4/7/2020. (jd00) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 177 MOTION for Extension of Time to File Response/Reply/Answer as to #173 MOTION to Dismiss with Prejudice #168 Amended Complaint MOTION TO DISMISS #168 Amended Complaint FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #168 Amended Complaint by NLG, LLC. (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 176 MOTION to Strike #173 MOTION to Dismiss with Prejudice #168 Amended Complaint MOTION TO DISMISS #168 Amended Complaint FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #168 Amended Complaint by NLG, LLC. Responses due by 4/21/2020 (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 175 RESPONSE in Opposition re #171 MOTION FOR JUDICIAL NOTICE PURSUANT TO FEDERAL RULES OF EVIDENCE RULE 201 AND MEMORANDUM OF LAW , #172 MOTION FOR JUDICIAL NOTICE PURSUANT TO FEDERAL RULES OF EVIDENCE RULE 201 AND MEMORANDUM OF LAW filed by NLG, LLC. Replies due by 4/14/2020. (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 174 NOTICE by Selective Advisors Group, LLC re #173 MOTION to Dismiss with Prejudice #168 Amended Complaint MOTION TO DISMISS #168 Amended Complaint FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #168 Amended Complaint (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN, #41 Exhibit OO, #42 Exhibit PP, #43 Exhibit QQ, #44 Exhibit RR, #45 Exhibit SS) (Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 173 MOTION to Dismiss with Prejudice #168 Amended Complaint , MOTION TO DISMISS #168 Amended Complaint FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction #168 Amended Complaint by Selective Advisors Group, LLC. Responses due by 4/8/2020 (Aresty, Joel) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 172 MOTION FOR JUDICIAL NOTICE PURSUANT TO FEDERAL RULES OF EVIDENCE RULE 201 AND MEMORANDUM OF LAW by Selective Advisors Group, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Aresty, Joel) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 171 MOTION FOR JUDICIAL NOTICE PURSUANT TO FEDERAL RULES OF EVIDENCE RULE 201 AND MEMORANDUM OF LAW by Selective Advisors Group, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Aresty, Joel) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 170
PAPERLESS ORDER denying as moot #146 Defendant's Motion to Dismiss; denying as moot #148 Plaintiff's Motion to Strike ; denying as moot #149 Plaintiff's Motion to Strike. A Second Amended Complaint has been filed. Signed by Judge Jose E. Martinez on 3/9/2020. (kml) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 169 CERTIFICATE OF SERVICE by NLG, LLC re #168 Amended Complaint (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 168 Second AMENDED COMPLAINT against Selective Advisors Group, LLC filed in response to Order Granting Motion for Leave, filed by NLG, LLC.(Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 167
PAPERLESS ORDER granting Plaintiff's #164 Unopposed Motion for Leave to Amend Complaint and Memorandum of Law. Plaintiff shall file the Second Amended Complaint on or before March 12, 2020. Defendant shall then have 21 days to respond. The Status Conference set for March 13, 2020 is hereby CANCELLED. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Jose E. Martinez on 3/5/2020. (kml) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 166 RESPONSE to Motion re #164 Unopposed MOTION for Leave to File Second Amended Complaint In accordance with this Court's Order [D.E. 165] filed by Selective Advisors Group, LLC. Replies due by 3/12/2020. (Attachments: #1 Exhibit A)(Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 165
PAPERLESS ORDER requiring Defendant's EXPEDITED RESPONSE. Plaintiff's #164 Unopposed Motion for Leave to Amend the Complaint indicates that Defendant does not oppose the motion so long as the March 13, 2020 hearing is cancelled and Defendant is given sixty (60) days to respond to the Amended Complaint. Defendant is to apprise the Court on or before March 5, 2020 whether it opposes the motion if Defendant is given a shorter period to respond. If so, Defendant shall set forth the bases for its opposition. Signed by Judge Jose E. Martinez on 3/2/2020. (kml) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 164 Unopposed MOTION for Leave to File Second Amended Complaint by NLG, LLC. (Attachments: #1 Exhibit Proposed Second Amended Comlaint)(Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 163
PAPERLESS ORDER denying without prejudice Plaintiff's #160 Motion for Leave to Amend Complaint and Memorandum of Law. Plaintiff is required to comply with Local Rule 7.1(a)(3) in its entirety. Signed by Judge Jose E. Martinez on 3/2/2020. (kml) [Transferred from Florida Southern on 1/20/2022.]
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Filing 162
PAPERLESS ORDER STRIKING #161 Second Amended Complaint for Declaratory Judgment filed by NLG, LLC. Leave to amend has not been granted. Plaintiff's attachment of the Proposed Second Amended Complaint to its motion is sufficient. Signed by Judge Jose E. Martinez on 2/28/2020. (kml) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 161 STRICKEN PER DE 162 .. Second AMENDED COMPLAINT against Selective Advisors Group, LLC, filed by NLG, LLC.(Gabbe, Astrid) Modified on 2/28/2020 (lbc). [Transferred from Florida Southern on 1/20/2022.] |
| Filing 160 MOTION for Leave to File Second Amended Complaint by NLG, LLC. (Attachments: #1 Exhibit Proposed Second Amended Complaint)(Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 159
PAPERLESS ORDER Setting Status Conference. Now that the stay has been lifted, the parties shall be prepared to address the various motions pending before the Court. Specifically, the parties will address Defendant's #146 Motion to Dismiss with Prejudice and Plaintiff's #148 #149 Motions to Strike. The parties are allocated 40 minutes total. Prior to the status conference, the parties are to confer and determine how time will be allocated. Additionally, in regard to the forty-five (45) exhibits attached to Defendant's Motion to Dismiss, the parties shall confer and determine whether any of the exhibits are not properly considered at the motion to dismiss stage, and therefore, should be stricken. Status Conference set for 3/13/2020 03:15 PM in Miami Division before Judge Jose E. Martinez. Signed by Judge Jose E. Martinez on 2/25/2020. (kml) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 158 MOTION FOR JUDICIAL NOTICE PURSUANT TO FEDERAL RULES OF EVIDENCE RULE 201 AND MEMORANDUM OF LAW by Selective Advisors Group, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Aresty, Joel) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 157
PAPERLESS ORDER striking #156 NLG LLC's Motion for Ruling. Plaintiff has failed to comply with Local Rule 7.1. More importantly, this is not a proper motion and is redundant of Plaintiff's Motion to Lift Stay, which was previously granted. Signed by Judge Jose E. Martinez on 1/29/2020. (kml) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 156 STRICKEN PER DE 157 .. MOTION for Ruling re #38 MOTION for Summary Judgment , #18 MOTION to Dismiss with Prejudice #13 Amended Complaint by NLG, LLC. (Attachments: #1 Transcripts, #2 Exhibit Order)(Gabbe, Astrid) Modified on 1/30/2020 (lbc). [Transferred from Florida Southern on 1/20/2022.] |
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Filing 155
PAPERLESS ORDER striking #137 MOTION for Protective Order; #138 MOTION for Protective Order; #143 MOTION to Compel for failure to comply with the discovery procedures set forth in #35 Order Setting Civil Trial Date and Pretrial Schedule, Requiring Mediation, and Referring Certain Motions to Magistrate Judge. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 1/28/2020. (apa) [Transferred from Florida Southern on 1/20/2022.]
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Filing 154
PAPERLESS ORDER denying #144 NLG LLC's Motion for Judicial Default. Defendant has properly complied with the Court's Order given the previous procedural posture of the bankruptcy appeal, including Plaintiff's Motion to Alter Judgment. Signed by Judge Jose E. Martinez on 1/27/2020. (kml) [Transferred from Florida Southern on 1/20/2022.]
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Filing 153
PAPERLESS ORDER denying as moot #130 Motion for Relief from Order Staying Case and Denying All Motions Without Prejudice ; granting #133 NLG LLC's Motion to Lift Stay. It appears the bankruptcy appeal before Judge Smith has concluded. Therefore, the Clerk is DIRECTED to lift the stay. Signed by Judge Jose E. Martinez on 1/27/2020. (kml) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 152 MOTION notice of filing and request to take judicial notice by Selective Advisors Group, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Aresty, Joel) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 151 RESPONSE to #148 MOTION to Strike #146 MOTION to Dismiss with Prejudice #13 Amended Complaint , #149 MOTION to Strike #147 Notice (Other) by Selective Advisors Group, LLC. (Aresty, Joel) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 150 REPLY to Response to Motion re #137 MOTION for Protective Order filed by Selective Advisors Group, LLC. (Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 149 MOTION to Strike #147 Notice (Other) by NLG, LLC. Responses due by 11/12/2019 (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 148 MOTION to Strike #146 MOTION to Dismiss with Prejudice #13 Amended Complaint by NLG, LLC. Responses due by 11/12/2019 (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 147 NOTICE by Selective Advisors Group, LLC (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) (Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 146 MOTION to Dismiss with Prejudice #13 Amended Complaint by Selective Advisors Group, LLC. Responses due by 11/6/2019 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN, #41 Exhibit OO, #42 Exhibit PP, #43 Exhibit QQ, #44 Exhibit RR, #45 Exhibit SS)(Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 145 RESPONSE in Opposition re #144 MOTION Motion for Judicial Default re #128 Order Staying Case, filed by Selective Advisors Group, LLC. Replies due by 10/30/2019. (Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 144 MOTION Motion for Judicial Default re #128 Order Staying Case, by NLG, LLC. (Attachments: #1 Affidavit in Support)(Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 143 STRICKEN PER DE 155 .. MOTION to Compel Answers to Discover and Requests for Admissions by NLG, LLC. Responses due by 11/5/2019 (Gabbe, Astrid) Modified on 1/28/2020 (lbc). [Transferred from Florida Southern on 1/20/2022.] |
| Filing 142 RESPONSE in Opposition re #138 MOTION for Protective Order , #137 MOTION for Protective Order filed by NLG, LLC. Replies due by 10/29/2019. (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 141 PAPERLESS ORDER by Clerk of Non-Entry of Default re #139 Motion for Clerks Entry of Default as to Selective Advisors Group, LLC. Reason: Responsive pleading (i.e. Motion for Extention of Time to File Answer to Complaint, Motion to Dismiss Complaint, etc) has been filed before this Court. Signed by DEPUTY CLERK on 10/22/2019. (ail) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 140 RESPONSE in Opposition re #139 MOTION for Clerks Entry of Default as to Selective Advisors Group, LLC filed by Selective Advisors Group, LLC. Replies due by 10/29/2019. (Attachments: #1 Exhibit A)(Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 139 MOTION for Clerks Entry of Default as to Selective Advisors Group, LLC by NLG, LLC. (Attachments: #1 Affidavit in Support of Clerk's Default)(Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 138 STRICKEN PER DE 155 .. MOTION for Protective Order by Selective Advisors Group, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Grant, Joey) Modified on 1/28/2020 (lbc). [Transferred from Florida Southern on 1/20/2022.] |
| Filing 137 STRICKEN PER DE 155 .. MOTION for Protective Order by Selective Advisors Group, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Grant, Joey) Modified on 1/28/2020 (lbc). [Transferred from Florida Southern on 1/20/2022.] |
| Filing 136 REPLY to Response to Motion re #133 MOTION to Stay re #128 Order Staying Case, lift stay filed by NLG, LLC. (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 135 NOTICE by Selective Advisors Group, LLC (Attachments: #1 Exhibit A) (Langley, David) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 134 RESPONSE in Opposition re #133 MOTION to Stay re #128 Order Staying Case, lift stay filed by Selective Advisors Group, LLC. Replies due by 10/11/2019. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E)(Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 133 MOTION to Stay re #128 Order Staying Case, lift stay by NLG, LLC. Responses due by 10/4/2019 (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 132 REPLY to Response to Motion re #130 MOTION for Reconsideration re #128 Order Staying Case, filed by NLG, LLC. (Attachments: #1 Exhibit Order from SDNY Lifting Stay)(Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 131 RESPONSE in Opposition re #130 MOTION for Reconsideration re #128 Order Staying Case, filed by Selective Advisors Group, LLC. Replies due by 8/6/2019. (Attachments: #1 Exhibit 1 - SDNY Order)(Bushell, Daniel) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 130 MOTION for Reconsideration re #128 Order Staying Case, by NLG, LLC. (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 129 NOTICE by NLG, LLC (Attachments: #1 Exhibit Selective's Motion to Vacate NLG's Final Judgment of Foreclosure) (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 128
Order Staying Case And Denying All Pending Motions Without Prejudice. Motions terminated: #117 MOTION to Strike #109 Supplement filed by NLG, LLC. Signed by Judge Jose E. Martinez on 7/15/2019. See attached document for full details. (vmz) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 127 NOTICE by NLG, LLC re #124 Notification of Ninety Days Expiring (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 126
ORDER DENYING re #108 MOTION for Temporary Restraining Order filed by NLG, LLC, #113 EXPEDITED MOTION For Hearing and/or Adjudiication on Pending Motion for TRO and Motion for Summary Judgment re #108 MOTION for Temporary Restraining Order filed by NLG, LLC Signed by Judge Jose E. Martinez on 6/10/2019. See attached document for full details. (wh) [Transferred from Florida Southern on 1/20/2022.]
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Filing 125
ORDER LIFTING STAY; granting #119 Motion Plaintiff s Motion to Lift Stay; granting #123 Motion to Strike Defendant's Suggestion of Bankruptcy and a stay of these proceeding. Signed by Judge Jose E. Martinez on 6/7/2019. See attached document for full details. (vmz) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 124 Notification of Ninety Days Expiring by NLG, LLC re #106 Motion Hearing, (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 123 STRICKEN MOTION to Strike #122 Suggestion of Bankruptcy by NLG, LLC. Responses due by 5/30/2019 (Gabbe, Astrid) Modified PER DE #125 on 6/10/2019 (vmz). [Transferred from Florida Southern on 1/20/2022.] |
| Filing 122 SUGGESTION OF BANKRUPTCY by Selective Advisors Group, LLC (Langley, David) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 121 REPLY to Response to Motion re #113 EXPEDITED MOTION For Hearing and/or Adjudiication on Pending Motion for TRO and Motion for Summary Judgment re #108 MOTION for Temporary Restraining Order filed by NLG, LLC. (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 120 RESPONSE in Opposition re #113 EXPEDITED MOTION For Hearing and/or Adjudiication on Pending Motion for TRO and Motion for Summary Judgment re #108 MOTION for Temporary Restraining Order filed by Selective Advisors Group, LLC. Replies due by 4/15/2019. (Bushell, Daniel) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 119 MOTION to Lift Stay re #114 Order Staying Case,,,, Terminate Motions,,, by NLG, LLC. (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 118 REPLY to Response to Motion re #108 MOTION for Temporary Restraining Order , #113 EXPEDITED MOTION For Hearing and/or Adjudiication on Pending Motion for TRO and Motion for Summary Judgment re #108 MOTION for Temporary Restraining Order filed by NLG, LLC. (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 117 MOTION to Strike #109 Supplement by NLG, LLC. Responses due by 4/22/2019 (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 116
ORDER Cancelling Trial Setting. Signed by Judge Jose E. Martinez on 4/3/2019. See attached document for full details. (vmz) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 115 RESPONSE in Opposition re #108 MOTION for Temporary Restraining Order filed by Selective Advisors Group, LLC. Replies due by 4/8/2019. (Attachments: #1 Exhibit 1 - Same Motion in SDNY, #2 Exhibit 2 - SDNY Order Denying TRO, #3 Exhibit 3 - NLG's Motion to Stay, #4 Exhibit 4 - Judge Moreno's 1st Order Denying a Stay, #5 Exhibit 5 - Judge Moreno's 2nd Order Denying a Stay, #6 Exhibit 6 - NLG Motion to Quash Judgment in State Court, #7 Exhibit 7 - Order Denying Motion to Quash, #8 Exhibit 8 - Order Denying Rehearing)(Bushell, Daniel) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 114
ORDER TEMPORARILY STAYING CASE. Motions terminated: #18 MOTION to Dismiss with Prejudice #13 Amended Complaint filed by Selective Advisors Group, LLC, #79 MOTION to Compel Answer to Amened Complaint filed by NLG, LLC, #36 MOTION for Summary Judgment filed by NLG, LLC, #113 EXPEDITED MOTION For Hearing and/or Adjudiication on Pending Motion for TRO and Motion for Summary Judgment re #108 MOTION for Temporary Restraining Order filed by NLG, LLC, #92 MOTION for Extension of Time of Discovery Cutoff Deadline filed by NLG, LLC, #90 MOTION for Hearing Pretrial Conference filed by NLG, LLC, #38 MOTION for Summary Judgment filed by NLG, LLC, #108 MOTION for Temporary Restraining Order filed by NLG, LLC. Signed by Judge Jose E. Martinez on 3/29/2019. See attached document for full details. (gp) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 113 EXPEDITED MOTION For Hearing and/or Adjudiication on Pending Motion for TRO and Motion for Summary Judgment re #108 MOTION for Temporary Restraining Order by NLG, LLC. (Attachments: #1 Exhibit 3-8-19 Hearing Transcript, #2 Exhibit Magistrate Judge Louis Report and Recommendation, #3 Exhibit The Lopez Assignment Order, #4 Exhibit Judge Gordo Order Granting Foreclosure)(Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 112 NOTICE OF FILING by Selective Advisors Group, LLC (Attachments: #1 Exhibit 1) (Grant, Joey) Modified text on 3/25/2019 (vmz). [Transferred from Florida Southern on 1/20/2022.] |
| Filing 111 Corrected Transcript and Notice of Correction of motion hearing held on 3-9-2019 before Judge Jose E. Martinez HONORABLE JUDGE ADALBERTO JORDAN PRESIDING, 1-35 pages, re: #110 Transcript,, Court Reporter: Dawn Savino (Whitmarsh), 305-523-5598 / Dawn_Savino@flsd.uscourts.gov. (dwh) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 110 TRANSCRIPT of motion hearing held on 3-9-2019 Judge Jose E. Martinez, HONORABLE JUDGE ADALBERTO JORDAN HELD HEARING, 1-35 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 4/15/2019. Redacted Transcript Deadline set for 4/25/2019. Release of Transcript Restriction set for 6/24/2019. (dwh) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 109 SUPPLEMENT to #18 MOTION to Dismiss with Prejudice #13 Amended Complaint by Selective Advisors Group, LLC (Attachments: #1 Exhibit)(Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 108 MOTION for Temporary Restraining Order by NLG, LLC. Responses due by 4/1/2019 (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 107 Notice of Supplemental Authority re #38 MOTION for Summary Judgment by NLG, LLC (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 106 Minute Entry for proceedings held before Judge Adalberto Jordan: Motion Hearing held on 3/8/2019 #18 MOTION to Dismiss with Prejudice #13 Amended Complaint filed by Selective Advisors Group, LLC. re #38 MOTION for Summary Judgment filed by NLG, LLC. Court Reporter: Dawn Savino (Whitmarsh), 305-523-5598 / Dawn_Savino@flsd.uscourts.gov. (wh) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 105 Notice of Supplemental Authority NY CPLR 3218 The New York Judgment by Confession Statute and United Student Aid Funds, Inc. v. Espinosa, 559 U.S. 260 *; 130 S. Ct. 1367 **; 176 L. Ed. 2d 158 ***; 2010 U.S. LEXIS 2750 by NLG, LLC (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 104 NOTICE by NLG, LLC (Attachments: #1 Exhibit D.E. 1 -Notice of Removal filed on January 2, 2019, #2 Exhibit D.E. 6 Motion to Remand filed on January 9, 2019, #3 Exhibit D.E. 17- Endorsed Memo January 23, 2019, #4 Exhibit D.E. 34 Order Granting Pro Hac Vice and Denying Leave to Amend (this is the last entry on the docket).) (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 103 NOTICE by NLG, LLC of Filing on November 8, 2018 Hearing Transcript before Judge Hagler (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 102 TRIAL BRIEF and Memorandum of Law by Selective Advisors Group, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 101 NOTICE of Hearing on Motion #18 MOTION to Dismiss with Prejudice #13 Amended Complaint , #38 MOTION for Summary Judgment : This hearing shall not exceed 40 minutes. The parties shall confer prior to the hearing how to split the allotted time. If the parties are unable to agree on how to split the allotted time, the Court will decide how to split the time. Motion Hearing set for 3/8/2019 11:00 AM in Miami Division in Courtroom 10-1, 400 N. Miami Ave, Miami, Fl, before The Honorable Judge Adalberto Jordan. (wh) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 100 NOTICE OF WITHDRAWAL OF MOTION by Selective Advisors Group, LLC re #99 MOTION to Withdraw as Attorney by Joe M. Grant, Esquire for / filed by Selective Advisors Group, LLC (Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 99 WITHDRAWN PER DE #100 - MOTION to Withdraw as Attorney by Joe M. Grant, Esquire for / by Selective Advisors Group, LLC. Responses due by 3/11/2019 (Attachments: #1 Text of Proposed Order)(Grant, Joey) Modified TEXT on 2/28/2019 (vmz). [Transferred from Florida Southern on 1/20/2022.] |
| Filing 98 Clerk's Appointment of Mediator: Dana M. Gallup added (pt) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 97 Request for Clerk to Appoint Mediator(Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 96 CLERK'S Second Notice Directing Counsel to Retrieve Exhibit(s) sent to Plaintiff Re D.E. #72 Exhibits Attorney(s)/Party(s) Plaintiff shall retrieve original exhibits within five days. For retrieval information, please contact the Clerks Office - Records Section of the Wilkie D. Ferguson, Jr., U.S. Courthouse, 400 North Miami Avenue, Miami, FL 33128, (305) 523-5210. (rrs) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 95 NOTICE by NLG, LLC re #92 MOTION for Extension of Time of Discovery Cutoff Deadline In Support (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 94
PAPERLESS ORDER striking #93 MOTION for Protective Order for failure to comply with the discovery procedures set forth in #35 Order Setting Civil Trial Date and Pretrial Schedule, Requiring Mediation, and Referring Certain Motions to Magistrate Judge. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 2/6/2019. (kmh) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 93 MOTION for Protective Order by Selective Advisors Group, LLC. (Attachments: #1 Exhibit Interrogatories, #2 Exhibit Requests for Admissions)(Bushell, Daniel) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 92 MOTION for Extension of Time of Discovery Cutoff Deadline by NLG, LLC. (Attachments: #1 Text of Proposed Order)(Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 91
PAPERLESS ORDER striking #85 MOTION to Compel for failure to comply with the discovery procedures set forth in #35 Order Setting Civil Trial Date and Pretrial Schedule, Requiring Mediation, and Referring Certain Motions to Magistrate Judge. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 1/30/2019. (kmh) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 90 MOTION for Hearing Pretrial Conference by NLG, LLC. (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 89 REPLY to Response to Motion re #79 MOTION to Compel Answer to Amened Complaint filed by NLG, LLC. (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 88 RESPONSE in Opposition re #79 MOTION to Compel Answer to Amened Complaint filed by Selective Advisors Group, LLC. Replies due by 2/5/2019. (Bushell, Daniel) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 87 CLERK'S Second Notice Directing Counsel to Retrieve Exhibit(s) sent to Plaintiff Re D.E. #72 Exhibits Attorney(s)/Party(s) Plaintiff shall retrieve original exhibits within five days. For retrieval information, please contact the Clerks Office - Records Section of the Wilkie D. Ferguson, Jr., U.S. Courthouse, 400 North Miami Avenue, Miami, FL 33128, (305) 523-5210. (rrs) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 86 NOTICE of Striking #84 Notice of Striking filed by NLG, LLC, #80 MOTION to Compel Discovery filed by NLG, LLC by NLG, LLC (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 85 MOTION to Compel Discovery by NLG, LLC. Responses due by 1/30/2019 (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 84 NOTICE of Striking #80 MOTION to Compel Discovery filed by NLG, LLC by NLG, LLC (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 83 CLERK'S Notice of Release of Exhibit(s) provided to Defendant Re D.E. #76 Exhibits Released to Attorney(s)/Party(s) Defendant. (rrs) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 82 CLERK'S Notice Directing Counsel to Retrieve Exhibit(s) sent to Plaintiff Re D.E. #72 Exhibits Attorney(s)/Party(s) Plaintiff shall retrieve original exhibits within five days. For retrieval information, please contact the Clerks Office - Records Section of the Wilkie D. Ferguson, Jr., U.S. Courthouse, 400 North Miami Avenue, Miami, FL 33128, (305) 523-5210. (rrs) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 81 CLERK'S Notice Directing Counsel to Retrieve Exhibit(s) sent to Defendant Re D.E. #76 Exhibits Attorney(s)/Party(s) Defendant shall retrieve original exhibits within five days. For retrieval information, please contact the Clerks Office - Records Section of the Wilkie D. Ferguson, Jr., U.S. Courthouse, 400 North Miami Avenue, Miami, FL 33128, (305) 523-5210. (rrs) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 80 STRICKEN MOTION to Compel Discovery by NLG, LLC. Responses due by 1/28/2019 (Gabbe, Astrid) Modified text Per DE #84 on 1/17/2019 (vmz). [Transferred from Florida Southern on 1/20/2022.] |
| Filing 79 MOTION to Compel Answer to Amened Complaint by NLG, LLC. Responses due by 1/28/2019 (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 78 NOTICE of Attorney Appearance by Geoffrey Stuart Aaronson on behalf of Aaronson Schantz Beiley P.A.. Attorney Geoffrey Stuart Aaronson added to party Aaronson Schantz Beiley P.A.(pty:ip). (Aaronson, Geoffrey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 77 NOTICE of Attorney Appearance by Daniel A. Bushell on behalf of Selective Advisors Group, LLC. Attorney Daniel A. Bushell added to party Selective Advisors Group, LLC(pty:dft). (Bushell, Daniel) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 76 HEARING EXHIBITS 1, 2, 3, 4 by Selective Advisors Group, LLC. Related document: 69 Order Setting Hearing on Motion,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 75
ORDER denying #64 MOTION for Sanctions. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 1/3/2019. See attached document for full details. (kmh) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 74 Exhibit and Witness List for evidentiary hearing held on 1/3/19 before Magistrate Judge Otazo-Reyes. (sl) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 73 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Evidentiary Hearing held on 1/3/2019. Total time in court: 40 minutes. Attorney Appearance(s): Juan Ramirez, Jr. appeared on behalf of the plaintiff; Joey Michael Grant and Madeline Garcia appeared on behalf of the defendant and the firm. Order to follow. Court Reporter: Gizella Baan-Proulx, 305-523-5634 / Gizella_Baan-Proulx@flsd.uscourts.gov. (sl) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 72 HEARING EXHIBITS 1,2,3,4,5 & 6 by NLG, LLC. Related document: 69 Order Setting Hearing on Motion, #64 MOTION for Sanctions pursuant to Rule 11 filed by NLG, LLC.(Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 71 Notice of Supplemental Authority re #38 MOTION for Summary Judgment by NLG, LLC (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 70 Notice of Supplemental Authority re #64 MOTION for Sanctions pursuant to Rule 11 by NLG, LLC (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 69
PAPERLESS ORDER Setting Hearing on #64 MOTION for Sanctions for 1/3/2019 at 10:00 AM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Each party shall submit an exhibit list at the Evidentiary Hearing. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 11/30/2018. (kmh) [Transferred from Florida Southern on 1/20/2022.]
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Filing 68
ORDER REFERRING #64 MOTION for Sanctions pursuant to Rule 11 filed by NLG, LLC. Motions referred to Judge Alicia M. Otazo-Reyes. Signed by Judge Jose E. Martinez on 11/29/2018. See attached document for full details. (vmz) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 67 REPLY to Response to Motion re #64 MOTION for Sanctions pursuant to Rule 11 filed by NLG, LLC. (Attachments: #1 Transcripts)(Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 66 RESPONSE in Opposition re #64 MOTION for Sanctions pursuant to Rule 11 filed by Selective Advisors Group, LLC. Replies due by 12/5/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 65 Notification of Ninety Days Expiring by NLG, LLC re #38 MOTION for Summary Judgment filed by NLG, LLC (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 64 MOTION for Sanctions pursuant to Rule 11 by NLG, LLC. (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 63 Objection of Election to 59 Order,,, , AFFIDAVIT in Opposition by Selective Advisors Group, LLC. (Garcia, Ray) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 62 NOTICE OF FILING PROPOSED ORDERS by Selective Advisors Group, LLC re #38 MOTION for Summary Judgment , #51 Response to Motion, #18 MOTION to Dismiss with Prejudice #13 Amended Complaint (Attachments: #1 Text of Proposed Order 1, #2 2) (Grant, Joey) Modified text on 10/31/2018 (vmz). [Transferred from Florida Southern on 1/20/2022.] |
| Filing 61 Notice and Consent to Jurisdiction US Magistrate Judge NOT SIGNED by all parties . Filed by NLG, LLC (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 60 RESPONSE to #58 Consent to Jurisdiction by US Magistrate Judge by Selective Advisors Group, LLC. (Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 59
PAPERLESS ORDER requiring expedited response to NLG, LLC's Consent to Jurisdiction #58 . This matter came before the Court on Plaintiff, NLG, LLC's Consent to Jurisdiction and Referral to U.S. Magistrate Judge. Defendant, Selective Advisors Group, LLC, shall file a response on or before October 31, 2018, stating whether it consents to a United States Magistrate Judge's Jurisdiction and subsequent referral to a United States Magistrate Judge. If the parties consent, they shall file an Election to Jurisdiction by a United States Magistrate Judge form, signed by counsel for both Plaintiff and Defendant, on or before November 2, 2018. A copy of the form is attached to the Court's prior Order Requiring Scheduling Report #12 . Signed by Judge Jose E. Martinez on 10/29/2018. (jza) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 58 Notice and Consent to Jurisdiction US Magistrate Judge NOT SIGNED by all parties . Filed by NLG, LLC (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 57
ORDER denying without prejudice #55 Emergency Motion for Temporary Restraining Order. Signed by Judge Jose E. Martinez on 10/24/2018. See attached document for full details. (wh) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 56 NOTICE OF FILING by Selective Advisors Group, LLC (Attachments: #1 Exhibit A) (Grant, Joey) Modified text on 10/24/2018 (vmz). [Transferred from Florida Southern on 1/20/2022.] |
| Filing 55 EMERGENCY MOTION with Certification of Emergency attached by NLG, LLC. Responses due by 11/6/2018 (Attachments: #1 Certification of Emergency)(Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 54 Notice of Supplemental Authority re #38 MOTION for Summary Judgment by NLG, LLC (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 53 REPLY to Response to Motion re #38 MOTION for Summary Judgment filed by NLG, LLC. (Attachments: #1 Exhibit)(Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 52 AFFIDAVIT signed by : Sean Meehan on behalf of Selective Advisors Group, LLC. re #51 Response to Motion by Selective Advisors Group, LLC (Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 51 RESPONSE to Motion re #38 MOTION for Summary Judgment filed by Selective Advisors Group, LLC. Replies due by 10/9/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 50 Witness List by Selective Advisors Group, LLC.. (Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 49 Witness List Corrected by NLG, LLC.. (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 48 Witness List by NLG, LLC.. (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 47
ORDER denying as moot #39 Motion for Extension of Time to File Response/Reply to Motion ; denying as moot #43 Motion for Extension of Time to File Response/Reply to Motion ; granting #46 Motion for Extension of Time to File Response/Reply to Motion Re: #38 MOTION for Summary Judgment filed by NLG, LLC. Responses due by 10/1/2018. Signed by Judge Jose E. Martinez on 9/21/2018. See attached document for full details. (pes) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 46 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #38 MOTION for Summary Judgment by Selective Advisors Group, LLC. (Attachments: #1 Text of Proposed Order)(Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 45 Clerks Notice to Filer re #43 MOTION for Extension of Time TO FILE AN OPPOSITION TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT . 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. AND 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. (ls) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 44 NOTICE of Attorney Appearance by Ray Garcia on behalf of Selective Advisors Group, LLC (Garcia, Ray) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 43 Emergency Motion for Extension of Time to File Response/Reply/Answer as to #38 MOTION for Summary Judgment by Selective Advisors Group, LLC. Responses due by 10/1/2018 (Garcia, Ray) Modified Text/Relief/Link on 9/18/2018 (ls). [Transferred from Florida Southern on 1/20/2022.] |
| Filing 42 NOTICE of Attorney Appearance by Ray Garcia on behalf of Selective Advisors Group, LLC. Attorney Ray Garcia added to party Selective Advisors Group, LLC(pty:dft). (Garcia, Ray) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 41 RESPONSE in Support re #39 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #38 MOTION for Summary Judgment filed by Selective Advisors Group, LLC. (Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 40 RESPONSE in Opposition re #39 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #38 MOTION for Summary Judgment filed by NLG, LLC. Replies due by 9/12/2018. (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 39 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #38 MOTION for Summary Judgment by Selective Advisors Group, LLC. (Attachments: #1 Text of Proposed Order Proposed Order on Defendant's Motion for Extension of Time to Respond to Plaintiff's Verified Motion for Summary Judgment)(Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 38 MOTION for Summary Judgment by NLG, LLC. Responses due by 9/5/2018 (Attachments: #1 Affidavit, #2 Memorandum of New York Law, #3 Statement of Material Facts)(Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 37 NOTICE of Striking #36 MOTION for Summary Judgment filed by NLG, LLC by NLG, LLC (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 36 STRICKEN MOTION for Summary Judgment by NLG, LLC. Responses due by 9/5/2018 (Gabbe, Astrid) Modified TEXT PER DE #37 on 8/23/2018 (vmz). [Transferred from Florida Southern on 1/20/2022.] |
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Filing 35
Order Setting Civil Trial Date and Pretrial Schedule, Requiring Mediation, and Referring Certain Motions to Magistrate Judge: ( Jury Trial set for 4/15/2019 09:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 4/11/2019 01:30 PM in Miami Division before Judge Jose E. Martinez., Amended Pleadings due by 8/20/2018., Discovery due by 12/6/2018., Expert Discovery due by 12/6/2018., Joinder of Parties due by 8/20/2018., Mediation Deadline 2/14/2019., Dispositive Motions due by 1/7/2019., Motions due by 3/1/2019., Pretrial Stipulation due by 3/26/2019.). Signed by Judge Jose E. Martinez on 8/15/2018. See attached document for full details. (vmz) #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. [Transferred from Florida Southern on 1/20/2022.]
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| Filing 34 Joint SCHEDULING REPORT - Rule 16.1 by Selective Advisors Group, LLC (Attachments: #1 Text of Proposed Order Joint Proposed Scheduling Order)(Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 33 NOTICE OF FILING by NLG, LLC (Gabbe, Astrid) Modified text on 8/7/2018 (vmz). [Transferred from Florida Southern on 1/20/2022.] |
| Filing 32 REPLY to #28 Response in Opposition to Motion by Selective Advisors Group, LLC. (Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 31 REPLY to Response to Motion re #18 MOTION to Dismiss with Prejudice #13 Amended Complaint filed by NLG, LLC. (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 30
PAPERLESS ORDER Granting #29 Plaintiff's Motion for Leave to File Sur-Reply re: Defendant's Motion to Dismiss. The Plaintiff's Sur-Reply [29-1] is accepted for filing on this date. Plaintiff shall file this document as a separate docket entry within three days from date of entry of this order. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Jose E. Martinez on 7/12/2018. (tda) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 29 MOTION for Leave to File Sur-Reply by NLG, LLC. (Attachments: #1 Exhibit)(Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 28 RESPONSE in Opposition re #18 MOTION to Dismiss with Prejudice #13 Amended Complaint filed by NLG, LLC. Replies due by 7/18/2018. (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 27 Amended REPLY to #23 Response in Opposition to Motion and Motion to Strike Response by Selective Advisors Group, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 26 Defendant's REPLY to #23 Response in Opposition to Motion and Defendants Motion to Strike Response by Selective Advisors Group, LLC. (Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 25
PAPERLESS ORDER Granting #24 Defendant's Unopposed Motion for Extension of Time to File Reply in Further Support of Motion to Dismiss #18 Plaintiff's Amended Complaint. The time for filing reply is extended up to and including July 9, 2018. Signed by Judge Jose E. Martinez on 7/3/2018. (tda) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 24 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #23 Response in Opposition to Motion by Selective Advisors Group, LLC. (Attachments: #1 Exhibit A)(Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 23 RESPONSE in Opposition re #18 MOTION to Dismiss with Prejudice #13 Amended Complaint filed by NLG, LLC. Replies due by 7/5/2018. (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 22
NOTICE by NLG, LLC of Filing and Request for Judicial Notice of (Attachments: #1 Final Judgment of Foreclosure signed by Judge Monica Gordo on December 4, 2015 in the case of NLG, LLC v. Elizabeth Hazan et. al. Case number 11-42770-CA-01 filed in Miami-Dade County, FL (the Foreclosure Judgment), #2 Order Granting Foreclosure signed by Judge Monica Gordo on December 1, 2015 in the case of NLG, LLC v. Elizabeth Hazan et. al. Case number 11-42770-CA-01 filed in Miami-Dade County, FL (the Gordo Order and/or the Foreclosure Order), #3 Notice of Appeal of Gordo Foreclosure Judgment filed on February 3, 2016 with the Third District Court of Appeal in the case of Elizabeth Hazan, Appellant v. NLG, LLC, Appellee, Case number 3D16-0315, #4 NLG Motion to Dismiss Appeal of Gordo Foreclosure Judgment filed on February 3, 2016 with the Third District Court of Appeal in the case of Elizabeth Hazan, Appellant v. NLG, LLC, Appellee, Case number 3D16-0315, #5 Hazan Response to NLG Motion to Dismiss Appeal of Gordo Foreclosure Judgment filed on February 3, 2016 with the Third District Court of Appeal in the case of Elizabeth Hazan, Appellant v. NLG, LLC, Appellee, Case number 3D16-0315, #6 NLG Reply to Hazan Response to NLG Motion to Dismiss Appeal of Gordo Foreclosure Judgment filed on February 3, 2016 with the Third District Court of Appeal in the case of Elizabeth Hazan, Appellant v. NLG, LLC, Appellee, Case number 3D16-0315, #7 Notice of Voluntary Dismissal of Appeal of Gordo Foreclosure Judgment filed on February 3, 2016 with the Third District Court of Appeal in the case of Elizabeth Hazan, Appellant v. NLG, LLC, Appellee, Case number 3D16-0315, #8 Order Dismissing Appeal of Gordo Foreclosure Judgment entered on April 5, 2016 with the Third District Court of Appeal in the case of Elizabeth Hazan, Appellant v. NLG, LLC, Appellee, Case number 3D16-0315, #9 Motion for Sanctions filed on April 6, 2016 with the Third District Court of Appeal in the case of Elizabeth Hazan, Appellant v. NLG, LLC, Appellee, Case number 3D16-0315, #10 Order Granting Motion for Sanctions entered on May 23, 2016 with the Third District Court of Appeal in the case of Elizabeth Hazan, Appellant v. NLG, LLC, Appellee, Case number 3D16-0315, #11 July 13, 2017 hearing transcript from the case of Selective Advisors Group and Liza Hazan v. NLG, LLC, case number 16-1439-AJC, #12 Final Judgment entered on November 1, 2017 from the case of Selective Advisors Group and Liza Hazan v. NLG, LLC, case number 16-1439-AJC, #13 Third Amended Adversary Complaint filed on January 3, 2017 from the case of Selective Advisors Group and Liza Hazan v. NLG, LLC, case number 16-1439-AJC, #14 NLG Answer and Counterclaim to Third Amended Adversary Complaint filed on May 12, 2017 from the case of Selective Advisors Group and Liza Hazan v. NLG, LLC, case number 16-1439-AJC, #15 March 6, 2018 hearing transcript from the case of NLG, LLC, Appellant v. Selective Advisors Group, LLC and Liza Hazan, Appellees, case number 17-24127-DPG, #16 November 10, 2015 hearing transcript from the case of 9197-5904 Quebec, Inc. v. NLG, LLC, case number 14-10475, #17 Pennsylvania Judge Edward Griffiths Order entered on May 1, 2012 from the case of 9197-5904 Quebec, Inc. v. Chris Kosachuk, case number 12-00057, #18 Bankruptcy Judge Jean K. FitzSimons Order entered on March 24, 2015 from the case of In Re Kosachuk, case number 12-16438-JKF-SEALED, #19 Judge Andrew G. Tarantino, Jr. Order (the Tarantino Order) entered October 30, 2015 in the case of Selective Advisors Group, LLC v. Meridian Trust and NLG, LLC, case number 15-4390, #20 Declaratory Action filed in Suffolk County and assigned to Judge Tarantino in the case of Selective Advisors Group, LLC v. Meridian Trust and NLG, LLC, case number 15-4390, #21 Voluntary Notice of Discontinuing the Declaratory Action filed in Suffolk County and assigned to Judge Tarantino in the case of Selective Advisors Group, LLC v. Meridian Trust and NLG, LLC, case number 15-4390, #22 Voluntary Bankruptcy Petition filed on May 18, 2015 from the case of In Re Selective Advisors Group, LLC, case number 8-15-72153-REG, #23 Trustee Marc Pergaments Affirmation in Support of Motion to Dismiss Bankruptcy filed on August 6, 2015 from the case of In Re Selective Advisors Group, LLC, case number 8-15-72153-REG, #24 341 Hearing Transcript dated July 1, 2015 from the case of In Re Selective Advisors Group, LLC, case number 8-15-72153-REG, #25 Judge Griffiths Order dated April 18, 2013 from the case of 9197-5904 Quebec, Inc. v. Chris Kosachuk, case number 12-00057, #26 May 22, 2018, the Pennsylvania Court Order from the case of 9197-5904 Quebec, Inc. v. Chris Kosachuk, case number 12-00057, #27 May 8, 2014 Request for Judicial Intervention to vacate the judgment by confession in the case of 9197-5904 Quebec, Inc. v. NLG, LLC, case number 101875-2012, #28 May 14, 2014, NLG Order to Show Cause to vacate judgment by confession in the case of 9197-5904 Quebec, Inc. v. NLG, LLC, case number 101875-2012, #29 June 8, 2014 Order denying NLG Order to Show Cause to vacate judgment by confession as abandoned in the case of 9197-5904 Quebec, Inc. v. NLG, LLC, case number 101875-2012, #30 June 25, 2014 NLG Motion to Vacate in the case of 9197-5904 Quebec, Inc. v. NLG, LLC, case number 101875-2012, #31 May 18, 2015 Non-Final Order from Judge Hagler marking off the calendar NLG Motion to Vacate because of Selective bankruptcy in the case of 9197-5904 Quebec, Inc. v. NLG, LLC, case number 101875-2012, #32 June 22, 2015 Non-Final Order from Judge Hagler in the case of 9197-5904 Quebec, Inc. v. NLG, LLC, case number 101875-2012, #33 September 3, 2015 Letter to Judge Hagler from NLGs Counsel seeking to restore motion to vacate judgment by confession to calendar in the case of 9197-5904 Quebec, Inc. v. NLG, LLC, case number 101875-2012, #34 September 4, 2015 Letter to Judge Hagler attaching satisfaction of judgment by confession and opposing restoring motion to vacate judgment by confession to calendar in the case of 9197-5904 Quebec, Inc. v. NLG, LLC, case number 101875-2012, #35 November 17, 2015 Order to Show Cause in the case of 9197-5904 Quebec, Inc. v. NLG, LLC, case number 101875-2012, #36 December 15, 2015 Letter to Judge Hagler attaching Stipulation to Continue December 21, 2015 hearing in the case of 9197-5904 Quebec, Inc. v. NLG, LLC, case number 101875-2012, #37 December 21, 2015 Non-Final Order from Judge Hagler in the case of 9197-5904 Quebec, Inc. v. NLG, LLC, case number 101875-2012, #38 Judge McMahon Jul 20, 2016 Order from the case of 9197-5904 Quebec, Inc. v. NLG, LLC, case number 16-00695-CM, #39 Judge McMahon August 4, 2016 Order from the case of 9197-5904 Quebec, Inc. v. NLG, LLC, case number 16-00695-CM, #40 Abuse of Process Complaint (for the same abuses alleged in the judgment by confession) filed on February 22, 2013 by Attorney Darius Marzec captioned as 9197-5904 Quebec, Inc. v. NLG, LLC et. al., case number 151653/2013, #41 Dismissal Order of Abuse of Process Complaint filed on February 26, 2014 in the case captioned as 9197-5904 Quebec, Inc. v. NLG, LLC et. al., case number 151653/2013) (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.]
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Filing 21
PAPERLESS ORDER granting #20 Plaintiff's Motion for Extension of Time to File Response to Defendant's Motion to Dismiss #18 . The time for filing response is extended up to and including June 28, 2018. Signed by Judge Jose E. Martinez on 6/20/2018. (tda) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 20 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #18 MOTION to Dismiss with Prejudice #13 Amended Complaint by NLG, LLC. (Attachments: #1 Proposed Order Granting Motion)(Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 19 NOTICE by Selective Advisors Group, LLC Request for Judicial Notice Pursuant to Federal Rules of Evidence Rule 201 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21) (Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 18 MOTION to Dismiss with Prejudice #13 Amended Complaint by Selective Advisors Group, LLC. Responses due by 6/21/2018 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 17 Certificate of Interested Parties/Corporate Disclosure Statement by Selective Advisors Group, LLC (Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 16 SUMMONS (Affidavit) Returned Executed on #13 Amended Complaint with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by NLG, LLC. Selective Advisors Group, LLC served on 5/24/2018, answer due 6/7/2018. (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 15 Summons Issued as to Selective Advisors Group, LLC. (rms1) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 14 NOTICE of Filing Proposed Summons(es) for Amended Complaint by NLG, LLC (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 13 AMENDED COMPLAINT against Selective Advisors Group, LLC, filed by NLG, LLC.(Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
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Filing 12
Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 5/22/2018. (dq) [Transferred from Florida Southern on 1/20/2022.]
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Filing 11
PAPERLESS ORDER granting #9 Motion for Extension of Time to File Response to Complaint. Selective Advisors Group, LLC. Answer due 6/4/2018. Re: #1 Complaint filed by NLG, LLC. Responses due by 6/4/2018 Signed by Judge Jose E. Martinez on 5/14/2018. (tda) [Transferred from Florida Southern on 1/20/2022.]
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| Filing 10 RESPONSE in Opposition re #9 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint filed by NLG, LLC. Replies due by 5/11/2018. (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 9 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Selective Advisors Group, LLC. Attorney Joey Michael Grant added to party Selective Advisors Group, LLC(pty:dft). (Attachments: #1 Exhibit A)(Grant, Joey) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by NLG, LLC. Selective Advisors Group, LLC served on 4/11/2018, answer due 5/2/2018. (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 7 Summons Issued as to Selective Advisors Group, LLC. (vmz) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 6 NOTICE of Filing Proposed Summons(es) by NLG, LLC re #1 Complaint filed by NLG, LLC (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 5 NOTICE by NLG, LLC of Related Action (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 4 NOTICE by NLG, LLC of filing of Civil Cover Sheet (Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (rms1) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (rms1) [Transferred from Florida Southern on 1/20/2022.] |
| Filing 1 COMPLAINT for Declaratory Judgment against Selective Advisors Group, LLC. Filing fees $ 400.00 receipt number 113C-10555443, filed by NLG, LLC.(Gabbe, Astrid) [Transferred from Florida Southern on 1/20/2022.] |
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| Plaintiff: NLG, LLC | |
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