MONTERRA MF, LLC et al v. HAALAND et al

MONTERRA MF, LLC et al v. HAALAND et al

Plaintiff:	MONTERRA MF, LLC, ARMANDO CODINA, JAMES CARR, NORMAN BRAMAN, 2020 BISCAYNE BOULEVARD, LLC, 2060 BISCAYNE BOULEVARD, LLC, 2060 NE 2ND AVE., LLC, 246 NE 20TH TERRACE, LLC and NO CASINOS
Defendant:	DEB HAALAND and UNITED STATES DEPARTMENT OF THE INTERIOR
Petitioner:	SEMINOLE TRIBE OF FLORIDA
Amicus Curiae:	STATE OF FLORIDA
Case Number:	1:2021cv02513
Filed:	September 27, 2021
Court:	US District Court for the District of Columbia
Presiding Judge:	Dabney L Friedrich
Nature of Suit:	Administrative Procedure Act/Review or Appeal of Agency Decision
Cause of Action:	05 U.S.C. § 704
Jury Demanded By:	None

RSS Track this Docket

Docket Report

This docket was last retrieved on November 22, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 22, 2021	Filing 55 MEMORANDUM OPINION regarding the plaintiffs' #37 Motion for Summary Judgment, the plaintiffs' #48 Motion for Order to Supplement the Record, the Seminole Tribe of Florida's #31 Motion to Intervene, and the government's #35 Motion to Dismiss. See text for details. Signed by Judge Dabney L. Friedrich on November 22, 2021. (lcdlf1)
November 22, 2021	Filing 54 ORDER denying as moot the plaintiffs' #37 Motion for Summary Judgment; denying as moot the plaintiffs' #48 Motion for Order to Supplement the Record; denying as moot the Seminole Tribe of Florida's #31 Motion to Intervene; and denying the government's #35 Motion to Dismiss. See text for details. The Clerk of Court is directed to close the case. Signed by Judge Dabney L. Friedrich on November 22, 2021. (lcdlf1)
November 9, 2021	Filing 53 SUPPLEMENTAL MEMORANDUM to Address Merits Arguments filed by DEB HAALAND, UNITED STATES DEPARTMENT OF THE INTERIOR. (Attachments: #1 Appendix)(Ross, Rebecca)
November 9, 2021	Filing 52 NOTICE of Filing of the Certified List of the Contents of the Administrative Record by DEB HAALAND, UNITED STATES DEPARTMENT OF THE INTERIOR (Ross, Rebecca)
November 5, 2021	MINUTE ORDER. For the reasons discussed in both today's hearing and the recent Minute Order in case No. 21-cv-2192, the government is ORDERED to both submit any supplemental brief in this action and comply with Local Rule 7(n) on or before November 9, 2021. Because the Court has received thorough briefing from the plaintiffs in both this case and the West Flager action, it does not anticipate that further briefing from those parties will be helpful. Should the Court reach a contrary conclusion, however, it will both notify those parties on or before November 11, 2021, and give them adequate time to prepare a response. So Ordered by Judge Dabney L. Friedrich on November 5, 2011. (lcdlf1)
November 5, 2021	Minute Entry for proceedings held before Judge Dabney L. Friedrich: Motion Hearing held on 11/5/2021 re (25 in 1:21-cv-02192-DLF) MOTION to Dismiss and Response in Opposition filed by DEB HAALAND, DEPARTMENT OF THE INTERIOR, (19 in 1:21-cv-02192-DLF, 19 in 1:21-cv-02192-DLF) MOTION for Summary Judgment or in the Alternative, a Preliminary Injunction MOTION for Preliminary Injunction filed by WEST FLAGLER ASSOCIATES, LTD., BONITA-FORT MYERS CORPORATION, (37 in 1:21-cv-02513-DLF) MOTION for Summary Judgment filed by 2060 BISCAYNE BOULEVARD, LLC, 2060 NE 2ND AVE., LLC, 2020 BISCAYNE BOULEVARD, LLC, 246 NE 20TH TERRACE, LLC, MONTERRA MF, LLC, JAMES CARR, NORMAN BRAMAN, ARMANDO CODINA, NO CASINOS, (35 in 1:21-cv-02513-DLF) MOTION to Dismiss filed by UNITED STATES DEPARTMENT OF THE INTERIOR, DEB HAALAND, (Supplemental Brief due by 11/9/2021.). Court Reporter Sara Wick. (zjch, )
November 4, 2021	Set/Reset Hearings: Motion Hearing set for 11/5/2021 at 10:00 AM via video before Judge Dabney L. Friedrich. (zjch, )
November 3, 2021	Filing 51 DECLARATION OF JENEA M. REED by 2020 BISCAYNE BOULEVARD, LLC, 2060 BISCAYNE BOULEVARD, LLC, 2060 NE 2ND AVE., LLC, 246 NE 20TH TERRACE, LLC, NORMAN BRAMAN, JAMES CARR, ARMANDO CODINA, MONTERRA MF, LLC, NO CASINOS re #37 MOTION for Summary Judgment filed by 2060 BISCAYNE BOULEVARD, LLC, 2060 NE 2ND AVE., LLC, 2020 BISCAYNE BOULEVARD, LLC, 246 NE 20TH TERRACE, LLC, MONTERRA MF, LLC, JAMES CARR, NORMAN BRAMAN, ARMANDO CODINA, NO CASINOS. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Reed, Jenea)
November 2, 2021	Filing 50 RESPONSE re #48 MOTION for Order to Supplement the Record filed by DEB HAALAND, UNITED STATES DEPARTMENT OF THE INTERIOR. (Attachments: #1 Proposed Order)(Ross, Rebecca)
November 2, 2021	Filing 49 NOTICE of Appearance by Barry Richard on behalf of SEMINOLE TRIBE OF FLORIDA (Richard, Barry)
November 1, 2021	Filing 48 MOTION for Order to Supplement the Record by 2020 BISCAYNE BOULEVARD, LLC, 2060 BISCAYNE BOULEVARD, LLC, 2060 NE 2ND AVE., LLC, 246 NE 20TH TERRACE, LLC, NORMAN BRAMAN, JAMES CARR, ARMANDO CODINA, MONTERRA MF, LLC, NO CASINOS. (Attachments: #1 Text of Proposed Order)(Kay-Oliphant, Eli) Modified filers on 11/4/2021 (znmw).
November 1, 2021	Filing 47 AMICUS BRIEF by STATE OF FLORIDA. (Whitaker, Henry)
November 1, 2021	Filing 46 REPLY to opposition to motion re #35 MOTION to Dismiss filed by DEB HAALAND, UNITED STATES DEPARTMENT OF THE INTERIOR. (Ross, Rebecca)
November 1, 2021	Filing 45 REPLY to opposition to motion re #37 MOTION for Summary Judgment filed by 2020 BISCAYNE BOULEVARD, LLC, 2060 BISCAYNE BOULEVARD, LLC, 2060 NE 2ND AVE., LLC, 246 NE 20TH TERRACE, LLC, NORMAN BRAMAN, JAMES CARR, ARMANDO CODINA, MONTERRA MF, LLC, NO CASINOS. (Kay-Oliphant, Eli) Modified filer on 11/4/2021 (znmw).
November 1, 2021	Filing 44 REPLY to opposition to motion re #31 MOTION to Intervene for Limited Purpose of Moving to Dismiss filed by SEMINOLE TRIBE OF FLORIDA. (Webster, Joseph)
November 1, 2021	Filing 43 REPLY to opposition to motion re #31 MOTION to Intervene for Limited Purpose of Moving to Dismiss filed by SEMINOLE TRIBE OF FLORIDA. (Webster, Joseph)
October 26, 2021	Filing 42 RESPONSE re #31 MOTION to Intervene for Limited Purpose of Moving to Dismiss filed by DEB HAALAND, UNITED STATES DEPARTMENT OF THE INTERIOR. (Attachments: #1 Proposed Order)(Ross, Rebecca)
October 26, 2021	Filing 41 Memorandum in opposition to re #37 MOTION for Summary Judgment filed by DEB HAALAND, UNITED STATES DEPARTMENT OF THE INTERIOR. (Attachments: #1 Proposed Order)(Ross, Rebecca) Modified docket event/text on 10/27/2021 (eg).
October 26, 2021	Filing 40 Memorandum in opposition to re #35 MOTION to Dismiss filed by 2020 BISCAYNE BOULEVARD, LLC, 2060 BISCAYNE BOULEVARD, LLC, 2060 NE 2ND AVE., LLC, 246 NE 20TH TERRACE, LLC, NORMAN BRAMAN, JAMES CARR, ARMANDO CODINA, MONTERRA MF, LLC, NO CASINOS, SEMINOLE TRIBE OF FLORIDA. (Attachments: #1 Declaration of John Sowinski in Support)(Kay-Oliphant, Eli)
October 26, 2021	Filing 39 Memorandum in opposition to re #31 MOTION to Intervene for Limited Purpose of Moving to Dismiss filed by 2020 BISCAYNE BOULEVARD, LLC, 2060 BISCAYNE BOULEVARD, LLC, 2060 NE 2ND AVE., LLC, 246 NE 20TH TERRACE, LLC, NORMAN BRAMAN, JAMES CARR, ARMANDO CODINA, MONTERRA MF, LLC, NO CASINOS, SEMINOLE TRIBE OF FLORIDA. (Kay-Oliphant, Eli)
October 25, 2021	Filing 38 NOTICE OF WITHDRAWAL OF MOTION by DEB HAALAND, UNITED STATES DEPARTMENT OF THE INTERIOR re #36 MOTION to Transfer and Stay (Hoffman, Hillary) Modified to add link on 10/27/2021 (znmw).
October 25, 2021	MINUTE ORDER. Upon consideration of the government's #38 Notice of Withdrawal of Motion, the government's #36 Motion to Transfer Case is dismissed as moot. So Ordered by Judge Dabney L. Friedrich on October 25, 2021. (lcdlf1)
October 15, 2021	Filing 37 MOTION for Summary Judgment by 2020 BISCAYNE BOULEVARD, LLC, 2060 BISCAYNE BOULEVARD, LLC, 2060 NE 2ND AVE., LLC, 246 NE 20TH TERRACE, LLC, NORMAN BRAMAN, JAMES CARR, ARMANDO CODINA, MONTERRA MF, LLC, NO CASINOS. (Attachments: #1 Statement of Facts Statement of Facts, #2 Exhibit Exhibit 1 to Statement of Facts, #3 Exhibit Exhibit 2 to Statement of Facts, #4 Memorandum in Support Memorandum in Support of Motion for Summary Judgment, #5 Declaration Declaration of Armando Codina, #6 Declaration Declaration of James Carr, #7 Declaration Declaration of Norman Braman, #8 Exhibit Exhibit A to Declaration of Norman Braman, #9 Declaration Declaration of John Sowinski, #10 Text of Proposed Order Proposed Order)(Kay-Oliphant, Eli)
October 15, 2021	Filing 36 WITHDRAWN PURSUANT TO NOTICE FILLED 10/25/2021.....MOTION to Transfer Case Monterra et al. v. Haaland et al 1:21-cv-02513 MOTION to Stay by DEB HAALAND, UNITED STATES DEPARTMENT OF THE INTERIOR. (Attachments: #1 Text of Proposed Order Transfer, #2 Text of Proposed Order Stay Alternative)(Hoffman, Hillary). Added MOTION to Stay on 10/20/2021 (zeg). Modified on 10/27/2021 (zeg).
October 15, 2021	Filing 35 MOTION to Dismiss by DEB HAALAND, UNITED STATES DEPARTMENT OF THE INTERIOR. (Attachments: #1 Proposed Order)(Ross, Rebecca)
October 13, 2021	Filing 34 NOTICE of Appearance by Elliott A. Milhollin on behalf of SEMINOLE TRIBE OF FLORIDA (Milhollin, Elliott)
October 13, 2021	Filing 33 NOTICE of Appearance by Kaitlyn Elizabeth Klass on behalf of SEMINOLE TRIBE OF FLORIDA (Klass, Kaitlyn)
October 13, 2021	Filing 32 NOTICE of Appearance by Joseph H. Webster on behalf of SEMINOLE TRIBE OF FLORIDA (Webster, Joseph)
October 12, 2021	Filing 31 MOTION to Intervene for Limited Purpose of Moving to Dismiss by SEMINOLE TRIBE OF FLORIDA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order for Motion to Intervene, #4 Proposed Motion to Dismiss, #5 Exhibit A for Motion to Dismiss, #6 Exhibit B for Motion to Dismiss, #7 Text of Proposed Order for Motion to Dismiss)(Webster, Joseph)
October 12, 2021	Filing 30 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General October 12, 2021. (Kay-Oliphant, Eli)
October 11, 2021	Filing 29 NOTICE of Appearance by Grace Lee Mead on behalf of 2020 BISCAYNE BOULEVARD, LLC, 2060 BISCAYNE BOULEVARD, LLC, 2060 NE 2ND AVE., LLC, 246 NE 20TH TERRACE, LLC, NORMAN BRAMAN, JAMES CARR, ARMANDO CODINA, MONTERRA MF, LLC, NO CASINOS (Mead, Grace)
October 8, 2021	Filing 28 NOTICE of Appearance by Eugene Ernest Stearns on behalf of 2020 BISCAYNE BOULEVARD, LLC, 2060 BISCAYNE BOULEVARD, LLC, 2060 NE 2ND AVE., LLC, 246 NE 20TH TERRACE, LLC, NORMAN BRAMAN, JAMES CARR, ARMANDO CODINA, MONTERRA MF, LLC, NO CASINOS (Stearns, Eugene)
October 8, 2021	Filing 27 RESPONSE TO ORDER OF THE COURT re Order,,, and Request for Briefing Schedule filed by 2020 BISCAYNE BOULEVARD, LLC, 2060 BISCAYNE BOULEVARD, LLC, 2060 NE 2ND AVE., LLC, 246 NE 20TH TERRACE, LLC, NORMAN BRAMAN, JAMES CARR, ARMANDO CODINA, MONTERRA MF, LLC, NO CASINOS. (Reed, Jenea)
October 8, 2021	Filing 26 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 10/7/2021. Answer due for ALL FEDERAL DEFENDANTS by 12/6/2021. (Kay-Oliphant, Eli)
October 8, 2021	MINUTE ORDER. Upon consideration of the parties' #27 Response, the Court will not consolidate this case with West Flager Associates, Ltd. et al. v. Haaland et al., 21-cv-2192-DLF. In addition, the Court adopts the following briefing schedule: the parties in this case shall file any dispositive motions on or before October 15, 2021; the parties shall file any responses to those motions on or before October 26, 2021; and the parties shall file any replies to those responses on or before November 1, 2021. Finally, given the considerable overlap between the claims raised in this case and those raised in No. 21-cv-2192-DLF, the plaintiffs' request for an additional hour of oral argument time is denied. The plaintiffs in both cases should accordingly confer in good faith regarding how they wish to divide their argument. So Ordered by Judge Dabney L. Friedrich on October 8, 2021. (lcdlf1)
October 6, 2021	Filing 25 NOTICE of Appearance by Jenea M. Reed on behalf of 2020 BISCAYNE BOULEVARD, LLC, 2060 BISCAYNE BOULEVARD, LLC, 2060 NE 2ND AVE., LLC, 246 NE 20TH TERRACE, LLC, NORMAN BRAMAN, JAMES CARR, ARMANDO CODINA, MONTERRA MF, LLC, NO CASINOS (Reed, Jenea)
October 6, 2021	Filing 24 NOTICE of Appearance by Glenn T. Burhans, Jr on behalf of All Plaintiffs (Burhans, Glenn)
October 5, 2021	Filing 23 NOTICE of Appearance by Robert Walters on behalf of NORMAN BRAMAN, JAMES CARR, ARMANDO CODINA, MONTERRA MF, LLC (Walters, Robert)
October 5, 2021	Filing 22 NOTICE of Appearance by Coral Del Mar Lopez Rosario on behalf of All Plaintiffs (Lopez Rosario, Coral)
October 4, 2021	Set/Reset Deadlines: Confer and inform the Court, due by 10/8/2021. (zjch, )
October 4, 2021	Filing 21 STANDARD ORDER for Civil Cases. See text for details. Signed by Judge Dabney L. Friedrich on October 4, 2021. (lcdlf1)
October 4, 2021	MINUTE ORDER granting the plaintiffs' #13 Motion for Admission of Attorney Eugene E. Stearns Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). For instructions visit: https://www.dcd.uscourts.gov/sites/dcd/files/NextGEN_Tutorial_for_Registering_for_E-filing.pdf. So Ordered by Judge Dabney L. Friedrich on October 4, 2021. (lcdlf1)
October 4, 2021	MINUTE ORDER granting the plaintiffs' #12 Motion for Admission of Attorney Coral Del Mar Lopez Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). For instructions visit: https://www.dcd.uscourts.gov/sites/dcd/files/NextGEN_Tutorial_for_Registering_for_E-filing.pdf. So Ordered by Judge Dabney L. Friedrich on October 4, 2021. (lcdlf1)
October 4, 2021	MINUTE ORDER granting the plaintiffs' #14 Motion for Admission of Attorney Glenn Burhans, Jr. Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). For instructions visit: https://www.dcd.uscourts.gov/sites/dcd/files/NextGEN_Tutorial_for_Registering_for_E-filing.pdf. So Ordered by Judge Dabney L. Friedrich on October 4, 2021. (lcdlf1)
October 4, 2021	MINUTE ORDER granting the plaintiffs' #16 Motion for Admission of Attorney Jenea M. Reed Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). For instructions visit: https://www.dcd.uscourts.gov/sites/dcd/files/NextGEN_Tutorial_for_Registering_for_E-filing.pdf. So Ordered by Judge Dabney L. Friedrich on October 4, 2021. (lcdlf1)
October 4, 2021	MINUTE ORDER. Upon review of the complaints and filings in West Flager Associates, Ltd. et al. v. Haaland et al., 21-cv-2192-DLF, and Monterra MF, LLC et al. v. Haaland et al., 21-cv-2513-DLF, it appears that it would be most efficient to consider the cases simultaneously. Summary judgment briefing in West Flager is expected to be complete on or before October 26, 2021. The Court has also scheduled a hearing in that case for November 5, 2021. As of today, the parties in Monterra have not filed any dispositive motions, and the Court has not set a briefing schedule. Accordingly, the Court directs the parties in both cases to confer and inform the Court, on or before October 8, 2021, (1) whether the Court should consolidate the cases, and (2) if so, whether the above briefing schedule and hearing date should be modified. So Ordered by Judge Dabney L. Friedrich on October 4, 2021. (lcdlf1)
October 4, 2021	MINUTE ORDER granting the plaintiffs' #15 Motion for Admission of Attorney Grace L. Mead Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). For instructions visit: https://www.dcd.uscourts.gov/sites/dcd/files/NextGEN_Tutorial_for_Registering_for_E-filing.pdf. So Ordered by Judge Dabney L. Friedrich on October 4, 2021. (lcdlf1)
October 4, 2021	MINUTE ORDER granting the plaintiffs' #17 Motion for Admission of Attorney Robert J. Walters Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). For instructions visit: https://www.dcd.uscourts.gov/sites/dcd/files/NextGEN_Tutorial_for_Registering_for_E-filing.pdf. So Ordered by Judge Dabney L. Friedrich on October 4, 2021. (lcdlf1)
October 1, 2021	Filing 20 NOTICE of Appearance by Hillary Hoffman on behalf of DEB HAALAND, UNITED STATES DEPARTMENT OF THE INTERIOR (Hoffman, Hillary)
October 1, 2021	Filing 19 NOTICE of Appearance by Rebecca M. Ross on behalf of DEB HAALAND, UNITED STATES DEPARTMENT OF THE INTERIOR (Ross, Rebecca)
October 1, 2021	Filing 18 SUMMONS (4) Issued Electronically as to All Defendants, U.S. Attorney and U.S. Attorney General (Attachment: #1 Notice and Consent)(znmg)
October 1, 2021	Filing 17 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Robert J. Walters, Filing fee $ 100, receipt number ADCDC-8773885. Fee Status: Fee Paid. by 2020 BISCAYNE BOULEVARD, LLC, 2060 BISCAYNE BOULEVARD, LLC, 2060 NE 2ND AVE., LLC, 246 NE 20TH TERRACE, LLC, NORMAN BRAMAN, JAMES CARR, ARMANDO CODINA, MONTERRA MF, LLC, NO CASINOS. (Attachments: #1 Declaration Declaration of Robert J. Walters in Support of Motion, #2 Text of Proposed Order)(Kay-Oliphant, Eli)
October 1, 2021	Filing 16 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jenea M. Reed, Filing fee $ 100, receipt number ADCDC-8773859. Fee Status: Fee Paid. by 2020 BISCAYNE BOULEVARD, LLC, 2060 BISCAYNE BOULEVARD, LLC, 2060 NE 2ND AVE., LLC, 246 NE 20TH TERRACE, LLC, NORMAN BRAMAN, JAMES CARR, ARMANDO CODINA, MONTERRA MF, LLC, NO CASINOS. (Attachments: #1 Declaration Declaration of Jenea M. Reed in Support of Motion, #2 Text of Proposed Order)(Kay-Oliphant, Eli)
October 1, 2021	Filing 15 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Grace L. Mead, Filing fee $ 100, receipt number ADCDC-8773828. Fee Status: Fee Paid. by 2020 BISCAYNE BOULEVARD, LLC, 2060 BISCAYNE BOULEVARD, LLC, 2060 NE 2ND AVE., LLC, 246 NE 20TH TERRACE, LLC, NORMAN BRAMAN, JAMES CARR, ARMANDO CODINA, MONTERRA MF, LLC, NO CASINOS. (Attachments: #1 Declaration Declaration of Grace L. Mead in Support of Motion, #2 Text of Proposed Order)(Kay-Oliphant, Eli)
October 1, 2021	Filing 14 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Glenn Burhans, Jr., Filing fee $ 100, receipt number ADCDC-8773797. Fee Status: Fee Paid. by 2020 BISCAYNE BOULEVARD, LLC, 2060 BISCAYNE BOULEVARD, LLC, 2060 NE 2ND AVE., LLC, 246 NE 20TH TERRACE, LLC, NORMAN BRAMAN, JAMES CARR, ARMANDO CODINA, MONTERRA MF, LLC, NO CASINOS. (Attachments: #1 Declaration Declaration of Glenn Burhans Jr. in Support of Motion, #2 Text of Proposed Order)(Kay-Oliphant, Eli)
October 1, 2021	Filing 13 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Eli J. Kay-Oliphant, Filing fee $ 100, receipt number ADCDC-8773745. Fee Status: Fee Paid. by 2020 BISCAYNE BOULEVARD, LLC, 2060 BISCAYNE BOULEVARD, LLC, 2060 NE 2ND AVE., LLC, 246 NE 20TH TERRACE, LLC, NORMAN BRAMAN, JAMES CARR, ARMANDO CODINA, MONTERRA MF, LLC, NO CASINOS. (Attachments: #1 Declaration Declaration of Eugene E. Stearns in Support of Motion, #2 Text of Proposed Order)(Kay-Oliphant, Eli)
October 1, 2021	Filing 12 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Eli J. Kay-Oliphant, Filing fee $ 100, receipt number ADCDC-8773644. Fee Status: Fee Paid. by 2020 BISCAYNE BOULEVARD, LLC, 2060 BISCAYNE BOULEVARD, LLC, 2060 NE 2ND AVE., LLC, 246 NE 20TH TERRACE, LLC, NORMAN BRAMAN, JAMES CARR, ARMANDO CODINA, MONTERRA MF, LLC, NO CASINOS. (Attachments: #1 Declaration Declaration of Corona Del Mar Lopez in Support of Motion, #2 Text of Proposed Order)(Kay-Oliphant, Eli)
October 1, 2021	Case Assigned to Judge Dabney L. Friedrich. (znmg)
September 30, 2021	Filing 11 ERRATA by 2020 BISCAYNE BOULEVARD, LLC, 2060 BISCAYNE BOULEVARD, LLC, 2060 NE 2ND AVE., LLC, 246 NE 20TH TERRACE, LLC, NORMAN BRAMAN, JAMES CARR, ARMANDO CODINA, MONTERRA MF, LLC, NO CASINOS re #1 Complaint,, filed by 2060 BISCAYNE BOULEVARD, LLC, 2060 NE 2ND AVE., LLC, 2020 BISCAYNE BOULEVARD, LLC, 246 NE 20TH TERRACE, LLC, MONTERRA MF, LLC, JAMES CARR, NORMAN BRAMAN, ARMANDO CODINA, NO CASINOS. (Kay-Oliphant, Eli)
September 30, 2021	NOTICE OF ERROR re #10 Errata; emailed to eli.kay-oliphant@sparacinopllc.com, cc'd 6 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata., 2. Please include the address(es) for the defendants., 3. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (znmg, )
September 29, 2021	Filing 10 ERRATA by 2020 BISCAYNE BOULEVARD, LLC, 2060 BISCAYNE BOULEVARD, LLC, 2060 NE 2ND AVE., LLC, 246 NE 20TH TERRACE, LLC, NORMAN BRAMAN, JAMES CARR, ARMANDO CODINA, MONTERRA MF, LLC, NO CASINOS re #1 Complaint,, filed by 2060 BISCAYNE BOULEVARD, LLC, 2060 NE 2ND AVE., LLC, 2020 BISCAYNE BOULEVARD, LLC, 246 NE 20TH TERRACE, LLC, MONTERRA MF, LLC, JAMES CARR, NORMAN BRAMAN, ARMANDO CODINA, NO CASINOS. (Kay-Oliphant, Eli)
September 29, 2021	NOTICE OF ERROR re #1 Complaint; emailed to eli.kay-oliphant@sparacinopllc.com, cc'd 6 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (znmg, )
September 27, 2021	Filing 9 NOTICE OF RELATED CASE by All Plaintiffs. Case related to Case No. 21-cv-02192-DLF (USDC for the District of Columbia), 21-cv-270 (USDC for the Northern District of Florida). (znmg)
September 27, 2021	Filing 8 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by NO CASINOS (Kay-Oliphant, Eli)
September 27, 2021	Filing 7 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by MONTERRA MF, LLC (Kay-Oliphant, Eli)
September 27, 2021	Filing 6 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by 2060 NE 2ND AVE., LLC (Kay-Oliphant, Eli)
September 27, 2021	Filing 5 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by 2060 BISCAYNE BOULEVARD, LLC (Kay-Oliphant, Eli)
September 27, 2021	Filing 4 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by 2020 BISCAYNE BOULEVARD, LLC (Kay-Oliphant, Eli)
September 27, 2021	Filing 3 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by 246 NE 20TH TERRACE, LLC (Kay-Oliphant, Eli)
September 27, 2021	Filing 2 NOTICE of Appearance by Eli J. Kay-Oliphant on behalf of All Plaintiffs (Kay-Oliphant, Eli)
September 27, 2021	Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ADCDC-8761785) filed by 2060 BISCAYNE BOULEVARD, LLC, JAMES CARR, 2060 NE 2ND AVE., LLC, NO CASINOS, ARMANDO CODINA, 246 NE 20TH TERRACE, LLC, NORMAN BRAMAN, MONTERRA MF, LLC, 2020 BISCAYNE BOULEVARD, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Civil Cover Sheet, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Related Case Form)(Kay-Oliphant, Eli)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System

Search for this case: MONTERRA MF, LLC et al v. HAALAND et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: MONTERRA MF, LLC
Represented By:	Eli J. Kay-Oliphant
Represented By:	Eugene Ernest Stearns
Represented By:	Glenn T. Burhans, Jr
Represented By:	Grace Lee Mead
Represented By:	Robert Walters
Represented By:	Coral Del Mar Lopez Rosario
Represented By:	Jenea M. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: ARMANDO CODINA
Represented By:	Eli J. Kay-Oliphant
Represented By:	Eugene Ernest Stearns
Represented By:	Glenn T. Burhans, Jr
Represented By:	Grace Lee Mead
Represented By:	Robert Walters
Represented By:	Coral Del Mar Lopez Rosario
Represented By:	Jenea M. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: JAMES CARR
Represented By:	Eli J. Kay-Oliphant
Represented By:	Eugene Ernest Stearns
Represented By:	Glenn T. Burhans, Jr
Represented By:	Grace Lee Mead
Represented By:	Robert Walters
Represented By:	Coral Del Mar Lopez Rosario
Represented By:	Jenea M. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: NORMAN BRAMAN
Represented By:	Eli J. Kay-Oliphant
Represented By:	Eugene Ernest Stearns
Represented By:	Glenn T. Burhans, Jr
Represented By:	Grace Lee Mead
Represented By:	Robert Walters
Represented By:	Coral Del Mar Lopez Rosario
Represented By:	Jenea M. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: 2020 BISCAYNE BOULEVARD, LLC
Represented By:	Eli J. Kay-Oliphant
Represented By:	Eugene Ernest Stearns
Represented By:	Glenn T. Burhans, Jr
Represented By:	Grace Lee Mead
Represented By:	Coral Del Mar Lopez Rosario
Represented By:	Jenea M. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: 2060 BISCAYNE BOULEVARD, LLC
Represented By:	Eli J. Kay-Oliphant
Represented By:	Grace Lee Mead
Represented By:	Coral Del Mar Lopez Rosario
Represented By:	Eugene Ernest Stearns
Represented By:	Glenn T. Burhans, Jr
Represented By:	Jenea M. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: 2060 NE 2ND AVE., LLC
Represented By:	Eli J. Kay-Oliphant
Represented By:	Eugene Ernest Stearns
Represented By:	Glenn T. Burhans, Jr
Represented By:	Jenea M. Reed
Represented By:	Grace Lee Mead
Represented By:	Coral Del Mar Lopez Rosario
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: 246 NE 20TH TERRACE, LLC
Represented By:	Eli J. Kay-Oliphant
Represented By:	Eugene Ernest Stearns
Represented By:	Glenn T. Burhans, Jr
Represented By:	Grace Lee Mead
Represented By:	Coral Del Mar Lopez Rosario
Represented By:	Jenea M. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: NO CASINOS
Represented By:	Eli J. Kay-Oliphant
Represented By:	Eugene Ernest Stearns
Represented By:	Glenn T. Burhans, Jr
Represented By:	Grace Lee Mead
Represented By:	Coral Del Mar Lopez Rosario
Represented By:	Jenea M. Reed
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: DEB HAALAND
Represented By:	Rebecca M. Ross
Represented By:	Hillary Hoffman
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: UNITED STATES DEPARTMENT OF THE INTERIOR
Represented By:	Rebecca M. Ross
Represented By:	Hillary Hoffman
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Petitioner: SEMINOLE TRIBE OF FLORIDA
Represented By:	Joseph H. Webster
Represented By:	Barry Richard
Represented By:	Elliott A. Milhollin
Represented By:	Kaitlyn Elizabeth Klass
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Amicus curiae: STATE OF FLORIDA
Represented By:	Henry Charles Whitaker
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?