Saito et al v. Patel et al
Plaintiff: Koichi Saito and Lynne'a Saito
Defendant: Pratik Patel, DeCUBAS & LEWIS, Peter Lanning, EX LEGAL PLLC, COLLIER COUNTY et al and State of Florida
Case Number: 2:2024cv00065
Filed: January 18, 2024
Court: US District Court for the Middle District of Florida
Presiding Judge: Sheri Polster Chappell
Referring Judge: Kyle C Dudek
2 Judge: John E Steele
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 12, 2024 Filing 28 NOTICE of a related action per Local Rule 1.07(c) by State of Florida. Related case(s): Yes (Schultz, Lydon)
March 12, 2024 Filing 27 CERTIFICATE of interested persons and corporate disclosure statement re #2 Civil Action Order by State of Florida. (Schultz, Lydon)
March 12, 2024 Filing 26 MOTION to Dismiss Complaint [ECF.1] by State of Florida. (Attachments: #1 Exhibit A Final Judgment of Foreclosure)(Schultz, Lydon) Modified text on 3/13/2024 (JK).
March 12, 2024 Filing 25 NOTICE of Lead Counsel Designation and Appearance by Lydon William Schultz on behalf of State of Florida (Schultz, Lydon)
March 4, 2024 Filing 24 LETTER to Judge Steele by Koichi Saito, Lynne'a Saito. FILED per chambers. (Attachments: #1 Mailing Envelope Judge Steele)(JK)
March 4, 2024 Filing 23 LETTER to Judge Dudek by Koichi Saito, Lynne'a Saito. FILED per chambers (Attachments: #1 Mailing Envelope Judge Dudek)(JK)
March 4, 2024 Filing 22 SUPPLEMENT to Local Rule 3.01(g) Certification for Defendants' Motion to Dismiss (ECF. No. 21) by DeCubas & Lewis, Pratik Patel. (Force, Steven) Modified docket text on 3/5/2024 (JTM).
March 1, 2024 Filing 21 MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim by DeCubas & Lewis, Pratik Patel. (Attachments: #1 Exhibit A - Certificate of Title, #2 Exhibit B - State Foreclosure Docket, #3 Exhibit C - Dismissal of Federal Case with Prejudice, #4 Exhibit D - Dismissal of State Case with Prejudice)(Force, Steven)
March 1, 2024 Filing 20 CERTIFICATE of interested persons and corporate disclosure statement re #2 Civil Action Order by Collier County et al. (Tomasko, Ronald)
February 29, 2024 Filing 19 NOTICE of Appearance by Steven Lansing Force on behalf of DeCubas & Lewis, Pratik Patel. (Force, Steven)
February 29, 2024 Filing 18 MOTION to Dismiss Plaintiff's Complaint by Collier County et al. (Tomasko, Ronald)
February 29, 2024 Filing 17 COUNSEL NOTIFIED TO REFILE USING CORRECT EVENT. NOTICE of compliance disclosure statement by Collier County et al (Tomasko, Ronald) Modified text on 3/1/2024 (ABM).
February 27, 2024 Filing 16 First MOTION to Dismiss Plaintiff's Bill Quia Timet by Ex Legal Pllc, Peter Lanning. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Tran, Steve)
February 21, 2024 Filing 15 RETURN of service executed on 02/15/2024 by Lynne'a Saito, Koichi Saito as to State of Florida. (e-portal) (JK) Modified text on 2/22/2024 (JK).
February 14, 2024 Filing 14 RETURN of service executed on 02/13/2024 by Lynne'a Saito, Koichi Saito as to DeCubas & Lewis. (e-portal) (JK) Modified text on 2/22/2024 (JK).
February 14, 2024 Filing 13 NOTICE of Limited Appearance and MOTION to Quash Improper Service of Process on Behalf of Defendant, the State of Florida and Memorandum of Law by State of Florida. (Attachments: #1 Exhibit Exhibit A -Summons)(Schultz, Lydon) Motions referred to Magistrate Judge Kyle C. Dudek. (Modified on 2/14/2024, to edit text) (BGR).
February 12, 2024 Filing 12 RETURN of service executed on 02/10/2024 by Lynne'a Saito, Koichi Saito as to Pratik Patel. (e-portal) (JK) Modified text on 2/22/2024 (JK).
February 12, 2024 Filing 11 RETURN of service executed on 02/07/2024 by Lynne'a Saito, Koichi Saito as to Peter Lanning. (e-portal) (JK) Modified text on 2/22/2024 (JK).
February 12, 2024 Filing 10 RETURN of service executed on 02/08/2024 by Lynne'a Saito, Koichi Saito as to State of Florida. (e-portal) (JK) Modified text on 2/22/2024 (JK).
February 12, 2024 Filing 9 RETURN of service executed on 02/07/2024 by Lynne'a Saito, Koichi Saito as to Ex Legal Pllc. (e-portal) (JK) Modified text on 2/22/2024 (JK).
February 12, 2024 Filing 8 RETURN of service executed on 02/09/2024 by Lynne'a Saito, Koichi Saito as to Collier County et al. (e-portal) (JK) Modified text on 2/22/2024 (JK).
January 30, 2024 Filing 7 SUMMONS issued as to Collier County et al, DeCubas & Lewis, Ex Legal Pllc, Peter Lanning, Pratik Patel, State of Florida. (LSS)
January 29, 2024 FEES Paid by Lynne'a Saito (Filing fee $405, Receipt Number 16507). (ABM)
January 26, 2024 Filing 6 Case Reassigned to Judge John E. Steele. New case number: 2:24-cv-65-JES-KCD. Judge John L. Badalamenti no longer assigned to the case. (SMG)
January 25, 2024 Opinion or Order Filing 5 TEXT ORDER. The Court has undertaken a sua sponte review of this matter. Plaintiffs in this matter previously named the undersigned as a defendant in another action. See Saito v. Lewis, et al., 2:23-cv-266, Doc. 43. Given the unique circumstances presented, the undersigned hereby recuses from this case. See 28 U.S.C. 455(a) ("Any justice, judge, or magistrate judge of the United States shall disqualify himself in any proceeding in which his impartiality might reasonably be questioned."). Accordingly, the Clerk of Court is DIRECTED to reassign this matter to the next available District Judge who is not the undersigned or U.S. District Judge Sheri Polster Chappell. Signed by Judge John L. Badalamenti on 1/25/2024. (RHG)
January 22, 2024 Filing 4 Case Reassigned to Judge John L. Badalamenti. New case number: 2:24-cv-65-JLB-KCD. Judge Sheri Polster Chappell no longer assigned to the case. (SMG)
January 22, 2024 Opinion or Order Filing 3 ORDERED: The Honorable Sheri Polster Chappell is RECUSED from this action. The Clerk is DIRECTED to reassign this case to another United States District Judge in the Fort Myers Division. Signed by Judge Sheri Polster Chappell on 1/22/2024. (AEH)
January 22, 2024 Filing 2 CIVIL Action Order. Signed by All Divisional Judges on 1/22/2024. (CGW)
January 18, 2024 Filing 1 COMPLAINT against Collier County et al, DeCubas & Lewis, Ex Legal Pllc, Peter Lanning, Pratik Patel, State of Florida filed by Lynne'a Saito, Koichi Saito. (e-portal). (Attachments: #1 Exhibits, #2 Civil Cover Sheet, #3 Proposed Summons)(JTM) (Additional attachment(s) added on 1/22/2024: #4 Main Document (Complaint)) (JTM). (***Filing fee not received.***) Modified text on 1/23/2024 (LNR).

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Search for this case: Saito et al v. Patel et al
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Plaintiff: Koichi Saito
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Plaintiff: Lynne'a Saito
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Defendant: Pratik Patel
Represented By: Steven Lansing Force
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Defendant: DeCUBAS & LEWIS
Represented By: Steven Lansing Force
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Defendant: Peter Lanning
Represented By: Steve D. Tran
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Defendant: EX LEGAL PLLC
Represented By: Steve D. Tran
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Defendant: COLLIER COUNTY et al
Represented By: Ronald T Tomasko
Represented By: Derek Daniel Perry
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Defendant: State of Florida
Represented By: Lydon William Schultz
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