Obsidian Financial Services, Inc. v. Ray
| Obsidian Financial Services, Inc. |
| Richard E. Ray |
| 6:2018cv01275 |
| August 3, 2018 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Thomas B Smith |
| Contract: Other |
| 28 U.S.C. ยง 1441 |
| None |
Docket Report
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This docket was last retrieved on September 18, 2018. A more recent docket listing may be available from PACER.
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Filing 19
ORDER granting #15 Motion to Remand. This case is REMANDED to the Circuit Court of the Eighteenth Judicial Circuit in and for Brevard County, Florida. The Clerk of Court is DIRECTED to send a certified copy of this Order to the Clerk of Court for the Circuit Court of the Eighteenth Judicial Circuit in and for Brevard County, Florida. The Clerk of Court is thereafter DIRECTED to terminate all pending deadlines and close the file. Signed by Judge Paul G. Byron on 9/18/2018. (JRJ)
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Filing 18
REPORT AND RECOMMENDATIONS re #17 Response to order to show cause filed by Obsidian Financial Services, Inc., #16 Response to order to show cause filed by Richard E. Ray. Signed by Magistrate Judge Thomas B. Smith on 9/12/2018. (Smith, Thomas)
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| Filing 17 RESPONSE TO ORDER TO SHOW CAUSE re #13 Order filed by Obsidian Financial Services, Inc.. (Cantwell, William) Modified on 9/11/2018 (DMA). |
| Filing 16 RESPONSE TO ORDER TO SHOW CAUSE re #13 Order filed by Richard E. Ray. (Bechtold, Jill) Modified on 9/10/2018 (DMA). |
| Filing 15 MOTION to remand to State Court by Obsidian Financial Services, Inc.. (Attachments: #1 Exhibit A)(Cantwell, William) |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement (Amended) by Richard E. Ray identifying Corporate Parent Richard E. Ray for Richard E. Ray.. (Bechtold, Jill) |
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Filing 13
ORDER to show cause why the case should or should not be remanded as to BOTH parties - Obsidian Financial Services, Inc. and Richard E. Ray. Show Cause Response due by 9/10/2019. Signed by Magistrate Judge Thomas B. Smith on 8/28/2018. (EC)
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Filing 12
ENDORSED ORDER striking #11 Certificate of interested persons and corporate disclosure statement filed by Richard E. Ray. Defendant has failed to include the required certification, "I hereby certify that, except as disclosed above, I am unaware of any actual or potential conflict of interest involving the district judge and magistrate judge assigned to this case, and will immediately notify the Court in writing on learning of any such conflict." Defendant is directed to re-file this document and include the required certification. Signed by Judge Paul G. Byron on 8/28/2018. (GNB) copies e-mailed
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| Filing 11 **STRICKEN PER 12 ORDER** CERTIFICATE of interested persons and corporate disclosure statement re #1 Notice of Removal by Richard E. Ray identifying Corporate Parent Richard E. Ray for Richard E. Ray.. (Bechtold, Jill) Modified on 8/28/2018 (DMA). |
| Filing 10 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Obsidian Financial Services, Inc.. Related case(s): yes (Cantwell, William) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Obsidian Financial Services, Inc.. (Cantwell, William) |
| Filing 8 AMENDED NOTICE OF REMOVAL from Brevard County, case number 2018-CA-029186 filed in State Court on 5/21/2018 filed by Richard E. Ray. (Attachments: #1 Exhibit A, #2 Exhibit B)(Bechtold, Jill) Modified on 8/17/2018 (DMA). |
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Filing 7
INTERESTED PERSONS ORDER. The Certificate of Interested Persons shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 8/13/2018. (GNB) copies e-mailed/mailed
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Filing 6
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. The Notice of Pendency of Other Actions shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 8/13/2018. (GNB) copies mailed/e-mailed
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Filing 5
ORDER DIRECTING Defendant Richard Ray to file an Amended Notice of Removal. See Order for details. Signed by Judge Paul G. Byron on 8/9/2018. (JRJ)
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| Filing 4 MOTION to Set Aside Motion for Default and For Leave to File an Answer and Affirmative Defenses by Richard E. Ray. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Prom, Adam) Modified on 8/9/2018 (DMA). |
| Filing 3 NOTICE to counsel Jay R. Thakkar of Local Rule 2.01 (signed by deputy clerk) (ctp). (DMA) |
| Filing 2 COMPLAINT against Richard E. Ray filed in State Court on 5/21/2018 by Obsidian Financial Services, Inc..(DMA) |
| Filing 1 NOTICE OF REMOVAL from Brevard County Court, case number 2018-CA-029186 filed in State Court on 5/21/2018. Filing fee $400, receipt number ORL075780 filed by Richard E. Ray. (Attachments: #1 State Court Docs, #2 Civil Cover Sheet)(DMA) |
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| Plaintiff: Obsidian Financial Services, Inc. | |
| Represented By: | Jay R. Thakkar |
| Represented By: | William H. Cantwell, II |
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| Defendant: Richard E. Ray | |
| Represented By: | Adam Glenn Prom |
| Represented By: | Jill Bechtold |
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