Entrust Solutions, LLC et al v. First National Title Insurance Company
| ENTRUST SOLUTIONS, LLC |
| JONATHAN YASKO, FIRST NATIONAL TITLE INSURANCE COMPANY and ENTRUST ENTERPRISES, LLC |
| 6:2021cv00526 |
| March 23, 2021 |
| US District Court for the Middle District of Florida |
| Leslie R Hoffman |
| Leslie Hoffman Price |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| None |
Docket Report
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Filing 54
ORDER denying #53 Notice of Resolution and Joint Motion for Order to Retain Jurisdiction Over Settlement Agreement. See PDF for additional details. Signed by Magistrate Judge Leslie Hoffman Price on 4/25/2022. (BAB)
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| Filing 53 NOTICE of Resolution and Joint MOTION for miscellaneous relief, specifically to retain jurisdiction over settlement agreement by First National Title Insurance Company. (Kiley, Timothy) Modified on 4/20/2022 (LMF). |
| Filing 52 NOTICE of change of address by Mya M. Hatchette (Hatchette, Mya) |
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Filing 51
ORDER denying without prejudice #28 Motion to Dismiss. For the reasons stated on the record during the hearing (Doc. #49), it is hereby ORDERED as follows: 1. The Motion to Dismiss filed by Defendant First National Title Insurance Company ("Defendant") (Doc. 28) in the above-styled case is DENIED without prejudice; 2. The Motion to Remand and Request for Attorneys' Fees (Doc. 10) filed by Defendant in First Nat'l Title Ins. Co. v. Entrust Enters. LLC et al., Case No. 6:22-cv-444-LHP, which has been consolidated with the above-styled case, is DENIED without prejudice; 3. On or before April 20, 2022, Defendant shall file one (1) motion to dismiss based on improper venue, which shall address the issues set forth herein; 4. Defendant shall not raise any arguments in its motion to dismiss based on Federal Rule of Civil Procedure 12(b)(6) or any other grounds besides improper venue; 5. Plaintiffs Entrust Solutions, LLC, Entrust Enterprises, LLC and Jonathan Yasko ("Plaintiffs")shall have thirty (30) days to respond to the motion to dismiss; 6. All remaining deadlines set forth in the Case Management and Scheduling Order ("CMSO") (Doc. 20), including the discovery and dispositive motions deadlines, are STAYED. However, all other requirements in the CMSO remain in full force and effect; 7. In the event the Court determines that venue in this District is proper, the Court will schedule a status conference to establish new case management deadlines and address any other procedural questions that may arise. See Order for further details. Signed by Magistrate Judge Leslie Hoffman Price on 3/21/2022. (TYI). Signed by Magistrate Judge Leslie Hoffman Price on 3/21/2022. (TYI)
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| Filing 49 Minute Entry. Virtual Proceedings held before Magistrate Judge Leslie Hoffman Price: STATUS CONFERENCE held on 3/21/2022. (DIGITAL) (ECJ) |
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Filing 48
ORDER Setting Hearing. Status Conference set for 3/21/2022 at 11:00 AM before Magistrate Judge Leslie Hoffman Price. The purpose of the hearing is to discuss the progress of this case and the joint notice filed by the parties on March 10, 2022 (Doc. 46) regarding the parties' mediation efforts to date. Given the short notice of this hearing, the Court will conduct the hearing remotely through the web-based Zoom application. The Court will separately send a Zoom invitation to counsel by email. Signed by Magistrate Judge Leslie Hoffman Price on 3/15/2022. (TYI)
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Filing 47
ORDER: The following cases are hereby consolidated: (1) Entrust Solutions, LLC et al. v. First Nat'l Title Ins. Co., Case No. 6:21-cv-526-LHP and (2) First Nat'l Title Ins. Co. v. Entrust Enters. LLC et al., Case No. 6:22-cv-444-LHP. The parties are DIRECTED to make all future filings in the 2021 Action. The parties will follow the Case Management and Scheduling Order in the 2021 Action (2021 Action, Doc. 20). Given the representations made in the parties' Joint Notice filed in the 2021 Action (2021 Action, Doc. 46), and in order to proceed with the consolidated cases in the most efficient manner, the undersigned will be setting this case for an in-person status conference. The hearing will be scheduled by separate notice. Signed by Magistrate Judge Leslie Hoffman Price on 3/11/2022. (TYI)
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| Filing 46 Joint REPLY re #45 ORDER re 43 Mediation report by First National Title Insurance Company (Kiley, Timothy) Modified text on 3/11/2022 (ARJ). |
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Filing 45
ORDER re #43 Mediation report. The parties are ORDERED to file, on or before 5:00 p.m. on Friday, March 11, 2022, a Joint Notice further explaining their statement that they have "Impassed the remaining issues." In particular, the parties are to explain what, if any, claims remain in dispute, what, if any, requests for relief remain in dispute, and the impact their partial settlement has on the pending motion to dismiss. (Doc. 28). Specifically, the parties shall identify which arguments/issues raised in the motion to dismiss remain in dispute and/or whether the motion to dismiss has been rendered moot (in full or in part) by virtue of the partial settlement. Signed by Magistrate Judge Leslie Hoffman Price on 3/8/2022. (TYI)
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| Filing 44 Joint RESPONSE re #42 ORDER to Show Cause filed by Entrust Enterprises, LLC, Entrust Solutions, LLC, Jonathan Yasko. (Gerber, Douglas) Modified text on 3/8/2022 (ARJ). |
| Filing 43 MEDIATION report Hearing held on 1/5/2022. Hearing outcome: Partial Settlement.. (Joyce, Richard) |
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Filing 42
ORDER to show cause as to Entrust Enterprises, LLC, Entrust Solutions, LLC, First National Title Insurance Company, Jonathan Yasko. On or before Wednesday, March 9, 2022, the parties shall file a notice with the Court stating the outcome of the January 5, 2022 mediation. By this same deadline, the parties shall show cause by written response why they should not be sanctioned for failing to comply with the CMSO. Signed by Magistrate Judge Leslie Hoffman Price on 3/2/2022. (TYI)
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| Set deadlines: Notice of Mediation outcome and Show Cause Response due by 3/9/2022 (ARJ) |
| Filing 41 NOTICE of a related action per Local Rule 1.07(c) by First National Title Insurance Company. Related case(s): Yes (Kiley, Timothy) |
| Filing 40 Third Amended NOTICE of mediation conference/hearing (as to day of the week only) to be held on Wednesday, January 5, 2022, at 10:00 am before Richard F. Joyce, Esquire. (Gerber, Douglas) Modified text on 11/16/2021 (TNP). |
| Filing 39 Second Amended NOTICE of mediation conference/hearing to be held on Tuesday, January 5, 2022 at 10:00 am before Richard F. Joyce, Esquire. (Gerber, Douglas) Modified text on 11/16/2021 (TNP). |
| Reset scheduling order deadlines: Plaintiff disclosure of expert report due by 12/3/2021 Defendant disclosure of expert report due by 1/3/2022 (TNP) |
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Filing 38
ORDER denying #37 Plaintiffs' Unopposed Motion for Enlargement of Time to Disclose Expert Witness Report. See Order for details and deadlines. Signed by Magistrate Judge Leslie R. Hoffman on 11/12/2021. (TYI)
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| Filing 37 Unopposed MOTION for Enlargement of Time to Disclose Expert Witness Report by Entrust Enterprises, LLC, Entrust Solutions, LLC, Jonathan Yasko. (Gerber, Douglas) Modified text on 11/8/2021 (TNP). |
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Filing 36
ORDER to strike re: #35 Joint Stipulation for Enlargement of Time to Disclose Expert Witness Reports filed by Entrust Enterprises, LLC, Entrust Solutions, LLC, Jonathan Yasko. Signed by Magistrate Judge Leslie R. Hoffman on 11/5/2021. (TYI)
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| Filing 35 **STRICKEN PER ORDER AT #36** Joint STIPULATION for Enlargement of Time to Disclose Expert Witness Report by Entrust Enterprises, LLC, Entrust Solutions, LLC, Jonathan Yasko. (Gerber, Douglas) Modified text on 11/8/2021 (TNP). |
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Filing 34
ORDER re #33 Notice of Cancellation of Mediation filed by Entrust Enterprises, LLC, Entrust Solutions, LLC. On or before November 15, 2021, the parties are ORDERED to file a notice advising the Court of the new mediation date and time, as well as the name of the mediator. Signed by Magistrate Judge Leslie R. Hoffman on 10/28/2021. (TYI)
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| Filing 33 NOTICE of Cancellation of Mediation by Entrust Enterprises, LLC, Entrust Solutions, LLC re #32 Notice of mediation conference/hearing (Gerber, Douglas) Modified text on 10/21/2021 (TNP). |
| Filing 32 NOTICE of mediation conference/hearing to be held on Wednesday, October 27, 2021, at 10:00 a.m. before Richard F. Joyce, Esquire. (Gerber, Douglas) |
| Filing 31 RESPONSE in Opposition re #28 MOTION to Dismiss Amended Complaint filed by Entrust Enterprises, LLC, Entrust Solutions, LLC, Jonathan Yasko. (Gerber, Douglas) |
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Filing 30
ORDER granting #29 Motion for Extension of Time to File Response re #28 MOTION to Dismiss Amended Complaint. Response due by 6/24/2021. See Order for additional details. Signed by Magistrate Judge Leslie R. Hoffman on 6/15/2021. (TYI)
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| Filing 29 Unopposed MOTION for Extension of Time to File Response as to #28 MOTION to Dismiss Amended Complaint by Entrust Enterprises, LLC, Entrust Solutions, LLC, Jonathan Yasko. (Gerber, Douglas) Modified text on 6/15/2021 (TNP). |
| Filing 28 MOTION to Dismiss Amended Complaint by First National Title Insurance Company. (Hatchette, Mya) |
| Filing 27 Amended NOTICE of a related action per Local Rule 1.07(c) by Entrust Enterprises, LLC, Entrust Solutions, LLC, Jonathan Yasko. Related case(s): Yes (Squires-Binford, Grey) Modified text on 5/24/2021 (TNP). |
| Filing 26 NOTICE of mediation conference/hearing to be held on September 9, 2021 at 10:00 a.m. before Richard F. Joyce, Esquire. (Gerber, Douglas) |
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Filing 25
ORDER denying as moot #14 Motion to Dismiss; discharging #19 Order to Show Cause. See Order for further details. Signed by Magistrate Judge Leslie R. Hoffman on 5/13/2021. (MKH)
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| Filing 24 AMENDED COMPLAINT against First National Title Insurance Company filed by Entrust Solutions, LLC, Jonathan Yasko, Entrust Enterprises, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Gerber, Douglas) |
| Filing 22 RESPONSE TO ORDER TO SHOW CAUSE re #19 Order to show cause filed by Entrust Enterprises, LLC, Entrust Solutions, LLC, Jonathan Yasko. (Gerber, Douglas) |
| Filing 23 CASE REFERRED to Mediation. (TNP) |
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Filing 21
STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Leslie R. Hoffman on 3/3/2021. (MKH)
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Filing 20
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 7/16/2021. Joinder of Parties due by 7/16/2021. Discovery due by 4/8/2022. Dispositive motions due by 5/6/2022. Pretrial statement due by 9/2/2022. All other motions due by 9/9/2022. Plaintiff disclosure of expert report due by 11/5/2021. Defendant disclosure of expert report due by 12/3/2021. Bench Trial set for 10/24/2022 at 09:30 AM in Orlando Courtroom 5 D before Magistrate Judge Leslie R. Hoffman. Conduct mediation hearing by 1/28/2022. Lead counsel to coordinate dates. Signed by Magistrate Judge Leslie R. Hoffman on 5/6/2021. (MKH)
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Filing 19
ORDER to show cause as to Plaintiffs Entrust Enterprises, LLC, Entrust Solutions, LLC, Jonathan Yasko. On or before May 13, 2021, Plaintiffs are ORDERED TO SHOW CAUSE by written response why they failed to timely respond to Defendant's motion dismiss (Doc. #14). With the response, Plaintiffs are DIRECTED to respond to Defendant's motion. Failure to timely do so may result in the Court granting the motion as unopposed. Signed by Magistrate Judge Leslie R. Hoffman on 5/6/2021. (MKH)
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| Filing 18 Case Reassigned to Magistrate Judge Leslie R. Hoffman. New case number: 6:21-cv-00526-LRH. Judge John Antoon II no longer assigned to the case. (ALL) |
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Filing 17
ORDER approving consent to jurisdiction by US Magistrate Judge. Signed by Judge John Antoon II on 5/4/2021. (BRS)
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| Filing 16 CONSENT to trial by U.S. Magistrate Judge by First National Title Insurance Company. (Kiley, Timothy) |
| Filing 15 CASE MANAGEMENT REPORT. (Kiley, Timothy) |
| Filing 14 MOTION to Dismiss Complaint by First National Title Insurance Company. (Kiley, Timothy) |
| Filing 13 Disclosure Statement re #6 Initial case order by First National Title Insurance Company (Kiley, Timothy) Modified on 4/1/2021 (SPM). |
| Filing 12 NOTICE of a related action per Local Rule 1.07(c) by First National Title Insurance Company. Related case(s): Yes (Kiley, Timothy) |
| Filing 11 NOTICE of filing Civil Cover Sheet by First National Title Insurance Company re #7 Notice of Removal (Kiley, Timothy) Modified on 3/31/2021 (SPM). |
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Filing 10
ORDER granting #8 Defendant's Motion for Extension of Time to Respond to Complaint; Defendant shall respond to the Complaint on or before April 13, 2021. Signed by Judge John Antoon II on 3/31/2021. (BRS)
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| Set deadlines: for First National Title Insurance Company. Answer due by 4/13/2021. (SPM) |
| Filing 9 Disclosure Statement re #6 Initial case order by Entrust Enterprises, LLC, Entrust Solutions, LLC, Jonathan Yasko. (Squires-Binford, Grey) Modified on 3/30/2021 (SPM). |
| Filing 8 MOTION for Extension of Time to File Answer to Complaint by First National Title Insurance Company. (Kiley, Timothy) Modified on 3/30/2021 (SPM). Modified on 3/30/2021 (SPM). |
| Filing 7 Amended COMPLAINT and NOTICE OF REMOVAL from Circuit Court of the Eighteenth Judicial Circuit, Seminole County, Florida, case number 2021-CA-000603 filed in State Court on 03-02-2021. filed by First National Title Insurance Company. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Kiley, Timothy) Modified on 3/30/2021 (SPM). |
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Filing 6
INITIAL CASE ORDER for both Plaintiffs and Defendant - Notice of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Counsel have 14 days from the date of this order to file their disclosure statement (if not already filed) and to notify the court of a related action (not required if there are no related actions). Signed by Judge John Antoon II on 3/25/2021. (counsel mailed/emailed)(AKC)
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Filing 5
ORDER re #2 Notice of Removal, ordering First National Title Insurance Company to file an amended notice of removal by April 2, 2021. Signed by Judge John Antoon II on 3/24/2021. (EK)
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| Filing 4 NOTICE to counsel Timothy J. Kiley that Form JS 44 Civil Cover Sheet is required for the Clerk of Court to initiate a civil docket sheet. File the Civil Cover Sheet in this action using the Notice (Other) event. (Signed by Deputy Clerk). (SPM) |
| Filing 3 NEW CASE ASSIGNED to Judge John Antoon II and Magistrate Judge Leslie R. Hoffman. New case number: 6:21-cv-0526-JA-LRH. (SJB) |
| Filing 2 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of the Eighteenth Judicial Circuit, Seminole County, Florida, case number 2021CA000603 filed in State Court on 03/02/2021. Filing fee $ 402, receipt number 113A-18039439 filed by FIRST NATIONAL TITLE INSURANCE COMPANY. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 State Court COMPLAINT, #4 State Court Other Documents Verified Return of Service)(Kiley, Timothy) |
| Filing 1 NOTICE by FIRST NATIONAL TITLE INSURANCE COMPANY NOTICE OF REMOVAL (Attachments: #1 Civil Cover Sheet, #2 State Court COMPLAINT, #3 Proposed Summons, #4 State Court Other Documents)(Kiley, Timothy) |
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