Haueisen v. Nicholas et al
Plaintiff: Margaret Haueisen
Defendant: Jerry Nicholas, Greenhart Properties, LLC, Does 1-50, inclusive and Does 1-50
Case Number: 6:2021cv01863
Filed: November 8, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Anne C Conway
Referring Judge: Daniel C Irick
2 Judge: Carlos E Mendoza
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 15, 2021 Opinion or Order Filing 23 ENDORSED ORDER discharging #16 November 16th Order to Show Cause and #21 December 1st Order to Show Cause in light of #19 Amended Complaint, #20 November 30th Response, and #22 December 14th Response. Signed by Judge Carlos E. Mendoza on 12/15/2021. (VLC)
December 14, 2021 Filing 22 RESPONSE TO ORDER TO SHOW CAUSE re #21 Order to show cause filed by Margaret Haueisen. (Attachments: #1 Affidavit)(Haynes, Jerry)
December 8, 2021 PRO HAC VICE FEES paid by attorney Stephen Bernard, appearing on behalf of Margaret Haueisen (Filing fee $150 receipt number ORL101476.) Related document: #4 MOTION for Stephen Bernard to appear pro hac vice . (TNP)
December 1, 2021 Opinion or Order Filing 21 ORDER TO SHOW CAUSE- Plaintiff shall SHOW CAUSE as to why this case should not be dismissed for lack of subject matter jurisdiction. Failure to do so may result in dismissal of this case without further notice. Show Cause Response is due on before December 15, 2021. Signed by Judge Carlos E. Mendoza on 12/1/2021. (MEH) ctp
November 30, 2021 Filing 20 RESPONSE TO ORDER TO SHOW CAUSE re #16 Order to show cause filed by Margaret Haueisen. (Haynes, Jerry)
November 25, 2021 Filing 19 AMENDED COMPLAINT against Greenhart Properties, LLC, Jerry Nicholas, Does 1-50 with Jury Demand. filed by Margaret Haueisen.(Haynes, Jerry) Modified text on 11/29/2021 (SPM).
November 24, 2021 Filing 18 NOTICE of a related action per Local Rule 1.07(c) by Margaret Haueisen. Related case(s): No (Haynes, Jerry)
November 24, 2021 Filing 17 CERTIFICATE of interested persons and corporate disclosure statement re #10 Interested persons order by Margaret Haueisen. (Haynes, Jerry)
November 16, 2021 Opinion or Order Filing 16 ORDER TO SHOW CAUSE- Plaintiff shall SHOW CAUSE as to why this case should not be dismissed for lack of subject matter jurisdiction. Failure to do so may result in the dismissal of this case without further notice. Show Cause Response is due on or before November 30, 2021. Signed by Judge Carlos E. Mendoza on 11/16/2021. (MEH) ctp
November 12, 2021 Opinion or Order Filing 15 NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Carlos E. Mendoza on 11/12/2021. (MEH) ctp
November 12, 2021 Opinion or Order Filing 14 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 11/12/2021. (MEH) ctp
November 10, 2021 Filing 13 SUMMONS issued as to Greenhart Properties, LLC, Jerry Nicholas. (BD)
November 10, 2021 Filing 12 Case Reassigned to Judge Carlos E. Mendoza. New case number: 6:21-cv-01863-CEM-DCI. Judge Anne C. Conway no longer assigned to the case. (ALL)
November 10, 2021 Filing 11 NOTICE to counsel Stephen Bernard Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (BD)
November 10, 2021 Opinion or Order Filing 10 INITIAL CASE ORDER - 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. Parties 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 Anne C. Conway on 11/10/2021. (copies mailed/emailed)(AKC)
November 9, 2021 Opinion or Order Filing 9 ORDER: The Clerk is directed to REASSIGN this case to an active district judge in this division. Signed by Judge Anne C. Conway on 11/9/2021. (Conway, Anne)
November 9, 2021 Opinion or Order Filing 8 STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 2/1/2021. (RN)
November 9, 2021 Opinion or Order Filing 7 ENDORSED ORDER granting #4 Motion to Appear Pro Hac Vice. Stephen Bernard is granted special admission to practice in the Middle District for purposes of this action pursuant to Local Rule 2.01(c), provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Daniel C. Irick on 11/9/2021. (Irick, Daniel)
November 8, 2021 Filing 6 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Daniel C. Irick. New case number: 6:21-cv-1863-ACC-DCI. Motion(s) REFERRED: #4 MOTION for Stephen Bernard to appear pro hac vice . Motion(s) referred to Magistrate Judge Daniel C. Irick. (MLJ)
November 8, 2021 Filing 5 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18904649) filed by Margaret Haueisen. (Attachments: #1 Civil Cover Sheet)(Haynes, Jerry) Modified to add receipt number on 11/8/2021 (MLJ).
November 8, 2021 Filing 4 MOTION for Stephen Bernard to appear pro hac vice by Margaret Haueisen. (Haynes, Jerry)
November 8, 2021 Filing 3 PROPOSED summons to be issued by Margaret Haueisen. (Haynes, Jerry)
November 8, 2021 Filing 2 PROPOSED summons to be issued by Margaret Haueisen. (Haynes, Jerry)
November 8, 2021 Filing 1 COMPLAINT against Does 1-50, inclusive, Greenhart Properties, LLC, Jerry Nicholas with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18904649) filed by Margaret Haueisen.(Haynes, Jerry)

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Plaintiff: Margaret Haueisen
Represented By: Jerry D. Haynes
Represented By: Stephen Bernard
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Defendant: Jerry Nicholas
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Defendant: Greenhart Properties, LLC
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Defendant: Does 1-50, inclusive
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Defendant: Does 1-50
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