First National Title Insurance Company v. Entrust Enterprises, LLC et al
| First National Title Insurance Company |
| Entrust Enterprises, LLC and Jonathan M. Yasko |
| 6:2022cv00444 |
| March 2, 2022 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Embry J Kidd |
| Leslie Hoffman Price |
| Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
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| Filing 46 ALL FURTHER FILINGS SHALL BE MADE IN THE LEAD CASE NUMBER 6:21-cv-00526-LHP. (ARJ) |
Filing 45
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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| Cases associated: Create association to 6:21-cv-00526-LHP. (ARJ) |
| Filing 44 Case Reassigned to Magistrate Judge Leslie Hoffman Price. New case number: 6:22-cv-0444-LHP. Judge Paul G. Byron no longer assigned to the case. (SJB) |
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Filing 43
ORDER TRANSFERRING this case to United States Magistrate Judge Hoffman Price for her consolidation. The Clerk of Court is DIRECTED to remove United States District Judge Paul G. Byron from the file. Signed by Judge Paul G. Byron on 3/10/2022. (CPH)
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| Filing 42 Minute Entry. Telephonic Proceedings held before Judge Paul G. Byron: TELEPHONE CONFERENCE held on 3/9/2022. Court Reporter: Koretta Stanford (GNB) ctp |
| Filing 41 NOTICE of Appearance by Timothy James Kiley on behalf of First National Title Insurance Company (Kiley, Timothy) |
| Filing 40 NOTICE of Appearance by Douglas Paul Gerber on behalf of Entrust Enterprises, LLC, Jonathan M. Yasko (Gerber, Douglas) |
| Filing 39 NOTICE of Hearing: Telephone Conference set for 3/9/2022 at 10:30 AM in Orlando Courtroom 4B before Judge Paul G. Byron. The parties shall call 888-363-4735 ten (10) minutes before the hearing is set to begin. Access Code: 3126210. Security Code: 030922. (GNB) ctp |
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Filing 38
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 3/3/2022. (PML) ctp
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Filing 37
ORDER for Stephen Khoury, Andrew York, and William Drabble to comply with the administrative procedures regarding electronic filing within thirty (30) days from the date of this Order. Signed by Judge Paul G. Byron on 3/3/2022. (GNB) ctp
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Filing 36
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 3/3/2022. (GNB) ctp
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| Filing 35 NOTICE to counsel Stephen Alexander Khoury, Andrew K. York and William Nelson Drabble of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (RDO) Modified on 3/2/2022 (RDO). |
| Filing 34 Case Reassigned to Judge Paul G. Byron. New case number: 6:22-cv-00444-PGB-EJK. Senior Judge G. Kendall Sharp no longer assigned to the case. (BCW) |
| Filing 33 TRANSFER IN from the Eastern District of Texas. Case assigned to District Judge Sharp and Magistrate Judge Kidd. New Case Number: 6:22-cv-00444-GKS-EJK. (BCW) |
| Filing 32 Case transferred in from District of Texas Eastern; Case Number 4:21-cv-00462. File received electronically |
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Filing 31
MEMORANDUM ADOPTING REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. It is therefore ORDERED that Defendants Entrust Enterprises, LLC, and Jonathan Yasko's Motion to Transfer Venue, (Dkt. #7), is GRANTED. The Clerk is directed to transfer this case to the United States District Court for the Middle District of Florida, Orlando Division. Signed by District Judge Sean D. Jordan on 2/8/2022. (rpc, ) [Transferred from txed on 3/2/2022.]
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| Note: The case will be transferred to United States District Court for the Middle District of Florida, Orlando Division 20 days from the date the Order of Transfer was entered on the docket, per Local Rule CV-83(b). (rpc, ) [Transferred from txed on 3/2/2022.] |
| Filing 30 REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE. The Court recommends that Defendants' Motion to Transfer Venue (Dkt. #7) be GRANTED. The Court recommends this case be TRANSFERRED to the United States District Court for the Middle District of Florida, Orlando Division for further disposition. Signed by Magistrate Judge Christine A. Nowak on 1/7/2022. (rpc, ) [Transferred from txed on 3/2/2022.] |
| Filing 29 NOTICE by First National Title Insurance Company (Attachments: #1 Exhibit)(Khoury, Stephen) [Transferred from txed on 3/2/2022.] |
| NOTICE of Deficiency regarding the #28 Additional Attachments to Main Document submitted by First National Title Insurance Company. The letter should be filed as an attachment to a pleading and filed using event Notice. Correction should be made by one business day. (rpc, ) [Transferred from txed on 3/2/2022.] |
| Filing 28 ***DEFICIENT. TO BE REFILED. PLEASE DISREGARD*** Additional Attachments to Main Document:. (Khoury, Stephen) Modified on 12/13/2021 (rpc, ). [Transferred from txed on 3/2/2022.] |
| Filing 27 NOTICE by Entrust Enterprises, LLC, Jonathan M. Yasko [Notice of Filing in a Related Action] (Attachments: #1 Exhibit, #2 Exhibit)(Drabble, William) [Transferred from txed on 3/2/2022.] |
| Minute Entry for proceedings held before Magistrate Judge Christine A. Nowak: Motion Hearing held on 12/6/2021 re #7 MOTION to Change Venue [Defendants' Motion to Transfer Venue] filed by Entrust Enterprises, LLC, Jonathan M. Yasko, #10 MOTION to Remand filed by First National Title Insurance Company. Case called at 2:55 p.m. Stephen Khoury appeared on behalf of Plaintiff. Bill Drabble appeared on behalf of Defendants. Court heard oral argument from Parties on Motions. Parties in agreement substantial overlap exists and Florida is first-filed. Parties may provide supplemental briefing, if any, by 5:00 p.m. Friday, December 10, 2021. By this same date, counsel shall confirm Middle District of Florida provided notice of these proceedings. Court adjourned at 3:40 p.m. (Court Reporter Digital Video.) (klee, ) [Transferred from txed on 3/2/2022.] |
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Filing 26
ORDER Rescheduling Videoconference Hearing on #7 MOTION to Change Venue [Defendants' Motion to Transfer Venue] and #10 MOTION to Remand: Motion Videoconference Hearing rescheduled for 12/6/2021 at 02:30 PM in Video Conf Rm (Sherman) before Magistrate Judge Christine A. Nowak. Signed by Magistrate Judge Christine A. Nowak on 12/1/2021. (rpc, ) [Transferred from txed on 3/2/2022.]
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Filing 25
ORDER Setting Videoconference Hearing on #7 MOTION to Change Venue [Defendants' Motion to Transfer Venue] and #10 MOTION to Remand: Motion Videoconference Hearing set for 11/30/2021 at 02:30 PM in Video Conf Rm (Sherman) before Magistrate Judge Christine A. Nowak. Signed by Magistrate Judge Christine A. Nowak on 11/17/2021. (rpc, ) [Transferred from txed on 3/2/2022.]
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| Filing 24 STATUS REPORT by First National Title Insurance Company. (Attachments: #1 Exhibit Florida Court Order re: Mediation)(Khoury, Stephen) [Transferred from txed on 3/2/2022.] |
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Filing 23
ORDER granting #17 Motion for Leave to File. Plaintiff's Response to the Motion to Transfer [Dkt. #11] and Plaintiff's Sur-reply [Dkt. #18] are deemed properly before the Court. Signed by Magistrate Judge Christine A. Nowak on 10/30/2021. (rpc, ) [Transferred from txed on 3/2/2022.]
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| Filing 22 REPLY to Response to Motion re #17 MOTION for Leave to File Surreply to Motion to Transfer filed by First National Title Insurance Company. (Khoury, Stephen) [Transferred from txed on 3/2/2022.] |
| Filing 21 RESPONSE to Motion re #17 MOTION for Leave to File Surreply to Motion to Transfer [Defendants' Response to the Motion for Leave to File Surreply to Defendants Motion to Transfer Venue and Response to Motion to Transfer Venue] filed by Entrust Enterprises, LLC, Jonathan M. Yasko. (Drabble, William) [Transferred from txed on 3/2/2022.] |
| Filing 20 REPLY to Response to Motion re #10 MOTION to Remand filed by First National Title Insurance Company. (Khoury, Stephen) [Transferred from txed on 3/2/2022.] |
| Filing 19 RESPONSE in Opposition re #10 MOTION to Remand [Defendants' Response to Plaintiff's Motion to Remand and Request for Attorneys Fees] filed by Entrust Enterprises, LLC, Jonathan M. Yasko. (Attachments: #1 Exhibit A)(Drabble, William) [Transferred from txed on 3/2/2022.] |
| Filing 18 SUR-REPLY to Reply to Response to Motion re #7 MOTION to Change Venue [Defendants' Motion to Transfer Venue] filed by First National Title Insurance Company. (Khoury, Stephen) [Transferred from txed on 3/2/2022.] |
| Filing 17 MOTION for Leave to File Surreply to Motion to Transfer by First National Title Insurance Company. (Attachments: #1 Text of Proposed Order)(Khoury, Stephen) [Transferred from txed on 3/2/2022.] |
| NOTICE of Deficiency regarding the #16 MOTION for Leave to File submitted by First National Title Insurance Company. The Motion is missing a Certificate of Conference. Correction should be made by one business day. (rpc, ) [Transferred from txed on 3/2/2022.] |
| Filing 16 ***DEFICIENT. TO BE REFILED. PLEASE DISREGARD*** MOTION for Leave to File Surreply by First National Title Insurance Company. (Attachments: #1 Exhibit Surreply, #2 Text of Proposed Order)(Khoury, Stephen) Modified on 8/2/2021 (rpc, ). [Transferred from txed on 3/2/2022.] |
| Filing 15 REPLY to Response to Motion re #7 MOTION to Change Venue [Defendants' Motion to Transfer Venue] filed by Entrust Enterprises, LLC, Jonathan M. Yasko. (Drabble, William) [Transferred from txed on 3/2/2022.] |
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Filing 14
ORDER - granting #13 Motion for Extension of Time to File Response re #10 MOTION to Remand . Responses due by 8/4/2021. Signed by Magistrate Judge Christine A. Nowak on 7/20/2021. (baf, ) [Transferred from txed on 3/2/2022.]
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| Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply as to #10 MOTION to Remand by Entrust Enterprises, LLC, Jonathan M. Yasko. (Attachments: #1 Text of Proposed Order)(Drabble, William) [Transferred from txed on 3/2/2022.] |
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Filing 12
REFERRAL ORDER. Pursuant to 28 U.S.C. 636 and Local Rule CV-72, the undersigned hereby REFERS this case to U. S. Magistrate Judge Christine A. Nowak for all pretrial proceedings. Signed by District Judge Sean D. Jordan on 7/16/2021. (rpc, ) [Transferred from txed on 3/2/2022.]
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| Filing 11 RESPONSE in Opposition re #7 MOTION to Change Venue [Defendants' Motion to Transfer Venue] filed by First National Title Insurance Company. (Attachments: #1 Exhibit Loan Agreement, #2 Exhibit Guaranty Agreement, #3 Exhibit Promissory Note, #4 Exhibit Email Correspondence, #5 Exhibit Demand Letter, #6 Exhibit Florida Lawsuit Complaint, #7 Exhibit Plaintiff's Original Petition, #8 Exhibit, #9 Text of Proposed Order)(Khoury, Stephen) [Transferred from txed on 3/2/2022.] |
| Filing 10 MOTION to Remand by First National Title Insurance Company. (Attachments: #1 Exhibit Plaintiff's Original Petition, #2 Exhibit Defendants' Notice of Removal, #3 Exhibit Loan Agreement, #4 Exhibit Promissory Note, #5 Exhibit Guaranty Agreement, #6 Exhibit, #7 Text of Proposed Order)(Khoury, Stephen) [Transferred from txed on 3/2/2022.] |
| NOTICE of Deficiency regarding the #8 RESPONSE in Opposition submitted by First National Title Insurance Company. The exhibits were not filed as separate attachments. Correction should be made by one business day. (rpc, ) [Transferred from txed on 3/2/2022.] |
| NOTICE of Deficiency regarding the #9 Motion to Remand submitted by First National Title Insurance Company. The Motion is missing a Certificate of Conference, exhibits must be attached as separate documents, and a proposed order. Correction should be made by one business day. (rpc, ) [Transferred from txed on 3/2/2022.] |
| Filing 9 ***DEFICIENT. TO BE REFILED. PLEASE DISREGARD*** MOTION to Remand by First National Title Insurance Company. (Khoury, Stephen) Modified on 7/15/2021 (rpc, ). [Transferred from txed on 3/2/2022.] |
| Filing 8 R***DEFICIENT. TO BE REFILED. PLEASE DISREGARD*** ESPONSE in Opposition re #7 MOTION to Change Venue [Defendants' Motion to Transfer Venue] filed by First National Title Insurance Company. (Khoury, Stephen) Modified on 7/15/2021 (rpc, ). [Transferred from txed on 3/2/2022.] |
| Filing 7 MOTION to Change Venue [Defendants' Motion to Transfer Venue] by Entrust Enterprises, LLC, Jonathan M. Yasko. (Attachments: #1 Exhibit A - Docket Sheet (Fla Case), #2 Exhibit B - Notice of Removal (Fla Case), #3 Exhibit C - Amended Complaint (Fla Case))(Drabble, William) (Additional attachment(s) added on 6/23/2021: #4 Text of Proposed Order) (rpc, ). [Transferred from txed on 3/2/2022.] |
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Filing 6
ORDER AND ADVISORY. Signed by District Judge Sean D. Jordan on 6/22/2021. (rpc, ) [Transferred from txed on 3/2/2022.]
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| Filing 5 ***ORIGINALLY FILED IN STATE COURT*** ANSWER to #4 Complaint by Entrust Enterprises, LLC, Jonathan M. Yasko.(rpc, ) [Transferred from txed on 3/2/2022.] |
| Filing 4 ***ORIGINALLY FILED IN STATE COURT*** COMPLAINT against Entrust Enterprises, LLC, Jonathan M. Yasko, filed by First National Title Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit b, #3 Exhibit C, #4 Exhibit D)(rpc, ) [Transferred from txed on 3/2/2022.] |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (rpc, ) [Transferred from txed on 3/2/2022.] |
| Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Entrust Enterprises, LLC, Jonathan M Yasko (Drabble, William) [Transferred from txed on 3/2/2022.] |
| Filing 2 NOTICE of Attorney Appearance by Andrew K. York on behalf of Entrust Enterprises, LLC, Jonathan M Yasko (York, Andrew) [Transferred from txed on 3/2/2022.] |
| Case Assigned to District Judge Sean D. Jordan. (rpc, ) [Transferred from txed on 3/2/2022.] |
| Filing 1 NOTICE OF REMOVAL by Jonathan M Yasko, Entrust Enterprises, LLC from 429th Judicial District Court, Collin County, TX, case number 429--02050-2021. (Filing fee $ 402 receipt number 0540-8460706), filed by Jonathan M Yasko, Entrust Enterprises, LLC. (Attachments: #1 Exhibit A - Certified Docket Sheet and all pleadings, #2 Exhibit B - Civil Cover Sheet)(Drabble, William) [Transferred from txed on 3/2/2022.] |
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