Hussain et al v. Stadelman et al
| Syed Ibrahim Hussain, Syed Muhammad Baqir Hussain, Syeda Sara Hussain, Brian Guex and Roselene Guex |
| H. James Stadelman, Interval Title Services, Inc., Jonathan Bloom, Khalid Muneer, Jupiter Properties, inc., Jerry Ladelle Sessions, II, Prime International Properties, LLC, Prime International Properties Duval, LLC, Prime International Properties Clay, Inc., Family Medicine and Rehab, Inc. and Syed Sajid Hussain |
| 6:2022cv01886 |
| October 13, 2022 |
| U.S. District Court for the Middle District of Florida |
| Carlos E Mendoza |
| Leslie Hoffman Price |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 16, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 38
ORDER denying without prejudice #36 Plaintiffs' Motion to Enlarge Time to File Amended Complaint. Signed by Magistrate Judge Leslie Hoffman Price on 12/9/2022. (MKH)
|
| Filing 37 MEMORANDUM in support re #36 MOTION for Extension of Time to File Amended Complaint filed by Brian Guex, Roselene Guex, Syed Muhammad Baqir Hussain, Syed Ibrahim Hussain, Syeda Sara Hussain. (RPB) |
| Filing 36 MOTION for Extension of Time to File Amended Complaint by Brian Guex, Roselene Guex, Syed Muhammad Baqir Hussain, Syed Ibrahim Hussain, Syeda Sara Hussain. (RPB) Motions referred to Magistrate Judge Leslie Hoffman Price. |
|
Filing 35
ORDER denying as moot #33 Motion to Alter or Amend Judgment. Signed by Judge Carlos E. Mendoza on 11/30/2022. (MEH)
|
| Filing 34 MEMORANDUM in support re #33 Motion to MOTION to Alter or Amend Judgment as to dismissals filed by Brian Guex, Roselene Guex, Syed Muhammad Baqir Hussain, Syed Ibrahim Hussain, Syeda Sara Hussain. (RN) |
| Filing 33 Plaintiffs' MOTION to Alter or Amend Judgment as to dismissals re #30 Order on Motion to Dismiss, Order on Ex Parte Motion for Miscellaneous Relief, by Brian Guex, Roselene Guex, Syed Muhammad Baqir Hussain, Syed Ibrahim Hussain, Syeda Sara Hussain. (RN) |
|
Filing 32
ORDER denying #31 Emergency Ex-Parte Motion to Serve Court's Order on Emergency Ex-Parte Motion to Reconsider... by E-Service to Plaintiffs and Redirecting of Mailed Copy. The Clerk of Court is DIRECTED to lift the ex parte seal on the Motion and this Order. The Clerk of Court is further DIRECTED to reflect the address for Plaintiffs Syeda Sara Hussain, Syed Muhammed Baqir Hussain, and Syed Ibrahim Hussain on the public docket.. Signed by Magistrate Judge Leslie Hoffman Price on 11/22/2022. (ECJ) Modified to remove ex parte restriction on 11/23/2022 (SPM).
|
| Filing 31 EXPARTE EMERGENCY MOTION to Serve Court's Order by E-Service to Plaintiffs by Syed Muhammad Baqir Hussain, Syed Ibrahim Hussain, Syeda Sara Hussain. (RN) Modified on 11/22/2022 (RN). Modified to remove ex parte restriction per #32 Order on 11/23/2022 (SPM). |
|
Filing 30
ORDER granting #14 Motion to Dismiss; denying #21 Emergency EXPARTE MOTION to Reconsider Denial of Temporary Restraining Order and Effective Stay; granting #24 Motion to Dismiss. On or before December 9, 2022, Plaintiff may file an amended complaint that addresses the issues set forth in this Order. Failure to do so will result in the dismissal of this case without further notice. The Clerk is directed to lift the ex parte seal on all documents filed in this case. Signed by Judge Carlos E. Mendoza on 11/22/2022. (MEH) Modified to remove ex parte restriction per #30 Order on 11/22/2022. (SPM).
|
| Filing 29 NOTICE of a related action per Local Rule 1.07(c) by Interval Title Services, Inc., H. James Stadelman. Related case(s): Yes (Thakrar, Sheena) |
| Filing 28 Disclosure Statement re #3 Order by H. James Stadelman. (Thakrar, Sheena) Modified on 11/22/2022 (SPM). |
| Filing 27 Disclosure Statement re #3 Order by Interval Title Services, Inc. (Thakrar, Sheena) Modified on 11/22/2022 (SPM). |
| Set deadlines: Amended Complaint due by 12/9/2022 (SPM) |
|
Filing 26
ORDER RE EX PARTE EMAIL COMMUNICATIONS FROM PLAINTIFFS. Signed by Magistrate Judge Leslie Hoffman Price on 11/21/2022. (MKH)
|
| Filing 25 NOTICE of Extinguishment by Syed Muhammad Baqir Hussain. (RN) |
| Filing 24 MOTION to Dismiss Complaint by Interval Title Services, Inc., H. James Stadelman. (Thakrar, Sheena) |
| Filing 23 NOTICE of Appearance by Sheena A. Thakrar on behalf of Interval Title Services, Inc., H. James Stadelman (Thakrar, Sheena) |
| Filing 22 NOTICE of Appearance by Howard S. Marks on behalf of Interval Title Services, Inc., H. James Stadelman (Marks, Howard) |
| Filing 21 EMERGENCY EXPARTE MOTION to Reconsider Denial of Temporary Restraining Order and Effective Stay by Syed Ibrahim Hussain. (Attachments: #1 Memorandum of Law in Support, #2 Attachment A, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3)(RN) Modified to remove ex parte restriction per #30 Order on 11/22/2022 (SPM). |
| Filing 20 EMERGENCY NOTICE of Pendency of Other Actions by Syed Ibrahim Hussain (Attachments: #1 Attachment A, #2 Exhibit 1, #3 Exhibit 2a, #4 Exhibit 2b, #5 Exhibit 2c)(RN) |
| Filing 19 Disclosure Statement per Local Rule 3.03 by Roselene Guex. (RPB) |
| Filing 18 Disclosure Statement per Local Rule 3.03 by Brian Guex. (RPB) |
| Filing 17 Disclosure Statement per Local Rule 3.03 by Syeda Sara Hussain. (RPB) |
| Filing 16 Disclosure Statement per Local Rule 3.03 by Syed Muhammad Baqir Hussain. (RPB) |
| Filing 15 Disclosure Statement per Local Rule 3.03 by Syed Ibrahim Hussain. (RPB) |
| Filing 14 MOTION to Dismiss Plaintiff's Complaint by Jonathan Bloom. (Gassler, Frank) |
| Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Jonathan Bloom. Related case(s): No by Jonathan Bloom (Gassler, Frank) Modified on 11/18/2022 (SPM). |
| Filing 12 Disclosure Statement per Local Rule 3.03 by Jonathan Bloom. (Gassler, Frank) Modified on 11/18/2022 (SPM). |
|
Filing 11
ENDORSED ORDER granting #10 Emergency Ex-Parte Motion for Doc. 8 to Be Either Posted on Pacer or Sent by Email to Plaintiffs, to the extent that the Clerk of Court is DIRECTED to email a copy of the Court's November 9, 2022 Order (Doc. No. 8) to Plaintiffs at the email addresses listed in the motion (Doc. No. 10). Signed by Magistrate Judge Leslie Hoffman Price on 11/14/2022. (MKH) Modified to remove ex parte restriction per #30 Order on 11/22/2022 (SPM).
|
| Filing 10 EMERGENCY EXPARTE MOTION for Doc. 8 to Be Either Posted on PCER or Sent by Email to Plaintiffs by Syed Muhammad Baqir Hussain, Syed Ibrahim Hussain, Syeda Sara Hussain. (RPB) Modified to remove ex parte restriction per #30 Order on 11/22/2022 (SPM). |
|
Filing 9
ORDER re #7 EXPARTE MOTION for Temporary Restraining Order to Show Cause, Stay of Execution on Writ of Possession, and Order to Rapidly Locate and Serve Mr. Sessions, #8 Order of Referral. The request for the United States Marshal to serve Defendant Sessions will be DENIED without prejudice. Signed by Magistrate Judge Leslie Hoffman Price on 11/10/2022. (MKH)
|
|
Filing 8
ORDER referring in part and denying in part #7 Emergency EXPARTE MOTION for Temporary Restraining Order to Show Cause, Stay of Execution on Writ of Possession, and Order to Rapidly Locate and Serve Mr. Sessions. To the extent the Motion requests that the U.S. Marshal serve Defendant Jerry Sessions, it is REFERRED to the Magistrate Judge for consideration. The Motion is otherwise DENIED. Signed by Judge Carlos E. Mendoza on 11/9/2022. (MEH) Modified to remove ex parte restriction per #30 Order on 11/22/2022 (SPM).
|
| Filing 7 Emergency EXPARTE MOTION for Temporary Restraining Order to Show Cause, Stay of Execution on Writ of Possession, and Order to Rapidly Locate and Serve Mr. Sessions by All Plaintiffs. (Attachments: #1 Attachment)(RPB) Modified to remove ex parte restriction per #30 Order on 11/22/2022 (SPM). |
|
Filing 6
ORDER granting #5 Motion to Extend Time to Comply with Initial Order Dated October 14, 2022, to the extent that Plaintiffs' deadline to comply with the Court's Initial Order re: Case Management and Deadlines (Doc. No. 3) is extended up to and including November 16, 2022. Signed by Magistrate Judge Leslie Hoffman Price on 10/28/2022. (MKH)
|
| Filing 5 MOTION for Miscellaneous Relief, specifically Motion to Extend Time to Comply with #3 Initial Order re: Case Management and Deadlines by All Plaintiffs. (Attachments: #1 Mailing Envelope)(SRD). |
|
Filing 4
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 10/14/2022. (MEH)
|
|
Filing 3
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 10/14/2022. (MEH)
|
| Filing 2 SUMMONS issued as to Jonathan Bloom, Family Medicine and Rehab, Inc., Syed Sajid Hussain, Interval Title Services, Inc., Jupiter Properties, inc., Khalid Muneer, Prime International Properties Clay, Inc., Prime International Properties Duval, LLC, Prime International Properties, LLC, Jerry Ladelle Sessions, III, H. James Stadelman. (SPM) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand Filing fee $402, receipt number ORL105524 filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet)(SPM) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
