United States of America v. BKF Capital Group, Inc.
Petitioner: United States of America
Respondent: BKF Capital Group, Inc.
Case Number: 8:2018cv02798
Filed: November 14, 2018
Court: US District Court for the Middle District of Florida
Presiding Judge: Virginia M Hernandez Covington
Referring Judge: Steven D Merryday
2 Judge: Thomas G Wilson
Nature of Suit: Environmental Matters
Cause of Action: 42 U.S.C. § 9607
Jury Demanded By: None
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Docket Report

This docket was last retrieved on November 23, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2018 Opinion or Order Filing 25 ENDORSED ORDER granting the United States' unopposed motion to consolidate cases. (Doc. #24 ). The Clerk is directed to consolidate the related action between the same parties with this action under the case number 18-cv-1863. Signed by Judge Virginia M. Hernandez Covington on 11/23/2018. (DMD)
November 23, 2018 ALL FUTURE CASE PAPERS WILL BE ENTERED ON THE DOCKET SHEET FOR CASE 8:18-cv-1863-T-33TGW ONLY AND WILL BE FILED IN THAT CASE FILE. (JNB)
November 21, 2018 Cases associated: Create association to 8:18-cv-01863-VMC-TGW. (JNB)
November 21, 2018 Filing 24 Unopposed MOTION to Consolidate Cases by United States of America. (Attachments: #1 Main Document Motion to Consolidate Cases)(Kamons, Rachael)
November 21, 2018 Opinion or Order Filing 23 ENDORSED ORDER: In light of the parties' settlement in principle and the time it will take to prepare and file the anticipated consent decree, the Court grants BKF Capital's unopposed motion to stay proceedings. (Doc. #20 ). The Clerk is directed to stay and administratively close this case. The parties are directed to provide a status report every 30 days. Signed by Judge Virginia M. Hernandez Covington on 11/21/2018. (DMD)
November 20, 2018 Filing 22 Case Reassigned to Judge Virginia M. Hernandez Covington. New case number: 8:18-cv-2798-T-33TGW. Judge Steven D. Merryday no longer assigned to the case. (KE)
November 20, 2018 Opinion or Order Filing 21 ORDER granting Doc. #19 --motion to transfer; reassigning this case to the Honorable Virginia Covington for all further proceedings. Signed by Judge Steven D. Merryday on 11/20/2018. (BK)
November 19, 2018 Filing 20 Consent MOTION to stay Civil Proceedings by BKF Capital Group, Inc.. (Gramling, George)
November 16, 2018 Filing 19 Unopposed MOTION to transfer case by United States of America. (Attachments: #1 Main Document Agreed Motion to Transfer)(Kamons, Rachael)
November 15, 2018 Opinion or Order Filing 18 ORDER granting #11 Motion for Extension of Time until December 1, 2018, to File Response. Signed by Magistrate Judge Thomas G. Wilson on 11/15/2018. (Wilson, Thomas)
November 14, 2018 Filing 17 NOTICE to counsel of new case number and judge assignment 8:18-cv-2798-T-23TGW (signed by deputy clerk). (JNB)
November 14, 2018 Filing 16 Case transferred in from District of Florida Southern; Case Number 2:18-cv-14293. File received electronically
October 26, 2018 Opinion or Order Filing 15 PAPERLESS ORDER granting Plaintiff's agreed to Motion to Change Venue #14 . Given the Defendant's lack of opposition to this motion and the interests in judicial efficiency, the Court finds it appropriate to transfer this case. The Clerk of the Court is hereby ordered to transfer this case to the Middle District of Florida. Signed by Judge Robin L. Rosenberg on 10/26/2018. (kbs) [Transferred from flsd on 11/14/2018.]
October 25, 2018 Filing 14 Agreed MOTION to Change Venue by United States of America. Responses due by 11/8/2018 (Kamons, Rachael) [Transferred from flsd on 11/14/2018.]
October 24, 2018 Filing 13 Amended SCHEDULING REPORT - Rule 16.1 by United States of America (Kamons, Rachael) [Transferred from flsd on 11/14/2018.]
October 24, 2018 Filing 12 Joint SCHEDULING REPORT - Rule 16.1 by United States of America (Kamons, Rachael) [Transferred from flsd on 11/14/2018.]
October 22, 2018 Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by BKF Capital Group, Inc.. Attorney George Francis Gramling, III added to party BKF Capital Group, Inc.(pty:dft). (Gramling, George) [Transferred from flsd on 11/14/2018.]
September 26, 2018 Opinion or Order Filing 10 ORDER GRANTING PLAINTIFFS MOTION FOR RELIEF FROM SCHEDULING ORDER AND TERMINATING SCHEDULING ORDER DEADLINES; granting #8 Motion for Relief from Scheduling Order. The deadlines set by the Courts Scheduling Order DE #7 are TERMINATED. However, the deadlines set by the Courts Trial Order DE #4 remain in effect. Signed by Judge Robin L. Rosenberg on 9/26/2018. See attached document for full details. (jas) Modified title text on 9/27/2018 (asl). [Transferred from flsd on 11/14/2018.]
September 24, 2018 Filing 9 Notice of Pending, Refiled, Related or Similar Actions by United States of America (Kamons, Rachael) [Transferred from flsd on 11/14/2018.]
September 24, 2018 Filing 8 MOTION for Relief from Scheduling Order re #7 Scheduling Order, Order Referring Case to Mediation by United States of America. (Kamons, Rachael) [Transferred from flsd on 11/14/2018.]
September 20, 2018 Opinion or Order Filing 7 SCHEDULING ORDER and ORDER REFERRING CASE to Mediation. (Discovery due by 5/3/2019.). Signed by Judge Robin L. Rosenberg on 9/20/2018. See attached document for full details. (jas) [Transferred from flsd on 11/14/2018.]
September 6, 2018 Filing 6 WAIVER OF SERVICE Returned Executed by United States of America. BKF Capital Group, Inc. waiver sent on 8/28/2018, answer due 10/29/2018. (Kamons, Rachael) [Transferred from flsd on 11/14/2018.]
August 13, 2018 Opinion or Order Filing 5 ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Shaniek M. Maynard on 8/13/2018. See attached document for full details. (jas) [Transferred from flsd on 11/14/2018.]
August 9, 2018 Opinion or Order Filing 4 ORDER SETTING STATUS CONFERENCE, CALENDAR CALL, AND TRIAL DATE, ORDER OFREQUIREMENTS, AND ORDER OF REFERENCE TO MAGISTRATE JUDGE : ( Status Conference set for 6/19/2019 09:30 AM before Judge Robin L. Rosenberg., Jury Trial set for 9/3/2019 09:00 AM in Fort Pierce Division before Judge Robin L. Rosenberg., Calendar Call set for 8/28/2019 09:00 AM before Judge Robin L. Rosenberg.). Signed by Judge Robin L. Rosenberg on 8/9/2018. See attached document for full details. (vmz) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. [Transferred from flsd on 11/14/2018.]
July 30, 2018 Filing 3 Notice of Pending, Refiled, Related or Similar Actions by United States of America (Kamons, Rachael) [Transferred from flsd on 11/14/2018.]
July 27, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Shaniek M. Maynard. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Shaniek M. Maynard is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (mc) [Transferred from flsd on 11/14/2018.]
July 27, 2018 Filing 1 COMPLAINT against BKF Capital Group, Inc.. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Kamons, Rachael) [Transferred from flsd on 11/14/2018.]

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Petitioner: United States of America
Represented By: Ellen Mahan
Represented By: Rachael Amy Kamons
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Respondent: BKF Capital Group, Inc.
Represented By: George F. Gramling, III
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