Wells Fargo Bank, N.A. v. Wilson et al
| Wells Fargo Bank, N.A. |
| Anna A. Kozhemyakina, Darrin C. Lavine, Unknown Parties in Possession #1, Unknown Parties in Possession #2, Navy Federal Credit Union, Unknown Spouse of Gregory R. Wilson, Unknown Spouse of Darrin C. Lavine, Gregory R. Wilson, Ashley Manor Homeowners' Association of Polk County, Inc. and Anna Kozhemyakina |
| 8:2019cv01877 |
| July 31, 2019 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Amanda Arnold Sansone |
| Real Property: Other |
| None |
Docket Report
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This docket was last retrieved on September 25, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 10
ORDER granting in part and denying in part #5 Motion to Remand to State Court and directing the Clerk to remand the case to state court and to close the case after remand in accord with the attached order. Signed by Judge William F. Jung on 9/25/2019. (SNS)
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| Filing 9 OBJECTION re #5 MOTION to remand to State Court by Gregory R. Wilson(as Trustee of LQ Enterprises, a Texas Joint-Stock Company), Gregory R. Wilson by Gregory R. Wilson(as Trustee of LQ Enterprises, a Texas Joint-Stock Company), Gregory R. Wilson. (Attachments: #1 Exhibit A- Consent of Gregory R. Wilson as Trustee of LQ Enterprises, #2 Exhibit B- Consent of Darrin C. Lavine, #3 Exhibit C- Consent of Anna Kozhemyakina, #4 Exhibit D- Consent of Jean Fay, Secretary of Ashley Manor Homeowners' Association of Polk County)(Rosin, Scott) |
| Filing 8 NOTICE of Appearance by Scott Aaron Rosin on behalf of Gregory R. Wilson(as Trustee of LQ Enterprises, a Texas Joint-Stock Company), Gregory R. Wilson (Rosin, Scott) |
| Filing 7 SUPPLEMENT re #5 MOTION to remand to State Court by Wells Fargo Bank, N.A. (Cantor, Ileen) |
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Filing 6
ORDER TO SHOW CAUSE: This matter comes before the Court sua sponte. Angela C. Paye is not permitted to practice in the Middle District of Florida. Accordingly, the Court directs counsel to show cause, in writing, why her appearance should not be stricken for failure to comply with Local Rule 2.01(a). Counsel has until September 24, 2019, to comply with this Order. Failure to do so will result in counsel's appearance being stricken from the record without further notice from the Court. Further, upon review of the file, the Court finds that the named counsel has not registered for CM/ECF access. Accordingly, the Court directs counsel to register for CM/ECF access by September 24, 2019. Signed by Judge William F. Jung on 9/4/2019. (SAO)
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| Filing 5 MOTION to remand to State Court by Wells Fargo Bank, N.A. (Cantor, Ileen) |
| Filing 4 NOTICE of pendency of related cases re #2 Related case order and track 2 notice per Local Rule 1.04(d) by Gregory R. Wilson. Related case(s): yes (BES) |
| Filing 3 CERTIFICATE of interested persons and corporate disclosure statement re #2 Related case order and track 2 notice by Gregory R. Wilson. (BES) |
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Filing 2
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Counsel and any unrepresented party shall meet within sixty days after service of the complaint upon any defendant for the purpose of preparing and filing a Case Management Report. Signed by Judge William F. Jung on 8/2/2019. (SAO)
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| Filing 1 COMPLAINT and NOTICE OF REMOVAL from 10th Judicial Circuit in and for Polk County, Florida, case number 2019-CA-002613 filed in State Court on 6/26/19. Filing fee $ 400.00, receipt number tpa 57539 filed by Gregory R. Wilson. (Attachments: #1 State Court COMPLAINT, #2 Exhibit state court Complaint, #3 State Court Pending Motions Darrin C. Lavine, #4 State Court Pending Motions Gregory R. Wilson, #5 State Court Docket Sheet, #6 State Court Other Documents, #7 Civil Cover Sheet).(BSN) |
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