Village Bank & Trust Company, N.A. v. Blue Wave Dental Group, PLLC et al
Village Bank & Trust Company, N.A. |
Frank J. Sierra, DMD, P.A., Earnest H. McDowell, Blue Wave Dental Group, PLLC, Frank J. Sierra, McDowell Orthodontics, PL, Randy M. Feldman and Randy M. Feldman, D.D.S. M.S., P.A. |
Larry Hyman |
8:2019cv02763 |
November 7, 2019 |
US District Court for the Middle District of Florida |
William F Jung |
Christopher P Tuite |
Real Property: Foreclosure |
12 U.S.C. § 191 |
None |
Docket Report
This docket was last retrieved on December 5, 2019. A more recent docket listing may be available from PACER.
Document Text |
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***PRO HAC VICE FEES paid by attorney John C. Sokatch, appearing on behalf of Defendants McDowell Orthodontics, PL and Ernest H. McDowell (Filing fee $150 receipt number TPA059164.). (MCB) |
Filing 31 NOTICE by Village Bank & Trust Company, N.A. of Filing of Court Appointed Receiver's Certificate No.1 of Indebtedness by Larry Hyman, Receiver (Attachments: #1 Exhibit A)(Wolfson, Mark) |
Filing 30 NOTICE of pendency of related cases re #9 Related case order and track 2 notice per Local Rule 1.04(d) by Blue Wave Dental Group, PLLC, Randy M. Feldman, Frank J. Sierra, DMD, P.A., Randy M. Feldman, D.D.S. M.S., P.A., Frank J. Sierra. Related case(s): yes (Haas, Lee) |
Filing 29 CERTIFICATE of interested persons and corporate disclosure statement re #9 Related case order and track 2 notice by Earnest H. McDowell, McDowell Orthodontics, PL. (Samarkos, Charles) |
Filing 28 NOTICE of pendency of related cases re #9 Related case order and track 2 notice per Local Rule 1.04(d) by Earnest H. McDowell, McDowell Orthodontics, PL. Related case(s): y (Samarkos, Charles) |
Filing 27 CERTIFICATE of interested persons and corporate disclosure statement re #9 Related case order and track 2 notice by Blue Wave Dental Group, PLLC, Randy M. Feldman, Frank J. Sierra, DMD, P.A., Randy M. Feldman, D.D.S. M.S., P.A., Frank J. Sierra. (Haas, Lee) |
Filing 26 CERTIFICATE of interested persons and corporate disclosure statement re #9 Related case order and track 2 notice by Village Bank & Trust Company, N.A. identifying Corporate Parent Wintrust Financial Corporation for Village Bank & Trust Company, N.A. (Wolfson, Mark) |
Filing 25 NOTICE of pendency of related cases re #9 Related case order and track 2 notice per Local Rule 1.04(d) by Village Bank & Trust Company, N.A. Related case(s): yes (Wolfson, Mark) |
Filing 24 NOTICE by Larry Hyman re #21 Order on Motion to Appoint Receiver Receiver Bond (Hyman, Larry) |
Filing 23 NOTICE by Larry Hyman re #21 Order on Motion to Appoint Receiver Oath of Receiver (Hyman, Larry) |
Filing 22 NOTICE canceling motion hearing scheduled for 11/22/2019. (JWW) |
Filing 21 ORDER granting #7 Motion to Appoint Receiver in accord with the attached order. Signed by Judge William F. Jung on 11/19/2019. (SNS) |
Filing 20 Written designation and consent to act by Mark J. Wolfson on behalf of Village Bank & Trust Company, N.A.. Local Counsel: Non-Resident Counsel:. (Attachments: #1 Text of Proposed Order)(Wolfson, Mark) |
Filing 19 Written designation and consent to act by Charles A. Samarkos on behalf of Earnest H. McDowell, McDowell Orthodontics, PL. Local Counsel: Charles A. Samarkos. Non-Resident Counsel:. (Attachments: #1 Text of Proposed Order Order Appointing Receiver)(Samarkos, Charles) |
Filing 18 NOTICE of consent to join by Blue Wave Dental Group, PLLC, Randy M. Feldman, Frank J. Sierra, DMD, P.A., Randy M. Feldman, D.D.S. M.S., P.A., Frank J. Sierra re #7 Amended MOTION to Appoint Receiver . (Attachments: #1 Text of Proposed Order)(Haas, Lee) |
Filing 17 ENDORSED ORDER granting #16 Motion for Admission Pro Hac Vice of Joanne L. Molinaro. Signed by Magistrate Judge Christopher P. Tuite on 11/14/2019. (AHA) |
Filing 16 MOTION for Joanne L. Molinaro to appear pro hac vice by Village Bank & Trust Company, N.A. (Attachments: #1 Exhibit)(Wolfson, Mark) Motions referred to Magistrate Judge Christopher P. Tuite. |
***PRO HAC VICE FEES paid by attorney Joanne L. Molinaro, appearing on behalf of Village Bank & Trust Company, N.A. (Filing fee $150 receipt number TPA05901.). (WCD) |
Filing 15 CERTIFICATE of compliance re #11 Notice of hearing on motion by Village Bank & Trust Company, N.A. (Wolfson, Mark) |
Filing 14 WAIVER of service returned executed on 11/11/19 by Earnest H. McDowell, McDowell Orthodontics, PL as to Earnest H. McDowell, McDowell Orthodontics, PL. (Samarkos, Charles) |
Filing 13 NOTICE by Village Bank & Trust Company, N.A. re 6 Notice to counsel of Local Rule (Wolfson, Mark) |
Filing 12 NOTICE of consent to join by Blue Wave Dental Group, PLLC, Randy M. Feldman, Frank J. Sierra, DMD, P.A., Randy M. Feldman, D.D.S. M.S., P.A., Frank J. Sierra re #7 Amended MOTION to Appoint Receiver Consent to Appointment of Receiver. (Haas, Lee) |
Filing 11 ORDER directing service and NOTICE of HEARING on #7 Amended MOTION to Appoint Receiver set for 11/22/2019 at 3:45 PM in Tampa Courtroom 15 B before Judge William F. Jung. See attached order.(CCB) |
Filing 10 ENDORSED ORDER. Plaintiff/movant should take all steps to serve the defendants immediately. The Court will Order a hearing on Dkt. 7, motion to appoint a receiver, for November 22, 2019. The Order setting that hearing will issue today. Signed by Judge William F. Jung on 11/8/2019. (Jung, William) |
Filing 9 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 11/8/2019. (SAO) |
Filing 8 ENDORSED ORDER denying as moot #2 Motion to Appoint Receiver. See amended motion filed a docket #7. Signed by Judge William F. Jung on 11/7/2019. (CCB) |
Filing 7 Amended MOTION to Appoint Receiver by Village Bank & Trust Company, N.A. (Attachments: #1 Exhibit 1, #2 Exhibit Composite)(Wolfson, Mark) |
Filing 6 NOTICE to counsel Mark J. Wolfson of Local Rule 1.05(e), which states - The Clerk is authorized and directed to require a complete and executed AO Form JS44, Civil Cover Sheet, which shall accompany each civil case as a condition to the filing thereof. State and federal prisoners, and other persons filing civil cases pro se are exempt from the requirements of this subsection. File a completed Civil Cover Sheet using the event Notice (Other) (Signed by Deputy Clerk). (WCD) |
Filing 5 NOTICE by Blue Wave Dental Group, PLLC, Randy M. Feldman, Frank J. Sierra, DMD, P.A., Randy M. Feldman, D.D.S. M.S., P.A., Frank J. Sierra re #3 Notice of lis pendens, #1 Complaint, #2 MOTION to Appoint Receiver - Acceptance of Service (Haas, Lee) |
Filing 4 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Christopher P. Tuite. New case number: 8:19-cv-2763-T-02CPT. (LRB) |
Filing 3 NOTICE of lis pendens by Village Bank & Trust Company, N.A. (Wolfson, Mark) |
Filing 2 MOTION to Appoint Receiver by Village Bank & Trust Company, N.A. (Attachments: #1 Exhibit, #2 Exhibit Composite)(Wolfson, Mark) Modified text on 11/8/2019 (JNB). |
Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 113A-16120349) filed by Village Bank & Trust Company, N.A. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit Composite 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit Composite 10, #11 Exhibit 11, #12 Exhibit 12)(Wolfson, Mark) Modified on 11/8/2019 (WCD). |
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