Kim v. The Twelfth Judicial Circuit Court et al
Plaintiff: Michael Kim
Defendant: Hunter W. Carroll, Mark S. Miller, Westwater Construction, Inc., A Florida Corporation, Shirin M. Vesely, Pavel Balcar, Saddle Oak Estates Community Association, Inc., a Florida Corporation, Michael Morgan, The Twelfth Judicial Circuit Court, Ashley Moody, State of Florida, United States of America, Westwater Construction, Inc., United States District Court for the Middle District of Florida, Attorney General, State of Florida, United States Bankruptcy Court for the Middle District of Florida, Mary S. Scriven, Saddle Oak Estates Community Association, Inc. and Samantha-Josephine Baker
Case Number: 8:2020cv02934
Filed: December 9, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Timothy J Corrigan
Referring Judge: Mary S Scriven
2 Judge: Christopher P Tuite
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983 Civil Rights Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 6, 2022 Filing 36 Notification from the U.S. Court of Appeals, 11th Circuit, that WRIT OF CERTIORARI has been denied by the U.S. Supreme Court as to #28 Notice of Appeal Issued on 10/03/2022. The court's mandate having previously issued, no further action will be taken by this court. (AG)
February 9, 2022 Opinion or Order Filing 35 ORDER of USCA: Pursuant to the 11th Cir. R. 42-1(b), this appeal is DISMISSED for want of prosecution because the appellant Michael Kim has failed to pay the filing and docketing fees to the district court within the time fixed by the rules as to #28 Notice of Appeal. EOD: 2/9/22; USCA number: 21-10450-J. (JNB)
December 29, 2021 Opinion or Order Filing 34 ORDER of USCA: Motion for reconsideration of single judge's order filed by Appellant Michael Kim is DENIED re #28 Notice of Appeal. EOD: 12/29/2021; USCA number: 21-10450-J. (AG)
June 24, 2021 Opinion or Order Filing 33 ORDER of USCA: On its own motion, the court consolidates appeals 21-10450 and 21-10451; Motion to proceed in forma pauperis filed by Appellant Michael Kim is DENIED as to (21 in 8:20-cv-03041-TJC-AAS) Notice of Appeal filed by Michael Kim, (28 in 8:20-cv-02934-TJC-CPT) Notice of Appeal. EOD: 6/23/21; USCA number: 21-10450-H and 21-10451-H. (JNB)
March 19, 2021 Opinion or Order Filing 32 ORDER denying #30 plaintiff's pro se Motion for Permission to Appeal In Forma Pauperis. Signed by Judge Timothy J. Corrigan on 3/19/2021. (MD)
March 10, 2021 Filing 31 FILED IN ERROR(JNB).
March 10, 2021 Filing 30 MOTION to Appeal In Forma Pauperis / Affidavit of Indigency by Michael Kim. (JNB)
February 10, 2021 Filing 29 TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #28 Notice of Appeal. (AG)
February 10, 2021 Filing 28 NOTICE OF APPEAL as to #26 Order. Filing fee not paid. (AG)
January 7, 2021 Filing 27 Case Reassigned to Judge Timothy J. Corrigan. New case number: 8:20-cv-2934-T-32CPT. Judge Mary S. Scriven no longer assigned to the case. (JNB)
January 7, 2021 Opinion or Order Filing 26 ORDER directing the Clerk to reassign these cases to the undersigned; dismissing these cases with prejudice; directing the Clerk to terminate all pending motions and close the files. Signed by Judge Timothy J. Corrigan on 1/7/2021. (SRW)
January 6, 2021 Filing 25 NOTICE of LIMITED Appearance by Leslie Schultz-Kin on behalf of The Twelfth Judicial Circuit Court (Schultz-Kin, Leslie)
January 6, 2021 Filing 24 NOTICE of Appearance by Leslie Schultz-Kin on behalf of Hunter W. Carroll (Schultz-Kin, Leslie)
January 5, 2021 Filing 23 REDACTED RETURN of service executed on 1/5/2021 by Michael Kim as to Mary S. Scriven. (LD)
January 5, 2021 Filing 22 MOTION to Quash Service of Process and to Dismiss for Lack of Personal Jurisdiction Over Defendant by The Twelfth Judicial Circuit Court. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Baker, Samantha-Josephine)
January 5, 2021 Opinion or Order Filing 21 ORDER of recusal. The undersigned hereby disqualifies herself from these proceedings and requests Chief United States District Judge Timothy J. Corrigan to reassign this case. Signed by Judge Mary S. Scriven on 1/5/2021. (APF)
January 4, 2021 Filing 20 SUMMONS issued as to Mary S. Scriven. (JLD)
January 3, 2021 Filing 19 AMENDED COMPLAINT against Pavel Balcar, Hunter W. Carroll, Mark S. Miller, Michael Morgan, Saddle Oak Estates Community Association, Inc., The Twelfth Judicial Circuit Court, Shirin M. Vesely, Westwater Construction, Inc., State of Florida, Attorney General, State of Florida, Ashley Moody, Samantha-Josephine Baker, United States District Court for the Middle District of Florida, United States Bankruptcy Court for the Middle District of Florida, United States of America, Mary S. Scriven with Jury Demand re: #1 COMPLAINT and NOTICE OF REMOVAL from Sarasota County case number 20-CA-4792 filed by Michael Kim. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(JLD)
December 29, 2020 Filing 17 RESPONSE to Motion re #13 MOTION to Dismiss Plaintiff's Complaint filed by Michael Kim. (Attachments: #1 Exhibit A - Lien Analysis, #2 Exhibit B - Death of Westwater Lien, #3 Exhibit C - Affidavit of Michael Kim, #4 Exhibit D - Morse v. Westwater Docket, #5 Exhibit E - Federal Court Order on Vesley, #6 Exhibit F - Summary Judgment v. Westwater)(JLD)
December 29, 2020 Opinion or Order Filing 16 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 1/12/2021. Signed by Judge Mary S. Scriven on 12/29/2020. (CRB)
December 29, 2020 Opinion or Order Filing 15 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 1/12/2021. Signed by Judge Mary S. Scriven on 12/29/2020. (CRB)
December 28, 2020 Filing 18 ***Entered in Error.*** Modified on 12/29/2020 (JLD).
December 17, 2020 Filing 14 REQUEST for oral argument re #13 MOTION to Dismiss Plaintiff's Complaint by Michael Kim. (AG)
December 16, 2020 Filing 13 MOTION to Dismiss Plaintiff's Complaint by Hunter W. Carroll. (Baker, Samantha-Josephine)
December 16, 2020 Filing 12 RESPONSE re #11 MOTION to Remand to State Court, #5 MOTION to Remand to State Court, #6 Response in Opposition to Motion filed by Hunter W. Carroll. (Baker, Samantha-Josephine)
December 14, 2020 Filing 11 NOTICE of clear error of law and violation of Plaintiff's due process rights under USCA 5; and RENEWED MOTION to Remand to State Court by Michael Kim. (Attachments: #1 Exhibit A - State First Amended Complaint, #2 Exhibit B - Westwater Lawsuits, #3 Exhibit Copy of Federal Court Order on Vesely, #4 Supplement D - Death of Westwater's Lien and Timeline)(AG)
December 11, 2020 Opinion or Order Filing 10 ENDORSED ORDER DENYING WITHOUT PREJUDICE #4 Plaintiff's Motion for Summary Judgment against Judge Hunter W. Carroll. Plaintiff initiated this case in state court on November 10, 2020. Three weeks later, and before any Defendant had filed a responsive pleading, Plaintiff moved for summary judgment against Defendant Judge Hunter W. Carroll. Summary judgment is premature at this stage because no Defendant has answered the Complaint and it appears that no discovery has been exchanged. Accordingly, the Motion is denied without prejudice. If appropriate, Plaintiff may file a renewed motion for summary judgment after an adequate period for discovery. Signed by Judge Mary S. Scriven on 12/11/2020. (MWC)
December 11, 2020 Opinion or Order Filing 9 ENDORSED ORDER DENYING AS MOOT #3 Defendant Judge Hunter W. Carroll's Motion for Extension of Time to Respond to Plaintiff's Complaint. The instant Motion was filed in state court before removal. Accordingly, pursuant to Federal Rule of Civil Procedure 81(c)(2), Defendant Judge Hunter W. Carroll's response to the Complaint is due December 16, 2020. Signed by Judge Mary S. Scriven on 12/11/2020. (MWC)
December 11, 2020 Filing 8 SUPPLEMENT re #5 MOTION to Remand to State Court by Michael Kim. (Attachments: #1 Exhibit A)(AG)
December 10, 2020 Filing 7 NOTICE of filing state Court Documents by Michael Kim re #1 Notice of Removal. (Attachments: #1 Exhibit A - State Court COMPLAINT, #2 Exhibit B - Request for Judicial Notice, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6A, #9 Exhibit 6B, #10 Exhibit 6C, #11 Exhibit 7A, #12 Exhibit 7C, #13 Exhibit 7D, #14 Exhibit 7E)(No Exhibit 7B provided) (AG)
December 10, 2020 Filing 6 RESPONSE in Opposition re #3 MOTION for Extension of Time to File Response filed by Michael Kim. (Attachments: #1 Exhibit A)(AG)
December 10, 2020 Filing 4 MOTION for Summary Judgment by Michael Kim. Filed in state court 12/1/2020. (JLD)
December 9, 2020 Filing 5 MOTION to Remand to State Court by Michael Kim. (AG)
December 9, 2020 Filing 3 MOTION for Extension of Time to File Response to Plaintiff's Complaint by Hunter W. Carroll. (JLD) Filed in state court 12/1/2020. Modified on 12/10/2020 (JLD).
December 9, 2020 Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Christopher P. Tuite. New case number: 8:20-cv-2934-T-35CPT. (SJB)
December 9, 2020 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Sarasota County, Florida, case number 20-CA-4792 filed in State Court on 11/10/2020. Filing fee $ 402, receipt number 113A-17642371 filed by Hunter W. Carroll. (Attachments: #1 State Court COMPLAINT, #2 State Court Pending Motions, #3 State Court Docket Sheet, #4 State Court Other Documents, #5 Civil Cover Sheet, #6 State Court Other Documents State Court Notice of Filing Removal)(Baker, Samantha-Josephine) Modified on 12/10/2020 (JLD).

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Search for this case: Kim v. The Twelfth Judicial Circuit Court et al
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Defendant: Hunter W. Carroll
Represented By: Samantha-Josephine Baker
Represented By: Leslie Schultz-Kin
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Defendant: Mark S. Miller
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Defendant: Westwater Construction, Inc., A Florida Corporation
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Defendant: Shirin M. Vesely
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Defendant: Pavel Balcar
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Defendant: Saddle Oak Estates Community Association, Inc., a Florida Corporation
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Defendant: Michael Morgan
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Defendant: The Twelfth Judicial Circuit Court
Represented By: Leslie Schultz-Kin
Represented By: Samantha-Josephine Baker
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Defendant: Ashley Moody
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Defendant: State of Florida
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Defendant: United States of America
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Defendant: Westwater Construction, Inc.
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Defendant: United States District Court for the Middle District of Florida
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Defendant: Attorney General, State of Florida
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Defendant: United States Bankruptcy Court for the Middle District of Florida
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Defendant: Mary S. Scriven
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Defendant: Saddle Oak Estates Community Association, Inc.
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Defendant: Samantha-Josephine Baker
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Plaintiff: Michael Kim
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