Global Appraisal Solutions, LLC v. Ideal Mortgage Bankers, LTD
| Global Appraisal Solutions, LLC |
| Realty Warehouse, Ideal Mortgage, Cherud M. Wilkerson, 334 Marketing, Inc., Acorp, LLC, Lend America, Kenneth E. Golden, Rebuild New York, Inc., Mindy S Ashley, Paul DeCillis, 1800-Cashout, Inc., Helene DeCillis, Michael Howard Ashley, Janet K. Ashley, Gateway Bank FSB, Robert Savitsky, Joyce Savitsky and Mindy S. Ashley |
| Elizabeth D. Angebrandt, Elizabeth Dire-Angebrandt and Debbie A. Ivarson |
| 8:2021cv00864 |
| April 12, 2021 |
| U.S. District Court for the Middle District of Florida |
| Steven D Merryday |
| Christopher P Tuite |
| Other Statutory Actions |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 9, 2021. A more recent docket listing may be available from PACER.
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| Filing 122 MOTION to Strike #120 Amended Complaint , MOTION to Dismiss for Failure to State a Claim with Incorporated Memorandum of Law by Gateway Bank FSB. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Rottmann, Emily) |
Filing 121
ORDER denying as moot: #86, #88, and #92--motions to dismiss. Signed by Judge Steven D. Merryday on 6/1/2021. (BK)
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| Filing 120 AMENDED COMPLAINT Second against 1800-Cashout, Inc., 334 Marketing, Inc., Acorp, LLC, Elizabeth D. Angebrandt, Janet K. Ashley, Michael Howard Ashley, Mindy S Ashley, Helene DeCillis, Paul DeCillis, Gateway Bank FSB, Debbie A. Ivarson, Realty Warehouse, Rebuild New York, Inc., Joyce Savitsky, Robert Savitsky, Cherud M. Wilkerson with Jury Demand. filed by Global Appraisal Solutions, LLC.(Wersant, Paul) |
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Filing 119
ORDER granting #113--plaintiff's motion for leave to submit a second amended complaint; extending through 5/25/2021 the time within which the plaintiff may separately submit a second amended complaint. Signed by Judge Steven D. Merryday on 5/18/2021. (BK)
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Filing 118
ENDORSED ORDER granting #116 Defendant Gateway Bank, FSB's Renewed Partially Unopposed Motion for Admission Pro Hac Vice of Attorney David C. Powell and Designation and Consent to Act and #117 Defendant Gateway Bank, FBS's Renewed Partially Unopposed Motion for Admission Pro Hac Vice of Attorney Alicia A. Baiardo and Designation and Consent to Act. If counsel have not already done so, within fourteen (14) days hereof, they shall complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 5/11/2021. (ACL)
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| Filing 117 MOTION for Alicia A. Baiardo to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18235516 for $150 by Gateway Bank FSB. (Attachments: #1 Exhibit)(Rottmann, Emily) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 116 MOTION for David C. Powell to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18235481 for $150 by Gateway Bank FSB. (Rottmann, Emily) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 115 NOTICE of Non-Opposition to re #113 MOTION for Leave to File MOTION for Miscellaneous Relief, specifically deny Motions [Doc 86, 88, 92, 94-96, 98-99] as Moot MOTION for Extension of Time to File Response/Reply by Gateway Bank FSB (Rottmann, Emily) Modified text on 5/7/2021 (MCB). |
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Filing 114
ENDORSED ORDER denying without prejudice #111 Defendant Gateway Bank, FSB's Partially Unopposed Motion for Admission Pro Hac Vice of Attorney David C. Powell and Designation and Consent to Act; and #112 Defendant Gateway Bank, FSB's Partially Unopposed Motion for Admission Pro Hac Vice of Attorney Alicia A. Baiardo and Designation and Consent to Act. Both motions fail to comply with Local Rule 3.01(g)(1) and (3). Signed by Magistrate Judge Christopher P. Tuite on 4/26/2021. (ACL)
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| Filing 113 MOTION for Leave to File Second Amended Complaint, MOTION for Miscellaneous Relief, specifically to Deny Motions [Doc 86, 88, 92, 94-96, 98-99] as Moot , MOTION for Extension of Time For Defendant's to Respond to Second Amended Complaint by Global Appraisal Solutions, LLC. (Attachments: #1 Exhibit 1: Proposed Second Amended Complaint)(Wersant, Paul) Modified text on 4/26/2021 (MCB). |
| Filing 112 MOTION for Alicia A. Baiardo to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18169065 for $150 by Gateway Bank FSB. (Attachments: #1 Exhibit Special Admission Attorney Certification)(Rottmann, Emily) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 111 MOTION for David C. Powell to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18169036 for $150 by Gateway Bank FSB. (Attachments: #1 Exhibit Special Admission Attorney Certification)(Rottmann, Emily) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 110 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (KR) |
| Filing 109 NOTICE: COMPLIANCE WITH LOCAL RULE 1.08. Signed by Judge Steven D. Merryday on 2/5/2021. (KR) |
| Filing 108 NOTICE of Local Rule 1.07(c) and Local Rule 3.02(a)(2):-Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (KR) |
| Filing 107 CERTIFICATE of interested persons and corporate disclosure statement by 1800-Cashout, Inc., 334 Marketing, Inc., Acorp, LLC, Janet K. Ashley, Michael Howard Ashley, Mindy S Ashley, Realty Warehouse, Rebuild New York, Inc. (Anastasio, John) Modified text on 4/13/2021 (MCB). |
| Filing 106 NOTICE to counsel Alicia A. Baiado and David C. Powell of Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details. (Signed by Deputy Clerk). (AG) |
| Filing 105 TRANSFER IN from the Southern District of Florida (Ft. Lauderdale). Case assigned to District Judge Steven D. Merryday and Magistrate Judge Christopher P. Tuite. New Case Number: 8:21-cv-864-SDM-CPT. (AG) |
| Filing 104 Case transferred in from District of Florida Southern; Case Number 0:20-cv-60889. File received electronically |
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Filing 103
PAPERLESS ORDER CLOSING CASE. Per #102 Order Granting Motion to Transfer Venue, Plaintiff's Motion [ECF No. 89] is GRANTED. The Clerk is instructed to transfer this case to the United States District Court for the Middle District of Florida and mark this case as CLOSED in this District. Signed by Judge Rodolfo A. Ruiz, II on 4/9/2021. (co) [Transferred from flsd on 4/12/2021.]
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Filing 102
ORDER GRANTING MOTION TO TRANSFER VENUE. Signed by Judge Rodolfo A. Ruiz, II on 4/9/2021. See attached document for full details. (co) [Transferred from flsd on 4/12/2021.]
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| Filing 101 NOTICE by Global Appraisal Solutions, LLC re 91 Order, #86 MOTION to Dismiss with Prejudice #84 Amended Complaint/Amended Notice of Removal, , #89 Unopposed MOTION to Change Venue to the Northern District of Florida Tallahassee DivisionUnopposed MOTION Transfer to the Nothern District of Florida, Supplement to Response to Order to Show Cause [D.E. 63] and for Related Relief re #86 MOTION to Dismiss with Prejudice #84 Amended Complaint/Amended Notice of Removal, , [8, #95 Notice (Other), (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Filing 100 Clerks Notice to Filer re #95 Notice (Other), #94 Response to Motion,,. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (cds) [Transferred from flsd on 4/12/2021.] |
| Filing 97 RESPONSE in Opposition re #86 MOTION to Dismiss with Prejudice #84 Amended Complaint/Amended Notice of Removal, and reponse to Notice [D.E. 95] filed by Global Appraisal Solutions, LLC. Replies due by 4/15/2021. (Attachments: #1 Exhibit 1: Bankruptcy Report showing Plaintiff was not paid in the Bankruptcy)(Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Filing 96 RESPONSE in Opposition re #89 Unopposed MOTION to Change Venue to the Northern District of Florida Tallahassee DivisionUnopposed MOTION Transfer to the Nothern District of Florida, Supplement to Response to Order to Show Cause [D.E. 63] and for Related Relief re #86 MOTION to Dismiss with Prejudice #84 Amended Complaint/Amended Notice of Removal, , [8 filed by Cherud M. Wilkerson. Replies due by 4/15/2021. (Smith, Jason) [Transferred from flsd on 4/12/2021.] |
| Filing 99 MOTION for Extension of Time in Expedited Order by 1800-Cashout, Inc., 334 Marketing, Inc., Acorp, LLC, Elizabeth D. Angebrandt, Janet K. Ashley, Michael Howard Ashley, Mindy S Ashley, Helene DeCillis, Paul DeCillis, Realty Warehouse, Rebuild New York, Inc., Joyce Savitsky, Robert Savitsky. (For Image See DE#94) Responses due by 4/21/2021 (cds) [Transferred from flsd on 4/12/2021.] |
| Filing 98 MOTION/Request to Grant Relief in re #92 MOTION TO DISMISS #84 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM MOTION to Adopt/Join #86 MOTION to Dismiss with Prejudice #84 Amended Complaint/Amended Notice of Removal, , #88 MOTION TO DISMISS #84 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM with Incorporate by 1800-Cashout, Inc., 334 Marketing, Inc., Acorp, LLC, Elizabeth D. Angebrandt, Janet K. Ashley, Michael Howard Ashley, Mindy S Ashley, Helene DeCillis, Paul DeCillis, Realty Warehouse, Rebuild New York, Inc., Joyce Savitsky, Robert Savitsky. (For Image See DE#95) (cds) [Transferred from flsd on 4/12/2021.] |
| Filing 95 NOTICE by 1800-Cashout, Inc., 334 Marketing, Inc., Acorp, LLC, Elizabeth D. Angebrandt, Janet K. Ashley, Michael Howard Ashley, Mindy S Ashley, Helene DeCillis, Paul DeCillis, Realty Warehouse, Rebuild New York, Inc., Joyce Savitsky, Robert Savitsky re #86 MOTION to Dismiss with Prejudice #84 Amended Complaint/Amended Notice of Removal, notice of non-compliance with l.R. 7.1(c)(1) (Anastasio, John) [Transferred from flsd on 4/12/2021.] |
| Filing 94 RESPONSE to Motion re #89 Unopposed MOTION to Change Venue to the Northern District of Florida Tallahassee DivisionUnopposed MOTION Transfer to the Nothern District of Florida, Supplement to Response to Order to Show Cause [D.E. 63] and for Related Relief re #86 MOTION to Dismiss with Prejudice #84 Amended Complaint/Amended Notice of Removal, , [8 filed by 1800-Cashout, Inc., 334 Marketing, Inc., Acorp, LLC, Elizabeth D. Angebrandt, Janet K. Ashley, Michael Howard Ashley, Mindy S Ashley, Helene DeCillis, Paul DeCillis, Realty Warehouse, Rebuild New York, Inc., Joyce Savitsky, Robert Savitsky. Replies due by 4/14/2021. (Anastasio, John) [Transferred from flsd on 4/12/2021.] |
| Filing 93 RESPONSE in Opposition re #89 Unopposed MOTION to Change Venue to the Northern District of Florida Tallahassee DivisionUnopposed MOTION Transfer to the Nothern District of Florida, Supplement to Response to Order to Show Cause [D.E. 63] and for Related Relief re #86 MOTION to Dismiss with Prejudice #84 Amended Complaint/Amended Notice of Removal, , [8 filed by Gateway Bank, FSB. Replies due by 4/14/2021. (Attachments: #1 Exhibit A)(Rottmann, Emily)[Transferred from flsd on 4/12/2021.] |
| Reset Deadlines Per DE#91. Responses due by 4/7/2021 (cqs) [Transferred from flsd on 4/12/2021.] |
| Filing 92 MOTION TO DISMISS #84 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM ( Responses due by 4/19/2021), MOTION to Adopt/Join #86 MOTION to Dismiss with Prejudice #84 Amended Complaint/Amended Notice of Removal, , #88 MOTION TO DISMISS #84 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM with Incorporated Memorandum of Law by Cherud M. Wilkerson. (Smith, Jason) [Transferred from flsd on 4/12/2021.] |
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Filing 91
PAPERLESS ORDER Requiring Expedited Response. Defendant Gateway Bank, FSB is directed to file an expedited response to #89 Plaintiff's Unopposed Motion to Transfer Venue to the Northern District of Florida by April 7, 2021. Signed by Judge Rodolfo A. Ruiz, II on 4/5/2021. (co) [Transferred from flsd on 4/12/2021.]
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| Filing 90 SUPPLEMENT to #89 Unopposed MOTION to Change Venue to the Northern District of Florida Tallahassee DivisionUnopposed MOTION Transfer to the Nothern District of Florida, Supplement to Response to Order to Show Cause [D.E. 63] and for Related Relief re #86 MOTION to Dismiss with Prejudice #84 Amended Complaint/Amended Notice of Removal, , [8 by Global Appraisal Solutions, LLC (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Filing 89 Unopposed MOTION to Change Venue to the Northern District of Florida Tallahassee Division ( Responses due by 4/19/2021), Unopposed MOTION Transfer to the Nothern District of Florida, Supplement to Response to Order to Show Cause [D.E. 63] and for Related Relief re #86 MOTION to Dismiss with Prejudice #84 Amended Complaint/Amended Notice of Removal, , #88 MOTION TO DISMISS #84 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM with Incorporated Memorandum of Law by Global Appraisal Solutions, LLC. (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Filing 88 MOTION TO DISMISS #84 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM with Incorporated Memorandum of Law by Gateway Bank, FSB. Responses due by 4/15/2021 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Rottmann, Emily) [Transferred from flsd on 4/12/2021.] |
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Filing 87
ORDER REFERRING MOTION, referring #86 MOTION to Dismiss with Prejudice #84 Amended Complaint/Amended Notice of Removal, filed by 1800-Cashout, Inc., 334 Marketing, Inc., Helene DeCillis, Acorp, LLC, Joyce Savitsky, Michael Howard Ashley, Rebuild New York, Inc., Realty Warehouse, Janet K. Ashley, Mindy S Ashley, Paul DeCillis, Robert Savitsky, Elizabeth D. Angebrandt. Motions referred to Judge Jared M. Strauss. Signed by Judge Rodolfo A. Ruiz, II on 3/23/2021. See attached document for full details. (pcs) [Transferred from flsd on 4/12/2021.]
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| Filing 86 MOTION to Dismiss with Prejudice #84 Amended Complaint/Amended Notice of Removal, by 1800-Cashout, Inc., 334 Marketing, Inc., Acorp, LLC, Elizabeth D. Angebrandt, Janet K. Ashley, Michael Howard Ashley, Mindy S Ashley, Helene DeCillis, Paul DeCillis, Realty Warehouse, Rebuild New York, Inc., Joyce Savitsky, Robert Savitsky. Attorney John J. Anastasio added to party Elizabeth D. Angebrandt(pty:dft), Attorney John J. Anastasio added to party Helene DeCillis(pty:dft), Attorney John J. Anastasio added to party Paul DeCillis(pty:dft), Attorney John J. Anastasio added to party Joyce Savitsky(pty:dft), Attorney John J. Anastasio added to party Robert Savitsky(pty:dft). Responses due by 4/5/2021 (Attachments: #1 Exhibit Record Evidence in Support of Motion)(Anastasio, John) [Transferred from flsd on 4/12/2021.] |
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Filing 85
PAPERLESS ORDER denying as moot Motions to Dismiss [ECF Nos. 75, 79, 80] in light of Plaintiff's Amended Complaint [ECF No. 84]. Signed by Judge Rodolfo A. Ruiz, II on 3/19/2021. (co) [Transferred from flsd on 4/12/2021.]
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| Filing 84 AMENDED COMPLAINT against 1800-Cashout, Inc., 334 Marketing, Inc., Acorp, LLC, Elizabeth D. Angebrandt, Janet K. Ashley, Michael Howard Ashley, Mindy S Ashley, Helene DeCillis, Paul DeCillis, Gateway Bank, FSB, Debbie A. Ivarson, Realty Warehouse, Rebuild New York, Inc., Joyce Savitsky, Robert Savitsky, Cherud M. Wilkerson filed in response to Order Granting Motion for Leave, filed by Global Appraisal Solutions, LLC.(Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
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Filing 83
ORDER REFERRING #80 MOTION TO DISMISS #7 Intervenor Complaint,, FOR FAILURE TO STATE A CLAIM MOTION to Adopt/Join #79 MOTION TO DISMISS #7 Intervenor Complaint,, FOR FAILURE TO STATE A CLAIM with Incorporated Memorandum of Law, #75 Joint MOTION to Dismiss with Prejudice #7 Intervenor Complaint,, filed by Cherud M. Wilkerson. Motions referred to Judge Jared M. Strauss. Signed by Judge Rodolfo A. Ruiz, II on 3/3/2021. See attached document for full details. (cds) [Transferred from flsd on 4/12/2021.]
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Filing 82
PAPERLESS ORDER granting #81 Plaintiff's Unopposed Motion for Extension of Time to Respond to Motions to Dismiss and for Related Relief. Plaintiff may respond to the Motions to Dismiss [75,79,80] by Friday, March 19, 2021. Signed by Judge Rodolfo A. Ruiz, II on 3/3/2021. (co) [Transferred from flsd on 4/12/2021.]
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| Reset Deadlines Per DE#82. Responses due by 3/19/2021 (cqs) [Transferred from flsd on 4/12/2021.] |
| Filing 81 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #80 MOTION TO DISMISS #7 Intervenor Complaint,, FOR FAILURE TO STATE A CLAIM MOTION to Adopt/Join #79 MOTION TO DISMISS #7 Intervenor Complaint,, FOR FAILURE TO STATE A CLAIM with Incorporated Memorandum of Law, #75 Joint MOTION to Dismiss with Prejudice #7 Intervenor Complaint,, , #79 MOTION TO DISMISS #7 Intervenor Complaint,, FOR FAILURE TO STATE A CLAIM with Incorporated Memorandum of Law, #75 Joint MOTION to Dismiss with Prejudice #7 Intervenor Complaint,, by Global Appraisal Solutions, LLC. (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Filing 80 MOTION TO DISMISS #7 Intervenor Complaint,, FOR FAILURE TO STATE A CLAIM ( Responses due by 3/12/2021), MOTION to Adopt/Join #79 MOTION TO DISMISS #7 Intervenor Complaint,, FOR FAILURE TO STATE A CLAIM with Incorporated Memorandum of Law, #75 Joint MOTION to Dismiss with Prejudice #7 Intervenor Complaint,, by Cherud M. Wilkerson. (Smith, Jason) [Transferred from flsd on 4/12/2021.] |
| Filing 79 MOTION TO DISMISS #7 Intervenor Complaint,, FOR FAILURE TO STATE A CLAIM with Incorporated Memorandum of Law by Gateway Bank, FSB. Responses due by 3/11/2021 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Rottmann, Emily) [Transferred from flsd on 4/12/2021.] |
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Filing 78
PAPERLESS ORDER granting #77 Defendant Gateway FSB's Motion to File Individual Motion to Dismiss. Defendant Gateway Bank, FSB may refile its Motion to Dismiss Plaintiff's Complaint. Signed by Judge Rodolfo A. Ruiz, II on 2/25/2021. (co) [Transferred from flsd on 4/12/2021.]
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| Filing 77 MOTION for Leave to File Individual Motion to Dismiss by Gateway Bank, FSB. (Attachments: #1 Text of Proposed Order)(Rottmann, Emily) [Transferred from flsd on 4/12/2021.] |
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Filing 76
PAPERLESS ORDER granting #74 Joint Motion to File Joint Separate Response. Signed by Judge Rodolfo A. Ruiz, II on 2/18/2021. (co) [Transferred from flsd on 4/12/2021.]
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| Filing 75 Joint MOTION to Dismiss with Prejudice #7 Intervenor Complaint,, by 1800-Cashout, Inc., 334 Marketing, Inc., Acorp, LLC, Elizabeth D. Angebrandt, Janet K. Ashley, Michael Howard Ashley, Mindy S Ashley, Helene DeCillis, Paul DeCillis, Realty Warehouse, Rebuild New York, Inc., Joyce Savitsky, Robert Savitsky. Responses due by 2/26/2021 (Attachments: #1 Exhibit)(Anastasio, John) [Transferred from flsd on 4/12/2021.] |
| Reset Deadlines All Defendants Answer Due 2/26/2021. Per DE#73. (cqs) [Transferred from flsd on 4/12/2021.] |
| Filing 74 MOTION for Leave to File Seperate Response to Complaint by 1800-Cashout, Inc., 334 Marketing, Inc., Acorp, LLC, Elizabeth D. Angebrandt, Janet K. Ashley, Michael Howard Ashley, Mindy S Ashley, Helene DeCillis, Paul DeCillis, Realty Warehouse, Rebuild New York, Inc., Joyce Savitsky, Robert Savitsky. (Anastasio, John) [Transferred from flsd on 4/12/2021.] |
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Filing 73
PAPERLESS ORDER granting #72 Defendant Gateway Bank, FSB's Motion for Extension of Time. Defendants shall have up to and including February 26, 2021, to file a consolidated response to Plaintiff's Complaint. Signed by Judge Rodolfo A. Ruiz, II on 2/11/2021. (co) [Transferred from flsd on 4/12/2021.]
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| Filing 72 MOTION for Extension of Time to File a Consolidated Response to Plaintiff's Complaint, or Alternatively, Request for Leave to File a Separate Motion to Dismiss re #69 Order by Gateway Bank, FSB. Responses due by 2/25/2021 (Attachments: #1 Text of Proposed Order)(Rottmann, Emily) [Transferred from flsd on 4/12/2021.] |
| Filing 71 Notice of Pending, Refiled, Related or Similar Actions by 1800-Cashout, Inc., 334 Marketing, Inc., Acorp, LLC, Janet K. Ashley, Michael Howard Ashley, Mindy S Ashley, Realty Warehouse, Rebuild New York, Inc. (Anastasio, John) [Transferred from flsd on 4/12/2021.] |
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Filing 70
PAPERLESS ORDER striking #58 Defendant Gateway Bank, FSB's Motion to Dismiss. Per the Court's #69 Order Requiring Combined Responses, all Defendants shall submit either a single combined response or separate answers by February 12, 2021. Signed by Judge Rodolfo A. Ruiz, II on 2/1/2021. (co) [Transferred from flsd on 4/12/2021.]
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Filing 69
ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Rodolfo A. Ruiz, II on 2/1/2021. See attached document for full details. (co) [Transferred from flsd on 4/12/2021.]
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Filing 68
PAPERLESS ORDER granting #64 Motion for Enlargement of Time by Defendant Cherud M. Wilkerson. Defendant Cherud M. Wilkerson shall have until February 12, 2021 to file a response to the #7 Complaint. Signed by Judge Rodolfo A. Ruiz, II on 2/1/2021. (co) [Transferred from flsd on 4/12/2021.]
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Filing 67
PAPERLESS ORDER granting #57 Motion for Enlargement of Time by Defendants Helene DeCillis and Paul DeCillis. Defendants Helene DeCillis and Paul DeCillis shall have until February 12, 2021 to file their response to the #7 Complaint. Signed by Judge Rodolfo A. Ruiz, II on 2/1/2021. (co) [Transferred from flsd on 4/12/2021.]
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Filing 66
PAPERLESS ORDER granting #56 Motion for Enlargement of Time by Defendant Elizabeth D. Angebrandt. Defendant Elizabeth D. Angebrandt shall have until February 12, 2021 to file a response to the #7 Complaint. Signed by Judge Rodolfo A. Ruiz, II on 2/1/2021. (co) [Transferred from flsd on 4/12/2021.]
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Filing 65
PAPERLESS ORDER regarding #63 Plaintiff's Response to Order to Show Cause. The Court has reviewed Plaintiff's Response and has determined that a transfer is not appropriate at this juncture. denying as moot #45 Motion to Stay; denying as moot #61 Motion to Alter Judgment. Signed by Judge Rodolfo A. Ruiz, II on 2/1/2021. (co) [Transferred from flsd on 4/12/2021.]
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| Filing 64 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #7 Intervenor Complaint,, by Cherud M. Wilkerson. (Attachments: #1 Text of Proposed Order)(Smith, Jason) [Transferred from flsd on 4/12/2021.] |
| Filing 63 RESPONSE TO ORDER TO SHOW CAUSE re #42 Order to Show Cause by Global Appraisal Solutions, LLC. (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
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Filing 62
PAPERLESS ORDER granting #61 Plaintiff's Motion to Reconsider Denial of Prior Motion [ECF No. 60]. Plaintiff shall have until 12:00 PM today, January 27, 2021 to file any objections to transfer of this case to the United States District Court for the Eastern District of New York. Although the instant Motion is hereby granted, the Court cautions Plaintiff that "[d]eadlines are not meant to be aspirational; counsel must not treat the goodwill of the court as a sign that, as long as counsel tries to act, he has carte blanche permission to perform when he desires." Young v. City of Palm Bay Fla., 358 F.3d 859, 864 (11th Cir. 2004). Accordingly, no further extensions to respond to the Court's Order to Show Cause [ECF No. 42] will be granted. Signed by Judge Rodolfo A. Ruiz, II on 1/27/2021. (co) [Transferred from flsd on 4/12/2021.]
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| Filing 61 MOTION for Reconsideration re 60 Order on Motion for Extension of Time, Order on Motion for Leave to File , MOTION to Alter Judgment ( Responses due by 2/10/2021) by Global Appraisal Solutions, LLC. (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
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Filing 60
PAPERLESS ORDER denying Plaintiff's THIRD #59 Motion for Extension of Time to Respond to Order to Show Cause [ECF No. 42]. Signed by Judge Rodolfo A. Ruiz, II on 1/27/2021. (co) [Transferred from flsd on 4/12/2021.]
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| Filing 59 MOTION for Extension of Time to Respond to the Order [D.E. 42] see D.E. 59 re 55 Order on Expedited Motion, #42 Order to Show Cause ( Responses due by 2/9/2021), MOTION for Leave to File by Global Appraisal Solutions, LLC. (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Filing 58 (STRICKEN PER DE#70) MOTION TO DISMISS #7 Intervenor Complaint,, FOR FAILURE TO STATE A CLAIM with Incorporated Memorandum of Law by Gateway Bank, FSB. Responses due by 2/9/2021 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Rottmann, Emily)Text Modified on 2/2/2021 (cqs). [Transferred from flsd on 4/12/2021.] |
| Filing 57 MOTION for Extension of Time to respond to complaint by Helene DeCillis, Paul DeCillis. Responses due by 2/9/2021 (Anastasio, John) [Transferred from flsd on 4/12/2021.] |
| Filing 56 MOTION for Extension of Time to respond to complaint by Elizabeth D. Angebrandt. Responses due by 2/9/2021 (Anastasio, John) [Transferred from flsd on 4/12/2021.] |
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Filing 55
PAPERLESS ORDER granting #54 Plaintiff's Motion for Extension of Time to Respond to Order to Show Cause [ECF No 42]. Plaintiff shall have until January 26, 2021 to file any objections to transfer of this case to the United States District Court for the Eastern District of New York. Signed by Judge Rodolfo A. Ruiz, II on 1/22/2021. (co) [Transferred from flsd on 4/12/2021.]
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| Filing 54 EXPEDITED MOTION extension of time to respond to Order [D.E 42] [final] re #42 Order to Show Cause, 53 Order on Motion for Extension of Time, by Global Appraisal Solutions, LLC. (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
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Filing 53
PAPERLESS ORDER granting #52 Plaintiff's Motion for Extension of Time to Respond to Order to Show Cause [DE 42]. Plaintiff shall have until January 22, 2021 to file any objections to transfer of this case to the United States District Court for the Eastern District of New York. Signed by Judge Rodolfo A. Ruiz, II on 1/21/2021. (co) [Transferred from flsd on 4/12/2021.]
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| Filing 52 MOTION for Extension of Time to Respond to the Order [D.E. 42] re #42 Order to Show Cause by Global Appraisal Solutions, LLC. Responses due by 2/4/2021 (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Filing 51 Clerks Non-Entry of Default as to Robert Savitsky. Reason: Answer to Complaint has been filed Signed by DEPUTY CLERK on 1/21/2021. (cds) [Transferred from flsd on 4/12/2021.] |
| Filing 50 Clerks Notice of Docket Correction re #48 Clerks Entry of Default. Correction Other. Clerk's Defaults entered in error: ANSWER to Intervenor Complaint Filed 01/08/2021. (cds) [Transferred from flsd on 4/12/2021.] |
| Filing 48 Clerks Entry of Default as to Robert Savitsky Signed by DEPUTY CLERK on 1/20/2021. (cds) [Transferred from flsd on 4/12/2021.] |
| Filing 47 Clerks Non-Entry of Default as to Helene DeCillis, Paul DeCillis. Reason: Responsive pleading (i.e. Motion for Extention of Time to File Answer to Complaint, Motion to Dismiss Complaint, etc) has been filed/ Answer Deadline has Not Lapse. Signed by DEPUTY CLERK on 1/20/2021. (cds) [Transferred from flsd on 4/12/2021.] |
| Filing 46 Clerks Notice of Docket Correction re #35 Clerks Entry/Non-Entry of Default. Correction Other. Clerk's Defaults entered in error as to Helene DeCillis, Paul DeCillis- Motion for extension of time to answer Granted until 1/26/2021 (cds) [Transferred from flsd on 4/12/2021.] |
| Filing 45 MOTION to Stay re #7 Intervenor Complaint,, "Defendant Gateway Bank, FSB's Motion to Stay Response Deadline" by Gateway Bank, FSB. Responses due by 2/2/2021 (Rottmann, Emily) [Transferred from flsd on 4/12/2021.] |
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Filing 44
PAPERLESS ORDER granting #40 Defendant Cherud M. Wilkerson's Unopposed Motion for Extension of Time to Respond to Complaint. Defendant Cherud M. Wilkerson shall respond to Plaintiff's Complaint by January 29, 2021. Signed by Judge Rodolfo A. Ruiz, II on 1/15/2021. (co) [Transferred from flsd on 4/12/2021.]
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Filing 43
PAPERLESS ORDER granting [38,39] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for attorneys Alicia A. Baiardo and David C. Powell, respectively. Signed by Judge Rodolfo A. Ruiz, II on 1/15/2021. (co) [Transferred from flsd on 4/12/2021.]
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Filing 42
ORDER TO SHOW CAUSE. Show Cause Response due by 1/21/2021. Signed by Judge Rodolfo A. Ruiz, II on 1/14/2021. See attached document for full details. (co) [Transferred from flsd on 4/12/2021.]
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| Filing 41 NOTICE of Change of Address, Email or Law Firm Name by Jason Ari Smith (Smith, Jason) [Transferred from flsd on 4/12/2021.] |
| Filing 40 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #7 Intervenor Complaint,, by Cherud M. Wilkerson. Attorney Jason Ari Smith added to party Cherud M. Wilkerson(pty:dft). (Attachments: #1 Text of Proposed Order)(Smith, Jason) [Transferred from flsd on 4/12/2021.] |
| Filing 39 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David C. Powell. Filing Fee $ 200.00 Receipt # AFLSDC-14208472 by Gateway Bank, FSB. Responses due by 1/27/2021 (Attachments: #1 Text of Proposed Order)(Rottmann, Emily) [Transferred from flsd on 4/12/2021.] |
| Filing 38 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alicia A. Baiardo. Filing Fee $ 200.00 Receipt # AFLSDC-14208444 by Gateway Bank, FSB. Responses due by 1/27/2021 (Attachments: #1 Text of Proposed Order)(Rottmann, Emily) [Transferred from flsd on 4/12/2021.] |
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Filing 37
ORDER GRANTING MOTION FOR EXTENSION OF TIME granting #16 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Elizabeth D. Angebrandt, Paul DeCillis and Helene DeCillis. Answer due 1/26/2021. Re: #7 Intervenor Complaint, filed by Global Appraisal Solutions, LLC. Signed by Judge Rodolfo A. Ruiz, II on 1/13/2021. See attached document for full details. (pcs) (Main Document 37 replaced/Text modified on 1/20/2021) (gp). [Transferred from flsd on 4/12/2021.]
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Filing 36
ORDER PROVIDING INSTRUCTIONS TO PRO SE LITIGANT Signed by Judge Rodolfo A. Ruiz, II on 1/13/2021. See attached document for full details. (pcs) (Main Document 36 replaced on 1/20/2021) (gp). [Transferred from flsd on 4/12/2021.]
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| Filing 35 Clerks Entry of Default as to Helene DeCillis, Paul DeCillis, Robert Savitsky - Motions Terminated: #34 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 1/13/2021. (cds) [Transferred from flsd on 4/12/2021.] |
| Filing 34 MOTION for Clerks Entry of Default as to Helene DeCillis, Paul DeCillis, Robert Savitsky by Global Appraisal Solutions, LLC. (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Reset Deadlines, Answer due 2/12/2021 per DE#33. (cqs) [Transferred from flsd on 4/12/2021.] |
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Filing 33
PAPERLESS ORDER granting in part #17 Motion for Enlargement of Time. Defendants Michael Howard Ashley, Mindy S. Ashley, Qualified Residence Trust, Janet K. Ashley, Realty Warehouse, Rebuild New York, Inc., 334 Marketing, Inc., Acorp, LLC, and 1800-Cashout, Inc. shall file their response to the Complaint on or before Friday, February 12, 2021. Signed by Judge Rodolfo A. Ruiz, II on 1/12/2021. (co) [Transferred from flsd on 4/12/2021.]
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| Filing 32 SUMMONS (Affidavit) Returned Executed on #7 Intervenor Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Global Appraisal Solutions, LLC. Gateway Bank, FSB served on 12/21/2020, answer due 1/26/2021. (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Filing 31 SUMMONS (Affidavit) Returned Executed on #7 Intervenor Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Global Appraisal Solutions, LLC. Cherud M. Wilkerson served on 12/23/2020, answer due 1/13/2021. (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Filing 30 SUMMONS (Affidavit) Returned Executed on #7 Intervenor Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Global Appraisal Solutions, LLC. Joyce Savitsky served on 12/21/2020, answer due 1/11/2021. (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Filing 29 SUMMONS (Affidavit) Returned Executed on #7 Intervenor Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Global Appraisal Solutions, LLC. Robert Savitsky served on 12/21/2020, answer due 1/11/2021. (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Filing 28 SUMMONS (Affidavit) Returned Executed on #7 Intervenor Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Global Appraisal Solutions, LLC. Elizabeth D. Angebrandt served on 12/23/2020, answer due 1/13/2021. (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Filing 27 SUMMONS (Affidavit) Returned Executed on #7 Intervenor Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Global Appraisal Solutions, LLC. Paul DeCillis served on 12/22/2020, answer due 1/12/2021. (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Filing 26 SUMMONS (Affidavit) Returned Executed on #7 Intervenor Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Global Appraisal Solutions, LLC. Helene DeCillis served on 12/22/2020, answer due 1/12/2021. (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Filing 25 SUMMONS (Affidavit) Returned Executed on #7 Intervenor Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Global Appraisal Solutions, LLC. Kenneth E. Golden served on 12/21/2020, answer due 1/11/2021. (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Filing 24 SUMMONS (Affidavit) Returned Executed on #7 Intervenor Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Global Appraisal Solutions, LLC. 1800-Cashout, Inc. served on 12/21/2020, answer due 1/11/2021. (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Filing 23 SUMMONS (Affidavit) Returned Executed on #7 Intervenor Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Global Appraisal Solutions, LLC. Acorp, LLC served on 12/21/2020, answer due 1/11/2021. (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Filing 22 SUMMONS (Affidavit) Returned Executed on #7 Intervenor Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Global Appraisal Solutions, LLC. 334 Marketing, Inc. served on 12/21/2020, answer due 1/11/2021. (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Filing 21 SUMMONS (Affidavit) Returned Executed on #7 Intervenor Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Global Appraisal Solutions, LLC. Rebuild New York, Inc. served on 12/21/2020, answer due 1/11/2021. (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Filing 20 SUMMONS (Affidavit) Returned Executed on #7 Intervenor Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Global Appraisal Solutions, LLC. Realty Warehouse served on 12/21/2020, answer due 1/11/2021. (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Filing 19 SUMMONS (Affidavit) Returned Executed on #7 Intervenor Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Global Appraisal Solutions, LLC. Mindy S Ashley served on 12/21/2020, answer due 1/11/2021. (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Filing 18 SUMMONS (Affidavit) Returned Executed on #7 Intervenor Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Global Appraisal Solutions, LLC. Michael Howard Ashley served on 12/21/2020, answer due 1/11/2021. (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Filing 17 Defendant's MOTION for Extension of Time to respond to complaint re #7 Intervenor Complaint,, by 1800-Cashout, Inc., 334 Marketing, Inc., Acorp, LLC, Janet K. Ashley, Michael Howard Ashley, Mindy S Ashley, Realty Warehouse, Rebuild New York, Inc.. Attorney John J. Anastasio added to party 1800-Cashout, Inc. (pty:dft), Attorney John J. Anastasio added to party 334 Marketing, Inc. (pty:dft), Attorney John J. Anastasio added to party Acorp, LLC(pty:dft), Attorney John J. Anastasio added to party Janet K. Ashley(pty:dft), Attorney John J. Anastasio added to party Michael Howard Ashley(pty:dft), Attorney John J. Anastasio added to party Mindy S Ashley(pty:dft), Attorney John J. Anastasio added to party Realty Warehouse(pty:dft), Attorney John J. Anastasio added to party Rebuild New York, Inc.(pty:dft). Responses due by 1/25/2021 (Anastasio, John) [Transferred from flsd on 4/12/2021.] |
| Filing 49 ANSWER to Intervenor Complaint by Robert Savitsky. (cds) [Transferred from flsd on 4/12/2021.] |
| Filing 16 MOTION for Extension of Time to File Response/Reply/Answer as to #7 Intervenor Complaint,, by Elizabeth D. Angebrandt, Paul DeCillis and Helene DeCillis. (Attachments: #1 Letter, #2 Letter)(cds) Modified Filers on 1/20/2021 (cds). [Transferred from flsd on 4/12/2021.] |
| Filing 15 ANSWER to Intervenor Complaint by Joyce Savitsky. (cds) [Transferred from flsd on 4/12/2021.] |
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Filing 14
PAPERLESS ORDER granting #13 Defendant Gateway Bank, FSB's Unopposed Motion for Extension of Time to File Response to Plaintiff's Complaint and Incorporated Memorandum of Law. Defendant Gateway Bank, FSB shall respond to Plaintiff's Complaint by January 26, 2021. Signed by Judge Rodolfo A. Ruiz, II on 1/5/2021. (co) [Transferred from flsd on 4/12/2021.]
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| Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #7 Intervenor Complaint,, by Gateway Bank, FSB. Attorney Emily Yandle Rottmann added to party Gateway Bank, FSB(pty:dft). (Rottmann, Emily) [Transferred from flsd on 4/12/2021.] |
| Filing 12 Summons Issued as to Acorp, LLC, Paul DeCillis, Realty Warehouse. (cds) [Transferred from flsd on 4/12/2021.] |
| Filing 11 NOTICE of Filing Proposed Summons(es) for Defendants Realty Warehouse, Acorp LLC and Paul DeCillis by Global Appraisal Solutions, LLC re 10 Clerks Notice to Filer re: Electronic Case, Summons(es), #7 Intervenor Complaint,, filed by Global Appraisal Solutions, LLC (Attachments: #1 Summon(s) 1: Realty Warehouse Inc., #2 Summon(s) 2: Acorp, LLC, #3 Summon(s) 3: Paul DeCilis) (Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Filing 10 Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents. Realty Warehouse (cds) [Transferred from flsd on 4/12/2021.] |
| Filing 9 Summons Issued as to 1800-Cashout, Inc., 334 Marketing, Inc., Elizabeth D. Angebrandt, Janet K. Ashley, Michael Howard Ashley, Mindy S Ashley, Helene DeCillis, Gateway Bank, FSB, Kenneth E. Golden, Debbie A. Ivarson, Rebuild New York, Inc., Joyce Savitsky, Robert Savitsky, Cherud M. Wilkerson. (cds) [Transferred from flsd on 4/12/2021.] |
| Filing 8 Clerks Notice of Receipt of Partial Filing Fee received on 12/7/2020 in the amount of $ 353.00, receipt number FLS100219961. (jcs) [Transferred from flsd on 4/12/2021.] |
| Filing 7 Intervenor COMPLAINT , filed by Global Appraisal Solutions, LLC. (Attachments: #1 Summon(s) Michael Ashley, #2 Summon(s) Mindy Ashley, #3 Summon(s) Janet Ashley, #4 Summon(s) Realty Warehouse, #5 Summon(s) Rebuild New York, #6 Summon(s) 334 Marketing, #7 Summon(s) Acorp LLC, #8 Summon(s) 1800 Cashout, #9 Summon(s) Kenneth Golden, #10 Summon(s) Helene DeCillis, #11 Summon(s) Paul DeCillis, #12 Summon(s) Elizabeth Angebrandt, #13 Summon(s) Robert Savitsky, #14 Summon(s) Joyce Savitsky, #15 Summon(s) Cherud Wilkerson, #16 Summon(s) Debbie Ivarson, #17 Summon(s) Gateway Bank, #18 Civil Cover Sheet)(Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
| Filing 6 NOTICE of Compliance PER DE#5 Case Converted to A Civil Action. (cds) [Transferred from flsd on 4/12/2021.] |
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Filing 5
ORDER REOPENING CASE, Motions terminated: #4 Unopposed MOTION for Proceedings Supplementary and Relaed Relief re #1 Registration of Foreign Judgment Unopposed MOTION to Reopen Case filed by Global Appraisal Solutions, LLC. Plaintiff is DIRECTED to file its Complaint, Civil Coversheet, and proposed summons no later than Wednesday, December 9, 2020. Signed by Judge Rodolfo A. Ruiz, II on 12/2/2020. See attached document for full details. (cds) [Transferred from flsd on 4/12/2021.]
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| Filing 4 Plaintiff's Ex Parte MOTION for Proceedings Supplementary and Relaed Relief re #1 Registration of Foreign Judgment , Unopposed MOTION to Reopen Case by Global Appraisal Solutions, LLC. (Attachments: #1 Exhibit 2: Verification, #2 Exhibit 3: Complaint, #3 Text of Proposed Order 4: Text of Proposed Order)(Wersant, Paul) Modified on 11/18/2020 (dj). [Transferred from flsd on 4/12/2021.] |
| Civil Case Terminated. Closing Case. (mr1) [Transferred from flsd on 4/12/2021.] |
| Filing 3 Clerks Notice of Docket Correction re Terminated Case. Correction Other. Case was Closed in ERROR. (cds) [Transferred from flsd on 4/12/2021.] |
| Civil Case Terminated. Closing Case. (cds) [Transferred from flsd on 4/12/2021.] |
| Case Reopened (cds) [Transferred from flsd on 4/12/2021.] |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A Ruiz. (cds) [Transferred from flsd on 4/12/2021.] |
| Filing 1 REGISTRATION of Foreign Judgment . Filing fee $47.00 receipt number AFLSDC-12829331, filed by Global Appraisal Solutions, LLC. (Attachments: #1 Certification of Judgment, #2 Civil Cover Sheet)(Wersant, Paul) [Transferred from flsd on 4/12/2021.] |
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