Five Points Sarasota Investors LLC v. Investec Bank PLC
| Five Points Sarasota Investors LLC |
| Investec Bank PLC |
| 8:2022cv02912 |
| December 22, 2022 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Anthony E Porcelli |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Declaratory Judgment |
| None |
Docket Report
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This docket was last retrieved on May 3, 2023. A more recent docket listing may be available from PACER.
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Filing 23
ORDER denying #12 Motion to Remand to State Court. Signed by Judge William F. Jung on 2/17/2023. (JMT)
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Filing 22
CASE MANAGEMENT AND SCHEDULING ORDER: Dispositive motions due by 11/1/2023. Pretrial statement due by 4/4/2024. Final Pretrial Conference set for 4/11/2024 at 09:00 AM in Tampa Courtroom 15 B before Judge William F. Jung. Bench Trial set for 5/6/2024 at 09:00 AM in Tampa Courtroom 15 B before Judge William F. Jung. Conduct mediation hearing by 12/4/2023. Lead counsel to coordinate dates. Signed by Judge William F. Jung on 2/3/2023. (CAH)
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Filing 21
CASE MANAGEMENT REPORT. (Ross, Ian)
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Filing 20
ENDORSED ORDER granting #15 Motion for extension of time by Five Points. Any amended pleading or response to motion to dismiss is due 14 days after the Court rules on the motion to remand and/or motion re. non conveniens. Signed by Judge William F. Jung on 1/24/2023. (Jung, William)
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Filing 19
RESPONSE in Opposition re #7 MOTION to Dismiss for Failure to State a Claim filed by Five Points Sarasota Investors LLC. (Landon, Robert)
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Filing 18
RESPONSE in Opposition re #15 MOTION for Extension of Time to Amend re #7 MOTION to Dismiss for Failure to State a Claim filed by Investec Bank PLC. (Ross, Ian)
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Filing 17
NOTICE canceling motion hearing scheduled for 1/26/2023. (CCB)
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Filing 16
RESPONSE in Opposition re #12 MOTION to Remand to State Court or to Dismiss for Forum Non Conveniens filed by Investec Bank PLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Ross, Ian)
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Filing 15
MOTION for Extension of Time to Amend re #7 MOTION to Dismiss for Failure to State a Claim by Five Points Sarasota Investors LLC. (Landon, Robert)
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Filing 14
NOTICE of Appearance by Deborah Sampieri Corbishley on behalf of Five Points Sarasota Investors LLC (Corbishley, Deborah)
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Filing 13
NOTICE of Appearance by Richard H. Critchlow on behalf of Five Points Sarasota Investors LLC (Critchlow, Richard)
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Filing 12
MOTION to Remand to State Court or to Dismiss for Forum Non Conveniens by Five Points Sarasota Investors LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Landon, Robert)
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Filing 11
CERTIFICATE of interested persons and corporate disclosure statement Pursuant to Fed. R. Civ.P. 7.1 and Local Rule 3.03 by Five Points Sarasota Investors LLC identifying Other Affiliate European Investments Enterprises, LLC, Other Affiliate Sanibel Investments Enterprises, LLC, Other Affiliate Hel-Mar Corporation for Five Points Sarasota Investors LLC. (Landon, Robert)
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Filing 10
NOTICE of (lead counsel) Appearance by Robert D.W. Landon, III on behalf of Five Points Sarasota Investors LLC. (Landon, Robert)
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Filing 9
NOTICE of Telephonic Hearing on #7 MOTION to Dismiss for Failure to State a Claim. Motion Hearing set for 1/26/2023 at 1:30 PM before Judge William F. Jung. Counsel are directed to call the reserved conference toll free number at 1-888-557-8511. Enter the access code: 4744914 followed by the # (pound) key. You will be prompted to enter the security code: 2912 followed by the # (pound) key. Please call in at least 10 minutes before the scheduled hearing.(CCB)
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Filing 8
CERTIFICATE of interested persons and corporate disclosure statement re 3 Notice to Counsel of Local Rule, by Investec Bank PLC identifying Corporate Parent Investec 1 Limited, Corporate Parent Investec PLC, Other Affiliate Public Investment Corporation (SOC) Limited for Investec Bank PLC. (Ross, Ian)
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Filing 7
MOTION to Dismiss for Failure to State a Claim by Investec Bank PLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Ross, Ian)
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Filing 6
NOTICE of a related action per Local Rule 1.07(c) by Investec Bank PLC. Related case(s): No (Ross, Ian)
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Filing 5
NOTICE to Plaintiff counsel of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (KME)
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Filing 4
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). (CAH)
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Filing 3
NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -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 or elsewhere. -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. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (CAH)
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Filing 2
NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Anthony E. Porcelli. New case number: 8:22-cv-2912-WFJ-AEP. (SJB)
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Filing 1
COMPLAINT and NOTICE OF REMOVAL from 12th Judicial Circuit In and For Sarasota County, Florida, case number 2022- CA-005380 NC filed in State Court on 11/21/2022. Filing fee $402, receipt number AFLMDC-20333976 filed by Investec Bank PLC. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Service of Process, #3 Exhibit C - State Court Pleadings, #4 Exhibit D - Declaration, #5 State Court Other Documents, #6 Civil Cover Sheet)(Ross, Ian) Modified text on 12/23/2022 (KME).
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| Plaintiff: Five Points Sarasota Investors LLC | |
| Represented By: | Richard H. Critchlow |
| Represented By: | Robert D.W. Landon, III |
| Represented By: | Deborah Sampieri Corbishley |
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| Defendant: Investec Bank PLC | |
| Represented By: | Ian M. Ross |
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