Holton v. EXP Realty, LLC
| David Holton |
| EXP Realty, LLC |
| 8:2023cv00734 |
| April 3, 2023 |
| US District Court for the Middle District of Florida |
| Steven D Merryday |
| Anthony E Porcelli |
| Contract: Other |
| 28 U.S.C. ยง 1441 Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 16, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 13
CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial conference scheduled for 4/25/2024 at 10:00AM in Tampa Courtroom 10A before Magistrate Judge Anthony E. Porcelli; jury trial set for the MAY 2024 trial term in Tampa Courtroom 15A before Judge Steven D. Merryday. Signed by Judge Steven D. Merryday on 5/16/2023. (KRM)
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| Filing 12 CORPORATE Disclosure Statement by EXP Realty, LLC identifying Corporate Parent eXp World Holdings, Inc., Other Affiliate Glenn Sanford, Other Affiliate Penny Sanford, Other Affiliate Jason Gesing, Other Affiliate Gene Frederick for EXP Realty, LLC. (Rottmann, Emily) Modified on 5/11/2023 (CTR). |
| Filing 11 CASE MANAGEMENT REPORT. (Hiraldo, Manuel) |
| Filing 10 ANSWER and affirmative defenses to Complaint by EXP Realty, LLC.(Holladay, Sara) |
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Filing 9
ENDORSED ORDER: The defendant's unopposed motion (Doc. #8) for an extension is GRANTED. The defendant must respond to the complaint not later than APRIL 20, 2023. Signed by Judge Steven D. Merryday on 4/10/2023. (KRM)
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| Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal by EXP Realty, LLC. (Rottmann, Emily) Modified text on 4/7/2023 (MCB). |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by EXP Realty, LLC. Related case(s): Yes (Holladay, Sara) |
| Filing 6 NOTICE of Lead Counsel Designation by Sara F. Holladay on behalf of EXP Realty, LLC. Lead Counsel: Sara F. Holladay. (Holladay, Sara) |
| Filing 5 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 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. (Signed by Deputy Clerk). (DAY) |
| Filing 4 NOTICE of Lead Counsel Designation by Manuel Santiago Hiraldo on behalf of David Holton. Lead Counsel: Manuel S. Hiraldo. (Hiraldo, Manuel) |
| Filing 3 NOTICE TO COUNSEL Manuel Santiago Hiraldo and Sara F. Holladay of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (CTR) |
| Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Anthony E. Porcelli. New case number: 8:23-cv-734-SDM-AEP. (ARC) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court, 10th Judicial Circuit, Polk County, case number 2023-CA-000662 filed in State Court on 02/27/2023. Filing fee $402, receipt number AFLMDC-20683391 filed by EXP Realty, LLC. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Holladay, Sara) |
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| Plaintiff: David Holton | |
| Represented By: | Manuel Santiago Hiraldo |
| Represented By: | Jibrael S. Hindi |
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| Defendant: EXP Realty, LLC | |
| Represented By: | Sara F. Holladay |
| Represented By: | Emily Yandle Rottmann |
| Represented By: | Kathleen D. Kilbride |
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