Ashley v. O&H Investments, LLC et al
| Aaron Ashley |
| Frank Overhue, Heartland Holdings B, LLC, Affordable Family Storage, O&H Investments, LLC, Plutus Homes, LLC, Robi Overhue and Travis Overhue |
| 8:2024cv01931 |
| August 16, 2024 |
| U.S. District Court for the Middle District of Florida |
| Steven D Merryday |
| Amanda Arnold Sansone |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 7, 2024. A more recent docket listing may be available from PACER.
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| Filing 18 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (ELA) |
Filing 17
ENDORSED ORDER: In accord with the parties' stipulation (Doc. #16), the actions against Robi Overhue, Frank Overhue, and Travis Overhue are DISMISSED WITH PREJUDICE, and the actions against O&H Investments, LLC; Heartland Holdings B, LLC; Plutus Homes, LLC; and Affordable Family Storage are dismissed WITHOUT PREJUDICE. The pending motions (Docs. #4, #5, and #13) are DENIED as moot. The clerk must close the case. Signed by Judge Steven D. Merryday on 10/7/2024. (JTM) Modified on 10/7/2024 (JTM).
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| Filing 16 JOINT STIPULATION of Voluntary Dismissal by Aaron Ashley. (Bird, Robert) Modified on 10/1/2024 to edit docket text (JDR). |
| Filing 15 CASE MANAGEMENT REPORT. (Denman, Joseph) |
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Filing 14
ENDORSED ORDER: The plaintiff's unopposed motion (Doc. #13) to extend the time within which to respond to defendants' motions to dismiss (Docs. #4 and #5) is GRANTED. Not later than SEPTEMBER 27, 2024, the plaintiff must respond. Signed by Judge Steven D. Merryday on 9/18/2024. (JTM)
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| Filing 13 Unopposed MOTION for Extension of Time to File Response to Motions to Dismiss by Aaron Ashley. (Bird, Robert) |
| Filing 12 CORPORATE Disclosure Statement by Plutus Homes, LLC. (Denman, Joseph) |
| Filing 11 CORPORATE Disclosure Statement by O&H Investments, LLC. (Denman, Joseph) |
| Filing 10 CORPORATE Disclosure Statement by Heartland Holdings B, LLC. (Denman, Joseph) |
| Filing 9 CORPORATE Disclosure Statement by Affordable Family Storage. (Denman, Joseph) |
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Filing 8
ENDORSED ORDER granting #6 Motion to Appear Pro Hac Vice; granting #7 Motion to Appear Pro Hac Vice. Attorneys Gabreal Belcastro and Minja Herian may appear pro hac vice, subject to the requirement that counsel submit their Pro Hac Vice E-File Registration (see https://www.flmd.uscourts.gov/for-lawyers) within seven days of this order. Signed by Magistrate Judge Amanda Arnold Sansone on 8/26/2024. (BEE)
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| Filing 7 Unopposed MOTION for Minja Herian to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22446579 for $150 by All Defendants. (Denman, Joseph) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
| Filing 6 Unopposed MOTION for Gabreal Belcastro to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22446578 for $150 by All Defendants. (Denman, Joseph) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
| Filing 5 MOTION to Dismiss for Lack of Jurisdiction by Affordable Family Storage, Frank Overhue, Robi Overhue, Travis Overhue. (Attachments: #1 Exhibit Declarations)(Denman, Joseph) |
| Filing 4 MOTION to Dismiss Complaint and Memorandum of Law by All Defendants. (Denman, Joseph) |
| Filing 3 NOTICE of Local Rule 1.07(c) and Local Rule 3.02(a)(2). -Local Rule 1.07(c) requires lead counsel to file promptly a Notice of a Related Action identifying and describing any related action either pending or closed 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 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Amanda Arnold Sansone. New case number: 8:24-cv-1931-SDM-AAS. (AA) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Notice of Removal, case number 24-002983-CI filed in State Court on July 3, 2024. Filing fee $405, receipt number AFLMDC-22419011 filed by All Defendants. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Denman, Joseph) |
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