Valley National Bancorp et al v. GSH of Alabama, LLC
| GSH of Alabama, LLC, Westerfeld Construction by Glick, LLC and Brandon Bey |
| Mobilization Funding II, LLC, Scott Peper, Talem Capital, LLC, Jessup 2.2 Equity, LLC and RMC Property Group, LLC |
| Valley National Bancorp doing business as Valley Bank |
| Barbara Stokes and Scott Stokes |
| 8:2025mc00039 |
| September 9, 2025 |
| U.S. District Court for the Middle District of Florida |
| Mary S Scriven |
| Christopher P Tuite |
| Negotiable Instrument |
| Motion to Quash |
Docket Report
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This docket was last retrieved on October 15, 2025. A more recent docket listing may be available from PACER.
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| Acknowledgment - Transferred case has been opened in the District of South Carolina as case 9:25-mc-00801, filed on 10/15/2025. (CTR) |
| Filing 33 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). (LD) |
| Filing 32 CASE ELECTRONICALLY TRANSFERRED to the District of South Carolina, Beaufort Division. (JNB) |
Filing 31
ENDORSED ORDER DENYING AS MOOT GSH of Alabama, LLC's Motions for Leave to File A Response Exceeding Page Limit In Accordance with Local Rule 3.01. #24 & #25 The motions are moot because the underlying motions (Dkts. 1, 3, and 8) have been transferred. (Dkt. 30) The Clerk is directed to CLOSE this case. Signed by Judge Mary S. Scriven on 10/9/2025. (ZAA)
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Filing 30
ENDORSED ORDER re: RMC Property Group, LLC's motion to quash subpoena and for protective order. #8. With the movant's consent, (Dkt. 29), and pursuant to Fed. R. Civ. P. 45(f), the motion is hereby transferred to the issuing court (i.e., United States District Court for the District of South Carolina, Beaufort Division) where the underlying action is pending. See Mobilization Funding, LLC v. Jessup Construction, LLC, et al., 9:24-cv-3592-RMG (D.S.C 2024). Signed by Judge Mary S. Scriven on 10/9/2025. (ZAA)
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| Filing 29 MOTION for Miscellaneous Relief, specifically Consent to Transfer Motion to Quash Subpoena and for Protective Order by RMC Property Group, LLC. (Blye, Alexandra) |
| Filing 28 RESPONSE in Opposition re #8 MOTION to Quash Subpoena to Produce Documents and for Protective Order and Incorporated Memorandum of Law MOTION for Protective Order filed by GSH of Alabama, LLC, Barbara Stokes, Scott Stokes. (Schilleci, Joseph) |
| Filing 27 SUPPLEMENT re #25 MOTION for Leave to File response in excess of page limits under local rule 3.01(b) , #24 MOTION for Leave to File response in excess of page limits under local rule 3.01(b) by GSH of Alabama, LLC. (Schilleci, Joseph) |
| Filing 26 NOTICE TO COUNSEL Joseph P. Schilleci, Jr. of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (MLB) |
| Filing 25 MOTION for Leave to File response in excess of page limits under local rule 3.01(b) by GSH of Alabama, LLC. (Schilleci, Joseph) |
| Filing 24 MOTION for Leave to File response in excess of page limits under local rule 3.01(b) by GSH of Alabama, LLC. (Schilleci, Joseph) |
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Filing 23
ENDORSED ORDER re: Mobilization Funding II, LLC, Scott Peper, Talem Capital, LLC's, and Jessup 2.2 Equity, LLC's motions to quash subpoenas. See [1,3]. With the movants' consent (#17), these motions are hereby transferred to the issuing court (i.e., United States District Court for the District of South Carolina, Beaufort Division) where the underlying action is pending. See Mobilization Funding, LLC v. Jessup Construction, LLC, et al., 9:24-cv-3592 RMG (D.S.C 2024). Signed by Magistrate Judge Christopher P. Tuite on 9/19/2025. (TC)
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| Filing 22 Minute Entry. Virtual Proceedings held before Magistrate Judge Christopher P. Tuite: Discovery Hearing held on 9/19/2025.. (Digital) (AMS) |
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Filing 21
ENDORSED ORDER granting GSH of Alabama, LLC's, Barbara Stokes's, and Scott Stokes's #15 Unopposed Motion for Special Admission as to attorney Arthur W. Leach. If counsel has not already done so, within fourteen (14) days hereof, he shall complete the e-filer registration (more information available at https://www.flmd.uscourts.gov/for-lawyers). Signed by Magistrate Judge Christopher P. Tuite on 9/18/2025. (TC)
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Filing 20
ENDORSED ORDER granting GSH of Alabama, LLC's, Barbara Stokes's, and Scott Stokes's #14 Unopposed Motion for Special Admission as to attorney Joseph P. Schilleci, Jr. If counsel has not already done so, within fourteen (14) days hereof, he shall complete the e-filer registration (more information available at https://www.flmd.uscourts.gov/for-lawyers). Signed by Magistrate Judge Christopher P. Tuite on 9/18/2025. (TC)
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Filing 19
ENDORSED ORDER granting Westerfield Construction by Glick, LLC's and Brandon Bey's #16 Unopposed Motion for Special Admission as to attorney Mark A. Bible. If counsel has not already done so, within fourteen (14) days hereof, he shall complete the e-filer registration (more information available at https://www.flmd.uscourts.gov/for-lawyers). Signed by Magistrate Judge Christopher P. Tuite on 9/18/2025. (TC)
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Filing 18
ENDORSED ORDER re: Westerfield Construction by Glick, LLC's and Brandon Bey's #13 Unopposed Motion for Special Admission as to attorney Mark A. Bible. The motion is denied as moot in light of the Court's granting of the same motion filed subsequently (#16). Signed by Magistrate Judge Christopher P. Tuite on 9/18/2025. (TC)
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| Filing 17 NOTICE by Jessup 2.2 Equity, LLC, Mobilization Funding II, LLC, Scott Peper, Talem Capital, LLC Consent to Transfer Motions to Quash Subpoena and for Protective Order Hearing Set for September 19, 2025 (McCoy, Kevin) |
| ***PRO HAC VICE FEES PAID (Receipt Number TPA72966 for $150) by attorney Joseph P. Schilleci, Jr appearing on behalf of GSH of Alabama, LLC. PRO HAC VICE FEES PAID (Receipt Number TPA72966 for $150) by attorney Arthur W. Leach appearing on behalf of GSH of Alabama, LLC Related document: #14 MOTION for Joseph P. Schilleci, Jr. to appear pro hac vice, #15 MOTION for Arthur W. Leach to appear pro hac vice. (AW) |
| Filing 16 MOTION for Mark A. Bible, Jr. to appear pro hac vice by Brandon Bey, Westerfeld Construction by Glick, LLC. (eportal) (MCB) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 15 MOTION for Arthur W. Leach to appear pro hac vice by GSH of Alabama, LLC. (eportal) (MCB) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 14 MOTION for Joseph P. Schilleci, Jr. to appear pro hac vice by GSH of Alabama, LLC. (eportal) (MCB) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 13 MOTION for Mark A. Bible, Jr. to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-23880456 for $150 by Westerfeld Construction by Glick, LLC, Brandon Bey. (Barthet, Alexander) Motions referred to Magistrate Judge Christopher P. Tuite. |
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Filing 12
ENDORSED ORDER granting Movants' #11 Unopposed Motion for Special Admission as to attorney Kyle A. Brannon. If counsel has not already done so, within fourteen (14) days hereof, he shall complete the e-filer registration (more information available at https://www.flmd.uscourts.gov/for-lawyers). Signed by Magistrate Judge Christopher P. Tuite on 9/17/2025. (TC)
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| Filing 11 UNOPPOSED MOTION for Kyle A. Brannon to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-23879018 for $150 by Jessup 2.2 Equity, LLC, Mobilization Funding II, LLC, Scott Peper, RMC Property Group, LLC, Talem Capital, LLC. (Blye, Alexandra) Motions referred to Magistrate Judge Christopher P. Tuite. Modified on 9/17/2025 to edit docket text (JDR). |
| Filing 10 RESPONSE in Opposition re #8 MOTION to Quash Subpoena to Produce Documents and for Protective Order and Incorporated Memorandum of Law MOTION for Protective Order filed by GSH of Alabama, LLC. (AMS) |
| Filing 9 NOTICE of Appearance by Kevin P. McCoy on behalf of Jessup 2.2 Equity, LLC, Mobilization Funding II, LLC, Scott Peper, Talem Capital, LLC (McCoy, Kevin) |
| Filing 8 MOTION to Quash Subpoena to Produce Documents and for Protective Order and Incorporated Memorandum of Law, MOTION for Protective Order by RMC Property Group, LLC. (Blye, Alexandra) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 7 NOTICE of Appearance by Donald R. Kirk on behalf of Jessup 2.2 Equity, LLC, Mobilization Funding II, LLC, Scott Peper, Talem Capital, LLC (Kirk, Donald) |
| Filing 6 NOTICE OF HEARING re: #1 Movants' Motion to Quash Subpoena to Produce Documents and for Protective Order, and #3 Non-Party Jessup 2.2. Equity, LLC's Motion to Quash Subpoena to Produce Documents and for Protective Order. Oral argument on these motions is set for September 19, 2025, at 9:00 a.m., before Magistrate Judge Christopher P. Tuite via Zoom videoconference. All pertinent parties will receive a Zoom videoconference invitation by separate email. Each person who participates in the proceeding must attend using his or her own device so that he or she appears on a separate screen during the videoconference.(TC) |
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Filing 5
ENDORSED ORDER re: #3 Non-Party Jessup 2.2. Equity, LLC's Motion to Quash Subpoena to Produce Documents and for Protective Order. No later than COB on September 16, 2025, Defendant shall respond to the motion. In connection with that response, Defendant and Jessup shall confer either in-person, via videoconference, or by telephone, in an effort to resolve the matter without Court intervention. The parties are again reminded that any party or attorney who fails to adequately and fully confer regarding a motion or who takes a position that is not substantially justified with respect to that motion may be subject to sanctions, including, but not limited to, the cost-shifting requirements found in Federal Rule of Civil Procedure 37(a)(5).Signed by Magistrate Judge Christopher P. Tuite on 9/12/2025. (TC)
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Filing 4
ENDORSED ORDER re: #1 Movants' Motion to Quash Subpoena to Produce Documents and for Protective Order. No later than COB on September 16, 2025, Defendant shall respond to the motion. In connection with that response, Defendant and Movants shall confer either in-person, via videoconference, or by telephone in an effort to resolve the matter without Court intervention. The parties are again reminded that any party or attorney who fails to adequately and fully confer regarding a motion or who takes a position that is not substantially justified with respect to that motion may be subject to sanctions, including, but not limited to, the cost-shifting requirements found in Federal Rule of Civil Procedure 37(a)(5).Signed by Magistrate Judge Christopher P. Tuite on 9/12/2025. (TC)
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| Filing 3 MOTION to Quash Subpoena to Produce Documents and for Protective Order , MOTION for Protective Order by Jessup 2.2 Equity, LLC. (Blye, Alexandra) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 2 DECLARATION of Scott Peper by Scott Peper. (KME) |
| Filing 1 MOTION to Quash Subpoena to Produce Documents, MOTION for Protective Order by Jessup 2.2 Equity, LLC, Mobilization Funding II, LLC, Scott Peper, Talem Capital, LLC. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(KME) Motions referred to Magistrate Judge Christopher P. Tuite. (Tampa Management Notified) Modified text on 9/10/2025 (KME). |
| FEES Paid by Jessup 2.2 Equity, LLC, Mobilization Funding II, LLC, Scott Peper, Talem Capital, LLC (Filing fee $52.00, Receipt Number TPA-72927). (KME) |
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