Naseer v. Neiman et al
| Nighat Naseer |
| Brian Neiman, The Formula, Inc., First Integrity Bank, Kashif Shaukat, Compass Rose Venture, LLC and U.S. Title & Escrow, Inc. |
| 0:2010cv61447 |
| August 11, 2010 |
| US District Court for the Southern District of Florida |
| Ft. Lauderdale Office |
| Broward |
| Patricia A Seitz |
| Banks and Banking |
| 12 U.S.C. § 1819 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 29, 2011. A more recent docket listing may be available from PACER.
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| Filing 30 ACKNOWLEDGMENT OF RECEIPT. Case transferred from Florida Southern has been opened in District of Minnesotaas case 0:11-cv-00751, filed 03/29/2011. (vjk) |
| SYSTEM ENTRY - Case 0:10-cv-61447 electronically transferred out to Minnesota. (lh) |
Filing 29
ORDER granting #14 Motion to Transfer Venue. Signed by Judge Patricia A. Seitz on 3/28/2011. (lh)
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| Case transferred to the District of Minnesota (lh) |
| Filing 28 Notice of Mediation Hearing before Mediator, Laurie L. Riemer, Esq filed by Laurie L. Riemer. Mediation Hearing set for 6/20/2011 02:00 PM (Riemer, Laurie) |
| Filing 27 Notice of Supplemental Authority re #14 Defendant's MOTION to Change Venue by Nighat Naseer (Attachments: #1 Exhibit)(Thornton, John) |
| Filing 26 Notice of Mediation Hearing before Mediator, Laurie L. Riemer, Esq. filed by Laurie L. Riemer. Mediation Hearing set for 6/20/2011 02:00 PM (Riemer, Laurie) |
| Filing 25 Notice of Mediation Hearing before Mediator, Laurie Riemer, Esq. filed by Laurie L. Riemer. Mediation Hearing set for 6/20/2011 02:00 PM (Riemer, Laurie) |
| Filing 24 Notice of Mediation Hearing before Mediator, Laurie Riemer,Esq. filed by Laurie L. Riemer. Mediation Hearing set for 6/20/2011 02:00 PM (Riemer, Laurie) Modified to reflect date as 6/20/2011 not 2/2/2011 on 1/10/2011 (ls). |
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Filing 23
ORDER Scheduling Mediation before Laurie L. Riemer: Mediation Hearing set for 6/20/2011 02:00 PM. Signed by Judge Patricia A. Seitz on 1/4/2011. (lh)
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| Filing 22 NOTICE by Nighat Naseer of Filing Draft Order Scheduling Mediation (Attachments: #1 Text of Proposed Order)(Thornton, John) |
| Filing 21 CERTIFICATE OF SERVICE by FDIC as Receiver for First Integrity Bank re #20 Reply to Response to Motion (Nunez, Paulino) |
| Filing 20 REPLY to Response to Motion re #14 Defendant's MOTION to Change Venue filed by FDIC as Receiver for First Integrity Bank. (Attachments: #1 Exhibit A)(Nunez, Paulino) |
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Filing 19
ORDER granting #18 Motion for Extension of Time to File Response/Reply re #14 Defendant's MOTION to Change Venue Replies due by 12/16/2010.. Signed by Judge Patricia A. Seitz on 12/10/2010. (lk)
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| Filing 18 Unopposed MOTION for Extension of Time to File Response/Reply as to #17 Response in Opposition to Motion by FDIC as Receiver for First Integrity Bank. (Attachments: #1 Exhibit A)(Nunez, Paulino) |
| Filing 17 RESPONSE in Opposition re #14 Defendant's MOTION to Change Venue filed by Nighat Naseer. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Thornton, John) |
| Filing 16 Clerk's Appointment of Mediator: Laurie L. Riemer added (pt) |
| Filing 15 Request for Clerk to Appoint Mediator(Thornton, John) |
| Filing 14 Defendant's MOTION to Change Venue by FDIC as Receiver for First Integrity Bank. Responses due by 11/29/2010 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Nunez, Paulino) |
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Filing 13
ORDER REFERRING CASE to Mediation. Mediation Deadline 7/5/2011. Signed by Judge Patricia A. Seitz on 11/3/2010. (lw)
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Filing 12
SCHEDULING ORDER: ( Pretrial Conference set for 10/21/2011 09:00 AM in Miami Division before Judge Patricia A. Seitz. Jury Trial set for 11/21/2011 10:00 AM in Miami Division before Judge Patricia A. Seitz. Calendar Call set for 11/16/2011 01:15 PM in Miami Division before Judge Patricia A. Seitz. Discovery due by 6/20/2011. Dispositive Motions due by 7/1/2011. Pretrial Stipulation due by 10/14/2011.) ORDER REFERRING CASE to Magistrate Judge John J. O'Sullivan for Discovery Proceedings. Signed by Judge Patricia A. Seitz on 11/3/2010. (lw)
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| Filing 11 SCHEDULING REPORT - Rule 16.1 by FDIC as Receiver for First Integrity Bank, Nighat Naseer, U.S. Title & Escrow, Inc. (Attachments: #1 Exhibit A Case Management Deadline Worksheet)(Thornton, John) |
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Filing 10
ORDER denying as moot #5 Motion for Clarification. Signed by Judge Patricia A. Seitz on 9/21/2010. (tb)
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Filing 9
Order Requiring Joint Scheduling Report -Joint Scheduling Report due by 10/18/2010. Signed by Judge Patricia A. Seitz on 9/3/2010. (lw)
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| Filing 8 NOTICE of Attorney Appearance by John Thornton on behalf of Nighat Naseer (Thornton, John) |
| Filing 7 SUGGESTION OF BANKRUPTCY for Defendant Kashif Shaukat by Kashif Shaukat (Pinsky, Joshua) |
| Filing 6 Attorney Jacqueline A. Grady and Robert Todd Slatoff terminated. (jc) |
| Filing 5 MOTION for clarification that Law Firm is not Counsel for Plaintiff by Nighat Naseer. Responses due by 9/13/2010 (Attachments: #1 Text of Proposed Order)(Slatoff, Robert) |
| Filing 4 NOTICE of Attorney Appearance by Jonathan Seth Morris on behalf of U.S. Title & Escrow, Inc. (Morris, Jonathan) |
| Filing 3 NOTICE of Attorney Appearance by Christopher Anthony Sajdera on behalf of U.S. Title & Escrow, Inc. (Sajdera, Christopher) |
| Filing 2 Judge Assignment RE: Electronic Complaint to Judge Patricia A. Seitz (lbc) |
| Filing 1 NOTICE OF REMOVAL Filing fee $350.00. USA Filer - No Filing Fee Required, filed by FDIC as Receiver for First Integrity Bank. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Nunez, Paulino) |
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