Seminole Tribe of Florida v. Wells Fargo Bank, NA et al
| Seminole Tribe of Florida and John Does 1-3 |
| Wells Fargo Bank, NA, Kim Scott, Thomas Joyce, Debra Charbonnet, Melissa Lader Barnhardt, Michael S Carris, Mark Lake, Marc Spelane and Terri Johnson |
| 0:2016cv60414 |
| March 2, 2016 |
| US District Court for the Southern District of Florida |
| Ft Lauderdale Office |
| Broward (Office: Ft Lauderdale) |
| William P Dimitrouleas |
| Lurana S Snow |
| Securities/Commodities |
| 12 U.S.C. § 0022 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 19, 2016. A more recent docket listing may be available from PACER.
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Filing 46
ORDER Adopting #45 Report and Recommendations, denying #41 Motion for Attorney Fees. Signed by Judge William P. Dimitrouleas on 9/19/2016. (pes)
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| Filing 45 REPORT AND RECOMMENDATIONS re #41 Plaintiff's MOTION for Attorney Fees and Costs Under 28 U.S.C. 1447(c) filed by John Does 1-3, Seminole Tribe of Florida: Recommending that Plaintiffs' Verified Motion for Attorneys' Fees and Costs Under 28 U.S.C. 1447(c) (ECF No. #41 ) be DENIED. Objections to R&R due by 9/16/2016. Signed by Magistrate Judge Lurana S. Snow on 8/30/2016. (pes) |
| Filing 44 RESPONSE in Support re #41 Plaintiff's MOTION for Attorney Fees and Costs Under 28 U.S.C. 1447(c) filed by John Does 1-3, Seminole Tribe of Florida. (Attachments: #1 Exhibit 1 - Motion to Dismiss, #2 Exhibit 2 - Chart: Objections & Responses)(Kallus, Jack) |
| Filing 43 RESPONSE in Opposition re #41 Plaintiff's MOTION for Attorney Fees and Costs Under 28 U.S.C. 1447(c) filed by Melissa Lader Barnhardt, Michael S Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, NA. Replies due by 8/25/2016. (Marcil, Michael) |
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Filing 42
ORDER REFERRING #41 Plaintiff's MOTION for Attorney Fees and Costs Under 28 U.S.C. 1447(c) filed by John Does 1-3, Seminole Tribe of Florida Motions referred to Judge Lurana S. Snow Signed by Judge William P. Dimitrouleas on 7/28/2016. (ail)
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| Filing 41 Plaintiff's MOTION for Attorney Fees and Costs Under 28 U.S.C. 1447(c) by John Does 1-3, Seminole Tribe of Florida. Responses due by 8/15/2016 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Kallus, Jack) |
| Filing 40 ACKNOWLEDGMENT OF RECEIPT as to #37 Transmittal Letter Sent (pes) |
| Filing 39 ACKNOWLEDGMENT OF RECEIPT as to #37 Transmittal Letter Sent (pes) |
| Filing 38 TRANSCRIPT of Hearing on Plaintiffs' Motion to Remand held on May 25, 2016 before Judge William P. Dimitrouleas, 1-46 pages, Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/8/2016. Redacted Transcript Deadline set for 7/18/2016. Release of Transcript Restriction set for 9/15/2016. (gps) |
| Filing 37 Transmittal Letter Sent with Order of Remand to: 17th Judicial Circuit Court, Broward County, FL. State Court Case Number: CACE-16-00592(08) (pes) |
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Filing 36
Order Remanding Case to State Court, granting #17 Plaintiff's MOTION to Remand filed by John Does 1-3; denying #6 Defendant's MOTION to Dismiss the State Court Complaint. The Clerk is directed to REMAND this case to state court, CLOSE this case, and DENY all pending motions as moot. Case is closed. Signed by Judge William P. Dimitrouleas on 5/31/2016. (pes) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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| Filing 35 Minute Entry for proceedings held before Judge William P. Dimitrouleas: Motion Hearing held on 5/25/2016 re #17 Plaintiff's MOTION to Remand filed by John Does 1-3, Seminole Tribe of Florida. Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov (kc) |
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Filing 34
ORDER denying #22 Motion to Strike. Signed by Judge William P. Dimitrouleas on 5/25/2016. (pes)
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| Filing 33 NOTICE by Melissa Lader Barnhardt, Michael S Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, NA Notice of Filing Declaration of Terri Johnson (Attachments: #1 Exhibit A) (Marcil, Michael) |
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Filing 32
ORDER granting #31 Motion to Bring Electronic Equipment into the courtroom. Signed by Judge William P. Dimitrouleas on 5/19/2016. (pes)
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| Filing 31 MOTION to Bring Electronic Equipment into the courtroom by John Does 1-3, Seminole Tribe of Florida. Responses due by 6/6/2016 (Attachments: #1 Text of Proposed Order)(Kallus, Jack) |
| Filing 30 RESPONSE/REPLY to #22 Defendant's MOTION to Strike #17 Plaintiff's MOTION to Remand (Strike Expert Submissions by John H. Langbein and Robert H. Sitkoff) by Melissa Lader Barnhardt, Michael S Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, NA. (Marcil, Michael) |
| Filing 29 RESPONSE/REPLY to #22 Defendant's MOTION to Strike #17 Plaintiff's MOTION to Remand (Strike Expert Submissions by John H. Langbein and Robert H. Sitkoff) by John Does 1-3, Seminole Tribe of Florida. (Kallus, Jack) |
| Filing 28 RESPONSE/REPLY to #21 Response in Opposition to Motion, to Plaintiffs' Motion to Remand by John Does 1-3, Seminole Tribe of Florida. (Attachments: #1 Affidavit Exhibit 1- Affidavit)(Kallus, Jack) |
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Filing 27
ORDER granting #26 Motion for Leave to File Excess Pages. The page limit for Plaintiffs' Reply to Defendants' Opposition to Plaintiffs' Motion to Remand is extended to 15 pages. Signed by Judge William P. Dimitrouleas on 5/4/2016. (pes)
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| Filing 26 Unopposed MOTION for Leave to File Excess Pages in Reply to Defendants' Opposition to Motion to Remand [DE 21] by John Does 1-3, Seminole Tribe of Florida. (Attachments: #1 Exhibit A - Proposed Order)(Kallus, Jack) |
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Filing 25
ORDER Setting Hearing on Motion #17 Plaintiff's MOTION to Remand : Motion Hearing set for 5/25/2016 at 1:15 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas. Signed by Judge William P. Dimitrouleas on 4/21/2016. (pes)
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Filing 24
ORDER granting #23 Motion for Extension of Time. Replies to #21 Brief in Opposition to Motion to Remand due by 5/5/2016. Signed by Judge William P. Dimitrouleas on 4/20/2016. (pes)
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| Filing 23 Defendant's MOTION for Extension of Time to Reply to Defendants' Brief in Opposition to Motion to Remand re #21 Response in Opposition to Motion, by John Does 1-3, Seminole Tribe of Florida. Responses due by 5/9/2016 (Attachments: #1 Text of Proposed Order Plaintifffs' Motion for Enlargement of Time to Reply to Defendants' Brief in Opposiition to Motion to Remand)(Kallus, Jack) |
| Filing 22 Defendant's MOTION to Strike #17 Plaintiff's MOTION to Remand (Strike Expert Submissions by John H. Langbein and Robert H. Sitkoff) by Melissa Lader Barnhardt, Michael S Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, NA. Responses due by 5/5/2016 (Marcil, Michael) |
| Filing 21 RESPONSE in Opposition re #17 Plaintiff's MOTION to Remand filed by Melissa Lader Barnhardt, Michael S Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, NA. Replies due by 4/28/2016. (Attachments: #1 Exhibit A)(Marcil, Michael) |
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Filing 20
ORDER granting #19 Motion for Leave to File Excess Pages. Signed by Judge William P. Dimitrouleas on 4/18/2016. (pes)
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| Filing 19 Defendant's Unopposed MOTION for Leave to File Excess Pages in Response to Plaintiffs' Motion to Remand by Melissa Lader Barnhardt, Michael S Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, NA. (Attachments: #1 Text of Proposed Order Proposed Order)(Marcil, Michael) Modified title text on 4/15/2016 (asl). |
| Filing 18 RESPONSE to Motion re #6 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), and Incorporated Memorandum of Law filed by John Does 1-3, Seminole Tribe of Florida. Replies due by 4/18/2016. (Kallus, Jack) |
| Filing 17 Plaintiff's MOTION to Remand by John Does 1-3, Seminole Tribe of Florida. (Attachments: #1 Exhibit Exhibit 1 - Declaration of Professor Robert Sitkof, #2 Exhibit Exhibit 2- Affidavit of Expert Opinion of John H. Langbein)(Frevola, Albert) |
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Filing 16
ORDER Denying #11 Motion to Abate Deadline to Respond to Defendant's Motion to Dismiss Re: #6 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), and Incorporated Memorandum of Law filed by Mark Lake, Wells Fargo Bank, NA, Debra Charbonnet, Marc Spelane, Melissa Lader Barnhardt, Kim Scott, Michael S Carris, Terri Johnson, Thomas Joyce. Responses due by 4/8/2016 Signed by Judge William P. Dimitrouleas on 4/1/2016. (asl)
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| Filing 15 RESPONSE/REPLY to #11 Motion to Stay Motion to Abate Deadline to Respond to Defendants' Motion to Dismiss by Melissa Lader Barnhardt, Michael S Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, NA. (Marcil, Michael) |
| Filing 14 NOTICE by John Does 1-3, Seminole Tribe of Florida re #11 Motion to Stay . Joint Notice of Corrected Certificate of Conference to Plaintiffs' Motion to Abate Deadline to Respond to Defendants' Motion to Dismiss. Attorney Jack Kallus added to party John Does 1-3(pty:pla). (Kallus, Jack) |
| Filing 13 NOTICE by Melissa Lader Barnhardt, Michael S Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, NA re #11 Motion to Stay Corrected Notice of Intent to Respond to Motion to Abate (Attachments: #1 Exhibit A) (Marcil, Michael) |
| Filing 12 NOTICE by Melissa Lader Barnhardt, Michael S Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, NA re #11 Motion to Stay Notice of Intent to Respond to Motion to Abate Deadline. Attorney Michael Walter Marcil added to party Wells Fargo Bank, NA(pty:dft). (Attachments: #1 Exhibit A) (Marcil, Michael) |
| Filing 11 Plaintiff's MOTION to Abate Deadline to Respond to Defendants' Motion to Dismiss re #6 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), and Incorporated Memorandum of Law by John Does 1-3, Seminole Tribe of Florida. Attorney Albert L. Frevola, Jr added to party John Does 1-3(pty:pla). (Attachments: #1 Text of Proposed Order)(Frevola, Albert) Modified relief on 3/18/2016 (asl). |
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Filing 10
ORDER granting #7 , #8 , and #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge William P. Dimitrouleas on 3/7/2016. (pes)
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| Filing 9 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Peter J. Covington. Filing Fee $ 75.00 Receipt # 113C-8536410 by Melissa Lader Barnhardt, Michael S Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, NA. Responses due by 3/21/2016 (Attachments: #1 Text of Proposed Order)(LeMieux, George) |
| Filing 8 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mark W. Kinghorn. Filing Fee $ 75.00 Receipt # 113C-8536373 by Melissa Lader Barnhardt, Michael S Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, NA. Responses due by 3/21/2016 (Attachments: #1 Text of Proposed Order)(LeMieux, George) |
| Filing 7 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for William O. L. Hutchinson. Filing Fee $ 75.00 Receipt # 113C-8536323 by Melissa Lader Barnhardt, Michael S Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, NA. Responses due by 3/21/2016 (Attachments: #1 Text of Proposed Order)(LeMieux, George) |
| Filing 6 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), and Incorporated Memorandum of Law by Melissa Lader Barnhardt, Michael S Carris, Debra Charbonnet, Terri Johnson, Thomas Joyce, Mark Lake, Kim Scott, Marc Spelane, Wells Fargo Bank, NA. Attorney George S. LeMieux added to party Melissa Lader Barnhardt(pty:dft), Attorney George S. LeMieux added to party Michael S Carris(pty:dft), Attorney George S. LeMieux added to party Debra Charbonnet(pty:dft), Attorney George S. LeMieux added to party Terri Johnson(pty:dft), Attorney George S. LeMieux added to party Thomas Joyce(pty:dft), Attorney George S. LeMieux added to party Mark Lake(pty:dft), Attorney George S. LeMieux added to party Kim Scott(pty:dft), Attorney George S. LeMieux added to party Marc Spelane(pty:dft). Responses due by 3/21/2016 (LeMieux, George) |
| Filing 5 Corporate Disclosure Statement by Wells Fargo Bank, NA identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, NA (LeMieux, George) |
| Filing 4 Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (ail) |
| Filing 3 Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (ail) |
| Filing 2 Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow (ail) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT) Filing fees $ 400.00 receipt number 113C-8531823, filed by Wells Fargo Bank, NA. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(LeMieux, George) |
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