Holmseth v. Picazio et al
| Timothy Charles Holmseth |
| Kim Lowry Picazio, William K. Murtaugh, Karen Denise Gaur and John Does 1-5 |
| 0:2019cv60002 |
| January 2, 2019 |
| U.S. District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Lurana S Snow |
| Assault Libel & Slander |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 29 NOTICE of Compliance re #28 Order. (kpe) |
Filing 28
ORDER REQUIRING STATUS REPORT, ( Status Report due by 1/14/2019.) Signed by Judge William P. Dimitrouleas on 1/2/2019. See attached document for full details. (kpe)
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| Filing 27 Bar Letter re: Admissions sent to attorney Warren David Harless and David Brendan Lacy, mailing date January 2, 2019, (pt) |
| Filing 26 Bar Letter re: Admissions sent to attorney Steven Scott Biss, mailing date January 2, 2019, (pt) |
| Filing 25 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. Pursuant to 28 USC 636(c), the 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 Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jua) |
| Filing 24 Case transferred in from Virginia Eastern; Case Number 3:18-cv-00361. Electronic file including transfer order and docket sheet received. .(jua). |
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Filing 23
ORDER that the Court finds that the relevant factors favor transfer to the Southern District of Florida, Fort Lauderdale Division. Accordingly, the Court GRANTS Picazio's #15 motion to transfer venue. Signed by District Judge John A. Gibney, Jr. on 12/27/2018. (jsmi, )
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| Case transferred to District of Southern District of Florida - Ft. Lauderdale Division. (jsmi, ) |
| Filing 22 AFFIDAVITS of Service for complaint served on defendants Kim Picazio and William Murtaugh, filed by Timothy Charles Holmseth - affidavits reflect service by posting as to each defendant. [Received by Clerk's Office after phone call to pltf's counsel regarding service on Murtaugh, counsel stated his files show these were mailed to Clerk's Office on September 11] (wtuc) |
| Filing 21 Rebuttal Brief re #15 MOTION to Change Venue filed by Kim Lowry Picazio. (Lacy, David) |
| Filing 20 Rebuttal Brief re #13 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by Kim Lowry Picazio. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lacy, David) |
| Filing 19 Memorandum in Opposition re #13 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim , #15 MOTION to Change Venue filed by Timothy Charles Holmseth. (Attachments: #1 Exhibit Declaration of Timothy Holmseth)(Biss, Steven) |
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Filing 18
ORDER that on #17 motion of Plaintiff, Timothy Charles Holmseth, for an extension of time to file his memorandum in opposition to defendant, Kim Lowry Picazio's, motion to dismiss, or in the alternative, motion to transfer venue (ECF Nos. #13 , #15 ), and upon consideration of the arguments set forth in Plaintiff's motion and for good cause shown, it is ORDERED that the deadline for filing Plaintiff's response to Defendant Picazio's motions is hereby extended as follows: (a) Plaintiff's response shall be filed on or before October 31, 2018. Signed by District Judge John A. Gibney, Jr. on 10/19/2018. (walk, )
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| Filing 17 Consent MOTION for Extension of Time to File Response/Reply as to #13 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim , #15 MOTION to Change Venue by Timothy Charles Holmseth. (Attachments: #1 Exhibit A)(Biss, Steven) |
| Filing 16 Memorandum in Support re #15 MOTION to Change Venue filed by Kim Lowry Picazio. (Lacy, David) |
| Filing 15 MOTION to Change Venue by Kim Lowry Picazio. (Lacy, David) |
| Filing 14 Memorandum in Support re #13 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by Kim Lowry Picazio. (Attachments: #1 Exhibit A - restraining order, #2 Exhibit B - writ of bodily attachment, #3 Exhibit C - amended writ of bodily attachment, #4 Exhibit D - affidavit)(Lacy, David) |
| Filing 13 MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim by Kim Lowry Picazio. (Lacy, David) |
| Filing 12 NOTICE of Appearance by Warren David Harless on behalf of Kim Lowry Picazio (Harless, Warren) |
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Filing 11
ORDER that defendant's #10 Motion for Extension of Time to File is GRANTED. Ms. Picazio shall file her response, including any applicable defenses under Fed. R. Civ. P. 12(b), to the Complaint on or before October 5, 2018. To avoid any uncertainty, Ms. Picazio docs not waive and has not waived any applicable defenses under Fed. R. Civ. P. 12(b) or objections to venue, if any, by seeking the relief granted herein. Signed by District Judge John A. Gibney, Jr. on 9/12/2018. (jsmi, )
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| Filing 10 Consent MOTION for Extension of Deadline to Respond To Complaint by Kim Lowry Picazio. (Attachments: #1 Proposed Order)(Lacy, David) |
| Filing 9 NOTICE of Appearance by David Brendan Lacy on behalf of Kim Lowry Picazio (Lacy, David) |
| Filing 7 CERTIFICATE of Service And Mailing of Statutory Notice to Defendant, Kim Lowry Picazio by Steven Scott Biss on behalf of Timothy Charles Holmseth (Attachments: #1 Exhibit A)(Biss, Steven) |
| Filing 8 SUMMONS Returned Executed. Karen Denise Gaur served on 8/24/2018, answer due 9/14/2018. (jsmi, ) |
| Filing 6 Summons Issued as to Karen Denise Gaur, William K. Murtaugh, and Kim Lowry Picazio. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (jsmi, ) |
| Filing 5 Financial Interest Disclosure Statement (Local Rule 7.1) by Timothy Charles Holmseth. (Biss, Steven) |
| Filing 4 Proposed Summons re #1 Complaint (Defendant Gaur) by Timothy Charles Holmseth. (Biss, Steven) |
| Filing 3 Proposed Summons re #1 Complaint (Defendant Murtaugh) by Timothy Charles Holmseth. (Biss, Steven) |
| Filing 2 Proposed Summons re #1 Complaint (Defendant Picazio) by Timothy Charles Holmseth. (Biss, Steven) |
| Filing 1 COMPLAINT against All Defendants (Filing fee: $400, receipt number: 0422-6103680), filed by Timothy Charles Holmseth. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet). (smej, ) |
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