Firestone Financial, LLC v. All Stop Vending, LLC et al
| Firestone Financial, LLC |
| First Home Bank, Crane Merchandising Systems, Inc., Michael Helft and All Stop Vending, LLC |
| 0:2019cv62640 |
| October 23, 2019 |
| US District Court for the Southern District of Florida |
| Raag Singhal |
| Alicia O Valle |
| Kathleen M Williams |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on September 13, 2021. A more recent docket listing may be available from PACER.
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Filing 61
PAPERLESS ORDER DENYING AS MOOT #57 Plaintiff's Firestone Financial, LLC's Motion for Issuance of Alias Writ of Replevin based on #60 Plaintiff's Notice of Withdrawal Without Prejudice of Motion for Issuance of Alias Writ of Replevin. Signed by Magistrate Judge Alicia O. Valle on 9/13/2021. (sd01)
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| Filing 60 NOTICE OF WITHDRAWAL OF MOTION by Firestone Financial, LLC re #57 MOTION for Writ on Replevin MOTION to Reopen Case filed by Firestone Financial, LLC (Krause, Matthew) |
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Filing 59
ORDER OF SPECIFIC REFERRAL This matter is SPECIFICALLY REFERRED to Magistrate Judge Alicia O. Valle for disposition of this Motion (DE #57 ) and for disposition of all future post-judgment collection matters in this case Signed by Judge Raag Singhal on 5/21/2021. See attached document for full details. (jbs)
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| Filing 58 Clerks Notice to Filer re #57 MOTION for Writ on Replevin . Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (jbs) |
| Filing 57 MOTION for Writ on Replevin by Firestone Financial, LLC. (Attachments: #1 Text of Proposed Order proposed Order and Alias Writ of Replevin)(Krause, Matthew). Added MOTION to Reopen Case on 5/21/2021 (jbs). |
| Filing 56 Final Judgment in favor of Firestone Financial, LLC against All Stop Vending, LLC, Michael Helft. Closing Case. Signed by Judge Raag Singhal on 7/27/2020. See attached document for full details. (jbs) |
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Filing 55
ORDER granting #49 Motion for Summary Judgment. Signed by Judge Raag Singhal on 7/27/2020. See attached document for full details. (eyr)
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| Deadline(s)/Hearing(s) terminated as per DE #54 . (lk) |
| Filing 54 NOTICE of Mediation Hearing. Mediation Hearing set for CANCELLED. (Huss, Joseph) |
| Filing 53 REPORT REGARDING Status of Mediation by Firestone Financial, LLC (Krause, Matthew) |
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Filing 52
PAPERLESS ORDER denying #45 Motion for Reconsideration. Signed by Judge Raag Singhal on 6/12/2020. (eyr)
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| Filing 51 MOTION for Summary Judgment Memorandum of Law in Support of Motion For Summary Judgment by Firestone Financial, LLC. Responses due by 6/15/2020 (Krause, Matthew) |
| Filing 50 Statement of: Material Facts by Firestone Financial, LLC re #49 MOTION for Summary Judgment (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Krause, Matthew) |
| Filing 49 MOTION for Summary Judgment by Firestone Financial, LLC. Responses due by 6/15/2020 (Krause, Matthew) |
| Filing 48 RESPONSE to #47 Response/Reply (Other) by First Home Bank. (Caputo, Darren) |
| Filing 47 RESPONSE to #45 MOTION for Reconsideration re #40 Order on Motion for Order to Show Cause, 41 Order on Motion for Order to Show Cause , 46 Order, by Firestone Financial, LLC. (Krause, Matthew) |
| Set/Reset Deadlines/Hearings as per DE 46 re #45 MOTION for Reconsideration re #40 Order on Motion for Order to Show Cause, 41 Order on Motion for Order to Show Cause . Responses due by 4/3/2020 (lk) |
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Filing 46
PAPERLESS ORDER expediting response to #45 Motion for Reconsideration. Plaintiff shall file its response on or before Friday, April 3, 2020. Barring extraordinary circumstances, no extension of time shall be granted. No reply shall be filed unless further ordered by the Court. Signed by Judge Raag Singhal on 3/31/2020. (eyr)
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| Filing 45 MOTION for Reconsideration re #40 Order on Motion for Order to Show Cause, 41 Order on Motion for Order to Show Cause by First Home Bank. (Caputo, Darren) |
| Filing 44 NOTICE of Compliance by Firestone Financial, LLC re 43 Order on Motion for Extension of Time (Attachments: #1 Exhibit) (Krause, Matthew) |
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Filing 43
PAPERLESS ORDER granting #42 Motion for Extension of Time to March 30, 2020 to submit the proposed Writ of Replevin. Signed by Judge Raag Singhal on 3/20/2020. (AHS)
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| Filing 42 MOTION for Extension of Time to Submit Proposed Writ of Replevin re #40 Order on Motion for Order to Show Cause, by Firestone Financial, LLC. Responses due by 4/1/2020 (Krause, Matthew) |
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Filing 41
PAPERLESS ORDER denying as moot #28 Motion for Order to Show Cause in light of Court's Order #40 . Signed by Judge Raag Singhal on 3/9/2020. (eyr)
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Filing 40
ORDER Authorizing Writ of Replevin. Plaintiff shall file within ten (10) days from the date of this Order a Writ of Replevin setting forth thereon the Collateral sought by the Plaintiff as described in the Complaint for the Clerk to issue. Signed by Judge Raag Singhal on 3/9/2020. See attached document for full details. (eyr)
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| Filing 39 Defendant's Request for Copies by First Home Bank. (Caputo, Darren) |
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Filing 38
PAPERLES ORDER GRANTING IN PART #32 Defendant's Motion or Enlargement of Time to Respond to Plaintiff's Discovery Requests (the "Motion"). Defendant shall respond to Plaintiff's discovery request at issue in the Motion by Tuesday, February 18, 2020. No further extensions will be permitted. Signed by Magistrate Judge Alicia O. Valle on 2/6/2020. (sd01)
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| Set/Reset Deadlines/Hearings as per DE 35 re #32 MOTION for Extension of Time to Respond to Discovery Requests. Responses due by 2/7/2020 (lk) |
| Filing 37 MOTION for Order to Show Cause by Firestone Financial, LLC. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order)(Krause, Matthew) |
| Filing 36 RESPONSE in Opposition re #32 MOTION for Extension of Time to Respond to Discovery Requests filed by Firestone Financial, LLC. Replies due by 2/11/2020. (Krause, Matthew) |
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Filing 35
PAPERLESS ORDER EXPEDITING RESPONSE TO #32 Defendant's Motion for Enlargement of Time to Respond to Plaintiff's Discovery Requests. Plaintiff must respond to the Motion by February 7, 2020. Signed by Magistrate Judge Alicia O. Valle on 2/4/2020. (sd01)
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Filing 34
ORDER Scheduling Mediation before Joseph J. Huss. Mediation Hearing set for 6/22/2020 10:00 AM. Signed by Judge Raag Singhal on 2/3/2020. See attached document for full details. (ar2)
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| Filing 33 First NOTICE of Mediation Hearing. Selected/Added Joseph J. Huss as Mediator. Mediation Hearing set for June 22, 2020 at 10AM. (Huss, Joseph) |
| Filing 32 MOTION for Extension of Time to Respond to Discovery Requests by All Stop Vending, LLC. Responses due by 2/18/2020 (Gottlieb, Brian) |
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Filing 31
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE. ( Jury Trial set for 11/9/2020 09:00 AM in Fort Lauderdale Division before Judge Raag Singhal., Calendar Call set for 11/6/2020 10:00 AM in Fort Lauderdale Division before Judge Raag Singhal). Signed by Judge Raag Singhal on 1/28/2020. See attached document for full details. (ar2) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 30 CERTIFICATE OF SERVICE by Firestone Financial, LLC re #27 Scheduling Order,, (Krause, Matthew) |
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Filing 29
ORDER OF REASSIGNMENT to Judge Raag Singhal for all further proceedings, Judge Kathleen M. Williams no longer assigned to case. Signed by Judge Kathleen M. Williams on 1/7/2020. See attached document for full details. (yar)
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| Filing 28 MOTION for Order to Show Cause by Firestone Financial, LLC. (Attachments: #1 Text of Proposed Order)(Krause, Matthew) |
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Filing 27
SCHEDULING ORDER: Jury Trial set for 11/9/2020 in Miami Division before Judge Kathleen M. Williams. Calendar Call set for 11/3/2020 11:00 AM before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 12/20/2019. See attached document for full details. (drz) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 26 Joint SCHEDULING REPORT - Rule 16.1 by Firestone Financial, LLC (Attachments: #1 Text of Proposed Order)(Krause, Matthew) |
| Filing 25 ANSWER to Complaint by First Home Bank. (Caputo, Darren) |
| Filing 24 ANSWER to Complaint by All Stop Vending, LLC, Michael Helft. (Gottlieb, Brian) |
| Filing 23 ANSWER to Complaint by Crane Merchandising Systems, Inc.. Attorney Patrick M Mosley added to party Crane Merchandising Systems, Inc.(pty:dft). (Mosley, Patrick) |
| Filing 22 NOTICE of Attorney Appearance by Darren Monic Caputo on behalf of First Home Bank. Attorney Darren Monic Caputo added to party First Home Bank(pty:dft). (Caputo, Darren) |
| Set/Reset Answer Due Deadline: 11/26/19 for All Defendants. (lk) |
| Filing 21 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Firestone Financial, LLC. First Home Bank served on 10/30/2019, answer due 11/20/2019. (Krause, Matthew) |
| Filing 20 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Firestone Financial, LLC. Crane Merchandising Systems, Inc. served on 11/1/2019, answer due 11/22/2019. (Krause, Matthew) |
| Filing 19 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Firestone Financial, LLC. All Stop Vending, LLC served on 10/30/2019, answer due 11/20/2019. (Krause, Matthew) |
| Filing 18 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Firestone Financial, LLC. Michael Helft served on 10/30/2019, answer due 11/20/2019. (Krause, Matthew) |
| Filing 17 NOTICE of Striking #10 Notice (Other) filed by Firestone Financial, LLC, #13 Notice (Other) filed by Firestone Financial, LLC, #11 Notice (Other) filed by Firestone Financial, LLC, #12 Notice (Other) filed by Firestone Financial, LLC by Firestone Financial, LLC (Krause, Matthew) |
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Filing 16
PAPERLESS ORDER GRANTING #8 and #9 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. C. Randall Woolley and D. Alexander Darcy may appear and participate in this action on behalf of Plaintiff Firestone Financial, LLC. The Clerk shall provide electronic notification of all electronic filings to: (i) C. Randall Woolley at email address: rwoolley@askounisdarcy.com; and (ii) D. Alexander Darcy at email address: adarcy@askounisdarcy.com. Signed by Magistrate Judge Alicia O. Valle on 11/13/2019. (sd01)
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| Filing 15 Clerks Notice to Filer re #10 Notice (Other), #13 Notice (Other), #11 Notice (Other), #12 Notice (Other). Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking all Notices, then refile the documents with the proper caption pursuant to Local Rules.Wrong Event Selected; ERROR - The Filer selected the wrong event-USE SUMMONS RETURN EXECUTED under Service of Process Events. (lk) |
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Filing 14
PAPERLESS ORDER GRANTING #7 Defendants' Unopposed Motion for an Enlargement of Time to Respond to Plaintiff's Verified Complaint. Defendants must answer or otherwise respond to the Complaint by November 26, 2019. Signed by Magistrate Judge Alicia O. Valle on 11/13/2019. (sd01)
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| Filing 13 NOTICE by Firestone Financial, LLC re #1 Complaint,, (Krause, Matthew) |
| Filing 12 NOTICE by Firestone Financial, LLC re #1 Complaint,, (Krause, Matthew) |
| Filing 11 NOTICE by Firestone Financial, LLC re #1 Complaint,, (Krause, Matthew) |
| Filing 10 NOTICE by Firestone Financial, LLC re #1 Complaint,, (Krause, Matthew) |
| Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for D. Alexander Darcy. Filing Fee $ 75.00 Receipt # 113C-12137978 by Firestone Financial, LLC. Responses due by 11/26/2019 (Attachments: #1 Certification, #2 Text of Proposed Order)(Krause, Matthew) |
| Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for C. Randall Woolley. Filing Fee $ 75.00 Receipt # 113C-12137931 by Firestone Financial, LLC. Responses due by 11/26/2019 (Attachments: #1 Certification, #2 Text of Proposed Order)(Krause, Matthew) |
| Filing 7 MOTION for Extension of Time to Respond to Complaint re #1 Complaint,, by All Stop Vending, LLC, Michael Helft. Responses due by 11/25/2019 (Gottlieb, Brian) |
| Filing 6 NOTICE of Attorney Appearance by Brian David Gottlieb on behalf of All Stop Vending, LLC, Michael Helft. Attorney Brian David Gottlieb added to party All Stop Vending, LLC(pty:dft), Attorney Brian David Gottlieb added to party Michael Helft(pty:dft). (Gottlieb, Brian) |
| Filing 5 Corporate Disclosure Statement by Firestone Financial, LLC (Krause, Matthew) |
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Filing 4
ORDER REFERRING CASE to Magistrate Judge Alicia O. Valle for all discovery disputes and Non-Dispositive Pretrial Matters, and NOTICE OF COURT PRACTICE AND PROCEDURES. Signed by Judge Kathleen M. Williams on 10/30/2019. See attached document for full details. (mc)
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| Filing 3 Summons Issued as to All Stop Vending, LLC, Crane Merchandising Systems, Inc., First Home Bank, Michael Helft. (ar2) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle 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. (ar2) |
| Filing 1 COMPLAINT against All Stop Vending, LLC, Michael Helft, First Home Bank, Crane Merchandising Systems, Inc. Filing fees $ 400.00. Pay.gov Agency Tracking ID 113C-12085998, payment transferred from : 19cv62627 Firestone Financial LLC v. All Stop Vending, LLC, et. al., filed by Firestone Financial, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) All Stop FL, #3 Summon(s) All Stop WY, #4 Summon(s), #5 Summon(s), #6 Summon(s))(Krause, Matthew) Modified to correct the parties the complaint is against on 10/23/2019 (jua). |
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