Shinn v. VanDyk Mortgage Corporation et al
Plaintiff: Ryan Shinn
Defendant: Van Dyk Mortgage Corporation and Thecia Maurone-Toth
Case Number: 0:2020cv61152
Filed: June 11, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Raag Singhal
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 27, 2020 Opinion or Order Filing 34 ORDER of Dismissal With Prejudice. The Clerk is directed to CLOSE this case and any pending motions are DENIED as moot. Signed by Judge Raag Singhal on 7/27/2020. See attached document for full details. (kpe)
July 27, 2020 Filing 33 NOTICE of Voluntary Dismissal With Prejudice by Ryan Shinn (Hiraldo, Manuel)
July 16, 2020 Filing 32 SURREPLY In Support re #7 MOTION to Remand to State Court (surreply) filed by Van Dyk Mortgage Corporation. Replies due by 7/23/2020. (Adar, Yaniv) Modified text on 7/17/2020 (kpe).
July 16, 2020 Opinion or Order Filing 31 PAPERLESS ORDER granting #30 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Defendants' Response/Answer due 8/10/2020. Re: #20 Amended Complaint filed by Ryan Shinn. Signed by Judge Raag Singhal on 7/16/2020. (pb00)
July 15, 2020 Filing 30 Joint MOTION for Extension of Time to File Response/Reply/Answer as to #20 Amended Complaint by Thecia Maurone-Toth, Van Dyk Mortgage Corporation. Attorney Yaniv Adar added to party Thecia Maurone-Toth(pty:dft). (Attachments: #1 Text of Proposed Order Proposed Order)(Adar, Yaniv)
July 15, 2020 Opinion or Order Filing 29 PAPERLESS ORDER Setting Hearing on Motion #7 MOTION to Remand to State Court : Telephonic Motion Hearing set for 7/29/2020 at 10:00 AM in Fort Lauderdale Division before Judge Raag Singhal. The hearing may be accessed by calling 877.402.9753, access code 4709496. Signed by Judge Raag Singhal on 7/15/2020. (pb00)
July 15, 2020 Opinion or Order Filing 28 PAPERLESS ORDER granting #26 Motion for Leave to File Sur-Reply in Opposition to Plaintiff's Motion to Remand. The Sur-Reply shall be limited to four pages and to discussion of Mittenthal v. Florida Panthers Hockey Club, Ltd. , Case No. 20-60734-CIV-Altman. Deadline for filing is 7/16/2020. Signed by Judge Raag Singhal on 7/15/2020. (pb00)
July 15, 2020 Filing 27 RESPONSE in Opposition re #26 MOTION for Leave to File Sur-Reply In Support Of Its Opposition To Plaintiff's Motion To Remand filed by Ryan Shinn. Replies due by 7/22/2020. (Hiraldo, Manuel)
July 14, 2020 Filing 26 MOTION for Leave to File Sur-Reply In Support Of Its Opposition To Plaintiff's Motion To Remand by Van Dyk Mortgage Corporation. (Attachments: #1 Text of Proposed Order Proposed Order)(Adar, Yaniv)
July 14, 2020 Filing 25 Notice of Supplemental Authority re #7 MOTION to Remand to State Court by Ryan Shinn (Attachments: #1 Exhibit A - Mittenhal, et al. v. Florida Panthers Hockey Club, Ltd.) (Hiraldo, Manuel)
July 9, 2020 Opinion or Order Filing 24 ORDER granting #16 Motion for Protective Order to Temporarily Stay Discovery or, Alternatively, Motion to Stay Case. Signed by Judge Raag Singhal on 7/9/2020. See attached document for full details. (kpe)
July 8, 2020 Filing 23 NOTICE by Ryan Shinn re #16 MOTION for Protective Order to Temporarily Stay Discovery Or, Alternatively MOTION to Stay the Case (Patti, Thomas)
July 8, 2020 Opinion or Order Filing 22 PAPERLESS ORDER denying as moot #15 Motion to Dismiss for Failure to State a Claim in light of Plaintiff's #20 First Amended Complaint. Signed by Judge Raag Singhal on 7/8/2020. (pb00)
July 8, 2020 Filing 21 Summons Issued as to Thecia Maurone-Toth. (kpe)
July 8, 2020 Filing 20 First AMENDED COMPLAINT against All Defendants, filed by Ryan Shinn. (Attachments: #1 Summon(s))(Hiraldo, Manuel)
July 2, 2020 Filing 19 NOTICE of Attorney Appearance by Thomas John Patti, III on behalf of Ryan Shinn. Attorney Thomas John Patti, III added to party Ryan Shinn(pty:pla). (Patti, Thomas)
July 2, 2020 Filing 18 Joint SCHEDULING REPORT - Rule 26(f) by Ryan Shinn (Attachments: #1 Text of Proposed Order - Plaintiff's Proposed Scheduling Order, #2 Text of Proposed Order - Defendant's Proposed Scheduling Order)(Hiraldo, Manuel)
June 30, 2020 Opinion or Order Filing 17 PAPERLESS ORDER expediting response to #16 MOTION for Protective Order to Temporarily Stay Discovery Or, Alternatively MOTION to Stay the Case filed by Van Dyk Mortgage Corporation. Responses due by 7/9/2020. No reply will be filed absent further order of the Court. Signed by Judge Raag Singhal on 6/30/2020. (pb00)
June 29, 2020 Filing 16 MOTION for Protective Order to Temporarily Stay Discovery Or, Alternatively, MOTION to Stay the Case ( Responses due by 7/13/2020) by Van Dyk Mortgage Corporation. (Adar, Yaniv)
June 29, 2020 Filing 15 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Van Dyk Mortgage Corporation. Responses due by 7/13/2020 (Attachments: #1 Exhibit Declaration of A. Paul Heeringa, #2 Exhibit Exhibit A to Declaration of A. Paul Heeringa)(Adar, Yaniv)
June 29, 2020 Filing 14 REPLY to Response to Motion re #7 MOTION to Remand to State Court filed by Ryan Shinn. (Hiraldo, Manuel)
June 29, 2020 Filing 13 RESPONSE in Opposition re #7 MOTION to Remand to State Court filed by Van Dyk Mortgage Corporation. Replies due by 7/6/2020. (Adar, Yaniv)
June 17, 2020 Opinion or Order Filing 12 PAPERLESS ORDER granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney A. Paul Heeringa. Signed by Judge Raag Singhal on 6/17/2020. (pb00)
June 17, 2020 Opinion or Order Filing 11 PAPERLESS ORDER granting #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney John W. McGuinness. Signed by Judge Raag Singhal on 6/17/2020. (pb00)
June 17, 2020 Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for A. Paul Heeringa. Filing Fee $ 200.00 Receipt # AFLSDC-13040126 by Van Dyk Mortgage Corporation. Responses due by 7/1/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Adar, Yaniv)
June 17, 2020 Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John W. McGuinness. Filing Fee $ 200.00 Receipt # AFLSDC-13040103 by Van Dyk Mortgage Corporation. Responses due by 7/1/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Adar, Yaniv)
June 17, 2020 Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Van Dyk Mortgage Corporation (Adar, Yaniv)
June 15, 2020 Filing 7 MOTION to Remand to State Court by Ryan Shinn. (Hiraldo, Manuel)
June 12, 2020 Opinion or Order Filing 6 PAPERLESS ORDER granting #5 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document by Van Dyk Mortgage Corporation. Response/Answer due 7/9/2020. Signed by Judge Raag Singhal on 6/12/2020. (pb00)
June 12, 2020 Filing 5 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by Van Dyk Mortgage Corporation. (Attachments: #1 Text of Proposed Order Proposed Order)(Adar, Yaniv)
June 11, 2020 Opinion or Order Filing 4 ORDER Requiring Scheduling Report And Certificates Of Interested Parties. Signed by Judge Raag Singhal on 6/11/2020. See attached document for full details. (kpe)
June 11, 2020 Filing 3 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 6/11/2020. (pb00)
June 11, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. 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. (kpe)
June 11, 2020 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Class Action Complaint) Filing fee $ 400.00 receipt number AFLSDC-13015620, filed by VanDyk Mortgage Corporation. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Composite Exhibit A, #3 Exhibit Exhibit B)(Adar, Yaniv)

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Defendant: Van Dyk Mortgage Corporation
Represented By: Yaniv Adar
Represented By: A. Paul Heeringa
Represented By: John W. McGuinness
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Defendant: Thecia Maurone-Toth
Represented By: Yaniv Adar
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Plaintiff: Ryan Shinn
Represented By: Manuel Santiago Hiraldo
Represented By: Thomas John Patti, III
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