Orukotan v. Raymond et al
Plaintiff: Abimbola Orukotan
Defendant: Harris Howard, P.A. a Florida professional corporation doing business as Howard Law Group, Harris Seth Howard, Evan Russell Raymond, Matthew Barry Klein and Imperial Fund I, LLC
Case Number: 0:2020cv62321
Filed: November 13, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Marcia G Cooke
Referring Judge: Patrick M Hunt
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2021 Filing 24 MOTION for Extension of Time to File Response/Reply/Answer re #21 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint by Abimbola Orukotan. (amb)
December 28, 2020 Filing 23 PLAINTIFF'S OBJECTION of Magistrate Judge 20 Order on Motion to Quash, to District Court (amb)
December 23, 2020 Filing 22 NOTICE by Harris Howard, P.A., Harris Seth Howard, Matthew Barry Klein, Evan Russell Raymond re #21 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint Notice of Filing Exhibit C to Motion to Dismiss Complaint Due to Scrivener's Error (Attachments: #1 Exhibit C - Verified Complaint for Mortgage Foreclosure) (Seropian, Diran)
December 23, 2020 Filing 21 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint by Harris Howard, P.A., Harris Seth Howard, Matthew Barry Klein, Evan Russell Raymond. Responses due by 1/6/2021 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Seropian, Diran)
December 23, 2020 Opinion or Order Filing 20 PAPERLESS ORDER granting #15 Defendant Imperial Fund I LLC's Motion to Quash Service and Denying #17 Plaintiff's request for hearing. The undersigned finds that Plaintiff has not properly served the Defendant. Plaintiff shall effect proper service on Defendant pursuant to Federal Rule of Civil Procedure 4(h)(1) or any in other manner allowed by Federal Rules of Civil Procedure. To properly effect service, Plaintiff shall deliver a copy of the summons and the complaint to an officer, a managing or general agent, or any other agent authorized by appointment or by law to receive service of process. F.R.C.P. 4(h)(1)(b). Defendant's principal address and the location of its agent for service of process is: 1720 Harrison Street, 7th Floor, Hollywood, FL 33020. Alternatively, Plaintiff can request that Defendant Imperial Fund I LLC waive service by following the steps provided in Federal Rule of Civil Procedure 4(d)(1). The waiver request must: 1) be in writing and be addressed to an officer, a managing or general agent, or any other agent authorized by appointment or by law to receive service of process; name the court where the complaint was filed; 2) be accompanied by a copy of the complaint, 2 copies of the waiver form appended to Rule 4 and a prepaid means for returning the form; 3) inform Defendant of the consequences of waiving and not waiving service; 4) state the date when the request is sent; 5) give Defendant 30 days to return the waiver; and 6) be sent by first-class mail or other reliable means. F.R.C.P. (4)(d)(1)(A)-(G). Plaintiff shall either effect proper service or request for waiver of service on or before February 12, 2021. Signed by Magistrate Judge Patrick M. Hunt on 12/23/2020. (bse)
December 23, 2020 Filing 19 NOTICE by Imperial Fund I, LLC re #15 First MOTION to Quash Service of Process (Attachments: #1 Text of Proposed Order) (Siwiec, Monika)
December 16, 2020 Filing 18 CERTIFICATE OF SERVICE by Abimbola Orukotan re #16 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, (Attachments: #1 Exhibit)(amb)
December 15, 2020 Filing 17 PLAINTIFF'S RESPONSE to Motion re #15 First MOTION to Quash Service of Process filed by Abimbola Orukotan. Replies due by 12/22/2020. (amb)
December 15, 2020 Opinion or Order Filing 16 ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. ORDER REFERRING CASE to Magistrate Judge Patrick M. Hunt for Pretrial Non-Dispositive Matters., Notice of Court Practice. Motions referred to Judge Patrick M. Hunt. Signed by Judge Marcia G. Cooke on 12/15/2020. See attached document for full details. (amb)
December 8, 2020 Filing 15 First MOTION to Quash Service of Process by Imperial Fund I, LLC. Attorney Monika Elizabeth Siwiec added to party Imperial Fund I, LLC(pty:dft). (Attachments: #1 Exhibit LLC Sunbiz Registration)(Siwiec, Monika)
December 7, 2020 Opinion or Order Filing 14 ENDORSED ORDER granting #12 Motion for Extension of Time to File Response to the Complaint. Defendants Matthew Barry Klein and Evan Russell Raymond shall file their responses to the Complaint on or before December 23, 2020. No further extensions of time will be granted. Signed by Judge Marcia G. Cooke on 12/7/2020. (btn)
December 7, 2020 Opinion or Order Filing 13 ENDORSED ORDER granting #11 Motion for Extension of Time to File Response to the Complaint. Defendants Harris Howard, P.A. and Harris Seth Howard shall file their response to the Complaint on or before December 23, 2020. No further extensions of time will be granted. Signed by Judge Marcia G. Cooke on 12/7/2020. (btn)
December 7, 2020 Filing 12 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Matthew Barry Klein, Evan Russell Raymond. (Attachments: #1 Text of Proposed Order)(Seropian, Diran)
December 7, 2020 Filing 11 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Harris Howard, P.A., Harris Seth Howard. (Attachments: #1 Text of Proposed Order)(Seropian, Diran)
December 4, 2020 Filing 10 NOTICE of Attorney Appearance by Diran Vahn Seropian on behalf of Harris Howard, P.A., Harris Seth Howard, Matthew Barry Klein, Evan Russell Raymond. Attorney Diran Vahn Seropian added to party Harris Howard, P.A.(pty:dft), Attorney Diran Vahn Seropian added to party Harris Seth Howard(pty:dft), Attorney Diran Vahn Seropian added to party Matthew Barry Klein(pty:dft), Attorney Diran Vahn Seropian added to party Evan Russell Raymond(pty:dft). (Seropian, Diran)
December 3, 2020 Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12. Matthew Barry Klein served on 11/17/2020, answer due 12/8/2020. (mc)
December 3, 2020 Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12. Harris Howard, P.A. served on 11/17/2020, answer due 12/8/2020. (mc)
December 3, 2020 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12. Imperial Fund I, LLC served on 11/17/2020, answer due 12/8/2020. (mc)
December 3, 2020 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12. Harris Seth Howard served on 11/17/2020, answer due 12/8/2020. (mc)
December 3, 2020 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12. Evan Russell Raymond served on 11/17/2020, answer due 12/8/2020. (mc)
November 13, 2020 Filing 4 Clerks Notice of Receipt of Filing Fee received on 11/13/2020 in the amount of $ 400.00, receipt number FLS000013586 (amb)
November 13, 2020 Filing 3 Summons Issued as to Harris Howard, P.A., Harris Seth Howard, Imperial Fund I, LLC, Matthew Barry Klein, Evan Russell Raymond. (pcs)
November 13, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt 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. (pcs)
November 13, 2020 Filing 1 COMPLAINT against Harris Howard, P.A., Harris Seth Howard, Imperial Fund I, LLC, Matthew Barry Klein, Evan Russell Raymond. Filing fees $ 400.00, filed by Abimbola Orukotan. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(pcs)

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Defendant: Harris Howard, P.A. a Florida professional corporation doing business as Howard Law Group
Represented By: Diran Vahn Seropian
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Defendant: Harris Seth Howard
Represented By: Diran Vahn Seropian
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Defendant: Evan Russell Raymond
Represented By: Diran Vahn Seropian
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Defendant: Matthew Barry Klein
Represented By: Diran Vahn Seropian
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Defendant: Imperial Fund I, LLC
Represented By: Monika Elizabeth Siwiec
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Plaintiff: Abimbola Orukotan
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