KARAMZIN v. WELLS FARGO BANK, N.A.
Counter Defendant: KANTEMIR KARAMZIN
Counter Claimant: WELLS FARGO BANK, N.A.
Case Number: 0:2021cv62024
Filed: September 24, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Referring Judge: Patrick M Hunt
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2021 Opinion or Order Filing 17 ORDER OF REFERRAL re #16 Joint MOTION to Approve Consent Judgment filed by KANTEMIR KARAMZIN. Motions referred to Judge Patrick M. Hunt. Signed by Judge Roy K. Altman on 11/19/2021. See attached document for full details. (jao)
November 16, 2021 Filing 16 Joint MOTION to Approve Consent Judgment by KANTEMIR KARAMZIN. Responses due by 11/30/2021 (Attachments: #1 Exhibit A)(Gordon, Jason)
November 12, 2021 Filing 15 Third MOTION for Extension of Time to File Response/Reply/Answer as to #5 Counterclaim, #4 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by KANTEMIR KARAMZIN. (Attachments: #1 Text of Proposed Order)(Gordon, Jason)
November 1, 2021 Opinion or Order Filing 14 PAPERLESS ORDER granting #13 the Plaintiff's Unopposed Motion for an Extension of Time to Respond to the Motion to Dismiss and the Counterclaim. The Plaintiff shall file his responses by November 12, 2021. Signed by Judge Roy K. Altman on 11/1/2021. (kmz)
October 31, 2021 Filing 13 Second MOTION for Extension of Time to File Response/Reply/Answer as to #5 Counterclaim, #4 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by KANTEMIR KARAMZIN. (Attachments: #1 Text of Proposed Order Proposed Order)(Gordon, Jason)
October 21, 2021 Opinion or Order Filing 12 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Jury Trial set for 9/26/2022 in Fort Lauderdale Division before Judge Roy K. Altman., Calendar Call set for 9/20/2022 01:45 PM in Fort Lauderdale Division before Judge Roy K. Altman., Amended Pleadings due by 12/8/2021., Discovery due by 5/31/2022., Expert Discovery due by 5/31/2022., Joinder of Parties due by 12/8/2021., Mediation Deadline 6/14/2022., In Limine Motions due by 8/22/2022., Dispositive Motions due by 6/22/2022., Motions due by 6/22/2022., Pretrial Stipulation due by 9/12/2022.) Signed by Judge Roy K. Altman on 10/21/2021. See attached document for full details. (jao) #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.
October 21, 2021 Opinion or Order Filing 11 PAPERLESS ORDER granting #7 the Plaintiff's Motion for an Extension of Time to Respond to the Motion to Dismiss. The Plaintiff shall respond to the Motion to Dismiss by November 1, 2021. Signed by Judge Roy K. Altman on 10/21/2021. (kmz)
October 15, 2021 Filing 10 Joint SCHEDULING REPORT - Rule 26(f) by WELLS FARGO BANK, N.A. (Attachments: #1 Text of Proposed Order)(Greene, David)
October 15, 2021 Filing 9 NOTICE of Attorney Appearance by Jason Gordon on behalf of KANTEMIR KARAMZIN. Attorney Jason Gordon added to party KANTEMIR KARAMZIN(pty:pla). (Gordon, Jason)
October 15, 2021 Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement by WELLS FARGO BANK, N.A. identifying Corporate Parent Wells Fargo & Company for WELLS FARGO BANK, N.A. (Greene, David)
October 12, 2021 Filing 7 Plaintiff's MOTION for Extension of Time to File Response/Reply/Answer as to #4 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by WELLS FARGO BANK, N.A.. (Greene, David)
September 29, 2021 Opinion or Order Filing 6 ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report & Certificates of Interested Parties due by 10/15/2021. Signed by Judge Roy K. Altman on 9/28/2021. See attached document for full details. (jao)
September 28, 2021 Filing 5 Defendant's COUNTERCLAIM for Declaratory Judgment against KANTEMIR KARAMZIN, filed by WELLS FARGO BANK, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Greene, David)
September 28, 2021 Filing 4 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by WELLS FARGO BANK, N.A.. Responses due by 10/12/2021 (Greene, David)
September 27, 2021 Filing 3 Bar Letter re: Admissions sent to attorney Mikhael E. Keifitz, mailing date September 27, 2021, (pt)
September 24, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Patrick M. Hunt. 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)
September 24, 2021 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-15042766, filed by WELLS FARGO BANK, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Composite A)(Greene, David)

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Counter defendant: KANTEMIR KARAMZIN
Represented By: Mikhael E. Keifitz
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Counter claimant: WELLS FARGO BANK, N.A.
Represented By: David Andrew Greene
Represented By: Amy S. Rubin
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