Kates v. Signature Title Group, LLC, et al
| Kathryn Kates |
| Signature Title Group LLC, Gregory S. Gefen P.A., Ventnor "O" Condominium Association, Inc. and Ventor "O" Condominum Association, Inc. |
| 0:2021cv62025 |
| September 24, 2021 |
| US District Court for the Southern District of Florida |
| Roy K Altman |
| Patrick M Hunt |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 22, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 REPORT REGARDING Joint Conference by Kathryn Kates (Attachments: #1 Text of Proposed Order)(Grossman, Dennis) |
Filing 22
PAPERLESS ORDER granting #19 the Unopposed Motion for an Extension to file the Joint Scheduling Report. The parties shall file the Joint Scheduling Report by November 22, 2021. Signed by Judge Roy K. Altman on 11/17/2021. (kmz)
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| Filing 21 NOTICE by Kathryn Kates - Plaintiff's Notice of No Issue over Service of Summons and Complaint - (Grossman, Dennis) |
| Filing 20 CERTIFICATE of Counsel - Plaintiff's Certificate of Interested Persons - by Dennis Allan Grossman on behalf of Kathryn Kates (Grossman, Dennis) |
| Filing 19 Unopposed MOTION for Extension of Time to file Conference and Scheduling Reports under S.D.Fla. Civil Rule 16.1 re #12 Order Requiring Joint Scheduling Report by Kathryn Kates. Responses due by 11/29/2021 (Attachments: #1 Text of Proposed Order)(Grossman, Dennis) |
| Filing 18 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed in Compliance with Order (ECF 12) and Rule 7.1 by Ventor "O" Condominum Association, Inc. (Weinstein, Peter) |
| Filing 17 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed in compliance with Order and Rule 7.1 by Gregory S. Gefen P.A. (Weinstein, Peter) |
| Filing 16 Certificate of Other Affiliates/Corporate Disclosure Statement by Signature Title Group LLC identifying Other Affiliate Mark F levy, Other Affiliate Quad Real Estate Investments, LLC, Other Affiliate Ben G Schachter, Other Affiliate Jack Jaiven for Signature Title Group LLC (Rosner, Gary) |
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Filing 15
PAPERLESS ORDER granting #14 the Unopposed Motion for an Extension of Time to Respond to the Complaint. The Defendants shall respond to the Complaint by November 28, 2021. Signed by Judge Roy K. Altman on 11/5/2021. (kmz)
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| Filing 14 Joint MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,, by Gregory S. Gefen P.A., Signature Title Group LLC, Ventor "O" Condominum Association, Inc.. Attorney Peter David Weinstein added to party Gregory S. Gefen P.A.(pty:dft), Attorney Peter David Weinstein added to party Signature Title Group LLC(pty:dft). (Weinstein, Peter) |
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Filing 13
ORDER IN CASES WITH MULTIPLE DEFENDANTS. Signed by Judge Roy K. Altman on 11/4/2021. See attached document for full details. (drz)
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Filing 12
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report due by 11/15/2021 Signed by Judge Roy K. Altman on 11/4/2021. See attached document for full details. (drz)
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| Filing 11 NOTICE of Attorney Appearance by Barry Adam Postman on behalf of Gregory S. Gefen P.A.. Attorney Barry Adam Postman added to party Gregory S. Gefen P.A.(pty:dft). (Postman, Barry) |
| Filing 10 NOTICE of Attorney Appearance by Gary Scott Rosner on behalf of Signature Title Group LLC. Attorney Gary Scott Rosner added to party Signature Title Group LLC(pty:dft). (Rosner, Gary) |
| Filing 9 NOTICE of Attorney Appearance by Evan Scott Rosenberg on behalf of Signature Title Group LLC. Attorney Evan Scott Rosenberg added to party Signature Title Group LLC(pty:dft). (Rosenberg, Evan) |
| Filing 8 NOTICE of Attorney Appearance by Peter David Weinstein on behalf of Ventor "O" Condominum Association, Inc.. Attorney Peter David Weinstein added to party Ventor "O" Condominum Association, Inc.(pty:dft). (Weinstein, Peter) |
| Filing 7 Summons Issued as to Gregory S. Gefen P.A., Signature Title Group LLC, Ventor "O" Condominum Association, Inc. (drz) |
| Filing 6 Clerks Notice of Docket Correction re #5 Summons Issued. Document Restricted Due to Error; Not all Summonses Issued. Clerk will re-docket with all summonses attached in new entry. (drz) |
| Filing 5 Summons Issued as to Signature Title Group LLC. (drz) Modified to correctly restrict image on 9/27/2021 (asl). |
| Filing 4 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (drz) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Cause of Action when filing. The correction was made. It is not necessary to re-file this document. (drz) |
| 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. (drz) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15042802, filed by Kathryn Kates. (Attachments: #1 Civil Cover Sheet Exh.1=Civil Cover Sheet, #2 Summon(s) Exh.2=Three (3) Summonses, #3 Exhibit Exh.3=Contract of Sale (excerpt), #4 Exhibit Exh.4=Settlement Statement for Closing, #5 Exhibit Exh.5=Title Insurance Policy, #6 Exhibit Exh.6=Condo Application (excerpt), #7 Exhibit Exh.7=Seller's Closing Affidavit, #8 Exhibit Exh.8=Bill of Sale and Assignment, #9 Exhibit Exh.9=Buyer's FIRPTA Affidavit, #10 Exhibit Exh.10=Closing Statement Addendum, #11 Exhibit Exh.11=Premium Disclosure Certification, #12 Exhibit Exh.12=Erroneous Deed, #13 Exhibit Exh.13=Erroneous Purchase Approval)(Grossman, Dennis) |
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