Singhal et al v. Unison Agreement Corp.
| Radhey Lal Singhal, Nirmala Singhal, Niraj Singhal and Vanessa Singhal |
| Unison Agreement Corp. |
| 0:2022cv60656 |
| March 31, 2022 |
| US District Court for the Southern District of Florida |
| Raag Singhal |
| Alicia O Valle |
| Truth in Lending |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 31, 2023. A more recent docket listing may be available from PACER.
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Filing 34
ORDER EXTENDING PRETRIAL DEADLINES granting #31 Motion for Extension of Time. Signed by Judge Raag Singhal on 5/27/2022. See attached document for full details. (pcs)
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Filing 33
PAPERLESS ORDER denying as moot #18 Motion for Judicial Notice. Signed by Judge Raag Singhal on 5/27/2022. (eca)
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Filing 32
PAPERLESS ORDER denying as moot #17 Motion to Dismiss for Failure to State a Claim, in light of Plaintiffs' Amended Complaint #30 . Signed by Judge Raag Singhal on 5/27/2022. (eca)
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Filing 31
Joint MOTION for Extension of Time to Extend Deadline to Select Mediator, Schedule Mediation, and File Notice and Proposed Order Scheduling Mediation re #28 Scheduling Order,,,,, Order Referring Case to Magistrate Judge,,,,, Order Referring Case to Mediation,,,, by Unison Agreement Corp.. Responses due by 6/10/2022 (Attachments: #1 Text of Proposed Order)(Shomar, Henny)
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Filing 30
AMENDED COMPLAINT against All Defendants, filed by Vanessa Singhal, Radhey Lal Singhal, Niraj Singhal, Nirmala Singhal. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Heffernan, Bart)
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Filing 29
NOTICE by Unison Agreement Corp. re #17 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint) FOR FAILURE TO STATE A CLAIM OF PLAINTIFFS' NON-OPPOSITION TO DEFENDANT'S MOTION TO DISMISS (Shomar, Henny)
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Filing 28
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Jury Trial set for 6/5/2023 09:00 AM in Fort Lauderdale Division before Judge Raag Singhal., Calendar Call set for 6/2/2023 10:00 AM in Fort Lauderdale Division before Judge Raag Singhal., Amended Pleadings due by 6/24/2022., Discovery due by 1/30/2023., Expert Discovery due by 1/30/2023., Joinder of Parties due by 6/24/2022., Mediation Deadline 2/10/2023., In Limine Motions due by 2/24/2023., Dispositive Motions due by 2/17/2023., Motions due by 2/17/2023., Pretrial Stipulation due by 5/23/2023.), ORDER REFERRING CASE to Magistrate Judge Alicia O. Valle for Discovery Matters. Signed by Judge Raag Singhal on 4/29/2022. See attached document for full details. (pcs) #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 27
NOTICE of Striking #22 Notice of Attorney Appearance filed by Unison Agreement Corp. by Unison Agreement Corp. (Shomar, Henny)
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Filing 26
NOTICE of Striking #21 Notice of Attorney Appearance filed by Unison Agreement Corp. by Unison Agreement Corp. (Shomar, Henny)
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Filing 25
Joint SCHEDULING REPORT - Rule 16.1 by Unison Agreement Corp. (Attachments: #1 Text of Proposed Order)(Shomar, Henny)
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Filing 24
Clerks Notice to Filer re #21 Notice of Attorney Appearance, #22 Notice of Attorney Appearance. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (ls)
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Filing 23
Clerks Notice to Filer re #20 Notice of Attorney Appearance,. Document and Case Style Do Not Match; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the correct case style and case number in the appropriate case. (ls)
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Filing 22
"STRICKEN" NOTICE of Attorney Appearance by Henny Lawrence Shomar on behalf of Unison Agreement Corp. (Shomar, Henny) Modified on 4/29/2022 (ls). (per DE #27 )
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Filing 21
"STRICKEN" NOTICE of Attorney Appearance by Henny Lawrence Shomar on behalf of Unison Agreement Corp. (Shomar, Henny) Modified on 4/29/2022 (ls). (per DE #26 )
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Filing 20
NOTICE of Attorney Appearance by Bart Thomas Heffernan on behalf of Niraj Singhal, Nirmala Singhal, Radhey Lal Singhal, Vanessa Singhal. Attorney Bart Thomas Heffernan added to party Niraj Singhal(pty:pla), Attorney Bart Thomas Heffernan added to party Nirmala Singhal(pty:pla), Attorney Bart Thomas Heffernan added to party Radhey Lal Singhal(pty:pla), Attorney Bart Thomas Heffernan added to party Vanessa Singhal(pty:pla). (Heffernan, Bart)
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Filing 19
Clerks Notice to Filer re #18 Notice (Other),. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (ls)
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Filing 18
Motion for Judicial Notice in support re #17 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint) FOR FAILURE TO STATE A CLAIM by Unison Agreement Corp. (Attachments: #1 Exhibit, #2 Exhibit) (Shomar, Henny) Modified to convert document to a motion on 4/22/2022 (ls).
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Filing 17
Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint) FOR FAILURE TO STATE A CLAIM by Unison Agreement Corp.. Responses due by 5/5/2022 (Shomar, Henny)
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Filing 16
Amended Certificate of Other Affiliates/Corporate Disclosure Statement by Unison Agreement Corp. identifying Corporate Parent Real Estate Equity Exchange, Inc., Other Affiliate Unison Agreement AO Corp., Other Affiliate Unison Agreement PC LLC, Other Affiliate Unison Coinvestment, Inc., Other Affiliate Unison Investment Management LLC, Other Affiliate Odin New Horizon General Partner LLC, Other Affiliate Odin New Horizon Real Estate Fund, LP for Unison Agreement Corp. (Shomar, Henny)
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Filing 15
PAPERLESS ORDER granting #13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Jamie Wells. Signed by Judge Raag Singhal on 4/14/2022. (eca)
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Filing 14
PAPERLESS ORDER granting #12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Alexander Gershen. Signed by Judge Raag Singhal on 4/14/2022. (eca)
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Filing 13
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for JAMIE WELLS. Filing Fee $ 200.00 Receipt # AFLSDC-15557951 by Unison Agreement Corp.. Responses due by 4/27/2022 (Attachments: #1 Text of Proposed Order)(Shomar, Henny)
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Filing 12
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for ALEXANDER GERSHEN. Filing Fee $ 200.00 Receipt # AFLSDC-15557930 by Unison Agreement Corp.. Responses due by 4/27/2022 (Attachments: #1 Text of Proposed Order)(Shomar, Henny)
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Reset Response/Answer Due Deadline: Unison Agreement Corp. response/answer due 4/21/2022. (ls)(per DE #11)
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Filing 11
PAPERLESS ORDER granting #10 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Response/Answer due 4/21/2022. Signed by Judge Raag Singhal on 4/6/2022. (eca)
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Filing 10
Unopposed MOTION for Extension of Time to Respond to Complaint by Unison Agreement Corp.. Responses due by 4/19/2022 (Attachments: #1 Text of Proposed Order)(Shomar, Henny)
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Filing 9
Order Requiring Scheduling Report. Signed by Judge Raag Singhal on 4/4/2022. See attached document for full details. (ls)
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Filing 8
PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONSWithin SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges as interested parties unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 4/4/2022. (eca)
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Filing 7
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.Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted).Exhibits to pleadings and motions shall be docketed in accordance with the Courts CM/ECF procedures, Rule 3L.(2): (2) Describing an Attachment to a Docket EntryA party filing an attachment to a document shall select one of the prescribed attachment categories from the drop-down menu (e.g., affidavit, transcript), provide an alphabetical or numerical designation (e.g., Exhibit A, Exhibit 1), and descriptively name each attachment (e.g., Exhibit 1 - Affidavit of Boo Radley) in a manner that enables the Court to easily locate and distinguish attachments. (Emphasis added.) Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 4/4/2022. (eca)
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Filing 6
Clerks Notice of Docket Correction re 5 Clerks Notice of Docket Correction and Instruction to Filer - Attorney,,. Correction Other. Clerks Notice sent in ERROR. (cds) Modified Text on 4/4/2022 (cds).
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Filing 5
Clerks Notice to Filer re #4 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. Real Estate Equity Exchange, Inc. (cds)
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Filing 4
Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Unison Agreement Corp. identifying Corporate Parent Real Estate Equity Exchange, Inc. for Unison Agreement Corp. (Shomar, Henny)
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Filing 3
Bar Letter re: Admissions sent to attorney Scott M. Schirrman, mailing date April 1, 2022, (pt)
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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. (jc)
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Filing 1
NOTICE OF REMOVAL (STATE COURT COMPLAINT - COMPLAINT) Filing fee $ 402.00 receipt number AFLSDC-15522246, filed by UNISON AGREEMENT CORP.. (Attachments: #1 Exhibit, #2 Exhibit)(Shomar, Henny)
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