Ferguson et al v. Desantis et al
| Winnifred Ferguson and Darron Ferguson |
| Ronald Desantis and Kilolo Kijakazi |
| 0:2023cv61437 |
| July 27, 2023 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Other Fraud |
| 28 U.S.C. § 1441 Notice of Removal-Fraud |
| None |
Docket Report
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This docket was last retrieved on September 18, 2023. A more recent docket listing may be available from PACER.
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| Filing 27 CLERK'S Notice Of Compliance re #26 Order Granting #12 , #13 Motions To Dismiss. A copy of this order was provided to the plaintiff. (rbe) |
Filing 26
Order Granting #12 , #13 Motions To Dismiss. Plaintiffs' Complaint [DE 1-1] is DISMISSED for lack of subject matter jurisdiction or, alternatively, for failure to state a claim and res judicata. Case is Closed. Signed by Judge William P. Dimitrouleas on 9/18/2023. See attached document for full details. (rbe)
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| Filing 25 RESPONSE TO ORDER TO SHOW CAUSE re #22 Order to Show Cause, by Winnifred Ferguson. (Attachments: #1 Exhibit)(mee) |
| Filing 24 Motion to object to defendant's answer to plaintiff's motion to show cause/REPLY to #20 Response to Motion by Winnifred Ferguson. (mee) |
| Filing 23 CLERK'S Notice Of Compliance re #22 Order To Show Cause. Per Order, a copy of this order was provided to the plaintiffs. (rbe) |
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Filing 22
Order To Show Cause re #13 Defendant's MOTION TO DISMISS. It is ORDERED AND ADJUDGED that Plaintiffs shall show cause no later than September 13, 2023 why the instant Motion to Dismiss [DE 13] should not be granted. Signed by Judge William P. Dimitrouleas on 9/6/2023. See attached document for full details. (rbe)
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| Filing 21 Notice request for information on dockets( copy of docket sheet and d.e. #20 mailed) by Winnifred Ferguson re #20 Response to Motion (mee) |
| Filing 20 RESPONSE to Motion re #19 MOTION for Order to Show Cause filed by Kilolo Kijakazi. Replies due by 9/5/2023. (Attachments: #1 Affidavit Declaration of Karina Bermudez)(Plechac-Diaz, Felipe) |
| Filing 19 MOTION to show cause on untimely filing on defendants' motion to dismiss complaint by Darron Ferguson, Winnifred Ferguson. (mee) |
| Filing 18 CLERK'S Notice of Compliance re #17 ORDER denying #16 Notice Request for Scheduling Conference and to confer with defendants by Winnifred Ferguson.Per order, a copy of this order was mailed. (rbe) |
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Filing 17
ORDER denying #16 Notice Request for Scheduling Conference and to confer with defendants by Winnifred Ferguson. Plaintiffs Motion DE #16 is hereby DENIED as premature. Plaintiffs are reminded that their response to the August 22, 2023 Order to Show Cause is due no later than August 29, 2023. Signed by Judge William P. Dimitrouleas on 8/28/2023. See attached document for full details. (rbe)
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| Filing 16 Notice Request for Scheduling Conference and to confer with defendants by Winnifred Ferguson. (mee) |
| Filing 15 CLERK'S Notice Of Compliance re #14 Order to Show Cause. Per order, a copy of this order was provided to plaintiffs Winnifred Ferguson and Darron Ferguson. (rbe) |
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Filing 14
ORDER TO SHOW CAUSE re #12 MOTION to Dismiss for Lack of Jurisdiction. Plaintiffs shall show cause no later than August 29, 2023 why the instant Motion to Dismiss DE #12 should not be granted. Signed by Judge William P. Dimitrouleas on 8/22/2023. See attached document for full details. (rbe)
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| Filing 13 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM AND LACK OF SUBJECT MATTER JURISDICTION by Ronald Desantis. Responses due by 9/1/2023 (Beg, Alexander) |
| Filing 12 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), , MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM ( Responses due by 8/18/2023) by Kilolo Kijakazi. (Plechac-Diaz, Felipe) |
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Filing 11
ORDER DENYING MOTION WITHOUT PREJUDICE, denied without prejudice #10 Motion to Dismiss for Lack of Jurisdiction; denying #10 Motion to Dismiss for Failure to State a Claim. Signed by Judge William P. Dimitrouleas on 8/4/2023. See attached document for full details. (mee)
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| Filing 10 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), , MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM ( Responses due by 8/17/2023) by Kilolo Kijakazi. (Plechac-Diaz, Felipe) |
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Filing 9
ORDER ON DEFENDANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME. granting #7 Motion for Extension of Time to File a Response/Reply to Motion. Responses due by 8/23/2023 Signed by Judge William P. Dimitrouleas on 8/3/2023. See attached document for full details. (gqa)
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| Filing 8 Defendant's NOTICE by Ronald Desantis re #7 Defendant's MOTION for Extension of Time to File Response/Reply/Answer Notice of Filing of Linked Document (Attachments: #1 Text of Proposed Order Proposed Order on Motion for Extension) (Beg, Alexander) |
| Filing 7 Defendant's MOTION for Extension of Time to File Response/Reply/Answer by Ronald Desantis. Attorney Alexander K. Beg added to party Ronald Desantis (pty:dft). (Attachments: #1 Exhibit Exhibit 1-Complaint)(Beg, Alexander) |
| Filing 6 NOTICE of Compliance re #4 Order, #5 Order Requiring Joint Scheduling Report. Orders at DE#4 & 5 mailed to pro se plaintiffs. (scn) |
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Filing 5
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT: The Clerk is DIRECTED to mail a copy of this Order to Plaintiffs at the addresses listed below. Signed by Judge William P. Dimitrouleas on 7/27/2023. See attached document for full details. (scn)
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Filing 4
ORDER OF INSTRUCTIONS TO PRO SE LITIGANT: The Clerk is DIRECTED to mail a copy of this Order to the addresses below. Signed by Judge William P. Dimitrouleas on 7/27/2023. See attached document for full details. (scn)
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| Filing 3 NOTICE of Compliance with 28 U.S.C. 1446(d) by Kilolo Kijakazi (Attachments: #1 Exhibit A. State Court Notice of Removal) (Plechac-Diaz, Felipe) |
| Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch 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. (nwn) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint Under Act of Fraud) Filing fee $402.00. USA Filer - No Filing Fee Required, filed by Kilolo Kijakazi. (Attachments: #1 Exhibit State Court Complaint, #2 Exhibit Summons, #3 Exhibit State Court Docket, #4 Exhibit State Court Pleadings)(Plechac-Diaz, Felipe) No Answer/Motion To Dismiss Filed. Modified text on 7/27/2023 (nwn). |
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