Capital Ventures International, LLC v. Quinteros
| Capital Ventures International, LLC and Ronnie Quinteros |
| Jeannie Quinteros, Villages of San Messina Maintenance Association, Inc., City of Weston, The Town Foundation, Inc. and CitiBank, N.A. |
| 0:2023cv61730 |
| September 8, 2023 |
| US District Court for the Southern District of Florida |
| Panayotta D Augustin-Birch |
| Robin L Rosenberg |
| Racketeer/Corrupt Organization |
| 28 U.S.C. ยง 1441 Notice of Removal-Fraud |
| Defendant |
Docket Report
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This docket was last retrieved on September 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 Transmittal Letter Sent with Order Remanding Case to: 17th Judicial Circuit Court, Broward County. State Court Case Number: CACE-16-006184 (Attachments: #1 Order Remanding Case) (pc) |
Filing 11
Order Remanding Case to State Court, Closing Case. Motions terminated: #9 MOTION to File Electronically filed by Jeannie Quinteros, #8 EXPEDITED MOTION Expedite Remand to State Court to Preserve Trial Date re #7 Plaintiff's MOTION to Remand to State Court filed by Capital Ventures International, LLC, #10 MOTION for Electronic Transmission of State Court Case Number 16-006184 filed by Jeannie Quinteros, #7 Plaintiff's MOTION to Remand to State Court filed by Capital Ventures International, LLC, #5 MOTION to Consolidate Cases filed by Jeannie Quinteros. Signed by Judge Robin L. Rosenberg on 9/19/2023. See attached document for full details. (pc)
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| Filing 8 EXPEDITED MOTION Expedite Remand to State Court to Preserve Trial Date re #7 Plaintiff's MOTION to Remand to State Court by Capital Ventures International, LLC. (Attachments: #1 Exhibit A)(Christensen, Joshua) |
| Filing 7 Plaintiff's MOTION to Remand to State Court by Capital Ventures International, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Christensen, Joshua) |
| Filing 10 MOTION for Electronic Transmission of State Court Case Number 16-006184 by Jeannie Quinteros. (drz) |
| Filing 9 MOTION to File Electronically by Jeannie Quinteros. (drz) Modified filed date on 9/15/2023 (drz). |
| Filing 6 Notice of Filing State Court Pleadings by Jeannie Quinteros, re 3 Clerk's Notice to Filer re: Electronic Case (pc) |
| Filing 5 Motion to Consolidate Cases by Jeannie Quinteros. Responses due by 9/25/2023 (pc) Modified text on 9/11/2023 (pc). |
| Filing 4 Clerks Notice of Receipt of Filing Fee received on 9/8/2023 in the amount of $402.00, receipt number 17345. (jas) |
| Filing 3 Clerk's Notice to Filer. State Court Records/Complaint not included. Filer is instructed to file a Notice (Other) with the State Court Records attached within 24 hours. (jas) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and US Magistrate Judge Panayotta D Augustin-Birch. 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. 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. (jas) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT ) Filing fee $402.00, filed by Jeannie Quinteros. (jas) (Attachment(s): #1 Civil Cover Sheet, #2 State Court Docket Sheet) (jas). |
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