Minerva Group, LLC v. Truist Bank
| Minerva Group, LLC |
| Truist Bank |
| 0:2024cv60345 |
| February 29, 2024 |
| US District Court for the Southern District of Florida |
| Raag Singhal |
| Jared M Strauss |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 18, 2024. A more recent docket listing may be available from PACER.
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| Filing 20 First Certificate of Other Affiliates/Corporate Disclosure Statement by Minerva Group, LLC identifying Other Affiliate Alex Prieto, Other Affiliate Carlos A. Prieto for Minerva Group, LLC (Dudai, Danielle) |
Filing 19
PAPERLESS ORDER striking DE #18 . See S.D. Fla. L.R. 26.1(b) ("Initial and expert disclosures... shall not be filed until they are used in the proceeding or the court orders their filing."). Signed by Magistrate Judge Jared M. Strauss on 4/18/2024. (cer)
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| Filing 18 (STRICKEN per DE#19) Initial Disclosure(s) by Minerva Group, LLC (Dudai, Danielle) Modified text on 4/19/2024 (scn). |
| Filing 17 RESPONSE to Motion re #16 MOTION TO DISMISS #11 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM filed by Minerva Group, LLC. Replies due by 4/22/2024. (Dudai, Danielle) |
| Filing 16 MOTION TO DISMISS #11 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM by Truist Bank. Responses due by 4/17/2024. (Serradet, Sahily) |
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Filing 15
DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jared M. Strauss on 3/29/2024. See attached document for full details. (cer)
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Filing 14
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: Calendar Call set for 3/5/2025 2:00 PM before Judge Raag Singhal. Jury Trial set for 3/10/2025 9:00 AM in Fort Lauderdale Division before Judge Raag Singhal. Amended Pleadings due by 5/13/2024. Joinder of Parties due by 5/13/2024. Discovery due by 11/20/2024. Expert Discovery due by 11/20/2024. Fact Discovery due by 11/20/2024. Mediation Deadline 11/27/2024. Dispositive Motions due by 12/4/2024. Motions due by 12/4/2024. In Limine Motions due by 1/8/2025. Pretrial Stipulation due by 2/21/2025. ORDER REFERRING CASE to Magistrate Judge Jared M. Strauss for Discovery Matters. Signed by Judge Raag Singhal on 3/28/2024. See attached document for full details. (wce) #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 13 Joint SCHEDULING REPORT - Rule 16.1 by Minerva Group, LLC (Attachments: #1 Text of Proposed Order Proposed Scheduling Order)(Dudai, Danielle) |
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Filing 12
PAPERLESS ORDER denying as moot #7 Motion to Dismiss in light of Plaintiff Minerva Group, LLC's filing of a First Amended Complaint #11 . Signed by Judge Raag Singhal on 3/22/2024. (jgr)
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| Filing 11 First AMENDED COMPLAINT against Truist Bank, filed by Minerva Group, LLC. (Attachments: #1 Exhibit Ex. 1 - Commercial Bank Services Agreement, #2 Exhibit Ex. 2 - Wire Request Form)(Dudai, Danielle) |
| Filing 10 CLERK'S NOTICE - Attorney Admissions has updated the email information as submitted through attorney's PACER account for attorney Danielle Rachel Ruth Dudai re #9 Notice of Change of Address, Email or Law Firm Name. Attorney is responsible for updating their secondary email addresses. (cw) |
| Filing 9 NOTICE of Change of Address, Email or Law Firm Name by Danielle Rachel Ruth Dudai (Dudai, Danielle) |
| Filing 8 NOTICE of Attorney Appearance by Danielle Rachel Ruth Dudai on behalf of Minerva Group, LLC (Dudai, Danielle) |
| Filing 7 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), by Truist Bank. Responses due by 3/21/2024. (Serradet, Sahily) |
| Filing 6 Certificate of Other Affiliates/Corporate Disclosure Statement by Truist Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank (Serradet, Sahily) |
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Filing 5
Order Requiring Scheduling Report: Within twenty (30) days of entry of this Order, the parties are directed to prepare and file a joint scheduling report, as required by Local Rule 16.1. Signed by Judge Raag Singhal on 3/4/2024. See attached document for full details. (wce)
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Filing 4
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 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 3/4/2024. (jgr)
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| Filing 3 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 (and responses to 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 (and responses).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 3/4/2024. (jgr) |
| 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 Jared M. Strauss 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. (wce) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 405.00 receipt number AFLSDC-17333424, filed by Truist Bank. (No Answer/ Motion to Dismiss Filed)(Attachments: #1 Civil Cover Sheet, #2 Exhibit A- State Court Complaint, #3 Exhibit Composite B- State Court Records, #4 Exhibit C-State Court Notice of Filing Notice of Removal)(Serradet, Sahily) Modified Text on 3/1/2024 (wce). |
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| Plaintiff: Minerva Group, LLC | |
| Represented By: | Danielle Rachel Ruth Dudai |
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| Defendant: Truist Bank | |
| Represented By: | Sahily Serradet |
| Represented By: | Michael James Rutledge |
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