Velazquez v. Cunningham et al
Plaintiff: Jerson Immer Velazquez
Defendant: James Robert Cunningham, Dean Trantalis, Trantalis and Associates Attorneys, Steve Margolis, Jason Johnson, Remax Experience, RLI Insurance Company, Shawn Thomas Isenhour, Gregory Taylor, Gregory B. Taylor, P.A., Dean Trantalis Esq., Dean Trantalis City Mayor and Gregori B. Taylor, Esq.
Case Number: 0:2025cv62035
Filed: October 9, 2025
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Detra Shaw-Wilder
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 29, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 6, 2026 Opinion or Order Filing 89 First MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM as to Count II, V, VI, VII, VIII, XII by James Robert Cunningham. Responses due by 4/20/2026. (Shanahan, Thomas)
March 26, 2026 Opinion or Order Filing 88 NOTICE of Attorney Appearance by Jana Gold Taylor on behalf of Gregori B. Taylor, Esq, Gregory Taylor, Gregory Taylor Title, Gregory B. Taylor, P.A.. Attorney Jana Gold Taylor added to party Gregori B. Taylor, Esq(pty:dft), Attorney Jana Gold Taylor added to party Gregory Taylor(pty:dft), Attorney Jana Gold Taylor added to party Gregory Taylor Title(pty:dft), Attorney Jana Gold Taylor added to party Gregory B. Taylor, P.A.(pty:dft). (Taylor, Jana)
March 25, 2026 Opinion or Order Filing 87 MOTION to Quash Defendant, Experience of Wilton Manors LLC's Motion to Quash Service of Process and Vacate Clerk's Default by Remax Experience. Responses due by 4/8/2026. (Attachments: #1 Exhibit Exhibit 1 - Declaration ISO Motion to Quash, #2 Exhibit Exhibit 2 - EWM's Motion to Dismiss)(Travis, Nicholas)
March 25, 2026 Opinion or Order Filing 86 NOTICE of Attorney Appearance by Nicholas William Travis on behalf of Remax Experience. Attorney Nicholas William Travis added to party Remax Experience (pty:dft). (Travis, Nicholas)
March 20, 2026 Opinion or Order Filing 85 Notice of Filing NOTICE of Compliance re Paperless Order DE 69 by Jerson Immer Velazquez. (blc) (Main Document 85 replaced on 3/23/2026) (blc). Modified text on 3/23/2026 (blc).
March 20, 2026 Opinion or Order Filing 84 NOTICE of Filing Exhibits by Jerson Immer Velazquez (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit) (blc)
March 20, 2026 Opinion or Order Filing 83 NOTICE of Filing Exhibits Z-ZZ by Jerson Immer Velazquez. (blc)
March 20, 2026 Opinion or Order Filing 82 Summons Issued as to Steve Margolis. (drz)
March 20, 2026 Opinion or Order Filing 81 Summons Issued as to Trantalis and Associates Attorneys. (drz)
March 19, 2026 Opinion or Order Filing 80 MOTION for Leave to File Motion to Dismiss by Shawn Thomas Isenhour. Responses due by 4/2/2026. (Attachments: #1 Exhibit A)(Davenport, John)
March 18, 2026 Opinion or Order Filing 79 Affidavit of Gregory Taylor re DE #78 by Gregory Taylor Title, Gregory B. Taylor, P.A. (blc)
March 18, 2026 Opinion or Order Filing 78 Defendants Gregory B. Taylor P.A. and Gregory Taylor Title LLC's MOTION to Set Aside DE #55 Clerk's Default Under 55(c) and Memorandum of Law by Gregory Taylor Title, Gregory B. Taylor, P.A.. Responses due by 4/1/2026. (blc)
March 18, 2026 Opinion or Order Filing 77 NOTICE of Filing Motion to Set Aside Clerk's Default; Affidavit of Gregory B. Taylor ; copy of Federal Ex receipt by Gregory Taylor Title, Gregory B. Taylor, P.A. (blc)
March 18, 2026 Opinion or Order Filing 76 Clerk's Non-Entry of Default as to Shawn Thomas Isenhour - Motions Terminated: #75 Motion for Clerks Entry of Default. Reason: Responsive pleading (i.e. Motion for Extension of Time to File Answer to Complaint, Motion to Dismiss Complaint, etc) has been filed Signed by DEPUTY CLERK on 3/18/2026. (blc)
March 17, 2026 Opinion or Order Filing 75 Plaintiff Request/ MOTION for Clerk's Entry of Default as to Shawn Thomas Isenhour by Jerson Immer Velazquez. Responses due by 3/31/2026. (blc)
March 17, 2026 Opinion or Order Filing 74 Plaintiff's Notice of Compliance and MOTION to Establish Court-Record-Only Communication by Jerson Immer Velazquez. Responses due by 3/31/2026. (blc)
March 17, 2026 Opinion or Order Filing 73 Notice to the Court of Defendant's Refusal to Disclose Insurance Policies and Insurance Bad Faith/ MOTION to Compel Compliance with FRCP 26 by Jerson Immer Velazquez. Responses due by 3/31/2026. (blc)
March 17, 2026 Opinion or Order Filing 72 Affidavit of Identity Theft (Pursuant to the Identity Theft Deterrence and Advisory Act of 1998, 18 U.S.C. 1028) by Jerson Immer Velazquez. (blc)
March 17, 2026 Opinion or Order Filing 71 Plaintiff's MOTION for Injunction and to Stay Hostile Filings Pending Correction of the Record by Jerson Immer Velazquez. Responses due by 3/31/2026. (blc)
March 13, 2026 Opinion or Order Filing 70 PAPERLESS ORDER denying as moot ECF No. #9 Motion for Judicial Waiver of Strict Service Requirements and for Reasonable Accommodation Under the Americans with Disabilities Act (ADA). Signed by Magistrate Judge Detra Shaw-Wilder on 3/13/2026. (mbw)
March 13, 2026 Opinion or Order Filing 69 PAPERLESS ORDER granting in part and denying in part as moot ECF No. #50 Plaintiff's Motion for Court-Ordered Service and Cost-Shifting Under Rule 4. Plaintiff's motion for court-ordered service is granted. USM service ordered. By or before May 1, 2026, Plaintiff must provide copies of this order, the complaint (ECF No. #1 ), and summonses (collectively, "Service Packet") to the Clerk's Office. The Clerk's Office is directed to send the Service Packet to the US Marshal. Plaintiff's motion for cost-shifting under Rule 4 is denied as moot. Signed by Magistrate Judge Detra Shaw-Wilder on 3/13/2026. (mbw)
March 12, 2026 Opinion or Order Filing 68 PAPERLESS ORDER denying ECF No. #62 Pro Se Defendant's [sic] Motion for Leave to File Electronically. Gregory B. Taylor, P.A. is a business entity seeking to proceed pro se without counsel. However, business entities may not appear pro se. Bridgepoint Ventures, LLC v. Panam Mgmt. Grp., Inc., No. 10-60330-MC, 2010 WL 11506485, at *2 (S.D. Fla. Dec. 10, 2010). Accordingly, the motion as to Gregory B. Taylor, P.A. is denied. The motion as to Gregory Taylor Title is denied as moot, as Gregory Taylor Title has been terminated from this case. See ECF No. 59 . Signed by Magistrate Judge Detra Shaw-Wilder on 3/12/2026. (mbw)
March 12, 2026 Opinion or Order Filing 67 PAPERLESS ORDER striking ECF No. #63 Defendants, Gregory B. Taylor, P.A. and Gregory Taylor Title, LLC's Motion to Dismiss Plaintiff's Fourth Amended Complaint [Doc 11]. Per ECF No. 41 , the Fourth Amended Complaint has been stricken, and per ECF No. 64 , the operative complaint is ECF No. #1 . Further, Gregory Taylor Title has been terminated from this case. Signed by Magistrate Judge Detra Shaw-Wilder on 3/12/2026. (mbw)
March 12, 2026 Opinion or Order Filing 66 PAPERLESS ORDER striking ECF No. #42 Defendant Shawn Thomas Isenhour's Motion to Dismiss. Per ECF No. 41 , the Fourth Amended Complaint has been stricken, and per ECF No. 64 , the operative complaint is ECF No. #1 . Signed by Magistrate Judge Detra Shaw-Wilder on 3/12/2026. (mbw)
March 12, 2026 Opinion or Order Filing 65 PAPERLESS ORDER striking ECF No. #19 Defendant RLI Insurance Company's Motion to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(6). Per ECF No. 41 , the Fourth Amended Complaint has been stricken, and per ECF No. 64 , the operative complaint is ECF No. #1 . Signed by Magistrate Judge Detra Shaw-Wilder on 3/12/2026. (mbw)
March 11, 2026 Opinion or Order Filing 64 PAPERLESS SUA SPONTE ORDER In light of the Court's recent Order striking the Second, Third, and Fourth Amended Complaints, see ECF No. 41 , the Court clarifies that the operative complaint in this case is ECF No. #1 . Signed by Magistrate Judge Detra Shaw-Wilder on 3/11/2026. (mbw)
March 10, 2026 Opinion or Order Filing 61 PAPERLESS ORDER granting in part and denying in part as moot ECF No. #57 Stipulation Extending Time to Answer or Move to April 6, 2026. This motion is granted in part to the extent that this motion seeks to extend the answer deadline of the original complaint, ECF No. #1 , to April 6, 2026. Accordingly, Defendant James Robert Cunningham shall file an answer to ECF No. #1 by or before April 6, 2026. This motion is denied in part as moot to the extent this motion seeks to extend the answer deadline of the Fourth Amended Complaint, which has been stricken. See ECF No. 41 . Signed by Magistrate Judge Detra Shaw-Wilder on 3/10/2026. (mbw)
March 9, 2026 Opinion or Order Filing 63 STRICKEN per Order DE 67 . Defendants Gregory B. Taylor, P.A. and Gregory Taylor Title LLC's Motion to Dismiss Plaintiff's Fourth Amended Complaint Doc #11 by Gregory Taylor Title, Gregory B. Taylor, P.A.. Responses due by 3/23/2026. (blc) Modified on 3/13/2026 (pcs).
March 9, 2026 Opinion or Order Filing 62 Pro Se Defendant's MOTION for Leave to File Electronically by Gregory Taylor Title, Gregory B. Taylor, P.A.. Responses due by 3/23/2026. (blc)
March 9, 2026 Opinion or Order Filing 60 PAPERLESS ORDER Because the Court denied as moot Plaintiff's Motion to Proceed In Forma Pauperis, see ECF No. 38 , the Court denies as moot ECF No. #15 Plaintiff's Motion for Order Directing Service by U.S. Marshals. Signed by Magistrate Judge Detra Shaw-Wilder on 3/9/2026. (mbw)
March 9, 2026 Opinion or Order Filing 59 PAPERLESS ORDER Pursuant to ECF No. 41 Gregory Taylor Title is terminated. Signed by Magistrate Judge Detra Shaw-Wilder on 3/9/2026. (mbw)
March 9, 2026 Opinion or Order Filing 58 PAPERLESS ORDER denying as moot #29 Motion to Dismiss for Failure to State a Claim. The City of Fort Lauderdale is no longer a party in this lawsuit. Signed by Magistrate Judge Detra Shaw-Wilder on 3/9/2026. (mbw)
March 7, 2026 Opinion or Order Filing 57 First MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, on Consent by James Robert Cunningham. Responses due by 3/23/2026. (Attachments: #1 Exhibit Stipulation Extending Time to Respond to April 6, 2026)(Shanahan, Thomas)
March 6, 2026 Opinion or Order Filing 56 Clerk's Non-Entry of Default as to Steve Margolis. Reason: Summons (Affidavit) Returned Executed OR Waiver of Service Executed - has NOT been entered on docket Signed by DEPUTY CLERK on 3/6/2026. (blc)
March 6, 2026 Opinion or Order Filing 55 Clerk's Entry of Default as to Remax Experience, Gregory Taylor Title Signed by DEPUTY CLERK on 3/6/2026. (blc)
March 6, 2026 Opinion or Order Filing 54 Clerk's Notice of Docket Correction re 53 Clerk's Entry/Non-Entry of Default. Docket Text Modified by Clerk. Document not attached. (blc)
March 6, 2026 Opinion or Order Filing 53 Clerk's Notice of Docket Correction re 53 Clerk's Entry/Non-Entry of Default. Docket Text Modified by Clerk. Document not attached. (blc)
March 6, 2026 Opinion or Order Filing 52 Plaintiff's Request/ MOTION for Clerk's Entry of Default as to Steve Margolis, Remax Experience, Gregory Taylor Title by Jerson Immer Velazquez. Responses due by 3/20/2026. (blc)
March 6, 2026 Opinion or Order Filing 51 Plaintiff's RESPONSE in Opposition to DE #42 Defendant Shawn Isenhour's MOTION TO DISMISS and Request for Leave to File Response Out of Time filed by Jerson Immer Velazquez. Replies due by 3/13/2026. (blc)
March 6, 2026 Opinion or Order Filing 50 Plaintiff's MOTION for Court-Ordered Service and Cost Shifting Under Rule 4/Appointment of US Marshal as Special Process Server by Jerson Immer Velazquez. Responses due by 3/20/2026. (blc)
March 6, 2026 Opinion or Order Filing 49 SUMMONS (Affidavit) Returned Executed on #11 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jerson Immer Velazquez. (blc)
March 6, 2026 Opinion or Order Filing 48 SUMMONS (Affidavit) Returned Executed on #11 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jerson Immer Velazquez. Remax Experience served on 2/12/2026, response/answer due 3/5/2026. (blc)
March 6, 2026 Opinion or Order Filing 47 SUMMONS (Affidavit) Returned Executed on #11 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jerson Immer Velazquez. The City of Fort Lauderdale served on 2/12/2026, response/answer due 3/5/2026. (blc)
March 6, 2026 Opinion or Order Filing 46 SUMMONS (Affidavit) Returned Executed on #11 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jerson Immer Velazquez. The City of Oakland Park served on 2/12/2026, response/answer due 3/5/2026. (blc)
March 6, 2026 Opinion or Order Filing 45 SUMMONS (Affidavit) Returned Executed on #11 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jerson Immer Velazquez. The City of Wilton Manors served on 2/12/2026, response/answer due 3/5/2026. (blc)
March 6, 2026 Opinion or Order Filing 44 SUMMONS (Affidavit) Returned Executed on #11 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jerson Immer Velazquez. Gregory Taylor Title served on 2/12/2026, response/answer due 3/5/2026. (blc)
March 6, 2026 Opinion or Order Filing 43 SUMMONS (Affidavit) Returned Executed on #11 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jerson Immer Velazquez. Shawn Thomas Isenhour served on 2/12/2026, response/answer due 3/5/2026. (blc)
March 6, 2026 Opinion or Order Filing 42 STRICKEN per Order DE 66 . MOTION TO DISMISS #11 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM by Shawn Thomas Isenhour. Responses due by 3/20/2026. (Davenport, John) Modified on 3/13/2026 (pcs).
March 6, 2026 Opinion or Order Filing 41 PAPERLESS ORDER striking ECF No. #7 Second Amended Complaint for a Civil Case (Civil RICO, 42 U.S.C. 1983 Montell [sic] Claims, I-864 Breach & Torts) The Plaintiff Seeks Treble Damages, Punitive Damages, Compensatory Damages, and Injunctive Relief; ECF No. #10 Third Amended Complaint for a Civil Case (Civil RICO, 42 U.S.C. 1983 Monell Claims, I-864 Breach & Torts) The Plaintiff Seeks Treble Damages, Punitive Damages, Compensatory Damages, and Injunctive Relief; and ECF No. #11 Fourth Amended Complaint. Plaintiff did not amend his Complaint once as a matter of course under Federal Rule of Civil Procedure 15(a)(1). Nor too did Plaintiff seek leave from the Court to file an amended complaint under Rule 15(a)(2). "Striking is appropriate where... a party fails to seek leave of court before filing an unauthorized pleading." Regions Bank v. Commonwealth Land Title Ins. Co., No. 11-23257-CIV, 2012 WL 5410948, at *2 (S.D. Fla. Nov. 6, 2012). Therefore, Plaintiff's amended complaints will be stricken. Signed by Magistrate Judge Detra Shaw-Wilder on 3/6/2026. (mbw)
March 6, 2026 Opinion or Order PAPERLESS ORDER Pursuant to ECF No. 41 , the Court hereby dismisses without prejudice Defendants Gregory Tony, the City of Fort Lauderdale, Paskert Divers Thompson Law Firm, P.A., John Davenport, Esq., Remax LLC, and Broward Sheriff's Office. Signed by Magistrate Judge Detra Shaw-Wilder on 3/6/2026. (mbw) Per this order, Chambers terminated Defendant's listed within on 3/6/2026 (mf).
March 5, 2026 Opinion or Order Filing 40 SUMMONS (Affidavit) Returned Executed on #11 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jerson Immer Velazquez. Florida Municipality Insurance Trust served on 2/11/2026, response/answer due 3/4/2026. (blc)
March 5, 2026 Opinion or Order Filing 39 PAPERLESS ORDER Because Plaintiff has filed ECF No. #36 Consent by Pro Se Litigant (Non-Prisoner) to Receive Notices of Electronic Filing, ECF No. #24 Plaintiff's Motion for Permission to Register for CM/ECF Electronic is denied as moot. Signed by Magistrate Judge Detra Shaw-Wilder on 3/5/2026. (mbw)
March 5, 2026 Opinion or Order Filing 38 PAPERLESS ORDER Because the filing fee has been paid, ECF No. #3 , Plaintiff's Application to Proceed in District Court Without Prepaying Fees or Costs (Long Form) is denied as moot. Signed by Magistrate Judge Detra Shaw-Wilder on 3/5/2026. (mbw) Modified on 3/6/2026 (mf).
March 5, 2026 Opinion or Order Filing 37 PAPERLESS ORDER denying as moot #20 Motion to Dismiss for Failure to State a Claim. Signed by Magistrate Judge Detra Shaw-Wilder on 3/5/2026. (mbw)
March 5, 2026 Opinion or Order PAPERLESS ORDER Pursuant to ECF No. #25 Notice Voluntary Dismissal as to Florida Municipal Insurance Trust, ECF No. #26 Notice of Voluntary Dismissal as to Continental Insurance Company, ECF No. #33 Notice of Voluntary Dismissal Without Prejudice as to the City of Oakland Park, and ECF No. #34 Notice of Voluntary Dismissal Without Prejudice as to City of Wilton Manors, Defendants Florida Municipality Insurance Trust, Continental Insurance Company, City of Oakland Park, and City of Wilton Manors are hereby dismissed without prejudice from this case. Signed by Magistrate Judge Detra Shaw-Wilder on 3/5/2026. (mbw) Modified on 3/6/2026 (mf).
March 4, 2026 Opinion or Order Filing 36 Consent by Pro Se Litigant (Non-Prisoner) Jerson Immer Velazquez to receive Notices of Electronic Filing at email address: [email protected]. (blc)
March 4, 2026 Opinion or Order Filing 35 Plaintiff's RESPONSE in Opposition to #29 Defendant City of Fort Lauderdale's Motion to Dismiss filed by Jerson Immer Velazquez. Replies due by 3/11/2026. (blc)
March 4, 2026 Opinion or Order Filing 34 NOTICE of Voluntary Dismissal Without Prejudice re City of Wilton Manors by Jerson Immer Velazquez. (blc)
March 4, 2026 Opinion or Order Filing 33 NOTICE of Voluntary Dismissal Without Prejudice re Oakland Park City by Jerson Immer Velazquez. (blc)
March 3, 2026 Opinion or Order Filing 32 NOTICE of Attorney Appearance by Thomas D. Shanahan on behalf of James Robert Cunningham. Attorney Thomas D. Shanahan added to party James Robert Cunningham(pty:dft). (Shanahan, Thomas)
February 24, 2026 Opinion or Order Filing 31 REPLY in Support of Motion re #29 Defendant's MOTION TO DISMISS #11 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM . filed by RLI Insurance Company. (Scaglione, Francesco)
February 23, 2026 Opinion or Order Filing 30 NOTICE of Attorney Appearance by John Robert Davenport, Jr on behalf of Shawn Thomas Isenhour. Attorney John Robert Davenport, Jr added to party Shawn Thomas Isenhour(pty:dft). (Davenport, John)
February 20, 2026 Opinion or Order Filing 29 Defendant's MOTION TO DISMISS #11 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM by The City of Fort Lauderdale. Responses due by 3/6/2026. (Oldershaw, Robert)
February 17, 2026 Opinion or Order Filing 28 RESPONSE in Opposition re #19 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Jerson Immer Velazquez. Replies due by 2/24/2026. (jas)
February 17, 2026 Opinion or Order Filing 27 NOTICE of Filing Notice of Pending Motions Requiring Ruling by Jerson Immer Velazquez. (jas)
February 17, 2026 Opinion or Order Filing 26 NOTICE of Voluntary Dismissal as to Continental Insurance Company by Jerson Immer Velazquez. (jas)
February 17, 2026 Opinion or Order Filing 25 NOTICE of Voluntary Dismissal as to Florida Municipal Insurance Trust by Jerson Immer Velazquez. (jas)
February 17, 2026 Opinion or Order Filing 24 MOTION for Permission to Register for CM/ECF Electronic Filing by Jerson Immer Velazquez. Responses due by 3/3/2026. (Attachments: #1 Text of Proposed Order)(jas)
February 17, 2026 Opinion or Order Filing 23 NOTICE of Attorney Appearance by Christopher J. Stearns, Jr on behalf of Florida Municipality Insurance Trust, The City of Oakland Park, The City of Wilton Manors. Attorney Christopher J. Stearns, Jr added to party The City of Oakland Park(pty:dft), Attorney Christopher J. Stearns, Jr added to party The City of Wilton Manors(pty:dft). (Stearns, Christopher)
February 17, 2026 Opinion or Order Filing 22 NOTICE of Attorney Appearance by Matthew Gordon Davis on behalf of Shawn Thomas Isenhour. Attorney Matthew Gordon Davis added to party Shawn Thomas Isenhour(pty:dft). (Davis, Matthew)
February 17, 2026 Opinion or Order Filing 21 NOTICE of Attorney Appearance by Robert Matthew Oldershaw on behalf of The City of Fort Lauderdale. Attorney Robert Matthew Oldershaw added to party The City of Fort Lauderdale(pty:dft). (Oldershaw, Robert)
February 12, 2026 Opinion or Order Filing 20 MOTION TO DISMISS #11 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM by Florida Municipality Insurance Trust. Attorney Christopher J. Stearns, Jr added to party Florida Municipality Insurance Trust(pty:dft). Responses due by 2/26/2026. (Stearns, Christopher)
February 11, 2026 Opinion or Order Filing 19 STRICKEN per Order DE 65 . First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by RLI Insurance Company. Attorney Francesco Antonio Scaglione added to party RLI Insurance Company(pty:dft). Responses due by 2/25/2026. (Scaglione, Francesco) Modified on 3/13/2026 (pcs).
February 4, 2026 Opinion or Order Filing 18 CLERK'S NOTICE OF REASSIGNMENT OF CASE. Case reassigned to Magistrate Judge Detra Shaw-Wilder for all further proceedings. Magistrate Judge Alicia O. Valle no longer assigned to case as presider. (yar)
January 13, 2026 Opinion or Order Filing 17 Declaration of by Jerson Immer Velazquez re #11 Fourth Amended Complaint. (blc)
January 13, 2026 Opinion or Order Filing 16 Plaintiff's MOTION to Enforce Affidavit of Support (Form I-864) for Temporary Support Pending Litigation by Jerson Immer Velazquez. (blc)
January 13, 2026 Opinion or Order Filing 15 Plaintiff's Motion for Order Directing Service by U.S. Marshals by Jerson Immer Velazquez. Responses due by 1/27/2026. (blc)
January 13, 2026 Opinion or Order Filing 14 Summons Issued as to Broward Sheriff's Office, James Robert Cunningham, Florida Municipality Insurance Trust, Jason Johnson, Steve Margolis, RLI Insurance Company, Remax Experience, Remax LLC., Gregory Taylor Title, Gregory B. Taylor, P.A., The City of Fort Lauderdale, The City of Oakland Park, The City of Wilton Manors, The Continental Insurance Co., Dean Trantalis, P.A.. (blc)
January 13, 2026 Opinion or Order Filing 13 Clerks Notice of Receipt of Filing Fee received on 1/13/2026 in the amount of $ 405.00, receipt number 21363. (blc)
January 13, 2026 Opinion or Order Filing 12 Summons Issued as to Shawn Thomas Isenhour. (blc) (Main Document 12 replaced on 1/14/2026) (blc).
January 13, 2026 Opinion or Order Filing 11 STRICKEN - FOURTH AMENDED COMPLAINT against Broward Sheriff's Office, James Robert Cunningham, Florida Municipality Insurance Trust, Shawn Thomas Isenhour, Jason Johnson, Steve Margolis, RLI Insurance Company, Remax Experience, Remax LLC., Gregory Taylor Title, Gregory B. Taylor, P.A., The City of Fort Lauderdale, The City of Oakland Park, The City of Wilton Manors, The Continental Insurance Co., Dean Trantalis, P.A., filed by Jerson Immer Velazquez. (Attachments: #1 Exhibit)(ebz) Modified text to show that this entry has been stricken per DE 41 on 3/9/2026 (jua).
December 15, 2025 Opinion or Order Filing 10 STRICKEN - Third AMENDED COMPLAINT against James Robert Cunningham, John Davenport, Shawn Thomas Isenhour, Jason Johnson, Steve Margolis, Paskert Divers Thompson Law Firm, P.A., RLI Insurance Company, Remax Experience, Gregory B. Taylor, The City of Fort Lauderdale, The Continental Insurance Co., Gregory Tony, Dean Trantalis, Trantalis and Associates Attorneys, The City of Wilton Manors, The City of Oakland Park, filed by Jerson Immer Velazquez.(blc) Modified text to show that this entry has been stricken per DE 41 on 3/9/2026 (jua).
December 15, 2025 Opinion or Order Filing 9 MOTION for Judicial Waiver of Strict Service Requirements and for Reasonable Accommodation Under the Americans with Disabilities Act (ADA) by Jerson Immer Velazquez. (blc)
December 15, 2025 Opinion or Order Filing 8 Plaintiff's NOTICE of Pre-Suit Statutory Demand for Insurance Disclosure by Jerson Immer Velazquez (Attachments: #1 Exhibit) (blc)
December 3, 2025 Opinion or Order Filing 7 STRICKEN AMENDED COMPLAINT against James Robert Cunningham, Shawn Thomas Isenhour, Jason Johnson, Steve Margolis, RLI Insurance Company, Remax Experience, Gregory B. Taylor, The Continental Insurance Co., Dean Trantalis, Trantalis and Associates Attorneys, The City of Fort Lauderdale, Gregory Tony, Paskert Divers Thompson Law Firm, P.A., John Davenport, filed by Jerson Immer Velazquez.(blc) Modified text per DE# 41 on 3/6/2026 (jas).
October 17, 2025 Opinion or Order Filing 6 Notice of Related Cases by Jerson Immer Velazquez. (jas)
October 16, 2025 Opinion or Order Filing 5 Clerk's Notice to Filer re: Summons(es) will not be issued. The motion to proceed in forma pauperis is pending. Filer may file a Notice of Filing Proposed Summons(es) with the summons attached upon motion being granted or payment of filing fee. (jas)
October 15, 2025 Opinion or Order Filing 4 NOTICE of Filing Proposed Summons(es) in a Civil Action by Jerson Immer Velazquez. (jas)
October 9, 2025 Opinion or Order Filing 3 MOTION for Leave to Proceed in forma pauperis by Jerson Immer Velazquez. (nan)
October 9, 2025 Opinion or Order Filing 2 Judge Assignment to Magistrate Judge Alicia O. Valle (nan)
October 9, 2025 Opinion or Order Filing 1 COMPLAINT against James Robert Cunningham, Jason Johnson, Steve Margolis, RLI Insurance Company, Remax Experience, Shawn Thomas Isenhour Public Notary, Gregory Taylor, The Continental Insurance Co., Dean Trantalis, Trantalis and Associates Attorneys. Filing fees $ 405.00. IFP Filed, filed by Jerson Immer Velazquez. (Attachments: #1 Exhibits, #2 Civil Cover Sheet)(nan)

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Search for this case: Velazquez v. Cunningham et al
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Plaintiff: Jerson Immer Velazquez
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Defendant: James Robert Cunningham
Represented By: Thomas D. Shanahan
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Defendant: Dean Trantalis
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Defendant: Trantalis and Associates Attorneys
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Defendant: Steve Margolis
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Defendant: Jason Johnson
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Defendant: Remax Experience
Represented By: Nicholas William Travis
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Defendant: RLI Insurance Company
Represented By: Francesco Antonio Scaglione
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Defendant: Shawn Thomas Isenhour
Represented By: John Robert Davenport, Jr.
Represented By: Matthew Gordon Davis
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Defendant: Gregory Taylor
Represented By: Jana Gold Taylor
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Defendant: Gregory B. Taylor, P.A.
Represented By: Jana Gold Taylor
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Defendant: Dean Trantalis Esq.
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Defendant: Dean Trantalis City Mayor
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Defendant: Gregori B. Taylor, Esq.
Represented By: Jana Gold Taylor
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