Velazquez Ordonez v. Cunningham et al
| Jerson Immer Velazquez Ordonez |
| Gregory B. Taylor, P.A., Gregory Taylor Title, LLC, RE/MAX EXPERIENCE, RE/MAX LLC, RLI Insurance Company, Florida Municipal Insurance Trust, Broward Sheriff's Office, Dean Trantalis, Thomas D. Shanahan, Christopher J. Stearns, Jr., Francesco A. Scaglione, Jana Gold Taylor, John Robert Davenport, Jr., Matthew Gordon Davis, Nicholas William Travis, Robert Matthew Oldershaw, Jeffery Rodman Lawley, Trantalis Law Office, Thomas D. Shanahan, P.C., Gregory B. Taylor, Mills Paskert Divers / Paskert Divers Thompson, P.A., Clausen Miller P.C., Clark Hill PLC, E. Bruce Johnson, Johnson, Anselmo, Murdoch, Burke, Piper & Hochman, P.A. and Billing, Cochran, Lyles, Mauro & Ramsey, P.A. |
| 0:2026cv61691 |
| June 15, 2026 |
| U.S. District Court for the Southern District of Florida |
| Ft Lauderdale Office |
| Panayotta D Augustin-Birch |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1331 Federal Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 10, 2026. A more recent docket listing may be available from PACER.
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| Filing 41 Consent by Pro Se Litigant (Non-Prisoner) Jerson Immer Velazquez Ordonez to receive Notices of Electronic Filing at email address: [email protected] (drz) |
| Filing 42 Formal Clerk Referral Request. Formal Notice to The Clerk of The Court: Request for Criminal Referrals to FDLE, HSI, and BSO Crimianl Investigations Division to The Clerk of The Court by Jerson Immer Velazquez Ordonez. Responses due by 8/21/2026. (drz) |
| Filing 40 MOTION to Take Judicial Notice and Provide Formal Notice to All Defendants of Protected Whistleblower Status and Mandatory Duty Under 18 U.S.C. 4 by Jerson Immer Velazquez Ordonez. Responses due by 8/21/2026. (drz) |
| Filing 39 MOTION for Sanctions Under FED. R. CIV. 11,26,37,55 and 60(b) and Formal Rule 11(c)(2) SAFE HARBOR NOTICE by Jerson Immer Velazquez Ordonez. Responses due by 8/21/2026. (drz) |
| Filing 38 NOTICE of Filing Exhibits (1-24) by Jerson Immer Velazquez Ordonez (Attachments: #1 Exhibits (1-24)) (ls) |
| Filing 37 First AMENDED COMPLAINT for Civil Rico against Broward Sheriff's Office, John Robert Davenport, Jr., Matthew Gordon Davis, Florida Municipal Insurance Trust, Gregory Taylor Title, LLC, Jeffery Rodman Lawley, Robert Matthew Oldershaw, RE/MAX EXPERIENCE, RE/MAX LLC, RLI Insurance Company, Francesco A. Scaglione, Thomas D. Shanahan, Christopher J. Stearns, Jr., Jana Gold Taylor, Gregory B. Taylor, P.A., Dean Trantalis(Individually), Dean Trantalis(in his official capacity), Nicholas William Travis, Trantalis Law Office, Thomas D. Shanahan, P.C., Gregory B. Taylor, Mills Paskert Divers / Paskert Divers Thompson, P.A., Clausen Miller P.C., Clark Hill PLC, E. Bruce Johnson, Johnson, Anselmo, Murdoch, Burke, Piper & Hochman, P.A., Billing, Cochran, Lyles, Mauro & Ramsey, P.A. filed in response to Order Granting Motion for Leave, filed by Jerson Immer Velazquez Ordonez.(ls) |
| Filing 36 CLERK'S NOTICE of Compliance re #35 Order. (ls) |
Filing 35
ORDER Requiring Amended Complaint. ( Amended Complaint due by 8/10/2026.) Signed by Magistrate Judge Panayotta D. Augustin-Birch on 7/20/2026. See attached document for full details. (ls)
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| Filing 34 Emergency MOTION to Enforce Affidavit of Support, Rule on IFP, Report Felony Tampering, and Grant Mandatory Access to Court by Jerson Immer Velazquez Ordonez. Responses due by 7/14/2026. (ls) |
| Filing 33 NOTICE of Filing of Administrative Tort Package, Turnover Demands, and Linked Federal Records by Jerson Immer Velazquez Ordonez (Attachments: #1 Exhibits) (ls) |
| Filing 32 NOTICE of Government Agency Ratification and Enterprise Liability by Jerson Immer Velazquez Ordonez (ls) |
| Filing 31 NOTICE to Chambers, Clerks, and Court Personnel: Lodging of Pending Class Action and Intentional Deprivation of Affidavit of Support Enforcement by Jerson Immer Velazquez Ordonez (ls) |
| Filing 30 NOTICE to Chambers, Clerks, and Court Personnel: Lodging of FTCA Administrative Claim against the United States Marshals Service and Notice of Investigative Request by Jerson Immer Velazquez Ordonez (ls) |
| Filing 29 NOTICE to Chambers, Clerks, and Court Personnel: Lodging of FTCA Administrative Claim and Personal Liability Warning by Jerson Immer Velazquez Ordonez (ls) |
| Filing 28 NOTICE of Filing Formal Complaint under the Federal Tort Claims Act (FTCA) for Administrative Obstruction, Negligence, and Spoliation of Litigation Assets by Jerson Immer Velazquez Ordonez (ls) |
| Filing 27 NOTICE to Chambers, Clerks, and Court Personnel: Lodging of Master Judicial Obstruction Chart, Tampered Summons Evidence, and Access-to-Court Violations by Jerson Immer Velazquez Ordonez (ls) |
| Filing 26 NOTICE of Filing by Jerson Immer Velazquez Ordonez (Attachments: #1 Exhibits) (ls) |
| Filing 25 NOTICE of Filing Orders for Review by Respective Court Administrations, U.S. Marshal Service, Department of Justice (DOJ), and Bankruptcy Authorities by Jerson Immer Velazquez Ordonez (Attachments: #1 Exhibits) (ls) |
| Filing 24 NOTICE of Filing Operational Record Component, Bankruptcy Adversary Records, Statutory Administrative Wrongs, and Litigation Disclosures by Jerson Immer Velazquez Ordonez (Attachments: #1 Exhibits) (ls) |
| Filing 23 NOTICE of Filing Exhibits Rejected by the Clerk on 6/23/2026 and NOTICE of Record Reinforcement in Support of Indigent Status (IFP) by Jerson Immer Velazquez Ordonez (Attachments: #1 Exhibits) (ls) |
| Filing 22 NOTICE of Filing District of Columbia Court Records and Notice to Officers of the Court regarding Independent Duties of Professional Review by Jerson Immer Velazquez Ordonez (Attachments: #1 Exhibits) (ls) |
| Filing 21 NOTICE of Filing Related Court Proceedings in the Supreme Court of the State of New York by Jerson Immer Velazquez Ordonez (Attachments: #1 Exhibits) (ls) |
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Filing 20
ORDER Regarding Magistrate Judge Jurisdiction and Opt-Out Procedure. Signed by Magistrate Judge Panayotta D. Augustin-Birch on 6/16/2026. See attached document for full details. (ls)
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Filing 19
ORDER OF RECUSAL. Magistrate Judge Detra Shaw-Wilder recused. Case reassigned to Magistrate Judge Panayotta D. Augustin-Birch for all further proceedings. Signed by Magistrate Judge Detra Shaw-Wilder on 6/16/2026. See attached document for full details. (spe)
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| Filing 18 Judge Assignment to Magistrate Judge Detra Shaw-Wilder (bb) |
| Filing 17 Case transferred in from New York Southern; Case Number 1:26-cv-04438. Electronic file including transfer order and docket sheet received. .(bb). |
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Filing 16
ORDER denying #11 Motion to Stay; denying #12 Motion for Reconsideration; denying #13 Motion to Compel; denying #14 Motion for Recusal; denying #15 Motion to Stay. The Court denies all of Plaintiff's pending motions (ECF 11, 12, 13, 14, 15) for the reasons discussed above. Accordingly, the Court will not stay the transfer of this action or the transmittal of the record of this action. The Court therefore directs the Clerk of Court to terminate ECF 11, 12, 13, 14, at 15. In light of the Court's June 4, 2026 order, the Court also directs the Clerk of Court to transmit the record of this action to the United States District Court for the Southern District of Florida at the expiration of the applicable seven-day waiting period, as articulated in Local Civil Rule 83.1. That period expires seven days after the June 5, 2026 entry of the Court's June 4, 2026 order. The Court certifies, under 28 U.S.C. 1915(a)(3), that any appeal from this order would not be taken in good faith and, therefore, IFP status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). SO ORDERED. (Signed by Judge Laura Taylor Swain on 6/15/2026) (mml)
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| Filing 15 PLAINTIFF'S EMERGENCY MOTION TO STAY EXECUTION OF TRANSFER ORDER AND TO DIRECT RECALL OF THE RECORD PENDING RESOLUTION OF MOTION TO VACATE. Document filed by Jerson Immer Velazquez Ordonez. (ar) |
| Filing 14 PLAINTIFF'S MOTION FOR RECUSAL OF THE PRESIDING JUDGE PURSUANT TO 28 U.S.C. 455(a). Document filed by Jerson Immer Velazquez Ordonez..(ar) |
| Filing 13 MOTION to Compel. Document filed by Jerson Immer Velazquez Ordonez..(jca) |
| Filing 12 PLAINTIFF'S MOTION FOR RECONSIDERATION OF VENUE TRANSFER, AND REQUEST FOR RECUSAL. Document filed by Jerson Immer Velazquez Ordonez. (jjc) |
| Filing 11 PLAINTIFF'S EMERGENCY MOTION TO STAY THE JUNE 4, 2026 TRANSFER ORDER PENDING RECONSIDERATION. Document filed by Jerson Immer Velazquez Ordonez. (jjc) |
| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Southern District of Florida. (mml) |
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Filing 9
TRANSFER ORDER: The Court directs the Clerk of Court to transfer this action to the United States District Court for the Southern District of Florida. See 28 U.S.C. 1404(a). Whether Plaintiff should be permitted to proceed further without prepayment of fees is a determination to be made by the transferee court. Summonses shall not issue from this court. This order closes this action in this court. The Court certifies, under 28 U.S.C. 1915(a)(3), that any appeal from this order would not be taken in good faith and, therefore, in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). SO ORDERED. (Signed by Judge Laura Taylor Swain on 6/4/2026) (mml) Transmission to Office of the Clerk of Court for processing.
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| Filing 10 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Jerson Immer Velazquez. consents to receive electronic service via the ECF system. Document filed by Jerson Immer Velazquez Ordonez. Dated: 28 of May 2026. (bw) |
| Filing 8 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Jerson Immer Velazquez consents to receive electronic service via the ECF system. Document filed by Jerson Immer Velazquez Ordonez.(ar) |
| MAILING RECEIPT: Document No: 7. Mailed to: Jerson Immer VelazquezOrdonez 4061 N Dixie Hwy Apt 2 Oakland Park, FL 33334. (kma) |
| NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case..(kgo) |
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Filing 7
STANDING ORDER IN RE CASES FILED BY PRO SE PLAINTIFFS (See 24-MISC-127 Standing Order filed March 18, 2024). To ensure that all cases heard in the Southern District of New York are handled promptly and efficiently, all parties must keep the court apprised of any new contact information. It is a party's obligation to provide an address for service; service of court orders cannot be accomplished if a party does not update the court when a change of address occurs. Accordingly, all self-represented litigants are hereby ORDERED to inform the court of each change in their address or electronic contact information. Parties may #consent to electronic service to receive notifications of court filings by email, rather than relying on regular mail delivery. Parties may also ask the court for #permission to file documents electronically. Forms, including instructions for consenting to electronic service and requesting permission to file documents electronically, may be found by clicking on the hyperlinks in this order, or by accessing the forms on the courts website, nysd.uscourts.gov/forms. The procedures that follow apply only to cases filed by pro se plaintiffs. If the court receives notice from the United States Postal Service that an order has been returned to the court, or otherwise receives information that the address of record for a self-represented plaintiff is no longer valid, the court may issue an Order to Show Cause why the case should not be dismissed without prejudice for failure to comply with this order. Such order will be sent to the plaintiffs last known address and will also be viewable on the court's electronic docket. A notice directing the parties' attention to this order shall be docketed (and mailed to any self-represented party that has appeared and has not consented to electronic service) upon the opening of each case or miscellaneous matter that is classified as pro se in the court's records. (Signed by Chief Judge Laura Taylor Swain on 3/18/2024) (sj)
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| CASE MANAGEMENT NOTE: For each electronic filing made in a case involving a self-represented party who has not consented to electronic service, the filing party must serve the document on such self-represented party in a manner permitted by Fed. R. Civ. P. 5(b)(2) (other than through the ECF system) and file proof of service for each document so served. Please see #Rule 9.2 of the courts ECF Rules & Instructions for further information..(sj) |
| Filing 6 NOTICE of CERTIFICATE OF SERVICE AND PROOF OF COMPULSORY ELECTRONIC TRANSMISSION. Document filed by Jerson Immer Velazquez Ordonez. (sj) |
| Filing 5 NOTICE of RELATED CASE SOUTHERN DISTRICT OF FLORIDA CASE 26-CV-662035-JMS. Document filed by Jerson Immer Velazquez Ordonez. (sj) |
| Filing 4 NOTICE of RELATED CASE SOUTHERN DISTRICT OF FLORIDA CASE 26-CV-662035-JMS. Document filed by Jerson Immer Velazquez Ordonez. (sj) |
| Filing 3 CIVIL COVER SHEET filed. (sj) |
| Filing 2 REQUEST TO PROCEED IN FORMA PAUPERIS. Document filed by Jerson Immer Velazquez Ordonez.(sj) |
| Filing 1 COMPLAINT against All Law Firms of Record, Broward Sheriff's Office, City of Fort Lauderdale, City of Oakland Park, City of Wilton Manors, Continental Insurance Company, James Robert Cunningham, John Robert Davenport, Jr., Matthew Gordon Davis, Dean Trantalis, P.A., Florida Municipal Insurance Trust, Gregory Taylor Title, LLC, Shawn Thomas Isenhour, Jason Johnson, Jeffery Rodman Lawley, Steven S. Margolis, Robert Matthew Oldershaw, RE/MAX, LLC, RLI Insurance Company, Re/Max Experience, Francesco A. Scaglione, Thomas D. Shanahan, Christopher J. Stearns, Jr., Jana Gold Taylor, Gregory B. Taylor, P.A., Dean Trantalis(Individually), Dean Trantalis(in his official capacity), Nicholas William Travis. Document filed by Jerson Immer Velazquez Ordonez.(sj) |
| Case Designated ECF. (sj) |
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