Velazquez Ordonez v. Cunningham et al
Plaintiff: Jerson Immer Velazquez Ordonez
Defendant: James Robert Cunningham, Shawn Thomas Isenhour, Steven S. Margolis, Gregory B. Taylor, P.A., Gregory Taylor Title, LLC, Jason Johnson, RE/MAX EXPERIENCE, RE/MAX LLC, RLI Insurance Company, Continental Insurance Company, Florida Municipal Insurance Trust, City of Wilton Manors, City of Oakland Park, City of Fort Lauderdale, Broward Sheriff's Office, Dean Trantalis, Dean Trantalis, P.A., 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 and All Law Firms of Record
Case Number: 0:2026cv61691
Filed: June 15, 2026
Court: U.S. District Court for the Southern District of Florida
Office: Ft Lauderdale Office
Presiding Judge: Detra Shaw-Wilder
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. § 1331 Federal Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 15, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 15, 2026 Filing 18 Judge Assignment to Magistrate Judge Detra Shaw-Wilder (bb)
June 15, 2026 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).
June 15, 2026 Opinion or Order 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)
June 10, 2026 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)
June 8, 2026 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)
June 8, 2026 Filing 13 MOTION to Compel. Document filed by Jerson Immer Velazquez Ordonez..(jca)
June 6, 2026 Filing 12 PLAINTIFF'S MOTION FOR RECONSIDERATION OF VENUE TRANSFER, AND REQUEST FOR RECUSAL. Document filed by Jerson Immer Velazquez Ordonez. (jjc)
June 6, 2026 Filing 11 PLAINTIFF'S EMERGENCY MOTION TO STAY THE JUNE 4, 2026 TRANSFER ORDER PENDING RECONSIDERATION. Document filed by Jerson Immer Velazquez Ordonez. (jjc)
June 4, 2026 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)
June 4, 2026 Opinion or Order 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.
June 3, 2026 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)
June 1, 2026 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)
May 29, 2026 MAILING RECEIPT: Document No: 7. Mailed to: Jerson Immer VelazquezOrdonez 4061 N Dixie Hwy Apt 2 Oakland Park, FL 33334. (kma)
May 29, 2026 NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case..(kgo)
May 28, 2026 Opinion or Order 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)
May 28, 2026 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)
May 26, 2026 Filing 6 NOTICE of CERTIFICATE OF SERVICE AND PROOF OF COMPULSORY ELECTRONIC TRANSMISSION. Document filed by Jerson Immer Velazquez Ordonez. (sj)
May 26, 2026 Filing 5 NOTICE of RELATED CASE SOUTHERN DISTRICT OF FLORIDA CASE 26-CV-662035-JMS. Document filed by Jerson Immer Velazquez Ordonez. (sj)
May 26, 2026 Filing 4 NOTICE of RELATED CASE SOUTHERN DISTRICT OF FLORIDA CASE 26-CV-662035-JMS. Document filed by Jerson Immer Velazquez Ordonez. (sj)
May 26, 2026 Filing 3 CIVIL COVER SHEET filed. (sj)
May 26, 2026 Filing 2 REQUEST TO PROCEED IN FORMA PAUPERIS. Document filed by Jerson Immer Velazquez Ordonez.(sj)
May 26, 2026 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)
May 26, 2026 Case Designated ECF. (sj)

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Search for this case: Velazquez Ordonez v. Cunningham et al
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Plaintiff: Jerson Immer Velazquez Ordonez
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Defendant: James Robert Cunningham
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Defendant: Shawn Thomas Isenhour
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Defendant: Steven S. Margolis
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Defendant: Gregory B. Taylor, P.A.
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Defendant: Gregory Taylor Title, LLC
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Defendant: Jason Johnson
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Defendant: RE/MAX EXPERIENCE
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Defendant: RE/MAX LLC
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Defendant: RLI Insurance Company
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Defendant: Continental Insurance Company
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Defendant: Florida Municipal Insurance Trust
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Defendant: City of Wilton Manors
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Defendant: City of Oakland Park
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Defendant: City of Fort Lauderdale
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Defendant: Broward Sheriff's Office
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Defendant: Dean Trantalis
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Defendant: Dean Trantalis, P.A.
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Defendant: Thomas D. Shanahan
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Defendant: Christopher J. Stearns, Jr.
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Defendant: Francesco A. Scaglione
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Defendant: Jana Gold Taylor
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Defendant: John Robert Davenport, Jr.
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Defendant: Matthew Gordon Davis
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Defendant: Nicholas William Travis
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Defendant: Robert Matthew Oldershaw
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Defendant: Jeffery Rodman Lawley
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Defendant: All Law Firms of Record
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