Vallina v. Forkosh et al
| Luis Alfonso Vallina |
| Fidelity National Insurance Company, Alexander Forkosh, Lexon Insurance Company, Forkosh Development Group, LLC, Daniel Tantleff, Forkosh Development Group, Mansiana Ocean Residences, LLC, Bond Safeguard Insurance Company and Fidelty Title Insurance Company |
| 1:2010cv21506 |
| May 7, 2010 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Edwin G Torres |
| Ursula Ungaro |
| Contract: Other |
| 15 U.S.C. § 1701 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 1, 2011. A more recent docket listing may be available from PACER.
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Filing 166
ORDER of Dismissal by USCA as to #116 Notice of Appeal, filed by Luis Alfonso Vallina, Tantleff's motion to dismiss this appeal for lack of jurisdiction is GRANTED. The district court's order is not final. USCA# 11-13262-D (cqs)
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Filing 165
ORDER of Dismissal With Prejudice. Signed by Judge Ursula Ungaro on 9/26/11. (mg)
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| Filing 164 STIPULATION of Dismissal by Alexander Forkosh, Forkosh Development Group, Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC, Daniel Tantleff, Luis Alfonso Vallina (Attachments: #1 Exhibit A - Order of Dismissal)(Serota, Joseph) |
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Filing 163
Administrative Order Closing Case. Signed by Judge Ursula Ungaro on 9/9/2011. (ls)
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| Filing 162 Notice of Court Practice upon Notice of Settlement: Parties to file Papers related to the Settlement by 9/23/2011. Signed by Judge Ursula Ungaro on 9/9/2011. (ls) |
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Filing 161
ORDER Resetting Deadline re #148 MOTION for Summary Judgment as to Count IX of Plaintiff's Second Amended Complaint and Incorporated Memorandum of Law filed by Fidelity National Insurance Company. ( Responses due by 9/21/2011). Signed by Judge Ursula Ungaro on 9/8/2011. (ls)
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| Filing 160 NOTICE of Settlement JOINT by Luis Alfonso Vallina (Carroll, Linda) |
| Filing 159 Joint MOTION for Extension of Time to Finalize and Exchange Settlement Documents and to Cancel Final Pretrial Conference re #156 Order on Motion for Extension of Time by Luis Alfonso Vallina. Responses due by 9/23/2011 (Carroll, Linda) |
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Filing 158
ORDER denying #128 Motion for Summary Judgment. Signed by Judge Ursula Ungaro on 9/1/11. (mg)
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| Set/Reset Deadlines as to #145 MOTION for Attorney Fees. Responses due by 9/7/2011 (ls)(per DE #157) |
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Filing 157
ORDER granting #155 Agreed Motion for Extension of Time to Respond to Verified Motion for Attorney's Fees. Plaintiff's response to the Verified Motion is due by September 7, 2011. Docket Order Signed by Magistrate Judge Edwin G. Torres on 8/22/2011.(dgm)
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Filing 156
ORDER granting #152 Joint Motion for Extension of Time to File Joint Pretrial Stipulation, Jury Instructions or Proposed Findings of Fact and Conclusion of Law; Parties have until 9/2/2011. Signed by Judge Ursula Ungaro on 8/19/2011. (ls)
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| Filing 155 Agreed MOTION for Extension of Time To Respond to Verified Motion for Attorneys' Fees by Luis Alfonso Vallina. Responses due by 9/6/2011 (Attachments: #1 Text of Proposed Order)(Carroll, Linda) |
| Filing 154 MEMORANDUM in Opposition re #128 MOTION for Summary Judgment as to Counts I and VI by Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Zeskind, Samuel) |
| Filing 153 RESPONSE in Opposition re #128 MOTION for Summary Judgment to Plaintiff's Concise Statement of Material Facts and Defs' Additional Statement of Material Facts in Opposition filed by Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC. (Zeskind, Samuel) |
| Filing 152 Joint MOTION for Extension of Time joint motion for enlargement of time to file joint pretrial stipulation, jury instructions or proposed findings of fact and conclusion of law re #80 Scheduling Order,, by Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC. Responses due by 9/6/2011 (Attachments: #1 Text of Proposed Order)(Zeskind, Samuel) |
| Filing 151 NOTICE by Mansiana Ocean Residences, LLC of Abandoning Third Affirmative Defense (Zeskind, Samuel) |
| Filing 150 NOTICE by Fidelity National Insurance Company re #148 MOTION for Summary Judgment as to Count IX of Plaintiff's Second Amended Complaint and Incorporated Memorandum of Law of Filing Unsworn Declaration of Denis L. Durkin (Attachments: #1 Unsworn Declaration)(Durkin, Denis) |
| Filing 149 Statement of: Undisputed Material Facts in Support of Motion for Summary Judgment on Count IX of Second Amended Complaint by Fidelity National Insurance Company re #148 MOTION for Summary Judgment as to Count IX of Plaintiff's Second Amended Complaint and Incorporated Memorandum of Law (Attachments: #1 Exhibit A)(Durkin, Denis) |
| Filing 148 MOTION for Summary Judgment as to Count IX of Plaintiff's Second Amended Complaint and Incorporated Memorandum of Law by Fidelity National Insurance Company. Responses due by 9/2/2011 (Durkin, Denis) |
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Filing 147
ORDER granting #124 Motion for Clarification. The stay is modified for the sole purpose to allow Fidelity National to file a motion for summary judgment, to permit Plaintiff to respond and Fidelity National to reply. Fidelity National's Motion is due on or before 8/16/11. Signed by Judge Ursula Ungaro on 8/15/11. (mg)
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Filing 146
ORDER REFERRING MOTION: #145 MOTION for Attorney Fees filed by Daniel Tantleff, Mansiana Ocean Residences, LLC, Alexander Forkosh Motions referred to Edwin G. Torres. Signed by Judge Ursula Ungaro on 8/15/11. (mg)
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| Filing 145 MOTION for Attorney Fees by Alexander Forkosh, Mansiana Ocean Residences, LLC, Daniel Tantleff. Responses due by 8/29/2011 (Attachments: #1 Exhibit A)(Popok, Michael) |
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Filing 144
ORDER denying as moot #125 Motion for Extension of Time to File Motion for Summary Judgment. Signed by Judge Ursula Ungaro on 8/7/11. (mg)
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| Filing 143 Acknowledgment of Receipt of NOA from USCA re #116 Notice of Appeal, filed by Luis Alfonso Vallina. Date received by USCA: 7/20/2011. USCA Case Number: 11-13262-D. (cqs) |
| Filing 142 NOTICE by Luis Alfonso Vallina re #129 Statement Exhibit 18 to Concise Statement (Attachments: #1 Exhibit)(Carroll, Linda) |
| Filing 141 NOTICE by Luis Alfonso Vallina re #129 Statement Exhibits 16 and 17 to Concise Statement (Attachments: #1 Exhibit, #2 Exhibit)(Carroll, Linda) |
| Filing 140 NOTICE by Luis Alfonso Vallina re #129 Statement Exhibit 13, 14 and 15 to Concise Statement (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Carroll, Linda) |
| Filing 139 NOTICE by Luis Alfonso Vallina re #129 Statement Exhibits 8, 9, 10, 11, and 12 to Concise Statement (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Carroll, Linda) |
| Filing 138 NOTICE by Luis Alfonso Vallina re #129 Statement Exhibits 5, 6, and 7 to Concise Statement (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Carroll, Linda) |
| Filing 137 NOTICE by Luis Alfonso Vallina re #129 Statement Exhibit 2, 3, and 4 to Concise Statement (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Carroll, Linda) |
| Filing 136 NOTICE by Luis Alfonso Vallina re #129 Statement Exhibit 1 Attachment B to Concise Statement (Attachments: #1 Exhibit)(Carroll, Linda) |
| Filing 135 NOTICE by Luis Alfonso Vallina re #129 Statement Exhibit 1 Attachment A Part 5 to Concise Statement (Attachments: #1 Exhibit)(Carroll, Linda) |
| Filing 134 NOTICE by Luis Alfonso Vallina re #129 Statement Exhibit 1 Attachment A Part 4 to Concise Statement (Attachments: #1 Exhibit)(Carroll, Linda) |
| Filing 133 NOTICE by Luis Alfonso Vallina re #129 Statement Filng Exhibit 1 - Attachment A Part 3 - to Concise Statement (Attachments: #1 Exhibit)(Carroll, Linda) |
| Filing 132 NOTICE by Luis Alfonso Vallina re #129 Statement Exhibit 1 Attachment A - Part 2 (Attachments: #1 Exhibit)(Carroll, Linda) |
| Filing 131 NOTICE by Luis Alfonso Vallina re #129 Statement Exhibit 1 Attachment A Part 1 to Concise Statement (Attachments: #1 Exhibit)(Carroll, Linda) |
| Filing 130 NOTICE by Luis Alfonso Vallina re #129 Statement Notice of Filing Exhibit 1 to Concise Statement (Attachments: #1 Exhibit)(Carroll, Linda) |
| Filing 129 Statement of: CONCISE STATEMENT OF UNDISPUTED MATERIAL FACTS by Luis Alfonso Vallina (Carroll, Linda) |
| Filing 128 MOTION for Summary Judgment by Luis Alfonso Vallina. Responses due by 8/18/2011 (Carroll, Linda) |
| Filing 127 NOTICE by Luis Alfonso Vallina OF NO OBJECTION BY FIDELITY (Carroll, Linda) |
| Filing 126 NOTICE by Luis Alfonso Vallina OF NO OBJECTION (Carroll, Linda) |
| Filing 125 MOTION for Extension of Time Brief Extension to File Summary Judgment Motion by Luis Alfonso Vallina. Responses due by 8/15/2011 (Carroll, Linda) |
| Filing 124 MOTION for clarification #106 Order on Motion to Dismiss,,, by Fidelity National Insurance Company. Responses due by 8/15/2011 (Attachments: #1 Exhibit)(Durkin, Denis) |
| Filing 123 USCA Appeal Fees received $ 455.00 receipt number FLS 100022751 re #116 Notice of Appeal, filed by Luis Alfonso Vallina (cqs) |
| Filing 122 TRANSCRIPT INFORMATION FORM by Luis Alfonso Vallina re #116 Notice of Appeal,. No Transcript Requested. (Carroll, Linda) |
| Filing 121 FINAL REPORT of Mediation Disposition: Impasse(Carroll, Linda) |
| Filing 120 FINAL REPORT of Mediation Disposition: Impasse(Scott, Thomas) |
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Filing 119
Order Requiring Response. Signed by Judge Ursula Ungaro on 7/20/2011. (jcy)
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Filing 118
ORDER denying #114 Motion for Protective Order. Signed by Magistrate Judge Edwin G. Torres on 7/18/2011. (EGT)
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| Transmission of Notice of Appeal, order and Docket Sheet to US Court of Appeals re #116 Notice of Appeal, Fee- Not Paid (cqs) Modified on 7/18/2011 (cqs). |
| Filing 117 RESPONSE in Opposition re #114 Defendant's MOTION for Protective Order to Limit Scope of Deposition and Incorporated Memorandum of Law filed by Luis Alfonso Vallina. (Carroll, Linda) |
| Filing 116 NOTICE OF APPEAL as to #106 Order on Motion to Dismiss,,, by Luis Alfonso Vallina Filing fee $ 455.00. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Carroll, Linda) |
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Filing 115
Order of Reference. Signed by Judge Ursula Ungaro on 7/8/2011. (jcy)
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| Filing 114 Defendant's MOTION for Protective Order to Limit Scope of Deposition and Incorporated Memorandum of Law by Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC. (Attachments: #1 Deposition, #2 Deposition)(Zeskind, Samuel) |
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Filing 113
Order on Defendant's Motion for Relief From Order Requiring Attendance at Mediation. Signed by Judge Ursula Ungaro on 7/7/2011. (jcy)
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| Filing 112 SUPPLEMENT to #111 MOTION relief from order requiring attendance at mediation re #81 Order Referring Case to Mediation (Supplemental Certification) by Fidelity National Insurance Company (Durkin, Denis) |
| Filing 111 MOTION relief from order requiring attendance at mediation re #81 Order Referring Case to Mediation by Fidelity National Insurance Company. (Durkin, Denis) |
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Filing 110
ORDER granting in part and denying in part #108 Motion for Discovery. The deadline for completing discovery is extended to 7/12/11. Signed by Judge Ursula Ungaro on 6/27/2011. (lk)
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| Filing 109 the Mansiana Defendants' ANSWER and Affirmative Defenses to Amended Complaint by Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC.(Popok, Michael) |
| Filing 108 MOTION for Discovery Joint Motion to Modify Scheduling Order by Luis Alfonso Vallina. Responses due by 7/11/2011 (Attachments: #1 Text of Proposed Order)(Carroll, Linda) |
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Filing 107
ORDER denying as moot #104 Motion for Protective Order. Signed by Judge Ursula Ungaro on 6/21/11. (mg)
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Filing 106
ORDER granting in part #82 Motion to Dismiss. Counts VII and VIII are Dismissed With Prejudice. Count IX is Stayed. Granting #83 Motion to Dismiss as to Counts II, III, IV, V, VI, and VII. Alexander Forkosh and Daniel Tantleff are Dismissed With Prejudice. Signed by Judge Ursula Ungaro on 6/16/11. (mg)
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Filing 105
ORDER Scheduling Mediation before Tom Scott Mediation Deadline 7/18/2011. Mediation Hearing set for 7/13/2011 09:30 AM. Signed by Judge Ursula Ungaro on 6/13/11. (mg)
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| Filing 104 MOTION for Protective Order and Incorporated Memorandum of Law by Alexander Forkosh, Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC, Daniel Tantleff. (Zeskind, Samuel) |
| Filing 103 Clerks Notice to Filer re #102 Notification of Ninety Days Expiring. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls) |
| Filing 102 Notification of Ninety Days Expiring re #82 MOTION to Dismiss #74 Amended Complaint, #83 Defendant's MOTION to Dismiss #74 Amended Complaint by Fidelity National Insurance Company (Durkin, Denis) Modified Link on 6/10/2011 (ls). |
| Filing 101 NOTICE by Luis Alfonso Vallina to the Court of Scheduling of Court Ordered Mediation (Attachments: #1 Text of Proposed Order)(Carroll, Linda) |
| Filing 100 STATUS REPORT INTERIM JOINT STATUS REPORT by Luis Alfonso Vallina (Carroll, Linda) |
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Filing 99
ORDER granting #98 Motion for Extension of Time. Signed by Judge Ursula Ungaro on 4/15/2011. (lh)
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| Filing 98 Joint MOTION for Extension of Time to File Intermi Joint Status Report re #80 Scheduling Order,, by Luis Alfonso Vallina. Responses due by 5/2/2011 (Carroll, Linda) |
| Filing 97 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Orders 2010-145 and 2011-18 to Magistrate Judge Torres. Magistrate Judge Andrea M. Simonton no longer assigned to case. (vp) |
| Filing 96 NOTICE OF UNAVAILABILITY by Alexander Forkosh, Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC, Daniel Tantleff for dates of April 5, 2011 through April 15, 2011 (Popok, Michael) |
| Filing 95 RESPONSE in Support re #83 Defendant's MOTION to Dismiss #74 Amended Complaint, Counts I, II, III, IV, V, VI and VII with Incorporated Memorandum of LawDefendant's MOTION to Dismiss #74 Amended Complaint, Counts I, II, III, IV, V, VI and VII with Incorporated Memorandum of Law filed by Alexander Forkosh, Forkosh Development Group, Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC, Daniel Tantleff. (Zeskind, Samuel) |
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Filing 94
ORDER granting #93 Motion for Extension of Time to File Response/Reply re #83 Defendant's MOTION to Dismiss #74 Amended Complaint, Counts I, II, III, IV, V, VI and VII with Incorporated Memorandum of Law Replies due by 3/1/2011.. Signed by Judge Ursula Ungaro on 2/25/11. (mg)
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| Filing 93 Unopposed MOTION for Extension of Time to File Response/Reply as to #90 Response in Opposition to Motion, to Dismiss Second Amended Complaint by Mansiana Ocean Residences, LLC, Daniel Tanleff, by Alexander Forkosh, Forkosh Development Group, Forkosh Development Group, LLC. (Zeskind, Samuel) |
| Filing 92 REPLY to Response to Motion re #82 MOTION to Dismiss #74 Amended Complaint, (Second), Counts VII, VIII and IX Fidelity National Title Insurance Company's Reply in Support of its Motion to Dismiss Counts VII, VIII, and IX of Plaintiff's Second Amended Complaint and Incorporated Memorandum of Law filed by Fidelity National Insurance Company. (Singer, Julie) |
| Filing 91 RESPONSE in Opposition re #82 MOTION to Dismiss #74 Amended Complaint, (Second), Counts VII, VIII and IX filed by Luis Alfonso Vallina. (Carroll, Linda) |
| Filing 90 RESPONSE in Opposition re #83 Defendant's MOTION to Dismiss #74 Amended Complaint, Counts I, II, III, IV, V, VI and VII with Incorporated Memorandum of LawDefendant's MOTION to Dismiss #74 Amended Complaint, Counts I, II, III, IV, V, VI and VII with Incorporated Memorandum of Law filed by Luis Alfonso Vallina. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Carroll, Linda) |
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Filing 89
ORDER on Plaintiff's Motion for Extension of Time to Respond; granting #87 Motion for Extension of Time to File Response/Reply re #83 Defendant's MOTION to Dismiss #74 Amended Complaint, Counts I, II, III, IV, V, VI and VII with Incorporated Memorandum of Law. Responses due by 2/14/2011. Signed by Judge Ursula Ungaro on 2/9/2011. (asl)
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| Filing 88 NOTICE by Luis Alfonso Vallina Notice of No Objection To plaintiff's Motion for Extension to Respond to Motions to Dismiss Second Amended Complaint (Carroll, Linda) |
| Filing 87 MOTION for Extension of Time to File Response/Reply as to #83 Defendant's MOTION to Dismiss #74 Amended Complaint, Counts I, II, III, IV, V, VI and VII with Incorporated Memorandum of Law, #82 MOTION to Dismiss #74 Amended Complaint, (Second), Counts VII, VIII and IX by Luis Alfonso Vallina. (Carroll, Linda) Modified on 2/7/2011 (ls). |
| Filing 86 Clerks Notice to Filer re #84 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#85]. It is not necessary to refile this document. (ls) |
| Filing 85 NOTICE of Mediator Selection: Thomas E. Scott added.(ls)(See Image at DE #84 ) |
| Filing 84 NOTICE by Luis Alfonso Vallina re #81 Order Referring Case to Mediation of Selection of Mediator (Carroll, Linda) |
| Filing 83 Defendant's MOTION to Dismiss #74 Amended Complaint, Counts I, II, III, IV, V, VI and VII with Incorporated Memorandum of Law by Alexander Forkosh, Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC, Daniel Tantleff. Responses due by 2/4/2011 (Attachments: #1 Exhibit Prospectus)(Popok, Michael) |
| Filing 82 MOTION to Dismiss #74 Amended Complaint, (Second), Counts VII, VIII and IX by Fidelity National Insurance Company. Responses due by 2/4/2011 (Durkin, Denis) |
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Filing 81
ORDER REFERRING CASE to Mediation.. Signed by Judge Ursula Ungaro on 1/14/11. (mg)
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Filing 80
SCHEDULING ORDER for Pretrial Conference and Trial: Pretrial Conference set for 9/9/2011 09:30 AM in Miami Division before Judge Ursula Ungaro. Jury Trial set for 9/26/2011 09:00 AM before Judge Ursula Ungaro. Calendar Call set for 9/21/2011 01:00 PM before Judge Ursula Ungaro. Amended Pleadings due by 2/18/2011. Discovery due by 7/8/2011. Joinder of Parties due by 2/18/2011. In Limine Motions due by 8/12/2011. Pretrial Stipulation due by 8/19/2011.. Signed by Judge Ursula Ungaro on 1/14/11. (mg)
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| Filing 79 NOTICE OF UNAVAILABILITY by Luis Alfonso Vallina for dates of January 7, 2011 to February 7, 2011 by Co-Counsel Richard L. Williams (Carroll, Linda) |
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Filing 78
ORDER granting #75 Motion for Extension of Time to File Response/Reply to second amended compliant on or before 1/18/11. Signed by Judge Ursula Ungaro on 12/27/2010. (lk)
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Filing 77
ORDER granting #76 Motion for Extension of Time to File Response/Reply to the Second amended complaint on or before 1/18/11.. Signed by Judge Ursula Ungaro on 12/27/2010. (lk)
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| Filing 76 Defendant's MOTION for Extension of Time to File Response/Reply as to #74 Amended Complaint, by Alexander Forkosh, Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC, Daniel Tantleff. (Popok, Michael) |
| Filing 75 Unopposed MOTION for Extension of Time to File Response/Reply as to #74 Amended Complaint, by Fidelity National Insurance Company. (Linscott, Jerry) |
| Filing 74 Second AMENDED COMPLAINT against Bond Safeguard Insurance Company, Fidelity National Insurance Company, Alexander Forkosh, Forkosh Development Group, Forkosh Development Group, LLC, Lexon Insurance Company, Mansiana Ocean Residences, LLC, Daniel Tantleff filed in response to Order Granting Motion for Leave, filed by Luis Alfonso Vallina. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Carroll, Linda) |
| Filing 73 RESPONSE TO ORDER TO SHOW CAUSE by Luis Alfonso Vallina. (Carroll, Linda) |
| Filing 72 NOTICE of Attorney Appearance by Samuel Zeskind on behalf of Alexander Forkosh, Forkosh Development Group, Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC, Daniel Tantleff (Zeskind, Samuel) |
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Filing 71
ORDER denying #61 Motion for Reconsideration re #59 Order on Motion to Dismiss,. Signed by Judge Ursula Ungaro on 12/7/2010. (ls)
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Filing 70
ORDER TO SHOW CAUSE why this case should not be dismissed for lack of subject matter jurisdiction. Show Cause Response due by 12/15/2010.. Signed by Judge Ursula Ungaro on 12/7/2010. (ls)
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| Filing 69 REPORT REGARDING Jointo Planning and Scheduling by Fidelity National Insurance Company, Alexander Forkosh, Forkosh Development Group, Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC, Daniel Tantleff, Luis Alfonso Vallina (Attachments: #1 Text of Proposed Order)(Carroll, Linda) |
| Filing 68 REPLY to Response to Motion re #61 MOTION for Reconsideration re #59 Order on Motion to Dismiss, filed by Luis Alfonso Vallina. (Carroll, Linda) |
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Filing 67
ORDER granting #63 Motion for Extension of Time to File Response/Reply re #61 MOTION for Reconsideration re #59 Order on Motion to Dismiss, Replies due by 11/29/2010.. Signed by Judge Ursula Ungaro on 11/19/2010. (ls)
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Filing 66
ORDER Rescheduling Initial Planning and Scheduling Conference: (Amended Joint Scheduling Report due by 12/2/2010, Scheduling Conference set for 12/10/2010 09:30 AM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 11/19/2010. (ls)
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| Filing 65 NOTICE by Luis Alfonso Vallina of No Objection for Extension of Time to Serve Reply Memorandum (Carroll, Linda) Modified Text on 11/22/2010 (ls). |
| Filing 64 Clerks Notice to Filer re #63 MOTION for Extension of Time to File Response/Reply. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls) |
| Filing 63 MOTION for Extension of Time to File Response/Reply as to #61 MOTION for Reconsideration re #59 Order on Motion to Dismiss by Luis Alfonso Vallina. (Attachments: #1 Text of Proposed Order)(Carroll, Linda) Modified Link on 11/17/2010 (ls). |
| Filing 62 RESPONSE in Opposition re #61 MOTION for Reconsideration re #59 Order on Motion to Dismiss, filed by Fidelity National Insurance Company. (Durkin, Denis) |
| Filing 61 MOTION for Reconsideration re #59 Order on Motion to Dismiss, by Luis Alfonso Vallina. (Carroll, Linda) |
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Filing 60
ORDER Rescheduling Initial Planning and Scheduling Conference: ( -Joint Scheduling Report due by 11/24/2010, Scheduling Conference set for 12/3/2010 09:30 AM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 10/12/2010. (ls)
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Filing 59
ORDER granting #37 Motion to Dismiss #31 Amended Complaint (Counts VIII, IX and XI); granting #38 Motion to Dismiss #31 Amended Complaint (Counts II,III,IV and V). Signed by Judge Ursula Ungaro on 10/12/2010. (ls)
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| Filing 58 Clerks Notice to Filer re #56 SCHEDULING REPORT - Rule 26(f)/16.1. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see DE 57 . It is not necessary to refile this document. (mg) |
| Filing 57 RESPONSE to #52 Order Rescheduling Initial Planning and Scheduling Conference by Luis Alfonso Vallina. (See DE #56 for image) (mg) |
| Filing 56 SCHEDULING REPORT - Rule 16.1 by Fidelity National Insurance Company, Alexander Forkosh, Forkosh Development Group, Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC, Daniel Tantleff, Luis Alfonso Vallina (Carroll, Linda) |
| Filing 55 NOTICE OF UNAVAILABILITY by Alexander Forkosh, Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC, Daniel Tantleff for dates of September 13, 2010 through October 8, 2010 (Popok, Michael) |
| Filing 54 REPLY to Response to Motion re #37 MOTION to Dismiss #31 Amended Complaint, Counts VIII, IX and XI and Incorporated Memorandum of Law filed by Fidelity National Insurance Company. (Durkin, Denis) |
| Filing 53 RESPONSE in Support re #38 Defendant's MOTION to Dismiss #31 Amended Complaint, including Counts II, III, IV and V filed by Alexander Forkosh, Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC, Daniel Tantleff. (Popok, Michael) |
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Filing 52
ORDER Rescheduling Initial Planning and Scheduling Conference, ( Initial Planning and Scheduling Conference set for 10/15/2010 09:30 AM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 8/18/2010. (ebs)
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Filing 51
ORDER granting #36 Motion to Dismiss Count XI of the Amended Complaint. Signed by Judge Ursula Ungaro on 8/18/2010. (ebs)
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| Filing 50 RESPONSE in Opposition re #37 MOTION to Dismiss #31 Amended Complaint, Counts VIII, IX and XI and Incorporated Memorandum of Law filed by Luis Alfonso Vallina. (Carroll, Linda) |
| Filing 49 RESPONSE in Opposition re #38 Defendant's MOTION to Dismiss #31 Amended Complaint, including Counts II, III, IV and V filed by Luis Alfonso Vallina. (Carroll, Linda) |
| Set/Reset Deadlines as to #36 Joint MOTION to Dismiss #31 Amended Complaint,, #38 Defendant's MOTION to Dismiss #31 Amended Complaint, including Counts II, III, IV and V, #37 MOTION to Dismiss #31 Amended Complaint, Counts VIII, IX and XI and Incorporated Memorandum of Law as per 45 Order. Responses due by 8/17/2010 (ra) |
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Filing 48
TEXT ORDER terminating #43 Motion for Disclosure. This document is not a motion, and was erroneously docketed as such. Signed by Magistrate Judge Andrea M. Simonton on 8/13/2010. (AMS)
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| Filing 47 SCHEDULING REPORT - Rule by Fidelity National Insurance Company, Alexander Forkosh, Forkosh Development Group, Forkosh Development Group, LLC, Lexon Insurance Company, Mansiana Ocean Residences, LLC, Daniel Tantleff, Luis Alfonso Vallina (Attachments: #1 Text of Proposed Order, #2 Exhibit)(Carroll, Linda) |
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Filing 46
ORDER REFERRING MOTION: #43 Defendant's MOTION for Disclosure Rule 26(a)(1) filed by Forkosh Development Group, Daniel Tantleff, Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC, Alexander Forkosh Motions referred to Andrea M. Simonton. Signed by Judge Ursula Ungaro on 8/13/2010. (tb)
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Filing 45
ORDER granting in part and denying in part #44 Motion for Extension of Time to File Response/Reply/ Plaintiff SHALL file a response to Defendants' Motions to Dismiss on or before August 17, 2010. No further extensions will be granted absent extraordinary circumstances. Signed by Judge Ursula Ungaro on 8/13/10. (cse)
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| Filing 44 MOTION for Extension of Time to File Response/Reply as to #38 Defendant's MOTION to Dismiss #31 Amended Complaint, including Counts II, III, IV and V, #37 MOTION to Dismiss #31 Amended Complaint, Counts VIII, IX and XI and Incorporated Memorandum of Law, #36 Joint MOTION to Dismiss #31 Amended Complaint, by Luis Alfonso Vallina. (Attachments: #1 Text of Proposed Order)(Carroll, Linda) |
| Filing 43 Defendant's MOTION for Disclosure Rule 26(a)(1) by Alexander Forkosh, Forkosh Development Group, Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC, Daniel Tantleff. (Popok, Michael) |
| Filing 42 Defendant's MOTION for Disclosure of Corporate Affiliations and Financial Interest by Mansiana Ocean Residences, LLC. (Popok, Michael) |
| Filing 41 Defendant's MOTION for Disclosure of Corporate Affiliations and Financial Interest by Forkosh Development Group, LLC. (Popok, Michael) |
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Filing 40
ORDER denying without prejudice re #39 Motion for Extension of Time to Answer. Signed by Judge Ursula Ungaro on 7/27/2010. (ail)
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| Filing 39 Defendant's MOTION for Extension of Time to File Answer RE: Complaints re #31 Amended Complaint, by Alexander Forkosh, Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC, Daniel Tantleff. (Popok, Michael) |
| Filing 38 Defendant's MOTION to Dismiss #31 Amended Complaint, including Counts II, III, IV and V by Alexander Forkosh, Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC, Daniel Tantleff. Responses due by 8/12/2010 (Popok, Michael) |
| Filing 37 MOTION to Dismiss #31 Amended Complaint, Counts VIII, IX and XI and Incorporated Memorandum of Law by Fidelity National Insurance Company. Responses due by 8/12/2010 (Durkin, Denis) |
| Filing 36 Joint MOTION to Dismiss #31 Amended Complaint, by Bond Safeguard Insurance Company, Lexon Insurance Company. Responses due by 8/12/2010 (Papay, Laura) |
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Filing 35
AMENDED ORDER Rescheduling Conference, ( Initial Planning and Scheduling Conference set for 8/27/2010 09:30 AM before Judge Ursula Ungaro.) (Joint Planning and Scheduling Report due: 8/13/10). Signed by Judge Ursula Ungaro on 7/9/2010. (ral)
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Filing 34
ORDER Rescheduling Conference ; Order granting #32 Motion for Extension of Time to File (Initial Planning and Scheduling Conference reset to: 8/27/10 9:30 AM). Signed by Judge Ursula Ungaro on 7/9/2010. (ral)
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Filing 33
ORDER denying as moot #21 Motion to Dismiss; denying as moot #22 Motion to Dismiss; denying as moot #25 Motion to Dismiss. Signed by Judge Ursula Ungaro on 7/9/2010. (ral)
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| Reset Deadlines/Hearings Alexander Forkosh answer/response due 7/26/2010; Forkosh Development Group, LLC answer/response due 7/26/2010; Mansiana Ocean Residences, LLC answer/response due 7/26/2010; Daniel Tantleff answer/response due 7/26/2010. Initial Planning and Scheduling Conference reset for 8/27/2010 09:30 AM before Judge Ursula Ungaro. (ral) |
| Filing 32 Joint MOTION for Extension of Time to File Joint Planning and Scheduling Report, to Conduct Pretrial Meet and Confer, Exchange Mandatory Disclosure, and to Answer, Respond to or Otherwise Oppose the Amended Complaint by Alexander Forkosh, Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC, Daniel Tantleff. (Attachments: #1 Text of Proposed Order)(Popok, Michael) |
| Filing 31 AMENDED COMPLAINT against Bond Safeguard Insurance Company, Fidelity National Insurance Company, Alexander Forkosh, Forkosh Development Group, Forkosh Development Group, LLC, Lexon Insurance Company, Mansiana Ocean Residences, LLC, Daniel Tantleff, filed by Luis Alfonso Vallina. (Attachments: #1 Exhibit 1 through 7, #2 Exhibit 8, #3 Exhibit 9 through 14)(Carroll, Linda) |
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Filing 30
ORDER granting #29 Motion for Extension of Time to File Response Responses due by 7/9/2010. Signed by Judge Ursula Ungaro on 7/6/2010. (ral)
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| Filing 29 MOTION for Extension of Time to File Response/Reply to Defendants' Motions to Dismiss by Luis Alfonso Vallina. (Attachments: #1 Text of Proposed Order)(Carroll, Linda) |
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Filing 28
ORDER Setting Initial Planning and Scheduling Conference for 7/9/2010 11:30 AM in Miami Division before Judge Ursula Ungaro.. Signed by Judge Ursula Ungaro on 6/14/2010. (ail)
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| Filing 26 Clerks Notice to Filer re #23 Notice of Attorney Appearance. Attorney Did Not Associate Themselves; ERROR - Filing attorney neglected to associate themselves to the case. The Clerk has added the attorney to the case. It is not necessary to refile this document future filings must comply with the CM/ECF Administrative Procedures and Local Rules by filing a Notice of Attorney Appearance and linking themselves to the case. (ral) |
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Filing 27
ORDER Setting Initial Planning and Scheduling Conference for 7/9/2010 11:30 AM in Miami Division before Judge Ursula Ungaro.. Signed by Judge Ursula Ungaro on 6/14/2010. (ail)
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| Filing 25 MOTION to Dismiss #1 Complaint,, Count II for Failure to State a Claim by Alexander Forkosh, Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC, Daniel Tantleff. Responses due by 7/1/2010 (Popok, Michael) |
| Filing 24 The Mansiana Defendants' ANSWER and Affirmative Defenses to Complaint by Alexander Forkosh, Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC, Daniel Tantleff.(Popok, Michael) |
| Filing 23 NOTICE of Attorney Appearance by Michael Steven Popok on behalf of Alexander Forkosh, Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC, Daniel Tantleff (Popok, Michael) |
| Filing 22 Joint MOTION to Dismiss #1 Complaint,, by Bond Safeguard Insurance Company, Lexon Insurance Company. Responses due by 7/1/2010 (Attachments: #1 Memorandum of Law In Support of Motion to Dismiss)(Papay, Laura) |
| Filing 21 MOTION to Dismiss #1 Complaint,, Count IV by Fidelity National Insurance Company. Responses due by 7/1/2010 (Linscott, Jerry) |
| Set/Reset Answer Due Deadline: Alexander Forkosh response due 6/14/2010; Forkosh Development Group response due 6/14/2010; Forkosh Development Group, LLC response due 6/14/2010; Mansiana Ocean Residences, LLC response due 6/14/2010. (tb) |
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Filing 20
ORDER granting in part #18 Motion for Extension of Time to File Response/Reply Responses due by 6/14/2010. Signed by Judge Ursula Ungaro on 6/2/2010. (tb)
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Filing 19
ORDER granting in part #12 Motion for Extension of Time to File Response/Reply ; granting in part #13 Motion for Extension of Time to Answer ; granting in part #14 Motion for Extension of Time to Answer. Signed by Judge Ursula Ungaro on 6/2/2010. (tb)
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| Filing 18 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, by Fidelity National Insurance Company. (Durkin, Denis) |
| Filing 17 NOTICE of Attorney Appearance by Julie Elayne Singer on behalf of Fidelity National Insurance Company (Singer, Julie) |
| Filing 16 NOTICE of Attorney Appearance by Jerry R. Linscott on behalf of Fidelity National Insurance Company (Linscott, Jerry) |
| Filing 15 NOTICE of Attorney Appearance by Denis Lawrence Durkin on behalf of Fidelity National Insurance Company (Durkin, Denis) |
| Filing 14 Unopposed MOTION for Extension of Time to File Answer RE: Complaints re #1 Complaint,, by Lexon Insurance Company. (Attachments: #1 Text of Proposed Order)(Papay, Laura) |
| Filing 13 Unopposed MOTION for Extension of Time to File Answer RE: Complaints re #1 Complaint,, by Bond Safeguard Insurance Company. (Attachments: #1 Text of Proposed Order)(Papay, Laura) |
| Filing 12 MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, by Alexander Forkosh, Forkosh Development Group, Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC. (Attachments: #1 Proposed Order Granting Motion for Enlargement of Time)(Zion, Fran) |
| Filing 11 NOTICE of Attorney Appearance by Fran Elise Zion on behalf of Alexander Forkosh, Forkosh Development Group, Forkosh Development Group, LLC, Mansiana Ocean Residences, LLC (Zion, Fran) |
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Filing 10
ORDER Setting Initial Planning and Scheduling Conference for 7/30/2010 09:30 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 5/24/2010. (ail)
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| Filing 9 SUMMONS (Affidavit) Returned Executed by Luis Alfonso Vallina. Daniel Tantleff served on 5/20/2010, answer due 6/10/2010. (Carroll, Linda) |
| Filing 8 SUMMONS (Affidavit) Returned Executed by Luis Alfonso Vallina. Fidelity National Insurance Company served on 5/13/2010, answer due 6/3/2010. (Carroll, Linda) |
| Filing 7 SUMMONS (Affidavit) Returned Executed by Luis Alfonso Vallina. Lexon Insurance Company served on 5/13/2010, answer due 6/3/2010. (Carroll, Linda) |
| Filing 6 SUMMONS (Affidavit) Returned Executed by Luis Alfonso Vallina. Bond Safeguard Insurance Company served on 5/13/2010, answer due 6/3/2010. (Carroll, Linda) |
| Filing 5 SUMMONS (Affidavit) Returned Executed by Luis Alfonso Vallina. Forkosh Development Group, LLC served on 5/12/2010, answer due 6/2/2010. (Carroll, Linda) |
| Filing 4 SUMMONS (Affidavit) Returned Executed by Luis Alfonso Vallina. Mansiana Ocean Residences, LLC served on 5/12/2010, answer due 6/2/2010. (Carroll, Linda) |
| Filing 3 Summons Issued as to Bond Safeguard Insurance Company, Fidelity National Insurance Company, Alexander Forkosh, Forkosh Development Group, Forkosh Development Group, LLC, Lexon Insurance Company, Mansiana Ocean Residences, LLC, Daniel Tantleff. (gme) |
| Filing 2 Judge Assignment RE: Electronic Complaint to Judge Ursula Ungaro and Magistrate Judge Andrea M. Simonton (gme) |
| Filing 1 COMPLAINT Luis Alfonso Vallina against Bond Safeguard Insurance Company, Fidelity National Insurance Company a/k/a Fidelity Title Insurance Company, Alexander Forkosh, Forkosh Development Group, Forkosh Development Group, LLC, Lexon Insurance Company, Daniel Tantleff. Filing fee $ 350.00 receipt number 113C-2849818, filed by Luis Alfonso Vallina. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s), #9 Summon(s), #10 Exhibit)(Carroll, Linda) |
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