Whitwam v. JetCard Plus, Inc.
Plaintiff: David Whitwam
Defendant: Bank Of America, N.A., JetCard Plus, Inc. and SunTrust / North Central Florida, National Association n/k/a SunTrust / Mid-Florida, National Association
Garnishee: JPMorgan Chase Bank, N.A., TD Bank, N.A., Fifth Third Bank, Citibank NA, FC Aviation Holdings Corp., Wells Fargo Bank, Republic Bank, United Bank and Sabadell United Bank, N.A.
Case Number: 1:2014cv22320
Filed: June 23, 2014
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Beth Bloom
Referring Judge: Alicia O Valle
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
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Docket Report

This docket was last retrieved on February 12, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 12, 2016 SYSTEM ENTRY - Docket Entry 147 [misc] restricted/sealed until further notice. (nc)
February 12, 2016 SYSTEM ENTRY - Docket Entry 148 [misc] restricted/sealed until further notice. (nc)
February 12, 2016 SYSTEM ENTRY - Docket Entry 149 [misc] restricted/sealed until further notice. (nc)
February 12, 2016 SYSTEM ENTRY - Docket Entry 146 [misc] restricted/sealed until further notice. (nc)
February 11, 2016 Opinion or Order Filing 141 ORDER granting #140 Motion to Abate Litigation. Signed by Judge Beth Bloom on 2/10/2016. (ar2)
February 11, 2016 SYSTEM ENTRY - Docket Entry 145 [motion] restricted/sealed until further notice. (851968)
February 11, 2016 SYSTEM ENTRY - Docket Entry 142 [motion] restricted/sealed until further notice. (851968)
February 11, 2016 SYSTEM ENTRY - Docket Entry 143 [motion] restricted/sealed until further notice. (851968)
February 11, 2016 SYSTEM ENTRY - Docket Entry 144 [motion] restricted/sealed until further notice. (851968)
February 10, 2016 Filing 140 Unopposed MOTION to Unabate Litigation re #139 Order on Motion to Stay by David Whitwam. (Attachments: #1 Exhibit Proposed Order)(Matlow, Daniel)
July 20, 2015 Opinion or Order Filing 139 ORDER granting #138 Joint Motion to Abate Litigation. Signed by Judge Beth Bloom on 7/17/2015. (ar2)
July 17, 2015 Filing 138 Joint MOTION to Stay (Abate Litigation) by David Whitwam. Responses due by 8/3/2015 (Attachments: #1 Exhibit A)(Matlow, Daniel)
July 14, 2015 Filing 137 ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A.. Reply/Objections to Writ Answer due by 8/6/2015. (Wargo, Joseph)
June 26, 2015 Opinion or Order Filing 136 ORDER granting in part and denying in part #120 Plaintiff's Motion for Contempt; granting #121 Plaintiff's Motion to Compel; and granting #135 Defendant's Motion for Extension of Time to File Response. Signed by Magistrate Judge Alicia O. Valle on 6/26/2015. (sd01)
June 25, 2015 Filing 135 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to 134 Order Cancelling Deadline/Hearing, #120 Plaintiff's MOTION for Contempt and Sanctions, 128 Order, 126 Order Setting Hearing on Motion,, #121 Plaintiff's MOTION to Compel Witness Attendance at July 2, 2015 Deposition by JetCard Plus, Inc.. (Ortega, Arnel)
June 25, 2015 Opinion or Order Filing 134 Order Cancelling Hearing. The hearing currently scheduled for June 26, 2015 at 2:30 pm on #120 Plaintiff's Motion for Contempt and Sanctions and #121 Plaintiff's Motion to Compel Witness Attendance at Deposition is hereby CANCELLED. Defendant has failed to timely respond the Motions. Therefore, the Motions will be ruled upon without a hearing. A separate order will follow. Signed by Magistrate Judge Alicia O. Valle on 6/25/2015. (sd01)
June 24, 2015 Filing 133 ANSWER to Writ of Garnishment by TD Bank, N.A.. Reply/Objections to Writ Answer due by 7/17/2015. (Glickman, Barry)
June 24, 2015 SYSTEM ENTRY - Docket Entry 129 [motion] restricted/sealed until further notice. (tpl)
June 24, 2015 SYSTEM ENTRY - Docket Entry 130 [order] restricted/sealed until further notice. (tpl)
June 24, 2015 SYSTEM ENTRY - Docket Entry 132 [order] restricted/sealed until further notice. (tpl)
June 24, 2015 SYSTEM ENTRY - Docket Entry 131 [motion] restricted/sealed until further notice. (tpl)
June 19, 2015 Filing 128 PAPERLESS NOTICE that the hearing on #120 Plaintiff's Motion for Contempt and Sanctions and #121 Plaintiff's Motion to Compel Witness Attendance at Deposition, set for Friday, June 26, 2015 at 2:30 p.m. will be held in Courtroom 110 in the Fort Lauderdale Federal Courthouse. Signed by Magistrate Judge Alicia O. Valle on 6/19/2015. (sd01)
June 18, 2015 Opinion or Order Filing 127 PAPERLESS ORDER GRANTING #123 Plaintiff's Motion for Leave to File Exhibits under Seal (the "Motion"). There is a general presumption that civil actions should be conducted publicly and that judicial records should be open for inspection. Chicago Tribune Co. v. Bridgestone/Firestone, Inc., 263 F.3d 1304, 1311 (11th Cir. 2001). This presumption, however, is not absolute and can be overcome with an adequate showing. Id.; see also Fed. R. Civ. P. 5.2(d), (e); L.R. 5.4, S.D. Fla. Ultimately, the Court must weigh the competing interests involved and balance the need for secrecy with the need for access. Chicago Tribune Co., 263 F.3d at 1312. The Court finds that the documents attached to the Motion contain financial documents and information that should remain confidential pursuant to the Confidentiality Order 45 previously entered by the Court. The materials shall remain permanently sealed. Signed by Magistrate Judge Alicia O. Valle on 6/18/2015. (sd01)
June 18, 2015 Opinion or Order Filing 126 PAPERLESS Order setting hearing on #120 Plaintiff's Motion for Contempt and Sanctions and #121 Plaintiff's Motion to Compel Witness Attendance at July 2, 2015 Deposition. A hearing on the Motions will be held on June 26, 2015 at 2:30 pm. A court room designation will follow by separate order. By June 23, 2015, Defendant shall show cause why the Motions should not be granted. Plaintiff may file a reply to Defendant's response by June 25, 2015. Signed by Magistrate Judge Alicia O. Valle on 6/18/2015. (sd01)
June 16, 2015 Opinion or Order Filing 125 ORDER REFERRING #120 Plaintiff's Motion for Contempt and Sanctions to Judge Alicia O. Valle. Signed by Judge Beth Bloom on 6/15/2015. (ar2)
June 15, 2015 Filing 124 NOTICE by David Whitwam of Filling First Republic Bank's Answer to Writ of Garnishment (Attachments: #1 Exhibit A) (Matlow, Daniel)
June 12, 2015 Filing 123 Plaintiff's MOTION to for Leave to File Exhibits Under Seal with Respect to Docket Entry #120 and Memorandum in Support (tpl) (Additional attachment(s) added on 6/15/2015: #1 Exhibit) (tpl).
June 12, 2015 Filing 122 DEFAULT FINAL JUDGMENT in Garnishment against FC Aviation Holdings Corp. Signed by Judge Beth Bloom on 6/11/2015. (ar2)
June 11, 2015 Filing 121 Plaintiff's MOTION to Compel Witness Attendance at July 2, 2015 Deposition by David Whitwam. Responses due by 6/29/2015 (Attachments: #1 Exhibit A)(Matlow, Daniel)
June 11, 2015 Filing 120 Plaintiff's MOTION for Contempt and Sanctions by David Whitwam. Responses due by 6/29/2015 (Attachments: #1 Exhibit B, #2 Exhibit C)(Matlow, Daniel)
June 11, 2015 Filing 119 FINAL JUDGMENT in Garnishment against Sabadell United Bank, N.A. Re: #118 Motion for Default Judgment. Signed by Judge Beth Bloom on 6/10/2015. (ar2)
June 11, 2015 Filing 118 Plaintiff's MOTION for Default Judgment in Garnishment Against FC Aviation Holdings Corp., f/k/a Jet Network FC Holdings Corp. by David Whitwam. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Matlow, Daniel)
June 9, 2015 Opinion or Order Filing 117 ORDER granting #116 Motion for Entry of Final Judgment in Garnishment. Signed by Judge Beth Bloom on 6/9/2015. (ar2)
June 9, 2015 Filing 116 Plaintiff's MOTION for Judgment in Garnishment Against Sabedell United Bank, N.A. by David Whitwam. (Attachments: #1 Exhibit A, #2 Exhibit B)(Matlow, Daniel)
May 29, 2015 Filing 115 NOTICE of Striking 113 Clerks Notice of Docket Correction and Instruction to Filer - Attorney, by United Bank (Nemrow, Anabel)
May 29, 2015 Filing 114 NOTICE of Attorney Appearance by Anabel I. Nemrow on behalf of United Bank (Nemrow, Anabel)
May 28, 2015 Filing 113 Clerks Notice to Filer Re: #112 Notice of Attorney Appearance. Wrong document uploaded; ERROR - The Filer uploaded the wrong document. CORRECTIVE ACTION REQUIRED - Filer must file a Notice of Striking, then refile the correct document. (ar2)
May 28, 2015 Filing 112 STRICKEN. NOTICE of Attorney Appearance by Anabel I. Nemrow on behalf of United Bank (Nemrow, Anabel) Modified text per DE #115 Notice on 6/1/2015 (ar2).
May 28, 2015 Filing 111 ANSWER to Writ of Garnishment by United Bank. Reply/Objections to Writ Answer due by 6/22/2015. (Nemrow, Anabel)
May 21, 2015 Filing 110 ANSWER to Writ of Garnishment by Republic Bank. Reply/Objections to Writ Answer due by 6/15/2015. (Holtsinger, Clay)
May 21, 2015 Filing 109 Clerks Notice to Filer R: #107 Answer to Writ of Garnishment. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [DE 108] ACKNOWLEDGMENT OF SERVICE. It is not necessary to refile this document. (ar2)
May 21, 2015 Filing 108 ACKNOWLEDGMENT OF SERVICE Executed as to Writ of Garnishment. Acknowledgment filed by Republic Bank. (See DE #107 for image). (ar2)
May 21, 2015 Filing 107 ANSWER to Writ of Garnishment by Republic Bank. Reply/Objections to Writ Answer due by 6/15/2015. (Holtsinger, Clay)
May 19, 2015 Filing 106 ANSWER to Writ of Garnishment by United Bank. Reply/Objections to Writ Answer due by 6/11/2015. (ar2)
May 18, 2015 Filing 105 NOTICE by David Whitwam of Garnishment of Sabadell United Bank, N.A. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Matlow, Daniel)
May 14, 2015 SYSTEM ENTRY - Docket Entry 103 [motion] restricted/sealed until further notice. (tpl)
May 14, 2015 SYSTEM ENTRY - Docket Entry 104 [order] restricted/sealed until further notice. (tpl)
May 11, 2015 Filing 102 ANSWER to Writ of Garnishment by Sabadell United Bank, N.A.. Reply/Objections to Writ Answer due by 6/4/2015. (Bobotas, Mary)
May 11, 2015 SYSTEM ENTRY - Docket Entry 98 [motion] restricted/sealed until further notice. (mg)
May 11, 2015 SYSTEM ENTRY - Docket Entry 100 [motion] restricted/sealed until further notice. (mg)
May 11, 2015 SYSTEM ENTRY - Docket Entry 99 [order] restricted/sealed until further notice. (mg)
May 11, 2015 SYSTEM ENTRY - Docket Entry 101 [order] restricted/sealed until further notice. (mg)
May 8, 2015 SYSTEM ENTRY - Docket Entry 96 [motion] restricted/sealed until further notice. (mg)
May 8, 2015 SYSTEM ENTRY - Docket Entry 97 [order] restricted/sealed until further notice. (mg)
May 6, 2015 SYSTEM ENTRY - Docket Entry 92 [motion] restricted/sealed until further notice. (mg)
May 6, 2015 SYSTEM ENTRY - Docket Entry 94 [motion] restricted/sealed until further notice. (mg)
May 6, 2015 SYSTEM ENTRY - Docket Entry 93 [order] restricted/sealed until further notice. (mg)
May 6, 2015 SYSTEM ENTRY - Docket Entry 95 [order] restricted/sealed until further notice. (mg)
April 30, 2015 Opinion or Order Filing 91 PAPERLESS ORDER on #83 Plaintiff's Motion to Compel (the "Motion"). On April 30, 2015, the Court held a hearing on the Motion. For the reasons stated on the record, the Motion is GRANTED. By May 1, 2015, Defendant shall respond to Plaintiff's Third Set of Interrogatories in Aid of Execution. Additionally, pursuant to Rule 37(a)(5), the Court finds that Defendant's position was not substantially justified. Therefore, within thirty (30) days of this Order, Defendant shall pay Plaintiff $500 to defray the attorney's fees and costs incurred in connection with the Motion. Failure to comply with this Order will result in more severe sanctions, including the possibility of contempt. Signed by Magistrate Judge Alicia O. Valle on 4/30/2015. (sd01)
April 30, 2015 Opinion or Order Filing 90 PAPERLESS ORDER on #81 Defendant's Motion for Enlargement of Time in which to Produce Financial Reports (the "Motion"). On April 30, 2015, the Court held a hearing on the Motion. For the reasons stated on the record, the Motion is GRANTED IN PART AND DENIED IN PART. By May 7, 2015, Defendant shall produce information current through April 30, 2015 for the following items: (a) Defendant's general ledger; (b) Defendant's accounting records in Excel format, including all reports that show a running balance; (c) all bank statements; and (d) Defendant's check register. Additionally, pursuant to Rule 37(a)(5), the Court finds that Defendant's position was not substantially justified. Therefore, within thirty (30) days of this Order, Defendant shall pay Plaintiff $1,500 to defray the attorney's fees and costs incurred in connection with the Motion. Failure to comply with this Order will result in more severe sanctions, including the possibility of contempt. Signed by Magistrate Judge Alicia O. Valle on 4/30/2015. (sd01)
April 30, 2015 Filing 89 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Alicia O. Valle: Motion Hearing held on 4/30/2015 re #83 Plaintiff's MOTION to Compel Defendant's Answers to Third Set of Interrogatories in Aid Execution and for Sanctions filed by David Whitwam, #81 Defendant's MOTION for Extension of Time to Produce Financial Records for February to April 3, 2015 re #77 Order on Motion to Amend/Correct filed by JetCard Plus, Inc. Hearing held. Order to follow.. (Digital 16:29:20.) (dd)
April 27, 2015 Filing 88 REPLY to Response to Motion re #81 Defendant's MOTION for Extension of Time to Produce Financial Records for February to April 3, 2015 re #77 Order on Motion to Amend/Correct filed by JetCard Plus, Inc.. (Ortega, Arnel)
April 24, 2015 Opinion or Order Filing 87 PAPERLESS ORDER GRANTING #86 Plaintiff's Motion for Leave to File Exhibits under Seal (the "Motion"). There is a general presumption that civil actions should be conducted publicly and that judicial records should be open for inspection. Chicago Tribune Co. v. Bridgestone/Firestone, Inc., 263 F.3d 1304, 1311 (11th Cir. 2001). This presumption, however, is not absolute and can be overcome with an adequate showing. Id.; see also Fed. R. Civ. P. 5.2(d), (e); L.R. 5.4, S.D. Fla. Ultimately, the Court must weigh the competing interests involved and balance the need for secrecy with the need for access. Chicago Tribune Co., 263 F.3d at 1312. The Court finds that the documents attached to the Motion contain financial documents and information that should remain confidential pursuant to the Confidentiality Order #45 previously entered by the Court. The materials shall remain permanently sealed. Signed by Magistrate Judge Alicia O. Valle on 4/24/2015. (sd01)
April 22, 2015 Filing 86 Plaintiff's MOTION for Leave to File Exhibits Under Seal with Respect to Docket Entry #82 and Memorandum in Support (tpl) (Additional attachment(s) added on 4/23/2015: #1 Exhibit C-F) (tpl).
April 22, 2015 Opinion or Order Filing 85 PAPERLESS ORDER DESIGNATING COURTROOM FOR HEARING. The hearing scheduled for 4/29/15 at 3 p.m. will be held in Courtroom 205C. Signed by Magistrate Judge Alicia O. Valle on 4/22/2015. (sd01)
April 21, 2015 Opinion or Order Filing 84 ORDER Setting Hearing on #81 Defendant's Motion for Extension of Time to Produce Financial Records and #83 Plaintiff's Motion to Compel Defendant's Answers to Third Set of Interrogatories in Aid of Execution. Motion Hearing set for 4/29/2015 at 03:00 PM in Fort Lauderdale Division before Magistrate Judge Alicia O. Valle. A response to #81 Plaintiff's Motion to Compel is due by April 27, 2015. The parties need not file replies to either Motion. A courtroom location will follow by separate order. Signed by Magistrate Judge Alicia O. Valle on 4/21/2015. (sd01)
April 21, 2015 Filing 83 Plaintiff's MOTION to Compel Defendant's Answers to Third Set of Interrogatories in Aid Execution and for Sanctions by David Whitwam. Responses due by 5/8/2015 (Attachments: #1 Exhibit A, #2 Exhibit B)(Matlow, Daniel)
April 21, 2015 Filing 82 RESPONSE to Motion re #81 Defendant's MOTION for Extension of Time to Produce Financial Records for February to April 3, 2015 re #77 Order on Motion to Amend/Correct filed by David Whitwam. Replies due by 5/1/2015. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit G)(Matlow, Daniel)
April 20, 2015 Filing 81 Defendant's MOTION for Extension of Time to Produce Financial Records for February to April 3, 2015 re #77 Order on Motion to Amend/Correct by JetCard Plus, Inc.. Responses due by 5/7/2015 (Ortega, Arnel)
April 14, 2015 Filing 80 FINAL DEFAULT JUDGMENT in Garnishment in favor of David Whitwam and against Sun Trust Bank. Signed by Judge Beth Bloom on 4/14/2015. (ar2)
April 13, 2015 Opinion or Order Filing 79 ORDER granting #78 Motion for Entry of Final Judgment in Garnishment. Signed by Judge Beth Bloom on 4/13/2015. (ar2)
April 10, 2015 Filing 78 MOTION for Judgment in Garnishment against Sun Trust Bank by David Whitwam. (Attachments: #1 Exhibit A, #2 Exhibit B)(Matlow, Daniel)
April 3, 2015 Opinion or Order Filing 77 ORDER granting in part and denying in part #60 Plaintiff's Motion to Amend Prior Discovery Order. Signed by Magistrate Judge Alicia O. Valle on 4/3/2015. (sd01)
April 1, 2015 Filing 76 ANSWER to Writ of Garnishment by Citibank NA. Reply/Objections to Writ Answer due by 4/24/2015. (Ursini, Louis)
March 26, 2015 Filing 75 CORRECTED FINAL DEFAULT JUDGMENT in Garnishment in favor of David Whitwam and against Fifth Third Bank. Signed by Judge Beth Bloom on 3/26/2015. (ar2)
March 26, 2015 Filing 74 FINAL DEFAULT JUDGMENT in Garnishment in favor of David Whitwam and against Wells Fargo Bank, N.A. Signed by Judge Beth Bloom on 3/20/2015. (ar2)
March 20, 2015 Filing 73 FINAL DEFAULT JUDGMENT in Garnishment in favor of David Whitwam and against Wells Fargo Bank, N.A. Signed by Judge Beth Bloom on 3/20/2015. (ar2)
March 20, 2015 Filing 72 FINAL DEFAULT JUDGMENT in Garnishment in favor of David Whitwam and against Fifth Third Bank. Signed by Judge Beth Bloom on 3/20/2015. (ar2)
March 19, 2015 Opinion or Order Filing 71 ORDER granting #67 Motion for Entry of Final Judgment in Garnishment. Signed by Judge Beth Bloom on 3/19/2015. (ar2)
March 19, 2015 Opinion or Order Filing 70 ORDER granting #66 Motion for Entry of Final Judgment in Garnishment. Signed by Judge Beth Bloom on 3/19/2015. (ar2)
March 18, 2015 Filing 69 ANSWER to Writ of Garnishment and Statutory Demand for Attorney Fee Deposit in Garnishment by Bank Of America, N.A.. Reply/Objections to Writ Answer due by 4/10/2015. (Attachments: #1 Text of Proposed Order on Statutory Demand for Attorney fee deposit)(Jhones, Ana)
March 17, 2015 Filing 68 RESPONSE in Opposition re #60 MOTION to Amend/Correct #45 Clerks Notice of Docket Correction - Chambers and Clerks 1-15-15 Discovery Order filed by JetCard Plus, Inc.. Replies due by 3/27/2015. (Ortega, Arnel)
March 17, 2015 Filing 67 MOTION for Judgment in Garnishment against Fifth Third Bank by David Whitwam. (Attachments: #1 Exhibit A, #2 Exhibit B)(Matlow, Daniel)
March 13, 2015 Filing 66 MOTION for Judgment in Garnishment against Wells Fargo Bank, N.A., by David Whitwam. (Attachments: #1 Exhibit A, #2 Exhibit B)(Matlow, Daniel)
March 13, 2015 SYSTEM ENTRY - Docket Entry 62 [motion] restricted/sealed until further notice. (tpl)
March 13, 2015 SYSTEM ENTRY - Docket Entry 63 [order] restricted/sealed until further notice. (tpl)
March 13, 2015 SYSTEM ENTRY - Docket Entry 65 [order] restricted/sealed until further notice. (tpl)
March 13, 2015 SYSTEM ENTRY - Docket Entry 64 [motion] restricted/sealed until further notice. (tpl)
March 11, 2015 Opinion or Order Filing 61 PAPERLESS ORDER on #60 Plaintiff's Motion to Amend January 15, 2015 Discovery Order (the "Motion"). Upon a review of the Motion, the Court finds that an expedited response is appropriate. Consequently, Defendant shall respond to the Motion by March 17, 2015. A reply is not necessary. Signed by Magistrate Judge Alicia O. Valle on 3/11/2015. (sd01)
March 10, 2015 Filing 60 MOTION to Amend/Correct #45 Clerks Notice of Docket Correction - Chambers and Clerks 1-15-15 Discovery Order by David Whitwam. Responses due by 3/27/2015 (Matlow, Daniel)
February 24, 2015 Filing 59 NOTICE by David Whitwam Garnishment (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Matlow, Daniel)
February 23, 2015 Filing 58 ANSWER to Writ of Garnishment , Demand for Garnishment Fee and Notice of Designation of Electronic Mail Addresses by Fifth Third Bank. Reply/Objections to Writ Answer due by 3/19/2015. (Wilson, Michael)
February 20, 2015 Filing 57 NOTICE by David Whitwam Garnishment (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Matlow, Daniel)
February 19, 2015 Filing 54 ANSWER to Writ of Garnishment and Demand for Garnishment Deposit by Wells Fargo Bank. Reply/Objections to Writ Answer due by 3/16/2015. (Kent, John)
February 19, 2015 SYSTEM ENTRY - Docket Entry 55 [motion] restricted/sealed until further notice. (mg)
February 19, 2015 SYSTEM ENTRY - Docket Entry 56 [order] restricted/sealed until further notice. (mg)
February 17, 2015 Filing 53 Clerk's Notice of Filing Deficiency Re: 51 SEALED MOTION Document(s) missing required signature(s) (Fed.R.Civ.P. 11(a)). (tpl)
February 17, 2015 Filing 50 NOTICE by David Whitwam Garnishment (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Matlow, Daniel)
February 17, 2015 Filing 49 NOTICE by David Whitwam Garnishment (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Matlow, Daniel)
February 17, 2015 SYSTEM ENTRY - Docket Entry 52 [order] restricted/sealed until further notice. (tpl)
February 17, 2015 SYSTEM ENTRY - Docket Entry 51 [motion] restricted/sealed until further notice. (tpl)
February 11, 2015 Filing 48 ANSWER to Writ of Garnishment by SunTrust / North Central Florida, National Association n/k/a SunTrust / Mid-Florida, National Association. Reply/Objections to Writ Answer due by 3/6/2015. (Barry, John)
February 11, 2015 Filing 47 ANSWER to Writ of Garnishment and Demand for Garnishment Deposit by Wells Fargo Bank. Reply/Objections to Writ Answer due by 3/6/2015. (Kent, John)
January 21, 2015 Opinion or Order Filing 46 PROTECTIVE ORDER. Signed by Magistrate Judge Alicia O. Valle on 1/21/2015. (sd01)
January 15, 2015 Filing 45 Clerks Notice of Docket Correction re #44 Order on Motion for Protective Order. Document Restricted Due to Error; The correct document has been attached to this notice. (sk)
January 14, 2015 Opinion or Order Filing 44 ORDER granting in part and denying in part #38 Motion for Protective Order. Signed by Magistrate Judge Alicia O. Valle on 1/14/2015. (sd01) (Additional attachment(s) added on 1/15/2015: #1 Corrected Order) (sk).
January 14, 2015 SYSTEM ENTRY - Docket Entry 46 [order] restricted/sealed until further notice. (tpl)
January 14, 2015 SYSTEM ENTRY - Docket Entry 45 [motion] restricted/sealed until further notice. (tpl)
January 14, 2015 SYSTEM ENTRY - Docket Entry 47 [motion] restricted/sealed until further notice. (tpl)
January 14, 2015 SYSTEM ENTRY - Docket Entry 48 [order] restricted/sealed until further notice. (tpl)
January 7, 2015 Filing 43 RESPONSE in Support re #38 Defendant's MOTION for Protective Order Plaintiff's Request for Production Defendant's Reply to Plaintiff's Response filed by JetCard Plus, Inc.. (Ortega, Arnel)
December 24, 2014 Filing 42 RESPONSE to Motion re #38 Defendant's MOTION for Protective Order Plaintiff's Request for Production filed by David Whitwam. Replies due by 1/5/2015. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Matlow, Daniel)
December 19, 2014 Set Deadlines per #41 Order as to #38 Defendant's MOTION for Protective Order Plaintiff's Request for Production. Responses due by 12/29/2014 Replies due by 1/7/2015. (asl)
December 19, 2014 Opinion or Order Filing 41 ORDER ON DISCOVERY MOTIONS. Defendant shall answer Plaintiff's discovery requests by January 9, 2015. Plaintiff shall respond to #38 Defendant's Motion for Protective Order by December 29, 2014. Defendant may reply by January 7, 2015. See order for further details. Signed by Magistrate Judge Alicia O. Valle on 12/19/2014. (sd01)
December 19, 2014 Opinion or Order Filing 40 ORDER REFERRING #37 MOTION for Extension of Time to Complete Discovery, #38 MOTION for Protective Order, and #36 MOTION to Compel. Motions referred to Judge Alicia O. Valle. Signed by Judge Beth Bloom on 12/19/2014. (ar2)
December 19, 2014 Filing 39 RESPONSE to Motion re #37 Defendant's MOTION for Extension of Time to Complete Discovery Interrogatories and form 1.977 filed by David Whitwam. Replies due by 12/29/2014. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Matlow, Daniel)
December 18, 2014 Filing 38 Defendant's MOTION for Protective Order Plaintiff's Request for Production by JetCard Plus, Inc.. (Ortega, Arnel)
December 18, 2014 Filing 37 Defendant's MOTION for Extension of Time to Complete Discovery Interrogatories and form 1.977 by JetCard Plus, Inc.. (Ortega, Arnel)
December 18, 2014 Filing 36 MOTION to Compel Defendant's Response to Request for Production of Documents and First Set of Interrogatories in Aid of Execution by David Whitwam. Responses due by 1/5/2015 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Matlow, Daniel)
December 16, 2014 Filing 35 NOTICE OF UNAVAILABILITY by JetCard Plus, Inc. for dates of 12/19/2014 - 1/2/2015 (Ortega, Arnel)
November 13, 2014 Opinion or Order Filing 34 ORDER on Final Judgment in favor of Plaintiff, David Whitwam and against the defendant, JetCard Plus, Inc. Closing Case. Signed by Judge Beth Bloom on 11/13/2014. (ar2) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
November 7, 2014 Filing 33 Clerks Notice to Filer Re: #32 MOTION for Judgment . Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ar2)
November 7, 2014 Filing 32 MOTION for Final Judgment by David Whitwam. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Matlow, Daniel). Added MOTION for Defendant to Complete Fact Information Sheet and MOTION for Discovery in Aid of Execution on 11/7/2014 (ar2).
October 30, 2014 Opinion or Order Filing 31 ORDER Denying #25 Motion to Strike; Granting #17 Motion for Summary Judgment. Signed by Judge Beth Bloom on 10/30/2014. (ar2)
October 27, 2014 Opinion or Order Filing 30 ORDER granting #29 Joint Motion for Extension of Time. Signed by Judge Beth Bloom on 10/24/2014. (ar2)
October 23, 2014 Filing 29 Joint MOTION for Extension of Time to Mediate and to Postpone Mediation Conference by David Whitwam. (Attachments: #1 Text of Proposed Order)(Matlow, Daniel)
October 22, 2014 Filing 28 REPLY to Response to Motion re #25 MOTION to Strike #23 Affidavit in Opposition to Motion Summary Judgment filed by David Whitwam. (Matlow, Daniel)
October 17, 2014 Filing 27 RESPONSE in Opposition re #25 MOTION to Strike #23 Affidavit in Opposition to Motion Summary Judgment, #17 MOTION for Summary Judgment filed by JetCard Plus, Inc.. (Ortega, Arnel)
October 10, 2014 Opinion or Order Filing 26 ORDER Requiring Expedited Briefing as to #25 Motion to Strike. ( Responses due by 10/17/2014). Signed by Judge Beth Bloom on 10/10/2014. (ar2)
October 9, 2014 Filing 25 MOTION to Strike #23 Affidavit in Opposition to Motion Summary Judgment by David Whitwam. Responses due by 10/27/2014 (Matlow, Daniel)
October 9, 2014 Filing 24 REPLY to Response to Motion re #17 MOTION for Summary Judgment filed by David Whitwam. (Matlow, Daniel)
September 29, 2014 Filing 23 AFFIDAVIT in Opposition re #17 MOTION for Summary Judgment filed by JetCard Plus, Inc.. (Ortega, Arnel)
September 29, 2014 Filing 22 RESPONSE in Opposition re #17 MOTION for Summary Judgment filed by JetCard Plus, Inc.. (Ortega, Arnel)
September 23, 2014 Opinion or Order Filing 21 ORDER Re: #17 Motion for Summary Judgment. ( Opposing Memorandum of Law due by 9/30/2014). Signed by Judge Beth Bloom on 9/23/2014. (ar2)
September 15, 2014 Filing 20 Notice of Mediation Hearing. Mediation Hearing set for 11/12/2014 01:00 PM (ar2)
September 11, 2014 Opinion or Order Filing 19 ORDER Scheduling Mediation before Bruce A. Blitman. Mediation Hearing set for 11/12/2014 01:00 PM. Signed by Judge Beth Bloom on 9/10/2014. (jua)
September 10, 2014 Filing 18 NOTICE of Mediator Selection: Bruce A. Blitman selected.(Matlow, Daniel)
September 2, 2014 Filing 17 MOTION for Summary Judgment by David Whitwam. Responses due by 9/19/2014 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Matlow, Daniel)
August 20, 2014 Opinion or Order Filing 16 SCHEDULING ORDER: ( Trial set for 3/9/2015 09:00 AM in Fort Lauderdale Division before Judge Beth Bloom., Calendar Call set for 3/3/2015 01:15 PM in Fort Lauderdale Division before Judge Beth Bloom., Amended Pleadings due by 10/17/2014., Discovery due by 11/13/2014., Expert Discovery due by 11/13/2014., Joinder of Parties due by 10/17/2014., Mediation Deadline 11/21/2014., In Limine Motions due by 1/30/2015., Pretrial Motions due by 12/1/2014., Pretrial Stipulation due by 1/30/2015), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 11/21/2014), and ORDER REFERRING Certain Matters to Magistrate Judge. Signed by Judge Beth Bloom on 8/19/2014. (ar2)
August 19, 2014 Filing 15 SCHEDULING REPORT - Rule 16.1 by David Whitwam (Attachments: #1 Exhibit Proposed Order)(Matlow, Daniel)
August 11, 2014 Filing 14 Defendant's ANSWER and Affirmative Defenses to Complaint by JetCard Plus, Inc.. (Ortega, Arnel)
August 4, 2014 Opinion or Order Filing 13 ORDER denying #8 Motion to Dismiss. Signed by Judge Beth Bloom on 8/1/2014. (ar2) Modified on 8/11/2014 (ch1)to convert per chambers.
August 4, 2014 Reset Answer Due Deadline per DE #13 Order: JetCard Plus, Inc. response due 8/11/2014. (ar2)
August 1, 2014 Filing 12 Certificate of Interested Parties by David Whitwam (Matlow, Daniel)
July 30, 2014 Opinion or Order Filing 11 Order Requiring Scheduling Report and Certificates of Interested Parties. -Joint Scheduling Report due by 8/20/2014. Signed by Judge Beth Bloom on 7/30/2014. (ar2)
July 21, 2014 Opinion or Order Filing 10 Order to Vacate re 7 Order Referring Case to Judge, ORDER REFERRING CASE to Magistrate Judge Alicia O. Valle for discovery matters. Signed by Judge Beth Bloom on 7/21/2014. (pbn)
July 21, 2014 Filing 9 RESPONSE in Opposition re #8 Defendant's MOTION to Dismiss #1 Complaint, filed by David Whitwam. (Attachments: #1 Exhibit, #2 Exhibit)(Matlow, Daniel)
July 17, 2014 Filing 8 Defendant's MOTION to Dismiss #1 Complaint, by JetCard Plus, Inc.. Attorney Arnel V. Ortega added to party JetCard Plus, Inc.(pty:dft). Responses due by 8/4/2014 (Attachments: #1 Memorandum in Support of Motion to Dismiss)(Ortega, Arnel)
July 3, 2014 Opinion or Order Filing 7 ENDORSED ORDER REFERRING CASE to Magistrate Judge Alicia O. Valle for Pretrial Non-Dispositive Matters. Signed by Judge Beth Bloom on 7/3/2014. (pbn)
June 30, 2014 Opinion or Order Filing 6 ORDER REASSIGNING CASE to Judge Beth Bloom for all further proceedings, Chief Judge Federico A. Moreno, Judge Jose E. Martinez no longer assigned to case Signed by Chief Judge Federico A. Moreno on 6/25/2014. (vp)
June 30, 2014 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by David Whitwam. JetCard Plus, Inc. served on 6/26/2014, answer due 7/17/2014. (Matlow, Daniel) Modified party served on 6/30/2014 (ar2).
June 24, 2014 Filing 4 NOTICE by David Whitwam re #1 Complaint, (Attachments: #1 Civil Cover Sheet)(Matlow, Daniel)
June 23, 2014 Filing 3 Summons Issued as to JetCard Plus, Inc. (ar2)
June 23, 2014 Filing 2 Judge Assignment to Chief Judge Federico A. Moreno (ar2)
June 23, 2014 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-6850573, filed by David Whitwam. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Matlow, Daniel)

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Search for this case: Whitwam v. JetCard Plus, Inc.
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Garnishee: JPMorgan Chase Bank, N.A.
Represented By: Joseph Duane Wargo
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Garnishee: TD Bank, N.A.
Represented By: Barry Jay Glickman
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Garnishee: Fifth Third Bank
Represented By: Michael Keith Wilson
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Garnishee: Citibank NA
Represented By: Louis Mario Ursini, III
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Garnishee: FC Aviation Holdings Corp.
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Garnishee: Wells Fargo Bank
Represented By: John Bradford Kent
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Garnishee: Republic Bank
Represented By: Clay Anthony Holtsinger
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Garnishee: United Bank
Represented By: Anabel I. Nemrow
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Garnishee: Sabadell United Bank, N.A.
Represented By: Mary Lisa Bobotas
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Defendant: Bank Of America, N.A.
Represented By: Ana Maria Jhones
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Defendant: JetCard Plus, Inc.
Represented By: Arnel V. Ortega
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Defendant: SunTrust / North Central Florida, National Association n/k/a SunTrust / Mid-Florida, National Association
Represented By: John Allen Barry
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Plaintiff: David Whitwam
Represented By: Daniel Wayne Matlow
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