Culverhouse v. Bearden, Jr. et al
| Culverhouse and Hugh F. Culverhouse |
| Bearden, Jr, Robert Bearden, Jr., Herbert Cunitz, Scott Davidson, Scott Reasoner, Shaun Connolly and Greg Pavlik |
| 1:2016cv25251 |
| December 19, 2016 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade (Office: Miami) |
| Paul C Huck |
| Other Fraud |
| 28 U.S.C. § 1446 Notice of Removal |
| None |
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Filing 29
ORDER DISMISSING CASE Closing Case. Motions terminated: #15 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM filed by Shaun Connolly, Scott Reasoner, Herbert Cunitz, Robert Bearden, Jr., Scott Davidson, Greg Pavlik. Signed by Senior Judge Paul C. Huck on 6/14/2017. (ah01) 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.
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| Terminate Answer Due Deadline: All Defendants per de #29 . (lbc) |
| Filing 28 STIPULATION of Dismissal with Prejudice by Robert Bearden, Jr., Shaun Connolly, Herbert Cunitz, Scott Davidson, Greg Pavlik, Scott Reasoner (Pineiro, Michael) |
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Filing 27
ORDER Setting Hearing on Motion #15 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM : Motion Hearing set for 6/16/2017 09:15 AM in Miami Division before Senior Judge Paul C. Huck. Signed by Senior Judge Paul C. Huck on 5/11/2017. (ah01)
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| Filing 26 REPLY to Response to Motion re #15 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM filed by Robert Bearden, Jr., Shaun Connolly, Herbert Cunitz, Scott Davidson, Greg Pavlik, Scott Reasoner. (Attachments: #1 Bearden Declaration, #2 Connolly Declaration, #3 Cunitz Declaration, #4 Davidson Declaration, #5 Pavlik Declaration, #6 Reasoner Declaration)(Pineiro, Michael) |
| Filing 25 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2017-18 to Magistrate Judge Chris A. McAliley. (vp) |
| Filing 24 Clerks Notice to Filer re #22 Response/Reply (Other),. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#23]. It is not necessary to refile this document. (ls) |
| Filing 23 RESPONSE in Opposition re #15 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM filed by Hugh F. Culverhouse. Replies due by 3/30/2017. (ls)(See Image at DE #22) |
| Filing 22 Plaintiff's RESPONSE to #15 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM AND INCORPORATED MEMORANDUM OF LAW by Hugh F. Culverhouse. (Attachments: #1 Exhibit 1)(McGuane, Matthew) |
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Filing 21
ORDER granting #16 Plaintiff's Motion for an Enlargement of Time to Respond to Motion to Dismiss and terminating #16 Plaintiff's Motion for Entry of an Order Permitting Jurisdictional Discovery. Plaintiff shall respond to #15 Defendants' Motion to Dismiss on or before 3/23/2017. Defendants shall reply on or before 4/12/2017. Signed by Senior Judge Paul C. Huck on 2/24/2017. (ah01)
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| Filing 20 STIPULATION re #16 Plaintiff's MOTION for Extension of Time to Respond to Motion to Dismiss and Incorporated Memorandum of Law re #15 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), MOTION TO DISMISS [1Plaintiff's MOTION for Discovery for Entry of an Order Permitting Jurisdictional Discovery and [Proposed] Order Regarding Plaintiff's Motion for Enlargement of Time and for Jurisidictional Discovery by Hugh F. Culverhouse (McGuane, Matthew) |
| Filing 19 PAPERLESS Minute Entry for proceedings held before Senior Judge Paul C. Huck: Motion Hearing held on 2/17/2017 re #16 Plaintiff's MOTION for Extension of Time to Respond to Motion to Dismiss and Incorporated Memorandum of Law re #15 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), MOTION TO DISMISS [1Plaintiff's MOTION for Discovery for Entry of an Order Permitting Jurisdictional Discovery filed by Hugh F. Culverhouse. Total time in court: 0 hour(s) : 25 minutes. Attorney Appearance(s): Matthew J. McGuane, Michael Anthony Pineiro, Steven T. Rappoport, Jamie A. Levitt. Court Reporter: Gizella Baan-Proulx, 305-523-5294 / Gizella_Baan-Proulx@flsd.uscourts.gov. (ah01) |
| Filing 18 NOTICE of Hearing on Motion #16 Plaintiff's MOTION for Extension of Time to Respond to Motion to Dismiss and Incorporated Memorandum of Law re #15 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), MOTION TO DISMISS [1Plaintiff's MOTION for Discovery for Entry of an Order Permitting Jurisdictional Discovery : Telephonic Motion Hearing set for 2/17/2017 11:30 AM in Miami Division before Senior Judge Paul C. Huck. (ah01) |
| Filing 17 NOTICE by Robert Bearden, Jr., Shaun Connolly, Herbert Cunitz, Scott Davidson, Greg Pavlik, Scott Reasoner re #16 Plaintiff's MOTION for Extension of Time to Respond to Motion to Dismiss and Incorporated Memorandum of Law re #15 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), MOTION TO DISMISS [1Plaintiff's MOTION for Discovery for Entry of an Order Permitting Jurisdictional Discovery (Rashbaum, Daniel) |
| Filing 16 Plaintiff's MOTION for Extension of Time to Respond to Motion to Dismiss and Incorporated Memorandum of Law re #15 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM , Plaintiff's MOTION for Discovery for Entry of an Order Permitting Jurisdictional Discovery by Hugh F. Culverhouse. Responses due by 3/2/2017 (Attachments: #1 Text of Proposed Order Exhibit A)(Kellogg, Lawrence) |
| Filing 15 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), , MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM ( Responses due by 2/21/2017) by Robert Bearden, Jr., Shaun Connolly, Herbert Cunitz, Scott Davidson, Greg Pavlik, Scott Reasoner. (Attachments: #1 Rappoport Decl., #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J)(Rashbaum, Daniel) |
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Filing 14
ORDER granting #13 Motion for Leave to File Excess Pages. Signed by Senior Judge Paul C. Huck on 2/3/2017. (jas)
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| Filing 13 Unopposed MOTION for Leave to File Excess Pages by Robert Bearden, Jr., Shaun Connolly, Herbert Cunitz, Scott Davidson, Greg Pavlik, Scott Reasoner. (Attachments: #1 Proposed Order)(Rashbaum, Daniel) |
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Filing 12
ORDER granting #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Steven T. Rappoport, Esq. Signed by Senior Judge Paul C. Huck on 1/23/2017. (jas)
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Filing 11
ORDER granting #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Jamie A. Levitt, Esq. Signed by Senior Judge Paul C. Huck on 1/23/2017. (jas)
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Filing 10
ORDER granting #7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Anna Erickson White, Esq.. Signed by Senior Judge Paul C. Huck on 1/23/2017. (jas)
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| Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Steven T. Rappoport. Filing Fee $ 75.00 Receipt # 113C-9419707 by Robert Bearden, Jr., Shaun Connolly, Herbert Cunitz, Scott Davidson, Greg Pavlik, Scott Reasoner. Responses due by 2/3/2017 (Attachments: #1 Certification Steven T. Rappoport, #2 Exhibit Proposed Order)(Pineiro, Michael) |
| Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jamie A. Levitt. Filing Fee $ 75.00 Receipt # 113C-9419650 by Robert Bearden, Jr., Shaun Connolly, Herbert Cunitz, Scott Davidson, Greg Pavlik, Scott Reasoner. Responses due by 2/3/2017 (Attachments: #1 Certification Jamie A. Levitt, #2 Exhibit Proposed Order)(Pineiro, Michael) |
| Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Anna Erickson White. Filing Fee $ 75.00 Receipt # 113C-9419589 by Robert Bearden, Jr., Shaun Connolly, Herbert Cunitz, Scott Davidson, Greg Pavlik, Scott Reasoner. Responses due by 2/3/2017 (Attachments: #1 Certification Anna Erickson White, #2 Exhibit Proposed Order)(Pineiro, Michael) |
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Filing 6
ORDER Granting #5 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Robert Bearden, Jr.. Answer due 2/6/2017; Shaun Connolly. Answer due 2/6/2017; Herbert Cunitz. Answer due 2/6/2017; Scott Davidson. Answer due 2/6/2017; Greg Pavlik. Answer due 2/6/2017; Scott Reasoner. Answer due 2/6/2017. Re: #1 Notice of Removal (State Court Complaint), filed by Shaun Connolly, Scott Reasoner, Herbert Cunitz, Robert Bearden, Jr., Scott Davidson, Greg Pavlik. Signed by Senior Judge Paul C. Huck on 12/27/2016. (gp)
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| Filing 5 Unopposed MOTION for Extension of Time to Respond to Complaint by Robert Bearden, Jr., Shaun Connolly, Herbert Cunitz, Scott Davidson, Greg Pavlik, Scott Reasoner. Responses due by 1/5/2017 (Attachments: #1 Proposed Order)(Rashbaum, Daniel) -Modified event on 12/27/2016 (gp).- |
| Filing 4 Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Cause of Action when filing. The correction was made. It is not necessary to re-file this document. (lrz1) |
| Filing 3 Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (lrz1) |
| Filing 2 Judge Assignment to Senior Judge Paul C. Huck (lrz1) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT) Filing fees $ 400.00 receipt number 113C-9341467, filed by Shaun Connolly, Scott Davidson, Herbert Cunitz, Greg Pavlik, Robert Bearden, Jr., Scott Reasoner. (Attachments: #1 State Court Complaint, #2 Civil Cover Sheet(Pineiro, Michael) Modified exhibit 1 description on 12/20/2016 (lrz1). |
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