Vara v. Inocenti et al
| Vanina Vara |
| Tony Esses, HSBC Private Bank International, Analia Inocenti, Barclays Capital, Inc., Wells Fargo Clearing Services, LLC, Analia Vanina, LLC, NRD Investments, LLC, Andrea Romano, Briallen Global Assets Ltd and Barclays Bank, Plc |
| 1:2018cv23058 |
| July 27, 2018 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade (Office: Miami) |
| Marcia G Cooke |
| Jonathan Goodman |
| Banks and Banking |
| 28 U.S.C. § 1441 |
| Defendant |
Docket Report
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This docket was last retrieved on September 24, 2018. A more recent docket listing may be available from PACER.
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Filing 45
ENDORSED ORDER granting #43 Motion for Extension of Time. Parties shall file a Joint Scheduling Report due by November 2, 2018 Signed by Judge Marcia G. Cooke on 9/24/2018. (chd)
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| Filing 44 RESPONSE to Motion re #10 Defendant's MOTION to Compel Arbitration and to Stay or Dismiss and Incorporated Memorandum of Law, #29 Corrected MOTION to Compel Arbitration and/or Dismiss or to Stay Proceedings Against Them Pending Arbitration and Incorporated Memorandum of Law , #30 MOTION to Compel Arbitration and Dismiss, and to Stay Discovery Pending Adjudication of Such Motion, and Memorandum of Law in Support , #31 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), Motion to Dismiss or, in the Alternative, Stay Proceedings in Favor of Arbitration and Incorporated Memorandum of filed by Vanina Vara. Replies due by 9/28/2018. (Attachments: #1 Text of Proposed Order Order)(Potts, Roland) |
| Filing 43 Joint MOTION for Extension of Time to Conduct Scheduling Conference and Prepare Joint Scheduling Report/Order Until it is Determined Whether Claims Should be Arbitrated re #5 Order Referring Case to Magistrate Judge,, Notice of Court Practice, by Vanina Vara. Responses due by 10/5/2018 (Attachments: #1 Text of Proposed Order order)(Potts, Roland) |
| Filing 42 NOTICE by Tony Esses, Andrea Romano re #41 Response in Opposition to Motion, Joint Notice of Joinder in DE 41 by Defendants Tony Esses, Andrea Romano, and Wells Fargo Clearing Service, LLC. Attorney Joelle Achtman Simms added to party Tony Esses(pty:dft), Attorney Joelle Achtman Simms added to party Andrea Romano(pty:dft). (Simms, Joelle) |
| Filing 41 RESPONSE in Opposition re #26 Plaintiff's MOTION to Remand to State Court and Memorandum of Law filed by HSBC Private Bank International. Replies due by 9/27/2018. (Attachments: #1 Exhibit A - Declaration of Rene Mauricio Currea, #2 Text of Proposed Order)(McManus, John) |
| Filing 40 Plaintiff's MOTION to Strike Defendant Analia Vanina, LLC's Fourth Affirmative Defense by Vanina Vara. Responses due by 9/28/2018 (Potts, Roland) |
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Filing 39
ENDORSED ORDER granting #38 Motion for Extension of Time to File Response to Motion. Responses due by September 21, 2018. Signed by Judge Marcia G. Cooke on 9/13/2018. (chd)
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| Filing 38 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #10 Defendant's MOTION to Compel Arbitration and to Stay or Dismiss and Incorporated Memorandum of Law, #29 Corrected MOTION to Compel Arbitration and/or Dismiss or to Stay Proceedings Against Them Pending Arbitration and Incorporated Memorandum of Law , #30 MOTION to Compel Arbitration and Dismiss, and to Stay Discovery Pending Adjudication of Such Motion, and Memorandum of Law in Support , #31 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), Motion to Dismiss or, in the Alternative, Stay Proceedings in Favor of Arbitration and Incorporated Memorandum of by Vanina Vara. (Attachments: #1 Text of Proposed Order Proposed Order)(Potts, Roland) |
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Filing 37
ENDORSED ORDER granting #35 Motion for Extension of Time. Plaintiff shall file is Motion to Strike Affirmative Defenses by September 14, 2018. Signed by Judge Marcia G. Cooke on 9/10/2018. (chd)
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Filing 36
ENDORSED ORDER granting #34 Motion for Extension of Time to File Response to #26 Plaintiff's MOTION to Remand to State Court. Responses due by 9/20/2018. Signed by Judge Marcia G. Cooke on 9/10/2018. (chd)
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| Filing 35 Agreed MOTION for Extension of Time to Strike Defendant Analia Vanina, LLC's Affirmative Defenses re #21 ANSWER to Complaint (Notice of Removal) by Vanina Vara. Responses due by 9/21/2018 (Attachments: #1 Text of Proposed Order Proposed Order)(Purdie, Chad) |
| Filing 34 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #26 Plaintiff's MOTION to Remand to State Court by HSBC Private Bank International. (Attachments: #1 Text of Proposed Order)(McManus, John) |
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Filing 33
ENDORSED ORDER granting #32 Motion for Extension of Time to File Response to Motion. Plaintiff shall file Responses by September 14, 2018. Signed by Judge Marcia G. Cooke on 9/4/2018. (chd)
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| Filing 32 Plaintiff's MOTION for Extension of Time to File Response/Reply/Answer as to #10 Defendant's MOTION to Compel Arbitration and to Stay or Dismiss and Incorporated Memorandum of Law by Vanina Vara. (Attachments: #1 Text of Proposed Order)(Purdie, Chad) |
| Filing 31 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), Motion to Dismiss or, in the Alternative, Stay Proceedings in Favor of Arbitration and Incorporated Memorandum of Law by Wells Fargo Clearing Services, LLC. Responses due by 9/14/2018 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Vallo, Joseph) |
| Filing 30 MOTION to Compel Arbitration and Dismiss, and to Stay Discovery Pending Adjudication of Such Motion, and Memorandum of Law in Support by HSBC Private Bank International. Responses due by 9/14/2018 (Attachments: #1 Exhibit 1 Continuing General Security Agreement, #2 Exhibit 2 HSBC Promissory Note, #3 Exhibit 3 Commercial Rule 7, #4 Text of Proposed Order)(McManus, John) |
| Filing 29 Corrected MOTION to Compel Arbitration and/or Dismiss or to Stay Proceedings Against Them Pending Arbitration and Incorporated Memorandum of Law by Tony Esses, Andrea Romano. Responses due by 9/14/2018 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order Proposed Order)(Soto, Sara) |
| Filing 28 MOTION to Compel ARBITRATION AND/OR DISMISS OR TO STAY PROCEEDINGS AGAINST THEM PENDING ARBITRATION AND INCORPORATED MEMORANDUM OF LAW by Tony Esses, Andrea Romano. Responses due by 9/14/2018 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Soto, Sara) |
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Filing 27
ENDORSED ORDER granting #25 Motion for Extension of Time. Signed by Judge Marcia G. Cooke on 8/29/2018. (chd)
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| Filing 26 Plaintiff's MOTION to Remand to State Court by Vanina Vara. (Attachments: #1 Text of Proposed Order)(Potts, Roland) |
| Filing 25 Joint MOTION for Extension of Time to Conduct Scheduling Conference and Prepare Joint Scheduling Report/Order Until it is Determined Whether Claims Should be Arbitrated re #5 Order Referring Case to Magistrate Judge,, Notice of Court Practice, by Vanina Vara. Responses due by 9/7/2018 (Attachments: #1 Text of Proposed Order Order)(Potts, Roland) |
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Filing 24
ENDORSED ORDER granting #22 Motion for Extension of Time to File Answer to Complaint. Tony Esses, Andrea Romana, HSBC and Wells Fargo shall respond to the Complaint by August 31, 2018. Signed by Judge Marcia G. Cooke on 8/21/2018. (chd)
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| Filing 23 Clerks Notice to Filer re #22 Unopposed MOTION for Extension of Time Omnibus Motion for Second Enlargement of Time to Respond to Complaint re #5 Order Referring Case to Magistrate Judge,, Notice of Court Practice, #1 Notice of Removal (State Court Complaint),. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. AND Incorrect Document Link; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made 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. (ls) |
| Filing 22 Unopposed Omnibus Motion for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by Wells Fargo Clearing Services, LLC. Responses due by 8/31/2018 (Attachments: #1 Text of Proposed Order)(Evans, Dale) Modified Relief/Link on 8/20/2018 (ls). |
| Filing 21 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand by Analia Vanina, LLC. (Rosquete, Armando) |
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Filing 20
ENDORSED ORDER granting #18 Motion for Extension of Time to File Response to #10 Defendant's MOTION to Compel Arbitration. Plaintiff's Responses due by August 31, 2018. Signed by Judge Marcia G. Cooke on 8/16/2018. (chd)
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| Filing 19 Clerks Notice to Filer re #18 Agreed MOTION for Extension of Time to respond to Defendants Barclays Captial Inc. and Barclays Bank PLC's motion to compel arbitration and to stay or dismiss the claims against Barclays re #10 Defendant's MOTION to Compel Arb. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) |
| Filing 18 Agreed Motion for Extension of Time to File Response/Reply/Answer as to #10 Defendant's MOTION to Compel Arbitration and to Stay or Dismiss and Incorporated Memorandum of Law by Vanina Vara. Responses due by 8/28/2018 (Attachments: #1 Text of Proposed Order)(Potts, Roland) Modified Relief on 8/15/2018 (ls). |
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Filing 17
OMNIBUS PAPERLESS ORDER granting #11 and #12 and permitting G. Wayne Hillis, Jr. and Justin P. Gunter to appear before this Court on behalf of Defendants Barclays Bank PLC and Barclays Capital Inc. for all purposes relating to the proceedings in the above-styled matter and directing the Clerk to provide notice of electronic filings to G. Wayne Hillis, Jr. and Justin P. Gunter. Signed by Magistrate Judge Jonathan Goodman on 8/13/2018. (jf00)
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| Filing 16 STIPULATION re #15 Order (JOINT) by HSBC Private Bank International (McManus, John) |
| Filing 15 Judicial Disclosure. Signed by Magistrate Judge Jonathan Goodman on 8/6/2018. See attached document for full details. (jf00) |
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Filing 14
OMNIBUS ORDER on Motions for Extensions of Time. Signed by Judge Marcia G. Cooke on 8/6/2018. See attached document for full details. (chd)
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| Filing 13 Agreed MOTION for Extension of Time to Respond to Complaint re #1 Notice of Removal (State Court Complaint), by Tony Esses, Andrea Romano. Attorney Sara Soto added to party Tony Esses(pty:dft), Attorney Sara Soto added to party Andrea Romano(pty:dft). Responses due by 8/17/2018 (Attachments: #1 Text of Proposed Order)(Soto, Sara) |
| Filing 12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Justin P. Gunter. Filing Fee $ 75.00 Receipt # 113C-10877509 by Barclays Bank, Plc, Barclays Capital, Inc.. Responses due by 8/17/2018 (Attachments: #1 Exhibit Proposed Order)(Frazier, Seann) |
| Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for G. Wayne Hillis. Filing Fee $ 75.00 Receipt # 113C-10877461 by Barclays Bank, Plc, Barclays Capital, Inc.. Responses due by 8/17/2018 (Attachments: #1 Exhibit Proposed Order)(Frazier, Seann) |
| Filing 10 Defendant's MOTION to Compel Arbitration and to Stay or Dismiss and Incorporated Memorandum of Law by Barclays Bank, Plc, Barclays Capital, Inc.. Responses due by 8/17/2018 (Attachments: #1 Exhibit A, #2 Exhibit Proposed Order)(Frazier, Seann) |
| Filing 9 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by Wells Fargo Clearing Services, LLC. (Attachments: #1 Text of Proposed Order)(Evans, Dale) |
| Filing 8 MOTION for Extension of Time to File Response/Reply/Answer to Complaint and, alternatively, MOTION to Stay ( Responses due by 8/16/2018) by Analia Vanina, LLC. Attorney Armando Rosquete added to party Analia Vanina, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Rosquete, Armando) |
| Filing 7 NOTICE of Attorney Appearance by Joseph A Vallo on behalf of Wells Fargo Clearing Services, LLC. Attorney Joseph A Vallo added to party Wells Fargo Clearing Services, LLC(pty:dft). (Vallo, Joseph) |
| Filing 6 NOTICE of Attorney Appearance by Dale A Evans, Jr on behalf of Wells Fargo Clearing Services, LLC. Attorney Dale A Evans, Jr added to party Wells Fargo Clearing Services, LLC(pty:dft). (Evans, Dale) |
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Filing 5
ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Referring Case to Magistrate Judge Jonathan Goodman for Pretrial Non-Dispositive Matters; Notice re Joint Motions. Signed by Judge Marcia G. Cooke on 7/31/2018. See attached document for full details. (chd)
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| Filing 4 Clerks Notice to Filer re #3 Certificate of Interested Parties/Corporate Disclosure Statement. Parties Not Added; ERROR - The Filer failed to add all parties. Filer is instructed to file a Notice of Entry of Parties and add the additional parties. (vmz) |
| Filing 3 Corporate Disclosure Statement by HSBC Private Bank International (McManus, John) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (pes) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 400.00 receipt number 113C-10856905, filed by HSBC Private Bank International. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1-Complaint, #3 Exhibit 2-Circuit Court Filings)(McManus, John) |
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