Villardi v. Gibraltar Private Bank and Trust Company Inc.
| Enrique Villardi |
| Gibraltar Private Bank and Trust Company Inc. |
| 1:2018cv24255 |
| October 16, 2018 |
| US District Court for the Southern District of Florida |
| Edwin G Torres |
| Kathleen M Williams |
| Civil Rights: Jobs |
| 28 U.S.C. ยง 1446 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 10, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 16
PAPERLESS ORDER granting in part #15 Motion to Seal Re: #12 Initial Disclosure(s) filed by Gibraltar Private Bank and Trust Company Inc. The Initial Disclosures should not have been filed on the docket, as per S.D. Fla. Local R. 26.1. The Clerk is Directed to STRIKE #12 from the public docket. Signed by Magistrate Judge Edwin G. Torres on 12/10/2018. (EGT)
|
| Filing 15 MOTION to Seal Defendant's Initial Disclosures (Rec. Dec. 12) per Local Rule 26.1(b) by Gibraltar Private Bank and Trust Company Inc.. (Attachments: #1 Text of Proposed Order) (Riley, Laurie) |
| Filing 14 NOTICE of Mediator Selection and Hearing. Added Neil Flaxman. Mediation Hearing set for 04/09/2019 at 10:00 a.m.. (Riley, Laurie) |
|
Filing 13
PAPERLESS ORDER granting #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Minia E. Bremenstul. The Clerk shall add pro hac counsel as co-counsel of record for Defendant. Signed by Magistrate Judge Edwin G. Torres on 11/15/2018. (EGT)
|
| Filing 12 STRICKEN - Initial Disclosure(s) of - Rule 26 Defendant's Initial Disclosures by Gibraltar Private Bank and Trust Company Inc. (Riley, Laurie) Modified to strike per DE 16 on 12/11/2018 (pes). |
| Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Minia E. Bremenstul. Filing Fee $ 75.00 Receipt # 113C-11162909 by Gibraltar Private Bank and Trust Company Inc.. Responses due by 11/29/2018 (Attachments: #1 Certification, #2 Text of Proposed Order)(Riley, Laurie) |
|
Filing 10
SCHEDULING ORDER: ( Trial set for 12/9/2019 in Miami Division before Judge Kathleen M. Williams., Calendar Call set for 12/3/2019 11:00 AM in Miami Division before Judge Kathleen M. Williams.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 5/10/2019.) Signed by Judge Kathleen M. Williams on 11/6/2018. See attached document for full details. (pes) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
|
| Filing 9 Joint SCHEDULING REPORT - Rule 26(f) by Gibraltar Private Bank and Trust Company Inc. (Attachments: #1 Scheduling Order (jointly proposed))(Riley, Laurie) |
| Filing 8 STATUS REPORT Defendant's Removal Status Report by Gibraltar Private Bank and Trust Company Inc. (Riley, Laurie) |
|
Filing 7
Order Requiring Joint Conference Report and Joint Proposed Scheduling Order. Due by 11/7/2018. Signed by Judge Kathleen M. Williams on 10/26/2018. See attached document for full details. (pes)
|
| Filing 6 Notice of Court Practice re Removal Cases. Removal Status Report no later than October 31, 2018. Signed by Judge Kathleen M. Williams on 10/25/2018. See attached document for full details. (pes) |
| Filing 5 ANSWER and Affirmative Defenses to Complaint by Gibraltar Private Bank and Trust Company Inc.. (Riley, Laurie) |
|
Filing 4
PAPERLESS ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Pursuant to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, all discovery disputes and non-dispositive pretrial motions are REFERRED to Magistrate Judge Edwin G. Torres. It is further ORDERED that the Parties shall adhere to the Federal Rules of Civil Procedure, the Local Rules for the Southern District of Florida, Judge Williams' Court Practices and Procedures, and Judge Torres' Standing Order Setting Discovery Procedures. Judge Williams' Court Practices and Procedures and Judge Torres' Standing Order Setting Discovery Procedures are available at the Court's website: # http://www.flsd.uscourts.gov/content/judge-kathleen-m-williams. Signed by Judge Kathleen M. Williams on 10/17/2018. (eft)
|
| Filing 3 Corporate Disclosure Statement by Gibraltar Private Bank and Trust Company Inc. identifying Corporate Parent IBERIABANK, a Louisiana State Bank for Gibraltar Private Bank and Trust Company Inc. (Riley, Laurie) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. 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. (jc) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 400.00 receipt number 113C-11079911, filed by Gibraltar Private Bank and Trust Co.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Civil Cover Sheet)(Riley, Laurie) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Villardi v. Gibraltar Private Bank and Trust Company Inc. | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Gibraltar Private Bank and Trust Company Inc. | |
| Represented By: | Laurie Michele Riley |
| Represented By: | Minia E. Bremenstul |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Enrique Villardi | |
| Represented By: | Ricardo R. Corona |
| Represented By: | Ricardo Manuel Corona |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
