NBV Loan Acquisition, LLC v. Lexi Development Company, Inc. et al
| NBV Loan Acquisition, LLC |
| Banco Popular North America, Lexi North Bay, LLC, Bank Midwest, NA, Fifth Third Bank, First Third Bank NA, Lexi Development Company, Inc. and Regions Bank |
| 1:2019cv20188 |
| January 14, 2019 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Kathleen M Williams |
| Bankruptcy Withdrawl |
| 28 U.S.C. § 0157 |
| None |
Docket Report
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| Filing 19 NOTICE of Change of Address by Eric W. Ostroff (Ostroff, Eric) |
Filing 18
ORDER denying #7 Emergency Motion with Certification of Emergency. Signed by Judge Kathleen M. Williams on 1/18/2019. See attached document for full details. (dpa)
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| Filing 17 REPLY to Response to Motion re #7 EMERGENCY MOTION with Certification of Emergency included to Stay Trial Pending Disposition of Renewed Motion to Withdraw Reference for Trial filed by Regions Bank. (Attachments: #1 Exhibit A - VAC Ex. BB, #2 Exhibit B - VAC Ex. CC)(Yates, Brian) |
| Filing 16 RESPONSE to Motion re #7 EMERGENCY MOTION with Certification of Emergency included to Stay Trial Pending Disposition of Renewed Motion to Withdraw Reference for Trial filed by NBV Loan Acquisition, LLC. Replies due by 1/24/2019. (Salinas, Alexander) |
| Filing 15 NOTICE of Attorney Appearance by Paul D. Friedman on behalf of NBV Loan Acquisition, LLC (Friedman, Paul) |
| Filing 14 NOTICE of Attorney Appearance by Eric W. Ostroff on behalf of Lexi Development Company, Inc.. Attorney Eric W. Ostroff added to party Lexi Development Company, Inc. (pty:dft). (Ostroff, Eric) |
| Set/Reset Deadlines as to #7 EMERGENCY MOTION with Certification of Emergency included to Stay Trial Pending Disposition of Renewed Motion to Withdraw Reference for Trial. Expedited Responses due by 1/17/2019 (lh)see Order DE# 13 |
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Filing 13
PAPERLESS ORDER REQUIRING EXPEDITED RESPONSE. This MATTER is before the Court on Defendant Regions Bank's Emergency Motion to Stay Trial #7 . The Court hereby ORDERS Plaintiff to file an expedited Response to Defendant's motion by no later than 6:00 p.m., January 17, 2019. Signed by Judge Kathleen M. Williams on 1/16/2019. (dpa)
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Filing 12
ORDER TRANSFERRING CASE to Judge Kathleen M. Williams for all further proceedings, accepted and signed on 01/15/2019. Judge Robert N. Scola, Jr no longer assigned to case Signed by Judge Robert N. Scola, Jr on 1/15/2019. See attached document for full details. (vmz)
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| Filing 11 NOTICE by Regions Bank re #7 EMERGENCY MOTION with Certification of Emergency included to Stay Trial Pending Disposition of Renewed Motion to Withdraw Reference for Trial of Filing Transcript of January 10, 2019 Bankruptcy Hearing (Attachments: #1 Exhibit 1-10-19 Bankruptcy Hearing Tr.) (Yates, Brian) |
| Filing 10 NOTICE of Attorney Appearance by Philip A. Allen, III on behalf of Regions Bank. Attorney Philip A. Allen, III added to party Regions Bank(pty:dft). (Allen, Philip) |
| Filing 9 NOTICE of Attorney Appearance by David Stuart Garbett on behalf of Regions Bank. Attorney David Stuart Garbett added to party Regions Bank(pty:dft). (Garbett, David) |
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Filing 8
ORDER OF RECUSAL. Judge Cecilia M. Altonaga recused. Case reassigned to Judge Robert N. Scola, Jr for all further proceedings. Signed by Judge Cecilia M. Altonaga on 1/15/2019. See attached document for full details. (vjk)
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| Filing 7 EMERGENCY MOTION with Certification of Emergency included to Stay Trial Pending Disposition of Renewed Motion to Withdraw Reference for Trial by Regions Bank. Responses due by 1/29/2019 (Yates, Brian) |
| Filing 6 NOTICE by Regions Bank re #5 Notice of Pending, Refiled, Related or Similar Actions (Supplemental Notice) (Yates, Brian) |
| Filing 5 Notice of Pending, Refiled, Related or Similar Actions by Regions Bank (Yates, Brian) |
| Filing 4 Bankruptcy Filing of Motion to Withdraw Reference Pursuant to 28 USC 157(d) with District Court (jc) |
| Filing 3 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. 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 2 Bankruptcy Transmittal of Designated Record to District Court re #1 Bankruptcy Motion (Complaint) to Withdraw Reference filed by Regions Bank (Attachments: #1 Docket Sheet, #2 NBV's Response, #3 Region's Reply, #4 Region's List of Designated Items, #5 Movant's Designation- ECF #1 Part 1 [Attachments 1-25], #6 Movant's Designation- ECF #1 Part 2 [Attachments 26-50], #7 Movant's Designation- ECF #1 Part 3 [Attachments 51-75], #8 Movant's Designation- ECF #1 Part 4 [Attachments 76-100], #9 Movant's Designation- ECF #1 Part 5 [Attachments 101-125], #10 Movant's Designation- ECF #1 Part 6 [Attachments 126-150], #11 Movant's Designation - ECF #1 Part 7 [Attachments 151-175], #12 Movant's Designation - ECF #1 Part 8 [Attachments 176-200], #13 Movant's Designation - ECF #1 Part 9 [Attachments 201], #14 Movant's Designation ECF #9 - ECF #262, #15 Movant's Supplemental Designation ECF #415, #16 Respondent's Designation)(dcn) |
| Filing 1 MOTION (COMPLAINT) to Withdraw Reference Bankruptcy Court case number 16-1754-AJC., filed by Regions Bank.(dcn) |
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