Sarhan et al v. H & H Investors et al
Plaintiff: Anabella Soury and Robert Sarhan
Defendant: Raul Gastesi, Jr., Patreeze Pearce, H & H Investors, Judge Leslie B. Rothenberg, George L. Piro, Judge Glenn Salter, Judge Jose M. Rodriguez, Judge Thomas Logue, Alfredo Duran, Thomas Sanders, Ralph Halim, Miami Dade County, Rodney Smith, Ron Desantis, Christopher A. Wray and William P. Wakshinsky
Case Number: 1:2019cv20368
Filed: January 28, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Robert N Scola
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2019 Opinion or Order Filing 37 Opinion ORDER denying #35 Motion for Permission to Appeal in Forma Pauperis, and Certifying that Appeal is Not Taken in Good Faith Signed by Judge Robert N. Scola, Jr on 3/28/2019. See attached document for full details. (hh)
March 27, 2019 Filing 36 Response to #31 Response in Opposition to #30 Emergency Motion to Set Aside Orders filed by Robert Sarhan. Replies due by 4/3/2019. (vmz) Modified text on 3/28/2019 (vmz).
March 27, 2019 Filing 35 MOTION for Leave to Appeal in forma pauperis by Robert Sarhan. (hh)
March 27, 2019 Filing 34 Notice of Appeal by Robert Sarhan as to #13 Order Dismissing Case. Filing fee $ 505.00. Receipt#: FEE NOT PAID. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (hh)
March 27, 2019 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #34 Notice of Appeal. Notice has been electronically mailed. (hh)
March 25, 2019 Filing 33 RESPONSE in Opposition re #31 MOTION for Recusal MOTION to Change Venue filed by Ron Desantis, Thomas Logue, Jose M. Rodriguez, Glenn Salter, Rodney Smith. Replies due by 4/1/2019. (Weaver, Shane)
March 19, 2019 Filing 32 RESPONSE in Opposition re #30 EMERGENCY MOTION with Certification of Emergency included filed by Ron Desantis, Thomas Logue, Jose M. Rodriguez, Glenn Salter, Rodney Smith. Replies due by 3/26/2019. (Weaver, Shane)
March 11, 2019 Filing 31 MOTION to Recuse Judge Robert N. Scola, Jr., MOTION to Change Venue ( Responses due by 3/25/2019) by Robert Sarhan. (Attachments: #1 Exhibit)(yar)
March 11, 2019 Filing 30 EMERGENCY MOTION to Set Aside February 26, 2019 Order Dismissing Case, EMERGENCY Hearing Requested by Robert Sarhan. Responses due by 3/25/2019. (yar)
March 6, 2019 Filing 29 MOTION for Reconsideration re 28 Order on Motion to Remand to State Court,,,, by H & H Investors. (Attachments: #1 Exhibit "A" and "B")(Gastesi, Raul)
March 5, 2019 Opinion or Order Filing 28 PAPERLESS ORDER denying H&H Investor's motion for remand to state court and to declare the Plaintiff a vexatious litigant #27 . With respect to remand, this case was not removed from state court; thus remand is not available under 28 U.S.C. sec. 1447 (titled: "Procedure after removal generally"). As for the request to declare Sarhan a vexatious litigant, this case was dismissed on February 26, 2019 #13 , and nothing in this action impedes the final sale of the foreclosed upon property. The Court will not speculate as to what actions Sarhan may initiate in the future, and finds H&H's requested pre-filing injunction not ripe for judicial determination. See Digital Props., Inc. v. City of Plantation, 121 F.3d 586, 589 (11th Cir. 1997) ("The ripeness doctrine protects federal courts from engaging in speculation or wasting their resources through the review of potential or abstract disputes."). Signed by Judge Robert N. Scola, Jr. (zlz)
March 4, 2019 Filing 27 MOTION to Remand to State Court and to Declare Sarhan a Vexatious Litigant by H & H Investors. (Gastesi, Raul)
February 28, 2019 Opinion or Order Filing 26 PAPERLESS ORDER striking the notice of adoption filed by Defendants Patreeze Pearce and William P. Wakshinsky #24 . This case is dismissed and closed. (See #13 .) Signed by Judge Robert N. Scola, Jr. (zlz)
February 28, 2019 Filing 25 NOTICE of Attorney Appearance by Harvey D. Rogers on behalf of Patreeze Pearce (Rogers, Harvey)
February 28, 2019 Filing 24 (STRICKEN PER DE#26)Notice of Adoption by Patreeze Pearce, William P. Wakshinsky Related document: #9 EMERGENCY MOTION with Certification of Emergency included filed by H & H Investors. Attorney Harvey D. Rogers added to party Patreeze Pearce(pty:dft). (Rogers, Harvey) Text Modified on 3/1/2019 (cqs).
February 26, 2019 Filing 23 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Anabella Soury, Robert Sarhan. Alfredo Duran served on 2/4/2019, answer due 2/25/2019. (ra)
February 26, 2019 Filing 22 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Anabella Soury, Robert Sarhan. Patreeze Pearce served on 2/5/2019, answer due 2/26/2019. (ra)
February 26, 2019 Filing 21 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Anabella Soury, Robert Sarhan. Jose M. Rodriguez served on 2/16/2019, answer due 3/11/2019. (ra)
February 26, 2019 Filing 20 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Anabella Soury, Robert Sarhan. Rodney Smith served on 2/6/2019, answer due 2/27/2019. (ra)
February 26, 2019 Filing 19 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Anabella Soury, Robert Sarhan. Miami Dade County served on 2/6/2019, answer due 2/27/2019. (ra)
February 26, 2019 Filing 18 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Anabella Soury, Robert Sarhan. Ron Desantis served on 2/4/2019, answer due 2/25/2019. (ra)
February 26, 2019 Filing 17 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Anabella Soury, Robert Sarhan. Thomas Logue served on 2/7/2019, answer due 2/28/2019. (ra)
February 26, 2019 Filing 16 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Anabella Soury, Robert Sarhan. Glenn Salter served on 2/7/2019, answer due 2/28/2019. (ra)
February 26, 2019 Filing 15 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Anabella Soury, Robert Sarhan. George L. Piro served on 2/4/2019, answer due 2/25/2019. (ra)
February 26, 2019 Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Anabella Soury, Robert Sarhan. William P. Wakshinsky served on 2/5/2019, answer due 2/26/2019. (ra)
February 26, 2019 Opinion or Order Filing 13 ORDER DISMISSING CASE, counts I through X11 are dismissed without prejudice for lack of subject matter jurisdiction. Counts X111 and XIV are dismissed with prejudice as frivolous under the court's inherent authority. All pending motions are denied as moot. Closing Case. Signed by Judge Robert N. Scola, Jr on 2/26/2019. See attached document for full details. (mno)
February 25, 2019 Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Ron Desantis, Thomas Logue, Jose M. Rodriguez, Glenn Salter, Rodney Smith. Attorney Shane Weaver added to party Ron Desantis(pty:dft), Attorney Shane Weaver added to party Thomas Logue(pty:dft), Attorney Shane Weaver added to party Jose M. Rodriguez(pty:dft), Attorney Shane Weaver added to party Glenn Salter(pty:dft), Attorney Shane Weaver added to party Rodney Smith(pty:dft). (Attachments: #1 Text of Proposed Order)(Weaver, Shane)
February 25, 2019 Filing 11 NOTICE of Attorney Appearance by Harvey D. Rogers on behalf of William P. Wakshinsky. Attorney Harvey D. Rogers added to party William P. Wakshinsky(pty:dft). (Rogers, Harvey)
February 13, 2019 Filing 10 MOTION Declare Dr. Robert Sarhan a Vexatios Litigant by H & H Investors. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Gastesi, Raul)
February 13, 2019 Filing 9 EMERGENCY MOTION with Certification of Emergency included by H & H Investors. Responses due by 2/27/2019 (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Gastesi, Raul)
February 12, 2019 Filing 7 Clerks Notice of Docket Correction re #6 MOTION to Change Venue. Document Restricted Due to Error; The correct document has been attached to this notice. (vmz)
February 11, 2019 Filing 8 NOTICE Of Non-Consent To A Magistrate Judge In This Case by Robert Sarhan (vmz) Modified file date on 2/12/2019 (vmz).
February 11, 2019 Filing 6 MOTION For Change Of Venue To U.S. District Court Middle District Of Florida by Robert Sarhan. Responses due by 2/25/2019 (vmz) See #7 for document image. Modified text on 2/12/2019 (asl).
January 28, 2019 Filing 5 Summons Issued as to H & H Investors. (ail)
January 28, 2019 Filing 4 Summons Issued as to Ron Desantis, Alfredo Duran, Raul Gastesi, Jr, Ralph Halim, Thomas Logue, Miami Dade County, Patreeze Pearce, George L. Piro, Jose M. Rodriguez, Leslie B. Rothenberg, Glenn Salter, Thomas Sanders, Rodney Smith, William P. Wakshinsky, Christopher A. Wray. (ail)
January 28, 2019 Filing 3 Clerks Notice of Receipt of Filing Fee received on 1/28/2019 in the amount of $ 400.00, receipt number FLS100180347. (vt)
January 28, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (ail)
January 28, 2019 Filing 1 COMPLAINT against Ron Desantis, Alfredo Duran, Raul Gastesi, Jr, H & H Investors, Ralph Halim, Thomas Logue, Miami Dade County, Patreeze Pearce. Filing fees $ 400.00, filed by Anabella Soury, Robert Sarhan. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Notice of Removal, #4 Notice of Removal)(ail)

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Search for this case: Sarhan et al v. H & H Investors et al
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Defendant: Raul Gastesi, Jr.
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Defendant: Patreeze Pearce
Represented By: Harvey D. Rogers
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Defendant: H & H Investors
Represented By: Raul Gastesi, Jr.
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Defendant: Judge Leslie B. Rothenberg
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Defendant: George L. Piro
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Defendant: Judge Glenn Salter
Represented By: Shane Weaver
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Defendant: Judge Jose M. Rodriguez
Represented By: Shane Weaver
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Defendant: Judge Thomas Logue
Represented By: Shane Weaver
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Defendant: Alfredo Duran
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Defendant: Thomas Sanders
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Defendant: Ralph Halim
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Defendant: Miami Dade County
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Defendant: Rodney Smith
Represented By: Shane Weaver
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Defendant: Ron Desantis
Represented By: Shane Weaver
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Defendant: Christopher A. Wray
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Defendant: William P. Wakshinsky
Represented By: Harvey D. Rogers
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Plaintiff: Anabella Soury
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Plaintiff: Robert Sarhan
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