Celasco et al v. Merrill Lynch Pierce Fenner & Smith Incorporated
| Oscar Roberto Celasco, Centrica Investment Capital, Inc., Mesoamerica Acre Farms, Inc., Westwood Holdings, Inc., GSSC, SP, GSSC Holdings LTD. and GSS Capital LTD. |
| Merrill Lynch Pierce Fenner & Smith Incorporated and John Flasco |
| 1:2019cv20818 |
| March 1, 2019 |
| US District Court for the Southern District of Florida |
| John J O'Sullivan |
| Ursula Ungaro |
| Contract: Other |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on April 16, 2019. A more recent docket listing may be available from PACER.
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Filing 22
ORDER REFERRING CASE to Ch. Magistrate Judge John J. O'Sullivan for to take all necessary and proper action as required by law with respect to Petition to Vacate Arbitration Award and the Cross Petition to Confirm Arbitration Award (D.E. 1, 9). Signed by Judge Ursula Ungaro on 4/16/2019. See attached document for full details. (vmz)
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| Filing 21 SCHEDULING REPORT - Rule 26(f) by Merrill Lynch Pierce Fenner & Smith Incorporated (Attachments: #1 Text of Proposed Order)(Brochin, Robert) |
| Filing 20 SUMMONS (Affidavit) Returned Executed on #1 Notice of Removal (State Court Complaint), with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by GSS Capital LTD., Oscar Roberto Celasco, Mesoamerica Acre Farms, Inc., GSSC Holdings LTD., Westwood Holdings, Inc., Centrica Investment Capital, Inc., GSSC, SP. Merrill Lynch Pierce Fenner & Smith Incorporated served on 2/12/2019, answer due 3/8/2019. (Jones, Matthew) |
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Filing 19
ORDER granting #13 Motion to Set Aside Default. ;The Clerks entry of default D.E. #12 is VACATED. The proposed answer and affirmative defenses D.E. #14 is deemed filed and effective as of the date of this order. Signed by Judge Ursula Ungaro on 4/3/2019. See attached document for full details. (vmz)
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Filing 18
Order Setting Initial Planning And Scheduling Conference, ( Scheduling Conference set for 4/26/2019 10:00 AM in Miami Division before Judge Ursula Ungaro.) Joint Scheduling Report due by 4/12/2019 Signed by Judge Ursula Ungaro on 4/2/2019. See attached document for full details. (vmz)
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| Filing 17 Corporate Disclosure Statement by Westwood Holdings, Inc. (Jones, Matthew) |
| Filing 16 Corporate Disclosure Statement by Mesoamerica Acre Farms, Inc. (Jones, Matthew) |
| Filing 15 Corporate Disclosure Statement by Centrica Investment Capital, Inc. (Jones, Matthew) |
| Filing 14 Cross-Respondents' ANSWER to Crossclaim by Oscar Roberto Celasco, Centrica Investment Capital, Inc., GSS Capital LTD., GSSC Holdings LTD., GSSC, SP, Mesoamerica Acre Farms, Inc., Westwood Holdings, Inc.. (Jones, Matthew) |
| Filing 13 Plaintiff's MOTION to Set Aside Default by Oscar Roberto Celasco, Centrica Investment Capital, Inc., GSS Capital LTD., GSSC Holdings LTD., GSSC, SP, Mesoamerica Acre Farms, Inc., Westwood Holdings, Inc.. (Jones, Matthew) |
| Filing 12 VACATED Corrected Clerks Entry of Default as to Oscar Roberto Celasco, GSSC Holdings LTD., Centrica Investment Capital, Inc., GSSC, SP, Mesoamerica Acre Farms, Inc, GSS Capital LTD., Westwood Holdings, Inc. per #10 Order Directing Clerk to Enter Default,. Signed by DEPUTY CLERK on 4/1/2019. (vmz) Modified PER DE #19 on 4/3/2019 (vmz). |
| Filing 11 Clerks Entry of Default as to Oscar Roberto Celasco, GSSC Holdings LTD., Centrica Investment Capital, Inc., GSSC, SP,Mesoamerica Acre Farms, Inc., Westwood Holdings, Inc. per #10 Order Directing Clerk to Enter Default. Signed by DEPUTY CLERK on 4/1/2019. (vmz) |
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Filing 10
Order Directing Clerk to Enter Default(s) as to Oscar Roberto Celasco, Centrica Investment Capital, Inc., GSS Capital LTD., GSSC Holdings LTD., GSSC, SP, Mesoamerica Acre Farms, Inc., And Westwood Holdings, Inc Signed by Judge Ursula Ungaro on 4/1/2019. See attached document for full details. (vmz) Modified text on 4/1/2019 (vmz).
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| Filing 9 ANSWER to Complaint re the Notice of Removal and, Cross-Petition / CROSSCLAIM against All Plaintiffs by John Flasco, Merrill Lynch Pierce Fenner & Smith Incorporated. (Attachments: #1 Exhibit A, #2 Memorandum MEMORANDUM IN SUPPORT OF OPPOSITION TO PETITION TO VACATE AND CROSS-PETITION TO CONFIRM ARBITRATION AWARD)(Brochin, Robert) |
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Filing 8
ORDER granting #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Daniel J. Ball, Esquire. Signed by Judge Ursula Ungaro on 3/8/2019. See attached document for full details. (vmz)
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Filing 7
ORDER granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Jeff Goldman, Esquire. Signed by Judge Ursula Ungaro on 3/8/2019. See attached document for full details. (vmz)
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| Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Daniel J. Ball. Filing Fee $ 75.00 Receipt # 113C-11456964 by John Flasco, Merrill Lynch Pierce Fenner & Smith Incorporated. Responses due by 3/22/2019 (Attachments: #1 Certification)(Brochin, Robert) |
| Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jeff Goldman. Filing Fee $ 75.00 Receipt # 113C-11456376 by Merrill Lynch Pierce Fenner & Smith Incorporated, John Flasco. Attorney Robert Mark Brochin added to party John Flasco(pty:dft). Responses due by 3/22/2019 (Attachments: #1 Certification)(Brochin, Robert) |
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Filing 4
ORDER as to DE #1 , Merrill Lynch Pierce Fenner & Smith Incorporated response due 3/8/2019. Signed by Judge Ursula Ungaro on 3/4/2019. See attached document for full details. (vmz)
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| Filing 3 Corporate Disclosure Statement by Merrill Lynch Pierce Fenner & Smith Incorporated identifying Corporate Parent Bank of America Corporation, Other Affiliate NB Holdings Corporation for Merrill Lynch Pierce Fenner & Smith Incorporated (Brochin, Robert) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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. (vmz) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT ) Filing fee $ 400.00 receipt number 113C-11438930, No Answer/No Motion to Dismiss,filed by Merrill Lynch Pierce Fenner & Smith Incorporated. (Attachments: #1 Exhibit Declaration of Daniel J. Ball, #2 Exhibit Removal Documents, #3 Exhibit Notice of Filing Notice of Removal, #4 Civil Cover Sheet)(Brochin, Robert) Modified TEXT on 3/4/2019 (vmz). |
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