Copper Leaf, LLC v. Mayan Lagoon Estates Ltd.
Plaintiff: Copper Leaf, LLC
Defendant: Mayan Lagoon Estates Ltd.
Case Number: 1:2019cv21152
Filed: March 26, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Marcia G Cooke
Referring Judge: Jonathan Goodman
2 Judge: K Michael Moore
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 25, 2019 Filing 27 REPLY to Response to Motion re #13 Defendant's MOTION to Dismiss for Lack of Jurisdiction 10 Order on Motion for Extension of Time to File Response/Reply/Answer,,,,,,,,, #1 Complaint, filed by Mayan Lagoon Estates Ltd.. (Josefsberg, Robert)
June 20, 2019 Opinion or Order Filing 26 ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL DEADLINES; ORDER OF REFERRAL TO MEDIATION. Jury Trial set for 4/27/2020 at 9:30 AM in Miami Division before Judge Marcia G. Cooke. Calendar Call set for 4/22/2020 at 3:00 PM in Miami Division before Judge Marcia G. Cooke. Dispositive Motions due by 11/8/2019. Mediation Deadline 1/3/2020. Signed by Judge Marcia G. Cooke on 6/20/2019. See attached document for full details. (smz) #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.
June 20, 2019 Filing 25 Joint SCHEDULING REPORT - Rule 16.1 by Copper Leaf, LLC (Quaranta, John)
June 18, 2019 Opinion or Order Filing 24 ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Signed by Judge Marcia G. Cooke on 6/18/2019. See attached document for full details. (smz)
June 18, 2019 Opinion or Order Filing 23 ENDORSED ORDER Denying #22 Motion for Extension of Time. No stay has been ordered in this case, and the Parties are therefore required to comply with all Federal and Local Rules. Signed by Judge Marcia G. Cooke on 6/18/2019. (smz)
June 18, 2019 Filing 22 Agreed MOTION for Extension of Time to file Fed. R. Civ. P. Rule 16 and local Rule 16.1 Scheduling Report and comply with the disclosure requirements of Fed. R. Civ. P. Rule 26 by Copper Leaf, LLC. Responses due by 7/2/2019 (Quaranta, John)
June 13, 2019 Filing 21 NOTICE of Filing by Copper Leaf, LLC (Attachments: #1 Exhibit 1) (Quaranta, John)
June 10, 2019 Opinion or Order Filing 20 ENDORSED ORDER Granting #19 Motion for Extension of Time. Defendant may file its reply in support of its #13 Motion to Dismiss on or before June 27, 2019. Signed by Judge Marcia G. Cooke on 6/10/2019. (smz)
June 7, 2019 Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #18 Response in Opposition to Motion, by Mayan Lagoon Estates Ltd.. (Attachments: #1 Text of Proposed Order)(Josefsberg, Robert)
June 5, 2019 Filing 18 RESPONSE in Opposition re #13 Defendant's MOTION to Dismiss for Lack of Jurisdiction 10 Order on Motion for Extension of Time to File Response/Reply/Answer,,,,,,,,, #1 Complaint, filed by Copper Leaf, LLC. Replies due by 6/12/2019. (Attachments: #1 Exhibit A - Declaration of Brent Borland)(Quaranta, John)
May 28, 2019 Opinion or Order Filing 17 ENDORSED ORDER Granting #16 Motion. The #16 Motion is granted to the extent that Plaintiff shall respond to the #13 Motion to Dismiss no later than June 5, 2019. Signed by Judge Marcia G. Cooke on 5/28/2019. (smz)
May 28, 2019 Reset Deadlines Per DE#17. Responses due by 6/5/2019 (cqs)
May 23, 2019 Filing 16 Unopposed MOTION for Reconsideration re 15 Order on Motion for Extension of Time,, by Copper Leaf, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Quaranta, John)
May 22, 2019 Opinion or Order Filing 15 ENDORSED ORDER Denying #14 Motion for Extension of Time. Cataloguing the errors in the instant Motion would be an injudicious use of the Court's time. The Court will therefore limit itself to pointing out that the instant Motion was filed after Plaintiff's response to the #13 Motion to Dismiss was due. Under such circumstances, a motion for extension of time can only be granted upon a showing of "excusable neglect." Fed. R. Civ. P. 6(b)(1)(B). Plaintiff has made no such showing, and its #14 Motion is therefore DENIED. Signed by Judge Marcia G. Cooke on 5/22/2019. (smz)
May 21, 2019 Filing 14 Unopposed MOTION for Extension of Time to Respond to Defendant's Motion to Dismiss by Copper Leaf, LLC. Responses due by 6/4/2019 (Quaranta, John)
May 6, 2019 Filing 13 Defendant's MOTION to Dismiss for Lack of Jurisdiction 10 Order on Motion for Extension of Time to File Response/Reply/Answer,,,,,,,,, #1 Complaint, by Mayan Lagoon Estates Ltd.. Responses due by 5/20/2019 (Attachments: #1 Text of Proposed Order)(Josefsberg, Robert)
May 6, 2019 Filing 12 RESPONSE TO ORDER TO SHOW CAUSE re 6 Order to Show Cause,, by Mayan Lagoon Estates Ltd.. (Josefsberg, Robert)
April 26, 2019 Filing 11 RESPONSE TO ORDER TO SHOW CAUSE re 6 Order to Show Cause,, by Copper Leaf, LLC. (Quaranta, John)
April 26, 2019 Opinion or Order Filing 10 ENDORSED ORDER Granting #7 & #8 Motions for Extension of Time. Defendant shall respond to the #1 Complaint no later than May 6, 2019, and it shall respond to the Court's 6 Order to Show Cause no later than May 8, 2019. Going forward, Defendant is directed to comply with the Local Rules, which require, among other things, that motions for extension of time "be accompanied by a proposed order that is filed and submitted via e-mail to the Court as prescribed by Section 3I(6) of the CM/ECF Administrative Procedures." S.D. Fla. L.R. 7.1(a)(2). The Court further notes that while Defendant conferred with opposing counsel prior to filing the instant Motions, the Motions do not contain a "certification" of conferral "[a]t the end of the motion, and above the signature block[.]" S.D. Fla. L.R. 7.1(a)(3) ("Failure to comply with the requirements of this Local Rule may be cause for the Court to grant or deny the motion and impose on counsel an appropriate sanction[.]"). Signed by Judge Marcia G. Cooke on 4/26/2019. (smz)
April 26, 2019 Filing 9 NOTICE of Attorney Appearance by Robert C. Josefsberg on behalf of Mayan Lagoon Estates Ltd. (Josefsberg, Robert)
April 25, 2019 Filing 8 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to 6 Order to Show Cause,, by Mayan Lagoon Estates Ltd.. (Josefsberg, Robert)
April 25, 2019 Filing 7 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Mayan Lagoon Estates Ltd.. Attorney Robert C. Josefsberg added to party Mayan Lagoon Estates Ltd. (pty:dft). (Josefsberg, Robert)
April 18, 2019 Opinion or Order Filing 6 ENDORSED ORDER TO SHOW CAUSE. This matter is before me upon an independent review of the docket, the matter having recently been transferred to my calendar due its similarity to Case No. 1:18-cv-22939-MGC. See ECF No. #5 . It is hereby ORDERED that the Parties shall show cause, no later than April 26, 2019, why this matter should not be consolidated with Case No. 1:18-cv-22939-MGC and, like that case, stayed pending Brent Borland's sentencing. See Case No. 1:18-cv-22939-MGC, ECF No. 71. The Parties' respective responses to this Order shall not exceed five pages in length. Signed by Judge Marcia G. Cooke on 4/18/2019. (smz)
April 11, 2019 Opinion or Order Filing 5 ORDER TRANSFERRING CASE to Judge Marcia G. Cooke for all further proceedings, accepted and signed on 4/11/2019. Chief Judge K. Michael Moore no longer assigned to case Signed by Chief Judge K. Michael Moore on 4/11/2019. See attached document for full details. (ah03)
April 9, 2019 Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Copper Leaf, LLC. Mayan Lagoon Estates Ltd. served on 4/3/2019, answer due 4/24/2019. (Quaranta, John)
March 26, 2019 Filing 3 Summons Issued as to Mayan Lagoon Estates Ltd.. (kpe)
March 26, 2019 Filing 2 Clerks Notice of Judge Assignment to Chief Judge K. Michael Moore. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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. (kpe)
March 26, 2019 Filing 1 COMPLAINT against MAYAN LAGOON ESTATES LTD. Filing fees $ 400.00 receipt number 113C-11504582, filed by COPPER LEAF, LLC. (Attachments: #1 Civil Cover Sheet Civil Cover, #2 Summon(s) Summons, #3 Exhibit A- Loan Agreement, #4 Exhibit B- Legal Opinion Letter, #5 Exhibit C- Modification Agreement, #6 Exhibit D-Cushman Borland Compl, #7 Exhibit E-Land Report)(Quaranta, John)

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Defendant: Mayan Lagoon Estates Ltd.
Represented By: Robert C. Josefsberg
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Plaintiff: Copper Leaf, LLC
Represented By: John Marion Quaranta
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