United States of America v. Fisher et al
| United States of America |
| Martin J. Fisher, Alina Fisher and Regions Bank |
| 1:2019cv21254 |
| April 3, 2019 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Jonathan Goodman |
| James Lawrence King |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 9, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 29
ORDER denying #19 Motion to Dismiss for Failure to State a Claim. Signed by Judge Cecilia M. Altonaga on 7/9/2019. See attached document for full details. (ps1)
|
| Filing 28 REPLY to Response to Motion re #19 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM filed by Martin J. Fisher. (Reizenstein, Philip) |
|
Filing 27
ORDER setting response deadline as to #19 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM; Response due by 6/6/2019. Signed by Judge Cecilia M. Altonaga on 5/31/2019. See attached document for full details. (ps1)
|
|
Filing 26
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER Signed by Magistrate Judge Jonathan Goodman on 5/23/2019. See attached document for full details. (tb)
|
| Filing 25 RESPONSE in Opposition re #19 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM filed by United States of America. Replies due by 5/29/2019. (Croke, Danielle) |
| Filing 24 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Alina Fisher, Martin J. Fisher (Reizenstein, Philip) |
|
Filing 23
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Jury Trial set for 3/2/2020 before Judge Cecilia M. Altonaga., Calendar Call set for 2/25/2020 09:00 AM before Judge Cecilia M. Altonaga.), ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Cecilia M. Altonaga on 5/15/2019. See attached document for full details. (drz) #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 22
ORDER that Defendants shall comply with the Court's #12 Order by 5/17/2019. Signed by Judge Cecilia M. Altonaga on 5/15/2019. See attached document for full details. (ps1)
|
| Filing 21 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by United States of America (Croke, Danielle) |
| Filing 20 Joint SCHEDULING REPORT - Rule 16.1 by United States of America (Croke, Danielle) |
| Filing 19 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Alina Fisher, Martin J. Fisher. Responses due by 5/22/2019 (Reizenstein, Philip) |
| Filing 18 NOTICE of Attorney Appearance by Philip Louis Reizenstein on behalf of Alina Fisher, Martin J. Fisher. Attorney Philip Louis Reizenstein added to party Alina Fisher(pty:dft), Attorney Philip Louis Reizenstein added to party Martin J. Fisher(pty:dft). (Reizenstein, Philip) |
|
Filing 17
ORDER that Defendants, Alina Fisher and Martin J. Fisher, shall file a combined response or separate answers to the Complaint by May 9, 2019, failing which Plaintiff is instructed to file a motion for clerks entry of default by May 13, 2019. Signed by Judge Cecilia M. Altonaga on 5/6/2019. See attached document for full details. (ps1)
|
|
Filing 16
Order Dismissing Party Regions Bank re #15 Stipulation of Dismissal. Signed by Judge Cecilia M. Altonaga on 4/18/2019. See attached document for full details. (ps1)
|
| Filing 15 STIPULATION of Dismissal as to Regions Bank d/b/a Regions Mortgage, Only by United States of America (Attachments: #1 Text of Proposed Order)(Croke, Danielle) |
| 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 United States of America. Regions Bank served on 4/5/2019, answer due 4/26/2019. (Croke, Danielle) |
|
Filing 13
ORDER that Defendants, Alina Fisher and Martin J. Fisher, shall not file a response until all Defendants have been served. After all Defendants have been served, Defendants shall submit a single combined response or separate answers within the time allowed for the last-served Defendant to respond. Signed by Judge Cecilia M. Altonaga on 4/12/2019. See attached document for full details. (ps1)
|
|
Filing 12
Order Requiring Joint Scheduling Report and certificates of interested parties. Joint Scheduling Report due by 5/14/2019 Signed by Judge Cecilia M. Altonaga on 4/12/2019. See attached document for full details. (lk)
|
| Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United States of America. Martin J. Fisher served on 4/9/2019, answer due 4/30/2019. (Croke, Danielle) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United States of America. Alina Fisher served on 4/9/2019, answer due 4/30/2019. (Croke, Danielle) |
|
Filing 9
ORDER TRANSFERRING CASE to Judge Cecilia M. Altonaga for all further proceedings, accepted and signed on 4/8/19. Senior Judge James Lawrence King no longer assigned to case. Signed by Senior Judge James Lawrence King on 4/5/2019. See attached document for full details. (wc)
|
| Filing 8 Summons Issued as to Regions Bank. (dj) |
| Filing 7 NOTICE of Filing Proposed Summons(es) Regions Bank D/B/A Regions Mortgage by United States of America re #1 Complaint, filed by United States of America (Attachments: #1 Summon(s) Regions Bank) (Croke, Danielle) |
| Filing 6 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (drz) |
| Filing 5 Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents. Attachment #4-Summons for Regions Bank is actually a duplicate summons for Martin J. Fisher. (drz) |
| Filing 4 Summons Issued as to Martin J. Fisher. (drz) |
| Filing 3 Summons Issued as to Alina Fisher. (drz) |
| Filing 2 Clerks Notice of Judge Assignment to Senior Judge James Lawrence King. 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. 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. (drz) |
| Filing 1 COMPLAINT against Alina Fisher, Martin J. Fisher, Regions Bank, d.b.a. Regions Mortgage. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) A. Fisher, #3 Summon(s) M. Fisher, #4 Summon(s) Regions Bank, #5 Exhibit Ex A, #6 Exhibit Ex B, #7 Exhibit Ex C, #8 Civil Cover Sheet Civil Complaint Coversheet)(Croke, Danielle) |
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
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.
