First Southwestern Financial Services, LLC v. Dawkins Home, Inc. et al
Plaintiff: First Southwestern Financial Services, LLC
Defendant: Michael Dawkins, Dawkins Home, Inc. and Michael Dawkins, Inc.
Case Number: 1:2019cv21726
Filed: May 2, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Cecilia M Altonaga
Referring Judge: Jonathan Goodman
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2019 Opinion or Order Filing 36 ORDER granting #9 #9 Plaintiff's MOTION to Remand to State Court and Incorporated Memorandum of Law filed by First Southwestern Financial Services, LLC. The case is REMANDED to the Circuit Court for the Eleventh Circuit in and for Miami-Dade County. The Clerk is directed to CLOSE this case. Motions Terminated: Signed by Judge Cecilia M. Altonaga on 7/3/2019. See attached document for full details. (ps1)
June 11, 2019 Filing 35 Clerks Notice to Filer re #33 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The correct event is Notice of Mediator Selection and/or Hearing. (ls)
June 11, 2019 Opinion or Order Filing 34 ORDER Scheduling Mediation before Carol Cope; Mediation Hearing set for 8/15/2019 10:00 AM. Signed by Judge Cecilia M. Altonaga on 6/10/2019. See attached document for full details. (ps1)
June 10, 2019 Filing 33 NOTICE by First Southwestern Financial Services, LLC of Designation of Mediator and Scheduled Mediation (Samsing, Erik)
June 7, 2019 Opinion or Order Filing 32 ORDER that by 6/10/2019 the parties shall submit a proposed order scheduling mediation. Signed by Judge Cecilia M. Altonaga on 6/7/2019. See attached document for full details. (ps1)
June 3, 2019 Filing 31 REPLY to Response to Motion re #9 Plaintiff's MOTION to Remand to State Court and Incorporated Memorandum of Law filed by First Southwestern Financial Services, LLC. (Attachments: #1 Exhibit A)(Samsing, Erik)
May 30, 2019 Filing 30 RESPONSE in Opposition re #9 Plaintiff's MOTION to Remand to State Court and Incorporated Memorandum of Law filed by Michael Dawkins, Dawkins Home, Inc., Michael Dawkins, Inc.. Replies due by 6/6/2019. (Marrero, Julio)
May 30, 2019 Opinion or Order Filing 29 ORDER granting #25 Motion for Extension of Time to File Response Re: #9 Plaintiff's MOTION to Remand to State Court and Incorporated Memorandum of Law filed by First Southwestern Financial Services, LLC. Responses due by 5/30/2019. Signed by Judge Cecilia M. Altonaga on 5/30/2019. See attached document for full details. (ps1)
May 30, 2019 Filing 28 REPLY to Response to Motion re #25 Motion for Extension of Time to File Response/Reply/Answer as to #9 Plaintiff's MOTION to Remand to State Court and Incorporated Memorandum of Law for Hours Long filed by Michael Dawkins, Dawkins Home, Inc., Michael Dawkins, Inc.. (Marrero, Julio)
May 30, 2019 Filing 27 RESPONSE in Opposition re #25 Motion for Extension of Time to File Response/Reply/Answer as to #9 Plaintiff's MOTION to Remand to State Court and Incorporated Memorandum of Law for Hours Long filed by First Southwestern Financial Services, LLC. Replies due by 6/6/2019. (Samsing, Erik)
May 30, 2019 Filing 26 Clerks Notice to Filer re #25 MOTION for Extension of Time Hours Long Extension to Respond re #9 Plaintiff's MOTION to Remand to State Court and Incorporated Memorandum of Law. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
May 30, 2019 Filing 25 Motion for Extension of Time to File Response/Reply/Answer as to #9 Plaintiff's MOTION to Remand to State Court and Incorporated Memorandum of Law for Hours Long by Michael Dawkins, Dawkins Home, Inc., Michael Dawkins, Inc.. Responses due by 6/13/2019 (Attachments: #1 Text of Proposed Order)(Marrero, Julio) Modified Relief on 5/30/2019 (ls).
May 28, 2019 Opinion or Order Filing 24 ORDER granting #23 Motion for Extension of Time. Re: #9 Plaintiff's MOTION to Remand to State Court and Incorporated Memorandum of Law filed by First Southwestern Financial Services, LLC. Responses due by 5/29/2019. Signed by Judge Cecilia M. Altonaga on 5/28/2019. See attached document for full details. (ps1)
May 28, 2019 Filing 23 Second MOTION for Extension of Time Respond to Motion for Remand [DE 9] 1-Day Extension re #9 Plaintiff's MOTION to Remand to State Court and Incorporated Memorandum of Law by Michael Dawkins, Dawkins Home, Inc., Michael Dawkins, Inc.. Responses due by 6/11/2019 (Attachments: #1 Text of Proposed Order)(Marrero, Julio)
May 23, 2019 Opinion or Order Filing 22 MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER Signed by Magistrate Judge Jonathan Goodman on 5/23/2019. See attached document for full details. (tb)
May 21, 2019 Opinion or Order Filing 21 ORDER granting #19 Motion for Extension of Time to File Response to #9 Plaintiff's MOTION to Remand to State Court and Incorporated Memorandum of Law filed by First Southwestern Financial Services, LLC. Responses due by 5/24/2019. Signed by Judge Cecilia M. Altonaga on 5/21/2019. See attached document for full details. (ps1)
May 21, 2019 Filing 20 Clerks Notice to Filer re #19 Amended MOTION for Extension of Time to Respond re #9 Plaintiff's MOTION to Remand to State Court and Incorporated Memorandum of Law. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
May 21, 2019 Filing 19 Amended First Motion for Extension of Time to File Response/Reply/Answer as to #9 Plaintiff's MOTION to Remand to State Court and Incorporated Memorandum of Law by Michael Dawkins, Dawkins Home, Inc., Michael Dawkins, Inc.. Responses due by 6/4/2019 (Attachments: #1 Text of Proposed Order)(Marrero, Julio) Modified Relief on 5/21/2019 (ls).
May 21, 2019 Opinion or Order Filing 18 PAPERLESS ORDER denying #17 Motion for Extension of Time due to the failure to submit a proposed order, as is required by the Local Rules. Signed by Judge Cecilia M. Altonaga (CMA)
May 21, 2019 Filing 17 First MOTION for Extension of Time to Respond to Motion to Remand to State Court [DE 9] re #9 Plaintiff's MOTION to Remand to State Court and Incorporated Memorandum of Law by Michael Dawkins, Dawkins Home, Inc., Michael Dawkins, Inc.. Responses due by 6/4/2019 (Marrero, Julio)
May 16, 2019 Opinion or Order Filing 16 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: (Calendar Call set for 3/10/2020 09:00 AM before Judge Cecilia M. Altonaga., Bench Trial set for 3/16/2020 before Judge Cecilia M. Altonaga. ), ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Cecilia M. Altonaga on 5/16/2019. See attached document for full details. (pcs)
May 16, 2019 Filing 15 Joint SCHEDULING REPORT - Rule 16.1 by Michael Dawkins, Dawkins Home, Inc., Michael Dawkins, Inc. (Marrero, Julio)
May 15, 2019 Filing 14 STATUS REPORT on Removal pursuant to certain Notice of Court Practice in Removal Cases [DE 5] by Michael Dawkins, Dawkins Home, Inc., Michael Dawkins, Inc. (Marrero, Julio)
May 15, 2019 Opinion or Order Filing 13 PAPERLESS ORDER denying #12 Motion for Extension of Time. Regardless of whether this case is litigated in federal or state court, it is appropriate that the parties meet and confer and propose a schedule for the orderly resolution of their claims and defenses. Signed by Judge Cecilia M. Altonaga (CMA)
May 15, 2019 Filing 12 Unopposed MOTION for Extension of Time to file Joint Scheduling Report re #6 Order Requiring Joint Scheduling Report by First Southwestern Financial Services, LLC. Responses due by 5/29/2019 (Samsing, Erik)
May 15, 2019 Filing 11 Certificate of Other Affiliates/Corporate Disclosure Statement by Michael Dawkins, Dawkins Home, Inc., Michael Dawkins, Inc. (Marrero, Julio)
May 14, 2019 Opinion or Order Filing 10 ORDER that Defendants shall comply with the Court's #5 Order by 5/15/2019. Signed by Judge Cecilia M. Altonaga on 5/14/2019. See attached document for full details. (ps1)
May 9, 2019 Filing 9 Plaintiff's MOTION to Remand to State Court and Incorporated Memorandum of Law by First Southwestern Financial Services, LLC. (Attachments: #1 Composite Exhibit A, #2 Exhibit B)(Samsing, Erik)
May 8, 2019 Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement by First Southwestern Financial Services, LLC (Samsing, Erik)
May 3, 2019 Filing 7 NOTICE by Michael Dawkins, Dawkins Home, Inc., Michael Dawkins, Inc. re 3 Clerks Notice to Filer re: Electronic Case Civil Cover Sheet (Attachments: #1 Exhibit 1) (Marrero, Julio)
May 2, 2019 Opinion or Order Filing 6 Order Requiring Joint Scheduling Report and Certificates of Interested Parties to be filed by 5/14/2019. Signed by Judge Cecilia M. Altonaga on 5/2/2019. See attached document for full details. (ps1)
May 2, 2019 Filing 5 Notice of Court Practice in Removal Cases; Removal Status Report due by 5/13/2019. Signed by Judge Cecilia M. Altonaga on 5/2/2019. See attached document for full details. (ps1)
May 2, 2019 Filing 4 Clerks Notice to Filer re: Electronic Case. Documents Improperly Arranged. The Filer did not properly attach the State Court Documents. Future filings must comply with the CM/ECF Civil Case Opening Guide. It is not necessary to re-file this document. (pcs)
May 2, 2019 Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (pcs)
May 2, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (pcs)
May 2, 2019 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Verified Complaint for Replevin) Filing fee $ 400.00 receipt number 113C-11607767, filed by Michael Dawkins, Michael Dawkins, Inc., Dawkins Home, Inc..(Marrero, Julio) (Additional attachment(s) added on 5/2/2019: #1 Exhibit State Court Documents) (pcs). No Answer / Motion to Dismiss filed. Text Modified on 5/2/2019 (pcs).

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Defendant: Michael Dawkins
Represented By: Julio Cesar Marrero
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Defendant: Dawkins Home, Inc.
Represented By: Julio Cesar Marrero
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Defendant: Michael Dawkins, Inc.
Represented By: Julio Cesar Marrero
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Plaintiff: First Southwestern Financial Services, LLC
Represented By: Erik Tyler Samsing
Represented By: Timothy Allen Andreu
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