Associated Bank, N.A. v. WG Prime Inc. et al
Plaintiff: ASSOCIATED BANK,N.A. and Associated Bank, N.A.
Defendant: WG FINANCING INC. and WG PRIME INC.
Case Number: 1:2019cv24516
Filed: October 31, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Jacqueline Becerra
Referring Judge: K Michael Moore
Nature of Suit: Negotiable Instrument
Cause of Action: 28:1330
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2019 Filing 18 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM , Defendant's MOTION for More Definite Statement by WG Prime Inc.. Responses due by 1/3/2020 (Levey, Lewis)
December 9, 2019 Reset Answer Due Deadline: WG Prime Inc. response due 12/20/2019. (ls)(per DE #17)
December 6, 2019 Opinion or Order Filing 17 PAPERLESS ORDER. THIS CAUSE came before the Court upon Defendant WG Prime, Inc.'s Motion for Extension of Time to Respond to Plaintiff's Complaint. #15 . Therein, Defendant WG Prime, Inc. requests that the Court extend the deadline to file an answer or otherwise respond to Plaintiff's Complaint #1 by fifteen (15) days. Id. UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the Motion #15 is GRANTED. Defendant WG Prime, Inc. shall file an answer or otherwise respond to Plaintiff's Complaint #1 on or before December 20, 2019. Signed by Chief Judge K. Michael Moore on 12/6/2019. (mh01)
December 6, 2019 Filing 16 Clerks Notice to Filer re #15 Defendant's MOTION for Extension of Time respond to complaint . 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)
December 5, 2019 Filing 15 Defendant's Motion for Extension of Time to File Response/Reply/Answer as to #1 Complaint by WG Prime Inc.. Attorney Lewis Jay Levey added to party WG Prime Inc.(pty:dft). Responses due by 12/19/2019 (Levey, Lewis) Modified Relief on 12/6/2019 (ls).
November 5, 2019 Filing 14 Plaintiff's Corporate Disclosure Statement by Associated Bank, N.A. identifying Corporate Parent Associated Banc-Corp for Associated Bank, N.A. (Ellison, Jason)
November 5, 2019 Filing 13 Clerks Notice to Filer re #10 Certificate of Other Affiliates/Corporate Disclosure Statement. Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (ls)
November 5, 2019 Filing 12 Summons Issued as to WG Financing Inc.. (ls)
November 5, 2019 Filing 11 Summons Issued as to WG Prime Inc.. (ls)
November 4, 2019 Filing 10 Plaintiff's Corporate Disclosure Statement by ASSOCIATED BANK,N.A. (Ellison, Jason)
November 4, 2019 Filing 9 NOTICE of Filing Proposed Summons(es) WG Prime by ASSOCIATED BANK,N.A. (Ellison, Jason)
November 4, 2019 Filing 8 NOTICE of Filing Proposed Summons(es) WG Prime Financing by ASSOCIATED BANK,N.A. (Ellison, Jason)
November 4, 2019 Opinion or Order Filing 7 PAPERLESS ORDER REFERRING PRETRIAL DISCOVERY MATTERS TO MAGISTRATE JUDGE JACQUELINE BECERRA. PURSUANT to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules of the Southern District of Florida, the above-captioned Cause is referred to United States Magistrate Judge Jacqueline Becerra to take all necessary and proper action as required by law with respect to any and all pretrial discovery matters. Any motion affecting deadlines set by the Court's Scheduling Order is excluded from this referral, unless specifically referred by separate Order. It is FURTHER ORDERED that the parties shall comply with Magistrate Judge Jacqueline Becerra's discovery procedures. Signed by Chief Judge K. Michael Moore on 11/4/2019. (mh01)
November 4, 2019 Opinion or Order Filing 6 PAPERLESS PRETRIAL ORDER. This order has been entered upon the filing of the complaint. Plaintiff's counsel is hereby ORDERED to forward to all defendants, upon receipt of a responsive pleading, a copy of this Order. It is further ORDERED that S.D. Fla. L.R. 16.1 shall apply to this case and the parties shall hold a scheduling conference no later than twenty (20) days after the filing of the first responsive pleading by the last responding defendant, or within sixty (60) days after the filing of the complaint, whichever occurs first. However, if all defendants have not been served by the expiration of this deadline, Plaintiff shall move for an enlargement of time to hold the scheduling conference, not to exceed 90 days from the filing of the Complaint. Within ten (10) days of the scheduling conference, counsel shall file a joint scheduling report. Failure of counsel to file a joint scheduling report within the deadlines set forth above may result in dismissal, default, and the imposition of other sanctions including attorney's fees and costs. The parties should note that the time period for filing a joint scheduling report is not tolled by the filing of any other pleading, such as an amended complaint or Rule 12 motion. The scheduling conference may be held via telephone. At the conference, the parties shall comply with the following agenda that the Court adopts from S.D. Fla. L.R. 16.1: (1) Documents (S.D. Fla. L.R. 16.1.B.1 and 2) - The parties shall determine the procedure for exchanging a copy of, or a description by category and location of, all documents and other evidence that is reasonably available and that a party expects to offer or may offer if the need arises. Fed. R. Civ. P. 26(a)(1)(B). (a) Documents include computations of the nature and extent of any category of damages claimed by the disclosing party unless the computations are privileged or otherwise protected from disclosure. Fed. R. Civ. P. 26(a)(1)(C). (b) Documents include insurance agreements which may be at issue with the satisfaction of the judgment. Fed. R. Civ. P. 26(a)(1)(D). (2) List of Witnesses - The parties shall exchange the name, address and telephone number of each individual known to have knowledge of the facts supporting the material allegations of the pleading filed by the party. Fed. R. Civ. P. 26(a)(1)(A). The parties have a continuing obligation to disclose this information. (3) Discussions and Deadlines (S.D. Fla. L.R. 16.1.B.2) - The parties shall discuss the nature and basis of their claims and defenses and the possibilities for a prompt settlement or resolution of the case. Failure to comply with this Order or to exchange the information listed above may result in sanctions and/or the exclusion of documents or witnesses at the time of trial. S.D. Fla. L.R. 16.1.I. Pursuant to Administrative Order 2016-70 of the Southern District of Florida and consistent with the Court of Appeals for the Eleventh Circuits Local Rules and Internal Operating Procedures, within three days of the conclusion of a trial or other proceeding, parties must file via CM/ECF electronic versions of documentary exhibits admitted into evidence, including photographs of non-documentary physical exhibits. The Parties are directed to comply with each of the requirements set forth in Administrative Order 2016-70 unless directed otherwise by the Court.Telephonic appearances are not permitted for any purpose. Upon reaching a settlement in this matter the parties are instructed to notify the Court by telephone and to file a Notice of Settlement within twenty-four (24) hours. Signed by Chief Judge K. Michael Moore on 11/4/2019. (mh01)
November 1, 2019 Filing 5 NOTICE by ASSOCIATED BANK,N.A. Civil Cover Sheet (Baker, Brittney)
October 31, 2019 Filing 4 Clerks Notice to Filer re: Electronic Case. Parties Not Added. The Filer failed to add all parties associated with the case. Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. It is not necessary to re-file this document. (amb)
October 31, 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. (amb)
October 31, 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. 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. (amb)
October 31, 2019 Filing 1 COMPLAINT against ASSOCIATED BANK,N.A.. Filing fees $ 400.00 receipt number 113C-12113267, filed by ASSOCIATED BANK,N.A.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Baker, Brittney)

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Defendant: WG FINANCING INC.
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Defendant: WG PRIME INC.
Represented By: Lewis Jay Levey
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Plaintiff: ASSOCIATED BANK,N.A.
Represented By: Brittney Paige Baker
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Plaintiff: Associated Bank, N.A.
Represented By: Brittney Paige Baker
Represented By: Jason M Ellison
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