Law Office of Herssein and Herssein, P.A. v. Shutts & Bowen, LLP, et al.
| Law Office of Herssein and Herssein, P.A. d/b/a Herssein Law Group, Law Office of Herssein and Herssein, P.A. and Law Office of Herssein and Herssein, P.A. a Florida corporation doing business as HERSSEIN LAW GROUP |
| Shutts & Bowen, LLP, a Florida limited liability partnership, Shutts & Bowen, LLP and United Services Automobile Association |
| 1:2019cv24541 |
| November 1, 2019 |
| US District Court for the Southern District of Florida |
| Robert N Scola |
| Edwin G Torres |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1441 |
| Defendant |
Docket Report
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This docket was last retrieved on December 23, 2019. A more recent docket listing may be available from PACER.
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Filing 26
PAPERLESS ORDER: The Court grants #25 the Defendants' unopposed motion for an extension of time. The Defendant' replies are due on or before January 3, 2020. Signed by Judge Robert N. Scola, Jr. (jaa)
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| Filing 25 Joint MOTION for Extension of Time to File Response/Reply/Answer as to #23 Response in Opposition to Motion, #24 Response in Opposition to Motion by United Services Automobile Association. (Attachments: #1 Text of Proposed Order Granting Defendants' Unopp Motion for Ext of Time to File Replies)(Romance, Mark) |
| Filing 24 RESPONSE in Opposition re #13 Joint MOTION / Joint Request for Judicial Notice filed by Law Office of Herssein and Herssein, P.A.. Replies due by 12/27/2019. (Herssein, Reuven) |
| Filing 23 RESPONSE in Opposition re #16 MOTION to Stay Discovery filed by Law Office of Herssein and Herssein, P.A.. Replies due by 12/27/2019. (Herssein, Reuven) |
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Filing 22
SCHEDULING ORDER AND ORDER OF REFERRAL TO MEDIATION: Jury Trial set for 11/23/2020 in Miami Division before Judge Robert N. Scola Jr.., Calendar Call set for 11/17/2020 at 9:00 AM in Miami Division before Judge Robert N. Scola Jr. Signed by Judge Robert N. Scola, Jr on 12/16/2019. See attached document for full details. (ail) #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.
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| Filing 21 Joint SCHEDULING REPORT - Rule 26(f) by United Services Automobile Association (Romance, Mark) |
| Reset Deadlines/ Per DE#20. Responses due by 1/9/2020 (cqs) |
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Filing 20
PAPERLESS ORDER: The Court grants #19 the Plaintiff's motion for an extension of time to respond to the Defendants' motions to dismiss. The Plaintiff's response is due on or before January 9, 2020. Signed by Judge Robert N. Scola, Jr. on 12/11/2019. (jaa)
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| Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #15 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), , #14 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), (Amended Complaint) by Law Office of Herssein and Herssein, P.A.. (Attachments: #1 Exhibit A - proposed order)(Udell, Maury) |
| Filing 18 NOTICE of Attorney Appearance by Manuel Antonio Garcia-Linares on behalf of United Services Automobile Association. Attorney Manuel Antonio Garcia-Linares added to party United Services Automobile Association(pty:dft). (Garcia-Linares, Manuel) |
| Filing 17 NOTICE of Attorney Appearance by Katherine Anne Coba on behalf of United Services Automobile Association. Attorney Katherine Anne Coba added to party United Services Automobile Association(pty:dft). (Coba, Katherine) |
| Filing 16 MOTION to Stay by Shutts & Bowen, LLP, United Services Automobile Association. Attorney Francis Augustine Zacherl, III added to party United Services Automobile Association(pty:dft). Responses due by 12/20/2019 (Zacherl, Francis) |
| Filing 15 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), by Shutts & Bowen, LLP. Responses due by 12/20/2019 (Zacherl, Francis) |
| Filing 14 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), (Amended Complaint) by United Services Automobile Association. Responses due by 12/20/2019 (Romance, Mark) |
| Filing 13 Joint MOTION / Joint Request for Judicial Notice by Shutts & Bowen, LLP, United Services Automobile Association. (Attachments: #1 Exhibit 1 - HLG's Complaint filed 7/13/15, #2 Exhibit 2 - HLG's Motion for Injunctive and Other Relief filed 11/5/15, #3 Exhibit 3 - Order Grant HLG's Motion for Evidentiary Hearing entered 3/31/16, #4 Exhibit 4 - HLG's Not of Filing Affidavit of Service on Catina Tomei filed 9/22/16, #5 Exhibit 5 - HLG's Not of Filing Affidavit of Service on Debbie Carlisle filed 9/22/16, #6 Exhibit 6 - Order Transfer Case to Complex Business Litigation entered 12/20/16, #7 Exhibit 7 - Order Grant USAA's Renewed Motion for Reconsideration entered 1/31/17, #8 Exhibit 8 - HLG and Reuven Herssein's Motion for Judicial Determination filed 6/8/17, #9 Exhibit 9 -Order Denying Plf's Motion for Disqualification of Judge entered 6/9/17, #10 Exhibit 10 - HLG and Reuven Herssein's Motion for Disqualification filed 1/17/19, #11 Exhibit 11 - Order Denying Motion for Disqualification entered 2/1/19, #12 Exhibit 12 - Order Deny HLG's Emergency Motion for Reassignment entered 2/8/19, #13 Exhibit 13 - Order Assigning Honorable Carol Lisa Phillips entered 2/15/19, #14 Exhibit 14 - HLG's Motion and Request for Compulsory Judicial Notice filed 3/1/19, #15 Exhibit 15 - HLG's Motion for Evidentiary Hearing filed 3/6/19, #16 Exhibit 16 - USAA's Response to HLG's Motion and Request for Judicial Notice filed 3/11/19, #17 Exhibit 17 - Order on HLG's Motion for Evidentiary Hearing entered 9/6/19, #18 Exhibit 18 - HLG and Herssein's Petition for Writ of Prohibition filed 6/22/17, #19 Exhibit 19 - Opinion filed 8/23/17, #20 Exhibit 20 - Petitioner's Amended Initial Brief filed 1/3/18, #21 Exhibit 21 - Opinion filed 11/15/18, #22 Exhibit 22 - Mandate issued 1/3/19, #23 Exhibit 23 - Herssein's Verified Complaint filed 1/7/19, #24 Exhibit 24 - Herssein's Verified Amended Complaint filed 3/29/19, #25 Exhibit 25 - Order Grant Def's Motion to Dismiss entered 5/24/19, #26 Exhibit 26 - Agreed Order to COntinue Stay of Discovery entered 7/22/19, #27 Exhibit 27 - Herssein's Verified Second Amended Complaint filed 7/3/19, #28 Exhibit 28 - Herssein's Complaint filed 7/18/19, #29 Exhibit 29 - Order on Plf's Motion for Extension of Time to file Amended Complaint entered 11/21/19, #30 Exhibit 30 - Herssein's Not of Voluntary Dismissal filed 11/26/19)(Romance, Mark) |
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Filing 12
PAPERLESS ORDER: The Court grants #11 the Defendant's unopposed motion for an extension of time to respond to the complaint. The Defendant's response is due on or before December 6, 2019. Signed by Judge Robert N. Scola, Jr. on 11/20/2019. (jaa)
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| Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), (to Amended Complaint) by United Services Automobile Association. Attorney Mark Anthony Romance added to party United Services Automobile Association(pty:dft). (Attachments: #1 Text of Proposed Order Order Granting USAA's Unopposed Motion for Extension of Time to Respond to Amended Complaint)(Romance, Mark) |
| Set/Reset Answer Due Deadline: Shutts & Bowen, LLP response due 12/6/2019; United Services Automobile Association response due 12/6/2019. SEE DE 10 ORDER (ail) |
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Filing 10
PAPERLESS ORDER: The Court grants #9 the Defendants unopposed motion for an extension of time to respond to the Plaintiffs complaint. The Defendants response is due on or before December 6, 2019. Signed by Judge Robert N. Scola, Jr. (jaa)
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| Magistrate Judge Edwin G. Torres added per DE #8 . (amb) |
| Filing 9 Agreed MOTION for Extension of Time to File Response/Reply/Answer by Shutts & Bowen, LLP. (Attachments: #1 Text of Proposed Order)(Soto, Miranda) |
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Filing 8
Order Requiring Discovery and Scheduling Conference andOrder Referring Discovery Matters to the Magistrate Judge. ORDER REFERRING CASE to Magistrate Judge Edwin G. Torres for all discovery motions in this case. Signed by Judge Robert N. Scola, Jr on 11/6/2019. See attached document for full details. (amb)
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| Filing 7 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 Law Office of Herssein and Herssein, P.A..Chief Financial Office served for United Services Automobile Association served on 11/5/2019, answer due 11/26/2019. (Udell, Maury)Text Modified on 11/6/2019 (ail). |
| Filing 6 Summons Issued as to United Services Automobile Association. (ail) |
| Filing 5 NOTICE of Filing Proposed Summons(es) on United Services Automobile Association by Law Office of Herssein and Herssein, P.A. (Attachments: #1 Summon(s) proposed summons on USAA) (Udell, Maury) |
| Filing 4 NOTICE of Attorney Appearance by Stephen Bernard Gillman on behalf of Shutts & Bowen, LLP (Gillman, Stephen) |
| Filing 3 NOTICE of Attorney Appearance by Francis Augustine Zacherl, III on behalf of Shutts & Bowen, LLP. Attorney Francis Augustine Zacherl, III added to party Shutts & Bowen, LLP(pty:dft). (Zacherl, Francis) |
| Attorney Stephen Bernard Gillman and Miranda Lundeen Soto terminated as to defendant United Services Automobile Association. (asl) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Verified Amended Complaint) Filing fee $ 400.00 receipt number 113C-12115734, filed by Shutts & Bowen, LLP, a Florida limited liability partnership. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(Soto, Miranda) |
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