Sanders v. Sanders et al
| Scott Eric Sanders |
| A. Mitchell Greene, Scott Lavin, Cosmo Occhiogrosso, Baker Botts LLP, Andrew Lankler, Michael Ury, Susanne Ury, Anthony J. Domino, Jr., Robinson Brog Leiwand Greene Genovese & Gluck PC, Marcie Lynn Sanders, CJO Consulting Ltd. and Franklin Ury |
| 1:2019cv24976 |
| December 3, 2019 |
| US District Court for the Southern District of Florida |
| Jose E Martinez |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 13, 2020. A more recent docket listing may be available from PACER.
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Filing 52
ORDER DISMISSING CASE and Denying all Pending Motions as Moot; Dismissing Case without prejudice; Closing Case. Signed by Judge Jose E. Martinez on 2/13/2020. See attached document for full details. (ls)
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| Filing 51 MOTION Request for Judicial Notice by Baker Botts LLP, Andrew Lankler. Attorney Christine Burgess Gardner added to party Andrew Lankler(pty:dft). (Attachments: #1 Exhibit A- Corrected Order of Forfeiture, #2 Exhibit B- Judgment in Criminal Case, #3 Exhibit C- Forfeiture Order, #4 Exhibit D- Order of 1-22-20, #5 Exhibit E- Divorce Judgment, #6 Exhibit F- Judgment in Am. Transit, #7 Exhibit G- Order of Default, #8 Exhibit H- Corporate Records of Pl.'s Companies)(Gardner, Christine) |
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Filing 50
PAPERLESS ORDER granting #42 Plaintiff's Unopposed Motion for Enlargement of Time to file a response to #37 Defendant's Motion to Dismiss. Plaintiff shall file a response on or before February 21, 2020. All other deadlines remain unaffected. Signed by Judge Jose E. Martinez on 2/13/2020. (kml)
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| Filing 49 Defendant's MOTION to Stay re #4 Order Requiring Joint Scheduling Report by Baker Botts LLP. Responses due by 2/27/2020 (Ackerman, David) |
| Filing 48 NOTICE of Attorney Appearance by Christine Burgess Gardner on behalf of Baker Botts LLP. Attorney Christine Burgess Gardner added to party Baker Botts LLP(pty:dft). (Gardner, Christine) |
| Filing 47 MOTION to Dismiss with Prejudice #1 Complaint,, for Failure to State a Claim, Lack of Personal Jurisdiction, Lack of Subject Matter Jurisdiction, and Improper Venue by Marcie Lynn Sanders, Franklin Ury, Michael Ury, Susanne Ury. Responses due by 2/26/2020 (Attachments: #1 Exhibit Plaintiff's Verified Answer to Divorce Complaint, #2 Exhibit Judgment of Divorce, #3 Exhibit Appellate Briefs for Judgment of Divorce)(Foslid, Adam) |
| Filing 46 MOTION to Dismiss with Prejudice #1 Complaint,, by Baker Botts LLP. Responses due by 2/26/2020 (Attachments: #1 Exhibit A - Corrected Order of Forfeiture, #2 Exhibit B - Judgment in Criminal Case, #3 Exhibit C - Forfeiture Order, #4 Exhibit D - Order of Jan. 22, 2020, #5 Exhibit E - Divorce Judgment, #6 Exhibit F - Judgment in Am. Transit, #7 Exhibit G - Lankler Affidavit, #8 Exhibit H - Order of Default, #9 Exhibit I - Guttman Affidavit, #10 Exhibit J - Corporate Records of Pl.'s Companies)(Ackerman, David) |
| Filing 45 MOTION to Dismiss with Prejudice #1 Complaint,, by A. Mitchell Greene, Scott Lavin, Robinson Brog Leiwand Greene Genovese & Gluck PC. Responses due by 2/26/2020 (Attachments: #1 Memorandum, #2 Exhibit A - Lavin Affidavit in Support of Motion to Dismiss, #3 Exhibit B - Greene Affidavit in Support of Motion to Dismiss, #4 Exhibit C - NY Matrimonial Decision, #5 Exhibit D - May 23rd Order, #6 Exhibit E - Divorce Answer and Counterclaim)(Edwards, Robert) |
| Filing 44 NOTICE of Attorney Appearance by Tracy Tatnall Segal on behalf of Baker Botts LLP. Attorney Tracy Tatnall Segal added to party Baker Botts LLP(pty:dft). (Segal, Tracy) |
| Filing 43 Defendant's MOTION to Dismiss with Prejudice #1 Complaint,, by CJO Consulting Ltd., Cosmo Occhiogrosso. Responses due by 2/26/2020 (Attachments: #1 Exhibit Exhibit A - Final Judgment of Divorce, #2 Exhibit Exhibit B - Scott Sanders Divorce Proceeding Appellate Brief_Highlighted, #3 Exhibit Exhibit C - Declaration of Cosmo Occhiogrosso, #4 Exhibit Exhibit D - Scott Sanders Verified Answer and Counterclaim in Divorce Proceeding)(Truppman, Joshua) |
| Filing 42 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #37 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint,, by Scott Eric Sanders. (Attachments: #1 Text of Proposed Order)(Lage, Gustavo) |
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Filing 41
PAPERLESS ORDER granting #40 Expedited Motion for Defendants' Motion for Leave to File Excess Pages. Defendants are granted an additional five pages. Signed by Judge Jose E. Martinez on 2/3/2020. (kml)
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| Filing 40 Defendant's MOTION for Leave to File Excess Pages Expedited by A. Mitchell Greene, Scott Lavin, Robinson Brog Leiwand Greene Genovese & Gluck PC. Attorney Ira Gutt added to party A. Mitchell Greene(pty:dft), Attorney Ira Gutt added to party Scott Lavin(pty:dft), Attorney Ira Gutt added to party Robinson Brog Leiwand Greene Genovese & Gluck PC(pty:dft). (Attachments: #1 Text of Proposed Order)(Gutt, Ira) |
| Filing 39 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Baker Botts LLP, Andrew Lankler (Ackerman, David) |
| Filing 38 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Anthony J. Domino, Jr. (Thomson, Andrew) |
| Filing 37 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint,, by Anthony J. Domino, Jr.. Responses due by 2/7/2020 (Attachments: #1 Exhibit A)(Thomson, Andrew) |
| Filing 36 NOTICE by Scott Eric Sanders re #1 Complaint,, of Filing Exhibits to the Complaint (Attachments: #1 Exhibit B - McDonald Trust, #2 Exhibit C - Scotmar Trust, #3 Exhibit D - Check for $425,000, #4 Exhibit E - Financial Statement, #5 Exhibit F - Fraudulent Stipulation, #6 Exhibit G - POA S.Sanders to M. Sanders, #7 Exhibit H - POA M.Sanders to S.Sanders, #8 Exhibit I - Check for $50,000, #9 Exhibit J - Check for $25,000) (Lage, Gustavo) |
| Reset Answer Due Deadline: Anthony J. Domino, Jr. response due 1/24/2020. (ls)(per DE #33) |
| Filing 35 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by CJO Consulting Ltd., Cosmo Occhiogrosso (Truppman, Joshua) |
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Filing 34
PAPERLESS ORDER granting in part and denying in part #28 Defendants Baker Botts LLP and Andrew Lankler's Motion for Extension of Time to Move to Dismiss or Respond to Complaint; granting #32 Motion for Extension of Time to Respond to the Complaint by Defendants Marcie Lyn Sanders, Franklin Ury, Suzanne Ury, and Michael Ury; granting #22 Unopposed Motion for Extension of Time for Defendants Robinson Brog Leiwand Greene Genovese & Gluck PC, Scott Lavin and A. Mitchell Greene to Respond to Plaintiff's Complaint; granting #23 Defendants, Cosmo Occhiogrosso and CJO Consulting Ltd.'s Unopposed Motion for Extension of Time to Respond to the Complaint. The foregoing Defendants shall file a response on or before February 12, 2020. All other deadlines remain unaffected. Signed by Judge Jose E. Martinez on 1/16/2020. (kml)
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Filing 33
PAPERLESS ORDER granting #20 Defendant Anthony Domino's Motion for Extension of Time to File a Response to Plaintiffs' Complaint. Defendant shall file a response on or before January 24, 2020. All other deadlines remain unaffected. Signed by Judge Jose E. Martinez on 1/16/2020. (kml)
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| Filing 32 MOTION for Extension of Time to respond to the Complaint re #1 Complaint,, by Marcie Lynn Sanders, Franklin Ury, Michael Ury, Susanne Ury. Responses due by 1/29/2020 (Attachments: #1 Text of Proposed Order)(Foslid, Adam) |
| Filing 31 Certificate of Other Affiliates/Corporate Disclosure Statement by A. Mitchell Greene (Edwards, Robert) |
| Filing 30 Certificate of Other Affiliates/Corporate Disclosure Statement by Scott Lavin (Edwards, Robert) |
| Filing 29 Certificate of Other Affiliates/Corporate Disclosure Statement by Robinson Brog Leiwand Greene Genovese & Gluck PC (Edwards, Robert) |
| Filing 28 MOTION for Extension of Time to Move to Dismiss or Respond to Complaint re #1 Complaint,, by Baker Botts LLP, Andrew Lankler. Attorney David Paul Ackerman added to party Baker Botts LLP(pty:dft), Attorney David Paul Ackerman added to party Andrew Lankler(pty:dft). Responses due by 1/28/2020 (Attachments: #1 Text of Proposed Order)(Ackerman, David) |
| Filing 27 Certificate of Other Affiliates/Corporate Disclosure Statement by Susanne Ury (Foslid, Adam) |
| Filing 26 Certificate of Other Affiliates/Corporate Disclosure Statement by Michael Ury (Foslid, Adam) |
| Filing 25 Certificate of Other Affiliates/Corporate Disclosure Statement by Franklin Ury (Foslid, Adam) |
| Filing 24 Certificate of Other Affiliates/Corporate Disclosure Statement by Marcie Lynn Sanders (Foslid, Adam) |
| Filing 23 Unopposed MOTION for Extension of Time to Respond to the Complaint re #1 Complaint,, by CJO Consulting Ltd., Cosmo Occhiogrosso. Attorney Joshua Eli Truppman added to party CJO Consulting Ltd.(pty:dft), Attorney Joshua Eli Truppman added to party Cosmo Occhiogrosso(pty:dft). Responses due by 1/27/2020 (Attachments: #1 Text of Proposed Order)(Truppman, Joshua) |
| Filing 22 MOTION for Extension of Time to File Response/Reply/Answer as to #14 Summons Returned Executed, #15 Summons Returned Executed, #7 Summons Returned Executed, #1 Complaint,, by A. Mitchell Greene, Scott Lavin, Robinson Brog Leiwand Greene Genovese & Gluck PC. Attorney Robert Joseph Edwards added to party A. Mitchell Greene(pty:dft), Attorney Robert Joseph Edwards added to party Scott Lavin(pty:dft), Attorney Robert Joseph Edwards added to party Robinson Brog Leiwand Greene Genovese & Gluck PC(pty:dft). (Attachments: #1 Text of Proposed Order)(Edwards, Robert) |
| Filing 21 Clerks Notice to Filer re #20 MOTION for Extension of Time To Respond to Plaintiffs' Complaint re #1 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) |
| Filing 20 Motion for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Anthony J. Domino, Jr.. Attorney Andrew Broin Thomson added to party Anthony J. Domino, Jr.(pty:dft). Responses due by 1/23/2020 (Attachments: #1 Text of Proposed Order)(Thomson, Andrew) Modified Relief on 1/10/2020 (ls). |
| Filing 19 Clerks Notice to Filer re #8 Summons Returned Executed. Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (ls) |
| Filing 18 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Scott Eric Sanders. Baker Botts LLP served on 1/2/2020, answer due 1/23/2020. (Lage, Gustavo) |
| Filing 17 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Scott Eric Sanders. Andrew Lankler served on 1/2/2020, answer due 1/23/2020. (Lage, Gustavo) |
| Filing 16 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Scott Eric Sanders. Susanne Ury served on 12/12/2019, answer due 1/2/2020. (Lage, Gustavo) |
| Filing 15 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Scott Eric Sanders. Scott Lavin served on 12/23/2019, answer due 1/13/2020. (Lage, Gustavo) |
| 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 Scott Eric Sanders. Robinson Brog Leiwand Greene Genovese & Gluck PC served on 12/23/2019, answer due 1/13/2020. (Lage, Gustavo) |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Scott Eric Sanders. Michael Ury served on 12/17/2019, answer due 1/7/2020. (Lage, Gustavo) |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Scott Eric Sanders. Marcie Lynn Sanders served on 12/14/2019, answer due 1/6/2020. (Lage, Gustavo) |
| 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 Scott Eric Sanders. Franklin Ury served on 12/30/2019, answer due 1/21/2020. (Lage, Gustavo) |
| 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 Scott Eric Sanders. Cosmo Occhiogrosso served on 12/15/2019, answer due 1/6/2020. (Lage, Gustavo) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Scott Eric Sanders. CJO Consulting Ltd. served on 12/15/2019, answer due 1/6/2020. (Lage, Gustavo) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Scott Eric Sanders. Anthony J. Domino, Jr. served on 12/16/2019, answer due 1/6/2020. (Lage, Gustavo) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Scott Eric Sanders. A. Mitchell Greene served on 12/23/2019, answer due 1/13/2020. (Lage, Gustavo) |
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Filing 6
PAPERLESS ORDER granting #5 Unopposed Motion for Extension of Time to Respond to the Complaint by Defendants Marcie Lyn Sanders, Franklin Ury, Suzanne Ury, and Michael Ury. the foregoing Defendants shall file a response on or before January 21, 2020. All other deadlines shall remain unaffected. Signed by Judge Jose E. Martinez on 12/27/2019. (kml)
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| Filing 5 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Marcie Lynn Sanders, Franklin Ury, Michael Ury, Susanne Ury. Attorney Ian M. Ross added to party Marcie Lynn Sanders(pty:dft), Attorney Ian M. Ross added to party Franklin Ury(pty:dft), Attorney Ian M. Ross added to party Michael Ury(pty:dft), Attorney Ian M. Ross added to party Susanne Ury (pty:dft). (Attachments: #1 Text of Proposed Order)(Ross, Ian) |
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Filing 4
Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 12/4/2019. See attached document for full details. (dq)
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| Filing 2 Summons Issued as to Baker Botts LLP, CJO Consulting Ltd., Anthony J. Domino, Jr., A. Mitchell Greene, Andrew Lankler, Scott Lavin, Cosmo Occhiogrosso, Robinson Brog Leiwand Greene Genovese & Gluck PC, Marcie Lynn Sanders, Franklin Ury, Michael Ury, Susanne Ury. (jas) |
| Filing 3 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (jas) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-12195693, filed by Scott Eric Sanders. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Summons - Marcie Lyn Sanders, #3 Summon(s) Summons - Franklin Ury, #4 Summon(s) Summons - Susanne Ury, #5 Summon(s) Summons - Michael Ury, #6 Summon(s) Summons - Cosmo Occhiogrosso, #7 Summon(s) Summons - CJO Consulting Ltd., #8 Summon(s) Summons - Robinson Brog, #9 Summon(s) Summons - Scott Lavin, #10 Summon(s) Summons - A. Mitchell Greene, #11 Summon(s) Summons - Anthony J. Domino, Jr., #12 Summon(s) Summons - Andrew Lankler, #13 Summon(s) Summons - Baker Botts LLP)(Lage, Gustavo) |
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