Sanshuck et al v. Guzman
| Daniel McCue, Joel Sacco and Bryan Sanshuck |
| Heriberto Melendez Guzman, Eri Guzman, Bert Guzman and Eri G Ortiz |
| Paysoft International, Inc., Paysolf Logistics, LLC, Hetra Labs, LLC, ICPARD COOP, INC., Citibank N.A. (Tampa), Charles Schwab & Co. Inc. and Edman SE, LLC |
| 1:2019mc20745 |
| February 26, 2019 |
| US District Court for the Southern District of Florida |
| Marcia G Cooke |
| Contract: Other |
| None |
Docket Report
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This docket was last retrieved on February 26, 2019. A more recent docket listing may be available from PACER.
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| Filing 78 Bar Letter re: Admissions sent to attorney Rachael Lundy, mailing date February 26, 2019, (pt) |
| Filing 77 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. (bb) |
| Filing 76 Case transferred in from Florida Middle; Case Number 2:18-cv-00737. Electronic file including transfer order and docket sheet received. .(bb). |
| Filing 75 Case Reassigned to Judge John E. Steele. New case number: 2:18-cv-737-FtM-29MRM. Judge Unassigned Judge no longer assigned to the case. (laf) |
| Civil Case Terminated. Closing Case. (bb) |
Filing 74
OPINION AND ORDER adopting #73 Report and Recommendations. The case is transferred to the Southern District of Florida for all further proceedings. The Clerk shall terminate all pending matters and close the Fort Myers file. Signed by Judge John E. Steele on 2/25/2019. (RKR)
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| Mail returned as Undeliverable/Return to sender, unable to forward re: #73 REPORT AND RECOMMENDATIONS. Mail not resent to Heriberto Melendez Guzman (as to address 185 SW 7th St., Apt 2312, Miami, FL 33130). (MLS) |
| Mail returned as Undeliverable/Insufficient address, unable to forward re: #73 REPORT AND RECOMMENDATIONS. Mail not resent to Heriberto Melendez Guzman, but resent to Eri Guzman at , 247 SW 8th St, Ste 306, Miami, FL 33130. (MLS) |
| Filing 73 REPORT AND RECOMMENDATION recommending that this action be transferred to the Southern District of Florida. See Report and Recommendation for details. The Clerk of Court is directed to mail a copy of this Report and Recommendation to the following address: Eri Guzman, 247 SW 8th St., Suite 306, Miami, FL 33130. Signed by Magistrate Judge Mac R. McCoy on 2/1/2019. (ATC) |
| Mail returned as Undeliverable/Unable to Forward re: #65 Order pdf, Copies mailed. Mail not resent to Herberto Melendez Guzman, 335 NW 87th Ave, C109, Suite 328, Miami, FL 33130. (MLS) |
| Mail returned as Undeliverable/Unable to forward re: Copies mailed re #68 Order. Mail was not resent to Herberto Melendez Guzman. (as to address 335 NW 87th Ave C109, Suite 328, Miami, FL 33130). (MLS) |
| Mail returned as Undeliverable/Unable to forward re: Copies mailed re #68 Order. Mail was not resent to Heriberto Melendez Guzman. (as to address 185 SW 7th St., Apt 2312, Miami, FL 33130). (MLS) |
| Mail returned as Undeliverable re: Copies mailed #65 Order. Mail not resent to Heriberto Melendez Guzman. (MLS) |
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Filing 70
ORDER acknowledging receipt of letters sent by Defendant Guzman. The Clerk of Court is directed to file and docket the November 26, 2018 letter as a Supplement to Defendant Guzman's Response to this Court's November 13, 2018 Order. The Clerk of Court is directed to file and docket the December 3, 2018 letter as a Response to Plaintiff Sanshuck's Brief Regarding Proper Venue (Doc. #67 ). The Clerk of Court is also directed to mail a copy of this Order to Defendant Guzman to the following address: Eri Guzman, 247 SW 8th St., Suite 306, Miami, FL 33130. See Order for further details. Signed by Magistrate Judge Mac R. McCoy on 12/5/2018. (ATC)
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| Filing 72 RESPONSE to re #67 Brief - Plaintiff filed by Eri Guzman. (Attachments: #1 Mailing Envelope)(MLS) |
| Filing 71 SUPPLEMENT as to venue re #69 Response by Eri Guzman. (Attachments: #1 Mailing Envelope)(MLS) |
| Filing 69 RESPONSE to re #65 Order pdf filed by Eri Guzman. (Attachments: #1 Mailing Envelope)(MLS) |
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Filing 68
ORDER acknowledging receipt of letter response sent by Defendant Guzman. The Clerk of Court is directed to file and docket the letter response as a Response to this Court's November 13, 2018 Order. The Clerk of Court is also directed to mail a copy of this Order to Defendant Guzman to the following address: Eri Guzman, 247 SW 8th St., Suite 306, Miami, FL 33130. Signed by Magistrate Judge Mac R. McCoy on 11/30/2018. (ATC)
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| Mail returned as Undeliverable/ Unable to forward re: Copies mailed, #58 Order. Mail was not resent to Heriberto Guzman. (As to address: 335 NW 87th Ave. C-109, Suite 328, Doral, FL 33178.) (SPB) |
| Filing 67 PLAINTIFF'S BRIEF re #65 Order pdf on Venue filed by Bryan Sanshuck. (Attachments: #1 Exhibit 2017 Annual Report, #2 Exhibit Signature of Defendant)(Rich, Todd) |
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Filing 65
ORDER instructing the parties to submit briefs addressing venue no later than November 27, 2018. See Order for details. The Clerk of Court is instructed to mail a copy of this Order to Defendant using the following name and address: Eri Guzman, 247 SW 8th St., Suite 306, Miami, FL 33130. Signed by Magistrate Judge Mac R. McCoy on 11/13/2018. (ATC)
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| Filing 64 Minute Entry. Proceedings held before Magistrate Judge Mac R. McCoy: SHOW CAUSE HEARING held on 11/13/2018. (Digital) (jmc) |
| Filing 63 Case Reassigned to Magistrate Judge Mac R. McCoy. New case number: 2:18-cv-737-FtM-99MRM. Magistrate Judge Carol Mirando no longer assigned to the case. (kma) |
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Filing 62
ORDER reassigning this case to the Honorable Mac R. McCoy for all further proceedings. Signed by Magistrate Judge Carol Mirando on 11/7/2018. (APH)
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| Filing 61 MISCELLANEOUS CASE 2:17-mc-14-FtM-99MRM transferred to civil docket. All further proceedings are to be docketed in civil case number 2:18-cv-737-FtM-99CM. (SPB) |
| Filing 60 NOTICE of compliance by Bryan Sanshuck (Rich, Todd) |
| Filing 59 PROOF of service by Bryan Sanshuck (Rich, Todd) |
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Filing 58
ORDER acknowledging receipt of letter response and corresponding exhibits sent by Defendant Guzman 57 and ordering that letter response and exhibits be filed under seal. The Clerk of Court is directed to mail a hard-copy set of Defendant Guzman's letter response and exhibits to Plaintiffs' counsel. Furthermore, the Clerk of Court is directed to mail a copy of this Order to Defendant Guzman at the following addresses: (1) 247 SW 8th St., Suite 306, Miami, FL 33130; (2) 185 SW 7th St., Apt. 2312, Miami, FL 33130-2975; and (3) 335 NW 87th Ave. C-109, Suite 328, Doral, FL 33178. Signed by Magistrate Judge Mac R. McCoy on 10/31/2018. (ATC)
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| Sealed Document. (S-57) (SPB) |
| Filing 56 NOTICE of hearing: Show Cause Hearing set for 11/13/2018 at 09:30 AM in Ft. Myers Courtroom 5 C before Magistrate Judge Mac R. McCoy. Defendant Heriberto Melendez Guzman and Counsel for Plaintiff must appear in person for this hearing(jmc). |
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Filing 55
ORDER denying without prejudice #52 Plaintiff Bryan Sanshuck's Motion for Contempt and Request for Bodily Attachment Against Defendant; and ORDER to Show Cause as to Defendant Heriberto Melendez Guzman. Show Cause Hearing set for 11/13/2018 at 9:30 AM in Ft. Myers Courtroom 5 C before Magistrate Judge Mac R. McCoy. The Clerk of Court is directed to mail a copy of this Order and a copy of the June 13, 2018 Order (Doc. 51) to Defendant Heriberto Melendez Guzman at the following addresses: (1) 247 SW 8th St., Suite 306, Miami, FL 33130; (2) 185 SW 7th St., Apt. 2312, Miami, FL 33130-2975; and (3) 335 NW 87th Ave. C-109, Suite 328, Doral, FL 33178. Signed by Magistrate Judge Mac R. McCoy on 10/3/2018. (ATC)
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| Filing 52 MOTION for Contempt and REQUEST for Bodily Attachment by Bryan Sanshuck. (Attachments: #1 Exhibit Order on Motion to Compel, #2 Exhibit Correspondence with Counsel)(Rich, Todd) Modified on 7/19/2018, to correct docket text. (SPB). |
| Mail returned as Undeliverable "Moved- left no address" re: #51 Order on motion to compel. Mail was not resent to Heriberto Melendez Guzman. (As to 247 SW 8th Street Suite 306, Miami, FL 33130, address) (SPB) |
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Filing 51
ORDER granting #50 Plaintiff Bryan Sanshuck's Renewed Motion to Compel Discovery Responses in Aid of Execution. Defendant must respond to Plaintiff's discovery requests within 30 days from the date of this Order. The Clerk of Court is directed to serve a copy of this Order on Defendant Guzman at his last known addresses listed in Plaintiff's Certificate of Service (Doc. 50 at 7). Signed by Magistrate Judge Mac R. McCoy on 6/13/2018. (JTM)
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| Filing 50 Second MOTION to Compel Discovery responses by Bryan Sanshuck. (Attachments: #1 Exhibit First Set of Interrogatories, #2 Exhibit First Request for Production, #3 Exhibit Icpard Coop Inc. records, #4 Exhibit Return of non-service)(Rich, Todd) Motions referred to Magistrate Judge Mac R. McCoy. |
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Filing 49
ORDER vacating #41 the Court's January 24, 2018 Order; and denying without prejudice as moot #48 Plaintiff Bryan Sanshuck's Motion for Contempt and Request for Bodily Attachment Against Defendant. The Clerk of Court is directed to indicate on the docket that the Order (Doc. #41 ) is vacated pursuant to this Order. No later than 21 days from the date of this Order, Plaintiff may file a renewed motion to compel post-judgment discovery as set forth in the Order. See Order for details. Signed by Magistrate Judge Mac R. McCoy on 4/26/2018. (JTM)
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| Filing 48 MOTION for Contempt and REQUEST for Bodily Attachment against Defendant by Bryan Sanshuck. (Attachments: #1 Exhibit Court Order, #2 Exhibit Email to Defendant, #3 Exhibit Emails to counsel)(Rich, Todd) Modified on 3/8/2018, to edit docket text. (SPB). |
| Filing 47 ANSWER to Writ of Garnishment by Charles Schwab & Co., Inc.. (MLS) |
| Filing 46 CERTIFICATE of compliance of serving order on defendant by Bryan Sanshuck. (Rich, Todd) |
| Filing 45 CERTIFICATE of compliance pursuant to section 77.041(2) by Bryan Sanshuck. (Rich, Todd) |
| Filing 44 WRIT OF GARNISHMENT ISSUED against TD Ameritrade, Inc in the amount of $2,120,688.84. (MLS) |
| Filing 43 WRIT OF GARNISHMENT ISSUED against Charles Schwab & Co in the amount of $2,120,688.84. (MLS) |
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Filing 41
ORDER granting in part and denying without prejudice in part #34 Plaintiff's, Byran Sanshuck, Motion to Compel Discovery Responses in Aid of Execution. Defendant must respond to Plaintiff's discovery requests within 30 days. Plaintiff may file an appropriate motion seeking an award of attorney's fees incurred in bringing the present Motion. See Order for details. Signed by Magistrate Judge Mac R. McCoy on 1/24/2018. (JTM) VACATED pursuant to #49 .
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| Filing 39 NOTICE by Bryan Sanshuck of Telephonic Deposition in Aid of Execution (Rich, Todd) |
| Filing 38 NOTICE by Bryan Sanshuck of Telephonic Deposition (Rich, Todd) |
| Filing 37 Verified Answer of Edman Se, LLC to Charging Order ANSWER to Complaint by Edman SE, LLC.(Puopolo, Shannon) |
| Filing 36 Verified Answer of Paysoft Logistics, LLC to Charging Order ANSWER to Complaint by Paysolf Logistics, LLC.(Puopolo, Shannon) |
| Filing 35 Verified Answer of Hetra Labs, LLC to Charging Order ANSWER to Complaint by Hetra Labs, LLC.(Puopolo, Shannon) |
| Filing 34 First MOTION to Compel discovery Responses in Aid of Execution by Bryan Sanshuck. (Rich, Todd) Motions referred to Magistrate Judge Mac R. McCoy. |
| Filing 33 CERTIFICATE of counsel pursuant to section 77.055 by Todd M. Rich on behalf of Bryan Sanshuck (Rich, Todd) |
| Filing 32 FINAL JUDGMENT of Garnishment in favor of Bryan Sanshuck against Citibank NA (Tampa) (Signed by Deputy Clerk) (MLS) |
| Filing 31 ANSWER to Complaint by ICPARD COOP, INC..(Puopolo, Shannon) |
| Filing 30 ANSWER to Complaint by Paysoft International, Inc..(Puopolo, Shannon) |
| Filing 29 ANSWER to Complaint by Hetra Labs, LLC.(Puopolo, Shannon) |
| Filing 28 ANSWER to Complaint by Edman SE, LLC.(Puopolo, Shannon) |
| Filing 27 ANSWER to Complaint by Paysolf Logistics, LLC.(Puopolo, Shannon) |
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Filing 26
ORDER granting #21 Plaintiff Bryan Sanshuck's Motion for Final Judgment of Garnishment. The Clerk of Court is directed to enter a Final Judgment of Garnishment in favor of Plaintiff and against Garnishee, Citibank, N.A. in the total amount of $1,707.69. The Final Judgment of Garnishment shall state that within seven (7) business days of the date of this Order, Garnishee Citibank, N.A. shall pay to Plaintiff via check or a wire transfer to his counsel, Holmes Kurnik, P.A., the sum of $1,707.69 from the two accounts disclosed in the Garnishee's Answer (Doc. 7 at 2) containing $1,416.90 and $290.79. See Order for details. Signed by Magistrate Judge Mac R. McCoy on 12/8/2017. (JTM)
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Filing 25
CHARGING ORDER as to Edman SE, LLC. See Order for details. Signed by Magistrate Judge Mac R. McCoy on 12/8/2017. (JTM)
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Filing 24
CHARGING ORDER as to Paysoft Logistics, LLC. See Order for details. Signed by Magistrate Judge Mac R. McCoy on 12/8/2017. (JTM)
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Filing 23
CHARGING ORDER as to Hetra Labs, LLC. See Order for details. Signed by Magistrate Judge Mac R. McCoy on 12/8/2017. (JTM)
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Filing 22
ORDER granting #18 Plaintiff Bryan Sanshuck's Motion for Charging Orders. The Court will enter charging orders as to Defendant's interests in (1) Hetra Labs, LLC, (2) Paysoft Logistics, LLC, and (3) Edman SE, LLC separately. See Order for details. Signed by Magistrate Judge Mac R. McCoy on 12/8/2017. (JTM)
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| Filing 21 First MOTION for Final Judgment of Garnishment judgment by Bryan Sanshuck. (Attachments: #1 Text of Proposed Order Ordergranting final judgment of garnishment)(Rich, Todd) |
| Filing 20 PROOF of service of Writ of Garnishment to Citibank NA on October 14, 2017 by Bryan Sanshuck (Rich, Todd) Modified on 11/29/2017 as to text and date.(MLS). |
| Filing 19 CERTIFICATE of counsel pursuant to section 77.041(2) by Todd M. Rich on behalf of Bryan Sanshuck (Rich, Todd) |
| Filing 18 First MOTION for miscellaneous relief, specifically Entry of Charging Orders by Bryan Sanshuck. (Attachments: #1 Exhibit Records from Sunbiz.org, #2 Exhibit Judgment lien certificate, #3 Text of Proposed Order Order granting Motion for Charging Orders, #4 Text of Proposed Order Charging Order for Hetra Labs, LLC, #5 Text of Proposed Order Charging order for Paysoft Logistics, LLC, #6 Text of Proposed Order Charging order for Edman SE, LLC)(Rich, Todd) |
| Filing 17 CONTINUING WRIT OF GARNISHMENT ISSUED against EDMAN SE LLC in the amount of $$2,120,688.84. (MLS) |
| Filing 16 CONTINUING WRIT OF GARNISHMENT ISSUED against ICPARD COOP INC in the amount of $$2,120,688.84. (MLS) |
| Filing 15 CONTINUING WRIT OF GARNISHMENT ISSUED against HETRA LABS INC in the amount of $$2,120,688.84. (MLS) |
| Filing 14 CONTINUING WRIT OF GARNISHMENT ISSUED against PAYSOFT INTERNATIONAL INC in the amount of $$2,120,688.84. (MLS) |
| Filing 13 CONTINUING WRIT OF GARNISHMENT ISSUED against PAYSOFT LOGISTICS LLC in the amount of $$2,120.688.84. (MLS) |
| Filing 9 EXPARTE MOTION for Issuance of Continuing Writs of Garnishment Against Salary or Wages. by Bryan Sanshuck. (Attachments: #1 Text of Proposed Order Order granting Motion for Continuing Writ of Garnshment Against Salary or Wages, #2 Exhibit Continuing Writ of Garnishment Directed to Hetra Labs, LLC, #3 Exhibit Continuing Writ of Garnishment Directed to Paysoft Logistics, LLC, #4 Exhibit Continuing Writ of Garnishment Directed to Edman SE, LLC, #5 Exhibit Continuing Writ of Garnishment Directed to Paysoft International, Inc., #6 Exhibit Continuing Writ of Garnishment Directed to Icpard Coop Inc.)(Rich, Todd) Motions referred to Magistrate Judge Mac R. McCoy. Modified on 11/8/2017 as to event type and text (MLS). |
| Filing 8 NOTICE of compliance pursuant to section 77.055, Fla. Stat., by Bryan Sanshuck (Attachments: #1 Exhibit Answer by Citibank, N.A.)(Rich, Todd) |
| Filing 7 ANSWER to Writ of Garnishment and Demand for Fees by Citibank NA (Tampa). (Ursini, Louis) |
| Filing 6 NOTICE of compliance pursuant to section 77.041(2) by Bryan Sanshuck (Attachments: #1 Exhibit Documents mailed to Defendant)(Rich, Todd) |
| Filing 5 WRIT OF GARNISHMENT ISSUED against Citibank NA in the amount of $2,120,688.84. (MLS) |
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Filing 4
AMENDED ORDER granting #2 the Motion for Writ of Garnishment. The Clerk of Court is directed to issue the Writ of Garnishment (Doc. 2-1) attached to the Motion. Signed by Magistrate Judge Mac R. McCoy on 10/12/2017. (JTM)
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Filing 3
ORDER granting #2 Motion for Writ of Garnishment. The Clerk of Court is directed to issue the Writ of Garnishment (Doc. 2-1) attached to the Motion. Signed by Magistrate Judge Mac R. McCoy on 10/11/2017. (JTM)
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| Filing 2 MOTION for Writ of Garnishment . by Bryan Sanshuck. (Attachments: #1 Text of Proposed Order Writ of Garnishment)(Rich, Todd) Motions referred to Magistrate Judge Mac R. McCoy. |
| Filing 1 REGISTRATION of Foreign Judgment (Filing fee $ 47.00 receipt number FtM011455) filed by All Plaintiffs.(MLS) |
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