Stone et al v. Nelson Mullins Riley & Scarborough LLP et al
| Lesa M. Martino, Robert Sarhan and Barbara Stone |
| Ashley Moody, Shiva Hodges, Ronald Desantis, George B. Wolfe, Nelson Mullins Riley & Scarborough LLP, Carol-Lisa Phillips, Oppenheimer Holdings Inc., Albert G. Lowenthal, Douglas E. Starcher, William C. Hubbard, Oppenheimer & CO. Inc., James K. Lehman, Esq. Mark F. Raymond, Trey Gowdy, Alan Stone, Carl Rosen, William Elmore, David Wilkins, C. David Brown, II, Milton Hirsch and Jimmy Patronis |
| 1:2020cv22346 |
| June 8, 2020 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Robert N Scola |
| Edwin G Torres |
| Racketeer/Corrupt Organization |
| 42 U.S.C. § 12117 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 14, 2020. A more recent docket listing may be available from PACER.
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Filing 29
ORDER of DISMISSAL Dismissing Action without prejudice; Closing Case. Signed by Judge Robert N. Scola, Jr. on 7/14/2020. See attached document for full details. (ls)
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Filing 28
ORDER Requiring Compliance with Federal Rule of Civil Procedure 4(m), by 7/13/2020. Signed by Judge Robert N. Scola, Jr. on 7/6/2020. See attached document for full details. (ls)
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Filing 27
Order Vacating #26 Order Dismissing Case, Directing Clerk to Reopen Case. Signed by Judge Robert N. Scola, Jr. on 6/26/2020. See attached document for full details. (ls)
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Filing 26
"VACATED" ORDER DISMISSING CASE. Administratively Closing Case. Signed by Judge Robert N. Scola, Jr. on 6/25/2020. See attached document for full details. (ls) Modified on 6/26/2020 (ls). (Vacated per DE #27 )
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| Filing 25 Summons Issued as to C. David Brown, II, Ronald Desantis, William Elmore, Trey Gowdy, Milton Hirsch, William C. Hubbard, James K. Lehman, Albert G. Lowenthal, Ashley Moody, Nelson Mullins Riley & Scarborough LLP, Oppenheimer Holdings Inc., Jimmy Patronis, Carol-Lisa Phillips, Mark F. Raymond, Carl Rosen, Douglas E. Starcher, Alan Stone, David Wilkins, George B. Wolfe. (ls) |
| Filing 24 Notice of Upcoming Deadline to Serve under Federal Rule of Civil Procedure 4(m). Signed by Judge Robert N. Scola, Jr on 6/8/2020. (Clerk mailed order to Plaintiffs at addresses listed in order) See attached document for full details. (scn) |
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Filing 23
ORDER PROVIDING INSTRUCTIONS TO PRO SE LITIGANT. Signed by Judge Robert N. Scola, Jr on 6/8/2020. See attached document for full details. (scn)
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Filing 22
Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge. ORDER REFERRING CASE to Magistrate Judge Edwin G. Torres for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 6/8/2020. (Clerk mailed order to Plaintiffs' addresses listed in the order) See attached document for full details. (scn)
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| Filing 21 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. (bb) |
| Filing 20 Case transferred in from South Carolina; Case Number 3:20-cv-01290. Electronic file including transfer order and docket sheet received. .(bb). |
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Filing 18
ORDER AND OPINION RULING ON REPORT AND RECOMMENDATION accepting #8 Report and Recommendation and TRANSFERRING venue to the Southern District of Florida. Plaintiffs' objection and construed objection (ECF Nos. 10, 11) are OVERRULED. Signed by Honorable J Michelle Childs on 6/5/2020. (asni, )
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| Filing 17 MOTION to disqualify all judges in the USDC of South Carolina and transfer to another court, motion for emergency hearing and for impeachment. by Lesa M. Martino, Robert Sarhan, Barbara Stone. Response to Motion due by 6/18/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 writ of attachment for impeachment)No proposed order.(asni, ) |
| Filing 14 Emergency MOTION to disqualify all judges in the USDC of South Carolina and transfer to another court and motion for emergency hearing by Lesa M. Martino, Robert Sarhan, Barbara Stone. Response to Motion due by 5/26/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 cover letter)No proposed order.(asni, ) |
| Filing 13 Additional Attachments to Main Document #4 Motion #10 Objection to Report and Recommendation, #11 Amended Complaint. First attachment description: original signatures. (asni, ) |
| Filing 11 AMENDED COMPLAINT against All Defendants, filed by Robert Sarhan, Barbara Stone, Lesa M. Martino. (Attachments: #1 Exhibit A)(asni, ) additional attachment #13 added on 5/7/2020 (asni, ). |
| Filing 10 OBJECTION to #8 Report and Recommendation by Lesa M. Martino, Robert Sarhan, Barbara Stone. Reply to Objections due by 5/13/2020 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 cover letter, #2 envelope)(asni, ) additional attachment entry #13 added on 5/7/2020 (asni, ). |
| Filing 9 ***DOCUMENTS MAILED 7 Text Order on Motion for Miscellaneous Relief and #8 REPORT AND RECOMMENDATION placed in U.S. Mail from Columbia Clerks Office on 04/17/2020 to Barbara Stone,19 W. Flagler Street, #404, Miami, FL 33130, to Robert Sarhan, 19 W. Flagler Street, #404, Miami, FL 33130 and to Lesa M. Martino, PO Box 320174, Tampa, FL 33679. (lbak) |
| Filing 8 REPORT AND RECOMMENDATION recommending this case be transferred because venue is not proper. Objections to R&R due by 5/1/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Magistrate Judge Shiva V. Hodges on 4/17/2020. (lbak) |
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Filing 7
TEXT ORDER denying #4 Motion not assign a Magistrate Judge. All pretrial proceedings were referred to the assigned Magistrate Judge in this case pursuant to Local Civ. R. 73.02(B)(2)(e) (D.S.C.). Signed by Magistrate Judge Shiva V. Hodges on 4/17/20. (vhor)
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| Filing 6 Filing fee: $ 400.00, receipt number SCX300086966 (lbak) |
| Filing 4 MOTION Not to Assign a Magistrate Judge by Lesa M. Martino, Robert Sarhan, Barbara Stone. Response to Motion due by 4/17/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Motions referred to Shiva V. Hodges. (lbak) additional attachment #13 added on 5/7/2020 (asni, ). |
| Filing 1 COMPLAINT against All Defendants, filed by Robert Sarhan, Barbara Stone, Lesa M. Martino. (Attachments: #1 Cover Letter, #2 Supporting Documents) (lbak) |
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