Griot 305, LLC. v. Wells Fargo Bank, N.A.
| Griot 305, LLC |
| Cross River Bank Inc. |
| WELLS FARGO BANK, N.A. |
| 1:2020cv23723 |
| September 7, 2020 |
| US District Court for the Southern District of Florida |
| John J O'Sullivan |
| Ursula Ungaro |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 3, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 27
ORDER RE-SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE Initial Planning and Scheduling Conference re-set for 12/18/2020 10:30 AM before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 11/3/2020. See attached document for full details. (ebz)
|
| Filing 26 Statement of: Plaintiff's Amended Statement Of Material Facts by Griot 305, LLC (Metsch, Lawrence) |
| Filing 25 Plaintiff's MOTION for Summary Judgment Amended Motion For Summary Judgment by Griot 305, LLC. Responses due by 11/9/2020 (Metsch, Lawrence) |
| Filing 24 SUMMONS (Affidavit) Returned Executed on #17 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Wells Fargo Bank, N.A.. Cross River Bank Inc. served on 10/21/2020, answer due 11/12/2020. (Attachments: #1 Summon(s) Summons on a Third Party Complaint)(Burack, Seth) |
| Filing 23 Statement of: Material Facts-Motion For Summary Judgment by Griot 305, LLC re #22 Plaintiff's MOTION for Summary Judgment (Metsch, Lawrence) |
| Filing 22 Plaintiff's MOTION for Summary Judgment by Griot 305, LLC. Responses due by 11/5/2020 (Metsch, Lawrence) |
| Filing 21 Summons Issued as to Cross River Bank Inc. per DE #20 Notice of Filing Proposed Summons(es) (jao). |
| Filing 20 NOTICE of Filing Proposed Summons(es) Third Party by Wells Fargo Bank, N.A. re #17 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim, filed by Wells Fargo Bank, N.A. (Attachments: #1 Exhibit Summons on a Third Party Complaint) (Burack, Seth) |
| Filing 19 Plaintiff's ANSWER to Counterclaim of Wells Fargo Bank, N.A. by Griot 305, LLC. (Metsch, Lawrence) |
| Filing 18 Corporate Disclosure Statement by Wells Fargo Bank, N.A. (Burack, Seth) |
| Filing 17 Wells Fargo Bank NA'S ANSWER and Affirmative Defenses to Amended Complaint , THIRD PARTY COMPLAINT against Cross River Bank Inc., COUNTERCLAIM against Griot 305, LLC by Wells Fargo Bank, N.A.. Attorney Seth Brian Burack added to party Wells Fargo Bank, N.A.(pty:dft). (Attachments: #1 Exhibit, #2 Summon(s))(Burack, Seth) |
| Filing 16 Clerks Notice to Filer re #14 Certificate of Service. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see DE# 15 . It is not necessary to refile this document. (jas) |
| Filing 15 SUMMONS (Affidavit) Returned Executed on #11 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Griot 305, LLC. WELLS FARGO BANK, N.A. served on 9/18/2020, answer due 10/9/2020. (See DE#14 for image). (jas) |
| Filing 14 CERTIFICATE OF SERVICE by Griot 305, LLC re #4 Summons Issued (Metsch, Lawrence) |
|
Filing 13
ORDER TO SHOW CAUSE - Show Cause Response due by 10/13/2020. Signed by Judge Ursula Ungaro on 9/29/2020. See attached document for full details. (ail)
|
| Filing 12 NOTICE OF WITHDRAWAL OF MOTION by Griot 305, LLC re #5 Plaintiff's MOTION for Preliminary Injunction filed by Griot 305, LLC (Metsch, Lawrence) |
| Filing 11 Plaintiff's AMENDED COMPLAINT against WELLS FARGO BANK, N.A., filed by Griot 305, LLC. (Attachments: #1 Exhibit Bank Statement, #2 Exhibit Bank Statement, #3 Exhibit Bank Statement, #4 Exhibit Bank Deposit Agreement)(Metsch, Lawrence) |
| Filing 10 Clerks Notice to Filer re #9 Notice of Filing Disclosure of Membership Interest. Document and Case Style Do Not Match; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the correct case style and case number in the appropriate case. (jas) |
| Filing 9 NOTICE of Filing Disclosure of Membership Interest.by Griot 305, LLC re #1 Complaint, Ownership of Plaintiff (Metsch, Lawrence) |
|
Filing 8
ORDER REFERRING #5 Plaintiff's MOTION for Preliminary Injunction filed by Griot 305, LLC. Motions referred to Judge John J. O'Sullivan. Signed by Judge Ursula Ungaro on 9/10/2020. See attached document for full details. (ebz)
|
|
Filing 7
STANDING ORDER ON ZOOM AND OTHER VIDEO-CONFERENCE HEARINGS Signed by Judge Ursula Ungaro on 9/9/2020. See attached document for full details. (ebz)
|
|
Filing 6
SETTING INITIAL PLANNING AND SCH EDULING CONFERENCE and Order Requiring Joint Scheduling Report, ( Scheduling Conference set for 11/13/2020 10:30 AM in Miami Division before Judge Ursula Ungaro.) Joint Scheduling Report due by 10/30/2020 Signed by Judge Ursula Ungaro on 9/8/2020. See attached document for full details. (lk)
|
| Filing 5 Plaintiff's MOTION for Preliminary Injunction by Griot 305, LLC. (Metsch, Lawrence) |
| Filing 4 Summons Issued as to WELLS FARGO BANK, N.A.. (ebz) |
| Filing 3 Judge Assignment (ebz) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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. (ebz) |
| Filing 1 COMPLAINT For Injunctive Relief against WELLS FARGO BANK, N.A.. Filing fees $ 400.00 receipt number AFLSDC-13477328, filed by Griot 305, LLC. (Attachments: #1 Exhibit Bank Statement, #2 Exhibit Bank Statement, #3 Exhibit Bank Statement, #4 Civil Cover Sheet Civil Cover Sheet, #5 Summon(s) Summons)(Metsch, Lawrence) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
