Thomas v. Diaz et al
Plaintiff: Wanda Thomas
Defendant: Ray Diaz, Roy Diaz, Anselmo & Associates, P.A. and Christina Trust
Case Number: 1:2021cv24116
Filed: November 22, 2021
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Beth Bloom
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1446
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 5, 2022 Opinion or Order Filing 11 ORDER denying #9 Emergency Motion for Contempt. Case remains Closed. Signed by Judge Beth Bloom on 1/4/2022. See attached document for full details. (ls)
January 5, 2022 SYSTEM ENTRY - Docket Entry 12 [order] restricted/sealed until further notice. (BB)
January 4, 2022 Filing 9 EMERGENCY MOTION for Contempt Against Defendant by Wanda Thomas. Responses due by 1/18/2022 (pes)
January 4, 2022 SYSTEM ENTRY - Docket Entry 10 [motion] restricted/sealed until further notice. (pes)
December 10, 2021 Filing 8 ACKNOWLEDGMENT OF RECEIPT as to #7 Transmittal Letter Sent (ls)
November 24, 2021 Filing 7 Transmittal Letter Sent with DE#6 to: Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida. State Court Case Number: 2012028261ca. (scn)
November 24, 2021 Opinion or Order Filing 6 ORDER OF DISMISSAL OF PENDING COMPLAINT AND REMAND. The Complaint, ECF No. #1 , is DISMISSED WITHOUT PREJUDICE. The Motion, ECF No. #3 , is DENIED. The Case is REMANDED and the Clerk is directed to TRANSMIT a copy of this Order to the Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida. The Clerk is directed to CLOSE this case. Closing Case. Signed by Judge Beth Bloom on 11/24/2021. See attached document for full details. (scn)
November 23, 2021 Filing 5 CLERKS NOTICE OF REASSIGNMENT OF CASE. Case reassigned to Judge Beth Bloom for all further proceedings. Judge Federico A. Moreno elected not to be assigned pro se cases upon taking senior status. Judge Moreno no longer assigned to case. (yar)
November 23, 2021 Opinion or Order Filing 4 PAPERLESS ORDER OF RECUSAL. The undersigned judge elected not to be assigned pro se cases upon taking senior status. Accordingly, it is adjudged that the undersigned judge is recused and the Clerk of Court shall reassign this case. Signed by Judge Federico A. Moreno on 11/23/2021. (mmd)
November 22, 2021 Filing 3 MOTION for Leave to Proceed in forma pauperis by Wanda Thomas. (ebz)
November 22, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (ebz)
November 22, 2021 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Wanda Thomas vs Christina Trust) Filing fee $402.00. Not Paid, IFP Filed,, filed by Wanda Thomas. No Motion to Dismiss and/or Answer has been attached. (Attachments: #1 Exhibit, #2 Notice of Removal, #3 Civil Cover Sheet)(ebz)

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Defendant: Ray Diaz
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Defendant: Roy Diaz
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Defendant: Anselmo & Associates, P.A.
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Defendant: Christina Trust
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Plaintiff: Wanda Thomas
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