UMB Bank, N.A. v. SGSL Fee Owner, LLC
Plaintiff: UMB Bank, N.A.
Defendant: SGSL Fee Owner, LLC
Case Number: 1:2022cv20896
Filed: March 24, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Cecilia M Altonaga
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 30, 2022 Filing 11 NOTICE of Voluntary Dismissal (without Prejudice) by UMB Bank, N.A. (Salazar, Luis)
March 30, 2022 Civil Case Terminated, per #11 Notice of Voluntary Dismissal. Closing Case. (ps1)
March 29, 2022 Filing 10 Clerks Notice to Filer re: Summons(es) cannot be issued. Summons NOT issued for the following reason - Amended Complaint Dismissed per DE #9 . (ls)
March 29, 2022 Opinion or Order Filing 9 ORDER dismissing without prejudice #6 Amended Complaint filed by UMB Bank, N.A. Plaintiff has until April 5, 2022 to submit an amended complaint addressing the foregoing deficiencies. All pending motions are denied as moot. Signed by Chief Judge Cecilia M. Altonaga on 3/28/2022. See attached document for full details. (wc)
March 28, 2022 Filing 8 NOTICE of Filing Proposed Summons(es) by UMB Bank, N.A. re #6 Amended Complaint/Amended Notice of Removal, filed by UMB Bank, N.A. (Salazar, Luis)
March 28, 2022 Filing 7 Amended EMERGENCY MOTION with Certification of Emergency included -Amended Verified Emergency Motion for Immediate Appointment of Receiver, Temporary Restraining Order, and Temporary Injunction by UMB Bank, N.A.. Responses due by 4/11/2022 (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Certification Certification of Emergency)(Salazar, Luis)
March 28, 2022 Filing 6 AMENDED COMPLAINT - Amended Verified Complaint for Appointment of Receiver, Injunctive Relief, and Money Judgment against SGSL Fee Owner, LLC, filed by UMB Bank, N.A.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K)(Salazar, Luis)
March 25, 2022 Opinion or Order Filing 5 ORDER dismissing #1 Complaint, denying as moot #4 Emergency Motion with Certification of Emergency. Amended Complaint due by 4/8/2022. Signed by Chief Judge Cecilia M. Altonaga on 3/25/2022. See attached document for full details. (ps1)
March 25, 2022 Filing 4 EMERGENCY MOTION with Certification of Emergency included - Verified Emergency Motion for Immediate Appointment of Receiver, Temporary Restraining Order, and Temporary Injunction by UMB Bank, N.A.. Responses due by 4/8/2022 (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E- Proposed Order, #6 Certification Certification regarding Emergency Matter)(Salazar, Luis)
March 24, 2022 Filing 3 Summons Issued as to SGSL Fee Owner, LLC. (mab)
March 24, 2022 Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. 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. (mab)
March 24, 2022 Filing 1 COMPLAINT -Verified Complaint for Appointment of Receiver, Injunctive Relief, and Money Judgment against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15505118, filed by UMB Bank, N.A.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Civil Cover Sheet Civil Cover Sheet, #13 Summon(s) Proposed Summons)(Salazar, Luis)

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Plaintiff: UMB Bank, N.A.
Represented By: Luis Salazar
Represented By: Jose Antonio Ceide
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Defendant: SGSL Fee Owner, LLC
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