Palazzo Del Sol/Della Luna at Fisher Island Condominium Association, Inc. v. Planet 2 Reaching, Inc. et al
| PALAZZO DEL SOL/DELLA LUNA AT FISHER ISLAND CONDOMINIUM ASSOCIATION, INC. |
| Planet 2 Reaching, Inc., Casa Express Corp and U.S. Department of The Treasury, Office of Foreign Assets Control |
| 1:2022cv21205 |
| April 18, 2022 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Real Property: Other |
| 28 U.S.C. § 1442 Notice of Removal |
| None |
Docket Report
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| Filing 34 Transmittal Letter Sent with Certified Copy of Order of Remand to: 11th Judicial Court - Miami-Dade County, FL. State Court Case Number: 22-004165-CA-31. (caw) |
Filing 33
ORDER granting #29 Amended MOTION to Remand to State Court filed by Palazzo Del Sol/Della Luna at Fisher Island Condominium Association, Inc. The case is REMANDED to the Eleventh Judicial Circuit Court in and for Miami-Dade County. The Clerk of Court shall mark this case CLOSED. Signed by Chief Judge Cecilia M. Altonaga on 5/17/2022. See attached document for full details. (ps1)
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| Filing 32 NOTICE of Compliance notifying the Court that Planet 2 Reaching, Inc. will not be filing any opposition to Plaintiffs Amended Motion for Remand [DE#29] by Planet 2 Reaching, Inc. re #30 Order,,, Set/Reset Motion/R&R Deadlines and Hearings,, (Srebnick, Howard) |
| Filing 31 NOTICE of Attorney Appearance by Howard Milton Srebnick on behalf of Planet 2 Reaching, Inc. (Srebnick, Howard) |
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Filing 30
ORDER re #29 Amended MOTION to Remand to State Court filed by Palazzo Del Sol/Della Luna at Fisher Island Condominium Association, Inc. On or before 5/16/2022, Defendant, Planet 2 Reaching, Inc., shall file a notice stating its final position on Plaintiff's Amended Motion for Remand. If Planet 2 Reaching intends to oppose the Motion, it may respond within the time allowed by the Local Rules. Signed by Chief Judge Cecilia M. Altonaga on 5/10/2022. See attached document for full details. (ps1)
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| Filing 29 Amended MOTION to Remand to State Court by Palazzo Del Sol/Della Luna at Fisher Island Condominium Association, Inc.. (Gursky, Darrin) |
| Filing 28 MOTION to Remand to State Court by Palazzo Del Sol/Della Luna at Fisher Island Condominium Association, Inc.. (Gursky, Darrin) |
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Filing 27
ORDER re #26 Amended Complaint filed by Palazzo Del Sol/Della Luna at Fisher Island Condominium Association, Inc. Plaintiff may file either a motion to remand (indicating it conferred with Defendants and whether Defendants agree with the requested remand) or an amended complaint adequately alleging the existence of federal subject-matter jurisdiction, on or before May 11, 2022. Failure to file a motion or an amended pleading will result in remand of this action without further notice. Signed by Chief Judge Cecilia M. Altonaga on 5/9/2022. See attached document for full details. (ps1)
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| Filing 26 First AMENDED COMPLAINT against Planet 2 Reaching, Inc., filed by Palazzo Del Sol/Della Luna at Fisher Island Condominium Association, Inc..(Gursky, Darrin) |
| Filing 25 First AMENDED COMPLAINT against PLANET 2 REACHING, INC., CASA EXPRESS CORP., filed by Palazzo Del Sol/Della Luna at Fisher Island Condominium Association, Inc..(Gursky, Darrin) Modified text on 5/9/2022 (pcs). |
| Filing 24 Joint Certificate of Other Affiliates/Corporate Disclosure Statement - Joint Certificate of Interested Parties and Corporate Disclosure Statement by U.S. Department of The Treasury, Office of Foreign Assets Control identifying Other Affiliate Bolivarian Republic of Venezuela, Other Affiliate Raul Antonio Gorrin Belisario for U.S. Department of The Treasury, Office of Foreign Assets Control (Elliott, Stephen) |
| Filing 23 Clerks Notice to Filer re #20 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates (Bolivarian Republic of Venezuela AND Raul Antonio Gorrin Belisario) /Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (ail) |
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Filing 22
ORDER granting #21 Motion for Extension of Time. Joint Scheduling Report due by 5/17/2022. Signed by Chief Judge Cecilia M. Altonaga on 5/4/2022. See attached document for full details. (ps1)
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| Filing 21 Joint MOTION for Extension of Time to File Joint Scheduling Report by U.S. Department of The Treasury, Office of Foreign Assets Control. Responses due by 5/17/2022 (Attachments: #1 Text of Proposed Order)(Elliott, Stephen) |
| Filing 20 Joint Certificate of Other Affiliates/Corporate Disclosure Statement - Joint Certificate of Interested Parties and Corporate Disclosure Statement by U.S. Department of The Treasury, Office of Foreign Assets Control (Elliott, Stephen) |
| Filing 19 STATUS REPORT (Removal) by U.S. Department of The Treasury, Office of Foreign Assets Control (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 4, #4 Exhibit 6, #5 Exhibit 7, #6 Exhibit 8, #7 Exhibit 9, #8 Exhibit 10, #9 Exhibit 11, #10 Exhibit 13, #11 Exhibit 14, #12 Exhibit 15, #13 Exhibit 17, #14 Exhibit 18, #15 Exhibit 19, #16 Exhibit 20, #17 Exhibit 21, #18 Exhibit 22, #19 Exhibit 23, #20 Exhibit 24, #21 Exhibit 25, #22 Exhibit 26, #23 Exhibit 28, #24 Exhibit 30)(Elliott, Stephen) |
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Filing 18
ORDER that (1) the parties shall submit certificates of interested parties and a joint scheduling report on or before May 3, 2022; (2) the removing party shall submit a removal status report on or before May 3, 2022; and (3) in their written submissions, the parties shall explain why they did not comply earlier, necessitating today's Order. Another failure to comply will result in sanctions without further notice. Signed by Chief Judge Cecilia M. Altonaga on 5/2/2022. See attached document for full details. (wc)
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Filing 17
ORDER denying #15 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Kyle A. Alonso, Esq.; of Attorney Kyle A. Alonso representing PALAZZO DEL SOL/DELLA LUNA AT FISHER ISLAND CONDOMINIUM ASSOCIATION, INC. (Plaintiff) Notice of Termination delivered by US Mail to Kyle Alonso. Signed by Chief Judge Cecilia M. Altonaga on 4/28/2022. See attached document for full details. (ps1)
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Filing 16
ORDER denying as moot #12 Motion for Extension of Time; denying as moot #14 Motion for Extension of Time to Amend #12 Second MOTION for Extension of Time TO FILE AMENDED COMPLAINT FOLLOWING DISMISSAL , #14 Third MOTION for Extension of Time to Amend TO FILE AMENDED COMPLAINT FOLLOWING DISMISSAL. Signed by Chief Judge Cecilia M. Altonaga on 4/27/2022. See attached document for full details. (wc)
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| Filing 15 First MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kyle Alonso. Filing Fee $ 200.00 Receipt # AFLSDC-15592734 by PALAZZO DEL SOL/DELLA LUNA AT FISHER ISLAND CONDOMINIUM ASSOCIATION, INC.. Responses due by 5/11/2022 (Gursky, Darrin) |
| Filing 14 Third MOTION for Extension of Time to Amend TO FILE AMENDED COMPLAINT FOLLOWING DISMISSAL by PALAZZO DEL SOL/DELLA LUNA AT FISHER ISLAND CONDOMINIUM ASSOCIATION, INC.. Responses due by 5/10/2022 (Gursky, Darrin) |
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Filing 13
ORDER granting #11 Motion for Extension of Time. Plaintiff has until May 6, 2022 to file its amended complaint. Signed by Chief Judge Cecilia M. Altonaga on 4/26/2022. See attached document for full details. (ps1)
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| Filing 12 Second MOTION for Extension of Time TO FILE AMENDED COMPLAINT FOLLOWING DISMISSAL by PALAZZO DEL SOL/DELLA LUNA AT FISHER ISLAND CONDOMINIUM ASSOCIATION, INC.. Responses due by 5/10/2022 (Gursky, Darrin) |
| Filing 11 Amended MOTION for Extension of Time TO FILE AMENDED COMPLAINT FOLLOWING DISMISSAL by PALAZZO DEL SOL/DELLA LUNA AT FISHER ISLAND CONDOMINIUM ASSOCIATION, INC.. Responses due by 5/10/2022 (Gursky, Darrin) |
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Filing 10
ORDER denying without prejudice #9 Motion for Extension of Time to File Amended Complaint Following Dismissal. Signed by Chief Judge Cecilia M. Altonaga on 4/25/2022. See attached document for full details. (wc)
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| Filing 9 Plaintiff's MOTION for Extension of Time to Amend to File Amended Complaint Following Dismissal by PALAZZO DEL SOL/DELLA LUNA AT FISHER ISLAND CONDOMINIUM ASSOCIATION, INC.. Responses due by 5/9/2022 (Gursky, Darrin) |
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Filing 8
ORDER that the Complaint [1-3] is DISMISSED without prejudice. Plaintiff has until April 26, 2022 to file an amended complaint. Signed by Chief Judge Cecilia M. Altonaga on 4/19/2022. See attached document for full details. (wc)
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Filing 7
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report and Certificates of Interested Parties due by 4/29/2022. Signed by Chief Judge Cecilia M. Altonaga on 4/19/2022. See attached document for full details. (wc)
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Filing 6
ORDER. Removal Status Report due by 4/29/2022. Signed by Chief Judge Cecilia M. Altonaga on 4/19/2022. See attached document for full details. (wc)
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| Filing 5 NOTICE of Compliance with 28 U.S.C. 1446(d) by U.S. Department of The Treasury, Office of Foreign Assets Control (Attachments: #1 Notice of Removal to U.S. District Court) (Elliott, Stephen) |
| Filing 4 Bar Letter re: Admissions sent to attorney Marnie Dale Ragan and Kyle Alonso, mailing date April 19, 2022, (pt) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Parties Not Added. The Filer failed to add all parties associated with the case. Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. It is not necessary to re-file this document. (drz) |
| 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. 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. (drz) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - PALAZZO DEL SOL/DELLA LUNA AT FISHER ISLAND CONDOMINIUM ASSOCIATION, INC. v. PLANET 2 REACHING, INC, ET AL.) Filing fee $402.00. USA Filer - No Filing Fee Required, filed by U.S. Department of The Treasury, Office of Foreign Assets Control. (Attachments: #1 Exhibit 1 - Civil Cover Sheet, #2 Exhibit 2 - Civil Cover Sheet, #3 Exhibit 3 - Complaint)(Elliott, Stephen) Modified text on 4/19/2022 (drz). ( No Answer, Affirmative Defenses or Motion to Dismiss filed in State Court) |
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| Plaintiff: PALAZZO DEL SOL/DELLA LUNA AT FISHER ISLAND CONDOMINIUM ASSOCIATION, INC. | |
| Represented By: | Darrin Blake Gursky |
| Represented By: | Kyle A. Alonso |
| Represented By: | Marnie Ragan |
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| Defendant: Planet 2 Reaching, Inc. | |
| Represented By: | Howard Milton Srebnick |
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| Defendant: Casa Express Corp | |
| Represented By: | Andres Gamardo |
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| Defendant: U.S. Department of The Treasury, Office of Foreign Assets Control | |
| Represented By: | Stephen M. Elliott |
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