6301 Collins Ave 1008 LLC v. Ocean Bank of Florida, Inc et al
Plaintiff: 6301 Collins Avenue 1008 LLC and 6301 Collins Ave 1008 LLC
Defendant: Ocean Bank of Florida, Inc, Mikon Financial Services, Inc, Harvey Ruvin, Peter Cam and Ocean Bank
Case Number: 1:2022cv21565
Filed: May 20, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Beth Bloom
Referring Judge: Alicia M Otazo-Reyes
Nature of Suit: Real Property: Other
Cause of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2022 Opinion or Order Filing 58 PAPERLESS ORDER granting ECF #57 Defendant Minkon Financial Services, Inc.'s Unopposed Motion for an Enlargement of Time to Respond to Complaint. Defendant Minkon Financial Services, Inc. has until July 28, 2022 to file a response to the Complaint. Response/Answer due 7/28/2022. Signed by Judge Beth Bloom (gm00)
July 14, 2022 Filing 57 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Mikon Financial Services, Inc. (Attachments: #1 Text of Proposed Order)(Bel, Gregory)
July 14, 2022 Opinion or Order Filing 56 PAPERLESS ORDER granting #55 Defendant Harvey Ruvin's Unopposed Motion for an Extension of Time to Respond to the Complaint. Defendant Harvey Ruvin shall have until July 28, 2022 to file a response to the Complaint. Response/Answer due 7/28/2022. Signed by Judge Beth Bloom Signed by Judge Beth Bloom (gm00)
July 14, 2022 Filing 55 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Harvey Ruvin. (Attachments: #1 Text of Proposed Order)(Casal, Jose)
July 14, 2022 Opinion or Order Filing 54 PAPERLESS ORDER granting ECF No. #53 Defendant Peter Cam's Motion for Extension of Time to Respond to the Complaint. Defendant Peter Cam shall have until July 28, 2022 to file a response to the Complaint. Response/Answer due 7/28/2022. Signed by Judge Beth Bloom (gm00) Corrected text per chambers on 7/14/2022 (mf).
July 14, 2022 Filing 53 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Peter Cam. (Attachments: #1 Text of Proposed Order)(Lifshitz, Daija)
July 13, 2022 Opinion or Order Filing 52 PAPERLESS ORDER granting ECF No. #51 Joint Motion for Extension of Time of Certain Deadlines Under the Order Setting Trial. The parties shall have up and until July 20, 2022 to exchange initial disclosures and file their proposed order scheduling mediation. Signed by Judge Beth Bloom (gm00)
July 13, 2022 Filing 51 Joint MOTION for Extension of Time OF CERTAIN DEADLINES UNDER THE ORDER SETTING TRIAL re #49 Scheduling Order,,,,, Order Referring Case to Mediation,,,,, Order Referring Case to Magistrate Judge,,,, by Ocean Bank. Responses due by 7/27/2022 (Attachments: #1 Text of Proposed Order)(Dervishi, Brian)
July 13, 2022 Filing 50 NOTICE of Attorney Appearance by Brian S. Dervishi on behalf of Ocean Bank. Attorney Brian S. Dervishi added to party Ocean Bank(pty:dft). (Dervishi, Brian)
June 30, 2022 Opinion or Order Filing 49 ORDER Setting Trial and Pre-Trial Schedule: ( Amended Pleadings due by 8/29/2022., Discovery due by 1/10/2023., Expert Discovery due by 1/10/2023., Joinder of Parties due by 8/29/2022., Mediation Deadline 1/24/2023., In Limine Motions due by 2/1/2023., Dispositive Motions due by 2/1/2023., Motions due by 2/1/2023., Pretrial Stipulation due by 4/24/2023., Trial set for 5/8/2023 at 9:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 5/2/2023 at 1:45 PM in Miami Division before Judge Beth Bloom.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 1/24/2023.), ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo Reyes for Discovery Matters. Signed by Judge Beth Bloom on 6/29/2022. See attached document for full details. (pes) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
June 30, 2022 Filing 48 Certificate of Other Affiliates/Corporate Disclosure Statement Certificate of Interested Parties by Peter Cam (Lifshitz, Daija)
June 30, 2022 Filing 47 Defendant's Certificate of Other Affiliates Certificate of Interested Persons by Harvey Ruvin (Alexander, Sydney)
June 29, 2022 Filing 46 Joint SCHEDULING REPORT - Rule 26(f) by 6301 Collins Ave 1008 LLC (Lindsay, Glen)
June 29, 2022 Filing 45 Plaintiff's Corporate Disclosure Statement by 6301 Collins Ave 1008 LLC (Lindsay, Glen)
June 28, 2022 Filing 44 Clerk's Notice to Filer re #39 , #40 , #41 , #42 Summons Returned Executed. Defendants not Selected; ERROR - The defendants were not selected. The correction was made by the Clerk and filing was re-docketed, see 43 Summonses Returned Executed. It is not necessary to refile this document. (kpe)
June 28, 2022 Filing 43 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by 6301 Collins Ave 1008 LLC. Peter Cam served on 6/23/2022, response/answer due 7/14/2022; Mikon Financial Services, Inc served on 6/24/2022, response/answer due 7/15/2022; Ocean Bank of Florida, Inc served on 6/23/2022, response/answer due 7/14/2022; Harvey Ruvin served on 6/23/2022, response/answer due 7/14/2022. See DE #39 , #40 , #41 , #42 for image. (kpe)
June 28, 2022 Filing 42 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by 6301 Collins Ave 1008 LLC. (Lindsay, Glen)
June 28, 2022 Filing 41 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by 6301 Collins Ave 1008 LLC. (Lindsay, Glen)
June 28, 2022 Filing 40 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by 6301 Collins Ave 1008 LLC. (Lindsay, Glen)
June 28, 2022 Filing 39 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by 6301 Collins Ave 1008 LLC. 6301 Collins Ave 1008 LLC served on 6/23/2022, response/answer due 7/14/2022. (Lindsay, Glen)
June 23, 2022 Filing 38 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Telephonic Status Conference held on 6/23/2022. Total time in court: 12 minutes. The Evidentiary Hearing on D.E. #4 Plaintiff's Motion for Preliminary Injunction previously set for 7/7/2022 at 10:30 A.M. is reset to 7/28/2022 at 10:30 A.M. before Magistrate Judge Alicia M. Otazo-Reyes. The evidentiary hearing will be conducted by Zoom Conference. Conference instructions will be provided to counsel via e-mail. Counsel shall disseminate the Zoom Conference instructions to their clients and/or witnesses they intend to call to testify at the hearing. A witness and exhibit list shall be filed prior to the evidentiary hearing. Attorney Appearance(s): Glen Matthew Lindsay appeared on behalf of Plaintiff. Daija Page Lifshitz appeared on behalf of Defendant Peter Cam. Gregory Rice Bel appeared on behalf of Defendant Mikon Financial Services, Inc. Jose Angel Casal appeared on behalf of Defendant Harvey Ruvin. (ATT Recording AOR_02_6-23-22 and DAR Back-Up 14:28:08 - 14:39:37) (sl)
June 23, 2022 Opinion or Order Filing 37 PAPERLESS ORDER Resetting Evidentiary Hearing on #4 Plaintiff's MOTION for Preliminary Injunction. The Evidentiary Hearing set for 7/7/2022 at 10:30 AM is hereby RESET to 7/28/2022 at 10:30 AM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 6/23/2022. (aa00)
June 22, 2022 Opinion or Order Filing 36 ORDER TO FILE PROOF OF SERVICE. Signed by Judge Beth Bloom on 6/22/2022. See attached document for full details. (pes)
June 22, 2022 Opinion or Order Filing 35 PAPERLESS ORDER TO SHOW CAUSE. THIS CAUSE is before the Court upon a sua sponte review of the record. The Court ordered the parties to prepare and file a joint scheduling report within 21 days of a defendant's appearance. ECF No. #3 . Defendant Harvey Ruvin appeared on May 25, 2022, marking the deadline to file a joint scheduling report as June 15, 2022. The parties did not comply. No later than June 29, 2022, the parties shall fully comply with the Court's order. Failure to do so may result in the imposition of appropriate sanctions, including, but not limited to, the dismissal of this action or entry of default. Signed by Judge Beth Bloom (gm00)
June 22, 2022 Set/Reset Deadlines/Hearings per DE 35 Paperless Order. Joint Scheduling Report due by 6/29/2022 Show Cause Response due by 6/29/2022. (amb)
June 21, 2022 Filing 34 CLERK'S NOTICE - Attorney Admissions has updated the primary email information for attorney Gregory Rice Bel re #32 Notice of Change of Address, Email or Law Firm Name. The Clerk's Office is not responsible for updating secondary email addresses. (cw)
June 16, 2022 Filing 33 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Mikon Financial Services, Inc (Bel, Gregory)
June 16, 2022 Filing 32 NOTICE of Change of Address, Email or Law Firm Name by Gregory Rice Bel (Bel, Gregory)
June 15, 2022 Filing 31 NOTICE of Attorney Appearance by Gregory Rice Bel on behalf of Mikon Financial Services, Inc. Attorney Gregory Rice Bel added to party Mikon Financial Services, Inc(pty:dft). (Bel, Gregory)
June 15, 2022 Opinion or Order Filing 30 PAPERLESS ORDER Setting Telephonic Status Conference for 6/23/2022 at 2:30 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Counsel shall call the conference number 1-888-684-8852 at the appointed time, then enter access code 4791317 and security code 0623. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 6/15/2022. (aa00)
May 27, 2022 Filing 29 CORRECTED STIPULATION re #27 Stipulation, #28 Notice of Striking by 6301 Collins Ave 1008 LLC (Lindsay, Glen) Text Modified on 5/31/2022 (ail).
May 27, 2022 Filing 28 NOTICE of Striking #27 Stipulation, filed by 6301 Collins Ave 1008 LLC by 6301 Collins Ave 1008 LLC (Lindsay, Glen)
May 26, 2022 Filing 27 **STRICKEN**STIPULATION re 10 Order,, Order Setting Hearing on Motion, #4 Plaintiff's MOTION for Preliminary Injunction and Temporary Restraining Order and Request for Expedited Briefing Schedule by 6301 Collins Ave 1008 LLC (Lindsay, Glen) Text Modified on 5/31/2022 per DE #28 Notice (ail).
May 26, 2022 Filing 26 NOTICE of Attorney Appearance by Louis K. Nicholas, II on behalf of Ocean Bank of Florida, Inc. Attorney Louis K. Nicholas, II added to party Ocean Bank of Florida, Inc(pty:dft). (Nicholas, Louis)
May 26, 2022 Filing 25 NOTICE of Attorney Appearance by Daija Page Lifshitz on behalf of Peter Cam. Attorney Daija Page Lifshitz added to party Peter Cam(pty:dft). (Lifshitz, Daija)
May 26, 2022 Opinion or Order Filing 24 PAPERLESS ORDER Setting Evidentiary Hearing on #4 Plaintiff's MOTION for Preliminary Injunction for 7/7/2022 at 10:30 AM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. The evidentiary hearing will be conducted by Zoom Conference. Conference instructions will be provided to counsel via e-mail. Counsel shall disseminate the Zoom Conference instructions to their clients and/or witnesses they intend to call to testify at the hearing. A witness and exhibit list shall be filed prior to the evidentiary hearing. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 5/26/2022. (aa00)
May 26, 2022 Filing 23 PAPERLESS Minute Entry for Zoom proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Motion Hearing held on 5/26/2022 re #4 Plaintiff's MOTION for Preliminary Injunction and Temporary Restraining Order and Request for Expedited Briefing Schedule filed by 6301 Collins Ave 1008 LLC. Total time in court: 17 minutes. Attorney Appearance(s): Glen Matthew Lindsay appeared on behalf of Plaintiff. Jose Angel Casal appeared on behalf of Defendant Harvey Ruvin. Luis Nicholas appeared on behalf of Defendant Ocean Bank of Florida, Inc. Gregory Bel appeared on behalf of Defendant Mikon Financial Services, Inc. Daija Lifshitz appeared on behalf of Defendant Peter Cam. The parties agreed to file a Joint Stipulation to cancel the June 2, 2022 Tax Deed Auction, which will moot the request for temporary restraining order. A hearing on the request for preliminary injunction will be set for July 7, 2022 at 10:30 A.M. before Magistrate Judge Alicia M. Otazo-Reyes. (Zoom_AOR_02_5-26-2022 and DAR Back-up 10:58:25 - 11:14:59) (sl)
May 25, 2022 Filing 22 Summons Issued as to Peter Cam, Mikon Financial Services, Inc, Ocean Bank of Florida, Inc, Harvey Ruvin. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s))(ail)
May 25, 2022 Filing 21 NOTICE of Filing Proposed Summons(es) on Harvey Ruvin as Clerk of the Court, Miami Dade County by 6301 Collins Ave 1008 LLC (Lindsay, Glen)
May 25, 2022 Filing 20 NOTICE of Filing Proposed Summons(es) on Peter Cam, as Director of Tax Collector Miami Dade County by 6301 Collins Ave 1008 LLC (Lindsay, Glen)
May 25, 2022 Filing 19 NOTICE of Filing Proposed Summons(es) on Ocean Bank, a Florida Corporation by 6301 Collins Ave 1008 LLC (Lindsay, Glen)
May 25, 2022 Filing 18 NOTICE of Filing Proposed Summons(es) on Mikon Financial Services, Inc. by 6301 Collins Ave 1008 LLC (Lindsay, Glen)
May 25, 2022 Filing 17 NOTICE by Harvey Ruvin re #12 Notice of Attorney Appearance Notice of Withdrawal of DE 12 (Casal, Jose)
May 25, 2022 Filing 16 NOTICE by Harvey Ruvin re #13 Notice of Attorney Appearance Notice of Withdrawal of DE 13 (Alexander, Sydney)
May 25, 2022 Filing 15 NOTICE of Attorney Appearance by Sydney Brooke Alexander on behalf of Harvey Ruvin (Alexander, Sydney)
May 25, 2022 Filing 14 NOTICE of Attorney Appearance by Jose Angel Casal on behalf of Harvey Ruvin (Casal, Jose)
May 25, 2022 Filing 13 **WITHDRAWN**NOTICE of Attorney Appearance by Sydney Brooke Alexander on behalf of Harvey Ruvin. Attorney Sydney Brooke Alexander added to party Harvey Ruvin(pty:dft). (Alexander, Sydney)Text Modified on 5/26/2022 per DE #16 Notice (ail).
May 25, 2022 Filing 12 **WITHDRAWN** NOTICE of Attorney Appearance by Jose Angel Casal on behalf of Harvey Ruvin. Attorney Jose Angel Casal added to party Harvey Ruvin(pty:dft). (Casal, Jose)Text Modified on 5/26/2022 per DE #17 Notice (ail).
May 24, 2022 Filing 11 AFFIDAVIT of Jorge R. Salcedo signed by: Jorge R. Salcedo re #6 Memorandum, #4 Plaintiff's MOTION for Preliminary Injunction and Temporary Restraining Order and Request for Expedited Briefing Schedule by 6301 Collins Ave 1008 LLC (Lindsay, Glen)
May 24, 2022 Opinion or Order Filing 10 PAPERLESS ORDER Setting Hearing on #4 Plaintiff's MOTION for Preliminary Injunction and Temporary Restraining Order for 5/26/2022 at 11:00 AM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. The hearing will be conducted by Zoom Conference. Conference instructions will be provided to counsel via e-mail. Plaintiff's counsel shall provide the Zoom instructions to Defendants. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 5/24/2022. (aa00)
May 23, 2022 Opinion or Order Filing 9 ORDER REFERRING #7 Plaintiff's MOTION for Hearing re #4 Plaintiff's MOTION for Preliminary Injunction and Temporary Restraining Order and Request for Expedited Briefing Schedule Plaintiff's MOTION Request for Oral Argument Pursuant to L.R. 7.1.B filed by 6301 Collins Ave 1008 LLC, #5 Plaintiff's MOTION to Expedite Hearing on Plaintiff's Motion for Temporary Restraining Order and/or Preliminary Injunction filed by 6301 Collins Ave 1008 LLC, #4 Plaintiff's MOTION for Preliminary Injunction and Temporary Restraining Order and Request for Expedited Briefing Schedule filed by 6301 Collins Ave 1008 LLC. Motions referred to Judge Alicia M. Otazo-Reyes. Signed by Judge Beth Bloom on 5/23/2022. See attached document for full details. (ls)
May 23, 2022 Filing 8 Plaintiff's EMERGENCY MOTION with Certification of Emergency included by 6301 Collins Ave 1008 LLC. Responses due by 6/6/2022 (Lindsay, Glen)
May 23, 2022 Filing 7 Plaintiff's MOTION for Hearing re #4 Plaintiff's MOTION for Preliminary Injunction and Temporary Restraining Order and Request for Expedited Briefing Schedule , Plaintiff's MOTION Request for Oral Argument Pursuant to L.R. 7.1.B by 6301 Collins Ave 1008 LLC. (Lindsay, Glen)
May 23, 2022 Filing 6 MEMORANDUM in Support re #5 Plaintiff's MOTION to Expedite Hearing on Plaintiff's Motion for Temporary Restraining Order and/or Preliminary Injunction, #4 Plaintiff's MOTION for Preliminary Injunction and Temporary Restraining Order and Request for Expedited Briefing Schedule by 6301 Collins Ave 1008 LLC. (Lindsay, Glen)
May 23, 2022 Filing 5 Plaintiff's MOTION to Expedite Hearing on Plaintiff's Motion for Temporary Restraining Order and/or Preliminary Injunction by 6301 Collins Ave 1008 LLC. (Lindsay, Glen)
May 23, 2022 Filing 4 Plaintiff's MOTION for Preliminary Injunction and Temporary Restraining Order and Request for Expedited Briefing Schedule by 6301 Collins Ave 1008 LLC. (Lindsay, Glen)
May 23, 2022 Opinion or Order Filing 3 ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES Signed by Judge Beth Bloom on 5/23/2022. See attached document for full details. (ail)
May 20, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (ail)
May 20, 2022 Filing 1 COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF against Peter Cam, Mikon Financial Services, Inc, Ocean Bank of Florida, Inc, Harvey Ruvin. Filing fees $ 402.00 receipt number AFLSDC-15655712, filed by 6301 Collins Avenue 1008 LLC. (Attachments: #1 Civil Cover Sheet)(Lindsay, Glen)

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Search for this case: 6301 Collins Ave 1008 LLC v. Ocean Bank of Florida, Inc et al
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Plaintiff: 6301 Collins Avenue 1008 LLC
Represented By: Glen Matthew Lindsay
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Plaintiff: 6301 Collins Ave 1008 LLC
Represented By: Glen Matthew Lindsay
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Defendant: Ocean Bank of Florida, Inc
Represented By: Louis K. Nicholas, II.
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Defendant: Mikon Financial Services, Inc
Represented By: Gregory Rice Bel
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Defendant: Harvey Ruvin
Represented By: Jose Angel Casal
Represented By: Sydney Brooke Alexander
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Defendant: Peter Cam
Represented By: Daija Page Lifshitz
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Defendant: Ocean Bank
Represented By: Brian S. Dervishi
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