Rusty115 Corp. et al v. Bank Of America, N.A.
| Rusty115 Corp., Hopop Corp., Davidpop Corp., Rustypop Corp., Darusty Corp., CCUR Holdings, Inc., Moncler Motors, LLC, BOE 25014, LLC, BOE 30868, LLC, BOE 30874, LLC, BOE 30875, LLC, BOE 34432, LLC, Dash 4542 LLC, Dash 4554 LLC, Dash 4555 LLC, CMG 777Escrow3, LLC, CMG 777Escrow4 LLC, CMG 777Escrow5, LLC, CMG DHC8Escrow7, LLC, Bayside Support Services, LLC, Edidin Partners, LLC and CCUR Aviation Finance, LLC |
| Bank Of America, N.A. |
| 1:2022cv22541 |
| August 10, 2022 |
| US District Court for the Southern District of Florida |
| Jacqueline Becerra |
| Jose E Martinez |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
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Filing 29
ORDER Granting #28 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Matthew T. Murphy. Signed by Judge Jose E. Martinez on 9/21/2022. See attached document for full details. (nan)
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Filing 28
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew T. Murphy. Filing Fee $ 200.00 Receipt # AFLSDC-15954397 by Bank Of America, N.A.. Responses due by 9/30/2022 (Attachments: #1 Text of Proposed Order)(Pegg, Allen)
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Filing 27
REPORT REGARDING Joint Conferral Report by BOE 25014, LLC, BOE 30868, LLC, BOE 30874, LLC, BOE 30875, LLC, BOE 34432, LLC, Bayside Support Services, LLC, CCUR Aviation Finance, LLC, CCUR Holdings, Inc., CMG 777Escrow3, LLC, CMG 777Escrow4 LLC, CMG 777Escrow5, LLC, CMG DHC8Escrow7, LLC, Darusty Corp., Dash 4542 LLC, Dash 4554 LLC, Dash 4555 LLC, Davidpop Corp., Edidin Partners, LLC, Hopop Corp., Moncler Motors, LLC, Rusty115 Corp., Rustypop Corp. (Attachments: #1 Attachment A)(Singer, Stuart)
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Filing 26
PAPERLESS ORDER granting #25 Motion for Extension of Time to Respond to Motion to Dismiss. Plaintiffs shall respond to the motion to dismiss on or before October 14, 2022. Absent exigent circumstances, this deadline will not be extended again. Signed by Judge Jose E. Martinez on 9/7/2022. (ah05)
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Reset Deadlines per order de#26 as to #24 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM . Responses due by 10/14/2022 (drz)
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Filing 25
Unopposed MOTION for Extension of Time to Respond to Defendant's Motion to Dismiss by BOE 25014, LLC, BOE 30868, LLC, BOE 30874, LLC, BOE 30875, LLC, BOE 34432, LLC, Bayside Support Services, LLC, CCUR Aviation Finance, LLC, CCUR Holdings, Inc., CMG 777Escrow3, LLC, CMG 777Escrow4 LLC, CMG 777Escrow5, LLC, CMG DHC8Escrow7, LLC, Darusty Corp., Dash 4542 LLC, Dash 4554 LLC, Dash 4555 LLC, Davidpop Corp., Edidin Partners, LLC, Hopop Corp., Moncler Motors, LLC, Rusty115 Corp., Rustypop Corp.. Responses due by 9/16/2022 (Attachments: #1 Exhibit A (Proposed Order))(Sires, Carlos)
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Filing 24
Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Bank Of America, N.A.. Responses due by 9/14/2022 (Pegg, Allen)
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Filing 23
NOTICE by BOE 25014, LLC, BOE 30868, LLC, BOE 30874, LLC, BOE 30875, LLC, BOE 34432, LLC, Bayside Support Services, LLC, CCUR Aviation Finance, LLC, CCUR Holdings, Inc., CMG 777Escrow3, LLC, CMG 777Escrow4 LLC, CMG 777Escrow5, LLC, CMG DHC8Escrow7, LLC, Darusty Corp., Dash 4542 LLC, Dash 4554 LLC, Dash 4555 LLC, Davidpop Corp., Edidin Partners, LLC, Hopop Corp., Moncler Motors, LLC, Rusty115 Corp., Rustypop Corp. re #21 Certificate of Other Affiliates/Corporate Disclosure Statement,, of Filing Error (Sires, Carlos)
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Filing 22
Certificate of Other Affiliates/Corporate Disclosure Statement by BOE 25014, LLC, BOE 30868, LLC, BOE 30874, LLC, BOE 30875, LLC, BOE 34432, LLC, Bayside Support Services, LLC, CCUR Aviation Finance, LLC, CCUR Holdings, Inc., CMG 777Escrow3, LLC, CMG 777Escrow4 LLC, CMG 777Escrow5, LLC, CMG DHC8Escrow7, LLC, Darusty Corp., Dash 4542 LLC, Dash 4554 LLC, Dash 4555 LLC, Davidpop Corp., Edidin Partners, LLC, Hopop Corp., Moncler Motors, LLC, Rusty115 Corp., Rustypop Corp. identifying Other Affiliate Jonatan Sredni, Other Affiliate Erwin Sredni Excess Trust, Other Affiliate Caren Sredni Family Trust, Other Affiliate Saniva-Rochell Tabacinic for Dash 4542 LLC, Dash 4554 LLC, Dash 4555 LLC; Other Affiliate Live Microsystems, Inc. for CCUR Holdings, Inc.; Other Affiliate Jonatan Sredni, Other Affiliate Erwin Sredni for Moncler Motors, LLC; Other Affiliate Michael D. Horvitz Revocable Trust for Darusty Corp., Davidpop Corp., Hopop Corp., Rusty115 Corp., Rustypop Corp.; Other Affiliate Jonatan Sredni, Other Affiliate Erwin Sredni Excess Trust, Other Affiliate Ronald Vogel for BOE 25014, LLC; Other Affiliate Jay Goldman, Other Affiliate Jonatan Sredni, Other Affiliate Brian Gilderman, Other Affiliate Ozzie Schindler, Other Affiliate Marital Trust Under T Meyerson Trust: Joel Meyerson, Other Affiliate Tal Alexander, Other Affiliate Oren Alexander, Other Affiliate Marlyn Klepach, Other Affiliate Erwin Sredni Excess Trust: Erwin Sredni for BOE 30868, LLC; Other Affiliate Jonatan Sredni, Other Affiliate Marital Trust Under T Meyerson Trust: Joel Meyerson, Other Affiliate Erwin Sredni Excess Trust: Erwin Sredni, Other Affiliate Rita Behar, Other Affiliate Caren Sredni Family Trust, Other Affiliate Caren Sredni Family trust, Other Affiliate Aurelle Properties, LLC - Isaac Sredni, Other Affiliate Michael Weisser, Other Affiliate Leon Behar for BOE 34432, LLC; Other Affiliate Jay Goldman, Other Affiliate Marital Trust Under T Meyerson Trust: Joel Meyerson for BOE 30874, LLC, BOE 30875, LLC; Other Affiliate Diane K. Goldberg, Other Affiliate Claude Chemtov Revocable Trust UTD 12/21/98, Other Affiliate Cinnamon Investments, Ltd., Other Affiliate Breton Investments, LLC, Other Affiliate The Bevy Yuz Trust dated 4/16/2008, Other Affiliate Raphael Kolb, Other Affiliate SRG One, Inc., Other Affiliate Jody Goldberg, Other Affiliate The Susan Fredel Revocable Trust, Other Affiliate Terry Goldberg, Other Affiliate Jay Klein, Other Affiliate Adam Simon, Other Affiliate Joel Levy, Other Affiliate The Brenda Marlene Chemtov Revocable Trust, Other Affiliate Ashbury Capital, LLC, Other Affiliate Arlyn Cypen, Other Affiliate Elevation Bed Real Estate, LLC, Other Affiliate Ronda Klein, Other Affiliate Liberty Stone Foundation, Other Affiliate Sunset Holdings Foundation, Other Affiliate Marc Douglas Kovens, Other Affiliate The Rachel Anne Borkon Irrevocable Trust, Other Affiliate The Jennifer Lynn Chemtov Revocable Living Trust, Other Affiliate Quantum Family LLC, Other Affiliate Minkoff Family Investment Club, LLC, Other Affiliate Bam Investments LLC, Other Affiliate Inmobiliaria Humboldt, S.A., Other Affiliate Ronitdouek, Other Affiliate Kapson USA, LLC, Other Affiliate Jonathan Hoffman, Other Affiliate The Carol Minkoff 2012 Irrevocable Trust, Other Affiliate The Caroll Minkoff Trust Dated 06/16/2010, Other Affiliate The Sylvia Minkoff Flagler Bam Trust, Other Affiliate Barry Minkoff Self Directed, LLC, Other Affiliate The GST Nonexempt Marital Trust Under The Nancy H. Minkoff Trust, Other Affiliate RCM Investments LLC, Other Affiliate RCM Investments Roth IRA LLC, Other Affiliate RSRTH, LLC, Other Affiliate Kraftsow Family Investment Limited Partnership, Other Affiliate Craftmatic Holding, Inc., Other Affiliate Diana Raquel Abadi Btesh, Other Affiliate Frida Harari Crispin De Sasson, Other Affiliate Mark A. Mutchnick, Other Affiliate The Brett Gidney Gift Trust, Other Affiliate Paula Levy for CMG 777Escrow5, LLC; Other Affiliate Laura Cresto Parker, Other Affiliate Diane K. Goldberg, Other Affiliate Cinnamon Investments, Ltd., Other Affiliate Raphael Kolb, Other Affiliate Terry Goldberg, Other Affiliate Dror Zadok, Other Affiliate Miriam Zadok, Other Affiliate Marc Douglas Kovens, Other Affiliate Minkoff Family Investment Club, LLC, Other Affiliate Kapson USA, LLC, Other Affiliate Kensington Direct, LLC, Other Affiliate Kuki Capital, LLC, Other Affiliate Jordan Levinson for CMG DHC8Escrow7, LLC; Other Affiliate Ronnie Burns, Other Affiliate Gilad Goldenholz, Other Affiliate Jeffrey Gidney, Other Affiliate Sidney Pertnoy, Other Affiliate Nadine Pertnoy, Other Affiliate Jeffrey Pertnoy, Other Affiliate Diane K. Goldberg, Other Affiliate Claude Chemtov Revocable Trust UTD 12/21/98, Other Affiliate Ileen M. Stein Revocable Trust under agreement dated 9/15/93, Other Affiliate Uzi Zohar, Other Affiliate Tova Zohar, Other Affiliate Jerald Burns, Other Affiliate Miregli Investments LLC, Other Affiliate Quantum Family, LLC, Other Affiliate The Jennifer Lynn Chemtov Revocable Trust dated 4/8/2008, Other Affiliate Jaer Investments LLC, Other Affiliate Cheryl Cason Mandala, Other Affiliate Ronit Duwek, Other Affiliate Cinnamon Investments, Ltd., Other Affiliate Breton Investments, LLC, Other Affiliate Nelsa Gidney, Other Affiliate Rachel Ann Borkin Irrevocable Trust dated 4/8/2008, Other Affiliate The Bevy Yuz Trust dated 4/16/2008, Other Affiliate Raphael Kolb, Other Affiliate Lior Zohar, Other Affiliate Erica Zohar, Other Affiliate Lori Hatfield Chez, Other Affiliate Global Development & Investment LLC, Other Affiliate SRG One, Inc., Other Affiliate Global Food Industries Inc. Profit Sharing & Employees Savings Plan, Other Affiliate Jody Goldberg, Other Affiliate The Susan Fredel Revocable Trust, Other Affiliate Terry Goldberg, Other Affiliate Jay Klein, Other Affiliate Adam Simon, Other Affiliate Rodney C. Fetaya, Other Affiliate Dror Zadok, Other Affiliate Miriam Zadok, Other Affiliate Joel Levy, Other Affiliate M & R International Investments, LLC, Other Affiliate The Brenda Marlene Chemtov Revocable Trust, Other Affiliate South Florida Assets, Ltd., Other Affiliate Scemla Investments, LLC, Other Affiliate Shawn And Heather Investments, LLC, Other Affiliate Masai Mara, S.A., Other Affiliate Riml LLC, Other Affiliate Ashbury Capital, LLC, Other Affiliate The Isaac Benoliel Irrevocable Trust, Other Affiliate The Sarah Benoliel Irrevocable Trust, Other Affiliate The Daniel Benoliel Irrevocable Trust, Other Affiliate The David Benoliel Irrevocable Trust, Other Affiliate Arlyn Cypen, Other Affiliate Elevation Bed Real Estate, LLC, Other Affiliate Fortythree Properties, LLC, Other Affiliate Biscayne 75 LLC, Other Affiliate Ronda Klein, Other Affiliate The M&R Distributors International, Inc. Defined Benefit Plan, Other Affiliate Patsy Snaider De Btesh, Other Affiliate Tayler, S.A., Other Affiliate Liberty Stone Foundation, Other Affiliate Clement Hil Goldberg, Other Affiliate Randall Bodner, Other Affiliate Daniel Benoliel, Other Affiliate Magito, LLC, Other Affiliate Sunset Holdings Foundation, Other Affiliate Craftmatic Holdings, Inc., Other Affiliate David Benoliel, Other Affiliate Paula Levy, Other Affiliate Michael Silver for CMG 777Escrow3, LLC; Other Affiliate Bryan Lipscomb, Other Affiliate Philip Gatt, Other Affiliate Jason Zimmerman, Other Affiliate Jordan Levinson for Bayside Support Services, LLC; Other Affiliate Eric Ediden, Other Affiliate Yvette Ediden for Edidin Partners, LLC; Other Affiliate Diane K. Goldberg, Other Affiliate Uzi Zohar, Other Affiliate Tova Zohar, Other Affiliate Cinnamon Investments, Ltd., Other Affiliate Nelsa Gidney, Other Affiliate SRG One, Inc., Other Affiliate The Susan Fredel Revocable Trust, Other Affiliate Terry Goldberg, Other Affiliate The Brenda Marlene Chemtov Revocable Trust, Other Affiliate South Florida Assets, Ltd., Other Affiliate Arlyn Cypen, Other Affiliate Liberty Stone Foundation, Other Affiliate Jaer Investments, LLC, Other Affiliate Marc Douglas Kovens, Other Affiliate The Chemtov Family Irrevocable Trust, Other Affiliate The Rachel Anne Borkon Irrevocable Trust, Other Affiliate The Jennifer Lynn Chemtov Revocable Living Trust, Other Affiliate Quantum Family LLC, Other Affiliate Minkoff Family Investment Club, LLC, Other Affiliate Global Development & Investment, LLC, Other Affiliate Bam Investments LLC, Other Affiliate Randie Siegel, Other Affiliate Karen Siegle, Other Affiliate Randie Siegle, Other Affiliate Ronen Arai for CMG 777Escrow4 LLC (Sires, Carlos)
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Filing 21
Certificate of Other Affiliates/Corporate Disclosure Statement by BOE 25014, LLC, BOE 30868, LLC, BOE 30874, LLC, BOE 30875, LLC, BOE 34432, LLC, Bayside Support Services, LLC, CCUR Aviation Finance, LLC, CCUR Holdings, Inc., CMG 777Escrow3, LLC, CMG 777Escrow4 LLC, CMG 777Escrow5, LLC, CMG DHC8Escrow7, LLC, Darusty Corp., Dash 4542 LLC, Dash 4554 LLC, Dash 4555 LLC, Davidpop Corp., Edidin Partners, LLC, Hopop Corp., Moncler Motors, LLC, Rusty115 Corp., Rustypop Corp. (Sires, Carlos)
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Filing 20
Certificate of Other Affiliates/Corporate Disclosure Statement by Bank Of America, N.A. identifying Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank Of America, N.A. (Pegg, Allen)
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Filing 19
STATUS REPORT (Removal) by Bank Of America, N.A. (Pegg, Allen)
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Filing 18
ORDER Granting #16 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Pamela A. Miller ; Granting #17 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Kobina A. Quaye. Signed by Judge Jose E. Martinez on 8/23/2022. See attached document for full details. (nan)
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Filing 17
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kobina A. Quaye. Filing Fee $ 200.00 Receipt # AFLSDC-15884539 by Bank Of America, N.A.. Responses due by 9/2/2022 (Attachments: #1 Text of Proposed Order)(Pegg, Allen)
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Filing 16
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Pamela A. Miller. Filing Fee $ 200.00 Receipt # AFLSDC-15884523 by Bank Of America, N.A.. Responses due by 9/2/2022 (Attachments: #1 Text of Proposed Order)(Pegg, Allen)
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Filing 15
PAPERLESS ORDER denying #13 Motion for Leave to File Excess Pages. Signed by Judge Jose E. Martinez on 8/18/2022. (ah05) Text Modified on 8/18/2022 (amb).
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Filing 13
Unopposed MOTION for Leave to File Excess Pages by Bank Of America, N.A.. (Attachments: #1 Text of Proposed Order)(Pegg, Allen)
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Filing 14
ORDER granting #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney John J. Kucera. Signed by Judge Jose E. Martinez on 8/17/2022. See attached document for full details. (scn)
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Filing 12
Notice of Pending, Refiled, Related or Similar Actions by BOE 25014, LLC, BOE 30868, LLC, BOE 30874, LLC, BOE 30875, LLC, BOE 34432, LLC, Bayside Support Services, LLC, CCUR Aviation Finance, LLC, CCUR Holdings, Inc., CMG 777Escrow3, LLC, CMG 777Escrow4 LLC, CMG 777Escrow5, LLC, CMG DHC8Escrow7, LLC, Darusty Corp., Dash 4542 LLC, Dash 4554 LLC, Dash 4555 LLC, Davidpop Corp., Edidin Partners, LLC, Hopop Corp., Moncler Motors, LLC, Rusty115 Corp., Rustypop Corp. (Singer, Stuart)
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Attorney John J. Kucera representing Rusty115 Corp. (Plaintiff) and Hopop Corp. (Plaintiff) and Davidpop Corp. (Plaintiff); and Rustypop Corp. (Plaintiff); and Darusty Corp. (Plaintiff); and CCUR Holdings, Inc. (Plaintiff); and Moncler Motors, LLC (Plaintiff); and BOE 25014, LLC (Plaintiff); and BOE 30868, LLC (Plaintiff); and BOE 30874, LLC (Plaintiff); and BOE 30875, LLC (Plaintiff); and BOE 34432, LLC (Plaintiff); and Dash 4542 LLC (Plaintiff); and Dash 4554 LLC (Plaintiff); and Dash 4555 LLC (Plaintiff); and CMG 777Escrow3, LLC (Plaintiff); and CMG 777Escrow4 LLC (Plaintiff); and CMG 777Escrow5, LLC (Plaintiff); and CMG DHC8Escrow7, LLC (Plaintiff); and Bayside Support Services, LLC (Plaintiff); and Edidin Partners, LLC (Plaintiff); and CCUR Aviation Finance, LLC (Plaintiff); Activated. (pt)
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Filing 11
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John J. Kucera. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #6 Motion to Appear Pro Hac Vice,, by BOE 25014, LLC, BOE 30868, LLC, BOE 30874, LLC, BOE 30875, LLC, BOE 34432, LLC, Bayside Support Services, LLC, CCUR Aviation Finance, LLC, CCUR Holdings, Inc., CMG 777Escrow3, LLC, CMG 777Escrow4 LLC, CMG 777Escrow5, LLC, CMG DHC8Escrow7, LLC, Darusty Corp., Dash 4542 LLC, Dash 4554 LLC, Dash 4555 LLC, Davidpop Corp., Edidin Partners, LLC, Hopop Corp., Moncler Motors, LLC, Rusty115 Corp., Rustypop Corp.. Responses due by 8/29/2022 (Singer, Stuart)
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Attorney John J. Kucera representing Rusty115 Corp. (Plaintiff) and Hopop Corp. (Plaintiff) and Davidpop Corp. (Plaintiff); and Rustypop Corp. (Plaintiff); and Darusty Corp. (Plaintiff); and CCUR Holdings, Inc. (Plaintiff); and Moncler Motors, LLC (Plaintiff); and BOE 25014, LLC (Plaintiff); and BOE 30868, LLC (Plaintiff); and BOE 30874, LLC (Plaintiff); and BOE 30875, LLC (Plaintiff); and BOE 34432, LLC (Plaintiff); and Dash 4542 LLC (Plaintiff); and Dash 4554 LLC (Plaintiff); and Dash 4555 LLC (Plaintiff); and CMG 777Escrow3, LLC (Plaintiff); and CMG 777Escrow4 LLC (Plaintiff); and CMG 777Escrow5, LLC (Plaintiff); and CMG DHC8Escrow7, LLC (Plaintiff); and Bayside Support Services, LLC (Plaintiff); and Edidin Partners, LLC (Plaintiff); and CCUR Aviation Finance, LLC (Plaintiff); terminated. Notice of Termination delivered by US Mail to John Kucera. Per DE#10 (nan)
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Filing 10
ORDER OM MOTION TO APPEAR PRO HAC VICE: DENIED WITHOUT PREJUDICE #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney John J. Kucera. Signed by Judge Jose E. Martinez on 8/12/2022. See attached document for full details. (nan) Modified Text on 8/15/2022 (nan).
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Filing 9
PAPERLESS ORDER granting #7 Motion for Extension of Time to File Response to Complaint. Defendant Bank Of America, N.A. shall respond to the Complaint on or before August 31, 2022. Signed by Judge Jose E. Martinez on 8/12/2022. (ah05)
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Filing 8
Defendant's Corporate Disclosure Statement by Bank Of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc., Other Affiliate BANA Holding Corporation, Other Affiliate BAC North America Holding Company for Bank Of America, N.A. (Pegg, Allen)
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Filing 7
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by Bank Of America, N.A.. (Attachments: #1 Exhibit A- proposed Order)(Pegg, Allen)
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Filing 6
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John J. Kucera. Filing Fee $ 200.00 Receipt # AFLSDC-15864428 by BOE 25014, LLC, BOE 30868, LLC, BOE 30874, LLC, BOE 30875, LLC, BOE 34432, LLC, Bayside Support Services, LLC, CCUR Aviation Finance, LLC, CCUR Holdings, Inc., CMG 777Escrow3, LLC, CMG 777Escrow4 LLC, CMG 777Escrow5, LLC, CMG DHC8Escrow7, LLC, Darusty Corp., Dash 4542 LLC, Dash 4554 LLC, Dash 4555 LLC, Davidpop Corp., Edidin Partners, LLC, Hopop Corp., Moncler Motors, LLC, Rusty115 Corp., Rustypop Corp.. Responses due by 8/25/2022 (Singer, Stuart)
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Filing 5
ORDER SETTING CIVIL TRIAL DATE AND PRETRIALSCHEDULE, REQUIRING MEDIATION, AND REFERRINGCERTAIN MOTIONS TO MAGISTRATE JUDGE:SCHEDULING ORDER: ( Jury Trial set for 8/14/2023 09:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 8/10/2023 01:30 PM in Miami Division before Judge Jose E. Martinez.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 6/15/2023.), ORDER REFERRING CASE to Magistrate Judge Jacqueline Becerra for Discovery Matters. Signed by Judge Jose E. Martinez on 8/11/2022. See attached document for full details. (nan) #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.
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Filing 4
NOTICE OF COURT PRACTICE IN REMOVAL CASES., ( Removal Status Report due by 8/25/2022.) Signed by Judge Jose E. Martinez on 8/11/2022. See attached document for full details. (nan)
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Filing 3
Bar Letter re: Admissions sent to attorney John J. Kucera, mailing date August 11, 2022, (pt)
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Filing 2
Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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. (nan)
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Filing 1
NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-15861281, filed by Bank Of America, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Court Complaint, #3 Exhibit B - all other State Court filings, No Answer/Motion to Dismiss filed.)(Pegg, Allen) Modified Attachment Descriptions on 8/11/2022 (nan).
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