Dvoskin v. Wells Fargo Bank N. A. et al
Plaintiff: Marcos Ramon Dvoskin
Defendant: Wells Fargo Bank N. A. and Rogerio Bastos
Case Number: 1:2023cv21430
Filed: April 14, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Jacqueline Becerra
Referring Judge: Jose E Martinez
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 22, 2023 Filing 16 Plaintiff's MOTION for Extension of Time to Serve Defendant Bastos by Marcos Ramon Dvoskin. Responses due by 6/5/2023 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Kobak, Paul)
May 12, 2023 Filing 15 Plaintiff's MOTION to Remand to State Court and Incorporated Memorandum of Law by Marcos Ramon Dvoskin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Kobak, Paul)
April 28, 2023 Opinion or Order Filing 14 ORDER OF DISMISSAL WITHOUT PREJUDICE re ECF No. #12 Stipulation of Dismissal of Defendant Wells Fargo Bank, N.A.. Signed by Judge Jose E. Martinez on 4/28/2023. See attached document for full details. (nan) Modified text on 4/28/2023 (jc).
April 28, 2023 Filing 13 NOTICE of Change of Address, Email or Law Firm Name by Paul Leo Kobak (Kobak, Paul)
April 28, 2023 Case Reopened per DE #14 Order. This case remains open and pending as to the remaining Defendant Rogerio C. Bastos. (jc)
April 27, 2023 Filing 12 STIPULATION of Dismissal by Wells Fargo Bank N. A. (Diaz Cofino, Michelle)
April 21, 2023 Filing 11 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Wells Fargo Bank N. A.. (Diaz Cofino, Michelle)
April 17, 2023 Filing 10 Bar Letter re: Admissions sent to attorney Gregory J. Marshall and Paloma Scheiferstein, mailing date April 17, 2023, (pt)
April 17, 2023 Filing 9 CLERK'S NOTICE - Attorney Eric William Boyer has not been added to this case re #1 Notice of Removal (State Court Complaint), due to his membership status in this Courts Bar #https://www.flsd.uscourts.gov/flsd-bar-admission-status-and-admission-date-look. (pt)
April 14, 2023 Opinion or Order Filing 8 ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE: (Jury Trial set for 3/25/2024 09:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 3/21/2024 01:30 PM in Miami Division before Judge Jose E. Martinez.), ORDER REFERRING CASE to Mediation. (Mediation Deadline 1/25/2024.) Signed by Judge Jose E. Martinez on 4/14/2023. See attached document for full details. (pc) #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.
April 14, 2023 Filing 7 NOTICE OF COURT PRACTICE IN REMOVAL CASES. (Removal Status Report due by 4/28/2023.) Signed by Judge Jose E. Martinez on 4/14/2023. See attached document for full details. (pc)
April 14, 2023 Filing 6 NOTICE by Wells Fargo Bank N. A. re #1 Notice of Removal (State Court Complaint), Wells Fargo Diversity Disclosure (Diaz Cofino, Michelle)
April 14, 2023 Filing 5 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Wells Fargo Bank N. A. (Diaz Cofino, Michelle)
April 14, 2023 Filing 4 NOTICE by Wells Fargo Bank N. A. re 3 Clerk's Notice to Filer re: Electronic Case Civil Cover Sheet (Diaz Cofino, Michelle)
April 14, 2023 Filing 3 Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (pc)
April 14, 2023 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. (pc)
April 14, 2023 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-16539101, filed by Wells Fargo Bank N. A.. (Attachments: #1 Exhibit State Court Docket, #2 Exhibit Declaration, #3 Exhibit State Notice of Removal)(Diaz Cofino, Michelle) (Complaint pg. 7 exh. 1, No Answer/Motion to Dismiss Filed) Modified text on 4/14/2023 (pc).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Dvoskin v. Wells Fargo Bank N. A. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Marcos Ramon Dvoskin
Represented By: Paul Leo Kobak
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wells Fargo Bank N. A.
Represented By: Michelle Diaz Cofino
Represented By: Gregory J. Marshall
Represented By: Paloma Scheiferstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rogerio Bastos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?