DOGWOOD STATE BANK v. MOUSSA-OLIVER et al
| DOGWOOD STATE BANK, a North Carolina state-chartered bank and DOGWOOD STATE BANK |
| MANAL MOUSSA-OLIVER, Michael Oliver, MANAL S. MOUSSA-OLIVER and MICHAEL W. OLIVER |
| 1:2023cv22539 |
| July 7, 2023 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Alicia M Otazo-Reyes |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty |
| None |
Docket Report
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This docket was last retrieved on August 31, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 Corporate Disclosure Statement by DOGWOOD STATE BANK identifying Corporate Parent DOGWOOD STATE BANK, a North Carolina state-chartered bank for DOGWOOD STATE BANK (Werrenrath, Eric) |
Filing 17
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Amended Pleadings due by 10/24/2023., Discovery due by 3/5/2024., Expert Discovery due by 3/5/2024., Joinder of Parties due by 10/24/2023., Mediation Deadline 3/19/2024., In Limine Motions due by 6/17/2024., Dispositive Motions due by 3/27/2024., Motions due by 3/27/2024., Pretrial Stipulation due by 6/17/2024., Jury Trial set for 7/1/2024 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 6/25/2024 01:45 PM in Miami Division before Judge Beth Bloom.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 3/19/2024.), ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters. Signed by Judge Beth Bloom on 8/25/2023. See attached document for full details. (cqs) #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 16 Joint Election to Jurisdiction for Final Disposition of Motions . Filed by DOGWOOD STATE BANK (Werrenrath, Eric) |
| Filing 15 Joint SCHEDULING REPORT - Rule 16.1 by DOGWOOD STATE BANK (Werrenrath, Eric) |
| Filing 14 ANSWER and Affirmative Defenses to Complaint by MANAL S. MOUSSA-OLIVER, MICHAEL W. OLIVER. (Jacobs, Kai) |
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Filing 13
PAPERLESS ORDER granting #11 Motion for Extension of Time to File. Defendants shall serve their response to Plaintiff's Complaint on or before August 21, 2023. Signed by Judge Beth Bloom (jg01)
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| Filing 12 Clerk's Notice to Filer re #11 Defendant's MOTION for Extension of Time to Respond to Complaint re #1 Complaint,. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) |
| Filing 11 Defendant's Motion for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by MANAL S. MOUSSA-OLIVER, MICHAEL W. OLIVER. Responses due by 8/24/2023 (Attachments: #1 Text of Proposed Order)(Jacobs, Kai) Modified Relief on 8/11/2023 (ls). |
| Filing 10 NOTICE of Attorney Appearance by Kai Eric Jacobs on behalf of MANAL S. MOUSSA-OLIVER, MICHAEL W. OLIVER. Attorney Kai Eric Jacobs added to party MANAL S. MOUSSA-OLIVER(pty:dft), Attorney Kai Eric Jacobs added to party MICHAEL W. OLIVER(pty:dft). (Jacobs, Kai) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by DOGWOOD STATE BANK. All Defendants. (Attachments: #1 Summon(s) Return of Service, #2 Summon(s) Return of Service)(Werrenrath, Eric) |
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Filing 8
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES Signed by Judge Beth Bloom on 7/10/2023. See attached document for full details. (cqs)
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| Filing 7 Summons Issued as to MANAL S. MOUSSA-OLIVER, MICHAEL W. OLIVER. (cqs) |
| Filing 6 NOTICE of Filing Proposed Summons(es) by DOGWOOD STATE BANK re 4 Clerk's Notice to Filer re: Electronic Case, Summons(es), #1 Complaint, filed by DOGWOOD STATE BANK (Attachments: #1 Summon(s) Manal S. Moussa-Oliver, #2 Summon(s) Michael W. Oliver) (Werrenrath, Eric) |
| Filing 5 Notice of Compliance of Filing Fee $402.00, receipt number AFLSDC-16750394, Electronic Civil Case Filing re 3 Clerk's Notice to Filer re: Electronic Case, (Werrenrath, Eric) |
| Filing 4 Clerk's Notice to Filer re: Summons(es) will not be issued. The filing fee has not been paid. Filer may file a Notice of Filing Proposed Summons(es) with the summons attached upon payment of filing fee. (nwn) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. Filing fees not paid. Filer is instructed to file a Notice of Compliance of Filing Fee, and electronically pay the correct fees of $402.00 within 24 hours of this notice. (nwn) |
| 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. (nwn) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00. NOT PAID/NO IFP FILED. filed by DOGWOOD STATE BANK, a North Carolina state-chartered bank. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(Werrenrath, Eric) Modified text on 7/10/2023 (nwn). |
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