Paul et al v. The Grand Condominium Association, Inc. et al
Plaintiff: William Paul and Desi Warner
Defendant: The Grand Condominium Association, Inc., JJN Real Estate, LLC, Edgewater One International Realty, Inc. and Daniel Nault
Case Number: 1:2023cv23649
Filed: September 25, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Jacqueline Becerra
Referring Judge: Jose E Martinez
Nature of Suit: Civil Rights: Accommodations
Cause of Action: 42 U.S.C. § 3601 Fair Housing Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2023 Opinion or Order Filing 19 PAPERLESS ORDER denying as moot #9 Motion to Dismiss. Signed by Judge Jose E. Martinez on 11/21/2023. (kin)
November 21, 2023 Filing 18 First AMENDED COMPLAINT against All Defendants, filed by William Paul, Desi Warner. (Attachments: #1 Exhibit A-Grand Condo 2021 Annual Report, #2 Exhibit B-Lease)(Cunningham, Juan)
November 16, 2023 Filing 17 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by William Paul, Desi Warner (Cunningham, Juan)
November 16, 2023 Filing 16 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Edgewater One International Realty, Inc., JJN Real Estate, LLC, Daniel Nault, The Grand Condominium Association, Inc. (Gonzalez, Victoria)
November 14, 2023 Set/Reset Deadlines/Hearings per DE 15 as to #9 Amended MOTION to Dismiss with Prejudice #1 Complaint, . Responses due by 11/21/2023 (pcs)
November 14, 2023 Opinion or Order Filing 15 PAPERLESS ORDER granting #14 Motion for Extension of Time. Plaintiff shall respond to the motion to dismiss on or before November 21, 2023. Signed by Judge Jose E. Martinez on 11/14/2023. (kin)
November 14, 2023 Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #9 Amended MOTION to Dismiss with Prejudice #1 Complaint, by William Paul, Desi Warner. (Attachments: #1 Text of Proposed Order)(Cunningham, Juan)
November 1, 2023 Opinion or Order Filing 13 ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE: ( Jury Trial set for 10/21/2024 09:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 10/17/2024 01:30 PM in Miami Division before Judge Jose E. Martinez.), ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge Jacqueline Becerra for Discovery Matters. Signed by Judge Jose E. Martinez on 11/1/2023. 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.
November 1, 2023 Opinion or Order Filing 12 PAPERLESS ORDER denying as moot #8 Motion to Dismiss. Defendants have filed an Amended Motion to Dismiss, which is now the operative motion. Signed by Judge Jose E. Martinez on 11/1/2023. (kin)
November 1, 2023 Opinion or Order Filing 11 PAPERLESS ORDER granting #10 Motion for Extension of Time. Plaintiffs shall respond to Defendants' Amended Motion to Dismiss on or before November 14, 2023. Signed by Judge Jose E. Martinez on 11/1/2023. (kin)
November 1, 2023 Reset Deadlines Per DE#11. Responses due by 11/14/2023 (cqs)
October 30, 2023 Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #9 Amended MOTION to Dismiss with Prejudice #1 Complaint, by William Paul, Desi Warner. (Attachments: #1 Text of Proposed Order)(Cunningham, Juan)
October 17, 2023 Filing 9 Amended MOTION to Dismiss with Prejudice #1 Complaint, by Edgewater One International Realty, Inc., JJN Real Estate, LLC, Daniel Nault, The Grand Condominium Association, Inc.. Attorney Victoria Ann Gonzalez added to party Edgewater One International Realty, Inc. (pty:dft), Attorney Victoria Ann Gonzalez added to party JJN Real Estate, LLC(pty:dft), Attorney Victoria Ann Gonzalez added to party Daniel Nault(pty:dft), Attorney Victoria Ann Gonzalez added to party The Grand Condominium Association, Inc. (pty:dft). Responses due by 10/31/2023 (Gonzalez, Victoria)
October 17, 2023 Filing 8 Defendant's MOTION to Dismiss #1 Complaint, by Edgewater One International Realty, Inc., JJN Real Estate, LLC, Daniel Nault, The Grand Condominium Association, Inc.. Attorney Hugo Vincent Alvarez added to party Edgewater One International Realty, Inc. (pty:dft), Attorney Hugo Vincent Alvarez added to party JJN Real Estate, LLC(pty:dft), Attorney Hugo Vincent Alvarez added to party Daniel Nault(pty:dft), Attorney Hugo Vincent Alvarez added to party The Grand Condominium Association, Inc. (pty:dft). Responses due by 10/31/2023 (Alvarez, Hugo)
October 6, 2023 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by William Paul, Desi Warner. Edgewater One International Realty, Inc. served on 10/4/2023, response/answer due 10/25/2023. (Cunningham, Juan)
October 4, 2023 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by William Paul, Desi Warner. The Grand Condominium Association, Inc. served on 9/27/2023, response/answer due 10/18/2023. (Cunningham, Juan)
September 29, 2023 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by William Paul, Desi Warner. JJN Real Estate, LLC served on 9/27/2023, response/answer due 10/18/2023. (Cunningham, Juan)
September 29, 2023 Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by William Paul, Desi Warner. Daniel Nault served on 9/27/2023, response/answer due 10/18/2023. (Cunningham, Juan)
September 25, 2023 Filing 3 Summons Issued as to Edgewater One International Realty, Inc., JJN Real Estate, LLC, Daniel Nault, The Grand Condominium Association, Inc. (nwn)
September 25, 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. (nwn)
September 25, 2023 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16941288, filed by William Paul, Desi Warner. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Summon(s) The Grand Condo, #4 Summon(s) JJN, #5 Summon(s) Edgewater One, #6 Summon(s) Nault)(Cunningham, Juan)

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Plaintiff: William Paul
Represented By: Landon Douglas Stinson
Represented By: Juan Courtney Cunningham
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Plaintiff: Desi Warner
Represented By: Juan Courtney Cunningham
Represented By: Landon Douglas Stinson
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Defendant: The Grand Condominium Association, Inc.
Represented By: Victoria Ann Gonzalez
Represented By: Hugo Vincent Alvarez
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Defendant: JJN Real Estate, LLC
Represented By: Hugo Vincent Alvarez
Represented By: Victoria Ann Gonzalez
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Defendant: Edgewater One International Realty, Inc.
Represented By: Hugo Vincent Alvarez
Represented By: Victoria Ann Gonzalez
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Defendant: Daniel Nault
Represented By: Victoria Ann Gonzalez
Represented By: Hugo Vincent Alvarez
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