Loan Funder LLC, Series 17286 v. Rockwell Management Corp. et al
| Loan Funder LLC, Series 17286 |
| Gretel Morera, Soimiro Fernandez, Dante Fonda, Prem Capital Ltd. and Rockwell Management Corp. |
| 1:2024cv23955 |
| October 15, 2024 |
| U.S. District Court for the Southern District of Florida |
| Robert N Scola |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on November 4, 2024. A more recent docket listing may be available from PACER.
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| Filing 7 ACKNOWLEDGMENT OF RECEIPT as to #6 Transmittal Letter Sent. (wce) |
| Filing 6 Transmittal Letter Sent with Order of Remand at DE #5 to: 11th Judicial Circuit, in and for Miami-Dade Court. State Court Case Number: 23-019621-CA-01. (wce) |
Filing 5
Order Remanding Case: Accordingly, for this reason as well as the defects identified above, the Court remands this case to state court. The Court directs the Clerk to close this case and take all necessary steps to ensure the prompt remand of this matter and the transfer of this file back to the Circuit Court for the Eleventh Judicial Circuit in and for Miami-Dade County. Any pending motions are denied as moot. Closing Case. Signed by Senior Judge Robert N. Scola, Jr on 10/23/2024. See attached document for full details. (wce)
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Filing 4
Order to Show Cause: Accordingly, the Court orders Fernandez and Rockwell, if Rockwell is represented by counsel, to show cause, on or before October 21, 2024, why this case should not be remanded based on Fernandez's inability to remove a case in which he is not a party and his inability to otherwise act on behalf of a corporate entity. At the same time, the Court orders Plaintiff Loan Funder LLC, Series 17286, on or before October 25, 2024, to either (1) file a notice that it waives the procedural defects of the notice of removal or (2) move to remand this case, after conferring with Fernandez and Rockwell as required by the Local Rules. Signed by Senior Judge Robert N. Scola, Jr on 10/16/2024. See attached document for full details. (wce)
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| Filing 3 Clerks Notice of Receipt of Filing Fee received on 10/15/2024 in the amount of $ 405.00, receipt number FLS293008. (vt) |
| Filing 2 Clerks Notice of Judge Assignment to Senior Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Enjolique A. Lett 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. (jas) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Verified State Court Complaint) Filing fee $405.00, filed by Loan Funder LLC, Series 17286. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Court Complaint and State Court Documents)(jas) |
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