Raymond James & Associates, Inc. v. Genova Asset Investments LLC et al
| Raymond James & Associates, Inc. and Banesco USA |
| GENOVA ASSET INVESTMENTS LLC, Maria Los Angeles Nardi, Dolores Nardi and Maria Jose Nardi |
| Maria Los Angeles Nardi and GENOVA ASSET INVESTMENTS LLC |
| Dolores Nardi and Maria Jose Nardi |
| 1:2025cv20816 |
| February 21, 2025 |
| U.S. District Court for the Southern District of Florida |
| Lauren Fleischer Louis |
| Rodolfo A Ruiz |
| Other Statutory Actions |
| 28 U.S.C. § 1332 Diversity-Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on April 15, 2025. A more recent docket listing may be available from PACER.
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| Filing 40 Defendant's REPLY in Support of Motion re #20 Defendant's MOTION to Stay This Action on the Basis of International Comity. filed by Dolores Nardi, Maria Jose Nardi. (Attachments: #1 Exhibit Second Affidavit of Maria De Los Angeles Nardi)(Salinas, Kevin) |
| Set/Reset Deadlines/Hearings per DE 37 as to #28 Amended MOTION for Summary Judgment On The Parties' Declaratory Judgment Count (Interpleaded Res) MOTION to Dismiss Loli and Tote Nardi's (Supplemental) Breach of Fiduciary Duty Count. Responses due by 5/1/2025. (pcs) |
| Filing 39 RESPONSE to #20 Defendant's MOTION to Stay This Action on the Basis of International Comity, #22 Response in Opposition to Motion for Summary Judgment by GENOVA ASSET INVESTMENTS LLC, Maria Los Angeles Nardi. (Arteaga-Gomez, Rossana) |
| Filing 38 RESPONSE to #21 Statement of Material Facts by GENOVA ASSET INVESTMENTS LLC, Maria Los Angeles Nardi. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Arteaga-Gomez, Rossana) |
Filing 37
PAPERLESS ORDER granting #35 Defendants Maria Dolores Nardi and Maria Jose Nardi's Corrected Motion for Extension of Time to Respond. Defendants Maria Dolores Nardi and Maria Jose Nardi shall respond to Defendant Genova Asset Investments and Maria De Los Angeles Nardi's #24 Response to Crossclaim, #29 Statement of Material Facts, and #28 Amended Motion for Summary Judgment on the Parties' Declaratory Judgment Count (Interpleaded Res) and Motion to Dismiss Breach of Fiduciary Duty Count by May 1, 2025. Because the instant #35 Motion supersedes the #34 Amended Motion, Defendants Maria Dolores Nardi and Maria Jose Nardi's #34 Unopposed Motion for Extension of Time to Respond is DENIED as moot. Signed by Judge Rodolfo A. Ruiz, II on 4/11/2025. (nn00)
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Filing 36
PAPERLESS ORDER granting in part #33 Defendants Maria Dolores Nardi and Maria Jose Nardi's Expedited Motion to Expedite Ruling ("Motion") on #20 Motion to Stay this Action on the Basis of International Comity ("Motion to Stay"). As Defendants note in their Motion, Mot. at 1, Defendants Genova Asset Investments LLC and Maria Los Angeles Nardi will have an opportunity to respond to the #20 Motion to Stay by today, April 11, 2025. The Court is disinclined to rule on Defendants Maria Dolores Nardi and Maria Jose Nardi's #20 Motion to Stay until Defendants Genova Asset Investments LLC and Maria Los Angeles Nardi present a fulsome response. If and when Defendants Genova Asset Investments LLC and Maria Los Angeles Nardi respond to the #20 Motion to Stay, Defendants Maria Dolores Nardi and Maria Jose Nardi shall file a reply by April 15, 2025. The Court--as it must--will rule on the #20 Motion to Stay when it is ripe for review. Signed by Judge Rodolfo A. Ruiz, II on 4/11/2025. (nn00)
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| Filing 35 Corrected MOTION for Extension of Time to File Response/Reply/Answer as to #28 Amended MOTION for Summary Judgment On The Parties' Declaratory Judgment Count (Interpleaded Res) MOTION to Dismiss Loli and Tote Nardi's (Supplemental) Breach of Fiduciary Duty Count, #29 Statement,, #24 Crossclaim by Dolores Nardi, Maria Jose Nardi. (Attachments: #1 Text of Proposed Order)(Salinas, Kevin) |
| Filing 34 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #28 Amended MOTION for Summary Judgment On The Parties' Declaratory Judgment Count (Interpleaded Res) MOTION to Dismiss Loli and Tote Nardi's (Supplemental) Breach of Fiduciary Duty Count, #29 Statement,, #24 Crossclaim by Dolores Nardi, Maria Jose Nardi. (Attachments: #1 Text of Proposed Order)(Salinas, Kevin) |
| Filing 33 Defendant's EXPEDITED MOTION To Expedite Ruling re #20 Defendant's MOTION to Stay This Action on the Basis of International Comity by Dolores Nardi, Maria Jose Nardi. (Salinas, Kevin) |
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Filing 32
ORDER REFERRING CASE to Magistrate Judge Lauren Fleischer Louis for Discovery Matters., ORDER REFERRING CASE to Mediation. ( Mediation Deadline 6/17/2025.), SCHEDULING ORDER: ( Mediation Deadline 6/17/2025., Jury Trial set for 10/6/2025 in Miami Division before Judge Rodolfo A. Ruiz II., Calendar Call set for 9/30/2025 11:00 AM in Miami Division before Judge Rodolfo A. Ruiz II., Amended Pleadings due by 5/19/2025., Discovery due by 6/10/2025., Expert Discovery due by 6/10/2025., Joinder of Parties due by 5/19/2025., Dispositive Motions due by 6/24/2025., Motions due by 6/24/2025., Pretrial Stipulation due by 7/22/2025.) Signed by Judge Rodolfo A. Ruiz, II on 4/6/2025. See attached document for full details. (ar24)
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| Filing 31 NOTICE of Compliance by Raymond James & Associates, Inc. re #16 Order on Motion to Deposit Funds (Kukoff, Ian) |
| Filing 30 Joint SCHEDULING REPORT - Rule 16.1 by Dolores Nardi, Maria Jose Nardi (Attachments: #1 Text of Proposed Order Genova and MDLAN Proposed Scheduling Order, #2 Text of Proposed Order MDN and MJN Proposed Scheduling Order)(Salinas, Kevin) |
| Filing 29 Statement of: Material Facts by GENOVA ASSET INVESTMENTS LLC, Maria Los Angeles Nardi (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(Arteaga-Gomez, Rossana) |
| Filing 28 Amended MOTION for Summary Judgment On The Parties' Declaratory Judgment Count (Interpleaded Res) ( Responses due by 4/15/2025.), MOTION to Dismiss Loli and Tote Nardi's (Supplemental) Breach of Fiduciary Duty Count by GENOVA ASSET INVESTMENTS LLC, Maria Los Angeles Nardi. (Arteaga-Gomez, Rossana) |
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Filing 27
PAPERLESS ORDER granting #23 Genova and Maria Nardi's Motion for Enlargement of Page Limitation ("Motion"). The Court, finding good cause to grant the Motion, allows Genova Asset Investments LLC and Maria De Los Angeles Nardi's ("Genova Defendants") (1) Amended and Consolidated Motion for Summary Judgment on the Parties' Declaratory Judgment Count (Interpleaded Res) and (2) Motion to Dismiss Loli and Tote Nardi's (Supplemental) Breach of Fiduciary Duty Count to exceed more than twenty (20) pages in length. Accordingly, the Genova Defendants' filing shall exceed the page limit by four (4) pages. Signed by Judge Rodolfo A. Ruiz, II on 3/31/2025. (nn00)
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Filing 26
PAPERLESS ORDER granting #25 Defendants Genova Asset Investments LLC and Maria De Los Angeles Nardi's Motion for Leave to File Amended and Consolidated Motion for Summary Judgment. Defendants Genova Asset Investments LLC and Maria De Los Angeles Nardi are permitted to file a (1) Amended and Consolidated Motion for Summary Judgment on the Parties'Declaratory Judgment Count (Interpleaded Res) and (2) Motion to Dismiss Loli and Tote Nardi's (Supplemental) Breach of Fiduciary Duty Count by April 2, 2025. Signed by Judge Rodolfo A. Ruiz, II on 3/31/2025. (nn00)
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| Filing 25 MOTION for Leave to File Amended and Consolidated Motion for Summary Judgment by GENOVA ASSET INVESTMENTS LLC, Maria Los Angeles Nardi. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Arteaga-Gomez, Rossana) |
| Filing 24 CROSSCLAIM against Dolores Nardi, Maria Jose Nardi, filed by Maria Los Angeles Nardi, GENOVA ASSET INVESTMENTS LLC.(Arteaga-Gomez, Rossana) |
| Filing 23 MOTION for Leave to File Excess Pages by GENOVA ASSET INVESTMENTS LLC, Maria Los Angeles Nardi. (Arteaga-Gomez, Rossana) |
| Filing 22 RESPONSE in Opposition re #7 MOTION for Summary Judgment and Cross-Motion for Summary Judgement filed by Dolores Nardi, Maria Jose Nardi. Replies due by 4/4/2025. (Salinas, Kevin) |
| Filing 21 Statement of: Material Facts and Opponent Statement of Material Facts by Dolores Nardi, Maria Jose Nardi re #8 Statement, (Salinas, Kevin) |
| Filing 20 Defendant's MOTION to Stay This Action on the Basis of International Comity by Dolores Nardi, Maria Jose Nardi. Responses due by 4/11/2025. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Salinas, Kevin) |
| Filing 19 NOTICE of Intent to Rely on Foreign Law by Dolores Nardi, Maria Jose Nardi (Attachments: #1 Affidavit Affidavit of Andrew Miller) (Salinas, Kevin) |
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Filing 18
ORDER GRANTING PLAINTIFF'S REQUEST FOR INTERPLEADER RELIEF AND CONSOLIDATING CASE. The Court, having reviewed the record, hereby GRANTS Plaintiff's Request for Order of Interpleader and GRANTS Defendants MDN and MJN's Motion to Transfer Case for the reasons stated herein. Plaintiff Banesco USA's request for interpleader relief is GRANTED. Plaintiff Banesco USA is AWARDED its reasonable attorneys' fees and costs incurred.Case No. 25-CV-20866 is hereby CONSOLIDATED into Case No. 25-CV-20816 ("Consolidated Action"). Signed by Judge Rodolfo A. Ruiz, II on 3/18/2025. See attached document for full details. (ar24)
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| Entered in error. (MR1) |
| Filing 17 Statement of: Affirmative Claim to the Res and Crossclaim by Dolores Nardi, Maria Jose Nardi (Attachments: #1 Exhibit Vignega Trust Settlement)(Salinas, Kevin) |
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Filing 16
ORDER granting #15 Motion to Deposit Funds. Signed by Judge Rodolfo A. Ruiz, II on 3/19/2025. See attached document for full details. (ar24)
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| Filing 15 Agreed MOTION to Deposit Funds Into The Court Registry by Raymond James & Associates, Inc.. (Attachments: #1 Exhibit Proposed Order)(Kukoff, Ian) |
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Filing 14
AMENDED ORDER GRANTING PLAINTIFF'S REQUEST FOR INTERPLEADER RELIEF Signed by Judge Rodolfo A. Ruiz, II on 3/13/2025. See attached document for full details. (ar24)
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Filing 13
PAPERLESS ORDER granting #11 Defendants' Unopposed Motion for Extension of Time to File a Response to Co-Interpleader Defendants' Statement of Material Facts and Motion for Summary Judgment. Defendants shall respond to Co-Interpleader Defendants' #8 Statement of Material Facts and #7 Motion for Summary Judgment by March 28, 2025. Signed by Judge Rodolfo A. Ruiz, II on 3/11/2025. (nn00)
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| Filing 12 Defendant's MOTION to Alter Judgment ( Responses due by 3/25/2025.), MOTION to Amend/Correct #6 Order Dismissing/Closing Case ( Responses due by 3/25/2025.), MOTION for Reconsideration re #6 Order Dismissing/Closing Case by Dolores Nardi, Maria Jose Nardi. (Salinas, Kevin) |
| Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #7 MOTION for Summary Judgment , #8 Statement, by Dolores Nardi, Maria Jose Nardi. (Attachments: #1 Text of Proposed Order)(Salinas, Kevin) |
| Filing 10 NOTICE of Attorney Appearance by Kevin David Salinas on behalf of Dolores Nardi, Maria Jose Nardi. Attorney Kevin David Salinas added to party Dolores Nardi(pty:dft), Attorney Kevin David Salinas added to party Maria Jose Nardi(pty:dft). (Salinas, Kevin) |
| Filing 9 NOTICE of Attorney Appearance by Jacob Joseph Givner on behalf of Dolores Nardi, Maria Jose Nardi. Attorney Jacob Joseph Givner added to party Dolores Nardi(pty:dft), Attorney Jacob Joseph Givner added to party Maria Jose Nardi(pty:dft). (Givner, Jacob) |
| Filing 8 Statement of: Material Facts by GENOVA ASSET INVESTMENTS LLC, Maria Los Angeles Nardi (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19)(Arteaga-Gomez, Rossana) |
| Filing 7 MOTION for Summary Judgment by GENOVA ASSET INVESTMENTS LLC, Maria Los Angeles Nardi. Attorney Rossana Arteaga-Gomez added to party GENOVA ASSET INVESTMENTS LLC(pty:dft), Attorney Rossana Arteaga-Gomez added to party Maria Los Angeles Nardi(pty:dft). Responses due by 3/14/2025. (Attachments: #1 Text of Proposed Order)(Arteaga-Gomez, Rossana) |
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Filing 6
VACATED per DE 14 ORDER GRANTING PLAINTIFF'S REQUEST FOR INTERPLEADER RELIEF. Closing Case. Signed by Judge Rodolfo A. Ruiz, II on 2/25/2025. See attached document for full details. (pcs) Modified on 3/17/2025 (ar24).
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| Filing 5 Clerks Notice of Receipt of Filing Fee received on 2/21/2025 in the amount of $ 405.00, receipt number FLS298873 (vt) |
| Filing 4 Clerks Receipt FLS298874, received on 2/21/2025 in the amount of $ 609,016.78, for Interpleader action DE#1 received from Raymond James and Associates, Inc. (asz) |
| Filing 3 Summons Issued as to GENOVA ASSET INVESTMENTS LLC, Maria Los Angeles Nardi, Dolores Nardi, Maria Jose Nardi. (pc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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) |
| Filing 1 Interpleader Complaint Filing fee $405.00 (DUE), filed by Raymond James & Associates, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Summon(s))(pc) (Main Document 1 replaced on 2/21/2025) (pc). Modified on TEXT 2/21/2025 (pc). |
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