Banesco USA v. Genova Asset Investments LLC et al
| Banesco USA |
| GENOVA ASSET INVESTMENTS LLC, Maria Los Angeles Nardi, Dolores Nardi and Maria Jose Nardi |
| GENOVA ASSET INVESTMENTS LLC and Maria Los Angeles Nardi |
| Maria Jose Nardi and Dolores Nardi |
| 1:2025cv20866 |
| February 25, 2025 |
| U.S. District Court for the Southern District of Florida |
| 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 March 20, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 17
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"). The Clerk of the Court is instructed to CLOSE Case No. 25-CV-20866 for administrative purposes only. Any pending motions in Case No. 25-CV-20866 are DENIED as MOOT. Signed by Judge Rodolfo A. Ruiz, II on 3/18/2025. See attached document for full details. (ar24)
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| Cases associated. (mr1) |
| Civil Case Terminated per DE #17 . Closing Case. (ar24) |
| Filing 16 Maria Dolores Nardi and Maria Jose Nardi's ANSWER to Complaint , Statement of Affirmative Claim to the Res and, CROSSCLAIM against GENOVA ASSET INVESTMENTS LLC, Maria Los Angeles Nardi by Maria Jose Nardi, Dolores Nardi. (Attachments: #1 Exhibit Vignega Trust Settlement)(Salinas, Kevin) |
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Filing 15
ORDER TRANSFERRING CASE to Judge Rodolfo A. Ruiz, II for all further proceedings, accepted and signed on 03/13/2025. Judge Darrin P. Gayles no longer assigned to case. Signed by Judge Darrin P. Gayles on 3/13/2025. See attached document for full details. (ar24)
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| Set Deadline per DE#14 as to #8 MOTION for Summary Judgment and Answer to Interpleader Complaint. Responses due by 3/27/2025. (scn) |
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Filing 14
PAPERLESS ORDER granting #12 Unopposed Motion for Extension of Time to File Response to Co-interpleader Defendant's Statement of Material Facts and Motion for Summary Judgment. Defendants shall file their Response to Co-interpleader Defendant's Statement of Material Facts and Motion for Summary Judgment on or before March 27, 2025. Signed by Judge Darrin P. Gayles on 3/12/2025. (mp02)
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| Filing 13 MOTION to Reassign Case by Dolores Nardi, Maria Jose Nardi. (Salinas, Kevin) |
| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #8 MOTION for Summary Judgment and Answer to Interpleader Complaint, #7 Statement,, by Dolores Nardi, Maria Jose Nardi. (Attachments: #1 Text of Proposed Order)(Salinas, Kevin) |
| Filing 11 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 10 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 9 NOTICE of Related Case by Banesco USA (Membiela, Gustavo) |
| Filing 8 MOTION for Summary Judgment and Answer to Interpleader Complaint by GENOVA ASSET INVESTMENTS LLC, Maria Los Angeles Nardi. Responses due by 3/13/2025. (Attachments: #1 Text of Proposed Order)(Arteaga-Gomez, Rossana) |
| Filing 7 Statement of: Material Facts by Co-Interpleader Defendants by GENOVA ASSET INVESTMENTS LLC, Maria Los Angeles Nardi (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15, #16 Exhibit Exhibit 16, #17 Exhibit Exhibit 17, #18 Exhibit Exhibit 18)(Arteaga-Gomez, Rossana) |
| Filing 6 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 2/25/2025. (mp02) |
| Filing 5 Clerks Receipt for deposit into the registry (Interpleader Complaint) received on 2/25/2025 in the amount of $ 1,700,154.1, receipt number FLS298998. (vt) |
| Filing 4 Summons Issued as to GENOVA ASSET INVESTMENTS LLC, Maria Los Angeles Nardi, Dolores Nardi, Maria Jose Nardi. (pc) |
| Filing 3 Clerks Notice of Receipt of Filing Fee received on 2/25/2025 in the amount of $ 405.00, receipt number FLS298997. (vt) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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 Banesco USA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Text of Proposed Order, #4 Summon(s))(pc) (Main Document 1 replaced on 2/25/2025) (pc). |
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