Peele et al v. The 17th Judicial Circuit of Florida, Broward County, Florida, et al
| Tamiko N. Peele and Robert L Walker |
| The 17th Judicial Circuit of Florida, Broward County, Florida, as Successor in Interest to, it's Court Registry Depository Funds Reserve Notes of $180,030.00 U.S. Currency, it's Records, DOES 1-3 inclusive in their individual and official capacity, The United States of America, through its Social Security Administration Program, it's Cooperative Disability Investigations Program (CDI), Velma T. Blaine, James Peavy, Antonio Miguel Quinones, Brian Garber, Social Insurance Administrators, DOES 1-11 inclusive and in their official and individual capacity, The Florida Bar Clients' Security Fund, The Florida Bar, as successor in Interest to its members Jorge Alberto Calil #685321, Inger M. Garcia #106917, Barry Steven Mittelberg #396567, Drake Ozment #844519, Keley Jacobson, DOES 1-3 inclusive in their official and individual capacity, Florida Litigation Group, P.A., and it's President Inger Garcia in her individual and official capacity, Barry Steven Mittelberg and Barry Steven Mittelberg, in their individual and official capacity, Barry S. Mittelberg, P.A., it's President Barry Steven Mittelberg, the individuals, corporations, unincorporated, partnerships, Jane Does, John Does, all known and unknown persons who claim any i, Truist Bank as Successor in Interest to BB&T, Barry S. Mittelberg, P.A. IOTA, Account #1100005306076, Calil Law P.A., it's President Jorge Alberto Calil, the individuals, corporations, unincorporated, partnerships, Jane Does, John Does, all known and unknown persons who claim any interest in the, United Parcel Service Inc., Liberty Mutual Group Inc., Liberty Mutual Insurance Company Inc., through its' Claim#WC555-A07753, Claim #WA7-C20-004335-051-04, and State Claim #4256576, in their individual and official capacity, Helsman Mgmt LLC, Old Republic Insurance Company, through its' Policy #MWZY 57732, in their official and individual capacity, Keenan Development Group, Inc., through its' Policy #Y-630-9026R129-T1A-10, Claim #EpF3042011 & Claim#891A84209722, Kone, Inc., Travelers Indemnity Company of America Insurance through its' Claim#EPF3042011, Claim#E0Z0564, Claim #891A84209772, Policy#Y-630-9026R129-TIA-10 & Policy # PE630-9026R129, United States, Social Security Administration, The 17th Judicial Circuit of Florida, Broward County, Florida, DOES 1-3, The United States of America, DOES 1-11, The Florida Bar, Florida Litigation Group, P.A., Barry Steven Mittelberg and Barry Steven Mittelberg, Barry S. Mittelberg, P.A., Truist Bank, Calil Law P.A, Liberty Mutual Insurance Company Inc., Old Republic Insurance Company, Keenan Development Group, Inc. and Travelers Indemnity Company of America Insurance |
| 2:2023cv14037 |
| February 17, 2023 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Other Statutory Actions |
| 28 U.S.C. § 1442 Notice of Removal |
| Plaintiff |
Docket Report
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| Filing 70 Acknowledgment of Receipt of NOA from USCA re #66 Notice of Appeal, filed by Tamiko N. Peele, Robert L Walker. Date received by USCA: 03/22/2023. USCA Case Number: 23-10916-D. (jes) |
| Filing 69 Acknowledgment of Receipt of NOA from USCA re #63 Notice of Appeal, filed by Tamiko N. Peele, Robert L Walker. Date received by USCA: 03/22/2023. USCA Case Number: 23-10916-D. (jes) |
| Filing 68 Acknowledgment of Receipt of NOA from USCA re #61 Notice of Appeal, filed by Tamiko N. Peele, Robert L Walker. Date received by USCA: 03/22/2023. USCA Case Number: 23-10913-D. (jes) |
| Filing 67 TRANSCRIPT INFORMATION FORM by Tamiko N. Peele, Robert L. Walker re #66 Notice of Appeal. No Transcript Requested. (jes) |
| Filing 66 Amended Notice of Appeal as to #53 Order on Motion for Miscellaneous Relief, Order on Motion for Clarification, Order on Motion to Amend/Correct, Order on Motion for Recusal, Order on Motion to Disqualify Judge, Order on Motion for Reconsideration, #59 Order Dismissing/Closing Case, #16 Order, Set/Reset Deadlines/Hearings, Terminate Motions, #18 Order, #17 Notice of Court Practice/to Appear/Other, Set/Reset Deadlines/Hearings, #46 Order on Motion to Stay, #34 Order, Terminate Motions, 58 Order on Motion to Stay by Tamiko N. Peele, Robert L Walker. No Filing Fee Required. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under All Forms and look for Transcript Order Form #www.flsd.uscourts.gov/forms/all-forms. (jes) |
| Transmission of Amended Notice of Appeal, Orders under appeal and Docket Sheet to US Court of Appeals re #66 Notice of Appeal. Notice has been electronically mailed. (jes) |
| Filing 65 TRANSCRIPT INFORMATION FORM by Tamiko N. Peele, Robert L Walker re #63 Notice of Appeal. No Transcript Requested. (jes) |
| Filing 64 USCA Appeal Fees received $505.00 receipt number 3170 re #61 Notice of Appeal, filed by Tamiko N. Peele, Robert L Walker. (jes) |
| Filing 63 Amended Notice of Appeal re #53 Order on Motion for Miscellaneous Relief, Order on Motion for Clarification, Order on Motion to Amend/Correct, Order on Motion for Recusal, Order on Motion to Disqualify Judge, Order on Motion for Reconsideration, #59 Order Dismissing/Closing Case, #16 Order, Set/Reset Deadlines/Hearings, Terminate Motions, #18 Order, #17 Notice of Court Practice/to Appear/Other, Set/Reset Deadlines/Hearings, #46 Order on Motion to Stay, #34 Order, Terminate Motions by Tamiko N. Peele, Robert L Walker. Filing fee $505.00. No Filing Fee Required. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under All Forms and look for Transcript Order Form #www.flsd.uscourts.gov/forms/all-forms. (jes) |
| Transmission of Amended Notice of Appeal, Orders under appeal and Docket Sheet to US Court of Appeals re #63 Notice of Appeal. Notice has been electronically mailed. (jes) |
| Filing 60 Clerk's Notice of Compliance (copy of order emailed to plaintiff) re #59 Order Dismissing/Closing Case (mee) |
Filing 59
ORDER DISMISSING CASE WITHOUT PREJUDICE. Closing Case. (Without Prejudice) Signed by Judge Aileen M. Cannon on 3/20/2023. See attached document for full details. (mee)
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Filing 58
PAPERLESS ORDER denying #57 Plaintiffs' Motion to Stay the Removal of their Initial State Court Complaint. Signed by Judge Aileen M. Cannon on 3/19/2023. (aes)
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| Filing 62 TRANSCRIPT INFORMATION FORM by Tamiko N. Peele, Robert L Walker re #61 Notice of Appeal. No Transcript Requested. (jes) |
| Filing 61 Notice of Appeal re #53 Order on Motion for Miscellaneous Relief, Order on Motion for Clarification, Order on Motion to Amend/Correct, Order on Motion for Recusal, Order on Motion to Disqualify Judge, Order on Motion for Reconsideration, #16 Order, Set/Reset Deadlines/Hearings, Terminate Motions, #18 Order, #17 Notice of Court Practice/to Appear/Other, Set/Reset Deadlines/Hearings, #46 Order on Motion to Stay, #34 Order, Terminate Motions by Tamiko N. Peele, Robert L Walker. Filing fee $ 505.00 FILING FEE: (NOT PAID). Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under All Forms and look for Transcript Order Form #www.flsd.uscourts.gov/forms/all-forms. (jes) |
| Transmission of Notice of Appeal, Orders under appeal and Docket Sheet to US Court of Appeals re #61 Notice of Appeal. Notice has been electronically mailed. (jes) |
| Filing 57 Plaintiff's Tamiko N Peele and Robert L Walker Joint Motion to Stay the Removal of their Initial State Complaint Pending Their Notice of Appeal [D.E.53] and [D.E.16] by Tamiko N. Peele, Robert L Walker. Responses due by 3/30/2023 (mee) |
| Filing 56 Plaintiff's Tamiko N Peele and Robert L Walker Amended Joint Notice of Commplaince of Court Order Dated the 23rd of February 2023 [D.E.16] by Tamiko N. Peele, Robert L Walker re #16 Order, Set/Reset Deadlines/Hearings, Terminate Motions. (mee) |
| Filing 55 Consent by Pro Se Litigant (Non-Prisoner) Robert L Walker to receive Notices of Electronic Filing at email address: walkerlegalw@yahoo.com (mee) |
| Filing 54 Defendant's MOTION TO PROHIBIT FURTHER PRO SE FILINGS AND INCORPORATED MEMORANDUM OF LAW by Keenan Development Group, Inc.. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Exhibit "E", #6 Exhibit "F", #7 Exhibit "G", #8 Exhibit "H", #9 Exhibit "I", #10 Exhibit "J", #11 Exhibit "K", #12 Exhibit "L", #13 Exhibit "M", #14 Exhibit "N", #15 Exhibit "O")(Reiter, Jack) |
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Filing 53
ORDER DENYING PLAINTIFFS' MOTIONS [ECF Nos. 47, 48, 49],denying #47 Motion ; denying #48 Motion for Clarification; denying #48 Motion to Amend/Correct ; denying #49 Motion for Recusal; denying #49 Motion to Disqualify Judge; denying #49 Motion for Reconsideration re #47 MOTION Plaintiff's Tamiko N Peele and Robert L Walker Joint Motion to Declare Party Defendants', Joint Motion for each party defendants to deposit settlement proceeds in the court registry until disposition of proceedings filed by Tamiko N. Peele, Robert L Walker, #48 MOTION for clarification #16 Order,,,, Set/Reset Deadlines/Hearings,,,, Terminate Motions,,, #18 Order, #17 Notice of Court Practice/to Appear/Other, Set/Reset Deadlines/Hearings MOTION to Amend/Correct #1 Notice of Removal (State Court Complaint), filed by Tamiko N. Peele, Robert L Walker, #49 MOTION for Recusal MOTION to Disqualify Judge MOTION for Reconsideration re #16 Order,,,, Set/Reset Deadlines/Hearings,,,, Terminate Motions,,, filed by Tamiko N. Peele, Robert L Walker. Signed by Judge Aileen M. Cannon on 3/13/2023. See attached document for full details. (mee)
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| Filing 52 CLERK'S NOTICE re #51 Consent by Pro Se Litigant to Receive Notices of Electronic Filing. Email address NOT ADDED for Robert L. Walker. The Filer did not select/agree to ALL the terms and conditions on the consent form provided. (jc) |
| Filing 51 Consent by Pro Se Litigant (Non-Prisoner) Robert L Walker to receive Notices of Electronic Filing at email address: walkerlegalw@yahoo.com (mee) |
| Filing 50 NOTICE of Compliance by Tamiko N. Peele, Robert L Walker re #17 Notice of Court Practice/to Appear/Other, Set/Reset Deadlines/Hearings (mee) |
| Filing 49 Joint motion for recusal and disqualification motion to certify the 23rd of February 2023 Orders d.e.16,d.e.17 and d.e.18 and or in the alternative joint motion for rehearing d.e.16 re #16 Order by Tamiko N. Peele, Robert L Walker. (mee) |
| Filing 48 MOTION for clarification #16 Order, Set/Reset Deadlines/Hearings, Terminate Motions #18 Order, #17 Notice of Court Practice/to Appear/Other, Set/Reset Deadlines/Hearings,Joint Motion for leave to add additional parties and extension oto refile initial complaint with additional parties re #1 Notice of Removal (State Court Complaint), by Tamiko N. Peele, Robert L Walker. Responses due by 3/22/2023 (mee) |
| Filing 47 Plaintiff's Tamiko N Peele and Robert L Walker Joint Motion to Declare Party Defendants', Joint Motion for each party defendants to deposit settlement proceeds in the court registry until disposition of proceedings by Tamiko N. Peele, Robert L Walker. (mee) |
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Filing 46
ORDER STAYING DISCOVERY DEADLINES, granting #35 Motion to Stay. Signed by Judge Aileen M. Cannon on 3/2/2023. See attached document for full details. (mee)
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| Filing 45 REPLY to Response to Motion re #35 MOTION to Stay Discovery filed by Travelers Indemnity Company of America Insurance through its' Claim#EPF3042011, Claim#E0Z0564, Claim #891A84209772, Policy#Y-630-9026R129-TIA-10 & Policy # PE630-9026R129. (Green, Matthew) |
| Filing 40 Plaintiffs' Joint Brief response in OPPOSITION TOP ARTY DEFENDANTBarry Steven Mittelberg and BARRY STEVEN MITTELBERG, in their individual and official capacity AND OR IN THE ALTERNATIVE an JOINT MOTION TO COMPELBETTER DISCOVERY ANSWERS [ D.E. l] by Tamiko N. Peele, Robert L Walker. (mee) |
| Filing 44 PLAINTIFFS' (I) JOINT BRIEF RESPONSE IN OPPOSITION TOP ARTY DEFENDANTTHE 17TH JUDICIAL CIRCUIT OF FLORIDA, BROW ARD COUNTY FLORIDA, ASSUCCESSOR IN INTEREST TO, it's Court Registry Depository Funds of Federal Reserve Notes of $180,030.00 U.S. Currency, it's Records Division Instrument numbers 117519100, 112300593, ~ 115467945, 113178049, 113178054, 113183983, and DOES 1-3 inclusive in their individual and official capacity AND OR IN THE ALTERNATIVE (II) JOINT MOTION TO COMPEL DISCOVERY[ D.E.l] by Tamiko N. Peele, Robert L Walker. (mee) |
| Filing 43 PLAINTIFFS' (I) JOINT BRIEF RESPONSE IN OPPOSITION TO PARTY DEFENDANT BARRY S. MITTELBERG, P.A., it's President Barry Steven Mittelberg, The Individuals, Corporations, Unincorporated, Partnerships, Jane Does, John Does, all known and unknown persons who claim any interest in the subject matter of this action, and the Contents Therein identified on the closing statement AND OR IN THE ALTERNATIVE (II) JOINT MOTION COMPEL BETTER DISCOVERY ANSWERS [D.E.l] by Tamiko N. Peele, Robert L Walker. (mee) |
| Filing 42 PLAINTIFFS' (I) JOINT BRIEF RESPONSE IN OPPOSITION TO PARTY DEFENDANT KONE INC., AND OR IN THE ALTERNATIVE (II) JOINT MOTION TO COMPEL BETTER DISCOVERY ANSWERS [ D.E.l], by Tamiko N. Peele, Robert L Walker. (mee) |
| Filing 41 PLAINTIFFS' (I) JOINT BRIEF RESPONSE IN OPPOSITION TOP ARTY DEFENDANTOLD REPUBLIC INSURANCE COMP ANY, through its' Policy# MWZY 57732, in their official and individual capacity AND OR IN THE ALTERNATIVE (II) JOINT MOTION TO COMPEL BETTER DISCOVERY ANSWERS-[ D.E.l], by Tamiko N. Peele, Robert L Walker. (mee) |
| Filing 39 RESPONSE in Opposition re #35 MOTION to Stay Discovery filed by Tamiko N. Peele, Robert L Walker. Replies due by 3/8/2023. (mee) |
| Filing 38 NOTICE of Attorney Appearance by Gary John Guzzi on behalf of Helsman Mgmt LLC, Liberty Mutual Group Inc., Liberty Mutual Insurance Company Inc., through its' Claim#WC555-A07753, Claim #WA7-C20-004335-051-04, and State Claim #4256576, in their individual and official capacity. Attorney Gary John Guzzi added to party Helsman Mgmt LLC(pty:dft), Attorney Gary John Guzzi added to party Liberty Mutual Group Inc.(pty:dft), Attorney Gary John Guzzi added to party Liberty Mutual Insurance Company Inc., through its' Claim#WC555-A07753, Claim #WA7-C20-004335-051-04, and State Claim #4256576, in their individual and official capacity(pty:dft). (Guzzi, Gary) |
| Filing 37 Notice of Adoption by Barry S. Mittelberg, P.A., it's President Barry Steven Mittelberg, the individuals, corporations, unincorporated, partnerships, Jane Does, John Does, all known and unknown persons who claim any i, Barry Steven Mittelberg and Barry Steven Mittelberg Related document: #35 MOTION to Stay Discovery filed by Travelers Indemnity Company of America Insurance through its' Claim#EPF3042011, Claim#E0Z0564, Claim #891A84209772, Policy#Y-630-9026R129-TIA-10 & Policy # PE630-9026R129 (Mittelberg, Barry) |
| Filing 36 NOTICE by Kone, Inc. and Old Republic Insurance Company (Nigro, Christopher) |
| Filing 35 MOTION to Stay Discovery by Travelers Indemnity Company of America Insurance through its' Claim#EPF3042011, Claim#E0Z0564, Claim #891A84209772, Policy#Y-630-9026R129-TIA-10 & Policy # PE630-9026R129. Responses due by 3/14/2023 (Attachments: #1 Exhibit Exhibit 1 - Plaintiffs' Written Discovery to Defendant Travelers)(Green, Matthew) |
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Filing 34
ORDER DENYING PLAINTIFFS MOTIONS FOR ENTRY OF DEFAULT AND DEFENDANTS MOTION FOR ENLARGEMENT OF TIME Signed by Judge Aileen M. Cannon on 2/27/2023. See attached document for full details. (cqs)
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| Filing 33 NOTICE of Attorney Appearance by Chance Charles Arias on behalf of United Parcel Service Inc.. Attorney Chance Charles Arias added to party United Parcel Service Inc.(pty:dft). (Arias, Chance) |
| Filing 32 NOTICE by Barry S. Mittelberg, P.A., it's President Barry Steven Mittelberg, the individuals, corporations, unincorporated, partnerships, Jane Does, John Does, all known and unknown persons who claim any i, Barry Steven Mittelberg and Barry Steven Mittelberg Notice of Filing Previously Filed Motion to Dismiss Plaintiffs' Complaint for Damages and Incidental Relief (Mittelberg, Barry) |
| Filing 31 NOTICE of Attorney Appearance by Barry Steven Mittelberg on behalf of Barry S. Mittelberg, P.A., it's President Barry Steven Mittelberg, the individuals, corporations, unincorporated, partnerships, Jane Does, John Does, all known and unknown persons who claim any i, Barry Steven Mittelberg and Barry Steven Mittelberg. Attorney Barry Steven Mittelberg added to party Barry S. Mittelberg, P.A., it's President Barry Steven Mittelberg, the individuals, corporations, unincorporated, partnerships, Jane Does, John Does, all known and unknown persons who claim any i(pty:dft). (Mittelberg, Barry) |
| Filing 30 NOTICE of Attorney Appearance by William Glenn Kemper Smoak on behalf of United Parcel Service Inc.. Attorney William Glenn Kemper Smoak added to party United Parcel Service Inc.(pty:dft). (Smoak, William) |
| Filing 29 NOTICE of Attorney Appearance by Nicholas Steven Agnello on behalf of Truist Bank as Successor in Interest to BB&T, Barry S. Mittelberg, P.A. IOTA, Account #1100005306076. Attorney Nicholas Steven Agnello added to party Truist Bank as Successor in Interest to BB&T, Barry S. Mittelberg, P.A. IOTA, Account #1100005306076(pty:dft). (Agnello, Nicholas) |
| Filing 28 Clerk's Non-Entry of Default as to The Florida Bar Clients' Security Fund, The Florida Bar, as successor in Interest to its members Jorge Alberto Calil #685321, Inger M. Garcia #106917, Barry Steven Mittelberg #396567, Drake Ozment #844519, Keley Jacobson #102200, and Does 1-3 - Motions Terminated: #26 Motion for Clerk's Entry of Default, #27 Motion for Clerk's Entry of Default,. Reason: Answer deadline has NOT lapsed. Signed by DEPUTY CLERK on 2/24/2023. (ls) |
| Filing 27 Joint MOTION for Clerk's Entry of Default as to The Florida Bar, as successor in Interest to its members Jorge Alberto Calil #685321, Inger M. Garcia #106917, Barry Steven Mittelberg #396567, Drake Ozment #844519, Keley Jacobson #102200 and Does 1-3 by Tamiko N. Peele, Robert L Walker. (ls) |
| Filing 26 Joint MOTION for Clerk's Entry of Default as to The Florida Bar Clients' Security Fund by Tamiko N. Peele, Robert L Walker. (ls) |
| Filing 24 NOTICE of Attorney Appearance by Jack Roy Reiter on behalf of Keenan Development Group, Inc., through its' Policy #Y-630-9026R129-T1A-10, Claim #EpF3042011 & Claim#891A84209722. Attorney Jack Roy Reiter added to party Keenan Development Group, Inc., through its' Policy #Y-630-9026R129-T1A-10, Claim #EpF3042011 & Claim#891A84209722(pty:dft). (Reiter, Jack) |
| Filing 25 JOINT Objection and Non Consent to Party Defendant the United States of America, Inc., through its Social Security Administration Program, its Cooperative Disability Investigations Program (CDI), and its Social Insurance Administrators Velma T. Blaine, James Peavy, Antonio Miguel Quinones, Brian Garber, Does 1-11 inclusive and in their official and individual capacity MOTION for Extension of Time up until April 1, 2023 and Relief Requested pursuant to 28 U.S.C. 1446 and 28 U.S.C. 1447 by Tamiko N. Peele, Robert L Walker. Responses due by 3/9/2023 (ls) |
| Filing 23 Plaintiff's Joint Motion for Entry of Default Against Helsman Mgmt LLC by Tamiko N. Peele, Robert L Walker. (mee) |
| Filing 22 Plaintiff's Joint Motion for Entry of Default Against Liberty Mutual Group Inc. by Tamiko N. Peele, Robert L Walker. (mee) |
| Filing 21 Plaintiff's Joint Motion for Entry of Default Against United Parcel Service Inc. by Tamiko N. Peele, Robert L Walker. (mee) |
| Filing 20 MOTION for Clerk's Entry of Default as to Truist Bank as Successor in Interest to BB&T, Barry S. Mittelberg, P.A. IOTA, Account #1100005306076 by Tamiko N. Peele, Robert L Walker. (mee) |
| Filing 19 Plaintiff's Joint Motion for Entry of Default as to Calil Law P.A., it's President Jorge Alberto Calil, the individuals, corporations, unincorporated, partnerships, Jane Does, John Does, all known and unknown persons who claim any interest in the by Tamiko N. Peele, Robert L Walker. (mee) |
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Filing 18
ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Aileen M. Cannon on 2/23/2023. See attached document for full details. (mee)
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| Filing 17 NOTICE OF COURT PRACTICES IN REMOVAL CASES. Removal Status Report due by 3/24/2023. Signed by Judge Aileen M. Cannon on 2/23/2023. See attached document for full details. (mee) |
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Filing 16
OMNIBUS ORDER, as to denied without prejudice #7 MOTION for Clerk's Entry of Default as to Florida Litigation Group, P.A., and it's President Inger Garcia in her individual and official capacity,denied without prejudice #8 MOTION for Clerk's Entry of Default as to Liberty Mutual Insurance Company Inc., through its' Claim#WC555-A07753, Claim #WA7-C20-004335-051-04, and State Claim #4256576, in their individual and official capacity,denied without prejudice #11 MOTION for Clerk's Entry of Default as to Keenan Development Group, Inc., through its' Policy #Y-630-9026R129-T1A-10, Claim #EpF3042011 & Claim#891A84209722. Amended Complaint due by 3/17/2023. Signed by Judge Aileen M. Cannon on 2/23/2023. See attached document for full details. (mee)
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| Filing 15 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by United States, Social Security Administration. (Attachments: #1 Text of Proposed Order)(Donlan, Maureen) |
| Filing 14 NOTICE of Compliance by United States, Social Security Administration re #1 Notice of Removal (State Court Complaint), filed by United States, Social Security Administration (Attachments: #1 Exhibit 1 - Notice to County Court) (Donlan, Maureen) |
| Filing 13 Plaintiffs' Joint Notice of Objection Nonconsent to and Nonjoinder in the Notice of Removal of State Court Action [d.e.1] to #1 Notice of Removal (State Court Complaint), by Tamiko N. Peele, Robert L Walker. (mee) |
| Filing 12 Plaintiff's Notice of Summons Issued Dated 24th January 2023 and Notice and Filing Proof of Service [D.E.1] by Tamiko N. Peele, Robert L Walker (mee) |
| Filing 11 Plaintiff's Joint Motion for Entry of Default Against Keenan Development Group, Inc., through its' Policy #Y-630-9026R129-T1A-10, Claim #EpF3042011 & Claim#891A84209722 by Tamiko N. Peele, Robert L Walker. (mee) |
| Filing 10 Plaintiff's Tamiko N Peele and Robert L Walker Joint Notice of Filing the Certificate of Interested Persons and Corporate Disclosure Statement by Tamiko N. Peele, Robert L Walker (mee) |
| Filing 9 Plaintiffs' Tamiko N Peele and Robert L. Walker Joint Notice of Limited Appearance (General) by Tamiko N. Peele, Robert L Walker (mee) |
| Filing 8 Plaintiff's Joint Motion for Entry of Default Against Liberty Mutual Insurance Company Inc., through its' Claim#WC555-A07753, Claim #WA7-C20-004335-051-04, and State Claim #4256576, in their individual and official capacity by Tamiko N. Peele, Robert L Walker. (mee) |
| Filing 7 Plaintiff's Joint Motion for Entry of Default Against Florida Litigation Group, P.A., and it's President Inger Garcia in her individual and official capacity by Tamiko N. Peele, Robert L Walker. (mee) |
| Filing 6 STRICKEN-NOTICE by Travelers Indemnity Company of America Insurance through its' Claim#EPF3042011, Claim#E0Z0564, Claim #891A84209772, Policy#Y-630-9026R129-TIA-10 & Policy # PE630-9026R129 Notice of Filing (Attachments: #1 Exhibit Exhibit 1 - Travelers' Motion to Dismiss) (Green, Matthew) Modified on 2/23/2023 (mee). Per d.e. #16 Order. |
| Filing 5 CLERK'S NOTICE re 4 Clerk's Notice to Filer re: Electronic Case - Parties Not Added. Notice was sent in error. (bb) |
| Filing 4 Clerk's Notice to Filer re: Electronic Case. Parties Not Added. The Filer failed to add all parties associated with the case. Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. It is not necessary to re-file this document. (aao) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (aao) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Ryon M. McCabe 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. (aao) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint for Damages and Incidental Relief) Filing fee $402.00. USA Filer - No Filing Fee Required, filed by United States, Social Security Administration. (Attachments: #1 Exhibit 1 - State Court Complaint, #2 Civil Cover Sheet, #3 Civil Cover Sheet)No Answer/Motion to Dismiss.(Donlan, Maureen) Modified on 2/21/2023 (aao). |
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| Search for this case: Peele et al v. The 17th Judicial Circuit of Florida, Broward County, Florida, et al | |
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| Plaintiff: Tamiko N. Peele | |
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| Plaintiff: Robert L Walker | |
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| Defendant: The 17th Judicial Circuit of Florida, Broward County, Florida, as Successor in Interest to, it's Court Registry Depository Funds Reserve Notes of $180,030.00 U.S. Currency, it's Records | |
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| Defendant: Velma T. Blaine, James Peavy, Antonio Miguel Quinones, Brian Garber, Social Insurance Administrators | |
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| Defendant: DOES 1-11 inclusive and in their official and individual capacity | |
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| Defendant: The Florida Bar Clients' Security Fund | |
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| Defendant: The Florida Bar, as successor in Interest to its members Jorge Alberto Calil #685321, Inger M. Garcia #106917, Barry Steven Mittelberg #396567, Drake Ozment #844519, Keley Jacobson | |
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| Defendant: DOES 1-3 inclusive in their official and individual capacity | |
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| Defendant: Florida Litigation Group, P.A., and it's President Inger Garcia in her individual and official capacity | |
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| Defendant: Barry Steven Mittelberg and Barry Steven Mittelberg, in their individual and official capacity | |
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| Defendant: Barry S. Mittelberg, P.A., it's President Barry Steven Mittelberg, the individuals, corporations, unincorporated, partnerships, Jane Does, John Does, all known and unknown persons who claim any i | |
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| Defendant: Truist Bank as Successor in Interest to BB&T, Barry S. Mittelberg, P.A. IOTA, Account #1100005306076 | |
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| Defendant: Calil Law P.A., it's President Jorge Alberto Calil, the individuals, corporations, unincorporated, partnerships, Jane Does, John Does, all known and unknown persons who claim any interest in the | |
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| Defendant: United Parcel Service Inc. | |
| Represented By: | William Glenn Kemper Smoak |
| Represented By: | Chance Charles Arias |
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| Defendant: Liberty Mutual Group Inc. | |
| Represented By: | Gary John Guzzi |
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| Defendant: Liberty Mutual Insurance Company Inc., through its' Claim#WC555-A07753, Claim #WA7-C20-004335-051-04, and State Claim #4256576, in their individual and official capacity | |
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| Defendant: Helsman Mgmt LLC | |
| Represented By: | Gary John Guzzi |
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| Defendant: Old Republic Insurance Company, through its' Policy #MWZY 57732, in their official and individual capacity | |
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| Defendant: Keenan Development Group, Inc., through its' Policy #Y-630-9026R129-T1A-10, Claim #EpF3042011 & Claim#891A84209722 | |
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| Defendant: Kone, Inc. | |
| Represented By: | Christopher Michael Nigro |
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| Defendant: Travelers Indemnity Company of America Insurance through its' Claim#EPF3042011, Claim#E0Z0564, Claim #891A84209772, Policy#Y-630-9026R129-TIA-10 & Policy # PE630-9026R129 | |
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| Defendant: United States, Social Security Administration | |
| Represented By: | Maureen Donlan |
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| Defendant: The 17th Judicial Circuit of Florida, Broward County, Florida | |
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| Defendant: DOES 1-3 | |
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| Defendant: The United States of America | |
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| Defendant: DOES 1-11 | |
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| Defendant: The Florida Bar | |
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| Defendant: Florida Litigation Group, P.A. | |
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| Defendant: Barry Steven Mittelberg and Barry Steven Mittelberg | |
| Represented By: | Lizzie Marie Ramos |
| Represented By: | Barry Steven Mittelberg |
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| Defendant: Barry S. Mittelberg, P.A. | |
| Represented By: | Barry Steven Mittelberg |
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| Defendant: Truist Bank | |
| Represented By: | Nicholas Steven Agnello |
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| Defendant: Calil Law P.A | |
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| Defendant: Liberty Mutual Insurance Company Inc. | |
| Represented By: | Gary John Guzzi |
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| Defendant: Old Republic Insurance Company | |
| Represented By: | Christopher Michael Nigro |
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| Defendant: Keenan Development Group, Inc. | |
| Represented By: | Jack Roy Reiter |
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| Defendant: Travelers Indemnity Company of America Insurance | |
| Represented By: | Scott A. Bassman |
| Represented By: | Matthew Alexander Green |
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Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
