Gold v. Gold et al
Plaintiff: Joel Gold
Defendant: Doris Gold and Scott H. Gold
Case Number: 9:2018cv80890
Filed: July 5, 2018
Court: US District Court for the Southern District of Florida
Office: West Palm Beach Office
County: XX US, Outside State
Presiding Judge: William P Dimitrouleas
Referring Judge: William Matthewman
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 5, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2018 Opinion or Order Filing 79 Order Requiring Counsel to meet and file Joint Scheduling Report and Joint Discovery Report, Requiring a response to the Second Amended Complaint. Signed by Judge William P. Dimitrouleas on 7/5/2018. See attached document for full details. (lk)
July 5, 2018 Filing 78 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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. (bb)
July 5, 2018 Filing 77 Case transferred in from Maryland; Case Number 1:17-cv-00483. Electronic file including transfer order and docket sheet received. .(bb).
July 3, 2018 Opinion or Order Filing 76 ORDER transferring case to the Southern District of Florida. Signed by Chief Judge James K. Bredar on 7/2/2018. (hmls, Deputy Clerk)
July 3, 2018 Filing 75 MEMORANDUM. Signed by Chief Judge James K. Bredar on 7/2/2018. (hmls, Deputy Clerk)
June 4, 2018 Filing 74 REPLY to Response to Motion re #65 MOTION to Dismiss for Lack of Jurisdiction filed by Doris Gold.(Sinclair, William)
June 4, 2018 Filing 73 QC NOTICE: #72 Memorandum, filed by Doris Gold was filed incorrectly. **Please refile the document by selecting Responses and Replies > Reply to Response to Motion. It has been noted as FILED IN ERROR, and the document link has been disabled. (jnls, Deputy Clerk)
June 4, 2018 Filing 72 FILED IN ERROR - Memorandum re #65 MOTION to Dismiss for Lack of Jurisdiction (Reply Memorandum in support of Motion to Dismiss Plaintiff's Second Amended Complaint or to Transfer Venue) filed by Doris Gold.(Sinclair, William) Modified on 6/4/2018 (jnls, Deputy Clerk).
May 25, 2018 Filing 71 RESPONSE in Opposition re #68 Second MOTION to Dismiss for Lack of Jurisdiction or Motion to Transfer Venue, #65 MOTION to Dismiss for Lack of Jurisdiction filed by Joel Gold. (Attachments: #1 Memorandum)(Bright, Bruce)
April 24, 2018 Opinion or Order Filing 70 PAPERLESS ORDER granting 69] Consent MOTION for Extension of Time to File Response/Reply. RESPONSE DUE 5/25/18. Signed by Chief Judge James K. Bredar on 4/23/2018. (vdcs, Chambers)
April 23, 2018 Filing 69 Consent MOTION for Extension of Time to File Response/Reply by Joel Gold(Bright, Bruce)
April 23, 2018 Filing 68 Second MOTION to Dismiss for Lack of Jurisdiction or Motion to Transfer Venue by Scott H. Gold (Attachments: #1 Memorandum of Law)(Nachtman, Kurt)
April 16, 2018 Opinion or Order Filing 67 PAPERLESS ORDER granting #66 Consent MOTION for Extension of Time to File Response/Reply . RESPONSE DUE 5/25/18. Signed by Chief Judge James K. Bredar on 4/16/2018. (vdcs, Chambers)
April 12, 2018 Filing 66 Consent MOTION for Extension of Time to File Response/Reply by Joel Gold(Bright, Bruce)
April 11, 2018 Filing 65 MOTION to Dismiss for Lack of Jurisdiction by Doris Gold (Attachments: #1 Memo in Support, #2 Exhibit A, #3 Certificate of Service, #4 Text of Proposed Order)(Sinclair, William)
April 6, 2018 Filing 64 NOTICE of Appearance by Jamie Lee on behalf of Doris Gold (Lee, Jamie)
April 2, 2018 Opinion or Order Filing 63 PAPERLESS ORDER granting #62 Motion for Extension of Time to File Response/Reply. Signed by Chief Judge James K. Bredar on 4/2/2018. (vdcs, Chambers)
March 28, 2018 Filing 62 Consent MOTION for Extension of Time to File Response/Reply as to #59 Amended Complaint by Scott H. Gold. (Attachments: #1 Text of Proposed Order)(Nachtman, Kurt)
March 22, 2018 Opinion or Order Filing 61 PAPERLESS ORDER granting #60 Consent MOTION for Extension of Time to File Response/Reply as to #59 Amended Complaint. Response due 4/11/18. Signed by Chief Judge James K. Bredar on 3/22/2018. (vdcs, Chambers)
March 22, 2018 Filing 60 Consent MOTION for Extension of Time to File Response/Reply as to #59 Amended Complaint by Doris Gold. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order)(Sinclair, William)
March 16, 2018 Filing 59 SECOND AMENDED COMPLAINT against All Defendants, filed by Joel Gold. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 "Red-Line", #4 Line)(Bright, Bruce) Modified on 3/16/2018 (jnls, Deputy Clerk).
February 14, 2018 Opinion or Order Filing 58 ORDER REOPENING CASE; Granting Plaintiff thirty (30) days to amend his complaint. Signed by Chief Judge James K. Bredar on 2/14/2018. (jnls, Deputy Clerk)
February 9, 2018 Filing 57 MANDATE of USCA as to #52 Notice of Appeal filed by Joel Gold (slss, Deputy Clerk)
January 18, 2018 Filing 56 JUDGMENT of USCA (certified copy)"Dismissing" this appeal and "Remanding" to the District Court for further proceedings consistent with the Court's decision as to #52 Notice of Appeal filed by Joel Gold. (slss, Deputy Clerk)
January 18, 2018 Opinion or Order Filing 55 ORDER of USCA "Granting" appellees' motion to dismiss this appeal as to #52 Notice of Appeal filed by Joel Gold (slss, Deputy Clerk)
October 31, 2017 Filing 54 USCA Case Number 17-2270 for #52 Notice of Appeal filed by Joel Gold Case Manager - Rickie Edwards (slss, Deputy Clerk)
October 27, 2017 Filing 53 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #52 Notice of Appeal. IMPORTANT NOTICE: To access forms which you are required to file with the United States Court of Appeals for the Fourth Circuit please go to http://www.ca4.uscourts.gov and click on Forms & Notices.(slss, Deputy Clerk)
October 27, 2017 Filing 52 NOTICE OF APPEAL by Joel Gold. Filing fee $ 505, receipt number 0416-6968728.(Bright, Bruce)
September 28, 2017 Opinion or Order Filing 51 ORDER granting #39 Motion of Defendant Scott Gold to Dismiss for Lack of Jurisdiction; granting #32 Motion of Defendant Doris Gold to Dismiss for Lack of Jurisdiction; Case is dismissed without prejudice. Signed by Judge James K. Bredar on 9/28/2017. (jnls, Deputy Clerk)
September 28, 2017 Filing 50 MEMORANDUM. Signed by Judge James K. Bredar on 9/28/2017. (jnls, Deputy Clerk)
September 12, 2017 Filing 49 REPLY to Response to Motion re #39 MOTION to Dismiss for Lack of Jurisdiction filed by Scott H. Gold.(Nachtman, Kurt)
September 1, 2017 Filing 48 RESPONSE in Opposition re #39 MOTION to Dismiss for Lack of Jurisdiction filed by Joel Gold. (Attachments: #1 Memorandum)(Bright, Bruce)
August 23, 2017 Opinion or Order Filing 47 PAPERLESS ORDER re #46 Stipulation filed by Joel Gold. The Stipulation is APPROVED. Plaintiff's response to the Motion of Scott Gold to dismiss the amended complaint is due 9/1/17. Signed by Judge James K. Bredar on 8/23/2017. (vdcs, Chambers)
August 22, 2017 Filing 46 STIPULATION and Proposed Order by Joel Gold(Bright, Bruce)
August 15, 2017 Opinion or Order Filing 45 PAPERLESS ORDER re #44 Stipulation filed by Joel Gold. The Stipulation is APPROVED. The response to the motion to dismiss is due 8/23/17. Signed by Judge James K. Bredar on 8/15/2017. (vdcs, Chambers)
August 15, 2017 Filing 44 STIPULATION and Proposed Order by Joel Gold(Bright, Bruce)
August 4, 2017 Filing 43 REPLY to Response to Motion re #32 MOTION to Dismiss for Lack of Jurisdiction filed by Doris Gold. (Attachments: #1 Certificate of Service)(Sinclair, William)
August 4, 2017 Filing 42 QC NOTICE: #41 Response in Support of Motion filed by Doris Gold was filed incorrectly. **Please refile using the event under Responses and Replies - Reply to Response to Motion. It has been noted as FILED IN ERROR, and the document link has been disabled. (jnls, Deputy Clerk)
August 4, 2017 Filing 41 FILED IN ERROR - RESPONSE in Support re #32 MOTION to Dismiss for Lack of Jurisdiction filed by Doris Gold. (Attachments: #1 Certificate of Service)(Sinclair, William) Modified on 8/4/2017 (jnls, Deputy Clerk).
August 2, 2017 Opinion or Order Filing 40 PAPERLESS ORDER finding as moot #29 Motion Motion for Leave to Take Limited Scope Deposition of Defendant Doris Gold. Plaintiff has moved to take a limited-scope deposition of Defendant Doris Gold (ECF No. 29) for the purpose of inquiring as to the location of Joel Gold so that service might be effected on his. The Court observes that Defendant Joel Gold has since been served through counsel and has become active in this case. (See ECF No. 39.) Plaintiff's motion is therefore DENIED AS MOOT. Signed by Judge James K. Bredar on 8/2/2017. (vdcs, Chambers)
August 2, 2017 Filing 39 MOTION to Dismiss for Lack of Jurisdiction by Scott H. Gold (Attachments: #1 Memorandum of Law, #2 Exhibit Affidavit of Scott Gold)(Nachtman, Kurt)
July 21, 2017 Filing 38 RESPONSE in Opposition re #32 MOTION to Dismiss for Lack of Jurisdiction filed by Joel Gold. (Attachments: #1 Memorandum)(Bright, Bruce)
July 18, 2017 Opinion or Order Filing 37 PAPERLESS ORDER re #36 Stipulation filed by Joel Gold. The Stipulation is APPROVED. Plaintiff's response to the Motion to Dismiss is due 7/21/17. Signed by Judge James K. Bredar on 7/18/2017. (vdcs, Chambers)
July 18, 2017 Filing 36 STIPULATION and Proposed Order by Joel Gold(Bright, Bruce)
July 7, 2017 Opinion or Order Filing 35 STIPULATION AND ORDER Extending the time for plaintiff to respond to Motion to Dismiss Amended Complaint to and including 7/18/17. Signed by Judge James K. Bredar on 7/7/2017. (jnls, Deputy Clerk)
July 7, 2017 Filing 34 STIPULATION and Proposed Order by Joel Gold(Bright, Bruce)
July 5, 2017 Filing 33 RESPONSE in Opposition re #29 MOTION for Leave to Take Limited Scope Deposition of Defendant Doris Gold filed by Doris Gold. (Attachments: #1 Certificate of Service)(Sinclair, William)
June 27, 2017 Filing 32 MOTION to Dismiss for Lack of Jurisdiction by Doris Gold (Attachments: #1 Memo in Support of Motion to Dismiss, #2 Certificate of Service)(Sinclair, William)
June 26, 2017 Opinion or Order Filing 31 MARGINAL ORDER Granting #30 Motion for Leave to Take Limited Scope Deposition of Julie Knote. Signed by Judge James K. Bredar on 6/26/2017. (bas, Deputy Clerk)
June 23, 2017 Filing 30 MOTION for Leave to Take Limited Scope Deposition of Julie Knote by Joel Gold(Bright, Bruce)
June 20, 2017 Filing 29 MOTION for Leave to Take Limited Scope Deposition of Defendant Doris Gold by Joel Gold (Attachments: #1 Text of Proposed Order)(Bright, Bruce)
June 14, 2017 Filing 28 FIRST AMENDED COMPLAINT against Doris Gold, Scott H. Gold, filed by Joel Gold. (Attachments: #1 Redline Amended Complaint)(jnls, Deputy Clerk) (Additional attachment(s) added on 9/7/2017: #2 Exhibit A, #3 Exhibit B) (jnls, Deputy Clerk).
June 14, 2017 Opinion or Order Filing 27 PAPERLESS ORDER granting #24 Motion for Leave to File. Plaintiff's unopposed motion for leave to amend the Complaint (ECF No. 24) is GRANTED. The Clerk is DIRECTED to docket the proposed amended complaint (ECF No. 24-2) as the Amended Complaint, and to include the proposed attachments (ECF Nos. 24-3, 24-4). Signed by Judge James K. Bredar on 6/14/2017. (vdcs, Chambers)
June 13, 2017 Filing 26 Correspondence re: Plaintiff's Motion for Leave to File Amended Complaint (Sinclair, William)
May 30, 2017 Opinion or Order Filing 25 ORDER granting #23 Plaintiff's request for an extension of time to effect service on Scott Gold. Signed by Judge James K. Bredar on 5/30/2017. (jnls, Deputy Clerk)
May 30, 2017 Filing 24 MOTION for Leave to File Amended Complaint by Joel Gold (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit A to First Amended Complaint, #4 Exhibit B to First Amended Complaint)(Bright, Bruce)
May 30, 2017 Filing 23 RESPONSE TO ORDER TO SHOW CAUSE by Joel Gold by Joel Gold. (Attachments: #1 Exhibit A, #2 Exhibit B)(Bright, Bruce)
May 15, 2017 Opinion or Order Filing 22 ORDER TO SHOW CAUSE within 14 days of this order why the case should not be dismissed for failure to prosecute. Signed by Judge James K. Bredar on 5/15/2017. (jnls, Deputy Clerk)
May 15, 2017 Opinion or Order Filing 21 ORDER granting #10 Motion of defendant Doris Gold to Dismiss for Lack of Jurisdiction; Defendant Doris Gold is DISMISSED from the case. Signed by Judge James K. Bredar on 5/12/2017. (jnls, Deputy Clerk)
May 15, 2017 Filing 20 MEMORANDUM. Signed by Judge James K. Bredar on 5/12/2017. (jnls, Deputy Clerk)
March 31, 2017 Filing 19 REPLY to Response to Motion re #10 MOTION to Dismiss for Lack of Jurisdiction filed by Doris Gold. (Attachments: #1 Certificate of Service)(Sinclair, William) Modified on 4/10/2017 (jnls, Deputy Clerk).
March 23, 2017 Filing 18 Summons Issued 21 days as to Scott H. Gold.(jnls, Deputy Clerk)
March 22, 2017 Filing 17 NOTICE by Joel Gold For the Clerk to issue summons to Scott H. Gold (Bright, Bruce)
March 17, 2017 Filing 16 Memorandum re #10 MOTION to Dismiss for Lack of Jurisdiction Memorandum in Support of Response and Opposition filed by Joel Gold. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Text of Proposed Order)(Bright, Bruce)
March 17, 2017 Filing 15 RESPONSE in Opposition re #10 MOTION to Dismiss for Lack of Jurisdiction filed by Joel Gold.(Bright, Bruce)
March 9, 2017 Opinion or Order Filing 14 PAPERLESS ORDER re #13 Stipulation filed by Joel Gold : The Stipulation is CONSTRUED as a motion for extension of time to respond to Defendants' Motion to Dismiss. The motion is GRANTED. Plaintiff's response shall be filed on or before 3/17/17. The parties are reminded that Court deadlines may only be modified by the Court. Signed by Judge James K. Bredar on 3/9/2017. (vdcs, Chambers)
March 8, 2017 Filing 13 STIPULATION Regarding Extension of Time to Respond to Defendant's Motion to Dismiss by Joel Gold(Bright, Bruce)
March 2, 2017 Filing 12 RESPONSE re #6 Standing Order Concerning Removal Statement of Doris Gold filed by Doris Gold. (Attachments: #1 Certificate of Service)(Sinclair, William)
February 28, 2017 Filing 11 Local Rule 103.3 Disclosure Statement by Joel Gold (Bright, Bruce)
February 24, 2017 Filing 10 MOTION to Dismiss for Lack of Jurisdiction by Doris Gold (Attachments: #1 Memo in Support of Motion, #2 Declaration, #3 Certificate of Service)(Sinclair, William)
February 24, 2017 Filing 9 Local Rule 103.3 Disclosure Statement by Doris Gold (Attachments: #1 Certificate of Service)(Sinclair, William)
February 22, 2017 Filing fee: $ 400, receipt number 14637096034 (jnls, Deputy Clerk)
February 21, 2017 Filing 8 Removal Notification Letter Sent to Scott H. Gold. (kw2s, Deputy Clerk)(c/m 2.21.17)
February 21, 2017 Filing 7 Removal Notification Letter Sent to Scott H. Gold. (kw2s, Deputy Clerk)(c/m 2/21/17)
February 21, 2017 Opinion or Order Filing 6 Standing Order Concerning Removal. Signed by Judge James K. Bredar on 2/21/2017. (kw2s, Deputy Clerk)
February 17, 2017 Filing 5 Notice of Foreign Judgment (kw2s, Deputy Clerk)
February 17, 2017 Opinion or Order Filing 4 Order and Judgment (kw2s, Deputy Clerk)
February 17, 2017 Filing 3 Summons Issued 30 days as to Doris Gold.(kw2s, Deputy Clerk)
February 17, 2017 Filing 2 COMPLAINT against Doris Gold, Scott H. Gold, filed by Joel Gold. (Attachments: #1 Case Information Report)(kw2s, Deputy Clerk)
February 17, 2017 THE ABOVE DOCUMENTS (2-5) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR WORCESTER COUNTY. (kw2s, Deputy Clerk)
February 17, 2017 Filing 1 NOTICE of Removal by Doris Gold (Attachments: #1 Civil Cover Sheet, #2 Declaration, #3 Exhibit A to Declaration, #4 Exhibit B to Declaration)(Sinclair, William)

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Defendant: Doris Gold
Represented By: Mark Edelson
Represented By: Jamie Lee
Represented By: William Nelson Sinclair
Represented By: Pierce Christopher Murphy
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Defendant: Scott H. Gold
Represented By: Kurt E Nachtman
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Plaintiff: Joel Gold
Represented By: Claudio R. Cedrez
Represented By: Bruce Frederick Bright
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