Fifth Third Bank v. Global Workforce International Inc. et al
| Fifth Third Bank |
| Christina A. Koljonen, Global Workforce International Inc., Risto O. Koljonen and Mika J. Koljonen |
| 9:2018cv81000 |
| July 27, 2018 |
| US District Court for the Southern District of Florida |
| West Palm Beach Office |
| Palm Beach (Office: West Palm Beach) |
| William P Dimitrouleas |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on October 16, 2018. A more recent docket listing may be available from PACER.
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Filing 36
ORDER DISMISSING CASE without prejudice. Closing Case and Denying any pending motions as moot. Motions terminated: #34 Plaintiff's MOTION to Dismiss #33 Order, (Entry of An Order Dismissig This Action Without Prejudice)(Voluntary Dismissal) filed by Fifth Third Bank. Signed by Judge William P. Dimitrouleas on 10/16/2018. See attached document for full details. (lk)
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| Filing 35 RESPONSE to Motion re #34 Plaintiff's MOTION to Dismiss #33 Order, (Entry of An Order Dismissig This Action Without Prejudice)(Voluntary Dismissal) filed by Global Workforce International Inc., Christina A. Koljonen, Mika J. Koljonen, Risto O. Koljonen. Replies due by 10/22/2018. (Randall, Charles) |
| Filing 34 Plaintiff's MOTION to Dismiss #33 Order, (Entry of An Order Dismissig This Action Without Prejudice)(Voluntary Dismissal) by Fifth Third Bank. Responses due by 10/24/2018 (Brady, Julie) |
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Filing 33
ORDER Denying without prejudice Plaintiff's Request for Voluntary Dismissal of action without prejudice re #32 Notice of Voluntary Dismissal filed by Fifth Third Bank. Signed by Judge William P. Dimitrouleas on 10/5/2018. See attached document for full details. (lk)
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| Filing 32 NOTICE of Voluntary Dismissal without prejudice (Request) by Fifth Third Bank (Brady, Julie) |
| Filing 31 STATUS REPORT (JOINT) by Fifth Third Bank (Brady, Julie) |
| Filing 30 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Mika J. Koljonen. (Randall, Charles) |
| Filing 29 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Global Workforce International Inc., Christina A. Koljonen, Risto O. Koljonen. (Randall, Charles) |
| Filing 28 NOTICE by Fifth Third Bank re #10 Order on Emergency Motion/Certification of Emergency (Brady, Julie) |
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Filing 27
ORDER Dissolving paragraph 5 of the TRO #10 Order on Emergency Motion/Certification of Emergency; Releasing the $100,000.00 Bond DE #13 and that the Defendants agree that Baker & Hostetler LLP may return the Funds in the amount of $1,154,446.49 to Fifth Third Bank without any conditions. ( Joint Status Report regarding compliance with the TRO due by 9/7/2018.) Signed by Judge William P. Dimitrouleas on 8/28/2018. See attached document for full details. (lk)
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| Filing 26 STATUS REPORT (JOINT) by Fifth Third Bank (Brady, Julie) |
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Filing 25
ORDER Amended and Modified #10 Order on Emergency Motion/Certification of Emergency, Approving #21 Stipulation filed by Fifth Third Bank. Signed by Judge William P. Dimitrouleas on 8/21/2018. See attached document for full details. (lk)
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| Filing 24 NOTICE of Change of Address by Charles Peter Randall (Randall, Charles) |
| Filing 23 STATUS REPORT (JOINT) AND JOINT STIPULATION REGARDING DEADLINE TO RESPOND TO COMPLAINT by Fifth Third Bank (Brady, Julie) |
| Filing 22 NOTICE of Change of Address by Charles Peter Randall (Randall, Charles) |
| Filing 21 STIPULATION re #10 Order on Emergency Motion/Certification of Emergency by Fifth Third Bank (Attachments: #1 Text of Proposed Order)(Brady, Julie) |
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Filing 20
ORDER AMENDING AND MODIFYING #10 Order on Emergency Motion/Certification of Emergency, APPROVING #19 Status Report filed by Fifth Third Bank, as to #10 Order on Emergency Motion/Certification of Emergency, #19 Status Report. ( Joint Status Report due by 8/21/2018.). Signed by Judge William P. Dimitrouleas on 8/14/2018. See attached document for full details. (lk)
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| Filing 19 STATUS REPORT AND JOINT STIPULATION FOR ENTRY OF ADDITIONAL ORDER TO RETURN FUNDS AND TO DISSOLVE TEMPORARY RESTRAINING ORDER by Fifth Third Bank (Attachments: #1 Text of Proposed Order)(Brady, Julie) |
| Filing 18 Corporate Disclosure Statement by Fifth Third Bank identifying Corporate Parent Fifth Third Bancorp, Corporate Parent Fifth Third Financial Corporation for Fifth Third Bank (Quimby, Paul) |
| Filing 17 NOTICE of Attorney Appearance by Charles Peter Randall on behalf of Global Workforce International Inc., Christina A. Koljonen, Mika J. Koljonen, Risto O. Koljonen. Attorney Charles Peter Randall added to party Global Workforce International Inc.(pty:dft), Attorney Charles Peter Randall added to party Christina A. Koljonen(pty:dft), Attorney Charles Peter Randall added to party Mika J. Koljonen(pty:dft), Attorney Charles Peter Randall added to party Risto O. Koljonen(pty:dft). (Randall, Charles) |
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Filing 16
Order Approving DE #15 Joint Stipulation and return funds and to Dissolve DE #10 Temporary Restraining Order and Order Cancelling Deadline/Hearing. ( Joint Status Report due by 8/13/2018.). Signed by Judge William P. Dimitrouleas on 8/6/2018. See attached document for full details. (lk)
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| Filing 15 STIPULATION re #10 Order on Emergency Motion/Certification of Emergency by Fifth Third Bank (Attachments: #1 Text of Proposed Order)(Brady, Julie) |
| Filing 14 NOTICE by Fifth Third Bank of Filing a copy of the Notice of Appearance for Counsel for Defendants (Attachments: #1 Notice of Appearance for Defendants) (Brady, Julie) |
| Filing 13 NOTICE by Fifth Third Bank (Attachments: #1 Exhibit Exhibit "1") (Sowell, Robert) |
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Filing 12
Order Requiring counsel to meet and file Joint Scheduling Report and Joint Discovery Report. Signed by Judge William P. Dimitrouleas on 7/31/2018. See attached document for full details. (lk)
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| Filing 11 Summons Issued as to Global Workforce International Inc., Christina A. Koljonen, Mika J. Koljonen, Risto O. Koljonen. (kpe) |
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Filing 10
ORDER granting #3 Emergency Motion Temporary Restraining Order. Signed by Judge William P. Dimitrouleas on 7/30/2018. See attached document for full details. (lk)
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| Filing 9 NOTICE of Filing Proposed Summons(es) for Mika J. Koljonen by Fifth Third Bank re #1 Complaint, filed by Fifth Third Bank (Brady, Julie) |
| Filing 8 NOTICE of Filing Proposed Summons(es) for Risto O. Koljonen by Fifth Third Bank re #1 Complaint, filed by Fifth Third Bank (Brady, Julie) |
| Filing 7 NOTICE of Filing Proposed Summons(es) for Christina A. Koljonen by Fifth Third Bank re #1 Complaint, filed by Fifth Third Bank (Brady, Julie) |
| Filing 6 NOTICE of Filing Proposed Summons(es) for Global Workforce International Inc. by Fifth Third Bank re #1 Complaint, filed by Fifth Third Bank (Brady, Julie) |
| Filing 5 NOTICE of Attorney Appearance by Paul Alexander Quimby on behalf of Fifth Third Bank. Attorney Paul Alexander Quimby added to party Fifth Third Bank(pty:pla). (Quimby, Paul) |
| Filing 4 NOTICE of Attorney Appearance by Robert Douglas Sowell on behalf of Fifth Third Bank. Attorney Robert Douglas Sowell added to party Fifth Third Bank(pty:pla). (Sowell, Robert) |
| Filing 3 EMERGENCY MOTION with Certification of Emergency attached by Fifth Third Bank. Responses due by 8/10/2018 (Attachments: #1 Certification Certification of Emergency, #2 Affidavit Declaration of Robert Tull, #3 Text of Proposed Order)(Brady, Julie) |
| Filing 2 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. (jmd) |
| Filing 1 COMPLAINT against Global Workforce International Inc., Christina A. Koljonen, Mika J. Koljonen, Risto O. Koljonen. Filing fees $ 400.00. Pay.gov Agency Tracking ID 113C-10858192, payment transferred from : 18cv80997 Fifth Third Bank v. Global Workforce international Inc., filed by Fifth Third Bank. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Brady, Julie) Modified text on 8/2/2018 (jua). |
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