CityPlace Retail, L.L.C. v. CSMC 2007-C1 South Rosemary, LLC et al
Plaintiff: CityPlace Retail, L.L.C.
Defendant: Wells Fargo Bank, N.A., and CSMC 2007-C1 South Rosemary, LLC
Case Number: 9:2018cv81689
Filed: December 11, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Bruce E Reinhart
Referring Judge: Robin L Rosenberg
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 5, 2019 Filing 49 Second AMENDED COMPLAINT against Wells Fargo Bank, N.A., filed in response to Order Granting Motion for Leave, filed by CityPlace Retail, L.L.C.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Keefe, Robert)
February 5, 2019 Filing 48 Amended ANSWER to Counterclaim Amended Answer and Affirmative Defenses by CityPlace Retail, L.L.C.. (Keefe, Robert)
February 5, 2019 Opinion or Order Filing 47 AGREED ORDER GRANTING #46 PLAINTIFFS UNOPPOSED MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT AND AMENDED ANSWER AND AFFIRMATIVE DEFENSES TO WELLS FARGOS COUNTERCLAIM. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1. Signed by Judge Robin L. Rosenberg on 2/4/2019. See attached document for full details. (lbc)
February 1, 2019 Filing 46 Unopposed MOTION to Amend/Correct #44 Answer to Counterclaim, #1 Notice of Removal (State Court Complaint),,, by CityPlace Retail, L.L.C.. Responses due by 2/15/2019 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order)(Keefe, Robert)
February 1, 2019 Filing 45 Amended ANSWER and Affirmative Defenses to Complaint Amended Complaint, Defendant's COUNTERCLAIM against CityPlace Retail, L.L.C. by Wells Fargo Bank, N.A.,. (Woodbury, Michael)
January 23, 2019 Filing 44 ANSWER to Counterclaim by CityPlace Retail, L.L.C.. Attorney Robert George Keefe added to party CityPlace Retail, L.L.C.(pty:cd). (Keefe, Robert)
January 23, 2019 Opinion or Order Filing 43 ORDER APPROVING STIPULATION re: DE 42. Signed by Judge Robin L. Rosenberg on 1/23/2019. See attached document for full details. (cds)
January 21, 2019 Filing 42 STIPULATION re #35 ANSWER to Complaint (Notice of Removal), Counterclaim Stipulation and Agreed Order Regarding Defendant's Affirmative Defenses by CityPlace Retail, L.L.C. (Keefe, Robert)
January 16, 2019 Filing 41 NOTICE of Attorney Appearance by Laselve Elijah Harrison on behalf of CityPlace Retail, L.L.C.. Attorney Laselve Elijah Harrison added to party CityPlace Retail, L.L.C.(pty:pla). (Harrison, Laselve)
January 16, 2019 Filing 40 NOTICE of Attorney Appearance by Robert George Keefe on behalf of CityPlace Retail, L.L.C.. Attorney Robert George Keefe added to party CityPlace Retail, L.L.C.(pty:pla). (Keefe, Robert)
January 11, 2019 Opinion or Order Filing 39 ORDER SETTING DISCOVERY STATUS CONFERENCE, ( Status Conference Re: Discovery Matters set for 5/6/2019 02:30 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart.) Signed by Magistrate Judge Bruce E. Reinhart on 1/11/2019. See attached document for full details. (cds)
January 9, 2019 Opinion or Order Filing 38 SCHEDULING ORDER AND ORDER REFERRING CASE TO MEDIATION ( Discovery due by 6/7/2019., Fact Discovery due by 6/7/2019., Expert Discovery due by 6/7/2019., Dispositive Motions due by 7/1/2019.), ORDER REFERRING CASE to Mediation. Signed by Judge Robin L. Rosenberg on 1/9/2019. See attached document for full details. (cds)
January 9, 2019 Filing 37 Joint SCHEDULING REPORT - Rule by CityPlace Retail, L.L.C. (Attachments: #1 Text of Proposed Order)(Weil, Bruce)
January 6, 2019 Opinion or Order Filing 36 STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART. Signed by Magistrate Judge Bruce E. Reinhart on 1/4/2019. See attached document for full details. (cds)
January 2, 2019 Filing 35 Wells Fargo N.A., as Trustee, etc's. ANSWER and Affirmative Defenses to Complaint re the Notice of Removal , COUNTERCLAIM against CityPlace Retail, L.L.C. by Wells Fargo Bank, N.A.,. (Woodbury, Michael)
December 21, 2018 Filing 33 Clerks Notice to Filer re #30 Summons Returned Executed. Incorrect Answer Due Deadline; - The correction was made by the Clerk and filing was re-docketed, see DE 32 . It is not necessary to refile this document. (pes)
December 20, 2018 Opinion or Order Filing 34 AGREED ORDER AMENDING DEADLINE TO PRODUCE DISCOVERY, ( Miscellaneous Deadline 12/21/2018., Responses due by 12/21/2018) Signed by Judge Robin L. Rosenberg on 12/20/2018. See attached document for full details. (cds)
December 20, 2018 Filing 32 SUMMONS (Affidavit) Returned Executed on #1 Notice of Removal (State Court Complaint), with a 21 day response/answer filing deadline Wells Fargo Bank, N.A., served on 12/12/2018, answer due 1/2/2019. See DE #30 for image. (pes)
December 20, 2018 Filing 30 SUMMONS (Affidavit) Returned Executed on #1 Notice of Removal (State Court Complaint),,, with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by CityPlace Retail, L.L.C.. Wells Fargo Bank, N.A., served on 12/12/2018, answer due 12/26/2018. (Weil, Bruce)
December 19, 2018 Filing 31 PAPERLESS Minute Entry for proceedings held before Judge Robin L. Rosenberg: Status Conference held on 12/19/2018. Total time in court: 30 minutes. Court Reporter: Pauline Stipes, 561-803-3434 / Pauline_Stipes@flsd.uscourts.gov. (mg)
December 19, 2018 Opinion or Order Filing 29 ORDER SETTING STATUS CONFERENCE, CALENDAR CALL, AND TRIAL DATE, ORDER OF REQUIREMENT, AND ORDER OF REFERENCE TO MAGISTRTAE JUDGE. ( Jury Trial set for 10/1/2019 09:00 AM in West Palm Beach Division before Judge Robin L. Rosenberg., Calendar Call set for 9/25/2019 09:00 AM before Judge Robin L. Rosenberg., Status Conference set for 8/14/2019 09:30 AM before Judge Robin L. Rosenberg.), ORDER REFERRING CASE to Magistrate Judge Bruce E. Reinhart For Discovery Matters. Signed by Judge Robin L. Rosenberg on 12/19/2018. See attached document for full details. (cds) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
December 18, 2018 Opinion or Order Filing 28 PAPERLESS ORDER cancelling Settlement Conference previously scheduled to take place 12/19/2018 at 11:00AM. The Settlement Conference is cancelled per the parties' joint request. Signed by Magistrate Judge Bruce E. Reinhart on 12/18/2018. (kry)
December 18, 2018 Filing 27 STATUS REPORT Removal Status Report by Wells Fargo Bank, N.A., (Woodbury, Michael)
December 18, 2018 Opinion or Order Filing 26 AGREED ORDER denying as moot #14 Emergency Motion. Signed by Judge Robin L. Rosenberg on 12/18/2018. See attached document for full details. (sk01)
December 18, 2018 Filing 25 NOTICE by Wells Fargo Bank, N.A., re #24 Order,, Set/Reset Deadlines/Hearings,, Terminate Hearings, Notice of Telephonic Appearance at Court-Ordered Case Management Conference (Woodbury, Michael)
December 17, 2018 Opinion or Order Filing 24 ORDER SETTING CASE MANAGEMENT CONFERENCE. ( Status Conference Re: Case Management set for 12/19/2018 01:00 PM in West Palm Beach Division before Judge Robin L. Rosenberg.) Signed by Judge Robin L. Rosenberg on 12/17/2018. See attached document for full details. (cds)
December 14, 2018 Opinion or Order Filing 23 **TIME CHANGE ONLY** PAPERLESS ORDER setting Settlement Conference for 12/19/2018 at 11:00 AM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. The parties shall refer to the filing at DE 21 for the Court's procedures in advance of settlement conference. Signed by Magistrate Judge Bruce E. Reinhart on 12/14/2018. (kry)
December 14, 2018 Opinion or Order Filing 22 ORDER FOLLOWING STATUS CONFERENCE., Responses due by 12/18/2018., Deadline 12/19/2018., Settlement Conference set for 12/19/2018 11:00 AM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart., Evidentiary Hearing set for 12/19/2018 before Judge Robin L. Rosenberg., Signed by Judge Robin L. Rosenberg on 12/14/2018. See attached document for full details. (lbc)
December 14, 2018 Opinion or Order Filing 21 ORDER SETTING SETTLEMENT CONFERENCE. Settlement Conference set for 12/19/2018 11:30 AM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Signed by Magistrate Judge Bruce E. Reinhart on 12/14/2018. See attached document for full details. (cds)
December 14, 2018 Filing 20 PAPERLESS Minute Entry for proceedings held before Judge Robin L. Rosenberg: Status Conference held on 12/14/2018. Total time in court: 1 hour(s) : 15 minutes. Court Reporter: Pauline Stipes, 561-803-3434 / Pauline_Stipes@flsd.uscourts.gov. (mg)
December 14, 2018 Filing 19 NOTICE by Wells Fargo Bank, N.A., re 18 Order, Notice of Telephonic Appearance at Status Conference Pursuant to Court Order (Woodbury, Michael)
December 14, 2018 Opinion or Order Filing 18 PAPERLESS ORDER. If counsel intends to appear by telephone for the Status Conference at 12:00 p.m. today, December 14, 2018, counsel shall so advise the Court by filing a notice of telephonic appearance at least one hour prior to the Status Conference. Signed by Judge Robin L. Rosenberg on 12/14/2018. (sk01)
December 13, 2018 Opinion or Order Filing 17 PAPERLESS ORDER Setting a Status Conference on the pending Emergency Motion for Preliminary Mandatory Injunctive Relief for 12/14/2018 12:00 PM in West Palm Beach Division before Judge Robin L. Rosenberg. The parties are permitted to appear for the Status Conference by telephone. Instructions for appearing by telephone are as follows: Please call five (5) minutes prior to the Status Conference. The toll-free number is: 1 (877) 873-8018. The access code is: 9890482. The security code is: 4008. Signed by Judge Robin L. Rosenberg on 12/13/2018. (sk01)
December 13, 2018 Opinion or Order Filing 16 PAPERLESS ORDER granting #13 Unopposed Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Angelo A. Stio, III. Signed by Magistrate Judge Bruce E. Reinhart on 12/13/2018. (kry)
December 13, 2018 Opinion or Order Filing 15 PAPERLESS ORDER granting #12 Unopposed Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney H. Peter Haveles, Jr. Signed by Magistrate Judge Bruce E. Reinhart on 12/13/2018. (kry)
December 13, 2018 Filing 14 Plaintiff's EMERGENCY MOTION with Certification of Emergency included by CityPlace Retail, L.L.C.. Responses due by 12/27/2018 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(Weil, Bruce)
December 13, 2018 Filing 13 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Angelo A. Stio, III. Filing Fee $ 75.00 Receipt # 113C-11238354 by Wells Fargo Bank, N.A.,. Responses due by 12/27/2018 (Attachments: #1 Text of Proposed Order)(Woodbury, Michael)
December 13, 2018 Filing 12 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for H. Peter Haveles, Jr.. Filing Fee $ 75.00 Receipt # 113C-11238332 by Wells Fargo Bank, N.A.,. Responses due by 12/27/2018 (Attachments: #1 Text of Proposed Order)(Woodbury, Michael)
December 13, 2018 Filing 11 NOTICE by Wells Fargo Bank, N.A., re #1 Notice of Removal (State Court Complaint),,, Notice of Re-Filing Exhibit to Removal Notice (Woodbury, Michael)
December 13, 2018 Filing 10 REPORT REGARDING Joint Report on State Court Pending Motions Prior to Removal by CityPlace Retail, L.L.C. (Weil, Bruce)
December 13, 2018 Filing 9 Statement of: Rule 7.1 Statement by CityPlace Retail, L.L.C. (Weil, Bruce)
December 12, 2018 Filing 8 Notice of Court Practice In Removal Cases Signed by Judge Robin L. Rosenberg on 12/12/2018. See attached document for full details. (cds)
December 12, 2018 Opinion or Order Filing 7 ORDER DISMISSING MISJOINED DEFENDANT, Granting #3 Plaintiff's MOTION to Amend/Correct Unopposed Motion to Drop Misjoined Defendant filed by CityPlace Retail, L.L.C.., CSMC 2007-C1 South Rosemary, LLC (A Florida Limited Liability Company) terminated. Signed by Judge Robin L. Rosenberg on 12/12/2018. See attached document for full details. (cds)
December 12, 2018 Opinion or Order Filing 6 PAPERLESS ORDER. By no later than 5:00 p.m. on December 13, 2018, the parties shall file a report indicating the status of any motions that were pending in state court before removal. Signed by Judge Robin L. Rosenberg on 12/12/2018. (sk01)
December 12, 2018 Filing 5 Statement of: Rule 7.1 Disclosure Statement by CSMC 2007-C1 South Rosemary, LLC (Woodbury, Michael)
December 12, 2018 Filing 4 Statement of: Rule 7.1 Disclosure by Wells Fargo Bank, N.A., (Woodbury, Michael)
December 12, 2018 Filing 3 Plaintiff's MOTION to Amend/Correct Unopposed Motion to Drop Misjoined Defendant by CityPlace Retail, L.L.C.. Responses due by 12/26/2018 (Attachments: #1 Proposed Agreed Order)(Weil, Bruce)
December 11, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (cds)
December 11, 2018 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Amended Complaint) Filing fee $ 400.00 receipt number 113C-11232190, filed by WELLS FARGO BANK, N.A., AS TRUSTEE FOR THE REGISTERED HOLDERS OF CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP., COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-C1. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit)(Woodbury, Michael)Text Modified on 12/12/2018 (cds). No Answer/Motion To Dismiss Filed.

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Defendant: Wells Fargo Bank, N.A.,
Represented By: Michael Paul Woodbury
Represented By: H. Peter Haveles, Jr.
Represented By: Angelo A. Stio, III
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Defendant: CSMC 2007-C1 South Rosemary, LLC
Represented By: Michael Paul Woodbury
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Plaintiff: CityPlace Retail, L.L.C.
Represented By: Bruce Alan Weil
Represented By: Robert George Keefe
Represented By: Laselve Elijah Harrison
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