Anthony et al v. Northland Investment Corporation
| Valarie Anthony and Valerie Anthony |
| Northland Investment Corporation |
| 9:2019cv80862 |
| June 27, 2019 |
| U.S. District Court for the Southern District of Florida |
| William Matthewman |
| Rodney Smith |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Defendant |
Docket Report
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Filing 62
ORDER OF FINAL DISMISSAL. This action is DISMISSED with prejudice. All pending motions not otherwise ruled upon are DENIED as moot. This case is CLOSED. Signed by Judge Rodney Smith on 6/5/2020. See attached document for full details. (kpe)
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| Filing 61 STIPULATION of Dismissal by Valerie Anthony (Bodden, Carlos) |
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Filing 60
PAPERLESS ORDER STRIKING #59 Stipulation of Dismissal filed by Valerie Anthony. The Stipulation does not comply with Federal Rule of Civil Procedure 41(a)(1)(A)(ii). Signed by Judge Rodney Smith on 6/2/20. (cbn)
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| Filing 59 STRICKEN STIPULATION of Dismissal by Valerie Anthony (Bodden, Carlos) Modified on 6/3/2020 per DE 60 Order (kpe). |
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Filing 58
Notice of Court Practice on Notice of Settlement; ORDER DISMISSING CASE upon the mediation report #57 . All pending motions are DENIED AS MOOT. Closing Case. Motions terminated: #52 Defendant's MOTION for Summary Judgment filed by Northland Investment Corporation. Signed by Judge Rodney Smith on 5/6/2020. See attached document for full details. (lk)
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| Filing 57 FINAL MEDIATION REPORT by RGRomano. Disposition: Settled in full.(Romano, Rodney) |
| Filing 56 Statement of: of Material Facts in Support of Defendant's Motion for Summary Judgment by Northland Investment Corporation (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Merwin, Kathleen) |
| Filing 55 NOTICE by Northland Investment Corporation of Filing Deposition of Nikki Wynn Smith (Attachments: #1 Deposition) (Merwin, Kathleen) |
| Filing 54 NOTICE by Northland Investment Corporation of Filing Deposition of Valarie Anthony (Attachments: #1 Deposition) (Merwin, Kathleen) |
| Filing 53 Statement of: MATERIAL FACTS IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT by Northland Investment Corporation (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Merwin, Kathleen) |
| Filing 52 Defendant's MOTION for Summary Judgment by Northland Investment Corporation. Responses due by 5/15/2020 (Merwin, Kathleen) |
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Filing 51
PAPERLESS ORDER: The Court notes that Plaintiff has filed numerous Notices of Taking Deposition on the docket in this case. See DEs 36, 37, and 40-50. Plaintiff's counsel is directed to read S.D.Fla.L.R. 26.1(b), which states, inter alia, that many types of discovery, including notices of taking deposition, "shall not be filed until they are used in the proceeding or the court orders their filing." Plaintiff's continual filing of numerous Notices of Taking Deposition violates this Court's Local Rules, and Plaintiff is instructed to comply with the Local Rules in the future. Signed by Magistrate Judge William Matthewman on 3/17/2020. (no00)
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| Filing 50 NOTICE to Take Deposition of Christian Hilaire by Valerie Anthony.(Bodden, Carlos) |
| Filing 49 NOTICE to Take Deposition of Sean Edward Varriale by Valerie Anthony.(Bodden, Carlos) |
| Filing 48 NOTICE to Take Deposition of Christina Hilaire by Valerie Anthony.(Bodden, Carlos) |
| Filing 47 NOTICE to Take Deposition of Sean Edward Varriale by Valerie Anthony.(Bodden, Carlos) |
| Filing 46 NOTICE to Take Deposition of Benjamin Lurry by Valerie Anthony.(Bodden, Carlos) |
| Filing 45 NOTICE to Take Deposition of Tony Kristopher Terho by Valerie Anthony.(Bodden, Carlos) |
| Filing 44 NOTICE to Take Deposition of Alphonso Brat by Valerie Anthony.(Bodden, Carlos) |
| Filing 43 NOTICE to Take Deposition of Steven Mooney by Valerie Anthony.(Bodden, Carlos) |
| Filing 42 NOTICE to Take Deposition of Frank Nelli by Valerie Anthony.(Bodden, Carlos) |
| Filing 41 NOTICE to Take Deposition of James Butler by Valerie Anthony.(Bodden, Carlos) |
| Filing 40 NOTICE to Take Deposition of Dustin Moore by Valerie Anthony.(Bodden, Carlos) |
| Filing 39 NOTICE to Take Deposition of Jennifer Turner by Valerie Anthony.(Bodden, Carlos) |
| Filing 38 Amended NOTICE of Mediator Selection. Selected/Added Rodney Romano as Mediator. (Bodden, Carlos) |
| Filing 37 NOTICE to Take Deposition of Michelle Laurin by Valerie Anthony.(Bodden, Carlos) |
| Filing 36 NOTICE to Take Deposition of James F. Anastos by Valerie Anthony.(Bodden, Carlos) |
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Filing 35
PAPERLESS ORDER granting #34 the parties' Joint Motion to Extend Mediation Deadline and Reschedule Mediation. The parties shall complete mediation by May 11, 2020. The parties shall file an Amended Notice of Mediation, setting forth the name of the mediator and the new date, time, and place of the mediation by March 2, 2020. Signed by Judge Rodney Smith on 2/10/2020. (cbn)
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| Filing 34 Joint MOTION for Extension of Time Mediation Deadline by Northland Investment Corporation. Responses due by 2/24/2020 (Merwin, Kathleen) |
| Filing 33 NOTICE to Take Deposition of Michelle Laurin by Valerie Anthony.(Bodden, Carlos) |
| Filing 32 NOTICE to Take Deposition of Leslie Ramirez by Valerie Anthony.(Bodden, Carlos) |
| Filing 31 NOTICE to Take Deposition of Niki Smith-Wynn by Valerie Anthony.(Bodden, Carlos) |
| Filing 30 NOTICE to Take Deposition of Leslie Ramirez by Valerie Anthony.(Bodden, Carlos) |
| Filing 29 NOTICE to Take Deposition of Niki Smith-Wynn by Valerie Anthony.(Bodden, Carlos) |
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Filing 28
PAPERLESS ORDER granting #27 Defendant's Unopposed Motion for Extension of Time to Supplement Discovery Responses. Defendant shall supplement its responses to Plaintiff's Interrogatories and Request for Production on or before December 16, 2019. Signed by Magistrate Judge William Matthewman on 12/10/2019. (no00)
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| Filing 27 Unopposed MOTION for Extension of Time to Supplement Discovery Responses by Northland Investment Corporation. Responses due by 12/24/2019 (Merwin, Kathleen) |
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Filing 26
ORDER granting in part and denying in part #13 Plaintiff's Motion to Compel. Signed by Magistrate Judge William Matthewman on 11/20/2019. See attached document for full details. (kza)
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| Filing 25 PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: Motion Hearing held on 11/20/2019 re #13 Plaintiff's MOTION to Compel BETTER ANSWERS TO PLAINTIFFS FIRST SET OF INTERROGATORIES AND BETTER RESPONSES TO PLAINTIFFS REQUEST FOR PRODUCTION. Argument held. The Court granted in part and denied in part the motion. Defendant to supplement responses by December 10, 2019. Written order to be issued. Total time in court: 29 minutes. Attorney Appearance(s): Carlos Allenby Bodden, Kathleen Marie Merwin, (Digital 14:00:59) (kza) |
| Filing 24 JOINT NOTICE of Resolved and Pending Discovery Disputes by Northland Investment Corporation (Merwin, Kathleen) Modified text on 11/15/2019 (kpe). |
| Filing 23 Initial Disclosure(s) of SUPPLEMENTAL WITNESS DISCLOSURES, PURSUANT TO RULE 26 by Valerie Anthony (Bodden, Carlos) |
| Filing 22 REPLY to Response to Motion re #13 MOTION to Compel BETTER ANSWERS TO PLAINTIFFS FIRST SET OF INTERROGATORIES AND BETTER RESPONSES TO PLAINTIFFS REQUEST FOR PRODUCTION filed by Valerie Anthony. (Bodden, Carlos) |
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Filing 21
ORDER DISCHARGING #16 ORDER TO SHOW CAUSE TO DEFENDANT AND DEFENDANT'S COUNSEL AND SETTING HEARING ON PLAINTIFF'S MOTION TO COMPEL [DE 13]: Set Hearing as to #13 Plaintiff's MOTION to Compel BETTER ANSWERS TO PLAINTIFFS FIRST SET OF INTERROGATORIES AND BETTER RESPONSES TO PLAINTIFFS REQUEST FOR PRODUCTION. Joint Notice due on or before Thursday, November 14, 2019. (Motion Hearing set for 11/20/2019 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 11/5/2019. See attached document for full details. (kza)
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| Filing 20 RESPONSE TO ORDER TO SHOW CAUSE re #16 Order to Show Cause,, by Northland Investment Corporation. (Merwin, Kathleen) |
| Filing 19 RESPONSE in Opposition re #13 MOTION to Compel BETTER ANSWERS TO PLAINTIFFS FIRST SET OF INTERROGATORIES AND BETTER RESPONSES TO PLAINTIFFS REQUEST FOR PRODUCTION filed by Northland Investment Corporation. Replies due by 11/12/2019. (Attachments: #1 Exhibit)(Merwin, Kathleen) |
| Filing 18 NOTICE of Mediator Selection. Added Valerie Anthony. (Bodden, Carlos) |
| Filing 17 NOTICE of Striking ORDER SCHEDULING MEDIATION by Valerie Anthony (Bodden, Carlos) |
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Filing 16
ORDER TO SHOW CAUSE TO DEFENDANT AND DEFENDANT'S COUNSEL: why Plaintiffs Motion to Compel Better Answers to Plaintiffs First Set of Interrogatories and Better Responses to Plaintiffs Request for Production [DE 13] should not be granted and why sanctions should not be imposed upon Defendant and its counsel for their failure to timely respond to Plaintiffs Motion. If Plaintiff chooses to file a reply, she shall do so on or before 5:00 p.m. on November 6, 2019. Show Cause Response due by 11/4/2019. Signed by Magistrate Judge William Matthewman on 11/1/2019. See attached document for full details. (kza)
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| Filing 15 Clerks Notice to Filer re #14 Notice of Mediator Selection and/or Hearing. Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED - Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures (kpe) |
| Filing 14 STRICKEN NOTICE of Mediator Selection. Added Valerie Anthony, Rodney Romano. (Bodden, Carlos) Modified on 11/4/2019 per DE #17 Order (kpe). |
| Filing 13 MOTION to Compel BETTER ANSWERS TO PLAINTIFFS FIRST SET OF INTERROGATORIES AND BETTER RESPONSES TO PLAINTIFFS REQUEST FOR PRODUCTION by Valerie Anthony. Responses due by 11/6/2019 (Bodden, Carlos) |
| Filing 12 PLAINTIFFS INITIAL for Disclosure INITIAL RULE 26 by Valerie Anthony. (Bodden, Carlos) Term'd motion per chambers and updated text on 9/24/2019 (mf). |
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Filing 11
PAPERLESS ORDER granting #10 Defendant's Unopposed Motion for Extension of Time. Defendant shall respond to Plaintiff's Interrogatories, Request to Produce, and Request for Admissions on or before September 23, 2019. Signed by Magistrate Judge William Matthewman on 9/11/2019. (no00)
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| Filing 10 Defendant's MOTION for Extension of Time to Respond to Plaintiff's Discovery by Northland Investment Corporation. Responses due by 9/25/2019 (Merwin, Kathleen) |
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Filing 9
Amended Order Setting Civil Trial Date, Pretrial Deadlines, and Referral to Magistrate Judge: ( Jury Trial set for 11/9/2020 before Judge Rodney Smith., Calendar Call set for 11/3/2020 09:00 AM before Judge Rodney Smith., Expert Discovery due by 6/5/2020., Fact Discovery due by 6/5/2020., Joinder of Parties due by 11/1/2019., Mediation Deadline 2/23/2020., In Limine Motions due by 10/16/2020., Dispositive Motions due by 6/19/2020., Motions due by 10/16/2020., Pretrial Stipulation due by 10/16/2020., Amended Complaint due by 11/1/2019.) Signed by Judge Rodney Smith on 9/10/2019. See attached document for full details. (kpe) #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.
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Filing 8
ORDER SETTING DISCOVERY PROCEDURE. Signed by Magistrate Judge William Matthewman on 8/13/2019. See attached document for full details. (spe)
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Filing 7
ORDER of Referral to Mediation. Signed by Judge Rodney Smith on 8/12/2019. See attached document for full details. (kpe)
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Filing 6
ORDER Setting Civil Trial Date, Pretrial Deadlines, and Referral to Magistrate Judge: ( Jury Trial set for 11/12/2020 before Judge Rodney Smith., Calendar Call set for 11/5/2020 09:00 AM before Judge Rodney Smith., Expert Discovery due by 6/5/2020., Fact Discovery due by 6/5/2020., Joinder of Parties due by 11/1/2019., Mediation Deadline 2/23/2020., In Limine Motions due by 10/16/2020., Dispositive Motions due by 6/19/2020., Motions due by 10/16/2020., Pretrial Stipulation due by 10/16/2020., Amended Complaint due by 11/1/2019.) Signed by Judge Rodney Smith on 8/12/2019. See attached document for full details. (kpe) #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.
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| Filing 5 NOTICE by Valarie Anthony Joint Scheduling Report and Discovery Plan (Attachments: #1 Text of Proposed Order) (Bodden, Carlos) Modified on 8/13/2019 (kpe). |
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Filing 4
Order Requiring Joint Scheduling Report, Certificates of Interested Parties and Corporate Disclosure Statement. Joint Scheduling Report and Certificates of Interested Parties and Corporate Disclosure Statements due by 8/12/2019. Signed by Judge Rodney Smith on 7/9/2019. See attached document for full details. (kpe)
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| Filing 3 ANSWER and Affirmative Defenses to Complaint by Northland Investment Corporation. (Merwin, Kathleen) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. 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. (jao) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint for Damages) Filing fee $ 400.00 receipt number 113C-11770574, filed by Northland Investment Corporation. Answer and/or Motion to Dismiss Filed.(Attachments: #1 Civil Cover Sheet, #2 Exhibit List of Removal Documents, #3 Exhibit Documents from State Court Case, #4 Exhibit Case Docket)(Merwin, Kathleen) Modified on 6/27/2019 (jao). |
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