Stephanos v. Securian Financial Group, Inc.
| Diane Lynn Stephanos |
| Securian Financial Group, Inc. |
| 9:2019cv81059 |
| July 24, 2019 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Contract: Recovery/Enforcement |
| 28 U.S.C. ยง 1441 |
| None |
Docket Report
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This docket was last retrieved on September 10, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 REPLY to Response to Motion re #4 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), -- Motion to Dissolve and/or Dismiss Plaintiff's Writ of Garnishment and Incorporated Memorand filed by Securian Financial Group, Inc.. (Pett, Kristina) |
| Filing 16 NOTICE by Diane Lynn Stephanos re #11 Response in Opposition to Motion,, Notice of Filing Exhibits (Attachments: #1 Exhibit 4 - Correspondence Regarding Time to Answer Writ of Garnishment, #2 Exhibit 6 - Notice to Debtor of Right Against Garnishment) (Hinkler, Amy) |
Filing 15
PAPERLESS ORDER granting #14 Plaintiff/Judgment Creditor's Unopposed Motion for Leave to File Exhibits Under Seal. Plaintiff/Judgment Creditor may file Exhibit 1 and Exhibit 2 to #11 Plaintiff's Response in Opposition to #4 Garnishees Motion to Dismiss and/or Dissolve Writ of Garnishment under seal. Signed by Judge Rodolfo A Ruiz on 8/29/2019. (mhn)
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| Filing 14 Unopposed MOTION for Leave to File Exhibits to DE 11 Under Seal by Diane Lynn Stephanos. (Attachments: #1 Text of Proposed Order)(Hinkler, Amy) |
| SYSTEM ENTRY - Docket Entry 18 [misc] restricted/sealed until further notice. (1480668) |
| SYSTEM ENTRY - Docket Entry 17 [misc] restricted/sealed until further notice. (1480668) |
|
Filing 13
PAPERLESS ORDER GRANTING #12 Defendant's Unopposed Motion for an Extension of Time to Reply to Plaintiff's Response to Defendant's Motion to Dismiss. Defendant shall reply to Plaintiff's Response to Defendant's Motion to Dismiss by no later than September 10, 2019. Signed by Judge Rodolfo A Ruiz on 8/28/2019. (fc)
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| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #11 Response in Opposition to Motion,, to Dismiss by Securian Financial Group, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order)(Kennedy, Riley) |
| Filing 11 RESPONSE in Opposition re #4 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), -- Motion to Dissolve and/or Dismiss Plaintiff's Writ of Garnishment and Incorporated Memorand filed by Diane Lynn Stephanos. Replies due by 9/3/2019. (Attachments: #1 Exhibit Exhibit 3 - Writ of Garnishment & Affidavit of Service, #2 Exhibit Exhibit 5 - Notice of Fraudulent Transfer)(Hinkler, Amy) |
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Filing 10
PAPERLESS ORDER granting #9 Plaintiff/Judgment Creditor's Unopposed Motion for Extension of Time to File Response to #4 Defendant/Garnishee's Motion to Dissolve and/or Dismiss Writ of Garnishment. Plaintiff/Judgment Creditor shall file her response on or before August 26, 2019. Signed by Judge Rodolfo A Ruiz on 8/20/2019. (mhn)
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| Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #4 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), -- Motion to Dissolve and/or Dismiss Plaintiff's Writ of Garnishment and Incorporated Memorand by Diane Lynn Stephanos. (Attachments: #1 Text of Proposed Order Proposed Agreed Order Granting Creditor's Unopposed Motion for Extension of Time to File Response to DE 4 Garnishee's Motion to Dismiss or Dissolve Writ of Garnishment)(Hinkler, Amy) |
| Filing 8 NOTICE of Attorney Appearance by Michael James Pike on behalf of Diane Lynn Stephanos (Pike, Michael) |
| Filing 7 NOTICE of Attorney Appearance by Riley Francis Kennedy on behalf of Securian Financial Group, Inc.. Attorney Riley Francis Kennedy added to party Securian Financial Group, Inc.(pty:dft). (Kennedy, Riley) |
| Filing 6 STATUS REPORT -- Removal Status Report by Securian Financial Group, Inc. (Attachments: #1 Exhibit 1 - Docket Sheet)(Pett, Kristina) |
| Filing 5 Certificate of Other Affiliates/Corporate Disclosure Statement by Securian Financial Group, Inc. identifying Corporate Parent Securian Holding Company for Securian Financial Group, Inc. (Pett, Kristina) |
| Filing 4 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), -- Motion to Dissolve and/or Dismiss Plaintiff's Writ of Garnishment and Incorporated Memorandum of Legal Authority by Securian Financial Group, Inc.. Responses due by 8/14/2019 (Attachments: #1 Exhibit 1 - Final Money Judgment, #2 Exhibit 2 - Writ of Garnishment, #3 Exhibit 3 - Form 5500-SF)(Pett, Kristina) |
| Set Deadlines Per DE#3. Status Report due by 8/8/2019. (cqs) |
|
Filing 3
ORDER REQUIRING REMOVAL STATUS REPORT. On or before August 8, 2019, the removing party shall file and serve a removal status report in accordance with this Order. Signed by Judge Rodolfo A Ruiz on 7/25/2019. See attached document for full details. (mhn)
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| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A Ruiz. 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. 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. (cds) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Writ of Garnishment) Filing fee $ 400.00 receipt number 113C-11843164, filed by Securian Financial Group, Inc.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2)(Pett, Kristina) Text Modified on 7/25/2019 (cds). No Answer/Motion To Dismiss Filed. |
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| Defendant: Securian Financial Group, Inc. | |
| Represented By: | Kristina Beth Pett |
| Represented By: | Riley Francis Kennedy |
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| Plaintiff: Diane Lynn Stephanos | |
| Represented By: | Amy Alison Hinkler |
| Represented By: | Michael James Pike |
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