BNY Mellon Capital Markets, LLC v. Paone et al
Plaintiff: BNY Mellon Capital Markets, LLC
Defendant: Marilyn Paone and Robert Rando
Case Number: 9:2019cv81412
Filed: October 16, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Bruce E Reinhart
Referring Judge: Rodolfo A Ruiz
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2019 Filing 15 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Miscellaneous Hearing on Plaintiff's Motion for a Preliminary Injunction (DE 3) held on 12/4/2019. Total time in court: 1 hour : 5 minutes. (Digital 10:59:59) (hk02)
November 25, 2019 Opinion or Order Filing 14 PAPERLESS ORDER taking under advisement #3 Plaintiff's Motion for Preliminary Injunction and setting a Hearing for 12/4/2019 at 11:00 AM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Signed by Magistrate Judge Bruce E. Reinhart on 11/25/2019. (hk02)
November 20, 2019 Filing 13 REFERRAL to Magistrate Judge Bruce E. Reinhart per DE #12 Motions referred to Judge Bruce E. Reinhart. (vjk)
November 20, 2019 Opinion or Order Filing 12 ORDER Referring Motion for Preliminary Injunction #3 . Signed by Judge Rodolfo A Ruiz on 11/20/2019. See attached document for full details. (fc)
November 15, 2019 Filing 11 Plaintiff's REPLY to #9 Response in Opposition to Motion, for a Preliminary Injunction by BNY Mellon Capital Markets, LLC. (Briz, Brian)
November 8, 2019 Filing 10 ANSWER and Affirmative Defenses to Complaint by Marilyn Paone, Robert Rando. (Hill, Michael)
November 8, 2019 Filing 9 RESPONSE in Opposition re #3 MOTION for Preliminary Injunction and Incorporated Memorandum of Law filed by Marilyn Paone, Robert Rando. Attorney Michael S Hill added to party Marilyn Paone(pty:dft), Attorney Michael S Hill added to party Robert Rando(pty:dft). Replies due by 11/15/2019. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Hill, Michael)
November 6, 2019 Filing 8 ACKNOWLEDGMENT OF SERVICE Complaint with Exhibits and Motion for Preliminary Injunction served on Robert Rando filed by BNY Mellon Capital Markets, LLC. (Briz, Brian)
November 6, 2019 Filing 7 ACKNOWLEDGMENT OF SERVICE Complaint with Exhibits and Motion for Preliminary Injunction served on Marilyn Paone filed by BNY Mellon Capital Markets, LLC. (Briz, Brian)
October 18, 2019 Filing 6 Summons Issued as to Marilyn Paone, Robert Rando. (kpe)
October 17, 2019 Filing 4 NOTICE of Filing Proposed Summons(es) for Marilyn Paone and Robert Rando by BNY Mellon Capital Markets, LLC (Attachments: #1 Summon(s)) (Briz, Brian)
October 17, 2019 Filing 3 MOTION for Preliminary Injunction and Incorporated Memorandum of Law by BNY Mellon Capital Markets, LLC. (Attachments: #1 Exhibit A - Declaration of Judd Henry, #2 Exhibit B - Statement of Claim, #3 Exhibit C - Declaration of Brian Briz)(Briz, Brian)
October 16, 2019 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. (mee)
October 16, 2019 Filing 1 COMPLAINT for Declaratory and Injunctive Relief against All Defendants. Filing fees $ 400.00 receipt number 113C-12068820, filed by BNY Mellon Capital Markets, LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit A - Statement of Claim)(Briz, Brian)

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Defendant: Marilyn Paone
Represented By: Michael S Hill
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Defendant: Robert Rando
Represented By: Michael S Hill
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Plaintiff: BNY Mellon Capital Markets, LLC
Represented By: Brian A. Briz
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