Rodriguez v. Epstein et al
| Martha M Rodriguez |
| Massachusetts Mutual Life Insurance Company, MML Investors Services LLC and Charles Epstein |
| 9:2020cv80257 |
| February 21, 2020 |
| US District Court for the Southern District of Florida |
| Raag Singhal |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 13, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 Defendant's MOTION to Dismiss with Prejudice #17 Amended Complaint for Statute of Limitations by Charles Epstein, MML Investors Services LLC, Massachusetts Mutual Life Insurance Company. Responses due by 4/27/2020 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)(Woodfield, Gary) |
Filing 19
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Raag Singhal on 4/13/2020. See attached document for full details. (mee)
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| Filing 18 NOTICE OF COURT PRACTICE.Unless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall be: double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c).Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 4/1/2020. (eyr) |
| Filing 17 Second AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Martha M Rodriguez.(Labiner, Paul) |
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Filing 16
PAPERLESS ORDER granting #15 Motion for Leave to File Second Amended Complaint; and denying as moot #9 Motion to Dismiss for Failure to State a Claim, #10 Motion to Dismiss for Failure to State a Claim, and #11 Motion to Dismiss for Failure to State a Claim. Plaintiff is instructed to file the amended pleading as a separate docket entry pursuant to Local Rule 15.1. Signed by Judge Raag Singhal on 8/26/2020. (eyr)
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| Filing 15 First MOTION for Leave to File Amended Complaint by Martha M Rodriguez. (Attachments: #1 Text of Proposed Order)(Labiner, Paul) |
| Filing 14 RESPONSE in Opposition re #11 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM of Charles Epstein filed by Martha M Rodriguez. Replies due by 4/2/2020. (Attachments: #1 Text of Proposed Order)(Labiner, Paul) |
| Filing 13 RESPONSE in Opposition re #10 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM of MML Investors Services LLC filed by Martha M Rodriguez. Replies due by 4/2/2020. (Attachments: #1 Text of Proposed Order)(Labiner, Paul) |
| Filing 12 RESPONSE in Opposition re #9 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM of Mass Mutual Life Ins. Co. filed by Martha M Rodriguez. Replies due by 4/2/2020. (Attachments: #1 Text of Proposed Order)(Labiner, Paul) |
| Filing 11 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Charles Epstein. Responses due by 3/26/2020 (Attachments: #1 Order Granting Defendant, Charles Epstein's Motion To Dismiss Plaintiff's Amended Complaint)(Galimidi, Emanuel) |
| Filing 10 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by MML Investors Services LLC. Responses due by 3/26/2020 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)(Woodfield, Gary) |
| Filing 9 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Massachusetts Mutual Life Insurance Company. Responses due by 3/26/2020 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)(Woodfield, Gary) |
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Filing 8
PAPERLESS ORDER granting in part and denying in part #7 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Charles Epstein. Answer due same date as co-defendants' on 3/12/2020. Signed by Judge Raag Singhal on 2/27/2020. (eyr)
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| Filing 7 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by Charles Epstein. (Galimidi, Emanuel) |
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Filing 6
PAPERLESS ORDER granting #5 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document MML Investors Services LLC. Answer due 3/12/2020; Massachusetts Mutual Life Insurance Company. Answer due 3/12/2020. Re: #1 Notice of Removal (State Court Complaint), filed by MML Investors Services LLC, Massachusetts Mutual Life Insurance Company. Signed by Judge Raag Singhal on 2/21/2020. (AHS)
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| Filing 5 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Amended Complaint by MML Investors Services LLC, Massachusetts Mutual Life Insurance Company. (Woodfield, Gary) |
| Filing 4 NOTICE by MML Investors Services LLC, Massachusetts Mutual Life Insurance Company re #1 Notice of Removal (State Court Complaint), Civil Cover Sheet (Woodfield, Gary) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (ar2) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. 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. (ar2) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Amended Complaint for Damages) Filing fee $ 400.00 receipt number AFLSDC-12489558, filed by Massachusetts Mutual Life Insurance Company, MML Investors Services LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Woodfield, Gary) Modified text on 2/21/2020 (ar2). (No answer/motion to dismiss filed). |
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