Federal Deposit Insurance Corporation as Receiver for the First State Bank v. Goldstein et al
Plaintiff: Federal Deposit Insurance Corporation as Receiver for the First State Bank
Defendant: Donald I. Goldstein, Patricia Goldstein and Villa Mare Condominium Association, Inc.
Case Number: 9:2020cv81405
Filed: August 26, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1446
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 24, 2020 Opinion or Order Filing 15 PAPERLESS ORDER granting #14 Motion for Extension of Time. Defendant shall respond to Goldstein Defendants' Notice of Filing Motion to Tax Fees and Costs, if necessary, within seven (7) of this Court entering an order on Defendant's Motion to Stay. Signed by Judge William P. Dimitrouleas on 9/24/2020. (mp00)
September 23, 2020 Filing 14 Unopposed MOTION for Extension of Time To Respond to Defendant's Notice of Filing Motion to Tax Fees and Cost by Federal Deposit Insurance Corporation as Receiver for the First State Bank. Responses due by 10/7/2020 (Farach, Manuel)
September 18, 2020 Filing 13 RESPONSE in Support re #7 Plaintiff's MOTION to Stay of All Judicial Proceedings filed by Federal Deposit Insurance Corporation as Receiver for the First State Bank. (Attachments: #1 Exhibit 1)(Farach, Manuel)
September 11, 2020 Filing 12 STATUS REPORT Joint by Federal Deposit Insurance Corporation as Receiver for the First State Bank (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Farach, Manuel)
September 11, 2020 Filing 11 NOTICE by Donald I. Goldstein, Patricia Goldstein FILING MOTION TO TAX FEES AND COSTS (Attachments: #1 Exhibit Motion to Tax Fees and Costs Pursuant to Appellate Order) (Vater, Michael)
September 11, 2020 Filing 10 RESPONSE in Opposition re #7 Plaintiff's MOTION to Stay of All Judicial Proceedings filed by Donald I. Goldstein, Patricia Goldstein. Replies due by 9/18/2020. (Attachments: #1 Memorandum Memorandum of Law in Support of Response in Opposition to Motion for Stay)(Vater, Michael)
September 3, 2020 Opinion or Order Filing 9 PAPERLESS ORDER granting #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Wendy Kloner. The Court reserves the power to withdraw permission for special appearance prior to and during the time of trial. Failure to abide by any Court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time, including conducting the actual trial. Signed by Judge William P. Dimitrouleas on 9/3/2020. (mp00)
September 2, 2020 Filing 8 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Wendy Kloner. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #4 Motion to Appear Pro Hac Vice, by Federal Deposit Insurance Corporation as Receiver for the First State Bank. Responses due by 9/16/2020 (Attachments: #1 Certification Certification of Wendy Kloner, #2 Text of Proposed Order on Amended Motion to Appear Pro Hac Vice)(Farach, Manuel)
September 2, 2020 Attorney Wendy Kloner representing Federal Deposit Insurance Corporation as Receiver for the First State Bank (Plaintiff) Activated. (cco)
August 31, 2020 Filing 7 Plaintiff's MOTION to Stay of All Judicial Proceedings by Federal Deposit Insurance Corporation as Receiver for the First State Bank. Responses due by 9/14/2020 (Attachments: #1 Memorandum Memorandum of Law, #2 Exhibit 1 - Certificate of Appointment, #3 Exhibit 2 - Acceptance of Appointment, #4 Exhibit 3 - Notice of Sub, #5 Exhibit 4 - Notice of Removal, #6 Exhibit 5 - Order, #7 Exhibit 6 - Motion to Tax Fees, #8 Exhibit 7 - B-104, #9 Exhibit 8 - Order ReClosing File, #10 Text of Proposed Order Order on Motion to Stay)(Farach, Manuel)
August 28, 2020 Opinion or Order Filing 6 ORDER REQUIRING JOINT STATUS REPORT Status Report due by 9/11/2020. Signed by Judge William P. Dimitrouleas on 8/28/2020. See attached document for full details. (yha)
August 28, 2020 Opinion or Order Filing 5 ORDER denying without prejudice #4 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Wendy Kloner of Attorney Wendy Kloner representing Federal Deposit Insurance Corporation as Receiver for the First State Bank (Plaintiff) Notice of Termination delivered by US Mail to Wendy Kloner.. Signed by Judge William P. Dimitrouleas on 8/28/2020. See attached document for full details. (yha)
August 26, 2020 Filing 4 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Wendy Kloner. Filing Fee $ 200.00 Receipt # AFLSDC-13417076 by Federal Deposit Insurance Corporation as Receiver for the First State Bank. Responses due by 9/9/2020 (Attachments: #1 Certification Certification of Wendy Kloner)(Farach, Manuel)
August 26, 2020 Filing 3 Bar Letter re: Admissions sent to attorney Wendy Kloner, mailing date August 26, 2020, (pt)
August 26, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. 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)
August 26, 2020 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Mortgage Foreclosure Complaint) Filing fee $ 400.00 receipt number AFLSDC-13414758, filed by Federal Deposit Insurance Corporation as Receiver for the First State Bank. No State Court Answer and/or Motions to Dismiss Filed.(Attachments: #1 Exhibit A - Appointment Letter, #2 Exhibit B - Acceptance of Appt, #3 Exhibit C - Notice of Substitution, #4 Exhibit D - Served Pleadings and State Court Docket, #5 Civil Cover Sheet Civil Cover Sheet)(Farach, Manuel) Modified on 8/26/2020 (jao).

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Defendant: Donald I. Goldstein
Represented By: Michael Richard Vater
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Defendant: Patricia Goldstein
Represented By: Michael Richard Vater
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Defendant: Villa Mare Condominium Association, Inc.
Represented By: Kenneth Edwin Zeilberger
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Plaintiff: Federal Deposit Insurance Corporation as Receiver for the First State Bank
Represented By: Wendy Kloner
Represented By: Manuel Farach
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