FIRST AMERICAN BANK v. Schneider et al
Plaintiff: FIRST AMERICAN BANK
Defendant: Laurence Schneider and Stephanie L. Schneider
Case Number: 9:2020cv81728
Filed: September 23, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Dave Lee Brannon
Referring Judge: Donald M Middlebrooks
2 Judge: Rodney Smith
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2020 Opinion or Order Filing 31 PAPERLESS ORDER denying as moot #30 Defendants' Motion to Request to File a USB Flash Drive with Video Conventionally. In light of the Order Remanding Case (DE #28 ), Defendants' Motion (DE #30 ) is denied as moot. Signed by Judge Donald M. Middlebrooks on 11/5/2020. (kal)
November 4, 2020 Filing 30 MOTION to Request to File a USB Flash Drive with Video Conventionally in Support of D.E. 18 Defendant's Motion for Temporary Restraining Order re #18 MOTION for Temporary Restraining Order. by Laurence Schneider, Stephanie L. Schneider. (pcs)
November 3, 2020 Filing 29 Transmittal Letter Sent with Certified Copy of Order of Remand to: 15th Judicial Circuit Court of Palm Beach County, Florida. State Court Case Number: 50-2016-CA-009292 (pcs)
November 3, 2020 Opinion or Order Filing 28 ORDER REMANDING CASE, granting #7 MOTION to Remand and Incorporated Memorandum of Law filed by FIRST AMERICAN BANK, denying #16 MOTION for Sanctions and Incorporated Memorandum of Law filed by FIRST AMERICAN BANK. Closing Case. Signed by Judge Donald M. Middlebrooks on 11/3/2020. See attached document for full details. (pcs)
November 2, 2020 Filing 27 REPLY to Response to Motion re #7 MOTION to Remand and Incorporated Memorandum of Law filed by FIRST AMERICAN BANK. (Keller, John)
November 2, 2020 Filing 26 CERTIFICATE OF SERVICE by Laurence Schneider re #24 Response to Order to Show Cause, 25 Response in Opposition to Motion (pcs)
October 30, 2020 Filing 25 RESPONSE in Opposition re #7 MOTION to Remand and Incorporated Memorandum of Law filed by Laurence Schneider, Stephanie L. Schneider. (See DE #24 for image). Replies due by 11/6/2020. (pcs)
October 30, 2020 Filing 24 RESPONSE TO ORDER TO SHOW CAUSE re 22 PAPERLESS ORDER TO SHOW CAUSE by Stephanie L. Schneider, Laurence Schneider. (Attachments: #1 Exhibit)(pcs)
October 27, 2020 Filing 23 MOTION for Extension of Time to file opposing memoranda of law re #19 MOTION., #21 MOTION to Reopen Case, #18 MOTION. by FIRST AMERICAN BANK. Responses due by 11/10/2020 (Attachments: #1 Text of Proposed Order Exhibit "A")(Keller, John)
October 22, 2020 Opinion or Order Filing 22 PAPERLESS ORDER TO SHOW CAUSE. Defendants' response to Plaintiff's Motion to Remand (DE #7 ) was due on October 15, 2020. No response appears in the court record. Accordingly, on or before October 29, 2020, Defendants shall show cause, in writing, (1) why the Motion to Remand should not be granted and (2) why Defendants failed to respond by October 15, 2020. Defendants' failure to respond to this Order to Show Cause may result in the Motion being granted by default pursuant to Local Rule 7.1(c). Signed by Judge Donald M. Middlebrooks on 10/22/2020. (Responses due by 10/29/2020)(Show Cause Response due by 10/29/2020) (kal)
October 21, 2020 Filing 21 MOTION to Reopen Stayed Case by Laurence Schneider, Stephanie L. Schneider. (lbc)
October 21, 2020 Filing 20 Exhibits by Laurence Schneider, Stephanie L. Schneider (lbc)
October 21, 2020 Filing 19 MOTION to Schedule a Special Set Case Management Conference by Laurence Schneider, Stephanie L. Schneider. (Attachments: #1 Text of Proposed Order)(lbc)
October 21, 2020 Filing 18 MOTION for Temporary Restraining Order by Laurence Schneider, Stephanie L. Schneider. (Attachments: #1 Affidavit, #2 Affidavit, #3 Exhibit)(lbc)
October 21, 2020 Filing 17 APPENDIX to #16 MOTION for Sanctions and Incorporated Memorandum of Law by FIRST AMERICAN BANK (Attachments: #1 Appendix A-1, #2 Appendix A-2, #3 Appendix A-3, #4 Appendix A-4, #5 Appendix A-5, #6 Appendix A-6, #7 Appendix A-7, #8 Appendix A-8, #9 Appendix A-9, #10 Appendix A-10, #11 Appendix A-11, #12 Appendix A-12, #13 Appendix A-13, #14 Appendix A-14, #15 Appendix A-15, #16 Appendix A-16, #17 Appendix A-17, #18 Appendix A-18, #19 Appendix A-19, #20 Appendix A-20, #21 Appendix A-21, #22 Appendix A-22, #23 Appendix A-23, #24 Appendix A-24, #25 Appendix A-25, #26 Appendix A-26, #27 Appendix A-27, #28 Appendix A-28, #29 Appendix A-29, #30 Appendix A-30, #31 Appendix A-31, #32 Appendix A-32, #33 Appendix A-33, #34 Appendix A-34, #35 Appendix A-35, #36 Appendix A-36, #37 Appendix A-37, #38 Appendix A-38, #39 Appendix A-39, #40 Appendix A-40, #41 Appendix A-41, #42 Appendix A-42, #43 Appendix A-43, #44 Appendix A-44, #45 Appendix A-45, #46 Appendix A-46, #47 Appendix A-47, #48 Appendix A-48, #49 Appendix A-49, #50 Appendix A-50)(Keller, John)
October 21, 2020 Filing 16 MOTION for Sanctions and Incorporated Memorandum of Law by FIRST AMERICAN BANK. (Keller, John)
October 15, 2020 Opinion or Order Filing 15 RDER OF INSTRUCTIONS TO PRO SE LITIGANTS. ORDER OF INSTRUCTIONS TO PRO SE LITIGANTS. Signed by Judge Donald M. Middlebrooks on 10/15/2020. See attached document for full details. (lbc)
October 13, 2020 Filing 14 RESPONSE in Opposition re #8 MOTION for Temporary Restraining Order filed by FIRST AMERICAN BANK. Replies due by 10/20/2020. (Keller, John)
October 8, 2020 Filing 13 Consent by Pro Se Litigant (Non-Prisoner) Stephanie L. Schneider to receive Notices of Electronic Filing at email address: jordyn.schneider1998@gmail.com (pcs)
October 8, 2020 Filing 12 Consent by Pro Se Litigant (Non-Prisoner) Laurence Schneider to receive Notices of Electronic Filing at email address: larry@sacapitalpartners.com (pcs)
October 8, 2020 Opinion or Order Filing 11 ORDER STRIKING Emergency Designation for #8 Motion for Temporary Restraining Order filed by Laurence Schneider Signed by Judge Donald M. Middlebrooks on 10/8/2020. See attached document for full details. (pcs)
October 7, 2020 Opinion or Order Filing 10 ORDER OF TRANSFER to Judge Donald M. Middlebrooks and Magistrate Judge Dave Lee Brannon for all further proceedings, accepted and signed on 10/7/2020. Judge Rodney Smith no longer assigned to case Signed by Judge Rodney Smith on 10/7/2020. See attached document for full details. (pcs)
October 7, 2020 Filing 9 MOTION to Reassign Case by FIRST AMERICAN BANK. (Keller, John)
October 6, 2020 Filing 8 MOTION for Temporary Restraining Order by Laurence Schneider. Responses due by 10/20/2020 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(pcs) (Emergency Designation STRICKEN per Order DE #11 Modified on 10/8/2020 (pcs).
October 1, 2020 Filing 7 MOTION to Remand and Incorporated Memorandum of Law by FIRST AMERICAN BANK. (Keller, John)
September 25, 2020 Filing 6 Notice of Pending, Refiled, Related or Similar Actions by FIRST AMERICAN BANK (Keller, John)
September 25, 2020 Filing 5 NOTICE of Attorney Appearance by Sheyla Mesa on behalf of FIRST AMERICAN BANK. Attorney Sheyla Mesa added to party FIRST AMERICAN BANK(pty:pla). (Mesa, Sheyla)
September 25, 2020 Filing 4 NOTICE of Attorney Appearance by John W. Keller, III on behalf of FIRST AMERICAN BANK. Attorney John W. Keller, III added to party FIRST AMERICAN BANK(pty:pla). (Keller, John)
September 24, 2020 Filing 3 Clerks Notice of Receipt of Filing Fee received on 9/24/2020 in the amount of $ 400.00, receipt number FLS00007038 (pcs)
September 23, 2020 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. (amb)
September 23, 2020 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $400.00, filed by Stephanie L. Schneider, Laurence Schneider. (Attachments: #1 Civil Cover Sheet, #2 State Court Record)(amb) (No Answer or Motion to Dismiss filed) Text Modified on 9/24/2020 (amb).

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Defendant: Laurence Schneider
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Defendant: Stephanie L. Schneider
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Plaintiff: FIRST AMERICAN BANK
Represented By: John W. Keller, III
Represented By: Sheyla Mesa
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