GOSSAMER WING, LLC, AS TRUSTEE v. The Bank of New York Mellon
| GOSSAMER WING, LLC, AS TRUSTEE |
| The Bank of New York Mellon and The Bank of New York |
| 9:2021cv80319 |
| February 11, 2021 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on March 17, 2021. A more recent docket listing may be available from PACER.
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| Filing 45 ACKNOWLEDGMENT OF RECEIPT. Case transferred from Florida Southern has been opened in Middle District of Florida as case 8:21-cv-00624, filed 03/17/2021. (jua) |
Filing 44
ORDER TRANSFERRING CASE. Closing Case. Signed by Judge Aileen M. Cannon on 3/17/2021. See attached document for full details. (cds)
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| Filing 43 NOTICE by GOSSAMER WING, LLC, AS TRUSTEE of Second Updated Version of Halow Affidavit (Attachments: #1 Exhibit) (Segal, Lee) |
| Filing 42 NOTICE by GOSSAMER WING, LLC, AS TRUSTEE of Updated Version of Halow Affidavit (Attachments: #1 Exhibit) (Segal, Lee) |
| SYSTEM ENTRY - Case 9:21-cv-80319 electronically transferred out to Florida Middle. (cds) |
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Filing 41
ORDER Denying #35 Motion to Stay. Signed by Judge Aileen M. Cannon on 3/11/2021. See attached document for full details. (cds)
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Filing 40
ORDER Denying #34 Motion for Reconsideration. Signed by Judge Aileen M. Cannon on 3/11/2021. See attached document for full details. (cds)
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| Filing 39 Clerks Notice to Filer re #37 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, See DE# 38 . It is not necessary to refile this document. (cds) |
| Filing 38 RESPONSE TO ORDER TO SHOW CAUSE re 36 Order by GOSSAMER WING, LLC, AS TRUSTEE. (For Image See DE#37 ) (cds) |
| Filing 37 NOTICE by GOSSAMER WING, LLC, AS TRUSTEE re 36 Order, of Response to Order to Show Cause re Venue (Segal, Lee) |
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Filing 36
PAPERLESS ORDER re #33 the Court's Order granting Defendant's Motion to Quash Service of Process and Vacate Clerk's Default and Final Judgment. Plaintiff is reminded of its obligation to show written cause, on before March 15, 2021, why this case should not be transferred to the Middle District of Florida pursuant to 28 U.S.C. 1404(a). Signed by Judge Aileen M. Cannon on 3/11/2021. (jrt)
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| Set Deadlines Per DE#36. Show Cause Response due by 3/15/2021. (cqs) |
| Filing 35 MOTION to Stay Adjudication of Any Service Issue Pending Discovery from CT by GOSSAMER WING, LLC, AS TRUSTEE. Responses due by 3/23/2021 (Segal, Lee) |
| Filing 34 MOTION for Reconsideration re #33 Order,,, Terminate Motions,, by GOSSAMER WING, LLC, AS TRUSTEE. (Segal, Lee) |
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Filing 33
OMNIBUS ORDER. Plaintiff's Motion to Remand [ECF No. 3] is DENIED. Defendant's Motion to Quash Service and to Set Aside State Default is GRANTED [ECF No. 15]. The default entered by the clerk of the state court [ECF No. 1-1 pp. 32] is set aside. Plaintiff's Motions for Judicial Notice [ECF Nos. 7, 8, 9, 20] are GRANTED. Plaintiff's Motion to Strike and for Sanctions is DENIED [ECF No. 1-9; ECF No. 17]. Within seven (7) days of this Order, Plaintiff shall show cause why this case should not be transferred to the Middle District of Florida pursuant to 28 U.S.C. 1404(a). Signed by Judge Aileen M. Cannon on 3/5/2021. See attached document for full details. (mno)
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| Filing 32 NOTICE by GOSSAMER WING, LLC, AS TRUSTEE re #29 Reply to Response to Motion of Santucci Affidavit Admitting Merger (Attachments: #1 Exhibit) (Segal, Lee) |
| Filing 31 REPLY in Support re #15 MOTION to Quash Service of Process MOTION to Vacate Clerk's Default and Default Judgment filed by The Bank of New York Mellon. (Kohn, Joseph) Text Modified on 3/5/2021 (cds). |
| Filing 30 NOTICE by GOSSAMER WING, LLC, AS TRUSTEE re #29 Reply to Response to Motion of Centurion Case (Attachments: #1 Exhibit, #2 Exhibit) (Segal, Lee) |
| Filing 29 REPLY to Response to Motion re #3 Plaintiff's MOTION to Remand to State Court filed by GOSSAMER WING, LLC, AS TRUSTEE. (Segal, Lee) |
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Filing 28
PAPERLESS ORDER: The Court reissues its Order requiring Defendant to respond to #3 Plaintiff's Motion to Remand. Plaintiff mislabeled #11 as a Response in Opposition to Plaintiff's Motion to Remand to State Court, but in reality it is Plaintiff's Response to Defendant's Motion to Quash. Accordingly, Defendant has not yet filed a response to #3 Plaintiff's Motion to Remand. Defendant shall file such response on or before March 5, 2021. The Court's Order 25 is hereby vacated, thereby reinstating the Court's prior Order requiring Defendant to respond--except by the new response deadline of March 5, 2021 19 . Signed by Judge Aileen M. Cannon on 3/2/2021. (tgs) Signed by Judge Aileen M. Cannon on 3/2/2021. (tgs)
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| Filing 27 RESPONSE in Opposition re #3 Plaintiff's MOTION to Remand to State Court filed by The Bank of New York Mellon. Replies due by 3/9/2021. (Kohn, Joseph) |
| Filing 26 Notice of Pending, Refiled, Related or Similar Actions by The Bank of New York Mellon (Attachments: #1 Exhibit 1) (Kohn, Joseph) |
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Filing 25
PAPERLESS ORDER VACATING 19 Order. Defendant already responded #11 in Opposition to Plaintiff's Motion to Remand #3 . No additional response to #3 is necessary from Defendant. Signed by Judge Aileen M. Cannon on 3/1/2021. (AMC)
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Filing 24
PAPERLESS ORDER denying #23 Plaintiff's Motion to Stay Adjudication of Service Issues Pending Deposition and Motion to Compel Deposition. Signed by Judge Aileen M. Cannon on 3/1/2021. (AMC)
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| Filing 23 MOTION to Stay Adjudication of Service Issues Pending Deposition and Motion to Compel Deposition by GOSSAMER WING, LLC, AS TRUSTEE. Responses due by 3/15/2021 (Segal, Lee) |
| Filing 22 Clerks Notice to Filer re #20 Notice. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (cqs) |
| Filing 21 RESPONSE in Opposition re #15 MOTION to Quash Service of Process MOTION to Vacate Clerk's Default and Default Judgment filed by GOSSAMER WING, LLC, AS TRUSTEE. Replies due by 3/8/2021. (Segal, Lee) |
| Filing 20 REQUEST FOR JUDICIAL NOTICE OF AVIRAM CASE by GOSSAMER WING, LLC, AS TRUSTEE of Aviram Case (Segal, Lee)Event and Text Modified on 3/1/2021 (cqs). |
| Reset Deadlines Per DE#19. Responses due by 3/2/2021 (cqs) |
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Filing 19
(Vacated per DE#25)PAPERLESS ORDER re #3 Plaintiff's MOTION to Remand to State Court filed by GOSSAMER WING, LLC, AS TRUSTEE. Defendant shall respond to that motion on or before March 2, 2021. Signed by Judge Aileen M. Cannon on 2/25/2021. (AMC)Text Modified on 3/2/2021 (cqs).
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| Filing 18 Defendant's Corporate Disclosure Statement by The Bank of New York Mellon identifying Corporate Parent The Bank of New York Mellon Corporation for The Bank of New York Mellon (Kohn, Joseph) |
| Filing 17 SUPPLEMENT in Opposition to Plaintiff's "Motion to Strike Motion to Vacate and for Sanctions for Fraud on the Court" (Doc. No. 1-9) by The Bank of New York Mellon (Kohn, Joseph) |
| Filing 16 Clerks Notice to Filer re #14 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. Specialized Property Management Group, LLC., Gabriela N. Timis, Esq., Select Portfolio Servicing, Inc., Rim Iplaev, Svetlana Iplaev, Joseph A. Lemire and Anne M. Hoffman Deniz. (cds) |
| Filing 15 MOTION to Quash Service of Process, MOTION to Vacate Clerk's Default and Default Judgment ( Responses due by 3/10/2021) by The Bank of New York Mellon. (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, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Kohn, Joseph) |
| Filing 14 Corporate Disclosure Statement and Certificate of Interested Parties by The Bank of New York Mellon identifying Corporate Parent The Bank of New York Mellon Corporation for The Bank of New York Mellon (Kohn, Joseph) |
| Filing 13 Clerks Notice to Filer re #8 Notice, #7 Notice. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (cqs) |
| Filing 12 Clerks Notice to Filer re #9 Notice. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (cqs) |
| Filing 11 RESPONSE in Opposition re #3 Plaintiff's MOTION to Remand to State Court filed by GOSSAMER WING, LLC, AS TRUSTEE. Replies due by 3/1/2021. (Segal, Lee) |
| Filing 10 AFFIDAVIT in Support re #3 Plaintiff's MOTION to Remand to State Court of Lee Segal filed by GOSSAMER WING, LLC, AS TRUSTEE. (Attachments: #1 Exhibit)(Segal, Lee) |
| Filing 9 Request For Judaical Notice by GOSSAMER WING, LLC, AS TRUSTEE of Broward Case (Attachments: #1 Exhibit) (Segal, Lee)Event Modified on 2/22/2021 (cqs). |
| Filing 8 REQUEST FOR JUDICIAL NOTICE by GOSSAMER WING, LLC, AS TRUSTEE of BONYM Service Challenges (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit) (Segal, Lee)Event Modified on 2/22/2021 (cqs). |
| Filing 7 REQUEST FOR JUDICIAL NOTICE by GOSSAMER WING, LLC, AS TRUSTEE of BONYM Court Filings (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit) (Segal, Lee)Event Modified on 2/22/2021 (cqs). |
| Filing 6 AFFIDAVIT in Support re #3 Plaintiff's MOTION to Remand to State Court of Darrin Mish filed by GOSSAMER WING, LLC, AS TRUSTEE. (Attachments: #1 Exhibit)(Segal, Lee) |
| Filing 5 NOTICE by GOSSAMER WING, LLC, AS TRUSTEE of BONYM SEC Filings (Attachments: #1 Exhibit, #2 Exhibit) (Segal, Lee) |
| Filing 4 NOTICE by GOSSAMER WING, LLC, AS TRUSTEE of BONY Annual Reports from 1995-2020 (Attachments: #1 Exhibit) (Segal, Lee) |
| Filing 3 Plaintiff's MOTION to Remand to State Court by GOSSAMER WING, LLC, AS TRUSTEE. (Segal, Lee) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon 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 - Complaint and Demand for Jury Trial) Filing fee $ 402.00 receipt number AFLSDC-14373337, filed by The Bank of New York Mellon. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Civil Cover Sheet, #6 Docket Sheet, #7 Summon(s), #8 Exhibit PENDING Motion to Quash, #9 Exhibit PENDING Motion to Strike)(Kohn, Joseph) Text Modified on 2/11/2021 (cds). No Answer/Motion to Dismiss Filed. |
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