South Spanish Trail, LLC v. Little Cardinal, LLC et al
Plaintiff: South Spanish Trail, LLC
Defendant: Little Cardinal, LLC, John Ferolito, Sr. and John Ferolito, Jr.
3Rd Party Defendant: Board of Trustees of the Internal Improvement Trust Fund of the State of Florida
Cross Defendant: Florida Inland Navigation District and United States of America (Army Corps of Engineers)
Case Number: 9:2021cv81208
Filed: July 9, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Aileen M Cannon
Referring Judge: Donald M Middlebrooks
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 2021 Opinion or Order Filing 12 ORDER CONSOLIDATING CASES. The Clerk of the Court is instructed to CLOSE Case No. 21-81208-CIV-CANNON for administrative purposes only. The Clerk of the Court is instructed to CLOSE Case No. 21-81207-CIV-CANNON for administrative purposes only. The Clerk of the Court is instructed to CLOSE Case No. 21-81206-CIV-CANNON for administrative purposes only. All future filings in this case shall be made under Case No. 21-80728-CIV-CANNON only. Signed by Judge Aileen M. Cannon on 7/27/2021. See attached document for full details. Associated Cases: 9:21-cv-80728-AMC, 9:21-cv-81206-AMC, 9:21-cv-81207-AMC, 9:21-cv-81208-AMC (pcs)
July 28, 2021 Cases associated. (pcs)
July 28, 2021 Civil Case Terminated per DE #12 . Closing Case. (pcs)
July 19, 2021 Filing 11 Plaintiff's MOTION for Reconsideration of Order on LCL's and John Ferolito Jr.'s Motion for Summary Judgment by South Spanish Trail, LLC. (Attachments: #1 Exhibit Exhibit 1-Summary Judgment Ruling, #2 Exhibit Exhibit 2-Hearing Transcript from December 14, 2020, #3 Exhibit Exhibit 3-October 5, 2020 Order Granting Defendant's Motion to Dismiss, #4 Exhibit Exhibit 4-Amended Complaint, #5 Exhibit Exhibit 5-Chapter 82 Florida Statutes Changes)(Boegem, Sacha)
July 14, 2021 Opinion or Order Filing 10 PAPERLESS ORDER granting #9 Cross-Defendant, United States Army Corps of Engineers' Unopposed Motion for Enlargement of Time to Respond to Cross-Complaint. Cross-Defendant shall file a response to the Cross-Complaint on or before August 20, 2021. Signed by Judge Aileen M. Cannon on 7/14/2021. (jrt)
July 13, 2021 Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #7 Notice (Other),, Cross-Plaintiff SOUTH SPANISH TRAIL'S Cross-Complaint by United States of America (Army Corps of Engineers). (Attachments: #1 Text of Proposed Order)(Leinicke, John)
July 13, 2021 Opinion or Order Filing 8 ORDER OF TRANSFER to Judge Aileen M. Cannon for all further proceedings, accepted and signed on 7/12/2021. Judge Donald M. Middlebrooks no longer assigned to case. Signed by Judge Donald M. Middlebrooks on 7/12/2021. See attached document for full details. (vjk)
July 12, 2021 Filing 7 NOTICE by United States of America (Army Corps of Engineers) re 3 Clerks Notice to Filer re: Electronic Case, #1 Notice of Removal (State Court Complaint),, of Refiling State Court Records (Attachments: #1 Little Cardinals Answer, Defenses, and Affirmative Defenses, Counterclaim and Third-Party Claim, #2 Florida Board of Trustees Answer to Third Party Complaint, #3 South Spanish Trail's Amended Complaint, #4 South Spanish Trail's Answer and Affirmative Defenses to Little Cardinals Counterclaims, #5 South Spanish Trail's Answer, Affirmative Defenses, and Cross-Claims to Little Cardinals Counterclaim, and Third-Party Complaint) (Leinicke, John)
July 9, 2021 Filing 6 Notice of Pending, Refiled, Related or Similar Actions by United States of America (Army Corps of Engineers) (Leinicke, John)
July 9, 2021 Filing 5 NOTICE by United States of America (Army Corps of Engineers) of Filing State Court Docket (2020-CA-005390) (Attachments: #1 State Court Docket) (Leinicke, John)
July 9, 2021 Filing 4 NOTICE by United States of America (Army Corps of Engineers) of compliance with 28 U.S.C. 1446(d) (Attachments: #1 Notice to State Court of Removal, #2 Copy of Federal Removal filed in State Court) (Leinicke, John)
July 9, 2021 Filing 3 Clerks Notice to Filer re: Electronic Case. Attachments for State Court Records are blank. Filer is instructed to file a Notice (Other) with the State Court Records attached within 24 hours. (pcs)
July 9, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. 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. (pcs)
July 9, 2021 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - South Spanish Trail, LLC v. Little Cardinal, LLC, et. al.) Filing fee $402.00. USA Filer - No Filing Fee Required, filed by Army Corps Of Engineers, United States. (Attachments: #1 Exhibit Little Cardinal's Answer, Counterclaim, and Third-Party Claim (Ex1), #2 Exhibit Florida Board of Trustees Answer to Third Party Complaint (Ex2), #3 Exhibit SST's Amended Complaint (Ex3), #4 Exhibit SST's Answer to Little Cardinals' Counterclaims (Ex4), #5 Exhibit SST's Answer, Crossclaim, and Third-Party Complaint, #6 Civil Cover Sheet, #7 Civil Cover Sheet Origination of Matter)(Leinicke, John)

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Search for this case: South Spanish Trail, LLC v. Little Cardinal, LLC et al
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Plaintiff: South Spanish Trail, LLC
Represented By: Carrie Stolzer Robinson
Represented By: Ricardo Alberto Reyes
Represented By: Sacha Aaron Boegem
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Defendant: Little Cardinal, LLC
Represented By: Elisa Hevia Baca
Represented By: Humberto H. Ocariz
Represented By: Jared Reed Kessler
Represented By: Jessica Johnson Fishfeld
Represented By: Mark Frederick Bideau
Represented By: Robert Russell Kane, III
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Defendant: John Ferolito, Sr.
Represented By: Elisa Hevia Baca
Represented By: Humberto H. Ocariz
Represented By: Jared Reed Kessler
Represented By: Jessica Johnson Fishfeld
Represented By: Mark Frederick Bideau
Represented By: Robert Russell Kane, III
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Defendant: John Ferolito, Jr.
Represented By: Elisa Hevia Baca
Represented By: Humberto H. Ocariz
Represented By: Jared Reed Kessler
Represented By: Jessica Johnson Fishfeld
Represented By: Mark Frederick Bideau
Represented By: Robert Russell Kane, III
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3rd party defendant: Board of Trustees of the Internal Improvement Trust Fund of the State of Florida
Represented By: Anita J Patel
Represented By: Timothy Leeds Newhall
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Cross defendant: Florida Inland Navigation District
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Cross defendant: United States of America (Army Corps of Engineers)
Represented By: John Steven Leinicke
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