UNITED STATES OF AMERICA v. Boca View Condominium Association, Inc. et al
| UNITED STATES OF AMERICA |
| Boca View Condominium Association, Inc., Diana Kuka, Rose Watkins, Pointe Management Group, Inc. and Eric Estebanez |
| 9:2022mc80139 |
| January 27, 2022 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Bruce E Reinhart |
| Civil Rights: Other |
| 42 U.S.C. § 3601 Fair Housing Act |
| None |
Docket Report
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This docket was last retrieved on May 19, 2023. A more recent docket listing may be available from PACER.
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Filing 18
PAPERLESS ORDER denying #17 Respondents' Motion for Leave to File Response to the United States' Supplemental Authority. Respondents did not include a certificate of conferral as required by Local Rule Rule 7.3. In any event, the Court will not entertain further briefing on the United States' Petition to Enforce Subpoenas. Signed by Judge Aileen M. Cannon on 5/19/2022. (jrt)
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| Filing 17 MOTION for Leave to File Response to the United States' Supplemental Authority in Support of Petition to Enforce Subpoenas by Boca View Condominium Association, Inc., Eric Estebanez, Diana Kuka, Pointe Management Group, Inc., Rose Watkins. (Cervera, Adam) |
| Filing 16 MEMORANDUM of Law re #11 Objections to Report and Recommendations, on the United States' Petition to Enforce Subpoenas Issued by the United States Department of Housing and Urban Development by Boca View Condominium Association, Inc.. (Cervera, Adam) |
| Filing 15 SUPPLEMENT to #14 Order Following Hearing on Petition to Enforce Subpoenas by United States of America (Harrell-James, Veronica) |
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Filing 14
ORDER FOLLOWING HEARING. Signed by Judge Aileen M. Cannon on 4/20/2022. See attached document for full details. (cds)
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| Filing 13 PAPERLESS Minute Entry for proceedings held before Judge Aileen M. Cannon: Hearing held on April 20, 2022. The Court heard arguments from the parties on the United States' Petition to Enforce Subpoenas Issued by the United States Department of Housing and Urban Development #1 and the related Report and Recommendation and Objections #9 and #11 . Order to follow. Total time in court: 70 minutes. Attorney Appearances: Veronica Vanessa Harrell-James and Chantel Doakes (Counsel for Petitioner); Adam Cervera (Counsel for Respondents). Reporter: Diane Miller, 561-514-3728 / Diane_Miller@flsd.uscourts.gov (jrt) |
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Filing 12
PAPERLESS NOTICE of Hearing: re: #9 Report and Recommendation on the United States' Petition to Enforce Subpoenas Issued by the United States Department of Housing and Urban Development. Motion Hearing set for April 20, 2022 at 2:00 p.m. in the Fort Pierce Division before Judge Aileen M. Cannon. The production of all documents and responses at issue in this case is hereby STAYED pending further Order of this Court. Signed by Judge Aileen M. Cannon on 3/14/2022. This is an in-person hearing. (tgs)
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| Filing 11 OBJECTIONS to #9 Report and Recommendations on the United States' Petition to Enforce Subpoenas Issued by the United States Department of Housing and Urban Development by Boca View Condominium Association, Inc., Eric Estebanez, Diana Kuka, Pointe Management Group, Inc., Rose Watkins. (Cervera, Adam) |
| Filing 10 NOTICE by United States of America re #9 REPORT AND RECOMMENDATIONS re #1 Petition (Complaint) to Enforce/Compel Arbitration,,, filed by United States of America Recommending recommending the Government's Peition to Enforce HUD Subpoenas be GRANTED. (Doakes, Chantel) |
| Filing 9 REPORT AND RECOMMENDATION re #1 the United States' Petition to Enforce Subpoenas Issued by the United States Department of Housing and Urban Development Recommending the Government's Petition be GRANTED. Objections to R&R due by 3/11/2022 Signed by Magistrate Judge Bruce E. Reinhart on 2/25/2022. See attached document for full details. (jgy) |
| Filing 8 Amended REPLY to #5 Response/Reply (Other) In Support of Petition to Enforce Subpoena by United States of America. (Attachments: #1 Exhibit Exh 1 - Trammell HUD Compl, #2 Exhibit Exh 2 - BV - Bylaws, #3 Exhibit Exh 3 - BV Articles of Inc, #4 Text of Proposed Order Order to Compel)(Harrell-James, Veronica) |
| Filing 7 REPLY to #5 Response/Reply (Other) In Support of Petition to Enforce Subpoena by United States of America. (Attachments: #1 Exhibit Exh 1 - Trammel Compl, #2 Exhibit Exh 2 - BV Bylaws, #3 Exhibit Exh 3 - BV Articles of Inc, #4 Text of Proposed Order Order for Default, #5 Text of Proposed Order Order to Compel)(Harrell-James, Veronica) |
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Filing 6
ORDER REFERRING CASE to Magistrate Judge Bruce E. Reinhart for Report and Recommendation. Signed by Judge Aileen M. Cannon on 2/16/2022. See attached document for full details. (cds)
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| Filing 5 RESPONSE to #1 Petition (Complaint) to Enforce/Compel Arbitration,,, or in the alternative, Motion to Dismiss Petition or Motion to Quash Subpoenas for Lack of Jurisdiction by Boca View Condominium Association, Inc.. (Cervera, Adam) |
| Filing 4 Clerks Notice to Filer re: Summons(es) cannot be issued. MC type cases do not require summons(es) (cds) |
| Filing 3 NOTICE of Filing Proposed Summons(es) by UNITED STATES OF AMERICA re #1 Petition (Complaint) to Enforce/Compel Arbitration,,, filed by UNITED STATES OF AMERICA (Doakes, Chantel) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. (pcs) |
| Filing 1 Petition (Complaint) to Enforce Subpoenas Issued by the United States Department of Housing and Urban Development Arbitration. Filing fee $402.00. USA Filer - No Filing Fee Required, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Certification, #3 Exhibit A-Declaration of Condominium, #4 Exhibit B-HUD Motion to Quash, #5 Exhibit C-Communication 11/9/20, #6 Exhibit D-Communication 11/17/20, #7 Exhibit E-Communication 12/29/20, #8 Exhibit F-Communication 1/8/21, #9 Exhibit G-Response to Document Request, #10 Exhibit H-Communication 1/25/21, #11 Exhibit I-Communication 2/3/21, #12 Exhibit J-Communication 2/10/21, #13 Exhibit K-HUD Subpoenas, #14 Exhibit L-FHEO Order Deny Response Motion to Quash, #15 Exhibit M-Response Motion for Rehearing, #16 Exhibit N-FHEO Order Deny Response Motion, #17 Text of Proposed Order)(Doakes, Chantel) |
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