Citizens Bank, N.A. v. JES Global Capital II, LP et al
| Citizens Bank, N.A. |
| JES GLOBAL CAPITAL GP II, L.P., JES GLOBAL CAPITAL II, L.P. and Elliot S. Smerling |
| 9:2022mc80410 |
| March 15, 2022 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Bruce E Reinhart |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on April 25, 2022. A more recent docket listing may be available from PACER.
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Filing 15
ORDER Closing Case. Signed by Judge Aileen M. Cannon on 4/25/2022. See attached document for full details. (pc)
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Filing 14
ORDER DENYING NON-PARTYS MOTION TO QUASH SUBPOENAS AND/OR FOR A PROTECTIVE ORDER. In re DE #1 Petition/Motion (Complaint) RE: Subpoena from Another District, filed by World Class Auto Repair, LLC. Signed by Magistrate Judge Bruce E. Reinhart on 4/20/2022. See attached document for full details. (pc)
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| Filing 13 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Discovery Hearing on Non-Party World Class Auto Repair LLC's motion to quash Receiver's subpoenas and/or for a protective order held on 4/20/2022. Total time in court: 45 minutes. (Digital BER_1_4.20.2022) (hk02) |
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Filing 12
PAPERLESS Order setting a Telephonic Discovery Hearing on the non-party's motion for a protective order for 4/20/2022 at 3:00 PM before Magistrate Judge Bruce E. Reinhart. Counsel shall appear telephonically using the following conference call instructions: Dial 1-888-557-8511; Enter access code 4098267#; and Enter security code 1234#. Signed by Magistrate Judge Bruce E. Reinhart on 4/4/2022. (hk02)
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Filing 11
PAPERLESS ORDER REFERRING #1 World Class Auto Repair, LLC's Objection to Court-Appointed Receiver's Subpoenas and Motion for Protective Order. Pursuant to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules of the Southern District of Florida, World Class Auto Repair, LLC's Objection to Court-Appointed Receiver's Subpoenas and Motion for Protective Order #1 is REFERRED to United States Magistrate Judge Bruce E. Reinhart for appropriate disposition. Signed by Judge Aileen M. Cannon on 4/1/2022. (dsy)
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| Filing 10 REPLY to #7 Response/Reply (Other), by World Class Auto Repair, LLC. (Martell, Nicole) |
| Filing 9 NOTICE of Attorney Appearance by Gavin Cunningham Gaukroger on behalf of James S. Feltman. Attorney Gavin Cunningham Gaukroger added to party James S. Feltman(pty:rc). (Gaukroger, Gavin) |
| Filing 8 AFFIDAVIT in Support re #1 Petition/Motion (Complaint) RE: Subpoena from Another District, of the Receiver's Response to Non-Party, World Class Auto Repair, LLC's Objection to Court-Appointed Receiver, James S. Feltman's Subpoenas and Motion for Protective Order by James S. Feltman. (Curtis, Marianne) |
| Filing 7 RESPONSE to #1 Petition/Motion (Complaint) RE: Subpoena from Another District, to Non-Party, World Class Auto Repair, LLC's Objection to Court-Appointed Receiver, James S. Feltman's Subpoenas and Motion for Protective Order by James S. Feltman. (Curtis, Marianne) |
| Filing 6 NOTICE of Attorney Appearance by Marianne Curtis on behalf of James S. Feltman. Attorney Marianne Curtis added to party James S. Feltman(pty:rc). (Curtis, Marianne) |
| Filing 5 NOTICE of Attorney Appearance by Paul Steven Singerman on behalf of James S. Feltman. Attorney Paul Steven Singerman added to party James S. Feltman(pty:rc). (Singerman, Paul) |
| Filing 4 NOTICE by World Class Auto Repair, LLC (Attachments: #1 Civil Cover Sheet) (Martell, Nicole) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (mab) |
| Filing 2 Judge Assignment to Judge Aileen M. Cannon (mab) |
| Filing 1 Petition/Motion (Complaint) RE: Subpoena to Quash from Another District . Filing fee $49.00 receipt number AFLSDC-15478239, filed by World Class Auto Repair, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Martell, Nicole) |
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