Grimm v. Imagine Nation Company, Inc. et al
| Lindsay Grimm |
| Imagine Nation Company, Inc., David Seth Kotkin, ISLE OF WONDER, LLC and DAVID COPPERFIELD |
| 9:2023cv81142 |
| August 14, 2023 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 NOTICE of Compliance by Imagine Nation Company, Inc., David Seth Kotkin re #7 Notice of Court Practice/to Appear/Other,, Set/Reset Deadlines, (Clark, Jennifer) |
| Filing 14 STATUS REPORT Removal Status Report by Imagine Nation Company, Inc., David Seth Kotkin (Clark, Jennifer) |
| Filing 13 NOTICE by Imagine Nation Company, Inc., David Seth Kotkin re #7 Notice of Court Practice/to Appear/Other,, Set/Reset Deadlines, (Attachments: #1 State Court Filings) (Clark, Jennifer) |
| Filing 12 REPLY TO PLAINTIFF'S MEMORANDUM IN OPPOSITION TO DEFENDANTS' MOTION TO DISMISS re #11 RESPONSE in Opposition, #9 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), filed by Imagine Nation Company, Inc., David Seth Kotkin. (Attachments: #1 Exhibit Exhibit 1 - Bahamas Action, #2 Exhibit Exhibit 2 - Bill of Sale, #3 Exhibit Exhibit 3 - Daly Declaration)(Clark, Jennifer) Modified text on 9/11/2023 (ebz). |
| Filing 11 RESPONSE in Opposition re #9 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), filed by Lindsay Grimm. Attorney Jeffrey Robert Geldens added to party Lindsay Grimm(pty:pla). Replies due by 9/8/2023. (Attachments: #1 Exhibit Declaration of Lindsay Grimm)(Geldens, Jeffrey) |
| Filing 10 NOTICE of Compliance Supplement re: Plaintiff Citizenship by Imagine Nation Company, Inc., David Seth Kotkin re 5 Order,, #1 Notice of Removal (State Court Complaint), filed by Imagine Nation Company, Inc., David Seth Kotkin (Attachments: #1 Exhibit 1. Property Appraiser Record, #2 Exhibit 2. Deed and Corrected Deed, #3 Exhibit 3. Tax Collector Record, #4 Exhibit 4. Palm Beach Homestead Exemption Brochure) (Clark, Jennifer) |
| Filing 9 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), by Imagine Nation Company, Inc., David Seth Kotkin. Responses due by 9/5/2023 (Attachments: #1 Exhibit)(Clark, Jennifer) |
| Filing 8 Notice of Pending, Refiled, Related or Similar Actions by Imagine Nation Company, Inc. (Clark, Jennifer) |
| Filing 7 NOTICE OF COURT PRACTICES IN REMOVAL CASES. Counsel for the removing party also is directed to file and serve a Removal Status Reportno later than September 15, 2023. (Status Report due by 9/15/2023.) Signed by Judge Aileen M. Cannon on 8/15/2023. See attached document for full details. (nan) |
Filing 6
ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Aileen M. Cannon on 8/15/2023. See attached document for full details. (nan)
|
|
Filing 5
PAPERLESS ORDER: On or before August 29, 2023, Defendants as the removing parties shall supplement the record with any additional evidence to clarify the citizenship of Plaintiff. See Smith v. Marcus & Millichap, Inc., 991 F.3d 1145, 1149 (11th Cir. 2021) ("[D]omiciles (or citizenship) consists of two elements: residency in a state and intent to remain in that state. Residency is necessary, but insufficient, to establish citizenship in a state.") (internal citations omitted). Signed by Judge Aileen M. Cannon on 8/15/2023. (sj00)
|
| Filing 4 Clerk's 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. (nan) |
| Filing 3 NOTICE by Imagine Nation Company, Inc., David Seth Kotkin re #1 Notice of Removal (State Court Complaint), (Clark, Jennifer) |
| 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 Bruce E. Reinhart 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. (nan) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint and Demand for Jury Trial) Filing fee $ 402.00 receipt number AFLSDC-16838599, filed by David Seth Kotkin, Imagine Nation Company, Inc.. (Attachments: #1 Exhibit A - State Court Complaint and Other State Court Documents, #2 Exhibit B - Imagine Declaration, #3 Exhibit C - Kotkin Declaration. No Answer/Motion to Dismiss filed.)(Clark, Jennifer) Modified Attachment Description on 8/14/2023 (nan). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
