Walsh v. Trust et al
| Caleb Walsh |
| Quest IRA, Inc., American Management Foundation Trust and Carswell Cherokee Trust |
| 5:2019cv00049 |
| June 10, 2019 |
| US District Court for the Southern District of Georgia |
| Benjamin W Cheesbro |
| Lisa G Wood |
| Other Fraud |
| 18 U.S.C. § 1345 |
| None |
Docket Report
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This docket was last retrieved on July 31, 2019. A more recent docket listing may be available from PACER.
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Filing 26
ORDER denying Defendants #20 Motion to Dismiss for Lack of Jurisdiction; denying #20 Motion to Dismiss; denying Plaintiff's #21 Motion to Seal; denying #21 Motion to Stay and GRANTS Plaintiff leave to amend his Complaint in accordance with this Order within fourteen (14) days of today's date. Signed by Judge Lisa G. Wood on 7/31/2019. (ca)
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| Set/Reset Deadlines: Amended Pleadings due by 8/14/2019. (ca) |
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Filing 25
RULE 26 INSTRUCTION ORDER. Signed by Magistrate Judge Benjamin W. Cheesbro on 6/10/2019. (csr)
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| Filing 24 NOTICE to All Counsel of Record re: #22 Order Transferring Case. (csr) |
| Filing 23 Case transfer in from District of Florida Middle; Case Number 8:19-cv-01110. Case transferred electronically |
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Filing 22
ORDER: The Report and Recommendation (Doc. #13 ) is ACCEPTED and ADOPTED. Plaintiff Caleb Walsh's Emergency Motion for Preliminary Injunction (Doc. #8 ) is DENIED. The Clerk is directed to TRANSFER this case to the Southern District of Georgia. Signed by Judge Virginia M. Hernandez Covington on 6/7/2019. (MWS)
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| Filing 21 Emergency MOTION for leave to file under seal Wrongful foreclosure, Emergency MOTION to stay foreclosure sale by Caleb Walsh. (Attachments: #1 signature page, #2 notice of foreclosure)(Walsh, Caleb) |
| Filing 20 MOTION to dismiss for lack of jurisdiction , MOTION to dismiss for failure to state a claim by American Management Foundation Trust, Quest IRA, Inc., Carswell Cherokee Trust. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Pazienza, Marc) |
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Filing 19
ORDER: Pro se Plaintiff Caleb Walsh's Motion Requesting Electronic Filing Privileges (Doc. #18 ) is GRANTED. Walsh is directed to register for a CM/ECF account (login and password) with the assistance of the Clerk's Office as detailed herein. Signed by Judge Virginia M. Hernandez Covington on 5/31/2019. (MWS)
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| Filing 18 MOTION for miscellaneous relief, specifically for electronic filing privileges for case by Caleb Walsh. (JCG) |
| Filing 17 RESPONSE in Opposition re #8 MOTION for preliminary injunction, #13 REPORT AND RECOMMENDATIONS re #8 MOTION for preliminary injunction filed by Caleb Walsh. filed by American Management Foundation Trust, Quest IRA, Inc., Carswell Cherokee Trust. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Pazienza, Marc) Modified text on 5/30/2019 (JCG). |
| Filing 16 NOTICE of Appearance by Marc Vincent Pazienza on behalf of American Management Foundation Trust, Quest IRA, Inc., Carswell Cherokee Trust (Pazienza, Marc) |
| Filing 15 OBJECTION to #13 Report and Recommendations by Caleb Walsh. (Attachments: #1 Exhibit A , #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(KMM) |
| Filing 14 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Caleb Walsh. Related case(s): yes (KMM) |
| Filing 13 REPORT AND RECOMMENDATION re #8 MOTION for preliminary injunction filed by Caleb Walsh; recommending that the motion be denied and the case transferred to the Southern District of Georgia. Signed by Magistrate Judge Thomas G. Wilson on 5/24/2019. (DMS) |
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Filing 12
ORDER REFERRING MOTION: Pro se Plaintiff Caleb Walsh's Emergency Motion for Preliminary Injunction (Doc. #8 ) is referred to the Honorable Thomas G. Wilson, United States Magistrate Judge, pursuant to 28 U.S.C. 636(b)(1)(B), for the issuance of a Report and Recommendation. Signed by Judge Virginia M. Hernandez Covington on 5/23/2019. (DMD) Motions referred to Magistrate Judge Thomas G. Wilson.
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| Filing 11 RETURN of service executed on 5/22/19 as to American Management Foundation Trust. (KMM) |
| Filing 10 RETURN of service executed on 5/21/19 as to Carswell Cherokee Trust. (KMM) |
| Filing 9 MEMORANDUM in support re #8 Motion for preliminary injunction filed by Caleb Walsh. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(KMM) |
| Filing 8 EMERGENCY MOTION for preliminary injunction by Caleb Walsh. (KMM) |
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Filing 7
ORDER: Plaintiff shall review and comply with the provisions of this Order, as well as the Federal Rules of Civil Procedure, the Local Rules of the Middle District of Florida, and any applicable statutes and regulations. Signed by Judge Virginia M. Hernandez Covington on 5/14/2019. (TWL)
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Filing 6
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 5/10/2019. (TWL)
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Filing 5
ORDER: Pro se Plaintiff Caleb Walsh's Verified Motion for Emergency Hearing (Doc. #3 ) is DENIED. Signed by Judge Virginia M. Hernandez Covington on 5/10/2019. (KAK)
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| Filing 4 NOTICE of filing exhibits by Caleb Walsh (KMM) |
| Filing 3 EMERGENCY MOTION for Hearing by Caleb Walsh. (Attachments: #1 Exhibit)(KMM) |
| Filing 2 Notice of filing Exhibits from 2 other cases, by Caleb Walsh (KMM) |
| Filing 1 COMPLAINT and REQUEST FOR INJUNCTION against American Management Foundation Trust, Quest IRA, Inc., Carswell Cherokee Trust, Filing fee $400.00, receipt number TPA56487 filed by Caleb Walsh. (Attachments: #1 Exhibits)(LD) |
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