SOARES v. MEEKS et al
| ANA MARIA SOARES |
| MEEKS REALTY AND INSURANCE LLC, ROBERT A MEEKS doing business as MEEKS REALTY doing business as MEEKS REALTY AND INSURANCE doing business as SELL4FREE, MP doing business as PM LLC doing business as MEEKS PROPERTY AND PROPERTY INSURANCE, JOSHUA K MEEKS doing business as MEEKS REALTY doing business as MEEKS REALTY AND INSURANCE doing business as SELL4FREE, MP doing business as PM LLC doing business as MEEKS PROPERTY AND PROPERTY INSURANCE and MP&PM LLC |
| 3:2021cv00057 |
| March 31, 2021 |
| US District Court for the Southern District of Indiana |
| Matthew P Brookman |
| Richard L Young |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 27, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 43 RESPONSE in Opposition re #41 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND LACK OF SUBJECT MATTER JURISDICTION, filed by Plaintiff ANA MARIA SOARES. (Attachments: #1 Exhibit A, #2 Exhibit B)(AAS) (Additional attachment(s) added on 5/27/2021: #3 Certificate of Service) (AAS). |
| Filing 42 BRIEF/MEMORANDUM in Support re #41 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND LACK OF SUBJECT MATTER JURISDICTION , filed by Defendants ROBERT A MEEKS, JOSHUA K MEEKS, MEEKS REALTY AND INSURANCE LLC, MP&PM LLC. (Attachments: #1 Exhibit Declaration of Joshua Meeks, #2 Exhibit Declaration of Jason Brucks)(Nelles, Matthew) |
| Filing 41 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND LACK OF SUBJECT MATTER JURISDICTION, filed by Defendants ROBERT A MEEKS, JOSHUA K MEEKS, MEEKS REALTY AND INSURANCE LLC, MP&PM LLC. (Nelles, Matthew) |
Filing 40
ORDER granting #39 Motion for Matthew S. Nelles to Appear pro hac vice on behalf of defendants. Copy sent to Plaintiff via US Mail. Signed by Magistrate Judge Matthew P. Brookman on 4/26/2021. (JRB)
|
| Filing 39 MOTION for Attorney(s) Matthew S. Nelles to Appear pro hac vice (Filing fee $100, receipt number 0756-6527327), filed by Defendants ROBERT A MEEKS, JOSHUA K MEEKS, MEEKS REALTY AND INSURANCE LLC. (Attachments: #1 Text of Proposed Order)(Nelles, Matthew) |
| Filing 38 REPLY in Support of Motion re #34 MOTION FOR ENTRY OF ORDER IMPOSING TIMELINE FOR DEFENDANTS TO RESPOND TO FIRST AMENDED COMPLAINT , filed by Defendants ROBERT A MEEKS, JOSHUA K MEEKS, MEEKS REALTY AND INSURANCE LLC. (Nelles, Matthew) |
| Filing 37 RESPONSE in Opposition re #34 MOTION FOR ENTRY OF ORDER IMPOSING TIMELINE FOR DEFENDANTS TO RESPOND TO FIRST AMENDED COMPLAINT, filed by Plaintiff ANA MARIA SOARES. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service)(AAS) |
| Filing 36 Position Statement After Transfer, filed by Plaintiff ANA MARIA SOARES (Attachments: #1 Certificate of Service) (JRB) |
| Filing 35 Statement (Position) after Transfer per Local Rule 16-2 by ROBERT A MEEKS, JOSHUA K MEEKS, MEEKS REALTY AND INSURANCE LLC. (Nelles, Matthew) |
| Filing 34 MOTION FOR ENTRY OF ORDER IMPOSING TIMELINE FOR DEFENDANTS TO RESPOND TO FIRST AMENDED COMPLAINT, filed by Defendants ROBERT A MEEKS, JOSHUA K MEEKS, MEEKS REALTY AND INSURANCE LLC. (Nelles, Matthew) |
| Filing 33 NOTICE OF WITHDRAWAL of Notice of Extension filed by MP and PM, LLC, and, filed by Defendants ROBERT A MEEKS, JOSHUA K MEEKS, MEEKS REALTY AND INSURANCE LLC, re #32 NOTICE of Parties' First Extension of Time. (Nelles, Matthew) |
| Filing 32 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendants. (Attachments: #1 Exhibit) (JRB) Modified on 4/12/2021 (JRB). |
| Filing 31 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Matthew S. Nelles hereby notifies the Clerk of the court of changed contact information. (JRB) |
| Filing 30 Submission of Certificate of Service Regarding Dkt. #29 , filed by Plaintiff ANA MARIA SOARES. (AAS) |
| Filing 29 MOTION for Clerk's Entry of Default, filed by Plaintiff ANA MARIA SOARES. (AAS) (Additional attachment(s) added on 4/9/2021: #1 Exhibit, #2 Text of Proposed Order, #3 Affidavit) (AAS). |
| Filing 28 Submission of Certificate of Service Regarding Dkt. #26 and #27 , filed by Plaintiff ANA MARIA SOARES. (AAS) |
| Filing 27 AFFIDAVIT in Support of Motion re #26 MOTION for Clerk's Entry of Default, filed by Plaintiff ANA MARIA SOARES. (AAS) |
| Filing 26 MOTION for Clerk's Entry of Default, filed by Plaintiff ANA MARIA SOARES. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(AAS) |
| Filing 25 Submission of Certificate of Service, filed by Plaintiff ANA MARIA SOARES. (AAS) |
| Filing 24 MOTION for Access to Electronically File, filed by Plaintiff ANA MARIA SOARES. (AAS) |
| Filing 23 Case transferred in from District of Florida Southern; Case Number 2:21-cv-14035. Original file copy of transfer order and docket sheet received. |
|
Filing 22
ORDER TRANSFERRING CASE. ORDERED AND ADJUDGED that the Clerk of Court shall transfer the case to the Southern District of Indiana and terminate any pending motions appearing on the undersigneds docket Closing Case. Motions terminated: #8 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint filed by Robert A Meeks, Joshua K Meeks. Signed by Judge Aileen M. Cannon on 3/31/2021. See attached document for full details. (drz) [Transferred from Florida Southern on 3/31/2021.]
|
|
Filing 21
PAPERLESS ORDER granting Defendants' #15 Motion to Vacate Scheduling order. The Court's #14 scheduling order shall be set aside for the reasons stated in open court. Signed by Judge Aileen M. Cannon on 3/31/2021. (ad) [Transferred from Florida Southern on 3/31/2021.]
|
| Filing 20 PAPERLESS Minute Entry for proceedings held before Judge Aileen M. Cannon: Motion Hearing held on March 31, 2021. The Court heard arguments from the parties on Defendants' #8 Motion to Dismiss Plaintiff's #1 Complaint for Lack of Jurisdiction. The Court also GRANTED Defendants' #15 Motion to Vacate Scheduling order. Orders to follow. Total time in court: 30 minutes. Appearances: Ana Maria Soares and Matthew Scott Nelles. Court Reporter: Diane Miller, 561-514-3728 / Diane_Miller@flsd.uscourts.gov. (ad) [Transferred from Florida Southern on 3/31/2021.] |
| Filing 19 RESPONSE in Opposition re #15 MOTION to Vacate #14 Scheduling Order, filed by Ana Maria Soares. Replies due by 4/5/2021. (lk) [Transferred from Florida Southern on 3/31/2021.] |
| Filing 18 PAPERLESS NOTICE of Motion Hearing: RE: #8 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint , #15 MOTION to Vacate #14 Scheduling Order and for Expedited Rule 16 Case Management Conference. Motion Hearing set for 3/31/2021 10:00 AM in Fort Pierce Division before Judge Aileen M. Cannon via Zoom platform. Zoom link and information will be emailed to all parties of record. (mno) [Transferred from Florida Southern on 3/31/2021.] |
| Filing 17 NOTICE by Robert A Meeks, Joshua K Meeks, Meeks Realty and Insurance LLC re #15 MOTION to Vacate #14 Scheduling Order,,,, Order Referring Case to Mediation,,,, Order Referring Case to Magistrate Judge,,, and for Expedited Rule 16 Case Management Conference (Nelles, Matthew) [Transferred from Florida Southern on 3/31/2021.] |
| Filing 16 Corporate Disclosure Statement and Certificate of Interested Persons by Robert A Meeks, Joshua K Meeks, Meeks Realty and Insurance LLC (Nelles, Matthew) [Transferred from Florida Southern on 3/31/2021.] |
| Filing 15 MOTION to Vacate #14 Scheduling Order,,,, Order Referring Case to Mediation,,,, Order Referring Case to Magistrate Judge,,, and for Expedited Rule 16 Case Management Conference by Robert A Meeks, Joshua K Meeks. Responses due by 4/6/2021 (Nelles, Matthew) [Transferred from Florida Southern on 3/31/2021.] |
|
Filing 14
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Jury Trial set for 1/18/2022 before Judge Aileen M. Cannon., Calendar Call set for 1/11/2022 01:45 PM before Judge Aileen M. Cannon., Amended Pleadings due by 5/10/2021., Discovery due by 9/21/2021., Expert Discovery due by 9/21/2021., Joinder of Parties due by 5/10/2021., Mediation Deadline 10/5/2021., In Limine Motions due by 12/23/2021., Dispositive Motions due by 10/22/2021., Motions due by 10/22/2021., Pretrial Stipulation due by 12/23/2021.). Signed by Judge Aileen M. Cannon on 3/23/2021. See attached document for full details. (jao) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. [Transferred from Florida Southern on 3/31/2021.]
|
| Filing 13 Notice/Certificate of interested parties by Ana Maria Soares (lk) [Transferred from Florida Southern on 3/31/2021.] |
| Filing 12 Joint SCHEDULING REPORT - Rule by Ana Maria Soares (lk) [Transferred from Florida Southern on 3/31/2021.] |
| Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Ana Maria Soares. Robert A Meeks served on 2/2/2021, answer due 2/23/2021; Joshua K Meeks served on 2/2/2021, answer due 2/23/2021. (Attachments: #1 Exhibit)(lk) [Transferred from Florida Southern on 3/31/2021.] |
| Filing 10 AMENDED COMPLAINT against Robert A Meeks, Joshua K Meeks, filed by Ana Maria Soares.(lk) [Transferred from Florida Southern on 3/31/2021.] |
| Filing 9 RESPONSE to Motion re #8 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint filed by Ana Maria Soares. Replies due by 3/25/2021. (lk) [Transferred from Florida Southern on 3/31/2021.] |
| Filing 8 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint by Robert A Meeks, Joshua K Meeks. Responses due by 3/18/2021 (Attachments: #1 Exhibit Declaration of Joshua Meeks in support of Motion to Dismiss)(Nelles, Matthew) [Transferred from Florida Southern on 3/31/2021.] |
|
Filing 7
PAPERLESS ORDER granting Defendants' #6 Unopposed Motion for Extension of Time to File Answer to the Complaint. Defendants shall file their Answer or other responsive pleading on or before March 8, 2021. Signed by Judge Aileen M. Cannon on 2/22/2021. (AD) [Transferred from Florida Southern on 3/31/2021.]
|
| Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Robert A Meeks, Joshua K Meeks. Attorney Matthew Scott Nelles added to party Robert A Meeks(pty:dft), Attorney Matthew Scott Nelles added to party Joshua K Meeks (pty:dft). (Nelles, Matthew) [Transferred from Florida Southern on 3/31/2021.] |
|
Filing 5
Order Requiring Scheduling Report and Certificates of Interested Parties. Joint Scheduling Report due by 3/19/2021. Signed by Judge Aileen M. Cannon on 2/4/2021. See attached document for full details. (ls) [Transferred from Florida Southern on 3/31/2021.]
|
| Filing 4 Consent by Pro Se Litigant (Non-Prisoner) Ana Maria Soares to receive Notices of Electronic Filing at email address: albuqana@outlook.com (ls) [Transferred from Florida Southern on 3/31/2021.] |
| Filing 3 Summons Issued as to Robert A Meeks and Joshua K Meeks. (scn) [Transferred from Florida Southern on 3/31/2021.] |
| 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 Shaniek M. Maynard 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. (scn) [Transferred from Florida Southern on 3/31/2021.] |
| Filing 1 COMPLAINT against Robert A Meeks, Joshua K Meeks. Filing fees $ 402.00, filed by Ana Maria Soares. Receipt#: FLS200002653.(scn) (Additional attachment added on 1/25/2021: #1 Civil Cover Sheet) (scn). [Transferred from Florida Southern on 3/31/2021.] |
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 Indiana 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
| Search for this case: SOARES v. MEEKS et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: ANA MARIA SOARES | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: MEEKS REALTY AND INSURANCE LLC | |
| Represented By: | Matthew S. Nelles |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: ROBERT A MEEKS doing business as MEEKS REALTY doing business as MEEKS REALTY AND INSURANCE doing business as SELL4FREE, MP doing business as PM LLC doing business as MEEKS PROPERTY AND PROPERTY INSURANCE | |
| Represented By: | Matthew S. Nelles |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: JOSHUA K MEEKS doing business as MEEKS REALTY doing business as MEEKS REALTY AND INSURANCE doing business as SELL4FREE, MP doing business as PM LLC doing business as MEEKS PROPERTY AND PROPERTY INSURANCE | |
| Represented By: | Matthew S. Nelles |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: MP&PM LLC | |
| Represented By: | Matthew S. Nelles |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.
