Name: South Miami Holdings, LLC v. Federal Deposit Insurance Corporation :: Florida Southern District Court :: Federal Civil Lawsuit No. 1:10-cv-22032, Judge Kathleen M. Williams presiding
Creator: Florida Southern District Court
Published: 2010-06-21
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Florida Southern District Court

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	Filed: 11/19/2012, Entered: None	Unknown Document Type
	Transmission of Notice of Appeal, Orders Under Appeal and Docket Sheet to US Court of Appeals re 169 Notice of Appeal,, (amb)
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	Filed: 4/28/2011, Entered: None	Unknown Document Type
	Attorney Jose Ignacio Rojas representing Federal Deposit Insurance Corporation (Defendant) Activated, Attorney Anna Marie Hernandez terminated per 85 Order. (ral)
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	Filed: 4/26/2011, Entered: None	Unknown Document Type
	Attorney Roger Slade terminated. (ls)(per DE #84)
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178	Filed: 10/22/2013, Entered: None
	Appeal Record Returned: Consisting of (5) Volumes of Pleadings and (2) Accordion folders re 169 Notice of Appeal. USCA #12-15992-BB (amb) (Entered: 10/23/2013)
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177	Filed: 10/9/2013, Entered: None
	MANDATE of USCA, AFFIRMING judgment/order of the district court as to 169 Notice of Appeal,, filed by South Miami Holdings, LLC ; Date Issued: 10/9/13 ; USCA Case Number: 12-15992-B (hh) (Entered: 10/09/2013)
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176	Filed: 6/18/2013, Entered: None
	Acknowledgment of Receipt of COR/ROA from USCA re 169 Notice of Appeal,, filed by South Miami Holdings, LLC. Date received by USCA: 6/11/2013. USCA Case Number: 12-15992-BB. (amb) (Entered: 06/18/2013)
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175	Filed: 6/6/2013, Entered: None
	Certified and Transmitted Record on Appeal to US Court of Appeals (Atlanta Office) (5) Volumes of Pleadings and (2) Accordion folders w/DE's 44,60,75,76,146 & 148 re 169 Notice of Appeal. USCA #12-15992-BB (amb) (Entered: 06/07/2013)
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174	Filed: 6/6/2013, Entered: None
	CERTIFICATE of Readiness transmitted to USCA (Atlanta Office) re 169 Notice of Appeal,, filed by South Miami Holdings, LLC. USCA #12-15992-BB (amb) (Entered: 06/07/2013)
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173	Filed: 12/4/2012, Entered: None
	Acknowledgment of Receipt of NOA from USCA re 169 Notice of Appeal,, filed by South Miami Holdings, LLC. Date received by USCA: 11/26/2012. USCA Case Number: 12-15992-B. (amb) (Entered: 12/04/2012)
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172	Filed: 12/3/2012, Entered: None
	TRANSCRIPT INFORMATION FORM by South Miami Holdings, LLC re 169 Notice of Appeal,,. all transcript(s) ordered. Order placed by Ross Kulberg. Email sent to Court Reporter Coordinator. (Kulberg, Ross) (Entered: 12/03/2012)
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171	Filed: 11/29/2012, Entered: None
	TRANSCRIPT INFORMATION FORM by South Miami Holdings, LLC re 169 Notice of Appeal,,. all transcript(s) ordered. Order placed by Ross Kulberg. Email sent to Court Reporter Coordinator. (Kulberg, Ross) (Entered: 11/29/2012)
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170	Filed: 11/29/2012, Entered: None
	Acknowledgment of Receipt of NOA from USCA re 169 Notice of Appeal,, filed by South Miami Holdings, LLC. Date received by USCA: 11/26/2012. USCA Case Number: 12-15992-B. (amb) (Entered: 11/29/2012)
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169	Filed: 11/16/2012, Entered: None
	Notice of Appeal as to 168 Order on Motion for Entry of Judgment under Rule 54(b), 163 Order on Motion to Dismiss/Lack of Jurisdiction by South Miami Holdings, LLC. Filing fee $ 455.00 receipt number 113C-5240095. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Kulberg, Ross) (Entered: 11/16/2012)
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168	Filed: 10/19/2012, Entered: None
	ORDER Denying 164 Motion for Entry of Final Judgment. All Claims Asserted Against the Federal Deposit Insurance Corporation, as Receiver for Sun American Bank, are Dismissed with Prejudice. Signed by Judge Kathleen M. Williams on 10/19/2012. (jua) (Entered: 10/22/2012)
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167	Filed: 10/17/2012, Entered: None
	PAPERLESS Minute Entry for proceedings held before Judge Kathleen M. Williams: Status Conference on Settlement Motion held on 10/17/2012. Counsel of record present at hearing. Court Reporter: Patricia Sanders, 305-523-5548 / Patricia_Sanders@flsd.uscourts.gov (ag) (Entered: 10/17/2012)
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166	Filed: 10/11/2012, Entered: None
	ORDER Setting Hearing on Motion 164 Defendant's MOTION for Entry of Judgment under Rule 54(b) : Motion Hearing set for 10/17/2012 11:00 AM in Miami Division before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 10/10/2012. (yha) (Entered: 10/11/2012)
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165	Filed: 9/28/2012, Entered: None
	RESPONSE in Opposition re 164 Defendant's MOTION for Entry of Judgment under Rule 54(b) filed by South Miami Holdings, LLC. (Salner, Craig) (Entered: 09/28/2012)
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164	Filed: 9/13/2012, Entered: None
	Defendant's MOTION for Entry of Judgment under Rule 54(b) by Federal Deposit Insurance Corporation. (Rojas, Jose) (Entered: 09/13/2012)
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163	Filed: 7/25/2012, Entered: None
	ORDER Granting 134 Motion to Dismiss. Signed by Judge Kathleen M. Williams on 7/25/2012. (jua) (Entered: 07/26/2012)
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162	Filed: 2/8/2012, Entered: None
	Notice of Supplemental Authority re 134 Defendant's MOTION to Dismiss for Lack of Jurisdiction 1 Notice of Removal, Fourth Amended Complaint by Federal Deposit Insurance Corporation (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Rojas, Jose) (Entered: 02/08/2012)
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161	Filed: 2/2/2012, Entered: None
	PAPERLESS ORDER Resetting Hearing on Motion 134 Defendant's MOTION to Dismiss for Lack of Jurisdiction: Motion Hearing reset for 2/10/2012 03:30 PM in Miami Division before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams (ajs) (Entered: 02/02/2012)
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160	Filed: 12/16/2011, Entered: None
	ORDER granting 158 Motion to Reschedule Hearing and to Continue Trial; denying as moot 150 Joint Motion to Continue Trial. Signed by Judge Kathleen M. Williams on 12/16/2011. (ajs) (Entered: 12/16/2011)
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159	Filed: 12/16/2011, Entered: None
	RESPONSE to Motion re 158 MOTION Emergency Motion to Reschedule Hearing on Defendant's Motion to Dismiss and to Continue Trial filed by South Miami Holdings, LLC. Replies due by 12/27/2011. (Salner, Craig) (Entered: 12/16/2011)
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158	Filed: 12/16/2011, Entered: None
	MOTION Emergency Motion to Reschedule Hearing on Defendant's Motion to Dismiss and to Continue Trial by Federal Deposit Insurance Corporation. (Attachments: # 1 Text of Proposed Order)(Rojas, Jose) (Entered: 12/16/2011)
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157	Filed: 12/13/2011, Entered: None
	ORDER Resetting Oral Argument; re 134 Defendant's Motion to Dismiss for Lack of Subject Matter Jurisdiction; Motion Hearing set for 12/20/2011 10:00 AM in Miami Division before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 12/12/2011. (ral) (Entered: 12/13/2011)
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156	Filed: 11/16/2011, Entered: None
	ORDER Resetting Hearing; re 134 Defendant's MOTION to Dismiss for Lack of Jurisdiction 1 Notice of Removal, Fourth Amended Complaint; Motion Hearing reset for 12/13/2011 09:30 AM in Miami Division before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 11/15/2011. (ral) (Entered: 11/17/2011)
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155	Filed: 11/8/2011, Entered: None
	ORDER Setting Oral Argument; re 134 Defendant's MOTION to Dismiss for Lack of Jurisdiction 1 Notice of Removal, Fourth Amended Complaint : Motion Hearing set for 11/16/2011 11:00 AM in Miami Division before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 11/8/2011. (ral) (Entered: 11/09/2011)
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154	Filed: 10/26/2011, Entered: None
	ORDER on Motion to Take Judicial Notice; granting 136 Motion to Take Judicial Notice; See Order for complete details. Signed by Judge Kathleen M. Williams on 10/26/2011. (ral) (Entered: 10/26/2011)
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153	Filed: 10/21/2011, Entered: None
	PAPERLESS Minute Entry for proceedings held before Judge Kathleen M. Williams: Status Conference held on 10/21/2011. Case to be reset during January 17, 2012 trial period. (Order to follow). APPEARANCES: Mercer Clarke, Esq., Craig Salner, Esq., Barbara Arco, Esq., Jean Crandall, Esq., and Telephonic appearance from Jose Rojas, Esq., Court Reporter: Patricia Sanders, 305-523-5548 / Patricia_Sanders@flsd.uscourts.gov (ag) (Entered: 10/21/2011)
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152	Filed: 10/20/2011, Entered: None
	STATUS REPORT Amended by Federal Deposit Insurance Corporation, South Miami Holdings, LLC (Salner, Craig) (Entered: 10/20/2011)
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151	Filed: 10/20/2011, Entered: None
	STATUS REPORT Joint by Federal Deposit Insurance Corporation, South Miami Holdings, LLC (Rojas, Jose) (Entered: 10/20/2011)
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150	Filed: 10/20/2011, Entered: None
	Joint MOTION to Continue Trial by Federal Deposit Insurance Corporation, South Miami Holdings, LLC. Responses due by 11/7/2011 (Attachments: # 1 Text of Proposed Order)(Rojas, Jose) (Entered: 10/20/2011)
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149	Filed: 10/18/2011, Entered: None
	ORDER Setting Status Conference: Status Conference set for 10/21/2011 11:00 AM in Miami Division before Judge Kathleen M. Williams, Joint Status Report due by 10/20/2011. Signed by Judge Kathleen M. Williams on 10/17/2011. (ral) (Entered: 10/18/2011)
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148	Filed: 10/3/2011, Entered: None
	NOTICE by Federal Deposit Insurance Corporation re 145 Reply to Response to Motion, Amended Notice of Filing Declaration of Rita Entsminger (Attachments: # 1 Declaration of Rita Entsminger, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5)(Rojas, Jose) (Entered: 10/03/2011)
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147	Filed: 10/3/2011, Entered: None
	NOTICE of Striking 146 Notice (Other), Notice (Other) filed by Federal Deposit Insurance Corporation by Federal Deposit Insurance Corporation (Rojas, Jose) (Entered: 10/03/2011)
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146	Filed: 10/3/2011, Entered: None
	NOTICE by Federal Deposit Insurance Corporation re 145 Reply to Response to Motion, of Filing Declaration of Rita Entsminger (Attachments: # 1 Declaration of Rita Entsimnger, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5)(Rojas, Jose) (Entered: 10/03/2011)
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145	Filed: 10/3/2011, Entered: None
	REPLY to Response to Motion re 134 Defendant's MOTION to Dismiss for Lack of Jurisdiction 1 Notice of Removal, Fourth Amended ComplaintDefendant's MOTION to Dismiss for Lack of Jurisdiction 1 Notice of Removal, Fourth Amended Complaint filed by Federal Deposit Insurance Corporation. (Rojas, Jose) (Entered: 10/03/2011)
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144	Filed: 9/23/2011, Entered: None
	RESPONSE in Opposition re 134 Defendant's MOTION to Dismiss for Lack of Jurisdiction 1 Notice of Removal, Fourth Amended Complaint filed by South Miami Holdings, LLC. (Attachments: # 1 Exhibit A)(Salner, Craig) Modified text on 9/23/2011 (tp). (Entered: 09/23/2011)
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143	Filed: 9/15/2011, Entered: None
	ORDER Granting 142 Motion for Extension of Time; re 134 Defendant's MOTION to Dismiss for Lack of Subject Matter Jurisdiction and Prudential Mootness; Responses due by 9/23/2011. Signed by Judge Kathleen M. Williams on 9/15/2011. (ral) (Entered: 09/16/2011)
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142	Filed: 9/14/2011, Entered: None
	Unopposed MOTION for Extension of Time to File Response as to 134 Defendant's MOTION to Dismiss for Lack of Jurisdiction 1 Notice of Removal, Fourth Amended Complaint by South Miami Holdings, LLC. (Attachments: # 1 Text of Proposed Order)(Salner, Craig) Modified text on 9/15/2011 (tp). (Entered: 09/14/2011)
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141	Filed: 9/8/2011, Entered: None
	ORDER REASSIGNING CASE to Magistrate Judge William C. Turnoff for all further proceedings, Magistrate Judge Edwin G. Torres no longer assigned to case. The undersigned certifies that there are no pending ripe motions referred in the case as of this date. Accordingly, the case is suitable for reassignment pursuant to Admin. Order 2011-62 to District Judge Kathleen Williams' newly paired Magistrate Judge. Docket Order Signed by Magistrate Judge Edwin G. Torres on 9/8/2011. (EGT) (Entered: 09/08/2011)
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140	Filed: 9/8/2011, Entered: None
	ORDER REASSIGNING CASE to Judge Kathleen M. Williams for all further proceedings, Judge Ursula Ungaro no longer assigned to case. Signed by Judge Ursula Ungaro on 9/7/2011. (vp) (Entered: 09/08/2011)
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139	Filed: 9/2/2011, Entered: None
	CERTIFICATE OF SERVICE by Federal Deposit Insurance Corporation re 134 Defendant's MOTION to Dismiss for Lack of Jurisdiction 1 Notice of Removal, Fourth Amended ComplaintDefendant's MOTION to Dismiss for Lack of Jurisdiction 1 Notice of Removal, Fourth Amended Complaint (Rojas, Jose) (Entered: 09/02/2011)
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138	Filed: 9/2/2011, Entered: None
	NOTICE of Striking 135 Notice (Other), Notice (Other) filed by Federal Deposit Insurance Corporation by Federal Deposit Insurance Corporation (Rojas, Jose) (Entered: 09/02/2011)
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137	Filed: 9/2/2011, Entered: None
	Clerks Notice to Filer re 135 Notice (Other), Notice (Other). Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (tp) (Entered: 09/02/2011)
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136	Filed: 9/1/2011, Entered: None
	Defendant's MOTION Request for Judicial Notice by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit A)(Rojas, Jose) (Entered: 09/01/2011)
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135	Filed: 9/1/2011, Entered: None
	NOTICE by Federal Deposit Insurance Corporation re 134 Defendant's MOTION to Dismiss for Lack of Jurisdiction 1 Notice of Removal, Fourth Amended ComplaintDefendant's MOTION to Dismiss for Lack of Jurisdiction 1 Notice of Removal, Fourth Amended Complaint Amended Certificate of Service (Rojas, Jose) (Entered: 09/01/2011)
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134	Filed: 8/31/2011, Entered: None
	Defendant's MOTION to Dismiss for Lack of Jurisdiction 1 Notice of Removal, Fourth Amended Complaint by Federal Deposit Insurance Corporation. Responses due by 9/19/2011 (Attachments: # 1 Exhibit A - Composite, # 2 Exhibit B, # 3 Exhibit C)(Rojas, Jose) (Entered: 08/31/2011)
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133	Filed: 8/25/2011, Entered: None
	ORDER RE-SETTING CALENDAR CALL AND TRIAL Bench Trial reset for 11/7/2011 09:00 AM in Miami Division before Judge Ursula Ungaro. Calendar Call reset for 11/2/2011 01:00 PM in Miami Division before Judge Ursula Ungaro. All other dates and deadlines established by the Court shall remain in full force and effect. Signed by Judge Ursula Ungaro on 8/23/2011. (ag) (Entered: 08/25/2011)
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132	Filed: 8/16/2011, Entered: None
	ORDER RE-SETTING PRETRIAL CONFERENCE: Pretrial Conference re-set for 9/16/2011 09:30 AM in Miami Division before Judge Ursula Ungaro. All other dates and deadlines established by the Court shall remain in full force and effect. Signed by Judge Ursula Ungaro on 8/16/2011. (mno) (Entered: 08/18/2011)
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131	Filed: 8/16/2011, Entered: None
	ORDER RE-SETTING CALENDAR CALL AND TRIAL PERIOD: ( Calendar Call re-set for 10/19/2011 01:00 PM in Miami Division before Judge Ursula Ungaro. Jury Trial re-set for 10/24/2011 09:00 AM in Miami Division before Judge Ursula Ungaro). Signed by Judge Ursula Ungaro on 8/16/2011. (mno) (Entered: 08/18/2011)
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130	Filed: 8/15/2011, Entered: None
	ORDER on Motions in Limine; denying 92 Motion in Limine to Preclude Evidence of Any Allegations That SMH Failed to Satisfy Conditions Precedent to the Subject Loan Agreement; denying as moot 93 Motion in Limine for Advance Disclosure of Documents and Witnesses Prior to Presentation at Trial. Signed by Judge Ursula Ungaro on 8/15/2011. (ral) (Entered: 08/15/2011)
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129	Filed: 8/15/2011, Entered: None
	ORDER on Motion to Take Judicial Notice; granting 124 Motion to Take Judicial Notice. Signed by Judge Ursula Ungaro on 8/15/2011. (ral) (Entered: 08/15/2011)
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128	Filed: 8/15/2011, Entered: None
	ORDER; Bench Trial set for 9/1/2011 09:30 AM before Judge Ursula Ungaro; See Order for complete details. Signed by Judge Ursula Ungaro on 8/15/2011. (ral) (Entered: 08/15/2011)
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127	Filed: 8/15/2011, Entered: None
	ORDER on Plaintiff's Motion in Limine to Preclude Defense Expert Richard George from Testifying About SMH's Tax Structure; granting 94 Motion in Limine. Signed by Judge Ursula Ungaro on 8/15/2011. (ral) (Entered: 08/15/2011)
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126	Filed: 8/8/2011, Entered: None
	PRETRIAL STIPULATION Corrected Amended Joint Pretrial Stipulation by Federal Deposit Insurance Corporation, South Miami Holdings, LLC (Rojas, Jose) (Entered: 08/08/2011)
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125	Filed: 8/8/2011, Entered: None
	PRETRIAL STIPULATION AMENDED by Federal Deposit Insurance Corporation, South Miami Holdings, LLC (Rojas, Jose) (Entered: 08/08/2011)
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124	Filed: 8/5/2011, Entered: None
	MOTION Request to Take Judicial Notice by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Rojas, Jose) (Entered: 08/05/2011)
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123	Filed: 8/2/2011, Entered: None
	ORDER Granting 95 Defendant's Motion to Exclude Expert Testimony of Dwight Hill. Signed by Judge Ursula Ungaro on 8/2/2011. (ral) (Entered: 08/03/2011)
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122	Filed: 8/1/2011, Entered: None
	ORDER on Parties Cross-Motions for Summary Judgment; granting in part and denying in part 44 Motion for Summary Judgment; granting in part and denying in part 77 Motion for Summary Judgment; See Order for complete details. Signed by Judge Ursula Ungaro on 8/1/2011. (ral) (Entered: 08/01/2011)
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121	Filed: 7/21/2011, Entered: None
	ORDER Rescheduling and Requiring Response; Joint Pre-Trial Stipulation due by 8/8/2011, Pretrial Conference reset for 8/11/2011 02:00 PM before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 7/21/2011. (ral) (Entered: 07/22/2011)
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120	Filed: 7/20/2011, Entered: None
	ORDER Setting Scheduling Conference; (Scheduling Conference set for 7/21/2011 01:30 PM in Miami Division before Judge Ursula Ungaro). Signed by Judge Ursula Ungaro on 7/20/2011. (ral) (Entered: 07/20/2011)
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119	Filed: 7/11/2011, Entered: None
	REPLY to Response to Motion re 94 MOTION in Limine filed by South Miami Holdings, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Salner, Craig) (Entered: 07/11/2011)
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118	Filed: 7/8/2011, Entered: None
	PRETRIAL STIPULATION by Federal Deposit Insurance Corporation, South Miami Holdings, LLC (Salner, Craig) (Entered: 07/09/2011)
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117	Filed: 7/8/2011, Entered: None
	Proposed Findings of Fact and Proposed Conclusions of Law by South Miami Holdings, LLC. (Salner, Craig) (Entered: 07/08/2011)
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116	Filed: 7/8/2011, Entered: None
	Proposed Findings of Fact and Proposed Conclusions of Law by Federal Deposit Insurance Corporation. (Rojas, Jose) (Entered: 07/08/2011)
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115	Filed: 7/5/2011, Entered: None
	REPLY to Response to Motion re 95 Motion in Limine filed by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit 3A, # 2 Exhibit 3B)(Rojas, Jose) (Entered: 07/05/2011)
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114	Filed: 7/1/2011, Entered: None
	Exhibit and Witness List by Federal Deposit Insurance Corporation.. (Rojas, Jose) (Entered: 07/01/2011)
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113	Filed: 6/29/2011, Entered: None
	REPLY to Response to Motion re 93 MOTION in Limine Regarding Advanced Disclosure of Witnesses and Exhibits filed by South Miami Holdings, LLC. (Attachments: # 1 Text of Proposed Order)(Salner, Craig) (Entered: 06/29/2011)
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112	Filed: 6/29/2011, Entered: None
	RESPONSE in Opposition re 94 MOTION in Limine filed by Federal Deposit Insurance Corporation. (Rojas, Jose) (Entered: 06/29/2011)
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111	Filed: 6/24/2011, Entered: None
	Exhibit List by South Miami Holdings, LLC.. (Salner, Craig) (Entered: 06/24/2011)
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110	Filed: 6/24/2011, Entered: None
	Witness List by South Miami Holdings, LLC.. (Salner, Craig) (Entered: 06/24/2011)
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109	Filed: 6/24/2011, Entered: None
	ORDER on Motion for Extension of Time; granting 103 Motion for Extension of Time to File Response/Reply re 94 MOTION in Limine. Responses due by 6/30/2011. Signed by Judge Ursula Ungaro on 6/24/2011. (asl) (Entered: 06/24/2011)
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108	Filed: 6/24/2011, Entered: None
	ORDER on Motion for Extension of Time; denying as moot 101 Motion for Extension of Time to File Response/Reply ; denying as moot 102 Motion for Extension of Time to File Response/Reply. Signed by Judge Ursula Ungaro on 6/24/2011. (asl) (Entered: 06/24/2011)
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107	Filed: 6/23/2011, Entered: None
	RESPONSE in Opposition re 93 MOTION in Limine filed by Federal Deposit Insurance Corporation. (Rojas, Jose) (Entered: 06/23/2011)
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106	Filed: 6/23/2011, Entered: None
	RESPONSE in Opposition re 92 MOTION in Limine filed by Federal Deposit Insurance Corporation. (Rojas, Jose) (Entered: 06/23/2011)
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105	Filed: 6/23/2011, Entered: None
	RESPONSE in Opposition re 95 Motion in Limine to Exclude Dwight Hill's Testimony filed by South Miami Holdings, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Salner, Craig) (Entered: 06/23/2011)
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104	Filed: 6/22/2011, Entered: None
	NOTICE of Filing Discovery: Deposition of Richard George in Support of Plaintiff's Motion in Limine to Preclude Defense Expert Richard George from Testifying about SMH's Tax Structure by South Miami Holdings, LLC. (Attachments: # 1 Exhibit A)(Salner, Craig) (Entered: 06/22/2011)
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103	Filed: 6/20/2011, Entered: None
	Unopposed MOTION for Extension of Time to File Response/Reply as to 94 MOTION in Limine by Federal Deposit Insurance Corporation. (Attachments: # 1 Text of Proposed Order)(Rojas, Jose) (Entered: 06/20/2011)
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102	Filed: 6/20/2011, Entered: None
	Unopposed MOTION for Extension of Time to File Response/Reply as to 92 MOTION in Limine, 93 MOTION in Limine by Federal Deposit Insurance Corporation. (Attachments: # 1 Text of Proposed Order)(Rojas, Jose) (Entered: 06/20/2011)
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101	Filed: 6/20/2011, Entered: None
	Unopposed MOTION for Extension of Time to File Response/Reply as to 95 Motion in Limine by South Miami Holdings, LLC. (Attachments: # 1 Text of Proposed Order)(Salner, Craig) (Entered: 06/20/2011)
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100	Filed: 6/14/2011, Entered: None
	ORDER on 97 Unopposed Motion to Withdraw of Dennis M. Campbell. Attorney Dennis Michael Campbell terminated. Signed by Judge Ursula Ungaro on 6/13/2011. (ral) (Entered: 06/14/2011)
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99	Filed: 6/14/2011, Entered: None
	ORDER on 98 Unopposed Motion to Withdraw of Shana K. Rahavy. Attorney Shana Rahavy terminated. Signed by Judge Ursula Ungaro on 6/13/2011. (ral) (Entered: 06/14/2011)
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98	Filed: 6/7/2011, Entered: None
	Unopposed MOTION to Withdraw as Attorney by Shana K. Rahavy. by South Miami Holdings, LLC. Responses due by 6/24/2011 (Attachments: # 1 Text of Proposed Order)(Rahavy, Shana) (Entered: 06/07/2011)
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97	Filed: 6/7/2011, Entered: None
	Unopposed MOTION to Withdraw as Attorney by Dennis M. Campbell. by South Miami Holdings, LLC. Responses due by 6/24/2011 (Attachments: # 1 Text of Proposed Order)(Campbell, Dennis) (Entered: 06/07/2011)
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96	Filed: 6/6/2011, Entered: None
	Clerks Notice to Filer re 94 MOTION in Limine, 93 MOTION in Limine, 92 MOTION in Limine. Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (tp) (Entered: 06/06/2011)
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95	Filed: 6/3/2011, Entered: None
	MOTION to Exclude the Testimony of Dwight Hill as an Expert Witness under Daubert and Incorporated Memorandum of Law by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rojas, Jose) Modified on 6/6/2011 (tp). (Entered: 06/03/2011)
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94	Filed: 6/3/2011, Entered: None
	MOTION in Limine to Preclude Defense Expert Richard George From Testifying About SMH'S Tax Structure by South Miami Holdings, LLC. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Salner, Craig) Modified text on 6/6/2011 (tp). (Entered: 06/03/2011)
	Request

93	Filed: 6/3/2011, Entered: None
	MOTION in Limine for Advance Disclosure of Documents and Witnesses Prior to Presentation at Trial by South Miami Holdings, LLC. (Attachments: # 1 Text of Proposed Order)(Salner, Craig) Modified text on 6/6/2011 (tp). (Entered: 06/03/2011)
	Request

92	Filed: 6/3/2011, Entered: None
	MOTION in Limine to Preclude Evidence of Any Allegations That SMH Failed to Satisfy Conditions Precedent to the Subject Loan Commitment by South Miami Holdings, LLC. (Attachments: # 1 Text of Proposed Order)(Salner, Craig) Modified text on 6/6/2011 (tp). (Entered: 06/03/2011)
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91	Filed: 6/1/2011, Entered: None
	NOTICE by Federal Deposit Insurance Corporation of Conflict with Trial Period (Attachments: # 1 Exhibit A)(Rojas, Jose) (Entered: 06/01/2011)
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90	Filed: 5/16/2011, Entered: None
	RESPONSE in Support re 77 Second MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Federal Deposit Insurance Corporation. (Rojas, Jose) (Entered: 05/16/2011)
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89	Filed: 5/16/2011, Entered: None
	REPLY to Response to Motion re 77 Second MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Federal Deposit Insurance Corporation. (Rojas, Jose) (Entered: 05/16/2011)
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88	Filed: 5/6/2011, Entered: None
	RESPONSE in Opposition re 77 Second MOTION for Summary Judgment and Incorporated Memorandum of Law filed by South Miami Holdings, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Salner, Craig) (Entered: 05/06/2011)
	Request

87	Filed: 5/5/2011, Entered: None
	ORDER on Motion for Summary Judgment; denying 22 Defendant's MOTION for Summary Judgment filed by Federal Deposit Insurance Corporation. Signed by Judge Ursula Ungaro on 5/5/2011. (asl) (Entered: 05/06/2011)
	Request

86	Filed: 5/4/2011, Entered: None
	ORDER on Motion for Summary Judgment; denying 22 Motion for Summary Judgment. Signed by Judge Ursula Ungaro on 5/4/2011. (ral) (Entered: 05/05/2011)
	Request

85	Filed: 4/28/2011, Entered: None
	ORDER Substituting Counsel; re 84 Notice (Stipulation) of Substitution of Counsel; Attorney Anna Marie Hernandez terminated. Signed by Judge Ursula Ungaro on 4/28/2011. (ral) Modified text on 4/29/2011 (ral). (Entered: 04/29/2011)
	Request

84	Filed: 4/26/2011, Entered: None
	NOTICE (Stipulation) of Substitution of Counsel by Jose Ignacio Rojas on behalf of Federal Deposit Insurance Corporation instead of prior counsel of record Roger Slade, Esq. and Anna Marie Hernandez, Esq.. (Attachments: # 1 Text of Proposed Order)(Rojas, Jose) (Entered: 04/26/2011)
	Request

83	Filed: 4/26/2011, Entered: None
	ORDER on Motions; denying 80 Motion to Strike ; granting 81 Motion for Extension of Time to File Response re 77 Second MOTION for Summary Judgment and Incorporated Memorandum of Law ( Responses due by 5/6/2011). Signed by Judge Ursula Ungaro on 4/26/2011. (ral) (Entered: 04/26/2011)
	Request

82	Filed: 4/18/2011, Entered: None
	RESPONSE in Opposition re 80 MOTION to Strike 77 Second MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Federal Deposit Insurance Corporation. (Hernandez, Anna) (Entered: 04/18/2011)
	Request

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81	Filed: 4/8/2011, Entered: None
	MOTION for Extension of Time to File Response/Reply as to 77 Second MOTION for Summary Judgment and Incorporated Memorandum of Law, 80 MOTION to Strike 77 Second MOTION for Summary Judgment and Incorporated Memorandum of Law by South Miami Holdings, LLC. (Attachments: # 1 Text of Proposed Order)(Salner, Craig) (Entered: 04/08/2011)
	Request

80	Filed: 4/8/2011, Entered: None
	MOTION to Strike 77 Second MOTION for Summary Judgment and Incorporated Memorandum of Law by South Miami Holdings, LLC. Responses due by 4/25/2011 (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Salner, Craig) (Entered: 04/08/2011)
	Request

79	Filed: 4/4/2011, Entered: None
	REPLY to Response to Motion re 44 Cross MOTION for Summary Judgment and Incorporated Memorandum of law as to Counts I and II in the Fourth Amended Complaint filed by South Miami Holdings, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Salner, Craig) (Entered: 04/04/2011)
	Request

78	Filed: 4/4/2011, Entered: None
	Case Reassignment of Paired Magistrate Judge pursuant to Administrative Orders 2010-145 and 2011-18 to Magistrate Judge Torres. Magistrate Judge Andrea M. Simonton no longer assigned to case. (mr1) (Entered: 04/04/2011)
	Request

77	Filed: 4/1/2011, Entered: None
	Second MOTION for Summary Judgment and Incorporated Memorandum of Law by Federal Deposit Insurance Corporation. Responses due by 4/18/2011 (Hernandez, Anna) (Entered: 04/01/2011)
	Request

76	Filed: 4/1/2011, Entered: None
	NOTICE by Federal Deposit Insurance Corporation of Filing of Deposition Transcript of Manuel Valido (Hernandez, Anna) (Entered: 04/01/2011)
	Request

75	Filed: 4/1/2011, Entered: None
	NOTICE by Federal Deposit Insurance Corporation of Filing Deposition Transcript of Julio Lago (Hernandez, Anna) (Entered: 04/01/2011)
	Request

74	Filed: 3/31/2011, Entered: None
	TEXT Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Motion Hearing held on 3/31/2011 re 52 Defendant's MOTION to Compel Better Answers to Interrogatories, Production of Documents and Local Rule 16.1(k) Expert Witness SummariesDefendant's MOTION to Compel Better Answers to Interrogatories, Production of Documents and Local Rule 16.1(k) Expert Witness Summaries filed by Federal Deposit Insurance Corporation. Attorney Craig Salner telephonically appeared on behalf of the Plaintiff. Attorneys Roger Slade and Anna Marie Hernandez telephonically appeared on behalf of the Defendants. Oral arguments heard. Defendant's MOTION to Compel Better Answers to Interrogatories, Production of Documents and Local Rule 16.1(k) Expert Witness Summaries is granted. (Digital 15:34:06.) (aw) (Entered: 04/01/2011)
	Request

73	Filed: 3/31/2011, Entered: None
	ORDER granting in part 52 Defendant's Motion to Compel. Signed by Magistrate Judge Andrea M. Simonton on 3/31/2011. (mmn) (Entered: 03/31/2011)
	Request

72	Filed: 3/31/2011, Entered: None
	PAPERLESS ORDER setting telephonic hearing on 52 Defendant's Motion to Compel for Thursday, March 31, 2011 at 3:30 p.m. before Magistrate Judge Andrea M. Simonton. Counsel for Defendant shall initiate the conference call to the chambers of the undersigned (305-523-5930) with counsel for Plaintiff on the line. If either party has a conflict regarding the date or time of the hearing, that party shall coordinate with the other party to find proposed alternative available dates for the hearing. This can be accomplished via a conference call to the chambers of the undersigned Magistrate Judge. If the parties cannot agree, the party seeking to change the date shall file a motion with the Court. Signed by Magistrate Judge Andrea M. Simonton on 3/31/2011. (mmn) (Entered: 03/31/2011)
	Request

71	Filed: 3/29/2011, Entered: None
	ORDER on Motion for Extension of Time; granting 69 Motion for Extension of Time to File Response re 44 Cross MOTION for Summary Judgment and Incorporated Memorandum of law as to Counts I and II in the Fourth Amended Complaint. Responses due by 4/4/2011. Signed by Judge Ursula Ungaro on 3/29/2011. (ral) (Entered: 03/30/2011)
	Request

70	Filed: 3/28/2011, Entered: None
	REPLY to Response to Motion re 52 Defendant's MOTION to Compel Better Answers to Interrogatories, Production of Documents and Local Rule 16.1(k) Expert Witness SummariesDefendant's MOTION to Compel Better Answers to Interrogatories, Production of Documents and Local Rule 16.1(k) Expert Witness Summaries Corrected Reply filed by Federal Deposit Insurance Corporation. (Hernandez, Anna) (Entered: 03/28/2011)
	Request

69	Filed: 3/28/2011, Entered: None
	Unopposed MOTION for Extension of Time to File Response/Reply as to 60 Response in Opposition to Motion,, 44 Cross MOTION for Summary Judgment and Incorporated Memorandum of law as to Counts I and III in the Fourth Amended Complaint by South Miami Holdings, LLC. (Attachments: # 1 Text of Proposed Order)(Salner, Craig) Modified on 3/29/2011 (tp). (Entered: 03/28/2011)
	Request

68	Filed: 3/25/2011, Entered: None
	REPLY to Response to Motion re 52 Defendant's MOTION to Compel Better Answers to Interrogatories, Production of Documents and Local Rule 16.1(k) Expert Witness SummariesDefendant's MOTION to Compel Better Answers to Interrogatories, Production of Documents and Local Rule 16.1(k) Expert Witness Summaries filed by Federal Deposit Insurance Corporation. (Hernandez, Anna) (Entered: 03/25/2011)
	Request

67	Filed: 3/25/2011, Entered: None
	ORDER on Motion to Extend Discovery Deadline; denying 65 Motion for Extension of Time. Signed by Judge Ursula Ungaro on 3/25/2011. (ral) (Entered: 03/25/2011)
	Request

66	Filed: 3/24/2011, Entered: None
	REPORT of Mediation Disposition: Impasse(ral) (Entered: 03/25/2011)
	Request

65	Filed: 3/24/2011, Entered: None
	Unopposed MOTION for Extension of Time to file Motion to Compel by South Miami Holdings, LLC. Responses due by 4/11/2011 (Attachments: # 1 Text of Proposed Order)(Salner, Craig) (Entered: 03/24/2011)
	Request

64	Filed: 3/21/2011, Entered: None
	RESPONSE in Opposition re 52 Defendant's MOTION to Compel Better Answers to Interrogatories, Production of Documents and Local Rule 16.1(k) Expert Witness SummariesDefendant's MOTION to Compel Better Answers to Interrogatories, Production of Documents and Local Rule 16.1(k) Expert Witness Summaries filed by South Miami Holdings, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Salner, Craig) (Entered: 03/21/2011)
	Request

63	Filed: 3/18/2011, Entered: None
	ORDER granting 49 Defendant's Motion to Compel Deposition; granting 57 Plaintiff's Motion for Enlargement of Time to Respond to 52 Defendant's Motion to Compel Better Answers to Interrogatories, Production of Documents and Local Rule 16.1(k) Summaries. Signed by Magistrate Judge Andrea M. Simonton on 3/18/2011. (mmn) (Entered: 03/18/2011)
	Request

62	Filed: 3/18/2011, Entered: None
	FINAL REPORT of Mediation Disposition: Impasse(Salner, Craig) (Entered: 03/18/2011)
	Request

61	Filed: 3/17/2011, Entered: None
	ORDER Requiring Response; (Responses (Mediator's Report) due by 3/24/2011). Signed by Judge Ursula Ungaro on 3/17/2011. (ral) (Entered: 03/18/2011)
	Request

60	Filed: 3/17/2011, Entered: None
	RESPONSE in Opposition re 44 Cross MOTION for Summary Judgment and Incorporated Memorandum of law as to Counts I and II in the Fourth Amended Complaint filed by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit Warranty Deed, # 2 Exhibit Deposition of Buerosse, # 3 Exhibit Great Florida Bank HUD1, # 4 Exhibit SMH Operating Agreement, # 5 Exhibit Deposition of Moris, # 6 Exhibit Deposition of Capote, # 7 Exhibit George Expert Summary, # 8 Exhibit Emails from Moris to Capote)(Hernandez, Anna) (Entered: 03/17/2011)
	Request

59	Filed: 3/16/2011, Entered: None
	Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Motion Hearing held on 3/16/2011 re 49 Defendant's MOTION to Compel Deposition of Julio Lago, and re 52 Defendant's MOTION to Compel Better Answers to Interrogatories . Telephonic hearing held, Oral arguments heard. Order to follow. (Digital 14:03:32 - 14:44:57.) (Tape #FX -1-79-1480.) (tas) (Entered: 03/16/2011)
	Request

58	Filed: 3/15/2011, Entered: None
	PAPERLESS ORDER setting a telephonic hearing on 49 Defendant's Motion to Compel Deposition of Julio Lago and 57 Plaintiff's Motion for Enlargement of Time to Respond to Defendant's Motion to Compel, for Wednesday, March 16, 2011 at 2:00 p.m. before Magistrate Judge Andrea M. Simonton. Counsel for Defendant shall initiate the conference call to the chambers of the undersigned (305-523-5930) with counsel for Plaintiff on the line. If either party has a conflict regarding the date or time of the hearing, that party shall coordinate with the other party to find proposed alternative available dates for the hearing. This can be accomplished via a conference call to the chambers of the undersigned Magistrate Judge. If the parties cannot agree, the party seeking to change the date shall file a motion with the Court. Signed by Magistrate Judge Andrea M. Simonton on 3/15/2011. (mmn) (Entered: 03/15/2011)
	Request

57	Filed: 3/14/2011, Entered: None
	Plaintiff's MOTION for Extension of Time to File Response/Reply as to 52 Defendant's MOTION to Compel Better Answers to Interrogatories, Production of Documents and Local Rule 16.1(k) Expert Witness SummariesDefendant's MOTION to Compel Better Answers to Interrogatories, Production of Documents and Local Rule 16.1(k) Expert Witness Summaries by South Miami Holdings, LLC. (Attachments: # 1 Text of Proposed Order)(Salner, Craig) (Entered: 03/14/2011)
	Request

56	Filed: 3/11/2011, Entered: None
	RESPONSE in Opposition re 49 Defendant's MOTION to Compel Deposition of Julio Lago filed by South Miami Holdings, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Salner, Craig) (Entered: 03/11/2011)
	Request

55	Filed: 3/2/2011, Entered: None
	ORDER on Defendant's Unopposed Motion for Enlargement of Time; granting in part 50 Motion for Extension of Time to File Response re 44 Cross MOTION for Summary Judgment and Incorporated Memorandum of law as to Counts I and II in the Fourth Amended Complaint. Responses due by 3/17/2011. Signed by Judge Ursula Ungaro on 3/2/2011. (ral) (Entered: 03/03/2011)
	Request

54	Filed: 2/28/2011, Entered: None
	ORDER of REFERENCE; Referring: 52 Defendant's MOTION to Compel Better Answers to Interrogatories, Production of Documents and Local Rule 16.1(k) Expert Witness Summaries. Motions referred to United States Magistrate Judge Andrea M. Simonton. Signed by Judge Ursula Ungaro on 2/28/2011. (ral) (Entered: 03/01/2011)
	Request

53	Filed: 2/28/2011, Entered: None
	ORDER of REFERENCE; Referring Motion: 49 Defendant's MOTION to Compel Deposition of Julio Lago. Motions referred to United States Magistrate Judge Andrea M. Simonton. Signed by Judge Ursula Ungaro on 2/28/2011. (ral) (Entered: 03/01/2011)
	Request

52	Filed: 2/28/2011, Entered: None
	Defendant's MOTION to Compel Better Answers to Interrogatories, Production of Documents and Local Rule 16.1(k) Expert Witness Summaries by Federal Deposit Insurance Corporation. Responses due by 3/17/2011 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Hernandez, Anna) (Entered: 02/28/2011)
	Request

51	Filed: 2/25/2011, Entered: None
	ORDER on Motion to Extend Discovery Deadline; denying 47 Motion for Extension of Time to Complete Discovery. Signed by Judge Ursula Ungaro on 2/25/2011. (ral) (Entered: 02/28/2011)
	Request

50	Filed: 2/25/2011, Entered: None
	Unopposed MOTION for Extension of Time to File Response/Reply as to 44 Cross MOTION for Summary Judgment and Incorporated Memorandum of law as to Counts I and II in the Fourth Amended Complaint by Federal Deposit Insurance Corporation. (Attachments: # 1 Text of Proposed Order)(Hernandez, Anna) (Entered: 02/25/2011)
	Request

49	Filed: 2/25/2011, Entered: None
	Defendant's MOTION to Compel Deposition of Julio Lago by Federal Deposit Insurance Corporation. Responses due by 3/14/2011 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Bodero, Maria) (Entered: 02/25/2011)
	Request

48	Filed: 2/25/2011, Entered: None
	Clerks Notice to Filer re 47 Joint MOTION for Extension of Time to Complete Expert Depositions Beyond the Discovery Cut-Off Date (03/04/11). Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 02/25/2011)
	Request

47	Filed: 2/24/2011, Entered: None
	Joint MOTION for Extension of Time to Complete Discovery by Federal Deposit Insurance Corporation. Responses due by 3/14/2011 (Attachments: # 1 Text of Proposed Order)(Hernandez, Anna) Modified Relief on 2/25/2011 (ls). (Entered: 02/24/2011)
	Request

46	Filed: 2/17/2011, Entered: None
	ORDER on Motion to Amend Answer; denying 45 Motion for Leave to File. Signed by Judge Ursula Ungaro on 2/17/2011. (ral) (Entered: 02/18/2011)
	Request

45	Filed: 2/15/2011, Entered: None
	Defendant's MOTION for Leave to File Second Amended Answer and Affirmative Defenses by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit A)(Slade, Roger) (Entered: 02/15/2011)
	Request

44	Filed: 2/15/2011, Entered: None
	Cross MOTION for Summary Judgment and Incorporated Memorandum of law as to Counts I and II in the Fourth Amended Complaint by South Miami Holdings, LLC. Responses due by 3/4/2011 (Attachments: # 1 Exhibit Deposition of Robert Garrett, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit Minutes of Executive Loan Committee, # 16 Exhibit Affidavit of Alberto N. Moris, # 17 Exhibit Agreement with Unity of Title)(Clarke, Mercer) (Entered: 02/15/2011)
	Request

43	Filed: 1/19/2011, Entered: None
	ORDER Denying 41 MOTION to Continue Certain Pretrial Deadlines. Signed by Judge Ursula Ungaro on 1/19/2011. (rgs) (Entered: 01/19/2011)
	Request

42	Filed: 1/14/2011, Entered: None
	STATUS REPORT Amended Interim Joint by Federal Deposit Insurance Corporation (Hernandez, Anna) (Entered: 01/14/2011)
	Request

41	Filed: 1/14/2011, Entered: None
	Defendant's MOTION to Continue Certain Pretrial Deadlines by Federal Deposit Insurance Corporation. Responses due by 1/31/2011 (Attachments: # 1 Text of Proposed Order)(Hernandez, Anna) (Entered: 01/14/2011)
	Request

40	Filed: 1/12/2011, Entered: None
	STATUS REPORT by South Miami Holdings, LLC (Rahavy, Shana) (Entered: 01/12/2011)
	Request

39	Filed: 1/5/2011, Entered: None
	RESPONSE in Opposition re 37 Plaintiff's MOTION for Hearing on FDIC's Motion for Summary Final Judgment filed by Federal Deposit Insurance Corporation. (Hernandez, Anna) (Entered: 01/05/2011)
	Request

38	Filed: 12/29/2010, Entered: None
	Clerks Notice to Filer re 37 Plaintiff's MOTION for Hearing on FDIC's Motion for Summary Final Judgment. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (tp) (Entered: 12/29/2010)
	Request

37	Filed: 12/28/2010, Entered: None
	Plaintiff's MOTION for Hearing on FDIC's 22 Motion for Summary Final Judgment by South Miami Holdings, LLC. (Rahavy, Shana) Modified added link to motion on 12/29/2010 (tp). (Entered: 12/28/2010)
	Request

36	Filed: 12/14/2010, Entered: None
	ORDER Granting 34 Motion for Leave to File Excess Pages. Signed by Judge Ursula Ungaro on 12/14/2010. (rgs) (Entered: 12/14/2010)
	Request

35	Filed: 12/13/2010, Entered: None
	REPLY to Response to Motion re 22 Defendant's MOTION for Summary Judgment filed by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit 1)(Hernandez, Anna) (Entered: 12/13/2010)
	Request

34	Filed: 12/13/2010, Entered: None
	MOTION for Leave to File Excess Pages by Federal Deposit Insurance Corporation. (Hernandez, Anna) (Entered: 12/13/2010)
	Request

33	Filed: 11/23/2010, Entered: None
	ORDER Granting 32 Motion for Extension of Time to File Response/Reply Replies due by 12/13/2010.. Signed by Judge Ursula Ungaro on 11/22/2010. (rgs) (Entered: 11/24/2010)
	Request

32	Filed: 11/19/2010, Entered: None
	Unopposed MOTION for Extension of Time to File Response/Reply as to 30 Response to Motion for Summary Judgment/Partial Summary Jugment by Federal Deposit Insurance Corporation. (Hernandez, Anna) (Entered: 11/19/2010)
	Request

31	Filed: 11/15/2010, Entered: None
	NOTICE by South Miami Holdings, LLC of Filing Deposition Transcript of Julio Lago (Rahavy, Shana) (Entered: 11/15/2010)
	Request

30	Filed: 11/12/2010, Entered: None
	RESPONSE to 22 Defendant's MOTION for Summary Judgment filed by South Miami Holdings, LLC. Replies due by 11/29/2010. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Rahavy, Shana) (Entered: 11/12/2010)
	Request

29	Filed: 11/8/2010, Entered: None
	ORDER Scheduling Mediation before Senior Judge Herbert Stettin Mediation Hearing set for 3/11/2011 10:00 AM. Signed by Judge Ursula Ungaro on 11/8/2010. (rgs) (Entered: 11/09/2010)
	Request

28	Filed: 11/3/2010, Entered: None
	ORDER Denying 24 Motion for Protective Order; denying 25 Motion to Stay. Signed by Judge Ursula Ungaro on 11/3/2010. (rgs) (Entered: 11/03/2010)
	Request

27	Filed: 11/3/2010, Entered: None
	ORDER Granting 26 Motion for Extension of Time to File Response/Reply Responses due by 11/12/2010. Signed by Judge Ursula Ungaro on 11/3/2010. (rgs) (Entered: 11/03/2010)
	Request

26	Filed: 10/25/2010, Entered: None
	Unopposed MOTION for Extension of Time to File Response/Reply as to 22 Defendant's MOTION for Summary Judgment and Incorporated Memorandum of Law by South Miami Holdings, LLC. (Rahavy, Shana) (Entered: 10/25/2010)
	Request

25	Filed: 10/21/2010, Entered: None
	MOTION to Stay by Federal Deposit Insurance Corporation. Responses due by 11/8/2010 (Slade, Roger) (Entered: 10/21/2010)
	Request

24	Filed: 10/21/2010, Entered: None
	MOTION for Protective Order by Federal Deposit Insurance Corporation. (Slade, Roger) (Entered: 10/21/2010)
	Request

23	Filed: 10/18/2010, Entered: None
	NOTICE of Mediator Selection: Herbert Stettin selected.(Rahavy, Shana) (Entered: 10/18/2010)
	Request

22	Filed: 10/14/2010, Entered: None
	Defendant's MOTION for Summary Judgment by Federal Deposit Insurance Corporation. Responses due by 11/8/2010 (Slade, Roger) (Entered: 10/14/2010)
	Request

21	Filed: 10/4/2010, Entered: None
	ORDER REFERRING CASE to Mediation.. Signed by Judge Ursula Ungaro on 10/3/2010. (tb) (Entered: 10/05/2010)
	Request

20	Filed: 10/4/2010, Entered: None
	SCHEDULING ORDER: Pretrial Conference set for 8/5/2011 10:00 AM in Miami Division before Judge Ursula Ungaro. Jury Trial set for 8/29/2011 09:00 AM in Miami Division before Judge Ursula Ungaro. Calendar Call set for 8/24/2011 01:00 PM in Miami Division before Judge Ursula Ungaro. Discovery due by 3/4/2011. Motions due by 4/1/2011. Pretrial Stipulation due by 7/8/2011.. Signed by Judge Ursula Ungaro on 10/3/2010. (tb) (Entered: 10/05/2010)
	Request

19	Filed: 9/3/2010, Entered: None
	SCHEDULING REPORT - Rule 16.1 by South Miami Holdings, LLC (Attachments: # 1 Exhibit A)(Rahavy, Shana) (Entered: 09/03/2010)
	Request

18	Filed: 8/2/2010, Entered: None
	ORDER denying 4 Motion to Remand. Signed by Judge Ursula Ungaro on 8/2/10. (tp) (Entered: 08/02/2010)
	Request

17	Filed: 8/2/2010, Entered: None
	ORDER denying as moot 11 Motion to Stay. Signed by Judge Ursula Ungaro on 8/2/10. (tp) (Entered: 08/02/2010)
	Request

16	Filed: 7/30/2010, Entered: None
	NOTICE by Federal Deposit Insurance Corporation re 11 Defendant's MOTION to Stay Memorandum of Law in Support of Motion for Stay of Litigation of Withdrawal of Motion for Stay and Memorandum of Law in Support of Motion for Stay (Hernandez, Anna) (Entered: 07/30/2010)
	Request

15	Filed: 7/29/2010, Entered: None
	RESPONSE in Opposition re 4 Plaintiff's MOTION to Remand and incorporated memorandum of law Amended filed by Federal Deposit Insurance Corporation. (Hernandez, Anna) (Entered: 07/29/2010)
	Request

14	Filed: 7/29/2010, Entered: None
	RESPONSE in Support re 4 Plaintiff's MOTION to Remand and incorporated memorandum of law filed by South Miami Holdings, LLC. (Attachments: # 1 Exhibit Exhibit A)(Clarke, Mercer) (Entered: 07/29/2010)
	Request

13	Filed: 7/29/2010, Entered: None
	Amended ANSWER and Affirmative Defenses to Complaint Fourth Amended by Federal Deposit Insurance Corporation.(Hernandez, Anna) (Entered: 07/29/2010)
	Request

12	Filed: 7/28/2010, Entered: None
	NOTICE by South Miami Holdings, LLC of Withdrawal of Plaintiff's First Set of Contention Interrogatories to Defendant Federal Deposit Insurance Corporation (Clarke, Mercer) (Entered: 07/28/2010)
	Request

11	Filed: 7/26/2010, Entered: None
	Defendant's MOTION to Stay Memorandum of Law in Support of Motion for Stay of Litigation by Federal Deposit Insurance Corporation. Responses due by 8/12/2010 (Attachments: # 1 Exhibit Composite A, # 2 Exhibit B - Motion for Stay filed in State Court)(Hernandez, Anna) (Entered: 07/26/2010)
	Request

10	Filed: 7/22/2010, Entered: None
	RESPONSE in Opposition re 4 Plaintiff's MOTION to Remand and incorporated memorandum of law filed by Federal Deposit Insurance Corporation. (Hernandez, Anna) (Entered: 07/22/2010)
	Request

9	Filed: 7/22/2010, Entered: None
	FDIC, as Receiver for Sun American Bank's ANSWER and Affirmative Defenses to Complaint (Fourth Amended) by Federal Deposit Insurance Corporation.(Hernandez, Anna) (Entered: 07/22/2010)
	Request

8	Filed: 7/20/2010, Entered: None
	NOTICE of Attorney Appearance by Roger Slade on behalf of Federal Deposit Insurance Corporation (Slade, Roger) (Entered: 07/20/2010)
	Request

7	Filed: 7/13/2010, Entered: None
	ORDER granting 6 Unopposed Motion for Extension of Time to File Response/Reply re 4 Plaintiff's MOTION to Remand and incorporated memorandum of law Responses due by 7/22/2010. Signed by Judge Ursula Ungaro on 7/13/2010. (ls) (Entered: 07/13/2010)
	Request

6	Filed: 7/12/2010, Entered: None
	Unopposed MOTION for Extension of Time to File Response/Reply as to 4 Plaintiff's MOTION to Remand and incorporated memorandum of law by Federal Deposit Insurance Corporation. (Attachments: # 1 Text of Proposed Order)(Hernandez, Anna) (Entered: 07/12/2010)
	Request

5	Filed: 7/8/2010, Entered: None
	ORDER Setting Initial Planning and Scheduling Conference: ( -Joint Scheduling Report due by 9/3/2010, Scheduling Conference set for 9/17/2010 10:00 AM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 6/6/2010. (ls) (Entered: 07/08/2010)
	Request

4	Filed: 6/24/2010, Entered: None
	Plaintiff's MOTION to Remand and incorporated memorandum of law by South Miami Holdings, LLC. (Attachments: # 1 Exhibit)(Clarke, Mercer) (Entered: 06/24/2010)
	Request

3	Filed: 6/23/2010, Entered: None
	NOTICE OF UNAVAILABILITY by Federal Deposit Insurance Corporation for dates of July 1, 2010 - July 18, 2010 (Slade, Roger) (Entered: 06/23/2010)
	Request

2	Filed: 6/21/2010, Entered: None
	Judge Assignment RE: Electronic Complaint to Judge Ursula Ungaro and Magistrate Judge Andrea M. Simonton (gme) (Entered: 06/21/2010)
	Request

1	Filed: 6/21/2010, Entered: None
	NOTICE OF REMOVAL Filing fee $350.00. USA Filer - No Filing Fee Required, filed by Federal Deposit Insurance Corporation, as Receiver for Sun American Bank. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit Ex. A - 4th Amended Complaint, # 3 Exhibit Ex. B - Motion to Substitute Defendant & Order, # 4 Exhibit Ex. C - Notice of Filing of Notice of Removal)(Hernandez, Anna) (Entered: 06/21/2010) Attachment 1 NOTICE OF REMOVAL Filing fee $350.00. USA Filer - No Filing Fee Required, filed by Federal Deposit Insurance Corporation, as Receiver for Sun American Bank. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit Ex. A - 4th Amended Complaint, # 3 Exhibit Ex. B - Motion to Substitute Defendant & Order, # 4 Exhibit Ex. C - Notice of Filing of Notice of Removal)(Hernandez, Anna) (Entered: 06/21/2010) Attachment 2 NOTICE OF REMOVAL Filing fee $350.00. USA Filer - No Filing Fee Required, filed by Federal Deposit Insurance Corporation, as Receiver for Sun American Bank. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit Ex. A - 4th Amended Complaint, # 3 Exhibit Ex. B - Motion to Substitute Defendant & Order, # 4 Exhibit Ex. C - Notice of Filing of Notice of Removal)(Hernandez, Anna) (Entered: 06/21/2010) Attachment 3 NOTICE OF REMOVAL Filing fee $350.00. USA Filer - No Filing Fee Required, filed by Federal Deposit Insurance Corporation, as Receiver for Sun American Bank. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit Ex. A - 4th Amended Complaint, # 3 Exhibit Ex. B - Motion to Substitute Defendant & Order, # 4 Exhibit Ex. C - Notice of Filing of Notice of Removal)(Hernandez, Anna) (Entered: 06/21/2010) Attachment 4 NOTICE OF REMOVAL Filing fee $350.00. USA Filer - No Filing Fee Required, filed by Federal Deposit Insurance Corporation, as Receiver for Sun American Bank. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit Ex. A - 4th Amended Complaint, # 3 Exhibit Ex. B - Motion to Substitute Defendant & Order, # 4 Exhibit Ex. C - Notice of Filing of Notice of Removal)(Hernandez, Anna) (Entered: 06/21/2010)
	Request

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