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 101 |
Filed: 8/14/2026, Entered: None |
Motion to Seal (Public) |
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 Request |
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| 100 |
Filed: 8/13/2026, Entered: None |
Hearing |
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Request |
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| 98 |
Filed: 8/12/2026, Entered: None |
extension of time |
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Request |
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| 97 |
Filed: 8/12/2026, Entered: None |
Order Referring Case to Magistrate Judge |
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Request |
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| 95 |
Filed: 8/5/2026, Entered: None |
SCHEDULING REPORT - Rule 26(f)/16.1 |
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Request |
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| 94 |
Filed: 8/3/2026, Entered: None |
Transcript |
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Request |
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| 93 |
Filed: 8/3/2026, Entered: None |
Order on Motion to Seal |
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Request |
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| 92 |
Filed: 7/31/2026, Entered: None |
Motion to Seal (Public) |
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Request |
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| 91 |
Filed: 7/31/2026, Entered: None |
Dismiss for Failure to State a Claim |
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Request |
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| 89 |
Filed: 7/27/2026, Entered: None |
Order on Motion to Compel Production of Documents |
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Request |
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| 86 |
Filed: 7/23/2026, Entered: None |
Transcript |
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Request |
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| 82 |
Filed: 7/17/2026, Entered: None |
Amended Complaint/Amended Notice of Removal |
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Request |
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| 80 |
Filed: 7/17/2026, Entered: None |
Notice of Attorney Appearance |
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Request |
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| 76 |
Filed: 7/14/2026, Entered: None |
Motion to Seal (Public) |
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Request |
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| 75 |
Filed: 7/13/2026, Entered: None |
NOTICE of HEARING (or CANCELLATION) by ATTORNEY ONLY |
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Request |
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| 71 |
Filed: 6/19/2026, Entered: None |
Response in Opposition to Motion |
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Request |
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| 70 |
Filed: 6/19/2026, Entered: None |
extension of time |
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Request |
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| 68 |
Filed: 5/7/2026, Entered: None |
Transcript |
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Request |
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| 67 |
Filed: 4/28/2026, Entered: None |
Order on Motion to Compel Discovery |
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Request |
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 63 |
Filed: 4/21/2026, Entered: None |
Order on Motion for Miscellaneous Relief |
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| 62 |
Filed: 4/21/2026, Entered: None |
Order (PAPERLESS or pdf attached) |
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| 61 |
Filed: 4/21/2026, Entered: None |
Discovery |
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| 59 |
Filed: 4/21/2026, Entered: None |
Miscellaneous Relief |
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Request |
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| 56 |
Filed: 4/20/2026, Entered: None |
Motion to Seal (Public) |
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| 55 |
Filed: 4/17/2026, Entered: None |
Hearing |
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Request |
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| 54 |
Filed: 3/23/2026, Entered: None |
Order on Motion to Dismiss for Failure to State a Claim |
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| 51 |
Filed: 3/9/2026, Entered: None |
Continue |
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Request |
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| 48 |
Filed: 2/6/2026, Entered: None |
Notice (Other) |
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| 47 |
Filed: 12/19/2025, Entered: None |
Notice of Ninety Days Expiring |
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| 46 |
Filed: 9/5/2025, Entered: None |
Reply |
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Request |
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| 45 |
Filed: 8/22/2025, Entered: None |
Response in Opposition to Motion |
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| 44 |
Filed: 7/25/2025, Entered: None |
Transcript |
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Request |
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| 42 |
Filed: 7/24/2025, Entered: None |
extension of time |
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Request |
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| 40 |
Filed: 7/22/2025, Entered: None |
Order on Motion to Stay |
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| 39 |
Filed: 7/22/2025, Entered: None |
Order on Motion to Stay |
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Request |
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| 37 |
Filed: 7/11/2025, Entered: 7/11/2025 |
Motion to Dismiss for Failure to State a Claim |
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Defendant's MOTION TO DISMISS [32] Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM by Capital One, N.A.. Responses due by 7/25/2025. (Greenberg, Gerald)
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Filed: None, Entered: None |
set/reset hearings |
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ENDORSED ORDER SETTING HEARING ON MOTION. The Hearing on [16] Defendant's Motion to Stay Discovery is SET for July 22, 2025, at 10:00 A.M. in the Miami Division before Magistrate Judge Enjolique Aytch Lett at the C. Clyde Atkins U.S. Courthouse, 301 North Miami Avenue Miami, FL 33128; 10th Floor. All court proceedings will be audio recorded; parties shall notify the Court (via email to Lett@flsd.uscourts.gov with copy to all counsel of record) 48 hours prior to hearing if they desire a court reporter or any technological equipment in the courtroom. Please refer to Administrative Order 2018-79 for the Court's policy for bringing audio/visual equipment, mobile phones, and personal devices into the courtroom. (awr)
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| 36 |
Filed: 6/20/2025, Entered: 6/20/2025 |
Reply |
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REPLY in Support of Motion re [16] Defendant's MOTION to Stay Discovery. filed by Capital One, N.A.. (Greenberg, Gerald)
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| 35 |
Filed: 6/16/2025, Entered: 6/16/2025 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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PAPERLESS ORDER granting in part and denying in part [33] Motion to Extend Briefing Deadlines and Stay of Discovery. Our Defendant, Capital One, wants us to "(1) extend briefing deadlines associated with its forthcoming Motion to Dismiss the Amended Complaint... and Motion to Stay Discovery pending the resolution of the Motion to Dismiss the Amended Complaint; and (2) extend the temporary stay of all discovery-related deadlines in this action until the Motion to Stay Discovery ripens." Motion at 1. The Plaintiffs oppose extensions that "will further delay this case by precluding Plaintiffs from engaging in discovery until at least August 15, 2025." Response in Opposition to Motion to Extend Briefing ("Response") [ECF No. [34] ] at 5.The main point of contention between the parties appears to be Capital One's pending Motion to Stay Discovery [ECF No. [16] ]. Capital One says that the Motion to Stay Discovery is moot and asks until July 11, 2025, to refile a new motion to stay discovery that better reflects the issues advanced in the Plaintiffs' newly filed amended complaint. See Motion at 3. We won't do this. Capital One has indicated that it wants to file a new motion to dismiss, and we think the best way to "promot[e] consistency and judicial efficiency" is to rule on the currently pending Motion to Stay Discovery instead of waiting almost two more months for a "new" motion to stay discovery--which will likely raise the same arguments as the current Motion to Stay Discovery--to ripen. Id. at 4. That said, since we won't be adjusting the briefing schedule for the Motion to Stay Discovery, we find that the Plaintiffs won't be prejudiced if we GRANT in part Capital One's request to extend the deadlines for its forthcoming motion to dismiss. Capital One shall respond to the Amended Complaint by July 11, 2025; the Plaintiffs shall respond to Capital One's new motion to dismiss by July 25, 2025; and Capital One may file a reply in support of its motion to dismiss by August 1, 2025. Any other request for an extension embedded in the Motion is DENIED. Signed by Judge Roy K. Altman on 6/16/2025. (cps)
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set Answer Due Deadline per DE#35: Capital One, N.A. response/answer due 7/11/2025. (scn)
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| 34 |
Filed: 6/13/2025, Entered: 6/13/2025 |
response in opposition to motion |
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RESPONSE in Opposition re [33] Defendant's MOTION for Extension of Time to File Response/Reply/Answer to the First Amended ComplaintDefendant's MOTION to Stay (Extend Stay of Discovery-Related Deadlines) filed by DJT Holdings Managing Member, LLC, DJT Holdings, LLC, DTTM Operations, LLC, The Donald J. Trump Revocable Trust, Eric Trump. Replies due by 6/20/2025. (Brito, Alejandro)
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| 33 |
Filed: 6/12/2025, Entered: 6/12/2025, Terminated: 6/16/2025 |
Motion for Extension of Time to File Response/Reply/Answer |
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Defendant's MOTION for Extension of Time to File Response/Reply/Answer to the First Amended Complaint, Defendant's MOTION to Stay (Extend Stay of Discovery-Related Deadlines) ( Responses due by 6/26/2025.) by Capital One, N.A.. (Attachments: # (1) Text of Proposed Order)(Greenberg, Gerald)
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| 32 |
Filed: 6/12/2025, Entered: 6/12/2025 |
Amended Complaint/Amended Notice of Removal |
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First AMENDED COMPLAINT AND DEMAND FOR JURY TRIAL against Capital One, N.A. filed in response to Order Granting Motion for Leave, filed by The Donald J. Trump Revocable Trust, DTTM Operations, LLC, DJT Holdings Managing Member, LLC, DJT Holdings, LLC, Eric Trump. (Attachments: # (1) Exhibit A)(Brito, Alejandro)
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| 31 |
Filed: 6/12/2025, Entered: 6/12/2025 |
Order on Motion For Leave to File. |
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PAPERLESS ORDER granting [30] Unopposed Motion for Leave to Amend Complaint. The Plaintiffs are entitled to file an amended complaint since the Defendant does not object. See Fed. R. Civ. P. 15(a)(2). The Plaintiffs shall file their Amended Complaint separately on the docket by June 13, 2025. The Defendant's Motion to Dismiss [ECF No. [15] ] is DENIED as moot. Signed by Judge Roy K. Altman on 6/12/2025. (cps)
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| 30 |
Filed: 6/11/2025, Entered: 6/11/2025, Terminated: 6/12/2025 |
Motion for Leave to File |
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Unopposed MOTION for Leave to File AMENDED COMPLAINT AND JOIN ADDITIONAL PARTIES AND INCORPORATED MEMORANDUM OF LAW by DJT Holdings Managing Member, LLC, DJT Holdings, LLC, DTTM Operations, LLC, The Donald J. Trump Revocable Trust, Eric Trump. (Attachments: # (1) Exhibit)(Brito, Alejandro)
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Request |
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| 29 |
Filed: 6/9/2025, Entered: 6/10/2025 |
Order scheduling Mediation. |
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ORDER Scheduling Mediation before Mediator John W. Thornton, Jr.. Mediation Hearing set for 2/4/2026 09:30 AM via videoconference. Signed by Judge Roy K. Altman on 6/9/2025. See attached document for full details. (ls)
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Request |
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| 28 |
Filed: 6/9/2025, Entered: 6/9/2025 |
Order on motion for extension of time |
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PAPERLESS ORDER granting [27] Joint Motion for Extension of Time. The Plaintiffs shall respond to the Motion to Dismiss by June 11, 2025. The Defendant may file a reply to the Plaintiff's response in opposition by June 25, 2025. Signed by Judge Roy K. Altman on 6/9/2025. (cps)
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| 27 |
Filed: 6/9/2025, Entered: 6/9/2025, Terminated: 6/9/2025 |
Motion for Extension of Time |
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Joint MOTION for Extension of Time for Motion to Dismiss Opposition and Reply by DJT Holdings Managing Member, LLC, DJT Holdings, LLC, DTTM Operations, LLC, The Donald J. Trump Revocable Trust, Eric Trump. Responses due by 6/23/2025. (Attachments: # (1) Exhibit A)(Corp, Ian)
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Request |
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Filed: None, Entered: None |
Set/Reset Motion/R&R Deadlines and Hearings |
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Reset Deadlines re DE#28 as to [15] Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Responses due by 6/11/2025. Replies due by 6/25/2025. (scn)
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| 26 |
Filed: 6/6/2025, Entered: 6/6/2025 |
response in opposition to motion |
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RESPONSE in Opposition re [16] Defendant's MOTION to Stay Discovery filed by DJT Holdings Managing Member, LLC, DJT Holdings, LLC, DTTM Operations, LLC, The Donald J. Trump Revocable Trust, Eric Trump. Replies due by 6/13/2025. (Corp, Ian)
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| 25 |
Filed: 6/6/2025, Entered: 6/6/2025 |
Notice of Mediator Selection and/or Hearing |
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Joint NOTICE of Mediator Selection and Hearing. Selected/Added DJT Holdings Managing Member, LLC, DJT Holdings, LLC, DTTM Operations, LLC, The Donald J. Trump Revocable Trust, Eric Trump, John W. Thornton, Jr as Mediator. Mediation Hearing set for 02/04/2026 at 9:30 a.m.. (Attachments: # (1) Text of Proposed Order)(Brito, Alejandro)
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Request |
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| 24 |
Filed: 6/3/2025, Entered: 6/3/2025 |
Order on motion for extension of time |
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PAPERLESS ORDER granting [23] Joint Motion for Extension of Time. The parties shall file their joint notice scheduling mediation by June 6, 2025. Signed by Judge Roy K. Altman on 6/3/2025. (cps)
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| 23 |
Filed: 6/2/2025, Entered: 6/2/2025, Terminated: 6/3/2025 |
Motion for Extension of Time |
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Joint MOTION for Extension of Time to Disclose Mediation Date, Time, and Location by Capital One, N.A.. Responses due by 6/16/2025. (Attachments: # (1) Text of Proposed Order)(Greenberg, Gerald)
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| 22 |
Filed: 5/20/2025, Entered: 5/20/2025 |
Order |
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PAPERLESS ORDER. Earlier today, we granted the Plaintiffs' request for an extension of time to respond to the Defendant's Motion to Stay Discovery. See May 20, 2025, Paperless Order [ECF No. 21]. The Defendants opposed this relief, see Motion to Alter Briefing Schedule [ECF No. [20] ] at 3 ("Defendant's counsel confirmed that Defendant opposes the requested relief[.]"), which makes sense given their belief that their motion to dismiss will dispose of the whole case, see Chevaldina v. Katz, 2017 WL 6372620, at *3 (S.D. Fla. Aug. 28, 2017) (Torres, Mag. J.) ("[C]ourts should stay actions when it appears that a dispositive motion may dispose of an entire case and preserve resources for all parties, including the Court[.]" (citing Chudasama v. Mazda Motor Corp., 123 F.3d 1353, 1368 (11th Cir. 1997))). While we agree with the Plaintiffs' position that "it would be premature for Plaintiffs to be required to respond to Defendant's Motion to Stay before they have responded to Defendant's Motion to Dismiss[,]" Motion to Alter at 2, we also recognize the potential prejudice the Defendants might suffer by delaying adjudication of their Motion to Stay Discovery. Accordingly, we'll temporarily STAY all discovery-related deadlines in this case until the Motion to Stay Discovery is ripe. The stay will automatically lift at 11:59 pm on June 20, 2025. Signed by Judge Roy K. Altman on 5/20/2025. (cps)
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| 21 |
Filed: 5/20/2025, Entered: 5/20/2025 |
Order on motion for clarification |
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PAPERLESS ORDER granting [19] Unopposed Motion for Clarification and [20] Motion to Alter Briefing Schedule. The Plaintiff shall respond to both the Motion to Dismiss and the Motion to Stay Discovery by June 6, 2025. The Defendant may submit its reply to the Plaintiff's response in opposition to the motion to stay by June 20, 2025. Any notation on CM/ECF that indicates another response deadline is superseded by our orders and should be ignored. Signed by Judge Roy K. Altman on 5/20/2025. (cps)
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| 20 |
Filed: 5/20/2025, Entered: 5/20/2025, Terminated: 5/20/2025 |
Motion for Miscellaneous Relief |
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Plaintiff's MOTION TO ALTER BRIEFING SCHEDULE FOR DEFENDANT'S MOTION TO STAY DISCOVERY [D.E. 16] re [16] Defendant's MOTION to Stay Discovery by The Donald J. Trump Revocable Trust, DJT Holdings, LLC, DJT Holdings Managing Member, LLC, DTTM Operations, LLC, Eric Trump. (Attachments: # (1) Text of Proposed Order Order)(Brito, Alejandro)
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| 19 |
Filed: 5/20/2025, Entered: 5/20/2025, Terminated: 5/20/2025 |
Motion for Clarification |
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Unopposed MOTION for clarification [15] Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by The Donald J. Trump Revocable Trust, DJT Holdings, LLC, DJT Holdings Managing Member, LLC, DTTM Operations, LLC, Eric Trump. Responses due by 6/3/2025. (Attachments: # (1) Text of Proposed Order Order)(Brito, Alejandro)
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| 18 |
Filed: 5/8/2025, Entered: 5/8/2025 |
Order on motion for extension of time |
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PAPERLESS ORDER granting [17] Joint Motion for Extension of Time. The parties shall make their initial disclosures pursuant to Fed. R. Civ. P. 26(a)(1) by June 25, 2025. Signed by Judge Roy K. Altman on 5/8/2025. (cps)
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| 17 |
Filed: 5/8/2025, Entered: 5/8/2025, Terminated: 5/8/2025 |
Motion for Extension of Time |
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Joint MOTION for Extension of Time for Initial Disclosures Deadline by Capital One, N.A.. Responses due by 5/22/2025. (Attachments: # (1) Exhibit A - Proposed Order Granting Extension of Initial Disclosures Deadline)(Greenberg, Gerald)
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| 16 |
Filed: 5/7/2025, Entered: 5/7/2025 |
Motion To Stay |
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Defendant's MOTION to Stay Discovery by Capital One, N.A.. Responses due by 5/21/2025. (Greenberg, Gerald)
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| 15 |
Filed: 5/7/2025, Entered: 5/7/2025, Terminated: 6/12/2025 |
Motion to Dismiss for Failure to State a Claim |
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Defendant's MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Capital One, N.A.. Responses due by 5/21/2025. (Greenberg, Gerald)
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| 14 |
Filed: 4/30/2025, Entered: 4/30/2025 |
Scheduling Order |
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SCHEDULING ORDER: ( Jury Trial set for 8/10/2026 in Miami Division before Judge Roy K. Altman., Calendar Call set for 8/4/2026 01:45 PM in Miami Division before Judge Roy K. Altman.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 4/28/2026.), ORDER REFERRING CASE to Magistrate Judge Enjolique A. Lett for Pretrial Non-Dispositive Matters. Signed by Judge Roy K. Altman on 4/30/2025. See attached document for full details. (ar24)
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| 13 |
Filed: 4/29/2025, Entered: 4/29/2025 |
Certificate of Other Affiliates/Corporate Disclosure Statement |
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Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by The Donald J. Trump Revocable Trust, DJT Holdings, LLC, DJT Holdings Managing Member, LLC, DTTM Operations, LLC, Eric Trump (Brito, Alejandro)
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Request |
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| 12 |
Filed: 4/29/2025, Entered: 4/29/2025 |
Certificate of Other Affiliates/Corporate Disclosure Statement |
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Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Capital One, N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One, N.A. (Greenberg, Gerald)
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Request |
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| 11 |
Filed: 4/29/2025, Entered: 4/29/2025 |
SCHEDULING REPORT - Rule 26(f)/16.1 |
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Joint SCHEDULING REPORT - Rule 26(f) by The Donald J. Trump Revocable Trust, DJT Holdings, LLC, DJT Holdings Managing Member, LLC, DTTM Operations, LLC, Eric Trump (Attachments: # (1) Text of Proposed Order PROPOSED SCHEDULING ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, # (2) Exhibit JOINT ELECTION TO JURISDICTION BY A UNITED STATES MAGISTRATE JUDGE FOR DISCOVERY PURPOSES ONLY)(Brito, Alejandro)
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Request |
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| 10 |
Filed: 4/22/2025, Entered: 4/22/2025 |
Status report |
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STATUS REPORT Removal by Capital One, N.A. (Greenberg, Gerald)
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| 9 |
Filed: 4/9/2025, Entered: 4/9/2025 |
Order on Expedited Motion |
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PAPERLESS ORDER granting [7] Expedited Motion for Extension of Time to Respond to the Complaint. The Defendant shall respond to the Plaintiffs' Complaint by May 7, 2025. If the Defendant files a motion to dismiss, the Plaintiffs shall respond to the motion to dismiss by June 6, 2025, and the Defendant may file its reply to the response by June 20, 2025. Signed by Judge Roy K. Altman on 4/9/2025. (cps)
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Response/Answer Due Deadline per DE [9]: Capital One, N.A. response/answer due 5/7/2025. (pcs)
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| 8 |
Filed: 4/8/2025, Entered: 4/8/2025 |
Status Report/Order |
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ORDER REQUIRING REMOVAL STATUS REPORT AND JOINT SCHEDULING REPORT( Removal Status Report due by 4/22/2025.),( Joint Scheduling Report due by 4/29/2025) Signed by Judge Roy K. Altman on 4/7/2025. See attached document for full details. (ar24)
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Request |
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| 7 |
Filed: 4/8/2025, Entered: 4/8/2025, Terminated: 4/9/2025 |
Expedited Motion |
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Defendant's EXPEDITED MOTION for Extension of Time to Respond to the Complaint re [1] Notice of Removal (State Court Complaint), by Capital One, N.A.. (Attachments: # (1) Exhibit A - Proposed Order Granting Motion for Extension)(Greenberg, Gerald)
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| 6 |
Filed: 4/8/2025, Entered: 4/8/2025 |
Order on Motion to appear pro hac vice |
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PAPERLESS ORDER granting [3], [4], [5] Motions to Appear Pro Hac Vice. Helen V. Cantwell, Susan Reagan Gittes, and Erich O. Grosz may appear and participate in this action on behalf of the Defendant. The Clerk SHALL provide electronic notice of all filings on the docket to these attorneys at hcantwell@debevoise.com; srgittes@debevoise.com; and eogrosz@debevoise.com. Signed by Judge Roy K. Altman on 4/8/2025. (cps)
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| 5 |
Filed: 4/7/2025, Entered: 4/7/2025, Terminated: 4/8/2025 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Erich O. Grosz. Filing Fee $ 250.00 Receipt # AFLSDC-18347351 by Capital One, N.A.. Responses due by 4/21/2025. (Attachments: # (1) Text of Proposed Order Granting Motion for PHV - Erich O. Grosz)(Greenberg, Gerald)
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Request |
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| 4 |
Filed: 4/7/2025, Entered: 4/7/2025, Terminated: 4/8/2025 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Susan Reagan Gittes. Filing Fee $ 250.00 Receipt # AFLSDC-18347337 by Capital One, N.A.. Responses due by 4/21/2025. (Attachments: # (1) Text of Proposed Order Granting Motion for PHV - Susan Reagan Gittes)(Greenberg, Gerald)
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Request |
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| 3 |
Filed: 4/7/2025, Entered: 4/7/2025, Terminated: 4/8/2025 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Helen V. Cantwell. Filing Fee $ 250.00 Receipt # AFLSDC-18347303 by Capital One, N.A.. Responses due by 4/21/2025. (Attachments: # (1) Text of Proposed Order Granting Motion for PHV - Helen V. Cantwell)(Greenberg, Gerald)
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Request |
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| 2 |
Filed: 4/7/2025, Entered: 4/7/2025 |
Clerk's Notice of Judge Assignment |
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Clerks Notice of Judge Assignment to Judge Roy K. Altman. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Enjolique A. Lett 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. (ar24)
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Filed: 4/7/2025, Entered: 4/7/2025 |
Notice of Removal (State Court Complaint) |
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NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint and Demand for Jury Trial) Filing fee $ 405.00 receipt number AFLSDC-18345424, filed by Capital One, N.A.. (Attachments: # (1) Exhibit A - State Court Pleadings, # (2) Exhibit B - Civil Cover Sheet)(Greenberg, Gerald) No Answer / Motion to Dismiss filed. Modified on 4/7/2025 (ar24).
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