| Save 25% on a pre-paid one year subscription. |
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 112 |
Filed: 8/21/2015, Entered: None |
Order Dismissing Case |
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 Request |
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| 110 |
Filed: 8/19/2015, Entered: None |
Motion to Seal |
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Request |
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| 108 |
Filed: 8/19/2015, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 107 |
Filed: 8/17/2015, Entered: None |
extension of time |
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Request |
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| 106 |
Filed: 8/3/2015, Entered: None |
Order |
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Request |
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| 104 |
Filed: 7/31/2015, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 96 |
Filed: 7/6/2015, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 94 |
Filed: 6/29/2015, Entered: None |
Withdraw as Attorney |
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Request |
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| 91 |
Filed: 6/23/2015, Entered: None |
Compel |
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Request |
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| 86 |
Filed: 6/14/2015, Entered: None |
Continue |
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Request |
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| 85 |
Filed: 6/12/2015, Entered: None |
Motion to Seal |
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Request |
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| 83 |
Filed: 6/12/2015, Entered: None |
Reconsideration |
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Request |
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| 82 |
Filed: 6/10/2015, Entered: None |
Attorney Fees |
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Request |
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| 80 |
Filed: 6/3/2015, Entered: None |
Order on Motion in Limine |
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Request |
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| 78 |
Filed: 5/27/2015, Entered: None |
In Limine |
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Request |
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| 75 |
Filed: 5/22/2015, Entered: None |
extension of time |
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Request |
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| 74 |
Filed: 5/4/2015, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 73 |
Filed: 5/1/2015, Entered: None |
Withdraw as Attorney |
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Request |
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| 70 |
Filed: 1/20/2015, Entered: None |
Show Cause |
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Request |
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| 65 |
Filed: 10/16/2014, Entered: None |
Extension of Time to File Answer RE: Complaints |
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Request |
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| 64 |
Filed: 10/9/2014, Entered: None |
ORDER Scheduling Mediation |
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Request |
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| 61 |
Filed: 10/1/2014, Entered: None |
Order on Motion to Dismiss for Failure to State a Claim |
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Request |
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| 60 |
Filed: 9/17/2014, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 59 |
Filed: 9/15/2014, Entered: None |
Withdraw as Attorney |
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Request |
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| 58 |
Filed: 9/9/2014, Entered: None |
Order Referring Case to Judge |
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Request |
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| 55 |
Filed: 8/14/2014, Entered: None |
Order Requiring Joint Scheduling Report |
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Request |
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| 55 |
Filed: 8/13/2014, Entered: None |
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Order Requiring Joint Pre-trial Conference Report -Joint Scheduling Report due by 9/8/2014, Signed by Judge Kathleen M. Williams on 8/13/2014. (lh) (Entered: 08/14/2014)
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| 54 |
Filed: 8/13/2014, Entered: None |
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RESPONSE in Opposition re 50 Defendant's MOTION TO DISMISS 37 Amended Complaint, FOR FAILURE TO STATE A CLAIM or alternatively pursuant to Rule 12(c) or 12(d) filed by Branch Banking and Trust Company. (Attachments: # 1 Exhibit A)(Katz, Mychal) (Entered: 08/13/2014)
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Request |
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| 53 |
Filed: 8/13/2014, Entered: None |
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REPORT REGARDING Settlement Conference by Branch Banking and Trust Company (Katz, Mychal) (Entered: 08/13/2014)
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Request |
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| 52 |
Filed: 8/8/2014, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Settlement Conference held on 8/8/2014. Attorney Michael Katz, along with his client (Orlando Gelpi), appeared at this conference. Attorney Bradford Patrick, along with his client (Rita Usaga), appeared at this conference. Defendant Zoilo Nieto participated in the conference telephonically. The parties were unable to reach a settlement agreement in this matter. (Digital 15:20:26.) (aw) (Entered: 08/11/2014)
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Request |
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| 51 |
Filed: 8/7/2014, Entered: None |
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NOTICE by Zoni Group International, LLC, Zoilo C. Nieto, Collins Avenue Plaza, LLC re 49 Order, Set/Reset Deadlines/Hearings Statement of Party Authorization for Settlement Conference signed by all Defendants (Patrick, Bradford) (Entered: 08/07/2014)
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Request |
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| 50 |
Filed: 8/6/2014, Entered: None |
Dismiss for Failure to State a Claim |
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Request |
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| 49 |
Filed: 8/4/2014, Entered: None |
Order |
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Request |
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| 49 |
Filed: 8/1/2014, Entered: None |
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Order Compelling Settlement Conference, ( Settlement Conference set for 8/8/2014 03:00 PM before Magistrate Judge Andrea M. Simonton.) Signed by Judge Kathleen M. Williams on 8/1/2014. (cbr) (Entered: 08/04/2014)
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Request |
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| 48 |
Filed: 8/1/2014, Entered: None |
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PAPERLESS Minute Entry for proceedings held before Judge Kathleen M. Williams: Status Conference held on 8/1/2014. Order to follow. Counsel of Record present at hearing. Court Reporter: Patricia Sanders, 305-523-5548 / Patricia_Sanders@flsd.uscourts.gov (ag) (Entered: 08/04/2014)
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Request |
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| 47 |
Filed: 8/1/2014, Entered: None |
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SUPPLEMENT to 38 MOTION to Deposit Funds , 39 MOTION for Status/Settlement Conference by Collins Avenue Plaza, LLC, Zoilo C. Nieto, Zoni Group International, LLC (Attachments: # 1 Exhibit Bank Records 3/2013 - 7/2014)(Patrick, Bradford) (Entered: 08/01/2014)
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Request |
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| 46 |
Filed: 7/25/2014, Entered: None |
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RESPONSE in Opposition re 39 MOTION for Status/Settlement Conference Response in Opposition to Defendants Motion for Status/Settlement Conference filed by Branch Banking and Trust Company. (Katz, Mychal) (Entered: 07/25/2014)
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Request |
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| 45 |
Filed: 7/25/2014, Entered: None |
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RESPONSE to Motion re 38 MOTION to Deposit Funds Plaintiff's Response to Defendants' Motion for Leave to Deposit Funds into the Registry filed by Branch Banking and Trust Company. Replies due by 8/4/2014. (Katz, Mychal) (Entered: 07/25/2014)
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Request |
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| 44 |
Filed: 7/24/2014, Entered: None |
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TRANSCRIPT of hearing held on 3-14-14 before Judge Kathleen M. Williams, 26 pages, Court Reporter: Patricia Sanders, 305-523-5548 / Patricia_Sanders@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/18/2014. Redacted Transcript Deadline set for 8/28/2014. Release of Transcript Restriction set for 10/27/2014. (ps) (Entered: 07/24/2014)
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| 43 |
Filed: 7/22/2014, Entered: None |
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PAPERLESS NOTICE of Hearing on Motion 39 MOTION for Status/Settlement Conference , 38 MOTION to Deposit Funds : Motion Hearing set for 8/1/2014 02:00 PM in Miami Division before Judge Kathleen M. Williams. (drh) (Entered: 07/22/2014)
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Request |
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| 42 |
Filed: 7/22/2014, Entered: None |
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PAPERLESS ORDER granting in part and denying in part 40 Motion for Extension of Time to File Response/Reply. Plaintiff shall have until 5:00 p.m. on 7/25/2014 to file a response to Defendants' Motion for Leave to Deposit Funds Into the Registry of the District Court 38 and to Defendants' Motion for Status/Settlement Conference 39 . Signed by Judge Kathleen M. Williams on 7/22/2014. (drh) (Entered: 07/22/2014)
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Request |
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| 41 |
Filed: 7/22/2014, Entered: None |
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RESPONSE in Opposition re 40 MOTION for Extension of Time to File Response/Reply to Defendants' Motion for Leave to Deposit Funds into the Registry of the District Court and Motion for Status/Settlement Conference filed by Collins Avenue Plaza, LLC, Zoilo C. Nieto, Zoni Group International, LLC. (Patrick, Bradford) (Entered: 07/22/2014)
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Request |
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| 40 |
Filed: 7/22/2014, Entered: None |
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MOTION for Extension of Time to File Response/Reply to Defendants' Motion for Leave to Deposit Funds into the Registry of the District Court and Motion for Status/Settlement Conference by Branch Banking and Trust Company. (Katz, Mychal) (Entered: 07/22/2014)
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Request |
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| 39 |
Filed: 7/15/2014, Entered: None |
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MOTION for Status/Settlement Conference by Collins Avenue Plaza, LLC, Zoilo C. Nieto, Zoni Group International, LLC. (Attachments: # 1 Exhibit 1 - FLDOR Tax Clearance Letters (Zoni Group and Collins Ave Plaza), # 2 Exhibit 2 - Correspondence, # 3 Exhibit 3 - Funds)(Patrick, Bradford) (Entered: 07/15/2014)
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Request |
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| 38 |
Filed: 7/15/2014, Entered: None |
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MOTION to Deposit Funds by Collins Avenue Plaza, LLC, Zoilo C. Nieto, Zoni Group International, LLC. (Attachments: # 1 Exhibit 1 - FLDOR Tax Clearance Letters (Zoni Group and Collins Ave Plaza), # 2 Exhibit 2 - Correspondence, # 3 Exhibit 3 - Confirmation of Funds)(Patrick, Bradford) (Entered: 07/15/2014)
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Request |
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| 37 |
Filed: 6/30/2014, Entered: None |
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Second AMENDED COMPLAINT against Collins Avenue Plaza, LLC, Zoilo C. Nieto, Zoni Group International, LLC filed in response to Order Granting Motion for Leave, filed by Branch Banking and Trust Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Katz, Mychal) (Entered: 06/30/2014)
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Request |
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| 36 |
Filed: 6/27/2014, Entered: None |
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PAPERLESS ORDER granting 35 Motion for Leave to File. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Kathleen M. Williams on 6/27/2014. (drh) (Entered: 06/27/2014)
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Request |
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| 35 |
Filed: 6/13/2014, Entered: None |
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Plaintiff's MOTION for Leave to File Second Amended Complaint with Supporting Memorandum of Law by Branch Banking and Trust Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K)(Katz, Mychal) (Entered: 06/13/2014)
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Request |
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| 34 |
Filed: 5/14/2014, Entered: None |
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PAPERLESS ORDER granting 33 Motion for Extension of Time. Plaintiff shall file any Second Amended Complaint by June 13, 2014. Signed by Judge Kathleen M. Williams (tm00) (Entered: 05/14/2014)
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Request |
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| 33 |
Filed: 5/13/2014, Entered: None |
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Joint MOTION for Extension of Time to File Second Amended Complaint re 31 Joint MOTION for Extension of Time for Branch Banking and Trust Company to File Second Amended Complaint re 28 Order on Motion to Dismiss for Failure to State a Claim by Branch Banking and Trust Company. Responses due by 5/30/2014 (Katz, Mychal) (Entered: 05/13/2014)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 32 |
Filed: 4/11/2014, Entered: None |
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PAPERLESS ORDER granting 31 Motion for Extension of Time. Plaintiff shall file its Second Amended Complaint by May 14, 2014. Signed by Judge Kathleen M. Williams (tm00) (Entered: 04/11/2014)
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Request |
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| 31 |
Filed: 4/11/2014, Entered: None |
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Joint MOTION for Extension of Time for Branch Banking and Trust Company to File Second Amended Complaint re 28 Order on Motion to Dismiss for Failure to State a Claim by Branch Banking and Trust Company. Responses due by 4/28/2014 (Katz, Mychal) (Entered: 04/11/2014)
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Request |
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| 30 |
Filed: 4/4/2014, Entered: None |
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Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2013-63 to Magistrate Judge Andrea M. Simonton. Magistrate Judge William C. Turnoff no longer assigned to case. (dm) (Entered: 04/04/2014)
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Request |
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| 29 |
Filed: 3/14/2014, Entered: None |
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PAPERLESS Minute Entry for proceedings held before Judge Kathleen M. Williams: Motion Hearing held on 3/14/2014 re 16 MOTION TO DISMISS 6 Amended Complaint, FOR FAILURE TO STATE A CLAIM by Defendants Zoni Intern., Nieto and filed by Collins Avenue Plaza, LLC. The Court heard oral argument on 16 Defendants' Motion to Dismiss. Order entered. Counsel of Record present at hearing. Court Reporter: Patricia Sanders, 305-523-5548 / Patricia_Sanders@flsd.uscourts.gov (ag) (Entered: 03/17/2014)
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Request |
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| 28 |
Filed: 3/14/2014, Entered: None |
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ORDER granting 16 Motion to Dismiss for Failure to State a Claim. Signed by Judge Kathleen M. Williams on 3/14/2014. (lh) (Entered: 03/17/2014)
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Request |
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| 27 |
Filed: 3/6/2014, Entered: None |
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ORDER Setting Hearing on Motion 16 MOTION TO DISMISS 6 Amended Complaint, FOR FAILURE TO STATE A CLAIM by Defendants Zoni Intern., Nieto and : Motion Hearing set for 3/14/2014 10:00 AM in Miami Division before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 3/6/2014. (lh) (Entered: 03/06/2014)
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Request |
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| 26 |
Filed: 3/6/2014, Entered: None |
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PAPERLESS ORDER granting 24 Motion to Strike. Pursuant to the request of the filing party, the Court strikes 22 Notification of Ninety Days Expiring. Signed by Judge Kathleen M. Williams (tm00) (Entered: 03/06/2014)
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Request |
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| 25 |
Filed: 3/6/2014, Entered: None |
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Notification of Ninety Days Expiring (now at 152 days) (corrected filing) by Zoni Group International, LLC, Zoilo C. Nieto, Collins Avenue Plaza, LLC re 19 Response in Opposition to Motion filed by Branch Banking and Trust Company, 16 MOTION TO DISMISS 6 Amended Complaint, FOR FAILURE TO STATE A CLAIM by Defendants Zoni Intern., Nieto and filed by Collins Avenue Plaza, LLC, 20 Reply to Response to Motion, filed by Zoni Group International, LLC, Zoilo C. Nieto (Patrick, Bradford) (Entered: 03/06/2014)
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Request |
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| 24 |
Filed: 3/6/2014, Entered: None |
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MOTION to Strike 22 Notification of Ninety Days Expiring,, to remove filing uploaded in error by Collins Avenue Plaza, LLC, Zoilo C. Nieto, Zoni Group International, LLC. Responses due by 3/24/2014 (Patrick, Bradford) (Entered: 03/06/2014)
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Request |
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| 23 |
Filed: 3/4/2014, Entered: None |
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Clerks Notice to Filer re 22 Notification of Ninety Days Expiring,,. Document Not Related to Case; CORRECTIVE ACTION REQUIRED - Filer must file a Notice of Striking, then refile the document in the appropriate case. (lh) (Entered: 03/05/2014)
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Request |
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| 22 |
Filed: 3/4/2014, Entered: None |
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STRICKEN Notification of Ninety Days Expiring (now at 152 days) by Zoni Group International, LLC, Zoilo C. Nieto, Collins Avenue Plaza, LLC re 19 Response in Opposition to Motion filed by Branch Banking and Trust Company, 16 MOTION TO DISMISS 6 Amended Complaint, FOR FAILURE TO STATE A CLAIM by Defendants Zoni Intern., Nieto and filed by Collins Avenue Plaza, LLC, 20 Reply to Response to Motion, filed by Zoni Group International, LLC, Zoilo C. Nieto (Patrick, Bradford) Modified text as per DE 26 on 3/7/2014 (lk). (Entered: 03/04/2014)
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Request |
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| 21 |
Filed: 12/10/2013, Entered: None |
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NOTICE of Attorney Appearance by Bradford Allen Patrick on behalf of Collins Avenue Plaza, LLC, Zoilo C. Nieto, Zoni Group International, LLC. Attorney Bradford Allen Patrick added to party Collins Avenue Plaza, LLC(pty:dft), Attorney Bradford Allen Patrick added to party Zoilo C. Nieto(pty:dft), Attorney Bradford Allen Patrick added to party Zoni Group International, LLC(pty:dft). (Patrick, Bradford) (Entered: 12/10/2013)
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Request |
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| 20 |
Filed: 10/3/2013, Entered: None |
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REPLY to Response to Motion re 16 MOTION TO DISMISS 6 Amended Complaint, FOR FAILURE TO STATE A CLAIM by Defendants Zoni Intern., Nieto and filed by Zoilo C. Nieto, Zoni Group International, LLC. Attorney Vincent B. Lynch added to party Zoilo C. Nieto(pty:dft), Attorney Vincent B. Lynch added to party Zoni Group International, LLC(pty:dft). (Lynch, Vincent) (Entered: 10/03/2013)
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Request |
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| 19 |
Filed: 9/23/2013, Entered: None |
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RESPONSE in Opposition re 16 MOTION TO DISMISS 6 Amended Complaint, FOR FAILURE TO STATE A CLAIM by Defendants Zoni Intern., Nieto and filed by Branch Banking and Trust Company. (Katz, Mychal) (Entered: 09/23/2013)
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Request |
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| 18 |
Filed: 8/22/2013, Entered: None |
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PAPERLESS ORDER granting 17 Motion for Extension of Time to File Response/Reply to 16 Motion to Dismiss. Plaintiff shall file Response by 9/23/2013. Signed by Judge Kathleen M. Williams (tm00) Modified linkage on 8/23/2013 (dgj). (Entered: 08/22/2013)
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Request |
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| 17 |
Filed: 8/22/2013, Entered: None |
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MOTION for Extension of Time to File Response/Reply as to 16 MOTION TO DISMISS 6 Amended Complaint, FOR FAILURE TO STATE A CLAIM by Defendants Zoni Intern., Nieto and by Branch Banking and Trust Company. Attorney Mychal Jason Katz added to party Branch Banking and Trust Company(pty:pla). (Katz, Mychal) (Entered: 08/22/2013)
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Request |
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| 16 |
Filed: 8/13/2013, Entered: None |
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MOTION TO DISMISS 6 Amended Complaint, FOR FAILURE TO STATE A CLAIM by Defendants Zoni Intern., Nieto and by Collins Avenue Plaza, LLC. Attorney Vincent B. Lynch added to party Collins Avenue Plaza, LLC(pty:dft). Responses due by 8/30/2013 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Lynch, Vincent) (Entered: 08/13/2013)
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Request |
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| 15 |
Filed: 8/9/2013, Entered: None |
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SUMMONS (Affidavit) Returned Executed on 6 Amended Complaint, with a 21 day response/answer filing deadline by Branch Banking and Trust Company. Collins Avenue Plaza, LLC served on 7/25/2013, answer due 8/15/2013. (Thomas, Shayne) (Entered: 08/09/2013)
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Request |
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| 14 |
Filed: 8/9/2013, Entered: None |
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SUMMONS (Affidavit) Returned Executed on 6 Amended Complaint, with a 21 day response/answer filing deadline by Branch Banking and Trust Company. Zoilo C. Nieto served on 7/25/2013, answer due 8/15/2013. (Thomas, Shayne) (Entered: 08/09/2013)
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Request |
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| 13 |
Filed: 8/9/2013, Entered: None |
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SUMMONS (Affidavit) Returned Executed on 6 Amended Complaint, with a 21 day response/answer filing deadline by Branch Banking and Trust Company. Zoni Group International, LLC served on 7/25/2013, answer due 8/15/2013. (Thomas, Shayne) (Entered: 08/09/2013)
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Request |
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| 12 |
Filed: 7/11/2013, Entered: None |
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SUMMONS (Affidavit) Returned Executed on 6 Amended Complaint, with a 21 day response/answer filing deadline by Branch Banking and Trust Company. Florida Department of Revenue served on 5/31/2013, answer due 6/21/2013. (Thomas, Shayne) (Entered: 07/11/2013)
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Request |
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| 11 |
Filed: 6/17/2013, Entered: None |
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Notice of Pendency of Other Action by Branch Banking and Trust Company (Thomas, Shayne) (Entered: 06/17/2013)
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Request |
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| 10 |
Filed: 6/17/2013, Entered: None |
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CERTIFICATE of Interested Party by Branch Banking and Trust Company (Thomas, Shayne) (Entered: 06/17/2013)
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Request |
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| 9 |
Filed: 5/30/2013, Entered: None |
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Summons Issued as to Florida Department of Revenue. (lh) (Entered: 05/30/2013)
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Request |
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| 8 |
Filed: 5/29/2013, Entered: None |
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NOTICE of Filing Proposed Summons(es) as to Department of Revenue by BRANCH BANKING AND TRUST COMPANY (Thomas, Shayne) (Entered: 05/29/2013)
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Request |
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| 7 |
Filed: 5/29/2013, Entered: None |
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NOTICE of Lis Pendens by BRANCH BANKING AND TRUST COMPANY for property located at Miami-Dade County (Thomas, Shayne) (Entered: 05/29/2013)
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Request |
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| 6 |
Filed: 5/29/2013, Entered: None |
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AMENDED COMPLAINT against All Defendants, filed by BRANCH BANKING AND TRUST COMPANY. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Thomas, Shayne) (Entered: 05/29/2013)
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Request |
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| 5 |
Filed: 4/22/2013, Entered: None |
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NOTICE by BRANCH BANKING AND TRUST COMPANY re 1 Complaint, OF FILING EXHIBIT "G" TO COMPLAINT (Attachments: # 1 Exhibit G)(Thomas, Shayne) (Entered: 04/22/2013)
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Request |
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| 4 |
Filed: 4/19/2013, Entered: None |
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NOTICE of Lis Pendens by BRANCH BANKING AND TRUST COMPANY for property located at Miami-Dade County (Thomas, Shayne) (Entered: 04/19/2013)
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Request |
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| 3 |
Filed: 4/19/2013, Entered: None |
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Summons Issued as to Collins Avenue Plaza, LLC, Zoilo C. Nieto, Zoni Group International, LLC. (vjk) (Entered: 04/19/2013)
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Request |
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| 2 |
Filed: 4/19/2013, Entered: None |
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Judge Assignment to Judge Kathleen M. Williams (vjk) (Entered: 04/19/2013)
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Request |
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| 1 |
Filed: 4/19/2013, Entered: None |
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COMPLAINT against All Defendants. Filing fee $ 350.00 receipt number 113C-5649348, filed by BRANCH BANKING AND TRUST COMPANY. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s) for Zoilo C. Nieto, # 3 Summon(s) for Collins Avenue Plaza, # 4 Summon(s) Zoni Group International, # 5 Exhibit A, # 6 Exhibit B, # 7 Exhibit C, # 8 Exhibit D, # 9 Exhibit E, # 10 Exhibit F, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K)(Thomas, Shayne) (Entered: 04/19/2013)
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Request |
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