Case number 1:22-cv-20729
Educational Federal Credit Union v. EDFED Corporation et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Mar 13, 2023 | 69 | RESPONSE in Support re 64 MOTION to Strike 62 Answer to Complaint, Counterclaim and Partial Motion to Dismiss Amended Counterclaims filed by Educational Federal Credit Union. (Pollack, Woodrow) (Entered: 03/13/2023) (12) |
| Mar 9, 2023 | 68 | PAPERLESS Minute Order for proceedings held before Ch. Magistrate Judge Edwin G. Torres: and MINUTE ORDER. Signed by Ch. Magistrate Judge Edwin G. Torres on 3/9/2023. Discovery Hearing held on 3/9/2023. Attorney Appearance(s): Woodrow Heath Pollack, Jodi-Ann Tillman, Kelly desRosiers, Lorri Lomnitzer, (Digital 14:26:19) Total time in court: 48 minutes. (mdc) (Entered: 03/10/2023) (0) |
| Mar 9, 2023 | 67 | ORDER granting 57 Agreed Motion for Confidentiality Order. Signed by Ch. Magistrate Judge Edwin G. Torres on 3/9/2023. See attached document for full details. (EGT) (Entered: 03/09/2023) (15) |
| Mar 8, 2023 | 66 | PAPERLESS ORDER REQUIRING JOINT SCHEDULING REPORT AND PROPOSED SCHEDULING ORDER. Pursuant to S.D. Fla. Local Rule 16.1, on or before March 24, 2023, the parties shall prepare and file a Joint Scheduling Report, as well as Certificates of Interested Parties and Corporate Disclosure Statements.The parties shall also file a Proposed Scheduling Order, adhering to the format and guidance of the attached form. If the parties deviate in any way from that format and guidance, they shall contemporaneously submit a written explanation, which provides their purported justification for each and every deviation. If the parties fail to submit such written explanation, the Court may enter a Scheduling Order that does not take into account the parties' proposed dates.Failure to comply with this Order shall be grounds for dismissal without prejudice and without further notice. Signed by Judge Darrin P. Gayles on 3/8/2023. (nce) (Entered: 03/08/2023) (5) |
| Mar 6, 2023 | 65 | RESPONSE in Opposition re 64 MOTION to Strike 62 Answer to Complaint, Counterclaim and Partial Motion to Dismiss Amended Counterclaims filed by Andrew Harrison Barnes, EDFED Corporation. Replies due by 3/13/2023. (Lomnitzer, Lorri) (Entered: 03/06/2023) (11) |
| Feb 20, 2023 | 64 | MOTION to Strike 62 Answer to Complaint, Counterclaim and Partial Motion to Dismiss Amended Counterclaims by Educational Federal Credit Union. Responses due by 3/6/2023 (Pollack, Woodrow) (Entered: 02/20/2023) (17) |
| Feb 17, 2023 | 63 | RESPONSE in Opposition re 58 MOTION to Strike 46 Answer to Complaint, Counterclaim to Treat Answers as Admissions, and for Partial Dismissal of Defendants' Counterclaims filed by Andrew Harrison Barnes, EDFED Corporation. Replies due by 2/24/2023. (Attachments: # 1 Exhibit A)(Lomnitzer, Lorri) (Entered: 02/17/2023) (Exhibit A) (2) |
| Feb 17, 2023 | 63 | RESPONSE in Opposition re 58 MOTION to Strike 46 Answer to Complaint, Counterclaim to Treat Answers as Admissions, and for Partial Dismissal of Defendants' Counterclaims filed by Andrew Harrison Barnes, EDFED Corporation. Replies due by 2/24/2023. (Attachments: # 1 Exhibit A)(Lomnitzer, Lorri) (Entered: 02/17/2023) (Main Document) (3) |
| Feb 6, 2023 | 62 | AMENDED ANSWER and Affirmative Defenses to Complaint with Jury Demand , Amended COUNTERCLAIM (S) against Educational Federal Credit Union by EDFED Corporation. (Lomnitzer, Lorri) (Entered: 02/06/2023) (30) |
| Feb 5, 2023 | 61 | PAPERLESS ORDER granting 59 Defendants' Unopposed Motion for Leave to File their First Amended Answer, Affirmative Defenses, and Amended Counterclaims. Defendants shall separately file the Amended Answer, Affirmative Defenses, and Amended Counterclaims on or before February 8, 2023. Signed by Judge Darrin P. Gayles on 2/5/2023. (nce) (Entered: 02/05/2023) (0) |
| Feb 3, 2023 | 59 | Unopposed MOTION for Leave to File Its First Amended Answer, Amended Affirmative Defenses and Amended Counterclaims by Andrew Harrison Barnes, EDFED Corporation. (Attachments: # 1 Exhibit A)(Lomnitzer, Lorri) (Entered: 02/03/2023) (Exhibit A) (30) |
| Feb 3, 2023 | 60 | NOTICE of Compliance by Andrew Harrison Barnes, EDFED Corporation re 53 Notice re Hearing, (Lomnitzer, Lorri) (Entered: 02/03/2023) (3) |
| Feb 3, 2023 | 59 | Unopposed MOTION for Leave to File Its First Amended Answer, Amended Affirmative Defenses and Amended Counterclaims by Andrew Harrison Barnes, EDFED Corporation. (Attachments: # 1 Exhibit A)(Lomnitzer, Lorri) (Entered: 02/03/2023) (Main Document) (5) |
| Feb 3, 2023 | 58 | MOTION to Strike 46 Answer to Complaint, Counterclaim to Treat Answers as Admissions, and for Partial Dismissal of Defendants' Counterclaims by Educational Federal Credit Union. Responses due by 2/17/2023 (Pollack, Woodrow) (Entered: 02/03/2023) (19) |
| Feb 1, 2023 | 57 | Agreed MOTION for Confidentiality Order and Protective Order by Educational Federal Credit Union. (Attachments: # 1 Exhibit A)(Pollack, Woodrow) (Entered: 02/01/2023) (Exhibit A) (16) |
| Feb 1, 2023 | 57 | Agreed MOTION for Confidentiality Order and Protective Order by Educational Federal Credit Union. (Attachments: # 1 Exhibit A)(Pollack, Woodrow) (Entered: 02/01/2023) (Main Document) (3) |
| Jan 30, 2023 | 56 | PAPERLESS ORDER granting 55 Plaintiff's Third Unopposed Motion for Extension of Time to Respond to Defendants' Answer, Affirmative Defenses, and Counterclaims. Plaintiff shall file a response to 46 Defendants' Answer, Affirmative Defenses, and Counterclaims on or before February 3, 2023. Signed by Judge Darrin P. Gayles on 1/30/2023. (nce) (Entered: 01/30/2023) (0) |
| Jan 27, 2023 | 55 | Joint MOTION for Extension of Time to Respond to Answer, Affirmative Defenses and Counterclaims re 46 Answer to Complaint, Counterclaim by Educational Federal Credit Union. Responses due by 2/10/2023 (Pollack, Woodrow) (Entered: 01/27/2023) (3) |
| Jan 24, 2023 | 53 | PAPERLESS NOTICE of Hearing: A discovery hearing is set for 3/9/2023 at 2:30 PM before Chief Magistrate Judge Edwin G. Torres. The hearing will take place in person at the United States Courthouse, 99 N.E. Fourth Street, Tenth Floor, Courtroom Five, Miami, Florida. (elk) (Entered: 01/24/2023) (0) |
| Jan 24, 2023 | 54 | NOTICE of Compliance by Educational Federal Credit Union re 53 Notice re Hearing, (Attachments: # 1 Exhibit Exhibit 1) (Pollack, Woodrow) (Entered: 01/24/2023) (Main Document) (4) |
| Jan 24, 2023 | 54 | NOTICE of Compliance by Educational Federal Credit Union re 53 Notice re Hearing, (Attachments: # 1 Exhibit Exhibit 1) (Pollack, Woodrow) (Entered: 01/24/2023) (Exhibit Exhibit 1) (2) |
| Jan 23, 2023 | 52 | PAPERLESS ORDER granting 51 Plaintiff's Second Unopposed Motion for Extension of Time to Respond to Defendants' Answer, Affirmative Defenses, and Counterclaims. Plaintiff shall file a response to 46 Defendants' Answer, Affirmative Defenses, and Counterclaims on or before January 27, 2023. Signed by Judge Darrin P. Gayles on 1/23/2023. (nce) (Entered: 01/23/2023) (0) |
| Jan 20, 2023 | 51 | Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 46 Answer to Complaint, Counterclaim (2nd Motion) by Educational Federal Credit Union. (Attachments: # 1 Text of Proposed Order Order)(Pollack, Woodrow) (Entered: 01/20/2023) (Text of Proposed Order Order) (1) |
| Jan 20, 2023 | 51 | Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 46 Answer to Complaint, Counterclaim (2nd Motion) by Educational Federal Credit Union. (Attachments: # 1 Text of Proposed Order Order)(Pollack, Woodrow) (Entered: 01/20/2023) (Main Document) (3) |
| Jan 5, 2023 | 49 | Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 46 Answer to Complaint, Counterclaim by Educational Federal Credit Union. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pollack, Woodrow) (Entered: 01/05/2023) (Text of Proposed Order Proposed Order) (1) |
| Jan 5, 2023 | 50 | PAPERLESS ORDER granting 49 Plaintiff's Unopposed Motion for Extension of Time to Respond to Defendants' Answer, Affirmative Defenses, and Counterclaims. Plaintiff shall file a response to 46 Defendants' Answer, Affirmative Defenses, and Counterclaims on or before January 20, 2023. Signed by Judge Darrin P. Gayles on 1/5/2023. (nce) (Entered: 01/05/2023) (0) |
| Jan 5, 2023 | 49 | Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 46 Answer to Complaint, Counterclaim by Educational Federal Credit Union. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pollack, Woodrow) (Entered: 01/05/2023) (Main Document) (3) |
| Jan 5, 2023 | 48 | PAPERLESS ORDER granting 47 motion for extension of time. Defendants shall produce the responsive documents no later than January 12, 2023. Signed by Chief Magistrate Judge Edwin G. Torres on 1/5/2023. (elk) (Entered: 01/05/2023) (0) |
| Jan 5, 2023 | 47 | First MOTION for Extension of Time to produce discovery documents by Andrew Harrison Barnes, EDFED Corporation. Responses due by 1/19/2023 (Lomnitzer, Lorri) (Entered: 01/05/2023) (2) |
| Dec 16, 2022 | 46 | ANSWER and Affirmative Defenses to Complaint , COUNTERCLAIM against Educational Federal Credit Union by Andrew Harrison Barnes, EDFED Corporation. (Lomnitzer, Lorri) (Entered: 12/16/2022) (30) |
| Dec 12, 2022 | 45 | PAPERLESS ORDER granting Defendants' 44 Unopposed Motion for Extension of Time. Defendants shall file their response to the Complaint on or before December 16, 2022. Signed by Judge Darrin P. Gayles (bhy) (Entered: 12/12/2022) (0) |
| Dec 9, 2022 | 44 | Unopposed MOTION for Extension of Time to File Response/Reply/Answer by Andrew Harrison Barnes, EDFED Corporation. (Lomnitzer, Lorri) (Entered: 12/09/2022) (2) |
| Dec 2, 2022 | 43 | PAPERLESS ORDER granting 42 Defendants' Unopposed Motion for Extension of Time. Defendants shall file their response to the Complaint on or before December 9, 2022. Signed by Judge Darrin P. Gayles (bhy) (Entered: 12/02/2022) (0) |
| Dec 1, 2022 | 42 | Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint, by Andrew Harrison Barnes, EDFED Corporation. (Attachments: # 1 Text of Proposed Order)(Lomnitzer, Lorri) (Entered: 12/01/2022) (Text of Proposed Order) (1) |
| Dec 1, 2022 | 42 | Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint, by Andrew Harrison Barnes, EDFED Corporation. (Attachments: # 1 Text of Proposed Order)(Lomnitzer, Lorri) (Entered: 12/01/2022) (Main Document) (2) |
| Dec 1, 2022 | 41 | PAPERLESS Minute Entry for proceedings held before Ch. Magistrate Judge Edwin G. Torres: Discovery Hearing held on 12/1/2022. Supplementation due in three weeks, production of documents due 1/6/23. Attorney Appearance(s): Jodi-Ann Rene Tillman, Woodrow Heath Pollack, Michael Lozoff, Lorri Lomnitzer. (Digital 10:51:44) Total time in court: 1 hour: 14 minutes. (mdc) (Entered: 12/01/2022) (0) |
| Nov 15, 2022 | 40 | PAPERLESS NOTICE of Hearing: **TIME CHANGE ONLY** The discovery hearing reset for 12/1/2022 at 10:30 AM before Chief Magistrate Judge Edwin G. Torres. (elk) (Entered: 11/15/2022) (0) |
| Nov 14, 2022 | 39 | PAPERLESS NOTICE of Hearing: **TIME CHANGE ONLY** The discovery hearing set for 11/17/2022 before Chief Magistrate Judge Edwin G. Torres will now begin at 2:30 PM. (elk) (Entered: 11/14/2022) (0) |
| Nov 14, 2022 | 38 | AMENDED SCHEDULING ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE Jury Trial reset for 3/11/2024 before Judge Darrin P. Gayles. Calendar Call reset for 3/6/2024 09:30 AM before Judge Darrin P. Gayles. Status Conference reset for 12/20/2023 10:00 AM before Judge Darrin P. Gayles. Mediation Deadline 12/13/2023. Signed by Judge Darrin P. Gayles on 11/14/2022. See attached document for full details. (cqs) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. (Entered: 11/14/2022) (6) |
| Nov 14, 2022 | 37 | PAPERLESS ORDER denying as moot 9 Defendants' Motion to Dismiss or Transfer in light of the dismissal of the California district court action for lack of personal jurisdiction and the transfer of that action to this Court as Case No. 22-CIV-22311-GAYLES and subsequent consolidation of that case with this instant case, see [ECF No. 36]. Signed by Judge Darrin P. Gayles (bhy) (Entered: 11/14/2022) (0) |
| Nov 14, 2022 | 36 | ORDER CONSOLIDATING CASES Signed by Judge Darrin P. Gayles on 11/14/2022. See attached document for full details. Associated Cases: 1:22-cv-20729-DPG, 1:22-cv-22311-DPG (cqs) (Entered: 11/14/2022) (1) |
| Nov 9, 2022 | 35 | NOTICE of Compliance by Educational Federal Credit Union re 28 Notice re Hearing, (Tillman, Jodi-Ann) (Entered: 11/09/2022) (4) |
| Nov 4, 2022 | 34 | STATUS REPORT AND PROPOSED SCHEDULE by Andrew Harrison Barnes, EDFED Corporation (Lomnitzer, Lorri) (Entered: 11/04/2022) (3) |
| Nov 2, 2022 | 33 | PAPERLESS ORDER granting the parties' 32 Joint Motion for Extension. The parties shall file the proposed schedule on or before November 4, 2022. Signed by Judge Darrin P. Gayles (bhy) (Entered: 11/02/2022) (0) |
| Nov 1, 2022 | 32 | Joint MOTION for Extension of Time, until Friday, November 4, 2022, to file a proposed schedule re 30 Status Conference, by Educational Federal Credit Union. Responses due by 11/15/2022 (Attachments: # 1 Text of Proposed Order Granting Joint Motion for Extension of Time)(Tillman, Jodi-Ann) (Entered: 11/01/2022) (Text of Proposed Order Granting Joint Motion for Extension of Time) (1) |
| Nov 1, 2022 | 32 | Joint MOTION for Extension of Time, until Friday, November 4, 2022, to file a proposed schedule re 30 Status Conference, by Educational Federal Credit Union. Responses due by 11/15/2022 (Attachments: # 1 Text of Proposed Order Granting Joint Motion for Extension of Time)(Tillman, Jodi-Ann) (Entered: 11/01/2022) (Main Document) (3) |
| Nov 1, 2022 | 31 | NOTICE of Attorney Appearance by Lorri Lomnitzer on behalf of Andrew Harrison Barnes, EDFED Corporation. Attorney Lorri Lomnitzer added to party Andrew Harrison Barnes(pty:dft), Attorney Lorri Lomnitzer added to party EDFED Corporation(pty:dft). (Lomnitzer, Lorri) (Entered: 11/01/2022) (1) |
| Oct 12, 2022 | 30 | PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Status Conference held on 10/12/2022. Counsel for all parties were present. The parties were directed to submit a proposed schedule in 20 days. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov. (hs01) (Entered: 10/12/2022) (0) |
| Oct 3, 2022 | 29 | PAPERLESS ORDER Setting Status Conference: Telephonic Status Conference set for October 12, 2022, at 10:00 AM before Judge Darrin P. Gayles. Counsel shall enter their appearances telephonically using the following dial-in information: Dial-in Number 888-273-3658; Access Code 7032614; Security Code 5170. Please dial in at least ten minutes before the Status Conference begins and wait until your case is called. Signed by Judge Darrin P. Gayles (hs01) Signed by Judge Darrin P. Gayles (hs01) (Entered: 10/03/2022) (0) |
| Sep 15, 2022 | 28 | PAPERLESS NOTICE of Hearing: A Discovery Hearing is set for 11/17/2022 at 10:30 AM before Chief Magistrate Judge Edwin G. Torres. The hearing will take place in person at the United States Courthouse, 99 N.E. Fourth Street, Tenth Floor, Courtroom Five, Miami, Florida. All persons attending the hearing will be subject to the Court's latest COVID order and guidelines. (elk) (Entered: 09/15/2022) (0) |
| Aug 26, 2022 | 27 | PAPERLESS ORDER denying 26 Motion for Extension of Time. The motion is procedurally deficient to the extent it seeks an extension of time to file a motion to compel. No discovery motions are permitted in the case, as the parties must follow the discovery calendar procedure outlined in the Order setting discovery procedures. The requesting party must comply with that Order by scheduling a timely hearing if a discovery dispute cannot be resolved. If in the interim period after a hearing date is set the parties can reach resolution, the parties may then agree to cancel the scheduled hearing at any point up to the time of the hearing. That process should be followed no later than 30 days after the dispute initially arises. The requesting party here has leave to promptly set that hearing for the issues raised in the motion. Signed by Ch. Magistrate Judge Edwin G. Torres on 8/26/2022. (EGT) (Entered: 08/26/2022) (0) |
| Aug 26, 2022 | N/A | Order on Motion for Extension of Time (0) Docket Text: PAPERLESS ORDER denying [26] Motion for Extension of Time. The motion is procedurally deficient to the extent it seeks an extension of time to file a motion to compel. No discovery motions are permitted in the case, as the parties must follow the discovery calendar procedure outlined in the Order setting discovery procedures. The requesting party must comply with that Order by scheduling a timely hearing if a discovery dispute cannot be resolved. If in the interim period after a hearing date is set the parties can reach resolution, the parties may then agree to cancel the scheduled hearing at any point up to the time of the hearing. That process should be followed no later than 30 days after the dispute initially arises. The requesting party here has leave to promptly set that hearing for the issues raised in the motion. Signed by Ch. Magistrate Judge Edwin G. Torres on 8/26/2022. (EGT) |
| Aug 25, 2022 | 26 | Motion for Extension of Time (4) Docket Text: Unopposed MOTION for Extension of Time to file Motion to Compel by Educational Federal Credit Union. Responses due by 9/8/2022 (Pollack, Woodrow) |
| Aug 1, 2022 | N/A | Order on Motion to Appear Pro Hac Vice (0) Docket Text: PAPERLESS ORDER granting [23] [24] Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Attorneys David Walter Quinto and Joanna Ardalan are permitted to appear before this Court on behalf of Defendants EdFed Corporation and Andrew Harrison Barnes for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to David Walter Quinto at dquinto@onellp.com and Joanna Ardalan at jardalan@onellp.com. Signed by Judge Darrin P. Gayles (bhy) |
| Jul 28, 2022 | 24 | Text of Proposed Order Proposed Order (1) |
| Jul 28, 2022 | 24 | Main Document (4) Docket Text: MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Joanna Ardalan. Filing Fee $ 200.00 Receipt # AFLSDC-15828933 by Andrew Harrison Barnes, EDFED Corporation. Responses due by 8/11/2022 (Attachments: # (1) Text of Proposed Order Proposed Order)(Correll, Michelle) |
| Jul 28, 2022 | 23 | Text of Proposed Order Proposed Order (1) |
| Jul 28, 2022 | 23 | Main Document (4) Docket Text: MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David Walter Quinto. Filing Fee $ 200.00 Receipt # AFLSDC-15828929 by Andrew Harrison Barnes, EDFED Corporation. Responses due by 8/11/2022 (Attachments: # (1) Text of Proposed Order Proposed Order)(Correll, Michelle) |
| Jun 21, 2022 | 22 | Notice of Mediator Selection and/or Hearing (3) Docket Text: NOTICE of Mediator Selection and Hearing. Selected/Added Mark Stein as Mediator. Mediation Hearing set for 5/4/2023 at 12:00 pm. (Pollack, Woodrow) |
| Jun 21, 2022 | N/A | Clerk's Notice of Docket Correction and Instruction to Filer - Attorney (0) Docket Text: Clerks Notice to Filer re [20] Notice (Other) Wrong Event Selected; ERROR - The Filer selected the wrong event. The document NOT was re-docketed by the Clerk. It is necessary to refile this document using Mediation events. Mediator Not Added; ERROR - The Filer failed to add the mediator. Please add the mediator while docketing using the correct event. (cqs) |
| Jun 20, 2022 | 20 | Notice (Other) (3) Docket Text: NOTICE by Educational Federal Credit Union of Mediation (Pollack, Woodrow) |
| Jun 7, 2022 | N/A | Order on Motion for Extension of Time (0) Docket Text: PAPERLESS ORDER granting Plaintiff's [18] Joint Motion for Extension of Time to Submit Mediation Order. The parties shall notify the Court of its scheduled mediation on or before June 21, 2022. Signed by Judge Darrin P. Gayles (bhy) |
| Jun 7, 2022 | 18 | Text of Proposed Order (1) |
| Jun 7, 2022 | 18 | Main Document (3) Docket Text: Joint MOTION for Extension of Time to Submit Mediation Order re [16] Scheduling Order,,,, Order Referring Case to Magistrate Judge,,,, Order Referring Case to Mediation,,, by Educational Federal Credit Union. Responses due by 6/21/2022 (Attachments: # (1) Text of Proposed Order)(Pollack, Woodrow) |
| May 17, 2022 | 17 | Order (8) Docket Text: ORDER SETTING DISCOVERY PROCEDURES. Signed by Ch. Magistrate Judge Edwin G. Torres on 5/17/2022. See attached document for full details. (mdc) |
| May 15, 2022 | 16 | Scheduling Order (6) Docket Text: SCHEDULING ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE: ( Jury Trial set for 9/11/2023 before Judge Darrin P. Gayles., Calendar Call set for 9/6/2023 09:30 AM before Judge Darrin P. Gayles., Status Conference set for 6/28/2023 10:00 AM before Judge Darrin P. Gayles.), ORDER REFERRING CASE to Ch. Magistrate Judge Edwin G. Torres for Discovery Matters. Signed by Judge Darrin P. Gayles on 5/15/2022. See attached document for full details. (pcs) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. |
| May 5, 2022 | 15 | Text of Proposed Order Proposed Scheduling Order (4) |
| May 5, 2022 | 15 | Main Document (5) Docket Text: Joint SCHEDULING REPORT - Rule 26(f) by Educational Federal Credit Union (Attachments: # (1) Text of Proposed Order Proposed Scheduling Order)(Pollack, Woodrow) |
| May 4, 2022 | 14 | Exhibit Ex 1 (28) |
| May 4, 2022 | 14 | Main Document (2) Docket Text: AFFIDAVIT in Support re [9] MOTION to Dismiss [1] Complaint, filed by Andrew Harrison Barnes, EDFED Corporation. (Attachments: # (1) Exhibit Ex 1)(Correll, Michelle) |
| May 4, 2022 | 13 | Reply to Response to Motion (5) Docket Text: REPLY to Response to Motion re [9] MOTION to Dismiss [1] Complaint, filed by Andrew Harrison Barnes, EDFED Corporation. (Correll, Michelle) |
| Apr 27, 2022 | 12 | Exhibit B (58) |
| Apr 27, 2022 | 12 | Exhibit A (5) |
| Apr 27, 2022 | 12 | Main Document (11) Docket Text: RESPONSE in Opposition re [9] MOTION to Dismiss [1] Complaint, filed by Educational Federal Credit Union. Replies due by 5/4/2022. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Pollack, Woodrow) |
| Apr 13, 2022 | 11 | Order Requiring Joint Scheduling Report (5) Docket Text: PAPERLESS ORDER REQUIRING JOINT SCHEDULING REPORT AND PROPOSED SCHEDULING ORDER. Pursuant to S.D. Fla. Local Rule 16.1, on or before May 6, 2022, the parties shall prepare and file a Joint Scheduling Report, as well as Certificates of Interested Parties and Corporate Disclosure Statements. The parties shall also file a Proposed Scheduling Order, adhering to the format and guidance of the attached form. If the parties deviate in any way from that format and guidance, they shall contemporaneously submit a written explanation, which provides their purported justification for each and every deviation. If the parties fail to submit such written explanation, the Court may enter a Scheduling Order that does not take into account the parties' proposed dates. Failure to comply with this Order shall be grounds for dismissal without prejudice and without further notice. Signed by Judge Darrin P. Gayles (bhy) |
| Apr 13, 2022 | 10 | Certificate of Other Affiliates/Corporate Disclosure Statement (1) Docket Text: Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Andrew Harrison Barnes, EDFED Corporation (Correll, Michelle) |
| Apr 13, 2022 | 9 | Affidavit Declaration of Andrew Harrison Barnes (4) |
| Apr 13, 2022 | 9 | Main Document (13) Docket Text: MOTION to Dismiss [1] Complaint, by Andrew Harrison Barnes, EDFED Corporation. Attorney Michelle Joanna Correll added to party Andrew Harrison Barnes(pty:dft), Attorney Michelle Joanna Correll added to party EDFED Corporation(pty:dft). Responses due by 4/27/2022 (Attachments: # (1) Affidavit Declaration of Andrew Harrison Barnes)(Correll, Michelle) |
| Apr 8, 2022 | 8 | Summons Returned Executed (2) Docket Text: SUMMONS (Affidavit) Returned Executed on [1] Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Educational Federal Credit Union. EDFED Corporation served on 4/5/2022, response/answer due 4/26/2022. (Pollack, Woodrow) |
| Mar 14, 2022 | 7 | Certificate of Other Affiliates/Corporate Disclosure Statement (3) Docket Text: Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Educational Federal Credit Union (Pollack, Woodrow) |
| Mar 14, 2022 | 6 | Notice of Pending, Refiled, Related or Similar Actions (2) Docket Text: Notice of Pending, Refiled, Related or Similar Actions by Educational Federal Credit Union (Pollack, Woodrow) |
| Mar 13, 2022 | N/A | Notice of Court Practice/to Appear/Other (0) Docket Text: NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (bhy) |
| Mar 11, 2022 | 4 | Summons Issued (2) Docket Text: Summons Issued as to Andrew Harrison Barnes, EDFED Corporation. (cds) |
| Mar 11, 2022 | 3 | Form AO 120/121 (19) Docket Text: FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (cds) |
| Mar 10, 2022 | N/A | Clerk's Notice of Judge Assignment (0) Docket Text: Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (cds) |
| Mar 10, 2022 | 1 | Civil Cover Sheet Civil Cover Sheet (2) |
| Mar 10, 2022 | 1 | Summon(s) Summons as to Barnes (2) |
| Mar 10, 2022 | 1 | Summon(s) Summons as to EDFED Corp (2) |
| Mar 10, 2022 | 1 | Exhibit G (104) |
| Mar 10, 2022 | 1 | Exhibit F (117) |
| Mar 10, 2022 | 1 | Exhibit E (112) |
| Mar 10, 2022 | 1 | Exhibit D (26) |
| Mar 10, 2022 | 1 | Exhibit C (7) |
| Mar 10, 2022 | 1 | Exhibit B (2) |
| Mar 10, 2022 | 1 | Exhibit A (2) |
| Mar 10, 2022 | 1 | Main Document (18) Docket Text: COMPLAINT and Jury Demand against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15465373, filed by Educational Federal Credit Union. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Summon(s) Summons as to EDFED Corp, # (9) Summon(s) Summons as to Barnes, # (10) Civil Cover Sheet Civil Cover Sheet)(Pollack, Woodrow) |
