Mukamal v. Ofer et al
| Florida Southern District Court | |
| Judge: | Beth Bloom |
| Case #: | 1:24-cv-22803 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1441 Notice of Removal |
| Case Filed: | Jul 22, 2024 |
| Terminated: | Aug 23, 2024 |
| Last checked: Thursday Sep 05, 2024 4:57 AM EDT |
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Cross Claimant
Raziel Ofer
3701 Degarmo Lane
Coconut Grove, FL 33133 |
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Cross Defendant
Ajar Holdings, LLC
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Cross Defendant
Casa Financial Holdings LLC
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Cross Defendant
Drexel Financial LLC
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Cross Defendant
Zodiac Capital LLC
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Defendant
Ajar Holdings, LLC
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Represented By
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Defendant
Casa Financial Holdings LLC
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Represented By
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Defendant
Drexel Financial LLC
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Represented By
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Defendant
Rafael Roberto Mendez
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Defendant
Raziel Ofer
3701 Degarmo Lane
Coconut Grove, FL 33133 |
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Defendant
Roniel Rodriguez , IV
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Represented By
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Defendant
Zodiac Capital LLC
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Represented By
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Plaintiff
Barry E. Mukamal
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Represented By
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GPO
Aug 23 2024
Ofer. Signed by Judge Beth Bloom on 8/23/2024. See attached document for full details. (drz) Modified Document Type on 8/23/2024 (drz).Order Remanding Case to State Court. Closing Case. Motions terminated: 3 MOTION for Injunctive Relief Pursuant to FED.R.CIV.P. 65 filed by Raziel Ofer, 10 MOTION to Dismiss 1 Notice of Removal (State Court Complaint) filed by Raziel |
| Docket last updated: 09/06/2024 11:59 PM EDT |
| Tuesday, September 03, 2024 | ||
| 16 | 16
notice
Notice of Conventional Filing
Wed 09/04 3:55 PM
NOTICE OF CONVENTIONAL FILING OF CASE LAW IN SUPPORT OF13 MOTION for Rehearing, by Raziel Ofer. (caw) |
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| Thursday, August 29, 2024 | ||
| 15 | 15
motion
Reopen Case
Thu 08/29 1:37 PM
MOTION to Reopen Case Pursuant to FED. R. CIV. P. 60(B) and Motion to REhaer the Court's Order of August 23, 2024 by Raziel Ofer. (drz) |
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| Tuesday, August 27, 2024 | ||
| 14 | 14
order
Order on Motion for Hearing Order on Motion for Reconsideration
Tue 08/27 12:47 PM
PAPERLESS ORDER Denying as moot ECF No.13 Defendant Raziel Ofer's Motion for Rehearing and Reconsideration of the Court's Order Remanding Case ("Order"), ECF No.11 . Pursuant to this Court's Order, the Clerk of Court has closed this case. Furthermore, pursuant to 28 U.S.C. § 1447(c) the Clerk of Court has the sent the Transmittal Letter with Order Remanding Case to the Circuit Court for the Eleventh Judicial Circuit in and for Miami-Dade County, Florida. See ECF No.12 . Signed by Judge Beth Bloom (ebn) |
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| Monday, August 26, 2024 | ||
| 13 | 13
motion
Hearing Reconsideration
Mon 08/26 3:13 PM
MOTION for Rehearing re11 Order Remanding Case to State Court and MOTION for Reconsideration by Raziel Ofer. (drz) |
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| Friday, August 23, 2024 | ||
| 12 | 12
misc
Transmittal Letter Sent to State Court - FORM
Fri 08/23 3:37 PM
Transmittal Letter Sent with ORDER REMANDING CASE to: 11th Judicial Circuit, Miami-Dade County, FL. State Court Case Number: 2024-CA-12899-01. (drz) |
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Att: 1
Order Remanding Case
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12
pgs
order
Order Remanding Case to State Court
Fri 08/23 3:35 PM
Order Remanding Case to State Court. Closing Case. Motions terminated:3 MOTION for Injunctive Relief Pursuant to FED.R.CIV.P. 65 filed by Raziel Ofer,10 MOTION to Dismiss1 Notice of Removal (State Court Complaint) filed by Raziel Ofer. Signed by Judge Beth Bloom on 8/23/2024. See attached document for full details. (drz) Modified Document Type on 8/23/2024 (drz) |
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| Tuesday, August 20, 2024 | ||
| 10 | 10
motion
Dismiss
Wed 08/21 8:47 AM
MOTION to Dismiss Complaint for Interpleader1 Notice of Removal (State Court Complaint) by Raziel Ofer. Responses due by 9/3/2024. (drz) |
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| Wednesday, August 14, 2024 | ||
| 9 | 9
misc
Consent by Pro Se Litigant (Non-Prisoner) to receive Notices of Electronic Filing
Wed 08/14 2:14 PM
Consent by Pro Se Litigant (Non-Prisoner) Raziel Ofer to receive Notices of Electronic Filing at email address: raz.ofer2@gmail.com (drz) |
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| Monday, July 29, 2024 | ||
| 8 | 8
misc
Clerk's Receipt (combines Filing Fee and Partial Filing Fee)
Mon 07/29 2:14 PM
Clerks Notice of Receipt of Filing Fee received on 7/29/2024 in the amount of $ 405.00, receipt number FLS290061. (jes) |
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| Thursday, July 25, 2024 | ||
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answer
ANSWER to Complaint (Notice of Removal)
Thu 07/25 1:51 PM
ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Ajar Holdings, LLC, Casa Financial Holdings LLC, Drexel Financial LLC, Roniel Rodriguez, IV, Zodiac Capital LLC. Attorney Roniel Rodriguez, IV added to party Ajar Holdings, LLC(pty:dft), Attorney Roniel Rodriguez, IV added to party Casa Financial Holdings LLC(pty:dft), Attorney Roniel Rodriguez, IV added to party Drexel Financial LLC(pty:dft), Attorney Roniel Rodriguez, IV added to party Roniel Rodriguez, IV(pty:dft), Attorney Roniel Rodriguez, IV added to party Zodiac Capital LLC(pty:dft). (Rodriguez, Roniel) |
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| Tuesday, July 23, 2024 | ||
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respoth
Withdrawal of Claim
Tue 07/23 2:59 PM
WITHDRAWAL of Claim re4 Crossclaim by Raziel Ofer. (jas) |
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| 5 | 5
cmp
Amended Complaint/Amended Notice of Removal
Tue 07/23 2:50 PM
AMENDED NOTICE OF REMOVAL against Raziel Ofer, Ajar Holdings, LLC, Casa Financial Holdings LLC, Drexel Financial LLC, Rafael Roberto Mendez, Roniel Rodriguez, IV, Zodiac Capital LLC, filed by Raziel Ofer.(jas) |
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| Monday, July 22, 2024 | ||
| 4 | 4
cmp
Crossclaim
Tue 07/23 2:43 PM
CROSSCLAIM against Ajar Holdings, LLC, Casa Financial Holdings LLC, Drexel Financial LLC, Zodiac Capital LLC, filed by Raziel Ofer. (jas) |
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| 3 | 3
motion
Miscellaneous Relief
Tue 07/23 2:37 PM
MOTION for Injunctive Relief Pursuant to FED.R.CIV.P. 65 by Raziel Ofer. (jas) |
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| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Tue 07/23 2:35 PM
Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Marty Fulgueira Elfenbein 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. (jas) |
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| 1 | 1
cmp
Notice of Removal (State Court Complaint)
Tue 07/23 2:34 PM
NOTICE OF REMOVAL (State Court Complaint) Filing fee $405.00, Not Paid/No IFP, filed by Raziel Ofer.(jas) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Exhibit A - State Court Complaint and State Court Documentss
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