TTEE v. Lewis

Florida Southern District Court
Judge:Raag Singhal
Case #: 0:24-cv-61311
Nature of Suit140 Contract - Negotiable Instrument
Cause28:1330 Breach of Contract
Case Filed:Jul 24, 2024
Terminated:Aug 26, 2024
Case in other court:Texas Northern, 4:24-cv-00607
Last checked: Saturday Sep 07, 2024 5:19 AM EDT
Defendant
Steven Lewis
Represented By
Jared Lee Gamberg
Gamberg & Abrams
contact info
Plaintiff
M.L. Warren TTEE
of the Sovo Trust Foundation P.O. Box 122432
Fort Worth, TX 76121

GPO Jul 08 2024
District Court for the Southern District of Florida. (Ordered by Magistrate Judge Hal R. Ray, Jr on 7/8/2024) (mmw)FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: Accordingly, under 28 U.S.C. § 1391 and in the interest of justice, the undersigned RECOMMENDS that Judge O'Connor transfer this action to the United States
GPO Jul 23 2024
Order Accepting Findings and Recommendations re: 6 Findings and Recommendations on Case re: 1 Complaint filed by M.L. Warren TTEE. (Ordered by Judge Reed C. O'Connor on 7/23/2024) (wxc)
GPO Aug 26 2024
ORDER granting 17 Motion to Dismiss( Amended Complaint due by 9/13/2024.). Closing Case. Motions Terminated: 17 Defendant's MOTION to Dismiss 1 Complaint,, filed by Steven Lewis. Signed by Judge Raag Singhal on 8/26/2024. See attached document for full details. (nan)

Docket last updated: 09/06/2024 11:59 PM EDT
Monday, August 26, 2024
19 19 2 pgs order Order on Motion to Dismiss Tue 08/27 9:40 AM
ORDER granting17 Motion to Dismiss( Amended Complaint due by 9/13/2024.). Closing Case. Motions Terminated:17 Defendant's MOTION to Dismiss1 Complaint,, filed by Steven Lewis. Signed by Judge Raag Singhal on 8/26/2024. See attached document for full details. (nan)
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Tuesday, August 06, 2024
18 18 misc Certificate of Other Affiliates/Corporate Disclosure Statement Tue 08/06 2:16 PM
Certificate of Other Affiliates by Steven Lewis identifying Other Affiliate Jared Gamberg, Other Affiliate Gamberg & Abrams, Other Affiliate H Greg Auto Pompano, LLC, Other Affiliate H Greg Holdings USA, Inc. for Steven Lewis (Gamberg, Jared)
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17 17 motion Dismiss Tue 08/06 2:10 PM
Defendant's MOTION to Dismiss1 Complaint,, by Steven Lewis. Attorney Jared Lee Gamberg added to party Steven Lewis(pty:dft). Responses due by 8/20/2024. (Gamberg, Jared)
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Wednesday, July 24, 2024
16 16 3 pgs order Order of Instructions to Pro Se Litigant Wed 07/24 4:06 PM
ORDER PROVIDING INSTRUCTIONS TO PRO SE LITIGANT. Signed by Judge Raag Singhal on 7/24/2024. See attached document for full details. (nan)
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15 15 order - Order (PAPERLESS or pdf attached) Wed 07/24 9:49 AM
PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONS Within SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 7/24/2024. (pb00)
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14 14 order Notice of Court Practice/to Appear/Other Wed 07/24 9:48 AM
NOTICE OF COURT PRACTICE Unless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes. Multiple Plaintiffs or Defendants shall file joint motions (and responses to 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 (and responses). Motions for Extension of Time Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC , 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted). Labeling Exhibits on CM/ECF Exhibits to pleadings and motions shall be docketed in accordance with the Court's CM/ECF procedures, Rule 3L.(2): (2) Describing an Attachment to a Docket Entry A party filing an attachment to a document shall select one of the prescribed attachment categories from the drop-down menu (e.g., affidavit, transcript), provide an alphabetical or numerical designation (e.g., Exhibit A, Exhibit 1), and descriptively name each attachment (e.g., Exhibit 1 - Affidavit of Boo Radley ) in a manner that enables the Court to easily locate and distinguish attachments. (Emphasis added.) Notices of Settlement Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings. Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 7/24/2024. (pb00)
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13 13 order Order on Motion for Extension of Time to File Response/Reply/Answer Wed 07/24 9:38 AM
PAPERLESS ORDER granting9 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document by Steven Lewis. Response/Answer due 8/13/2024. Signed by Judge Raag Singhal on 7/24/2024. (pb00)
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12 12 order Clerk's Notice of Judge Assignment and Optional Consent Wed 07/24 8:07 AM
Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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. (bb)
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11 11 transfer Case Transferred In - District Transfer - CV - NO FEE Wed 07/24 7:58 AM
Case transferred in from Texas Northern; Case Number 4:24-cv-00607. Electronic file including transfer order and docket sheet received. .(bb)
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Tuesday, July 23, 2024
10 10 Order Transferring to Another District: Case transferred to Division of Southern District of Florida. (See Order8 for image) (Ordered by Judge Reed C. O'Connor on 7/23/2024) (wxc)
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9 9 Motion for Extension of Time to File Answer or Otherwise Respond to Complaint filed by Steven Lewis (Babcock, Owen)
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Att: 1 Proposed Order
8 8 Order Accepting Findings and Recommendations re:6 Findings and Recommendations on Case re:1 Complaint filed by M.L. Warren TTEE. (Ordered by Judge Reed C. O'Connor on 7/23/2024) (wxc)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:8. Tue Jul 23 12:42:35 CDT 2024 (crt)
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Monday, July 15, 2024
7 7 Summons Returned Executed as to Steven Lewis ; served on 7/2/2024. (wxc)
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Monday, July 08, 2024
6 6 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: Accordingly, under 28 U.S.C. § 1391 and in the interest of justice, the undersigned RECOMMENDS that Judge O'Connor transfer this action to the United States District Court for the Southern District of Florida. (Ordered by Magistrate Judge Hal R. Ray, Jr on 7/8/2024) (mmw)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:6. Mon Jul 8 08:01:17 CDT 2024 (crt)
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Friday, June 28, 2024
5 5 Notice and Instruction to Pro Se Party (wxc)
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4 4 New Case Notes: A filing fee has been paid. CASREF case referral set (see Special Order 3). Magistrate Judge Ray preliminarily assigned. No prior sanctions found. (For court use only - links to the[LINK:national] and[LINK:circuit] indexes.) File to: Judge O Connor. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (wxc)
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3 3 Summons Issued as to Steven Lewis. (wxc)
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2 2 Warrant to Seize a Vessel filed by M.L. Warren TTEE (wxc)
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1 1 COMPLAINT against Steven Lewis filed by M.L. Warren TTEE. (Filing fee $405; Receipt number FW400003265) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (wxc)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:4,5. Fri Jun 28 16:45:52 CDT 2024 (crt)
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