Millstein v. Wells Fargo Bank, N.A.
| Florida Southern District Court | |
| Judge: | Darrin P Gayles |
| Referred: | Jonathan Goodman |
| Case #: | 1:24-cv-22142 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity |
| Case Filed: | Jun 04, 2024 |
| Last checked: Sunday Dec 01, 2024 3:57 AM EST |
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Defendant
Wells Fargo Bank, N.A.
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Represented By
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Plaintiff
Fanny B Millstein
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Represented By
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Plaintiff
Martin Kleinbart
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Represented By
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| Docket last updated: 12 hours ago |
| Tuesday, February 04, 2025 | ||
| 73 | 73
order
Order on Motion for Miscellaneous Relief
Tue 02/04 3:22 PM
ORDER granting63 the parties' Joint Motion to Extend the Scheduling Order Deadlines. Calendar Call reset for 7/8/2026 at 9:30 AM. Jury Trial reset for 7/13/2026. Telephonic Status Conference reset for 3/18/2026 at 10:00 AM. Signed by Judge Darrin P. Gayles on 2/4/2025. See attached document for full details. (hs01) |
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| 72 | 72
order
Order on Motion to Seal
Tue 02/04 12:05 PM
PAPERLESS ORDER granting69 Defendant's Motion for Leave to File Privilege Log Under Seal, and granting70 Defendant's Motion to Permit Conventional Filing of Thumb Drive Under Seal. Signed by Ch. Magistrate Judge Jonathan Goodman on 2/4/2025. (cpa) |
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| 71 | 71
order
- Order (PAPERLESS or pdf attached)
Tue 02/04 11:49 AM
PAPERLESS ORDER re 57 Order,,54 Memorandum filed by Wells Fargo Bank, N.A.,60 Memorandum filed by Martin Kleinbart, Fanny B Millstein,59 Notice of Compliance filed by Wells Fargo Bank, N.A.,51 Memorandum, filed by Martin Kleinbart, Fanny B Millstein. None of the memoranda submitted by the parties attaches the actual discovery requests at issue (which triggered Wells Fargo's assertion of the so-called SAR Privilege and the resulting production of its privilege log). Plaintiffs' initial memorandum of law [ECF No. 51] contends (p. 1) that "Wells Fargo categorically claims that, for the entire swath of discoverable materials responsive to the requests at issue, it is legally prohibited from disclosing, acknowledging or admitting the existence of under the Bank Secrecy Act ("BSA") and related provisions." (emphasis supplied). On the next page, Plaintiffs refer to "Defendant's First Set of Objections and Responses to Plaintiffs' First Set of Requests, dated November 22, 2024." But they do not quote or paraphrase any specific request, and, as noted, the memorandum does not attach the discovery request (and Plaintiffs did not submit it later). Wells Fargo's privilege log, which was submitted (albeit at the Undersigned's directive) does not quote, summarize or explain the specifics of the discovery requests "at issue."Given this lack of detail, Wells Fargo shall by February 6, 2024 file on CM/ECF its Responses to Plaintiffs' First Set of Requests, as well as any other discovery responses (or objections to propounded discovery) which are encompassed by the privilege log. Signed by Ch. Magistrate Judge Jonathan Goodman on 2/4/2025. (JG) |
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| 70 | 70
motion
Motion to Seal (Public)
Tue 02/04 11:09 AM
Unopposed MOTION to Seal Motion to Permit Conventional Filing Under Seal of Thumb Drive per Local Rule 5.4 by Wells Fargo Bank, N.A.. (Rottmann, Emily) |
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Att: 1
Text of Proposed Order
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| 69 | 69
motion
Motion to Seal (Public)
Tue 02/04 11:06 AM
Unopposed MOTION to Seal per Local Rule 5.4 by Wells Fargo Bank, N.A.. (Rottmann, Emily) |
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Att: 1
Text of Proposed Order
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| Friday, January 31, 2025 | ||
| 68 | 68
2
pgs
order
Order on Motion for Discovery
Fri 01/31 5:56 PM
POST-DISCOVERY HEARING ADMINISTRATIVE ORDER. Signed by Ch. Magistrate Judge Jonathan Goodman on 1/31/2025. See attached document for full details. (mkr) |
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| 67 | 67
motion
Discovery
Fri 01/31 5:55 PM
Discovery request regarding privilege assertion.(mkr) |
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| 66 | 66
22
pgs
order
Order on Motion for Miscellaneous Relief
Fri 01/31 4:31 PM
ORDER granting the Parties' Joint Motion58 for Entry of Stipulated Confidentiality Order. Signed by Ch. Magistrate Judge Jonathan Goodman on 1/31/2025. See attached document for full details. (cpa) |
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| 65 | 65
minutes
Discovery Hearing
Fri 01/31 3:25 PM
PAPERLESS Minute Order for proceedings held before Ch. Magistrate Judge Jonathan Goodman: Zoom Discovery Hearing held on 1/31/2025. Post-Hearing Administrative Order to follow. Total time in court: 50 minutes. Attorney Appearance(s): David Buckner, Joshua Arnold Katz, Emily Yandle Rottmann, Jarrod D. Shaw, Scott Lance Silver, Peter Mathis Spett, Daniel Stermer, M. Sawyer. (Digital JG-02_01 31-2025 Zoom) (fbn) |
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| Thursday, January 30, 2025 | ||
| 64 | 64
notice
Notice of Compliance
Thu 01/30 4:15 PM
NOTICE of Compliance by Martin Kleinbart, Fanny B Millstein re 61 Order,, (Miles, Seth) |
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Att: 1
agreed-upon acknowledgement form
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| 63 | 63
motion
Miscellaneous Relief
Thu 01/30 3:57 PM
Joint MOTION to Extend Scheduling Order Deadlines re24 Scheduling Order,,,, Order Referring Case to Mediation,,,, Order Referring Case to Magistrate Judge,,, by Wells Fargo Bank, N.A..(Rottmann, Emily) |
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Att: 1
Text of Proposed Order
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| 62 | 62
order
- Order (PAPERLESS or pdf attached) ~Util - Set/Reset Deadlines/Hearings
Thu 01/30 12:52 PM
**ZOOM DISCOVERY HEARING** PAPERLESS ORDER setting a Zoom Discovery Hearing set for 1/31/2025 at 2:30 PM in the Miami Division before Chief Magistrate Judge Jonathan Goodman. All parties will need to download the Zoom App for cell phone, tablet (iPad), and for those using a desktop or a laptop equipped with a webcam to click on the meeting link and install the plug-in when prompted. Then enter the Meeting ID and Password. Each participant needs to log in 10 minutes early, to make sure there are no glitches. The hearing will be conducted via ZOOM, as follows Join ZoomGov Meeting https://www.zoomgov.com/j/1606188582?pwd=4M6MY6ySYqxQGU6EjJSNap972IKgrI.1. Meeting ID: 160 618 8582. Passcode: 787879. This Zoom hearing is the digital equivalent of an actual, in-court hearing, so counsel are expected to dress as though they are in an actual federal courtroom. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. Signed by Ch. Magistrate Judge Jonathan Goodman on 1/30/2025. (fbn) |
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| Wednesday, January 29, 2025 | ||
| 61 | 61
order
- Order (PAPERLESS or pdf attached)
Wed 01/29 1:24 PM
PAPERLESS ORDER re58 Unopposed MOTION FOR ENTRY OF CONFIDENTIALITY ORDER AS TO NON-PARTY FLORIDA OFRS DISCOVERY RESPONSES BY PLAINTIFFS MILLSTEIN AND KLEINBART, DEFENDANT WELLS FARGO BANK, DANIEL STERMER AS RECEIVER, AND NON-PARTY FLORIDA OFR. The proposed Order attached to the motion repeatedly refers to an Exhibit A as the acknowledgment form. [ECF No. 58-1, pp. 9-10]. However, there is no Exhibit A attached to the proposed Order. Therefore, by tomorrow, January 30, 2025, the Parties must file their agreed-upon acknowledgement form on CM/ECF. Signed by Ch. Magistrate Judge Jonathan Goodman on 1/29/2025. (cpa) |
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