Dowe v. USIMO et al
| Florida Southern District Court | |
| Judge: | Cecilia M Altonaga |
| Referred: | Andrea M Simonton |
| Case #: | 0:10-cv-61518 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 28:1441 Notice of Removal |
| Case Filed: | Aug 19, 2010 |
| Terminated: | Oct 13, 2010 |
| Case in other court: | 17th Judicial Circuit in and for Broward County, 09-057623 |
| Last checked: Monday Dec 26, 2016 2:03 PM EST |
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Defendant
Market Traders Institute Inc.
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Defendant
Wachovia Bank
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Defendant
USIMO
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Represented By
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Defendant
Turks & Caicos Islands FSC
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Defendant
David Smith
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Defendant
Overseas Locket International Cooperation
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Defendant
Mastercard Worldwide
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Defendant
Jared Martinez
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Defendant
Isaac Martinez
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Defendant
Joseph Issa
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Represented By
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Defendant
I-Trade FX, LLC
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Defendant
Hallmark Bank & Trust Ltd.
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Defendant
Butterfield Bank
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Represented By
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Plaintiff
Don Dowe
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Represented By
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| TERMINATED PARTIES | |
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Defendant
MZ Holdings Limited
Terminated: 10/08/2010
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Represented By
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Defendant
Cool Card
Terminated: 10/08/2010
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Represented By
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| Docket last updated: 10 hours ago |
| Wednesday, October 27, 2010 | ||
| 34 | 34
ACKNOWLEDGMENT OF RECEIPT as to33 Order Remanding Case to State Court (lk)
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| Wednesday, October 13, 2010 | ||
| 33 | 33
Order Remanding Case to the Seventeenth Judicial Circuit in and for Broward County, Florida. Signed by Judge Cecilia M. Altonaga on 10/13/2010. (ps1)
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| Friday, October 08, 2010 | ||
| 32 | 32
ORDER dismissing with prejudice Cool Card and MZ Holdings Limited. Signed by Judge Cecilia M. Altonaga on 10/8/2010. (ps1)
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| 31 | 31
ORDER OF RECUSAL. Magistrate Judge Jonathan Goodman recused. Case reassigned to Magistrate Judge Andrea M. Simonton for all further proceedings Motions referred to Andrea M. Simonton. Signed by Magistrate Judge Jonathan Goodman on 10/6/2010. (tpe)
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| Thursday, October 07, 2010 | ||
| 30 | 30
NOTICE by USIMO OF WITHDRAWING ARGUMENTS REGARDING SERVICE OF PROCESS AND JURISDICTION (Smith, Cherine)
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| 29 | 29
NOTICE by Joseph Issa OF WITHDRAWING ARGUMENTS REGARDING SERVICE OF PROCESS (Smith, Cherine)
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| 28 | 28
NOTICE of Voluntary Dismissal with Prejudice by Don Dowe (Rowe, David)
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| 27 | 27
ORDER granting26 Motion for Brief Extension of Time to File a Reply in Support of15 MOTION to Dismiss1 Notice of Removal, (Complaint) ; Replies due by 10/14/2010.. Signed by Judge Cecilia M. Altonaga on 10/7/2010. (ps1)
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| 26 | 26
MOTION for Extension of Time to File Response/Reply as to21 Response to Motion,15 MOTION to Dismiss1 Notice of Removal, (Complaint) by Butterfield Bank.(Eichhorn, Cory)
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Att: 1
Text of Proposed Order
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| Tuesday, October 05, 2010 | ||
| 25 | 25
ORDER OF RECUSAL. Ch. Magistrate Judge Stephen T. Brown recused. Case reassigned to Magistrate Judge Jonathan Goodman for all further proceedings. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/4/2010. (lk)
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| Thursday, September 30, 2010 | ||
| 24 | 24
ORDER on Discovery - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/30/2010. (dt)
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| Wednesday, September 29, 2010 | ||
| 23 | 23
ORDER Setting Trial and Pre-Trial Schedule, Requiring Mediation, and Referring Certain Motions to Ch. Magistrate Judge Stephen T. Brown: Jury Trial set for 2 week trial period beginning 9/12/2011 before Judge Cecilia M. Altonaga. Calendar Call set for 9/6/2011 09:00 AM in Miami Division before Judge Cecilia M. Altonaga. Motions to amend pleadings or join parties due by 12/3/2010. All discovery to be completed by 5/6/2011. Proposed order scheduling mediation due by 10/22/2010, mediation must be completed and report filed by 5/20/11. In Limine Motions due by 7/25/2011. All pre-trial motions due by 5/30/2011. Pretrial Stipulation due by 7/25/2011. Signed by Judge Cecilia M. Altonaga on 9/29/2010. (ps1)
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| Tuesday, September 28, 2010 | ||
| 22 | 22
SCHEDULING REPORT - Rule 16.1 by Butterfield Bank (Eichhorn, Cory)
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| Monday, September 27, 2010 | ||
| 21 | 21
RESPONSE to Motion re15 MOTION to Dismiss1 Notice of Removal, (Complaint) Plaintiff's Response to Defendant Butterfield Bank's Motion to Dismiss and Incorporated Memorandum of Law filed by Don Dowe. Replies due by 10/7/2010. (Rowe, David)
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| Tuesday, September 21, 2010 | ||
| 20 | 20
ORDER granting19 Motion for Extension of Time to File Joint Proposed Scheduling Order; the parties have until 9/28/10. Signed by Judge Cecilia M. Altonaga on 9/21/2010. (ps1)
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| Set/Reset Scheduling Order Deadlines: Joint Scheduling Report due by 9/28/2010 (ps1) | ||
| Monday, September 20, 2010 | ||
| 19 | 19
MOTION for Extension of Time to File Joint Proposed Scheduling Order by Don Dowe. (Rowe, David)
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| 18 | 18
STATUS REPORT by Butterfield Bank (Eichhorn, Cory)
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| Friday, September 17, 2010 | ||
| 17 | 17
Corporate Disclosure Statement by USIMO (Smith, Cherine)
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| 16 | 16
Corporate Disclosure Statement by Cool Card, Joseph Issa, MZ Holdings Limited identifying Corporate Parent Cool Corp. Ltd. for MZ Holdings Limited (Smith, Cherine)
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| Tuesday, September 14, 2010 | ||
| 15 | 15
MOTION to Dismiss1 Notice of Removal, (Complaint) by Butterfield Bank. Responses due by 10/1/2010 (Eichhorn, Cory)
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| Friday, September 10, 2010 | ||
| 14 | 14
Notice of Pendency of Other Action by Don Dowe (Rowe, David)
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| Wednesday, September 08, 2010 | ||
| 13 | 13
2
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NOTICE by Cool Card, Joseph Issa, MZ Holdings Limited, USIMO of Filing(Smith, Cherine)
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Att: 1
Reply to Plaintiffs Response to Motion to Dismiss Verified Complaint and Motion to Quash Service of Process
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| 12 | 12
3
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NOTICE by Butterfield Bank of Related Actions (Eichhorn, Cory)
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| Tuesday, August 31, 2010 | ||
| 11 | 11
Corporate Disclosure Statement by Butterfield Bank identifying Corporate Parent The Bank of N.T. Butterfield & Son Limited for Butterfield Bank (Eichhorn, Cory)
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| Wednesday, August 25, 2010 | ||
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ORDER requiring response to Motion to Dismiss Verified Complaint and to Quash Service of Process, re:1 Notice of Removal, 1-4, at 5-19; Reply by Usimo International Corp., Joseph Issa, MZ Holdings Limited, and Cool Card due by 9/8/2010. Signed by Judge Cecilia M. Altonaga on 8/25/2010. (ps1)
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| 9 | 9
ORDER granting8 Unopposed MOTION for Extension of Time to File Response to Complaint filed by Butterfield Bank; response due 9/14/2010. Signed by Judge Cecilia M. Altonaga on 8/25/2010. (ps1)
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| Tuesday, August 24, 2010 | ||
| 8 | 8
Unopposed MOTION for Extension of Time to File Response to Complaint by Butterfield Bank.(Eichhorn, Cory)
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Att: 1
Text of Proposed Order
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| Thursday, August 19, 2010 | ||
| 7 | 7
NOTICE by USIMO of Consent to Removal (Vaughan, Robert)
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| 6 | 6
NOTICE by Cool Card, Joseph Issa, MZ Holdings Limited of Consent to Removal (Vaughan, Robert)
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| 5 | 5
Order Requiring Joint Scheduling Report and Certificates of Interested Parties to be filed by 9/20/2010. Signed by Judge Cecilia M. Altonaga on 8/19/2010. (ps1)
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| 4 | 4
Notice of Court Practice in Removal Cases; Removal Status Report due by 9/20/2010. Signed by Judge Cecilia M. Altonaga on 8/19/2010. (ps1)
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| 3 | 3
NOTICE by Butterfield Bank of Filing(Cuza, Jesus)
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Att: 1
Exhibit A - Notification of Notice of Removal
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| 2 | 2 Judge Assignment RE: Electronic Complaint to Judge Cecilia M. Altonaga (mg) | |
| 1 | 1
NOTICE OF REMOVAL Filing fee $ 350.00 receipt number 113C-3101039, filed by Butterfield Bank.(Eichhorn, Cory)
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Att: 1
Civil Cover Sheet,
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Att: 2
Summon(s) Exhibit A,
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Att: 3
60 pgs
Exhibit B - Part 1 of State Court File,
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Att: 4
Exhibit B - Part 2 of State Court File,
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Att: 5
33 pgs
Exhibit B - Part 3 of State Court File,
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Att: 6
Exhibit B - Part 4 of State Court File,
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Att: 7
Exhibit C (consent),
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Att: 8
4 pgs
Docket Sheet D (State Court Docket)
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