Below is a list of the commercial matters that the Realworldfare and/or Walkernova Group team is consulting on.
Click each case to expand the details.
Steven MacArthur-Brooks Estate et al v. Moreno et al - 1:24-cv-24273
Steven MacArthur-Brooks Estate et al v. Moreno et al
Florida Southern District Court
Judge: Roy K Altman
Case #: 1:24-cv-24273
Nature of Suit: 890 Other Statutes –
Cause: 28:1442 Notice of Removal
| Tuesday, November 26, 2024 | ||
| 13 |  |
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| 12 | |  10 pgs Verified Statement of Material Fact in Support of Summary Judgment as a Matter of Law by Steven MacArthur-Brooks Estate, Steven MacArthur-Brooks IRR Trust (ar24) |
| 11 | | 10 pgs Plaintiff’s Conditional Acceptance of Defendant’s Motion to Quash Service of Plaintiff’s Complaint re7 MOTION to Quash Service of Plaintiff’s Complaint filed by Steven MacArthur-Brooks Estate, Steven MacArthur-Brooks IRR Trust. Replies due by 12/3/2024. (ar24) |
| Friday, November 22, 2024 | ||
| 10 | | 12 pgs notice Notice (Other) Fri 11/22 3:44 PM NOTICE of Filing Proposed Order Granting Summary Judgment by Steven MacArthur-Brooks Estate, Steven MacArthur-Brooks IRR Trust re6 MOTION to Expedite Summary Judgment as a Matter of Law Without a Hearing (drz) |
| Thursday, November 21, 2024 | ||
| 9 | | 3 pgs respm Response in Support of Motion Thu 11/21 4:21 PM REPLY in Support re4 Defendant’s MOTION to Compel Arbitration and Stay Proceedings filed by Teresa H Campbell, Scott Carroll, Rubie Donaghy, Sheryl Flaugher, Shirley Jackson, Carolyn Kissick, Ryan Little, Alejandro Moreno, Shannon Petersen, San Diego County Credit Union, Nathan Schmidt, Sheppard Mullin Richter & Hampton, LLP. (Starks, Michael) Modified TEXT on 11/22/2024 (drz). |
| 8 | | notice Notice of Attorney Appearance Thu 11/21 3:16 PM NOTICE of Attorney Appearance by Aaron H Epstein on behalf of South Florida Auto Recovery (Epstein, Aaron) |
| 7 | | motion Quash Thu 11/21 3:14 PM MOTION to Quash Service of Plaintiff’s Complaint by South Florida Auto Recovery. Attorney Aaron H Epstein added to party South Florida Auto Recovery(pty:dft).(Epstein, Aaron) |
| Att: 1 Exhibit Notice of Filing Notice of Removal to Federal Court, | ||
| Att: 2 Exhibit Return of Service | ||
| Monday, November 18, 2024 | ||
| 6 | | 18 pgs motion Miscellaneous Relief Mon 11/18 3:55 PM MOTION to Expedite Summary Judgment as a Matter of Law Without a Hearing by Steven MacArthur-Brooks Estate, Steven MacArthur-Brooks IRR Trust. (ar24) |
| 5 | | 16 pgs respm Response to Motion Mon 11/18 3:52 PM RESPONSE to Motion re4 Defendant’s MOTION to Compel Arbitration and Stay Proceedings filed by Steven MacArthur-Brooks Estate, Steven MacArthur-Brooks IRR Trust. Replies due by 11/25/2024. (ar24) |
| Friday, November 15, 2024 | ||
| 4 | | motion Compel Fri 11/15 12:57 PM Defendant’s MOTION to Compel Arbitration and Stay Proceedings by Teresa H Campbell, Scott Carroll, Rubie Donaghy, Sheryl Flaugher, Shirley Jackson, Carolyn Kissick, Ryan Little, Alejandro Moreno, Shannon Petersen, San Diego County Credit Union, Nathan Schmidt, Sheppard Mullin Richter & Hampton, LLP. Responses due by 12/2/2024.(Starks, Michael) |
| Att: 1 Exhibit Declaration of Ryan Little in Support of the SDCCU Defendants’ Motion to Compel Arbitration and Stay Proceedings, | ||
| Att: 2 Exhibit Exhibit to Declaration of Ryan Little in Support of the SDCCU Defendants’ Motion to Compel Arbitration and Stay Proceedings, | ||
| Att: 3 Text of Proposed Order Proposed Order | ||
| Thursday, November 07, 2024 | ||
| 3 | | misc Certificate of Other Affiliates/Corporate Disclosure Statement Thu 11/07 4:00 PM Defendant’s Corporate Disclosure Statement Rule 7.1 by Teresa H Campbell, Scott Carroll, Rubie Donaghy, Sheryl Flaugher, Shirley Jackson, Carolyn Kissick, Ryan Little, Alejandro Moreno, Shannon Petersen, San Diego County Credit Union, Nathan Schmidt, Sheppard Mullin Richter & Hampton, LLP (Starks, Michael) |
| Friday, November 01, 2024 | ||
| 2 | order Clerk’s Notice of Judge Assignment and Optional Consent Fri 11/01 10:50 AM Clerks Notice of Judge Assignment to Judge Roy K. Altman. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Enjolique A. Lett 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. (ar24) | |
| 1 | | cmp Notice of Removal (State Court Complaint) Fri 11/01 9:07 AM NOTICE OF REMOVAL (STATE COURT COMPLAINT – Verified Complaint for Fraud, Breach of Contract, Embezzlement, Identity Theft, Monopolization of Trade and Commerce, Deprivation of Rights, Receiving Extortion Proceeds, False Pretenses, Extortion, Racketeering, Bank Fraud, Transportation of Stolen Property, Money & Securities, Slander of Title, Replevin, Declaratory Judgment & Relief and Summary Judgment) Filing fee $ 405.00 receipt number AFLSDC-17952135, filed by Scott Carroll, Sheryl Flaugher, Sheppard Mullin Richter & Hampton, LLP, Shirley Jackson, Alejandro Moreno, Carolyn Kissick, Rubie Donaghy, San Diego County Credit Union, Nathan Schmidt, Shannon Petersen, Ryan Little, Teresa H Campbell.(Starks, Michael) No Answer / Motion to Dismiss filed. Modified on 11/1/2024 (ar24) |
| Att: 1 111 pgs Exhibit State Court Complaint and Documents, | ||
| Att: 2 2 pgs Civil Cover Sheet Civil Cover Sheet | ||
PARTIES
Defendant Scott Carroll | Represented By |
Defendant South Florida Auto Recovery | Represented By |
Defendant Sheppard Mullin Richter & Hampton, LLP | Represented By |
Defendant Nathan Schmidt | Represented By |
Defendant San Diego County Credit Union | Represented By |
Defendant Shannon Petersen | Represented By |
Defendant Alejandro Moreno | Represented By |
Defendant Ryan Little | Represented By |
Defendant Carolyn Kissick | Represented By |
Defendant Shirley Jackson | Represented By |
Defendant Sheryl Flaugher | Represented By |
Defendant Rubie Donaghy | Represented By |
Defendant Does 1-100 inclusive | |
Defendant Teresa H Campbell | Represented By |
Plaintiff Steven MacArthur-Brooks Estate 15822 NW 87th Court Miami Lakes, FL 33018 | |
Plaintiff Steven MacArthur-Brooks IRR Trust 15822 NW 87th Court Miami Lakes, FL 33018 |
Steven MacArthur-Brooks Estate et al v. San Diego County Credit Union et al - 1:24-cv-24264
Steven MacArthur-Brooks Estate et al v. San Diego County Credit Union et al
Florida Southern District Court
Case #: 1:24-cv-24264
Nature of Suit 890 Other Statutes – Other Statutory Actions
Cause 18:0241 Conspiracy Against Citizen Rights
Case Filed: Oct 31, 2024
Terminated: Nov 01, 2024
| Friday, November 01, 2024 | ||
| 1 | order Clerk’s Notice of Docket Correction – ELECTRONIC CASE Fri 11/01 7:52 AM Clerk’s Notice to Filer re: Electronic Case. Case administratively closed – No Initiating Document filed/attached. No further entries will be made on this case . (bb) | |
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