Featured Litigation/Lawsuits/Cases

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

Friday, December 06, 2024 26   16 pgs notice Notice (Other) Fri 12/06 4:44 PM NOTICE of Filing Demand / Request for Judicial Intervention and Writ of Mandamus by Steven MacArthur-Brooks Estate, Steven MacArthur-Brooks IRR Trust (ar24) 25   16 pgs motion Compel Fri 12/06 4:41 PM Plaintiff’s Conditional Acceptance to Defendant’s Motion to Compel Summary Judgment without a Hearing by Steven MacArthur-Brooks Estate, Steven MacArthur-Brooks IRR Trust. Responses due by 12/20/2024. (ar24) 24   18 pgs motion Miscellaneous Relief Fri 12/06 4:27 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) Monday, December 02, 2024 23   13 pgs notice Notice (Other) Wed 12/04 9:34 AM NOTICE of Filing Proposed Order granting Default Judgment, Striking all Defendant’s Filings for Non-Compliance and Sanctions against all Defendants by Steven MacArthur-Brooks Estate, Steven MacArthur-Brooks IRR Trust re21 MOTION for Sanctions MOTION for Summary Judgment,19 MOTION for Extension of Time to File Response/Reply/Answer as to6 MOTION to Expedite Summary Judgment as a Matter of Law Without a Hearing (drz) 22   12 pgs notice Notice (Other) Wed 12/04 9:26 AM NOTICE OF DEFENDANT’S FULL ADMISSION TO EVERYTHING IN THEIR RESPONSE IN OPPOSITION TO PLAINTIFF’S MOTION TO EXPEDITE SUMMARY JUDGEMENT AS A MATTER OF LAW WITHOUT A HEARING by Steven MacArthur-Brooks Estate, Steven MacArthur-Brooks IRR Trust re19 MOTION for Extension of Time to File Response/Reply/Answer as to6 MOTION to Expedite Summary Judgment as a Matter of Law Without a Hearing (drz) 21   11 pgs motion Sanctions Summary Judgment Wed 12/04 9:22 AM Plaintiff’s Supplemental Affirmation of Record, Notice of Defendant’s Continued Dishonor, Default and Willful Non-Compliance and MOTION for Sanctions, MOTION for Summary Judgment ( Responses due by 12/18/2024.) by Steven MacArthur-Brooks Estate, Steven MacArthur-Brooks IRR Trust. (drz) Modified filed date on 12/4/2024 (drz). 20   order Order on Motion to Compel Order on Motion for Miscellaneous Relief Order on Motion to Quash Order on Motion for Extension of Time to File Response/Reply/Answer Mon 12/02 9:43 PM PAPERLESS ORDER CLOSING AND STAYING CASE . Our review of the [1-1] Removed Complaint strongly suggests that we lack subject-matter jurisdiction over this action. We therefore administratively CLOSE this case, DENY AS MOOT all motions, and STAY all deadlines pending our decision on the question of our subject-matter jurisdiction. Signed by Judge Roy K. Altman on 12/2/2024. (es00)
Friday, November 29, 2024
19		motion Extension of Time to File Response/Reply/Answer Fri 11/29 6:36 PM MOTION for Extension of Time to File Response/Reply/Answer as to6 MOTION to Expedite Summary Judgment as a Matter of Law Without a Hearing by South Florida Auto Recovery.(Epstein, Aaron)
		Att: 1  Text of Proposed Order PROPOSED ORDER GRANTING DEFENDANT, SOUTH FLORIDA AUTO RECOVERY’S, MOTION FOR EXTENTION OF TIME TO RESPOND TO PLAINTIFFS’ VERIFIED DEMAND/MOTION TO EXPEDITE SUMMARY JUDGMENT, AS A MATTER OF LAW, WITHOUT HEARING
Wednesday, November 27, 2024
18		notice Notice (Other) Wed 11/27 5:53 PM NOTICE OF FILING DECLARATION OF SHANNON Z. PETERSEN IN SUPPORT OF SDCCU DEFENDANTS OPPOSITION TO PLAINTIFFS DEMAND/MOTION TO EXPEDITE SUMMARY JUDGMENT by Teresa H Campbell, Scott Carroll, Does 1-100 inclusive, 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)
17		notice Notice (Other) Wed 11/27 5:46 PM NOTICE OF FILING DECLARATION OF RYAN LITTLE IN SUPPORT OF SDCCU DEFENDANTS OPPOSITION TO PLAINTIFFS DEMAND/MOTION TO EXPEDITE SUMMARY JUDGMENT by Teresa H Campbell, Scott Carroll, Does 1-100 inclusive, 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)
16		respm Response/Reply (Other) Wed 11/27 5:39 PM SDCCU Defendants Opposition to Plaintiffs Statement of Material Facts to12 Statement by Teresa H Campbell, Scott Carroll, Does 1-100 inclusive, 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)
15		respm Response in Opposition to Motion Wed 11/27 5:30 PM RESPONSE in Opposition re6 MOTION to Expedite Summary Judgment as a Matter of Law Without a Hearing SDCCU Defendants Opposition to Plaintiffs Demand Motion to Expedite Summary Judgment filed by Teresa H Campbell, Scott Carroll, Does 1-100 inclusive, 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. Attorney Michael Darren Starks added to party Does 1-100 inclusive(pty:dft). Replies due by 12/4/2024. (Starks, Michael)
Tuesday, November 26, 2024
14		2 pgs order – Order (PAPERLESS or pdf attached) Wed 11/27 10:13 AM ORDER IN CASES WITH MULTIPLE DEFENDANTS. Signed by Judge Roy K. Altman on 11/26/2024. See attached document for full details. (drz)
13		9 pgs notice Notice (Other) Tue 11/26 3:59 PM Verified NOTICE of Defendants Failure to Rebut or Provide Evidence and Confirmation of Dishonor and Default of all Defendants by Steven MacArthur-Brooks Estate, Steven MacArthur-Brooks IRR Trust (ar24)
12		10 pgs misc Statement Tue 11/26 3:57 PM 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 respm Response to Motion Tue 11/26 3:50 PM 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

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