Nestor v. VPC3 II, LLP

CourtDistrict Court, M.D. Florida
DecidedJanuary 7, 2025
Docket8:20-cv-00265
StatusUnknown

This text of Nestor v. VPC3 II, LLP (Nestor v. VPC3 II, LLP) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nestor v. VPC3 II, LLP, (M.D. Fla. 2025).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

THOMAS J. NESTOR,

Plaintiff,

v. Case No: 8:20-cv-265-CEH-TGW

VPC3 II, LLP, N.E. APARTMENTS ASSOCIATES, INC. and JUDGE JACK DAY, in his official capacity,

Defendants. ___________________________________/ ORDER This matter comes before the Court on Defendants VPC3 II, LLP and N.E. Apartments Associates, Inc.’s Motion for Entry of Order Adopting Magistrate’s Orders Awarding Attorneys’ Fees (Doc. 71). In the motion, Defendants request entry of an order adopting the Magistrate Judge’s Orders finding Defendants entitled to attorneys’ fees and costs and awarding Defendants attorneys’ fees in the amount of $58,083.75. Plaintiff, who is proceeding pro se, filed a response in opposition (Doc. 90), and Defendants replied (Doc. 91). The Court, having considered the motion and being fully advised in the premises, will grant Defendants VPC3 II, LLP and N.E. Apartments Associates, Inc.’s Motion for Entry of Order Adopting Magistrate’s Orders Awarding Attorneys’ Fees. I. BACKGROUND A. Procedural Background Plaintiff Thomas Nestor, through counsel, initiated this case in February 2020

against Defendants VPC3 II, LLP and N.E. Apartments Associates, Inc., asserting a state law claim for unjust enrichment and constitutional claims for violation of due process under the Fifth and Fourteenth Amendments. Doc. 1. In an Amended Complaint filed September 14, 2020, Plaintiff added Sixth Judicial Circuit Judge Jack Day (“Judge Day”) as a Defendant and sued Defendants VPC3 II, LLP and N.E.

Apartment Associates, Inc., for unjust enrichment only. Doc. 12. On February 24, 2021, Defendants moved to dismiss Plaintiff’s second Amended Complaint. Doc. 33. Prior to the Court ruling on Defendants’ motion to dismiss, Plaintiff filed an amended unopposed motion for dismissal with prejudice of the claims against VPC3 II, LLP and N.E. Apartment Associates, Inc. Doc. 40. Pursuant to Plaintiff’s amended

motion, the Court dismissed Plaintiff’s claims against VPC3 II, LLP and N.E. Apartment Associates, Inc., with prejudice. Doc. 41. Thereafter, Defendants VPC3 II, LLP and N.E. Apartment Associates, Inc. moved for an order awarding attorney’s fees and costs as prevailing parties, which Plaintiff opposed. Docs. 42, 43. On March 11, 2022, the magistrate judge entered an

order granting Defendants’ motion to the extent he determined Defendants were entitled to fees and costs. Doc. 58. Plaintiff did not file an objection or otherwise seek review of the magistrate judge’s order by the undersigned. The magistrate judge directed Defendants to file attorney time records and other documentation supporting their requested fee and cost amounts. Doc. 58 at 13. Defendants filed a verified motion for fees and attached attorney time records in support. Doc. 59. Defendants sought $79,470.00 in fees. Id. at 7. On December 29, 2022, the magistrate judge entered an order awarding Defendants $58,083.75 in

attorney’s fees. Doc. 64. Rather than file an objection to the magistrate judge’s order, Plaintiff filed a notice of appeal with the Eleventh Circuit (Doc. 65) before the order was rendered final by the district court. Because the magistrate judge’s order was not a final order, the appellate court lacked jurisdiction to consider it. Doc. 67. Accordingly, the appeal was dismissed for

lack of jurisdiction. Id. at 6. After mandate issued, Plaintiff’s counsel moved to withdraw (Doc. 70), and Defendants filed the instant motion seeking to have this Court adopt the magistrate judge’s earlier order awarding them fees (Doc. 71). The Court directed Plaintiff to respond to Defendants’ motion. Doc. 73. The magistrate

judge denied counsel’s motion to withdraw, without prejudice. Doc. 74. Plaintiff filed an emergency motion requesting 45 days in which to obtain new counsel and/or legal assistance. Doc. 75. In support, Plaintiff argued his original counsel who filed this case died and counsel who took over deceased counsel’s cases does not have the ability to properly represent Plaintiff. Because Plaintiff desires new

counsel before proceeding with this case, he requested a stay of the case. The Court granted a stay until August 5, 2024. Doc. 78. Thereafter, Plaintiff’s counsel was permitted to withdraw. Doc. 80. On August 13, 2024, the Court lifted the stay and directed Plaintiff to either file a notice indicating that he is proceeding without counsel or have counsel file a notice of appearance on his behalf. Doc. 81. Plaintiff was ordered to file a response to the Defendants’ motion regarding fees and costs within 30 days. Plaintiff was advised that a failure to file a response would result in the motion being treated as unopposed. Doc.

81 at 2 (citing M.D. Fla. Local Rule 3.01(c)). On August 27, 2024, Plaintiff filed a notice indicating he is proceeding pro se. Doc. 82. On the same date, he filed a motion for an extension of time in which to file a response to Defendants’ motion. Doc. 83. The Court granted Plaintiff’s motion and Plaintiff was given until October 3, 2024, in which to file his response. Doc. 84. On September 30, 2024, Plaintiff filed an

emergency motion seeking an extension of time due to Hurricane Helene. Doc. 85. The Court granted Plaintiff an extension until October 24, 2024, to file his response. Doc. 86. Plaintiff filed another emergency motion seeking an extension of time to file his response due to Hurricane Milton. Doc. 87. The Court again granted the requested extension and gave Plaintiff until December 9, 2024, in which to file his response.

Plaintiff filed his response in opposition to Defendants’ motion on December 9, 2024. Doc. 90. B. Factual Background 1. State Court Litigation

Plaintiff entered negotiations in May 2012 with the managing partner of VPC3 II, LP, for the purchase of the landmark historic YMCA property located at 116 5th Street South, St. Peterburg, Florida. Doc. 12 at 3. Plaintiff alleges that a Letter of Intent to purchase the property was signed by the parties on June 12, 2012, and a Purchase Contract was signed October 2, 2012. Id. at 4. According to Plaintiff, the seller of the property (VPC3 II) knew that Plaintiff did not have the financial means to purchase the building and that the intention was always to transfer the Purchase Contract to the new owner/purchaser (who was not yet determined) at the time of closing. Id. at 5.

When VPC3 II attempted to terminate the Purchase Contract in March 2014, Plaintiff filed an action in state court requesting declaratory relief and seeking specific performance. Id. at 6. The state court case was assigned to Judge Day. Id. The case was thereafter settled pursuant to a Settlement Agreement entered by Plaintiff, VPC3 II, and N.E. Apartment Associates Inc. on June 26, 2014. Id. at 7.

The Settlement Agreement, ratified by the state court, stated: The Nestor Contract is reinstated. Nestor shall have until 5 p.m. EDT on July 15, 2014, to close on the purchase of the Subject Property by delivering the closing documents and funds to VPC pursuant to the terms of the Nestor Contract (the “Closing Deadline”). If for any reason Nestor fails to complete the closing of the purchase of the Subject Property, including delivery of all amounts due at closing in immediately available U.S. Funds, on or before 5:00 p.m. EDT on July 15, 2014, then all of Nestor’s rights under the Nestor contract shall terminate and the Subject Property shall be sold pursuant to the Back-up Contract.

Id. at 7. Plaintiff alleges that the Title Agent failed to provide on the closing statement the correct amount due at closing.1 Id. at 13. When the $72,000 shortfall was discovered, the seller requested Plaintiff provide a check for that amount, which Plaintiff’s counsel did. Id.

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Nestor v. VPC3 II, LLP, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nestor-v-vpc3-ii-llp-flmd-2025.