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97 |
Filed: 2/2/2006, Entered: 2/2/2006 |
Order on Motion for Miscellaneous Relief |
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ORDER Approving Settlement [92] and FINAL JUDGMENT OF DISMISSAL With Prejudice. Clerk is directed to terminate any pending motions and close this file. Signed by Judge James S. Moody Jr. on 2/2/2006. (len)
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Request |
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96 |
Filed: 1/3/2006, Entered: 1/3/2006 |
Notice canceling hearing |
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CANCELLATION NOTICE: Pre-Trial Conference scheduled for Friday, 2-3-06, 8:45 a.m., is CANCELLED. Settlement pending. (len)
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95 |
Filed: 12/29/2005, Entered: 12/29/2005 |
Order on motion to dismiss/lack of jurisdiction |
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ENDORSED ORDER denying as moot [82] Motion to Dismiss for Lack of Jurisdiction. Signed by Judge James S. Moody Jr. on 12/29/2005. (len)
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94 |
Filed: 12/29/2005, Entered: 12/29/2005 |
Order on Motion for Miscellaneous Relief |
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ENDORSED ORDER denying as moot [80] Motion for Reconsideraton or Clarification of Order Dated 8-29-05 and to Realign Sinofresh as a Party Plaintiff. Signed by Judge James S. Moody Jr. on 12/29/2005. (len)
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93 |
Filed: 12/29/2005, Entered: 12/29/2005 |
Order |
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ORDER Reinstating Sinofresh as a Party, Directing Notice to Be Given and Setting Date Upon Which Settlement Shall Be Considered. Signed by Judge James S. Moody Jr. on 12/29/2005. (Attachments: #Exhibit 1) (len)
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Request |
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92 |
Filed: 12/9/2005, Entered: 12/9/2005, Terminated: 2/2/2006 |
Motion for Miscellaneous Relief |
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Joint MOTION for court approval of settlement agreement and supporting memorandum of law by Sino Fresh Healthcare, Inc.. (Attachments: # (1) # (2))(Houston, Mary)
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Request |
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91 |
Filed: 10/26/2005, Entered: 10/26/2005 |
Order |
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ENDORSED ORDER granting [90] Notice of Cancellation of Mediation Conference and Request for an Order Extending Deadline for Mediation. MEDIATION shall occur on or before DECEMBER 15, 2005. Signed by Judge James S. Moody Jr. on 10/26/2005. (len)
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90 |
Filed: 10/25/2005, Entered: 10/25/2005 |
Notice (Other) |
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NOTICE by Greenberg, Traurig, P.A. of Cancellation of Mediation Conference and Request for an Order Extending Deadline for Mediation (Bloodworth, Darryl)
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Request |
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89 |
Filed: 9/26/2005, Entered: 9/26/2005 |
Response in Opposition to Motion |
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RESPONSE in opposition re [73] MOTION to dismiss Counts I-VI of the Corrected Second Amended Complaint Pursuant to Fla. Stat. Sec. 607.07401(3) filed by Michael H. Hawkins. (Haber, David)
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Request |
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88 |
Filed: 9/26/2005, Entered: 9/26/2005 |
Response in Opposition to Motion |
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RESPONSE in opposition re [82] MOTION to Dismiss for Lack of Jurisdiction and Supporting Memorandum of Law filed by Sino Fresh Healthcare, Inc.. (Houston, Mary)
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Request |
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87 |
Filed: 9/21/2005, Entered: 9/21/2005 |
Order scheduling mediation conference |
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ORDER scheduling mediation conference on OCTOBER 26, 2005, before Mediator Alan Graham Greer. Signed by Judge James S. Moody Jr. on 9/21/2005. (len)
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Request |
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86 |
Filed: 9/19/2005, Entered: 9/19/2005 |
Notice (Other) |
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NOTICE by Michael H. Hawkins Notice of Mediator Selection and Scheduling of Mediation (Haber, David)
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Request |
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85 |
Filed: 9/19/2005, Entered: 9/19/2005 |
Order referring case to mediation |
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ORDER REFERRING CASE to mediation and directing selection of a mediator on or before October 19, 2005. Lead counsel David B. Haber to coordinate dates. Mediation shall be conducted on or before January 17, 2006. Signed by Judge James S. Moody Jr. on 9/19/2005. (len)
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Request |
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84 |
Filed: 9/14/2005, Entered: 9/14/2005 |
Order on motion to extend time |
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ENDORSED ORDER granting [81] Defendant Sinofresh Healthcare, Inc.'s Motion to Enlarge Time to File Application for Attorneys' Fees and Costs. Deadline extended to thirty (30) days after the conclusion of this case. Signed by Judge James S. Moody Jr. on 9/14/2005. (len)
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83 |
Filed: 9/13/2005, Entered: 9/13/2005 |
Response in Opposition to Motion |
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RESPONSE in opposition re [80] MOTION Reconsideraton or Clarification of Order Dated August 29, 2005 and to Realign Sinofresh as a Party Plaintiff re [79] Order on motion to dismiss,,, and Supporting Memorandum of Law filed by Michael H. Hawkins. (Haber, David)
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Request |
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82 |
Filed: 9/13/2005, Entered: 9/13/2005, Terminated: 12/29/2005 |
Motion to Dismiss |
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MOTION to Dismiss for Lack of Jurisdiction and Supporting Memorandum of Law by Greenberg, Traurig, P.A.. (Bloodworth, Darryl)
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Request |
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81 |
Filed: 9/12/2005, Entered: 9/12/2005, Terminated: 9/14/2005 |
Motion to extend time |
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MOTION to extend time to File Application for Attorneys' Fees and Costs Pursuant to Fla. Stat. Section 607.07401(5) and Supporting Memorandum of Law by Sino Fresh Healthcare, Inc.. (Houston, Mary)
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Request |
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80 |
Filed: 9/8/2005, Entered: 9/8/2005, Terminated: 12/29/2005 |
Motion for Miscellaneous Relief |
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MOTION Reconsideraton or Clarification of Order Dated August 29, 2005 and to Realign Sinofresh as a Party Plaintiff re [79] Order on motion to dismiss,,, by Sino Fresh Healthcare, Inc.. (Houston, Mary)
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Request |
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79 |
Filed: 8/29/2005, Entered: 8/29/2005 |
Order on Motion to Dismiss |
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ORDER: Defendant SinoFresh HealthCare, Inc.'s Motion to Dismiss Counts I - VI of the Corrected Second Amended Complaint [73] is GRANTED IN PART AND DENIED IN PART. Counts III, IV, V, and VI of the Corrected Second Amended Complaint are dismissed with prejudice. Counts I and II of the Corrected Second Amended Complaint are dismissed without prejudice. This matter will proceed on Count VII alone. The Clerk is directed to terminate Defendants Charles Fust, Stacey Maloney Fust, Robert DuPont and Russell R. Lee, III, and Sino Fresh HealthCare, Inc. as parties to this action. Defendants Greenber Traurig, P.A. and Randolph H. Fields shall file and serve a responsive pleading to Count VII of the Corrected Second Amended Complaint within 15 days. Signed by Judge James S. Moody Jr. on 8/29/2005. (len)
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Request |
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78 |
Filed: 8/19/2005, Entered: 8/19/2005 |
Status Conference |
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MINUTE ENTRY for proceedings held before Judge James S. Moody Jr.: Status Conference held on 8/19/2005. Court Reporter: Sherrill L. Jackson (smb)
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Request |
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77 |
Filed: 8/17/2005, Entered: 8/17/2005 |
Notice (Other) |
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NOTICE by Michael H. Hawkins re [76] Response to motion Notice of Filing Page 5 Inadvertently Ommitted (Haber, David)
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Request |
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76 |
Filed: 8/17/2005, Entered: 8/17/2005 |
Response to motion |
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RESPONSE to motion re [73] MOTION to dismiss Counts I-VI of the Corrected Second Amended Complaint Pursuant to Fla. Stat. Sec. 607.07401(3) and Supporting Memorandum of Law filed by Michael H. Hawkins. (Haber, David)
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Request |
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75 |
Filed: 8/9/2005, Entered: 8/9/2005 |
Order to Show Cause |
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ORDER TO SHOW CAUSE Re: Plaintiffs' failure to respond to Defendant SinoFresh HealthCare, Inc.'s Motion [73] to Dismiss Counts I - VI of the Corrected Second Amended Complaint. Show Cause Response due by 8/17/2005. Signed by Judge James S. Moody Jr. on 8/9/2005. (len)
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Request |
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74 |
Filed: 7/1/2005, Entered: 7/1/2005 |
Response to motion |
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RESPONSE to motion re [73] MOTION to dismiss Counts I-VI of the Corrected Second Amended Complaint Pursuant to Fla. Stat. Sec. 607.07401(3) and Motion for Extension of Time to File Responsive Pleading filed by Greenberg, Traurig, P.A.. (Bloodworth, Darryl)
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Request |
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73 |
Filed: 6/21/2005, Entered: 6/21/2005, Terminated: 8/29/2005 |
Motion to Dismiss |
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MOTION to dismiss Counts I-VI of the Corrected Second Amended Complaint Pursuant to Fla. Stat. Sec. 607.07401(3) by Sino Fresh Healthcare, Inc.. (Houston, Mary)
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Request |
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72 |
Filed: 6/14/2005, Entered: 6/14/2005 |
Notice of hearing |
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NOTICE OF HEARING: Status Conference set for FRIDAY, AUGUST 19, 2005, 9:00 AM in Courtroom 13A before Judge James S. Moody Jr. Time reserved: 30 minutes. (len)
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71 |
Filed: 5/19/2005, Entered: 5/19/2005 |
Notice (Other) |
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NOTICE by Michael H. Hawkins (Haber, David)
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Request |
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70 |
Filed: 5/13/2005, Entered: 5/13/2005 |
Notice (Other) |
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NOTICE by Charles Fust, Stacey Maloney Fust, Robert Dupont, Russell R. Lee, III re [68] Order to comply with electronic filing (Marquart, Ernest)
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Request |
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69 |
Filed: 5/12/2005, Entered: 5/12/2005 |
Notice (Other) |
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NOTICE by Sino Fresh Healthcare, Inc. of Filing Report of Independent Person (Attachments: # (1) # (2) # (3) # (4) # (5) # (6) # (7) # (8) # (9) # (10) # (11) # (12))(Houston, Mary)
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Request |
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68 |
Filed: 5/10/2005, Entered: 5/10/2005 |
Order to comply with electronic filing |
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ORDER to comply with the administrative procedures regarding electronic filing Re: Attorneys DAVID B. HABER and GREGORY CHARLES YADLEY. Signed by Judge James S. Moody Jr. on 5/10/2005. (len)
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Request |
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67 |
Filed: 4/8/2005, Entered: 4/8/2005 |
Order on Motion to Appoint Expert |
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ORDER: The Motion of Independent Person to Appoint Professionals [66] is GRANTED. Rutledge Liles, Esquire, is appointed to assist Professor Stuart R. Cohn's investigation. The proposed budget is APPROVED. Mr. Liles shall be compensated by SinoFresh HealthCare, Inc. Signed by Judge James S. Moody Jr. on 4/8/2005. (len)
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Request |
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66 |
Filed: 3/21/2005, Entered: 3/21/2005, Terminated: 4/8/2005 |
Motion to Appoint Expert |
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MOTION to appoint expert and supporting memorandum of law by Sino Fresh Healthcare, Inc.. (Houston, Mary)
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Request |
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65 |
Filed: 2/15/2005, Entered: 2/15/2005 |
Order on motion to extend time |
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ENDORSED ORDER granting [64] Joint Motion for Extension of Stay in Order to Allow Independent Person to Complete Investigation. STAY is extended through MAY 30, 2005. Signed by Judge James S. Moody Jr. on 2/15/2005. (len)
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64 |
Filed: 2/11/2005, Entered: 2/11/2005, Terminated: 2/15/2005 |
Motion to extend time |
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Joint MOTION to extend time to allow independent person to complete investigation and Supporting Memorandum of Law by Sino Fresh Healthcare, Inc.. (Houston, Mary)
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Request |
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Filed: None, Entered: None |
*Remark |
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REMARK: Per Order entered at Dkt. #59 on 9-10-04, case is STAYED through February 28, 2005. (len)
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Filed: None, Entered: None |
*Remark |
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REMARK: Per Order entered at Dkt. #59 on 9-10-04, case is STAYED through February 28, 2005. (len)
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Filed: None, Entered: None |
*Remark |
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REMARK: Per Dkt. #54, case is STAYED until December 23, 2004. (len)
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63 |
Filed: 10/8/2004, Entered: 10/8/2004 |
Order on Motion for Miscellaneous Relief |
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ENDORSED ORDER granting [62] Motion for Approval of Budget Proposed by Independent Person (Professor Stuart R. Cohn). Signed by Judge James S. Moody Jr. on 10/8/2004. (len)
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62 |
Filed: 9/24/2004, Entered: 9/24/2004, Terminated: 10/8/2004 |
Motion for Miscellaneous Relief |
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MOTION Approval of Budget re [61] Order on motion to extend time by Sino Fresh Healthcare, Inc.. (Houston, Mary)
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Request |
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61 |
Filed: 9/21/2004, Entered: 9/21/2004 |
Order on motion to extend time |
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ENDORSED ORDER granting [60] Motion to extend time to submit proposed budget of independent person. Professor Stuart R. Cohn shall submit his proposed budget by 9/27/2004. Signed by Judge James S. Moody Jr. on 9/21/2004.(nmb)
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60 |
Filed: 9/16/2004, Entered: 9/16/2004, Terminated: 9/21/2004 |
Motion to extend time |
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MOTION to extend time to submit budget by Sino Fresh Healthcare, Inc.. (Houston, Mary)
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Request |
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59 |
Filed: 9/10/2004, Entered: 9/10/2004 |
Order on motion to extend time |
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ENDORSED ORDER granting [57] Motion to extend time to allow independent person to complete investigation. Signed by Judge James S. Moody Jr. on 9/10/2004. (nmb)
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58 |
Filed: 9/10/2004, Entered: 9/10/2004 |
Order |
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ORDER appointing Stuart P. Cohen as an independent person to serve as investigator. (See Order for details.) Signed by Judge James S. Moody Jr. on 9/10/2004. (len)
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Request |
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57 |
Filed: 9/7/2004, Entered: 9/7/2004, Terminated: 9/10/2004 |
Motion to extend time |
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Joint MOTION to extend time to allow independent person to complete investigation and Supporting Memorandum of Law by Sino Fresh Healthcare, Inc.. (Houston, Mary)
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Request |
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56 |
Filed: 8/30/2004, Entered: 8/30/2004 |
Order on motion to extend time |
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ENDORSED ORDER granting [55] Joint Motion for Extension of Time to Submit Proposed Order Appointing Independent Person. Parties shall submit a proposed order appointing an independent person and setting forth the parameters of the investigation by 9/7/2004. Signed by Judge James S. Moody Jr. on 8/30/2004.(NMB)
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55 |
Filed: 8/25/2004, Entered: 8/25/2004, Terminated: 8/30/2004 |
Motion to extend time |
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Joint MOTION to extend time to submit Proposed Order Appointing Independent Person and Supporting Memorandum of Law by Sino Fresh Healthcare, Inc.. (Houston, Mary)
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Request |
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54 |
Filed: 8/5/2004, Entered: 8/5/2004 |
Order on motion to stay |
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ORDER granting [40] Motion to stay, granting[40] Motion to appoint expert. The parties are directed to submit a proposed Order within 20 days appointing an agreed-upon person as the investigator and describing the parameters of his/her authority to conduct the investigation and the duty of all parties to cooperate. The proposed Order shall specify a date by which a report should be filed by the investigator. This case is STAYED for a period of 140 days from the date of this Order during which the investigator shall conduct the investigation and file the appropriate report with this Court. Signed by Judge James S. Moody Jr. on 8/5/2004. (len)
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Request |
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53 |
Filed: 7/30/2004, Entered: 7/30/2004 |
Order on motion for extension of time to answer |
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ENDORSED ORDER granting [48] Motion for extension of time to answer. Sino Fresh Healthcare, Inc. answer due 8/30/2004. Signed by Judge James S. Moody Jr. on 7/30/2004. (smb)
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52 |
Filed: 7/30/2004, Entered: 7/30/2004 |
Order on motion to extend time |
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ENDORSED ORDER granting [50] Motion to extend time to respond to plaintiff's corrected second amended complaint. Signed by Judge James S. Moody Jr. on 7/30/2004. (smb)
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51 |
Filed: 7/26/2004, Entered: 7/26/2004 |
Certificate of compliance |
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CERTIFICATE of compliance re [48] MOTION for extension of time to file answer or otherwise plead re [40] Motion to stayMotion to appoint expert, [31] Amended complaint,, [33] Amended complaint, by Sino Fresh Healthcare, Inc.. (Bennington, Alfred)
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Request |
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50 |
Filed: 7/23/2004, Entered: 7/23/2004, Terminated: 7/30/2004 |
Motion to extend time |
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MOTION to extend time to respond to Plaintiffs' corrected second amended complaint, and supporting memorandum of law by Robert Dupont, Charles Fust, Stacey Maloney Fust, Russell R. Lee III. (Marquart, Ernest)
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Request |
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49 |
Filed: 7/23/2004, Entered: 7/23/2004, Terminated: 2/23/2005 |
Motion for Extension of Time to File Answer |
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MOTION for extension of time to file answer or otherwise plead re [48] MOTION for extension of time to file answer or otherwise plead re [40] Motion to stayMotion to appoint expert, [31] Amended complaint,, [33] Amended complaint, Joinder by Randolph H. Fields, Greenberg, Traurig, P.A.. (Bloodworth, Darryl)
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Request |
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48 |
Filed: 7/23/2004, Entered: 7/23/2004, Terminated: 7/30/2004 |
Motion for Extension of Time to File Answer |
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MOTION for extension of time to file answer or otherwise plead re [40] Motion to stayMotion to appoint expert, [31] Amended complaint,, [33] Amended complaint, by Sino Fresh Healthcare, Inc.. (Bennington, Alfred)
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Request |
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47 |
Filed: 7/8/2004, Entered: 7/12/2004 |
Response to motion |
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RESPONSE to motion re [40] Motion to stayMotion to appoint expert filed by Randolph H. Fields, Greenberg, Traurig, P.A. (EEC )
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Request |
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46 |
Filed: 7/6/2004, Entered: 7/8/2004 |
Response to motion |
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RESPONSE by Michael H. Hawkins, Russell Waggoner Jr., Don Fee, Ken Hall, Steve Bannon, David Otto, Tom G. Amon, Everett C. Setser, Terry Turner, Kenneth Badolato, David W. Badolato, Harvey Hendler, Cinco Habaneros, Inc, Diespiter LTDA, Boston Medical, Spartacus Healthcare, GAMI, LLC, Big Games Holdings, Crown IV Holdings to [40-1] motion to stay, [40-2] motion for appointment of person (ag)
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Request |
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Filed: None, Entered: None |
Order |
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ENDORSED ORDER granting [44-1] unopposed motion to extend time to answer. (Signed by Judge James S. Moody Jr.), ctc (ag)
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Filed: None, Entered: None |
Order |
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ENDORSED ORDER granting [42-1] motion to extend time to respond to motion for stay and appointment of person. ( Signed by Judge James S. Moody Jr. ) ctc (dlg)
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45 |
Filed: 6/30/2004, Entered: 7/1/2004 |
Notice (Other) |
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NOTICE of acceptance of service by Russell R. Lee III, Greenberg, Traurig. (eec)
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Request |
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44 |
Filed: 6/30/2004, Entered: 7/1/2004 |
Motion for Extension of Time to File Answer |
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UNOPPOSED MOTION by Randolph H. Fields, Greenberg, Traurig with memorandum in support (unopposed) to extend time to answer (eec)
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Request |
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43 |
Filed: 6/30/2004, Entered: 7/1/2004 |
Notice of Appearance |
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NOTICE of attorney appearance for Randolph H. Fields, Greenberg, Traurig by Darryl M. Bloodworth, Nichole M. Mooney, David P. Hathaway. (eec)
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Request |
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42 |
Filed: 6/29/2004, Entered: 6/29/2004, Terminated: 7/2/2004 |
Motion to extend time |
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MOTION by Michael H. Hawkins, Russell Waggoner Jr., Don Fee, Ken Hall, Steve Bannon, David Otto, Tom G. Amon, Everett C. Setser, Terry Turner, Kenneth Badolato, David W. Badolato, Harvey Hendler, Cinco Habaneros, Inc, Diespiter LTDA, Boston Medical, Spartacus Healthcare, GAMI, LLC, Big Games Holdings, Crown IV Holdings with memorandum in support to extend time to respond to motion for stay and appointment of person (eec)
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Request |
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41 |
Filed: 6/24/2004, Entered: 6/25/2004 |
Order |
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ORDER granting [36-1] motion for leave to amend [31-1] amended complaint, denying [36-2] motion to extend time to respond to motion to dismiss; granting [39-1] motion for leave to file corrected second amended complaint; denying [35-1] motion for leave to amend the amended complaint, denying [35-2] motion to extend time to respond to motion to dismiss; denying [6-1] motion to dismiss, denying [6-2] motion to compel arbitration; defendant shall file their response to the corrected amended complaint within 30 days. ( Signed by Judge James S. Moody Jr. ) ctc (eec)
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Request |
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Filed: None, Entered: None |
Order |
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ENDORSED ORDER granting [16-1] motion for admission of attorney David B. Haber. ( Signed by Judge James S. Moody Jr. ) ctc (eec)
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40 |
Filed: 6/18/2004, Entered: 6/21/2004 |
Motion to stay |
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MOTION by Sino Fresh with memorandum in support to stay , and for appointment of person (eec)
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Request |
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39 |
Filed: 6/18/2004, Entered: 6/21/2004 |
Motion to Amend/Correct |
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MOTION by Sino Fresh for leave to file corrected second amended complaint (eec)
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Request |
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38 |
Filed: 6/18/2004, Entered: 6/21/2004 |
Response to motion |
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RESPONSE by Charles Fust, Stacey Maloney Fust, Robert Dupont, Russell R. Lee III to [36-1] motion for leave to amend [31-1] amended complaint. (eec)
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Request |
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Filed: None, Entered: None |
Order |
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ENDORSED ORDER granting [37-1] motion to extend time to respond to motion for leave to amend. ( Signed by Judge James S. Moody Jr. ) ctc (eec)
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37 |
Filed: 6/10/2004, Entered: 6/14/2004 |
Motion to extend time |
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MOTION by Charles Fust, Stacey Maloney Fust, Robert Dupont, Russell R. Lee III with memorandum in support to extend time to respond to motion for leave to amend (eec)
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Request |
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36 |
Filed: 6/7/2004, Entered: 6/8/2004 |
Motion to Amend/Correct |
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MOTION by plaintiffs with memorandum in support for leave to amend [31-1] amended complaint , and, alternatively, to extend time to respond to motion to dismiss (eec)
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Request |
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35 |
Filed: 6/4/2004, Entered: 6/8/2004 |
Motion to Amend/Correct |
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MOTION by plaintiffs with memorandum in support for leave to amend the amended complaint , and, alternatively, to extend time to respond to motion to dismiss (eec)
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Request |
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34 |
Filed: 6/4/2004, Entered: 6/8/2004 |
Notice (Other) |
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NOTICE of filing motion for leave to amend by plaintiffs. (eec)
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Request |
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33 |
Filed: 6/3/2004, Entered: 6/4/2004 |
Amended Complaint |
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CORRECTED AMENDED COMPLAINT by plaintiffs amending [31-1] amended complaint; Answer due 6/16/04 for Greenberg, Traurig, for Randolph H. Fields, for Sino Fresh, for Russell R. Lee III, for Robert Dupont, for Stacey Maloney Fust, for Charles Fust; jury demand. (eec)
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32 |
Filed: 6/1/2004, Entered: 6/1/2004 |
Case management and scheduling order |
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CASE MANAGEMENT AND SCHEDULING ORDER setting Joining of parties, amending of pleadings on 10/1/04; Discovery cutoff 10/3/05; dispositive motion filing deadline for 11/1/05 Pretrial conference for 8:45 2/3/06; Scheduled for Magistrate Judge Mary S. Scriven ( signed by Judge James S. Moody Jr. ) ctc (eec)
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Request |
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Filed: None, Entered: None |
Set/reset deadlines/hearings |
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DEADLINE updated: jury trial for 3/6/06 scheduled for Judge James S. Moody Jr. (eec)
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31 |
Filed: 5/26/2004, Entered: 5/27/2004 |
Amended Complaint |
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SECOND AMENDED COMPLAINT by plaintiffs amending [4-1] amended complaint; Answer due 6/14/04 for Sino Fresh, for Russell R. Lee III, for Robert Dupont, for Stacey Maloney Fust, for Charles Fust; adding Randolph H. Fields, Greenberg, Traurig; jury demand. (eec)
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Request |
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30 |
Filed: 5/25/2004, Entered: 5/26/2004 |
Case Management Report |
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CASE MANAGEMENT REPORT. (eec)
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Request |
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29 |
Filed: 5/18/2004, Entered: 5/19/2004 |
Notice (Other) |
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NOTICE of withdraw of motion to compel arbitration by Sino Fresh. (eec)
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Request |
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28 |
Filed: 5/14/2004, Entered: 5/17/2004 |
Notice (Other) |
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NOTICE of withdrawal of motion to compel arbitration by Charles Fust, Stacey Maloney Fust, Robert Dupont, Russell R. Lee III. (eec)
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Request |
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Filed: None, Entered: None |
Order |
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ENDORSED ORDER granting [27-1] motion to substitute attorney; Added Ernest Joseph Marquart, Gregory Charles Yadley. ( Signed by Judge James S. Moody Jr. ) ctc (eec)
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27 |
Filed: 5/11/2004, Entered: 5/12/2004 |
Motion to Substitute Attorney |
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MOTION by Charles Fust, Stacey Maloney Fust, Robert Dupont, Russell R. Lee III to substitute attorney (jlg)
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Request |
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26 |
Filed: 5/11/2004, Entered: 5/12/2004 |
Order |
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ORDER granting in part, denying in part [25-1] motion to extend time to comply with Local Rule 3.05 ( Signed by Judge James S. Moody Jr. ) ctc (jlg)
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Request |
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25 |
Filed: 5/3/2004, Entered: 5/4/2004 |
Motion to extend time |
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MOTION by plaintiffs with memorandum in support to extend time to comply with Local Rule 3.05 , and to extend time to withdraw as counsel (eec)
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Request |
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Filed: None, Entered: None |
Order |
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ENDORSED ORDER denying as moot [23-1] amended agreed motion to extend time to respond to motion to dismiss and to compel arbitration. ( Signed by Judge James S. Moody Jr. ) ctc (eec)
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24 |
Filed: 4/30/2004, Entered: 5/3/2004 |
Order |
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ORDER granting in part, denying in part [20-1] agreed motion to extend time to respond to motion to dismiss and motion to compel arbitration; response to motion set to 5/26/04 for [6-1] motion to dismiss, for [6-2] motion to compel arbitration ( Signed by Judge James S. Moody Jr. ) ctc (eec)
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Request |
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Filed: None, Entered: None |
Order |
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ENDORSED ORDER granting [21-1] unopposed motion to substitute attorney Alfred J. Bennington, Jr. in place of David S. Oliver; terminated attorney David S. Oliver for Sino Fresh, for Russell R. Lee, for Robert Dupont, for Stacey Maloney Fust, for Charles Fust; added Alfred J. Bennington Jr., Mary Ruth Houston. ( Signed by Judge James S. Moody Jr. ) ctc (eec)
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23 |
Filed: 4/28/2004, Entered: 4/29/2004 |
Motion to extend time |
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AGREED MOTION by plaintiffs with memorandum in support to extend time to respond to motion to dismiss and to compel arbitration (agreed) (eec)
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Request |
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22 |
Filed: 4/28/2004, Entered: 4/28/2004 |
Response in Opposition to Motion |
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EMERGENCY RESPONSE by Sino Fresh in opposition to [20-1] agreed motion to extend time to respond to motion to dismiss and motion to compel arbitration. (eec)
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Request |
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21 |
Filed: 4/28/2004, Entered: 4/28/2004, Terminated: 4/29/2004 |
Motion to Substitute Attorney |
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UNOPPOSED MOTION by Sino Fresh to substitute attorney Alfred J. Bennington, Jr. in place of David S. Oliver (unopposed) (eec)
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Request |
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20 |
Filed: 4/27/2004, Entered: 4/28/2004 |
Motion to extend time |
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AGREED MOTION by plaintiffs with memorandum in support to extend time to respond to motion to dismiss and motion to compel arbitration (agreed) (eec)
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Request |
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Filed: None, Entered: None |
Order |
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ENDORSED ORDER granting [15-1] amended motion to extend time to respond to motion to dismiss and to compel; response to motion set to 4/26/04 for [6-1] motion to dismiss, for [6-2] motion to compel arbitration ( Signed by Judge James S. Moody Jr. ) ctc (eec)
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19 |
Filed: 4/9/2004, Entered: 4/12/2004 |
Response to motion |
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RESPONSE by Charles Fust, Stacey Maloney Fust, Robert Dupont, Russell R. Lee III, Sino Fresh to [15-1] amended motion to extend time to respond to motion to dismiss and to compel. (eec)
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Request |
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18 |
Filed: 4/9/2004, Entered: 4/12/2004 |
Notice of Appearance |
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NOTICE of attorney appearance for Michael H. Hawkins, Russell Waggoner Jr., Don Fee, Ken Hall, Steve Bannon, David Otto, Tom G. Amon, Everett C. Setser, Terry Turner, Kenneth Badolato, David W. Badolato, Harvey Hendler, Cinco Habaneros, Inc, Diespiter LTDA, Boston Medical, Spartacus Healthcare, GAMI, LLC, Big Games Holdings, Crown IV Holdings by James E. Aker. (eec)
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Request |
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17 |
Filed: 4/7/2004, Entered: 4/7/2004 |
Response to order to show cause |
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RESPONSE to show cause order filed by plaintiff Michael H. Hawkins, plaintiff Russell Waggoner Jr., plaintiff Don Fee, plaintiff Ken Hall, plaintiff Steve Bannon, plaintiff David Otto, plaintiff Tom G. Amon, plaintiff Everett C. Setser, plaintiff Terry Turner, plaintiff Kenneth Badolato, plaintiff David W. Badolato, plaintiff Harvey Hendler, plaintiff Cinco Habaneros, Inc, plaintiff Diespiter LTDA, plaintiff Boston Medical, plaintiff Spartacus Healthcare, plaintiff GAMI, LLC, plaintiff Big Games Holdings, plaintiff Crown IV Holdings. (eec)
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Request |
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16 |
Filed: 4/7/2004, Entered: 4/7/2004, Terminated: 6/24/2004 |
Motion for Miscellaneous Relief |
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MOTION by Michael H. Hawkins, Russell Waggoner Jr., Don Fee, Ken Hall, Steve Bannon, David Otto, Tom G. Amon, Everett C. Setser, Terry Turner, Kenneth Badolato, David W. Badolato, Harvey Hendler, Cinco Habaneros, Inc, Diespiter LTDA, Boston Medical, Spartacus Healthcare, GAMI, LLC, Big Games Holdings, Crown IV Holdings for admission of attorney David B. Haber (eec)
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Request |
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15 |
Filed: 4/6/2004, Entered: 4/6/2004, Terminated: 4/14/2004 |
Motion to extend time |
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AGREED AMENDED MOTION amending [12-1] motion (amended) to extend time to respond to motion to dismiss and to compel by Michael H. Hawkins, Russell Waggoner Jr., Don Fee, Ken Hall, Steve Bannon, David Otto, Tom G. Amon, Everett C. Setser, Terry Turner, Kenneth Badolato, David W. Badolato, Harvey Hendler, Cinco Habaneros, Inc, Diespiter LTDA, Boston Medical, Spartacus Healthcare, GAMI, LLC, Big Games Holdings, Crown IV Holdings. (eec) Modified on 04/06/2004
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Request |
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14 |
Filed: 3/31/2004, Entered: 3/31/2004 |
Order |
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ORDER denying without prejudice [12-1] motion to extend time to respond to motion to dismiss and to compel. ( Signed by Judge James S. Moody Jr. ) ctc (eec)
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Request |
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13 |
Filed: 3/31/2004, Entered: 3/31/2004 |
Order to Show Cause |
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ORDER TO SHOW cause: Response due on 4/14/04 for Crown IV Holdings, for Big Games Holdings, for GAMI, LLC, for Spartacus Healthcare, for Boston Medical, for Diespiter LTDA, for Cinco Habaneros, Inc, for Harvey Hendler, for David W. Badolato, for Kenneth Badolato, for Terry Turner, for Everett C. Setser, for Tom G. Amon, for David Otto, for Steve Bannon, for Ken Hall, for Don Fee, for Russell Waggoner Jr., for Michael H. Hawkins. ( Signed by Judge James S. Moody Jr. ) ctc (eec)
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Request |
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12 |
Filed: 3/23/2004, Entered: 3/24/2004 |
Motion to extend time |
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MOTION by Michael H. Hawkins, Russell Waggoner Jr., Don Fee, Ken Hall, Steve Bannon, David Otto, Tom G. Amon, Everett C. Setser, Terry Turner, Kenneth Badolato, David W. Badolato, Harvey Hendler, Cinco Habaneros, Inc, Diespiter LTDA, Boston Medical, Spartacus Healthcare, GAMI, LLC, Big Games Holdings, Crown IV Holdings with memorandum in support to extend time to respond to motion to dismiss and to compel (eec)
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Request |
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11 |
Filed: 3/23/2004, Entered: 3/23/2004 |
Notice of designation of track 3 |
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NOTICE of designation under Local Rule 3.05 - TRACK 3. (ctc) (eec)
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Request |
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10 |
Filed: 3/18/2004, Entered: 3/18/2004 |
Notice (Other) |
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NOTICE to counsel re: case transfer to Tampa Division. (eec)
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Request |
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Filed: None, Entered: None |
*Remark |
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All documents filed under the Ft. Myers case number (2:04-cv-95-FtM-29SPC) are scanned under that case number. (eec)
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Filed: None, Entered: None |
Motions Referred |
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MOTION(S) referred: [6-1] motion to dismiss referred to Judge James S. Moody Jr., [6-2] motion to compel arbitration referred to Judge James S. Moody Jr. (eec)
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Filed: None, Entered: None |
Magistrate Judge Selection |
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MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Mary S. Scriven. (eec)
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Filed: None, Entered: None |
Case Assigned/Reassigned |
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CASE assigned to Judge James S. Moody Jr. (eec)
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Filed: None, Entered: None |
Case Transferred In - Divisional Transfer |
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Original file and docket sheet received from Fort Myers division. (old case #:2:04-cv-95-FtM-29SPC) (eec)
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Filed: None, Entered: None |
Division transfer out |
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TRANSFER to Tampa division ( new case #: 8:04-CV-490-T-30-MSS) (lap)
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9 |
Filed: 3/11/2004, Entered: 3/16/2004 |
Order |
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ORDER transferring case to Tampa Division ( Signed by Judge John E. Steele ctc (lap)
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9 |
Filed: 3/11/2004, Entered: 3/12/2004 |
Order |
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ORDER granting [5-1] motion to transfer case ( Signed by Judge John E. Steele ) ctc (lap)
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8 |
Filed: 3/10/2004, Entered: 3/12/2004 |
Certificate of compliance |
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CERTIFICATE OF COMPLIANCE by Michael H. Hawkins, Russell Waggoner Jr., Don Fee, Ken Hall, Steve Bannon, David Otto, Tom G. Amon, Everett C. Setser, Terry Turner, Kenneth Badolato, David W. Badolato, Harvey Hendler, Cinco Habaneros, Inc, Diespiter LTDA, Boston Medical, Spartacus Healthcare, GAMI, LLC, Big Games Holdings, Crown IV Holdings Re: [2-1] order (lap)
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7 |
Filed: 3/5/2004, Entered: 3/9/2004 |
Answer to amended complaint |
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ANSWER by Charles Fust, Stacey Maloney Fust, Robert Dupont, Russell R. Lee III, Sino Fresh to [4-1] amended complaint (lap)
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6 |
Filed: 3/5/2004, Entered: 3/9/2004 |
Motion to Dismiss |
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MOTION by Charles Fust, Stacey Maloney Fust, Robert Dupont, Russell R. Lee III, Sino Fresh with memorandum in support to dismiss , and to compel arbitration (lap)
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5 |
Filed: 3/5/2004, Entered: 3/9/2004 |
Motion to transfer case |
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MOTION by Charles Fust, Stacey Maloney Fust, Robert Dupont, Russell R. Lee III, Sino Fresh to transfer case (lap)
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4 |
Filed: 3/4/2004, Entered: 3/5/2004 |
Amended Complaint |
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CLASS ACTION AMENDED COMPLAINT by Michael H. Hawkins, Russell Waggoner Jr., Don Fee, Ken Hall, Steve Bannon, David Otto, Tom G. Amon, Everett C. Setser, Terry Turner, Kenneth Badolato, David W. Badolato, Harvey Hendler, Cinco Habaneros, Inc, Diespiter LTDA, Boston Medical, Spartacus Healthcare, GAMI, LLC, Big Games Holdings, Crown IV Holdings amending [1-1] complaint; jury demand (sll)
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3 |
Filed: 2/24/2004, Entered: 2/24/2004 |
Notice of designation of track 2 |
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NOTICE of designation under Local Rule 3.05 - TRACK 2. (ctc) (kma)
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2 |
Filed: 2/24/2004, Entered: 2/24/2004 |
Order |
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INTERESTED PERSONS ORDER ( Signed by Judge John E. Steele ) ctc (kma)
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1 |
Filed: 2/20/2004, Entered: 2/23/2004 |
Complaint |
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CLASS ACTION COMPLAINT filed; jury demand. Filing fee $150.00 Receipt F004918. (drn)
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Filed: None, Entered: None |
Magistrate Judge Selection |
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MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Sheri Polster Chappell (drn)
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