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 75 |
Filed: 8/6/2013, Entered: None |
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ORDER DISMISSING CASE WITHOUT PREJUDICE. On July 17, 2013, the Court issued an 73 Order of Referral to Mediation and therein provided Plaintiff's counsel fourteen days to complete and file a proposed order on mediation. On August 1, 2013, due to the failure of Plaintiff's counsel to file a proposed order scheduling initial mediation, the Court issued an Order to Show Cause (D.E. 74), wherein the Court provided Plaintiff's counsel until August 5, 2013, to file a proposed order on initial mediation or show cause why this case should not be dismissed for non-compliance with the Court's Orders. Plaintiff's counsel has failed to comply with the Court's Orders or show good cause for such failure. Accordingly, pursuant to Rule 41(b) of the Federal Rules of Civil Procedure, this case is DISMISSED WITHOUT PREJUDICE for failure to comply with the Court's Orders, all pending motions are DENIED AS MOOT, and this case is now CLOSED. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 8/6/2013. (atl) (Entered: 08/06/2013)
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| 74 |
Filed: 8/1/2013, Entered: None |
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ORDER TO SHOW CAUSE. On July 17, 2013, the Court issued an 73 Order of Referral to Mediation and therein provided Plaintiff's counsel fourteen days to complete and file a proposed order on mediation. To date, Plaintiff's counsel has not submitted a proposed order on mediation. Accordingly, it is ORDERED AND ADJUDGED that Plaintiff's counsel is provided until August 5, 2013, to complete and file a proposed order on mediation or show cause why this case should not be dismissed for non-compliance with the Court's Orders. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 8/1/2013. (atl) (Entered: 08/01/2013)
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| 73 |
Filed: 7/17/2013, Entered: None |
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ORDER REFERRING CASE to Mediation. Mediation Deadline 2/3/2014. Signed by Judge Joan A. Lenard on 7/17/2013. (Attachments: # 1 Appendix) (dp) (Entered: 07/17/2013)
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| 72 |
Filed: 7/17/2013, Entered: None |
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Order Adopting Joint Scheduling Report, setting Pretrial Conference and Trial, Establishing Pretrial Deadlines, and Establishing Pretrial and Trial Procedures: Pretrial Conference set for 9/15/2014 03:30 PM in Miami Division before Judge Joan A. Lenard. Jury Trial set for 10/6/2014 09:00 PA in Miami Division before Judge Joan A. Lenard. Calendar Call set for 10/1/2014 04:00 PM in Miami Division before Judge Joan A. Lenard. Amended Pleadings due by 9/3/2013. Expert Discovery due by 4/1/2014. Fact Discovery due by 1/3/2014. Joinder of Parties due by 9/3/2013. Mediation Deadline 2/3/2014. In Limine Motions due by 8/4/2014. Dispositive Motions due by 6/2/2014. Pretrial Stipulation due by 8/18/2014. Signed by Judge Joan A. Lenard on 07/17/13. (dp) Modified date of Pretrial Conference and time of Jury Trial on 7/18/2013 (wc). (Entered: 07/17/2013)
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| 71 |
Filed: 7/15/2013, Entered: None |
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MEMORANDUM of Law re 68 Order,, Set/Reset Deadlines, further to Court's order requesting additional briefing with regard to Shakespeare Found. Inc. v. Jackson by PATRICK GAILLARD. (Patrick, Bradford) (Entered: 07/15/2013)
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| 70 |
Filed: 7/15/2013, Entered: None |
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Notice of Adoption by SUNNY PROPERTIES OF SOUTH FLORIDA LLC, MOSHE SHABAT, NIR GAVRA, SUNNY INTERNATIONAL REALTY LLC Related document: 69 Notice of Compliance, filed by ANALOU MANENT, FLORIDA PRESTIGE INC., PATRICK MANENT (Klapholz, Joseph) (Entered: 07/15/2013)
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| 69 |
Filed: 7/15/2013, Entered: None |
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NOTICE of Compliance Brief Of Issues Ordered By Magistrate by PATRICK MANENT, FLORIDA PRESTIGE INC., ANALOU MANENT re 33 Third MOTION to Compel Arbitration MOTION to Stay filed by MOSHE SHABAT, NIR GAVRA, SUNNY PROPERTIES OF SOUTH FLORIDA LLC, SUNNY INTERNATIONAL REALTY LLC, 65 Supplement, filed by MOSHE SHABAT, NIR GAVRA, SUNNY PROPERTIES OF SOUTH FLORIDA LLC, SUNNY INTERNATIONAL REALTY LLC, 68 Order,, Set/Reset Deadlines, (Curtis, Charles) (Entered: 07/15/2013)
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| 68 |
Filed: 7/8/2013, Entered: None |
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ORDER re 33 Third MOTION to Compel Arbitration MOTION to Stay. Parties' Brief Deadline re Federal Arbitration Act's applicability to this matter due by 7/15/2013. Signed by Magistrate Judge John J. O'Sullivan on 7/8/2013. (wc) (Entered: 07/09/2013)
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| 67 |
Filed: 7/8/2013, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge John J. O'Sullivan: Status Conference held on 7/8/2013. (Digital 10:02:36/BU 10:01:18.) (cg1) (Entered: 07/09/2013)
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| 66 |
Filed: 7/8/2013, Entered: None |
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Notice of Adoption by PATRICK MANENT, FLORIDA PRESTIGE INC., ANALOU MANENT Related document: 33 Third MOTION to Compel Arbitration MOTION to Stay filed by MOSHE SHABAT, NIR GAVRA, SUNNY PROPERTIES OF SOUTH FLORIDA LLC, SUNNY INTERNATIONAL REALTY LLC, 18 Reply to Response to Motion, filed by MOSHE SHABAT, NIR GAVRA, SUNNY PROPERTIES OF SOUTH FLORIDA LLC, SUNNY INTERNATIONAL REALTY LLC, 65 Supplement, filed by MOSHE SHABAT, NIR GAVRA, SUNNY PROPERTIES OF SOUTH FLORIDA LLC, SUNNY INTERNATIONAL REALTY LLC, 22 Defendant's MOTION for Leave to File Amended Reply to Defendant's Opposition to Compel Arbitration filed by MOSHE SHABAT, NIR GAVRA, SUNNY PROPERTIES OF SOUTH FLORIDA LLC, SUNNY INTERNATIONAL REALTY LLC, 25 Reply to Response to Motion, filed by MOSHE SHABAT, NIR GAVRA, SUNNY PROPERTIES OF SOUTH FLORIDA LLC, SUNNY INTERNATIONAL REALTY LLC (Curtis, Charles) (Entered: 07/08/2013)
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| 65 |
Filed: 7/8/2013, Entered: None |
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SUPPLEMENT to 33 Third MOTION to Compel Arbitration MOTION to Stay, 22 Defendant's MOTION for Leave to File Amended Reply to Defendant's Opposition to Compel Arbitration, 25 Reply to Response to Motion, by NIR GAVRA, MOSHE SHABAT, SUNNY INTERNATIONAL REALTY LLC, SUNNY PROPERTIES OF SOUTH FLORIDA LLC (Attachments: # 1 Exhibit Jackson v. Shakespeare Foundation 108 So.3d 587 (Fla. 2013))(Klapholz, Joseph) (Entered: 07/08/2013)
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| 64 |
Filed: 6/26/2013, Entered: None |
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ORDER Setting Status Conference: Telephonic Status Conference set for 7/8/2013 10:00 AM in Miami Division before Magistrate Judge John J. O'Sullivan. Signed by Magistrate Judge John J. O'Sullivan on 6/26/2013. (mms) (Entered: 06/26/2013)
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| 63 |
Filed: 6/18/2013, Entered: None |
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ORDER REFERRING to Magistrate Judge John J. O'Sullivan Defendants' 33 Motion to Compel Arbitration and for Stay of Proceedings. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 6/18/2013. (atl) (Entered: 06/18/2013)
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| 62 |
Filed: 6/14/2013, Entered: None |
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ORDER granting by default Defendants' 50 Motion to Strike Plaintiff's 47 Reply and Affidavit in Support of 44 Motion for Reconsideration. Defendants filed their 50 Motion to Strike on March 1, 2013. To date, Plaintiff has filed no response. Local Rule 7.1(c) provides that failure to submit an opposition memorandum to a motion is "sufficient cause for granting the motion by default." Accordingly, it is hereby ORDERED AND ADJUDGED that Defendants' 50 Motion to Strike Plaintiff's 47 Reply and Affidavit in Support of 44 Motion for Reconsideration is granted by default. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 6/14/2013. (atl) (Entered: 06/14/2013)
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| 61 |
Filed: 6/14/2013, Entered: None |
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Joint MOTION for Hearing on Case Management in the absence of ruling on pending motion to compel arbitration (by all parties) by PATRICK GAILLARD. (Patrick, Bradford) (Entered: 06/14/2013)
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| 60 |
Filed: 6/1/2013, Entered: None |
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NOTICE of Attorney Appearance by Charles Edward Pettit on behalf of FLORIDA PRESTIGE INC.. Attorney Charles Edward Pettit added to party FLORIDA PRESTIGE INC.(pty:dft). (Pettit, Charles) (Entered: 06/01/2013)
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| 59 |
Filed: 6/1/2013, Entered: None |
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NOTICE of Attorney Appearance by Charles Edward Pettit on behalf of PATRICK MANENT. Attorney Charles Edward Pettit added to party PATRICK MANENT(pty:dft). (Pettit, Charles) (Entered: 06/01/2013)
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| 58 |
Filed: 6/1/2013, Entered: None |
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NOTICE of Attorney Appearance by Charles Edward Pettit on behalf of ANALOU MANENT. Attorney Charles Edward Pettit added to party ANALOU MANENT(pty:dft). (Pettit, Charles) (Entered: 06/01/2013)
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| 57 |
Filed: 5/30/2013, Entered: None |
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AMENDED JOINT SCHEDULING REPORT - Rule 16.1 by PATRICK GAILLARD (Patrick, Bradford)TEXT Modified on 5/31/2013 (cqs). (Entered: 05/30/2013)
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| 56 |
Filed: 5/30/2013, Entered: None |
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ORDER STRIKING Parties' 54 Joint Scheduling Form. On January 15, 2013, this Court issued an 27 Order requiring the Parties to complete and file, among other things, a Joint Scheduling Form. The Order provided that "[a]ll deadlines provided in the form shall be date specific" and that the report "shall be submitted jointly by the Parties; unilateral reports will not be accepted." In their most recent 54 Joint Scheduling Form, the Parties each submitted their own proposed pretrial deadlines. Accordingly, it is hereby ORDERED AND ADJUDGED that the Parties' 54 Joint Scheduling Form is STRICKEN. The Parties shall have until 4 PM on May 31, 2013, to file a corrected Joint Scheduling Form that complies with all previous Court Orders. Failure to file a corrected Joint Scheduling Form shall result in dismissal of this action. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 5/30/2013. (atl) (Entered: 05/30/2013)
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| 55 |
Filed: 5/13/2013, Entered: None |
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NOTICE by FLORIDA PRESTIGE INC., ANALOU MANENT, PATRICK MANENT Notification of Ninety Days Expiring (Curtis, Charles) (Entered: 05/13/2013)
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| 54 |
Filed: 3/5/2013, Entered: None |
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SCHEDULING REPORT - Rule 26(f) by FLORIDA PRESTIGE INC., PATRICK GAILLARD, NIR GAVRA, ANALOU MANENT, PATRICK MANENT, MOSHE SHABAT, SUNNY INTERNATIONAL REALTY LLC, SUNNY PROPERTIES OF SOUTH FLORIDA LLC (Patrick, Bradford) (Entered: 03/05/2013)
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| 53 |
Filed: 3/4/2013, Entered: None |
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ORDER STRIKING Parties' 51 Joint Scheduling Form. On January 15, 2013, this Court issued an 27 Order requiring the Parties to complete and file, among other things, a Joint Scheduling Form. The Order provided that "[a]ll deadlinesprovided in the form shall be date specific, e.g. January 1, 2006." The deadlines set forth in the Parties' 51 Joint Sheduling Form are not date specific. Accordingly, the Parties' 51 Joint Sheduling Form is hereby STRICKEN. The Parties shall have until March 5, 2013, to file a corrected Joint Scheduling Form or show cause why this case should not dismissed for failure to comply with this Court's Orders. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 3/4/2013. (atl) (Entered: 03/04/2013)
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| 52 |
Filed: 3/1/2013, Entered: None |
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CONSENT to Jurisdiction by US Magistrate Judge by FLORIDA PRESTIGE INC., PATRICK GAILLARD, NIR GAVRA, ANALOU MANENT, PATRICK MANENT, MOSHE SHABAT, SUNNY INTERNATIONAL REALTY LLC, SUNNY PROPERTIES OF SOUTH FLORIDA LLC (Patrick, Bradford) (Entered: 03/01/2013)
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| 51 |
Filed: 3/1/2013, Entered: None |
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SCHEDULING REPORT - Rule 26(f) by FLORIDA PRESTIGE INC., PATRICK GAILLARD, NIR GAVRA, ANALOU MANENT, PATRICK MANENT, MOSHE SHABAT, SUNNY INTERNATIONAL REALTY LLC, SUNNY PROPERTIES OF SOUTH FLORIDA LLC (Patrick, Bradford) (Entered: 03/01/2013)
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| 50 |
Filed: 3/1/2013, Entered: None |
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MOTION to Strike 47 Reply to Response to Motion, for Reconsideration by FLORIDA PRESTIGE INC., ANALOU MANENT, PATRICK MANENT. Responses due by 3/18/2013 (Curtis, Charles) (Entered: 03/01/2013)
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| 49 |
Filed: 3/1/2013, Entered: None |
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ORDER TO SHOW CAUSE. On January 15, 2013, this Court issued an 27 Order directing the parties to file, inter alia, a completed form indicating whether the parties agree to have a U.S. Magistrate Judge decide certain issues, and a Joint Scheduling Report and Form, within thirty (30) days of the date of such Order. To date, however, the parties have not filed a Joint Scheduling Report, Joint Scheduling Form, or a Consent to Jurisdiction Form. Accordingly, it is ORDERED and ADJUDGED that on or before March 4, 2013, the parties shall file a Joint Scheduling Report, Joint Scheduling Form, and Consent to Jurisdiction form indicating consent or non-consent to issues before a U.S. Magistrate Judge. It is further ORDERED and ADJUDGED that failure to comply with this Order or submit notice of good cause for failure to comply shall result in dismissal of this action. This entry constitutes the ENDORSED ORDER in its entirety. Show Cause Response due by 3/4/2013. Signed by Judge Joan A. Lenard on 3/1/2013. (atl) (Entered: 03/01/2013)
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| 48 |
Filed: 3/1/2013, Entered: None |
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ORDER granting Plaintiffs' 44 Motion for Reconsideration of Court's Order granting by default Defendants' 33 Third Motion to Compel Arbitration and Stay Proceedings. Given the Court's preference for resolving issues on their merits, it is hereby ORDERED AND ADJUDGED that Plaintiffs' 44 Motion for Reconsideration is GRANTED, and this Court's Order (D.E. 43) granting by default Defendants' 33 Third Motion to Compel Arbitration and Stay Proceedings is VACATED. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 3/1/2013. (atl) (Entered: 03/01/2013)
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| 47 |
Filed: 2/28/2013, Entered: None |
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REPLY to Response to Motion re 44 MOTION for Reconsideration re 43 Order on Motion to Compel, Order on Motion to Stay,,,,,,,, filed by PATRICK GAILLARD. (Attachments: # 1 Affidavit du Mr. Gaillard, # 2 Exhibit Opinion of Hurley, J., in 05-80780 Tower 1515 Condo v QBE Ins (2006))(Patrick, Bradford) (Entered: 02/28/2013)
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| 46 |
Filed: 2/22/2013, Entered: None |
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RESPONSE in Opposition re 44 MOTION for Reconsideration re 43 Order on Motion to Compel, Order on Motion to Stay,,,,,,,, and Adoption and Joinder in Response 45 filed by NIR GAVRA, MOSHE SHABAT, SUNNY INTERNATIONAL REALTY LLC, SUNNY PROPERTIES OF SOUTH FLORIDA LLC. (Klapholz, Joseph) (Entered: 02/22/2013)
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| 45 |
Filed: 2/22/2013, Entered: None |
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RESPONSE in Opposition re 44 MOTION for Reconsideration re 43 Order on Motion to Compel, Order on Motion to Stay,,,,,,,, filed by FLORIDA PRESTIGE INC., ANALOU MANENT, PATRICK MANENT. (Curtis, Charles) (Entered: 02/22/2013)
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| 44 |
Filed: 2/11/2013, Entered: None |
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MOTION for Reconsideration re 43 Order on Motion to Compel, Order on Motion to Stay,,,,,,,, by PATRICK GAILLARD. (Attachments: # 1 Memorandum Opposition to Motion to Compel Arbitration, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11)(Patrick, Bradford) (Entered: 02/11/2013)
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| 43 |
Filed: 2/11/2013, Entered: None |
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ORDER granting by default Defendants' 33 Motion to Compel Arbitration and Stay Proceedings. On January 22, 2013, Defendants filed their 33 Motion to Compel Arbitration and Stay Proceedings, requesting an order that compels arbitration of all issues raised by Plaintiff's 32 First Amended Complaint pursuant to the arbitration provisions of the contracts on which Plaintiff bases his claims. To date, Plaintiff has filed no response. Local Rule 7.1(c) provides that failure to submit an opposition memorandum to a motion is "sufficient cause for granting the motion by default." Accordingly, it is hereby ORDERED AND ADJUDGED that Defendants' 33 Motion to Compel Arbitration and Stay Proceedings is GRANTED BY DEFAULT, the Parties shall arbitrate pursuant to the arbitration provisions contained in the contracts that are the subject matter of this action, and this cause is STAYED AND ADMINISTRATIVELY CLOSED. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 2/11/2013. (atl) (Entered: 02/11/2013)
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| 42 |
Filed: 1/31/2013, Entered: None |
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Corporate Disclosure Statement by PATRICK GAILLARD (Patrick, Bradford) (Entered: 01/31/2013)
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| 41 |
Filed: 1/31/2013, Entered: None |
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Corporate Disclosure Statement by NIR GAVRA, MOSHE SHABAT, SUNNY INTERNATIONAL REALTY LLC, SUNNY PROPERTIES OF SOUTH FLORIDA LLC (Klapholz, Joseph) (Entered: 01/31/2013)
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| 40 |
Filed: 1/31/2013, Entered: None |
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Corporate Disclosure Statement by PATRICK MANENT, FLORIDA PRESTIGE INC., ANALOU MANENT (Curtis, Charles) (Entered: 01/31/2013)
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| 39 |
Filed: 1/28/2013, Entered: None |
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ORDER DENYING 38 Joint Motion to Abate First Mediation. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 1/28/2013. (atl) (Entered: 01/28/2013)
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| 38 |
Filed: 1/28/2013, Entered: None |
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MOTION Motion to Abate First Mediation re 27 Order Referring Case to Magistrate Judge, by FLORIDA PRESTIGE INC., ANALOU MANENT, PATRICK MANENT. (Curtis, Charles) (Entered: 01/28/2013)
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| 37 |
Filed: 1/24/2013, Entered: None |
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Clerks Notice to Filer re 33 Third MOTION to Compel Arbitration. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (lk) (Entered: 01/24/2013)
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| 36 |
Filed: 1/22/2013, Entered: None |
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NOTICE of Striking 34 Notice of Adoption, filed by ANALOU MANENT, FLORIDA PRESTIGE INC., PATRICK MANENT FIRST AMENDED COMPLAINT by FLORIDA PRESTIGE INC., ANALOU MANENT, PATRICK MANENT (Curtis, Charles) (Entered: 01/22/2013)
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| 35 |
Filed: 1/22/2013, Entered: None |
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Notice of Adoption by FLORIDA PRESTIGE INC., ANALOU MANENT, PATRICK MANENT Related document: 33 Third MOTION to Compel Arbitration filed by MOSHE SHABAT, NIR GAVRA, SUNNY PROPERTIES OF SOUTH FLORIDA LLC, SUNNY INTERNATIONAL REALTY LLC (Curtis, Charles) (Entered: 01/22/2013)
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| 34 |
Filed: 1/22/2013, Entered: None |
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Notice of Adoption by FLORIDA PRESTIGE INC., ANALOU MANENT, PATRICK MANENT Related document: 32 Amended Complaint filed by PATRICK GAILLARD (Attachments: # 1 Exhibit Sales contract, # 2 Exhibit Sales contract, # 3 Exhibit State Court action)(Curtis, Charles) (Entered: 01/22/2013)
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| 33 |
Filed: 1/22/2013, Entered: None |
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Third MOTION to Compel Arbitration by NIR GAVRA, MOSHE SHABAT, SUNNY INTERNATIONAL REALTY LLC, SUNNY PROPERTIES OF SOUTH FLORIDA LLC. Responses due by 2/8/2013 (Attachments: # 1 Exhibit Exhibit A Contract Broward County Property, # 2 Exhibit Exhibit B Contract Orange County Property, # 3 Exhibit Exhibit C State Court Action)(Klapholz, Joseph). Added MOTION to Stay of proceedings on 1/22/2013 (lk). (Entered: 01/22/2013)
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| 32 |
Filed: 1/18/2013, Entered: None |
Amended Complaint |
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First AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by PATRICK GAILLARD.(Patrick, Bradford) (Entered: 01/18/2013)
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| 31 |
Filed: 1/18/2013, Entered: None |
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ORDER GRANTING BY DEFAULT Plaintiff's 16 Motion for Leave to Amend Complaint and DENYING WITHOUT PREJUDICE Defendants' 13 Second Joint Motion to Compel Arbitration and Stay Proceedings. On December 31, 2012, Plaintiff filed his 16 Motion for Leave to Amend Complaint. The time to respond has passed, and Defendants have filed no opposition memorandum. Local Rule 7.1(c) provides that failure to submit an opposition memorandum to a motion is "sufficient cause for granting the motion by default." Accordingly, it is hereby ORDERED AND ADJUDGED that Plaintiff's 16 Motion for Leave to Amend Complaint is GRANTED BY DEFAULT. Plaintiff is ordered to refile the amended pleading. It is further ORDERED AND ADJUDGED that Defendants' 13 Second Joint Motion to Compel Arbitration and Stay Proceedings, filed December 14, 2012, is DENIED WITHOUT PREJUDICE with leave to refile. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 1/18/2013. (atl) (Entered: 01/18/2013)
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| 30 |
Filed: 1/16/2013, Entered: None |
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Notice of Adoption by FLORIDA PRESTIGE INC., ANALOU MANENT, PATRICK MANENT (Curtis, Charles) (Entered: 01/16/2013)
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| 29 |
Filed: 1/16/2013, Entered: None |
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NOTICE of Striking Amended Reply by FLORIDA PRESTIGE INC., ANALOU MANENT, PATRICK MANENT (Curtis, Charles) (Entered: 01/16/2013)
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| 28 |
Filed: 1/16/2013, Entered: None |
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Clerks Notice to Filer re 23 Notice of Adoption,. Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (lk) (Entered: 01/16/2013)
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| 27 |
Filed: 1/15/2013, Entered: None |
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Order Referring Discovery Disputes and Certain Pretrial Motions to Magistrate Judge John J. O'Sullivan; Directing Parties to File Certificates of Interested Parties; Directing Parties to File a Notice of Refiling And/or of Related Cases; Requiring Completion of Form Consenting to Jurisdiction by Magistrate Judge; and Directing Parties to File a Joint Scheduling Report and Form. Signed by Judge Joan A. Lenard on 01/15/13. (Attachments: # 1 Appendix, # 2 Appendix) (dp) (Entered: 01/15/2013)
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| 26 |
Filed: 1/15/2013, Entered: None |
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Notice of Adoption by FLORIDA PRESTIGE INC., ANALOU MANENT, PATRICK MANENT Related document: 25 Reply to Response to Motion, filed by MOSHE SHABAT, NIR GAVRA, SUNNY PROPERTIES OF SOUTH FLORIDA LLC, SUNNY INTERNATIONAL REALTY LLC (Curtis, Charles) (Entered: 01/15/2013)
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| Save 25% on a pre-paid one year subscription. |
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| 25 |
Filed: 1/15/2013, Entered: None |
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REPLY to Response to Motion re 13 Second MOTION to Compel Arbitration Second MOTION to Stay Proceedings filed by NIR GAVRA, MOSHE SHABAT, SUNNY INTERNATIONAL REALTY LLC, SUNNY PROPERTIES OF SOUTH FLORIDA LLC. (Klapholz, Joseph) (Entered: 01/15/2013)
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| 24 |
Filed: 1/15/2013, Entered: None |
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ORDER granting Defendants' 22 Motion to Permit the Filing of Amended Reply in Compliance with Local Rule 7.1(c). Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 1/15/2013. (atl) (Entered: 01/15/2013)
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| 23 |
Filed: 1/14/2013, Entered: None |
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Notice of Adoption by FLORIDA PRESTIGE INC., ANALOU MANENT, PATRICK MANENT Related document: 22 Defendant's MOTION for Leave to File Amended Reply to Defendant's Opposition to Compel Arbitration filed by MOSHE SHABAT, NIR GAVRA, SUNNY PROPERTIES OF SOUTH FLORIDA LLC, SUNNY INTERNATIONAL REALTY LLC (Curtis, Charles) (Entered: 01/14/2013)
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| 22 |
Filed: 1/14/2013, Entered: None |
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Defendant's MOTION for Leave to File Amended Reply to Defendant's Opposition to Compel Arbitration by NIR GAVRA, MOSHE SHABAT, SUNNY INTERNATIONAL REALTY LLC, SUNNY PROPERTIES OF SOUTH FLORIDA LLC. (Attachments: # 1 Memorandum Proposed Amended Reply Memorandum)(Klapholz, Joseph) (Entered: 01/14/2013)
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Request |
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| 21 |
Filed: 1/14/2013, Entered: None |
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ORDER STRIKING Defendants' 18 Reply in support of Second Motion to Compel Arbitration. Local Rule 7.1(c)(2) provides that "a reply memorandum shall not exceed ten (10) pages." Plaintiff's 18 Reply exceeds this limit and shall therefore be STRICKEN FROM THE RECORD. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 1/14/2013. (atl) (Entered: 01/14/2013)
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Request |
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| 20 |
Filed: 1/9/2013, Entered: None |
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ORDER DENYING WITHOUT PREJUDICE Plaintiff's 19 Request for Oral Argument on Defendants' 13 Second Joint Motion to Compel Arbitration. In accordance with L.R. 7.1(b), if the Court deems a hearing appropriate in evaluating a matter, the Court will schedule a hearing and notify the Parties. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 1/9/2013. (atl) (Entered: 01/09/2013)
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Request |
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| 19 |
Filed: 1/8/2013, Entered: None |
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Plaintiff's MOTION for Hearing re 17 Response in Opposition to Motion,, 18 Reply to Response to Motion, 13 Second MOTION to Compel Arbitration Second MOTION to Stay Proceedings (Requested time: 30 minutes) by PATRICK GAILLARD. (Patrick, Bradford) (Entered: 01/08/2013)
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Request |
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| 18 |
Filed: 1/8/2013, Entered: None |
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STRICKEN REPLY to Response to Motion re 13 Second MOTION to Compel Arbitration Second MOTION to Stay Proceedings and Incorporated Memorandum of Law filed by NIR GAVRA, MOSHE SHABAT, SUNNY INTERNATIONAL REALTY LLC, SUNNY PROPERTIES OF SOUTH FLORIDA LLC. (Klapholz, Joseph) Modified text on 1/8/2013 (asl). Modified on 1/15/2013 (ls). (Stricken per DE #21) (Entered: 01/08/2013)
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Request |
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| 17 |
Filed: 12/31/2012, Entered: None |
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RESPONSE in Opposition re 13 Second MOTION to Compel Arbitration Second MOTION to Stay Proceedings filed by PATRICK GAILLARD. (Attachments: # 1 Exhibit 1 - P. Manent DBPR, # 2 Exhibit 2 - A. Manent DBPR, # 3 Exhibit 3 - Sunbiz records, # 4 Exhibit 4 - Broward property, # 5 Exhibit 5 - Warranty deed, # 6 Exhibit 6 - Orange Contract, # 7 Exhibit 7 - Warranty deed, # 8 Exhibit 8 - Warranty deed, # 9 Exhibit 9 - Warranty deed, # 10 Exhibit 10 - Broward contract, # 11 Exhibit 11 - Relationship chart)(Patrick, Bradford) (Entered: 12/31/2012)
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Request |
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| 16 |
Filed: 12/31/2012, Entered: None |
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First MOTION for Leave to File First Amended Complaint by PATRICK GAILLARD. (Attachments: # 1 Exhibit A - First Amended Complaint)(Patrick, Bradford) (Entered: 12/31/2012)
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Request |
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| 15 |
Filed: 12/14/2012, Entered: None |
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Clerks Notice to Filer re 14 Notice of Adoption,. Attorney Did Not Associate Themselves; ERROR - Filing attorney neglected to associate themselves to the case. The Clerk has added the attorney to the case. It is not necessary to refile this document future filings must comply with the CM/ECF Administrative Procedures and Local Rules by filing a Notice of Attorney Appearance and linking themselves to the case. (asl) (Entered: 12/14/2012)
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Request |
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| 14 |
Filed: 12/14/2012, Entered: None |
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Notice of Adoption by FLORIDA PRESTIGE INC., ANALOU MANENT, PATRICK MANENT Related document: 13 Second MOTION to Compel Arbitration Second MOTION to Stay Proceedings filed by MOSHE SHABAT, NIR GAVRA, SUNNY PROPERTIES OF SOUTH FLORIDA LLC, SUNNY INTERNATIONAL REALTY LLC (Curtis, Charles) (Entered: 12/14/2012)
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Request |
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| 13 |
Filed: 12/14/2012, Entered: None |
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Second MOTION to Compel Arbitration ( Responses due by 12/31/2012), Second MOTION to Stay Proceedings by NIR GAVRA, MOSHE SHABAT, SUNNY INTERNATIONAL REALTY LLC, SUNNY PROPERTIES OF SOUTH FLORIDA LLC. (Attachments: # 1 Exhibit Contract 1, # 2 Exhibit Contract 2, # 3 Exhibit State court action, # 4 Text of Proposed Order Proposed order)(Klapholz, Joseph) (Entered: 12/14/2012)
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Request |
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| 12 |
Filed: 12/11/2012, Entered: None |
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ORDER denying without prejudice Defendants' 11 Joint Motion to Compel Arbitration and Stay Proceedings. Counsel for Defendants has not certified in accordance with Local Rule 7.1 that counsel has conferred with all parties or non-parties who may be affected by the relief sought in the motion in a good faith effort to resolve the issues raised in the motion and has been unable to do so; or that counsel has made reasonable efforts to confer with all parties or non-parties who may be affected by the relief sought in the motion, and, specifying such reasonable efforts, has been unable to do so; or that counsel has conferred with all parties or non-parties who may be affected by the relief sought, who do not oppose the motion. This entry constitutes the ENDORSED ORDER in its entirety. Signed by Judge Joan A. Lenard on 12/11/2012. (atl) (Entered: 12/11/2012)
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Request |
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| 11 |
Filed: 12/11/2012, Entered: None |
Motion to Compel |
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MOTION to Compel Arbitration ( Responses due by 12/31/2012), MOTION to Stay Proceedings by NIR GAVRA, MOSHE SHABAT, SUNNY INTERNATIONAL REALTY LLC, SUNNY PROPERTIES OF SOUTH FLORIDA LLC. (Attachments: # 1 Exhibit Readable Copy of Contract, # 2 Exhibit Readable Copy of Contract, # 3 Exhibit State Court Action)(Klapholz, Joseph) (Entered: 12/11/2012)
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Request |
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| 10 |
Filed: 12/5/2012, Entered: None |
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SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by PATRICK GAILLARD. NIR GAVRA served on 11/26/2012, answer due 12/17/2012. (Patrick, Bradford) (Entered: 12/05/2012)
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Request |
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| 9 |
Filed: 12/5/2012, Entered: None |
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SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by PATRICK GAILLARD. ANALOU MANENT served on 11/23/2012, answer due 12/14/2012. (Patrick, Bradford) (Entered: 12/05/2012)
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Request |
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| 8 |
Filed: 12/5/2012, Entered: None |
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SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by PATRICK GAILLARD. SUNNY PROPERTIES OF SOUTH FLORIDA LLC served on 11/26/2012, answer due 12/17/2012. (Patrick, Bradford) (Entered: 12/05/2012)
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Request |
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| 7 |
Filed: 12/5/2012, Entered: None |
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SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by PATRICK GAILLARD. SUNNY INTERNATIONAL REALTY LLC served on 11/26/2012, answer due 12/17/2012. (Patrick, Bradford) (Entered: 12/05/2012)
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Request |
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| 6 |
Filed: 12/5/2012, Entered: None |
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SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by PATRICK GAILLARD. MOSHE SHABAT served on 11/26/2012, answer due 12/17/2012. (Patrick, Bradford) (Entered: 12/05/2012)
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Request |
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| 5 |
Filed: 12/5/2012, Entered: None |
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SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by PATRICK GAILLARD. PATRICK MANENT served on 11/23/2012, answer due 12/14/2012. (Patrick, Bradford) (Entered: 12/05/2012)
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Request |
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| 4 |
Filed: 12/5/2012, Entered: None |
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SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by PATRICK GAILLARD. FLORIDA PRESTIGE INC. served on 11/23/2012, answer due 12/14/2012. (Patrick, Bradford) (Entered: 12/05/2012)
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Request |
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| 3 |
Filed: 11/14/2012, Entered: None |
Summons Issued |
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Summons Issued as to FLORIDA PRESTIGE INC., NIR GAVRA, ANALOU MANENT, PATRICK MANENT, MOSHE SHABAT, SUNNY INTERNATIONAL REALTY LLC, SUNNY PROPERTIES OF SOUTH FLORIDA LLC. (ar2) (Entered: 11/14/2012)
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Request |
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| 2 |
Filed: 11/13/2012, Entered: None |
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Judge Assignment to Judge Joan A. Lenard (ar2) (Entered: 11/14/2012)
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Request |
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| 1 |
Filed: 11/13/2012, Entered: None |
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COMPLAINT against All Defendants. Filing fee $ 350.00 receipt number 113C-5229801, filed by PATRICK GAILLARD. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s) FLORIDA PRESTIGE INC., # 3 Summon(s) ANALOU MANENT, # 4 Summon(s) PATRICK MANENT, # 5 Summon(s) MOSHE SHABAT, # 6 Summon(s) NIR GAVRA, # 7 Summon(s) SUNNY INTERNATIONAL REALTY LLC, # 8 Summon(s) SUNNY PROPERTIES OF SOUTH FLORIDA LLLC)(Bonilla, Carlos) (Entered: 11/13/2012)
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Request |
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