Ford Motor Company v. MAD Enterprise Group, LLC et al
| Ford Motor Company |
| MAD Enterprise Group, LLC, MAD Enterprise Group, LLC a Florida Corporation doing business as MAD Enterprises Group, LLC and Howard Scott Bassuk |
| Sun State Ford, Inc. |
| 6:2016cv01333 |
| July 25, 2016 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| XX US, Outside State |
| Paul G Byron |
| Embry J Kidd |
| Thomas B Smith |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 19, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 156
ORDER granting #155 Request For Judgment Set Out In Separate Document In Response to Order to Show Cause. The Clerk of Court is DIRECTED to close the file. Signed by Judge Paul G. Byron on 1/19/2022. (SJB)
|
|
Filing 155
RESPONSE TO ORDER TO SHOW CAUSE re 153 Order no pdf filed by Ford Motor Company. (Attachments: #1 Exhibit 1)(Reid, John)
|
|
Filing 154
RESPONSE TO ORDER TO SHOW CAUSE re 153 Order no pdf filed by Howard Scott Bassuk, MAD Enterprise Group, LLC. Modified text on 1/12/2022 (ARJ).
|
|
Filing 153
ENDORSED ORDER TO SHOW CAUSE why the Case should not be closed after resolution of the fees issue #152. The parties are DIRECTED to file written responses on or before Thursday, January 20, 2022. Failure to comply with this Order will result in dismissal without prejudice without further notice. Signed by Judge Paul G. Byron on 1/6/2022. (SJB)
|
|
Filing 152
ORDER granting #142 Motion for Attorney's Fees; adopting #151 Report and Recommendations. Plaintiff is AWARDED $6,323.50 in attorney's fees from Defendants. Signed by Judge Paul G. Byron on 11/16/2021. (SJB)
|
|
Filing 151
REPORT AND RECOMMENDATIONS re #142 MOTION for Attorney Fees. Upon consideration, I recommend that the Motion #142 BE GRANTED. Signed by Magistrate Judge Embry J. Kidd on 11/1/2021. (CB)
|
|
Filing 150
REPLY to Response to Motion re #142 MOTION for Attorney Fees and Incorporated Memorandum of Law (Plaintiff, Ford Motor Company's Reply to Defendants' Response to Ford Motor Company's Motion for Attorneys' Fees) filed by Ford Motor Company. (Reid, John)
|
|
Filing 149
ENDORSED ORDER directing Plaintiff to file a reply re #147 on or before October 25, 2021, concerning Defendants' contention that the award of fees was not against Defendants' counsel. Signed by Magistrate Judge Embry J. Kidd on 10/18/2021. (CB)
|
|
Set deadline as to #142 MOTION for Attorney Fees and Incorporated Memorandum of Law. Reply due by 10/25/2021. (TNP)
|
|
Filing 148
ENDORSED ORDER denying without prejudice #146 Motion for Extension of Time for failure to comply with Local Rule 3.01(g). Signed by Magistrate Judge Embry J. Kidd on 5/20/2021. (Kidd, Embry)
|
|
Filing 147
RESPONSE and Objection to Motion re #142 MOTION for Attorney Fees and #143 REQUEST for Oral Argument and Incorporated Memorandum of Law filed by Howard Scott Bassuk, MAD Enterprise Group, LLC. (Meyer, Steven) Modified text on 5/18/2021 (MEJ).
|
|
Filing 146
Corrected MOTION for Extension of Time to File Response/Reply as to #142 MOTION for Attorney Fees and Incorporated Memorandum of Law by Howard Scott Bassuk, MAD Enterprise Group, LLC. (Meyer, Steven) Modified text on 5/17/2021 (MEJ).
|
|
Filing 145
ENDORSED ORDER denying #144 Motion for Extension of Time to File Response / Reply. Defendants' Motion contains confusing references to dates and motions that are not relevant to the pending Motion for Attorney's fees. Additionally, Defendants' 3.01(g) certification states that they spoke with Plaintiff's counsel on June 17, a date that has not yet occurred. Signed by Judge Paul G. Byron on 5/13/2021. (JBS)
|
|
Filing 144
MOTION for Extension of Time to File Response/Reply as to #142 MOTION for Attorney Fees and Incorporated Memorandum of Law by Howard Scott Bassuk, MAD Enterprise Group, LLC. (Meyer, Steven)
|
|
Filing 143
REQUEST for oral argument re #142 MOTION for Attorney Fees and Incorporated Memorandum of Law by Ford Motor Company. (Reid, John)
|
|
Filing 142
MOTION for Attorney Fees and Incorporated Memorandum of Law by Ford Motor Company. (Attachments: #1 Exhibit A- Affidavit of John Reid)(Reid, John) Motions referred to Magistrate Judge Embry J. Kidd. Modified text on 4/29/2021 (MEJ).
|
|
Filing 141
ENDORSED ORDER granting in part #140 Plaintiff's Motion to Reopen the Action and Motion for Attorney's Fees and Costs (the "Motion"). The Motion is GRANTED to the extent the case is reopened to allow Plaintiff to file a motion for attorney's fees. Plaintiff may file its Motion for Attorney's fees as a separate docket entry no later than May 7, 2021 or the case shall be closed. Signed by Magistrate Judge Embry J. Kidd on 4/26/2021. (JLS)
|
|
Filing 140
MOTION to Reopen Case and Motion for Attorney's Fees and Costs and Incorporated Memorandum of Law by Ford Motor Company. (Attachments: #1 Exhibit A)(Reid, John) Modified text on 4/16/2021 (MEJ).
|
|
Filing 139
ENDORSED ORDER denying as moot #126 Motion for Settlement pursuant to #137 Notice of Settlement. Signed by Judge Paul G. Byron on 3/4/2021. (JBS)
|
|
Filing 138
ORDER re #137 Notice of Settlement. The Clerk is DIRECTED to administratively close the file. Signed by Judge Paul G. Byron on 3/4/2021. (JBS)
|
|
Filing 137
Second NOTICE of settlement by Ford Motor Company (Reid, John) Modified text on 3/4/2021 (MEJ).
|
|
Filing 136
Minute Entry. Telephonic Proceedings held before Judge Paul G. Byron: TELEPHONE CONFERENCE held on 2/26/2021. Court Reporter: Koretta Stanford (GNB)copies e-mailed
|
|
Filing 135
NOTICE re 134 Order on Motion. The parties shall call 888-363-4735 ten (10) minutes before the hearing is set to begin. Access Code: 3126210. Security Code: 022621. (GNB) copies e-mailed
|
|
Filing 134
ENDORSED ORDER granting in part and denying in part #133 Motion to Reschedule Hearing. The Court will hold the hearing as previously scheduled on February 26, 2021. The parties may appear via telephone conference. Call-in details to follow by separate notice. Signed by Judge Paul G. Byron on 2/25/2021. (JBS)
|
|
Filing 133
MOTION for Miscellaneous Relief, specifically Supplemental Request to Reschedule February 26 Hearing or to Appear by Telephone by Howard Scott Bassuk, MAD Enterprise Group, LLC. (Meyer, Steven)
|
|
Filing 132
ENDORSED ORDER striking #127 Motion for Settlement. Docket Entry #127 is a duplicate of Docket Entry #126. Signed by Judge Paul G. Byron on 2/25/2021. (JBS)
|
|
Filing 131
ENDORSED ORDER denying #130 Motion to Reschedule. If the parties file a Notice on the record that the case has settled, the Court will approve the settlement and dismiss the case with prejudice. Otherwise, the parties will appear tomorrow as scheduled. Signed by Judge Paul G. Byron on 2/25/2021. (JBS)
|
|
Filing 130
MOTION for Miscellaneous Relief, specifically Reschedule February 26 Hearing by Howard Scott Bassuk, MAD Enterprise Group, LLC. (Attachments: #1 Exhibit Order Setting Omnibus Hearing)(Meyer, Steven)
|
|
Filing 129
NOTICE of Hearing on Motion re #126 MOTION for Settlement Enforce Settlement and Request for Attorney's Fees and Costs. Motion Hearing set for 2/26/2021 at 10:30 AM in Orlando Courtroom 4B before Judge Paul G. Byron. Counsel of record is REQUIRED to appear in person for this hearing. The parties are DIRECTED to email chambers with their proposed settlement or any document memorializing the agreement to CHAMBERS_FLMD_BYRON@flmd.uscourts.gov.(GNB) copies e-mailed
|
|
Filing 128
REQUEST for oral argument re #127 MOTION for Settlement Enforce Settlement and Request for Attorney's Fees and Costs by Ford Motor Company. (Reid, John)
|
|
Filing 127
*STRICKEN* per Order at #133 MOTION for Settlement Enforce Settlement and Request for Attorney's Fees and Costs by Ford Motor Company. (Attachments: #1 Exhibit A)(Reid, John) Modified on 2/26/2021 (MEJ).
|
|
Filing 126
MOTION for Settlement Enforce Settlement and Request for Attorney's Fees and Costs by Ford Motor Company. (Attachments: #1 Exhibit A)(Reid, John)
|
|
Filing 125
ENDORSED ORDER granting #124 Motion to Reopen Case. The Clerk is DIRECTED to reopen this case. The Plaintiff is DIRECTED to file a Motion to Enforce Settlement Agreement, if appropriate. Signed by Judge Paul G. Byron on 2/10/2021. (JBS)
|
|
Filing 124
MOTION to Reopen Case For The Purpose of Enforcing Settlement by Ford Motor Company. (Reid, John)
|
|
Filing 123
ORDER re #122 Notice of Settlement. The Clerk is DIRECTED to administratively close the file. Signed by Judge Paul G. Byron on 1/4/2021. (JBS) Modified on 1/5/2021 (JBS).
|
|
Filing 122
NOTICE of settlement by Ford Motor Company (Reid, John)
|
|
Filing 121
ORDER denying #106 Motion for Summary Judgment. See Order for details. Signed by Judge Paul G. Byron on 10/30/2020. (JBS)
|
|
Filing 120
MEDIATION report Hearing held on 10-1-20. Hearing outcome: IMPASSE.. (Fraxedas, J.)
|
|
Filing 119
ENDORSED ORDER denying #118 Motion to Dispense with Mediation Requirement. On or before October 15, 2020, the parties shall complete a second mediation. Signed by Judge Paul G. Byron on 9/15/2020. (JBS)
|
|
Filing 118
MOTION for Miscellaneous Relief, specifically to dispense with (second) mediation by Ford Motor Company. (Reid, John)
|
|
Filing 117
ENDORSED ORDER DISCHARGING 115 Order to Show Cause. Signed by Judge Paul G. Byron on 9/14/2020. (JBS)
|
|
Filing 116
RESPONSE TO ORDER TO SHOW CAUSE re 115 Order no pdf filed by Ford Motor Company. (Attachments: #1 Exhibit A)(Reid, John)
|
|
Set/reset deadlines/hearings: Show Cause Response due by 9/11/2020 (MEJ)
|
|
Filing 115
ENDORSED ORDER re #106 Motion for Summary Judgment. The #24 Case Management and Scheduling Order states that, "On or before the date on which the [summary judgment] memorandum in opposition is due, the partiesSHALLalso file a stipulation of agreed material facts signed by the movant and the parties opposing summary judgment pursuant to Local Rule 4.15." Having failed to do so, the parties are ORDERED TO SHOW CAUSE why the Motion should not be stricken for failure to file a stipulation of agreed material facts. Written response due on or before Friday, September 11, 2020. Failure to comply with this Order will result in appropriate sanctions. Signed by Judge Paul G. Byron on 9/4/2020. (JBS)
|
|
Filing 114
NOTICE of mediation conference/hearing to be held on 10/1/2020 at 10:00 AM before J. Fraxedas. (Reid, John)
|
|
Filing 113
REPLY to Response to Motion re #106 MOTION for Summary Judgment and Brief in Support Plaintiff Ford Motor Company's Reply to Defendants' Response in Opposition to Plaintiff's Motion for Summary Judgment and Brief in Support filed by Ford Motor Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Reid, John)
|
|
Filing 112
RESPONSE in Opposition re #106 MOTION for Summary Judgment and Brief in Support filed by Howard Scott Bassuk, MAD Enterprise Group, LLC. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit B, #5 Exhibit C)(Meyer, Steven)
|
|
Set deadline as to #106 MOTION for Summary Judgment. Responses due by 6/29/2020. (ALL)
|
|
Filing 111
ENDORSED ORDER granting #110 Motion for Extension of Time to File. Counsel is warned that filing a motion for extension of time on the date of the deadline usually results in denial. On or before Monday, June 29, 2020, Defendants shall file a response to the summary judgment motion. Signed by Judge Paul G. Byron on 6/22/2020. (JBS)
|
|
Filing 110
MOTION for Extension of Time until June 29, 2020 to File Response/Reply re #106 MOTION for Summary Judgment by Howard Scott Bassuk, MAD Enterprise Group, LLC. (Meyer, Steven) Modified on 6/22/2020 (MEJ).
|
|
Set/reset deadlines as to #106 MOTION for Summary Judgment and Brief in Support. Responses due by 6/19/2020 (MEJ)
|
|
Filing 109
ENDORSED ORDER denying as moot #107 Motion for Extension of Time to File Response / Reply. Each party opposing a motion for summary judgment shall file and serve, withinthirty (30) daysafter being served with such motion, a legal memorandum with citation to authorities in opposition to the relief requested of not more thantwenty (20) pages. See CMSO. The deadline to file a response to the Motion for Summary Judgment is June 19, 2020. Signed by Judge Paul G. Byron on 6/4/2020. (JBS)
|
|
Filing 108
*ENTERED IN ERROR*
|
|
Filing 107
MOTION for Extension of Time to File Memorandum of Law in Response/Reply to #106 MOTION for Summary Judgment and Brief in Support by Howard Scott Bassuk, MAD Enterprise Group, LLC. (Meyer, Steven) Modified on 6/4/2020 (MEJ). Modified on 6/4/2020 (MEJ).
|
|
Filing 106
MOTION for Summary Judgment and Brief in Support by Ford Motor Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Reid, John)
|
|
Reset scheduling order deadlines: Defendant disclosure of expert report due by 8/3/2020, Plaintiff disclosure of expert report due by 8/3/2020 (KNC)
|
|
Filing 105
AMENDED CASE MANAGEMENT AND SCHEDULING ORDER. Discovery due by 9/1/2020, Dispositive motions due by 10/1/2020, Pretrial statement due by 1/19/2021, All other motions due by 1/26/2021, Final Pretrial Conference set for 2/16/2021 at 03:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron, Jury Trial set for 3/1/2021 at 09:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron., Conduct mediation hearing by 10/15/2020. Lead counsel to coordinate dates. Signed by Judge Paul G. Byron on 4/16/2020. (GNB) copies e-mailed
|
|
Filing 104
ENDORSED ORDER granting in part #103 Motion to Extend Deadlines. All deadlines are hereby extended by thirty (30) days. Signed by Judge Paul G. Byron on 4/14/2020. (GNB) copies e-mailed
|
|
Filing 103
MOTION for Miscellaneous Relief, specifically to Extend Deadlines by Ford Motor Company. (Reid, John) Modified on 4/14/2020 (MEJ).
|
|
Filing 102
NOTICE of compliance re #97 Case management and scheduling order, 99 Order on Motion for Miscellaneous Relief by Ford Motor Company (Attachments: #1 Exhibit A)(Reid, John)
|
|
Filing 101
ORDER striking #100 Declaration filed by Howard Scott Bassuk. Signed by Magistrate Judge Embry J. Kidd on 1/23/2020. (RMN)
|
|
Filing 100
**STRICKEN per Order at #101 ** DECLARATION of Defendant, Bassuk's Rule 26 Initial Disclosures by Howard Scott Bassuk. (Meyer, Steven) Modified on 1/22/2020 (MEJ). Modified on 1/24/2020 (MEJ).
|
|
Filing 99
ENDORSED ORDER denying without prejudice #98 Motion. Parties may refile a joint motion to dispense with the required mediation closer to the deadline. Signed by Judge Paul G. Byron on 1/21/2020. (JBS)
|
|
Filing 98
Unopposed MOTION for miscellaneous relief, specifically to dispense with second mediation conference by Ford Motor Company. (Reid, John)
|
|
Filing 97
CASE MANAGEMENT AND SCHEDULING ORDER. Amended Pleadings due by 4/3/2020, Discovery due by 7/24/2020, Dispositive motions due by 8/24/2020, Pretrial statement due by 12/14/2020, All other motions due by 12/21/2020, Plaintiff disclosure of expert report due by 6/26/2020, Final Pretrial Conference set for 1/19/2021 at 03:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron, Jury Trial set for 2/1/2021 at 09:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron., Conduct mediation hearing by 8/24/2020. Lead counsel to coordinate dates. Signed by Judge Paul G. Byron on 1/3/2020. (GNB) copies e-mailed
|
|
Filing 96
Joint CASE MANAGEMENT REPORT. (Reid, John) Modified on 12/10/2019 (MEJ).
|
|
Filing 95
ENDORSED ORDER: The parties are directed to confer (in person or telephonically) and file a new case management report within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 11/25/2019. (GNB) copies e-mailed
|
|
Filing 94
Case Reassigned to Magistrate Judge Embry J. Kidd. New case number: 6:16-cv-1333-ORL-40EJK. Magistrate Judge T. B. Smith no longer assigned to the case. (MAA)
|
|
Filing 93
ORDER granting #92 Motion to Reopen Case. The Clerk is DIRECTED to reopen the case. Signed by Judge Paul G. Byron on 11/22/2019. (JBS)
|
|
Filing 92
MOTION to Reopen Case Notice of Lifting Bankruptcy Stay and Supporting Memorandum of Law by Ford Motor Company. (Reid, John)
|
|
Filing 91
STATUS report by Ford Motor Company. (Reid, John)
|
|
Filing 90
STATUS report by Ford Motor Company. (Reid, John)
|
|
Filing 89
ENDORSED ORDER: directing the parties to comply with 84 Order directing parties to file a joint status report every 90 days. A status report was due on or before July 15, 2019. The parties shall file the overdue joint status report on or before August 19, 2019. Signed by Judge Paul G. Byron on 8/12/2019. (SCM)
|
|
Set deadline: Status Report due by 8/19/2019. (AC)
|
|
Filing 88
STATUS report (Joint) by Ford Motor Company. (Ferris, Colby)
|
|
Filing 87
ENDORSED ORDER: directing the parties to comply with 84 Order directing parties to file a joint status report every 90 days. A status report is due on or before April 19, 2019. Signed by Judge Paul G. Byron on 4/16/2019. (MMW)
|
|
Filing 86
JOINT STATUS report by Ford Motor Company, MAD Enterprise Group, LLC, Howard Scott Bassuk (Ferris, Colby) Modified on 1/17/2019 (DMA).
|
|
Filing 85
JOINT STATUS report by Ford Motor Company, MAD Enterprise Group, LLC, Howard Scott Bassuk, (Ferris, Colby) Modified on 10/23/2018 (DMA).
|
|
Set/reset deadlines: Status Report due by 10/22/2018. (DMA)
|
|
Filing 84
ENDORSED ORDER re: Plaintiff's Response to the Court's Order to Show Cause Order #83 filed July 23, 2018. The Order to Show Cause 82 is discharged. This matter will remain administratively closed. The parties are DIRECTED to file a joint status report regarding the bankruptcy proceedings on October 22, 2018, and every 90 days thereafter. Signed by Judge Paul G. Byron on 7/24/2018. (MMW)
|
|
Filing 83
RESPONSE TO ORDER TO SHOW CAUSE re 82 Order filed by Ford Motor Company. (Attachments: #1 Exhibit A, #2 Exhibit B)(Reid, John)
|
|
Filing 82
ENDORSED ORDER re #81 Notice of Filing Notice of Removal of Pending Litigation to the Bankruptcy Court in and for the Middle District of Florida. The parties are DIRECTED to show cause why this case should not be closed. Show Cause Response due by 7/23/2018 Signed by Judge Paul G. Byron on 7/9/2018. (MMW)
|
|
Filing 81
NOTICE by MAD Enterprise Group, LLC Notice of Filing Notice of Removal of Pending Litigation to the Bankruputcy Court in and for the Middle District of Florida (Anderson, Bradley)
|
|
Filing 80
ORDER re: #79 Defendant Howard Scott Bassuk's Suggestion of Bankruptcy. This action is stayed. #78 The Court's July 11, 2017 Order directing entry of judgment against Defendant is vacated. Upon reconsideration given the change in circumstances, #75 the Magistrate Judge's June 12, 2017 Report and Recommendation is rejected and #74 Plaintiff's Motion for Entry of Judgment of Attorney's Fees is denied without prejudice. The Clerk of Court is directed to administratively close the file. Signed by Judge Paul G. Byron on 7/14/2017. (SEN)
|
|
Filing 79
SUGGESTION of by Howard Scott Bassuk. (Meyer, Steven)
|
|
Filing 78
(*VACATED per #80 ORDER) ORDER modifying and adopting as modified #75 the Magistrate Judge's June 12, 2017 Report and Recommendation; granting in part and denying in part #74 Plaintiff's Motion for Entry of Judgment of Attorney's Fees. The Clerk of Court is directed to enter judgment as stated herein. Signed by Judge Paul G. Byron on 7/11/2017. (SEN) Modified on 7/14/2017 (DMA).
|
|
Filing 77
ORDER re: #76 Suggestion of Bankruptcy. This action is stayed as to Defendant MAD Enterprise Group, LLC. Signed by Judge Paul G. Byron on 6/21/2017. (SEN)
|
|
Filing 76
SUGGESTION of Bankruptcy by MAD Enterprise Group, LLC. (Meyer, Steven)
|
|
Filing 75
REPORT AND RECOMMENDATIONS re #74 MOTION for miscellaneous relief, specifically Entry of Judgment for Attorneys Fees filed by Ford Motor Company. Signed by Magistrate Judge Thomas B. Smith on 6/12/2017. (EC)
|
|
Filing 74
MOTION for miscellaneous relief, specifically Entry of Judgment for Attorneys Fees by Ford Motor Company. (Ferris, Colby)
|
|
Filing 73
NOTICE by Howard Scott Bassuk, MAD Enterprise Group, LLC of Serving Supplemental Responses and Documents to Plaintiff's Request for Production (Meyer, Steven)
|
|
Filing 72
NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Amie First. (ARF)
|
|
Filing 71
TRANSCRIPT of Show Cause and Motion Hearing held on 4-12-17 before Judge Thomas B. Smith. Court Reporter/Transcriber Amie R. First, RDR, CRR, CRC, CPE, AmieFirst.CourtReporter@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 6/8/2017, Redacted Transcript Deadline set for 6/19/2017, Release of Transcript Restriction set for 8/16/2017. (ARF)
|
|
Filing 70
ORDER granting #65 Motion for Attorney Fees. Signed by Magistrate Judge Thomas B. Smith on 5/15/2017. (EC)
|
|
Filing 69
ORDER denying #67 Motion for Extension of Time to File Response/Reply. Signed by Magistrate Judge Thomas B. Smith on 5/8/2017. (Smith, Thomas)
|
|
Filing 68
RESPONSE in Opposition re #67 MOTION for Extension of Time to File Response/Reply as to #63 Order on Motion to Strike filed by Ford Motor Company. (Ferris, Colby)
|
|
Filing 67
MOTION for Extension of Time to File Response/Reply as to #63 Order on Motion to Strike by Howard Scott Bassuk. (Meyer, Steven) Motions referred to Magistrate Judge Thomas B. Smith.
|
|
Filing 66
MEDIATION report Hearing held on April 24,2017. Hearing outcome: IMPASSE. (Spears, Douglas) Modified on 5/2/2017 (DMA).
|
|
Filing 65
MOTION for Attorney Fees by Ford Motor Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Ferris, Colby) Motions referred to Magistrate Judge Thomas B. Smith.
|
|
Filing 64
NOTICE of compliance with Order Directing Payment to the Court by Howard Scott Bassuk, MAD Enterprise Group, LLC (Meyer, Steven)
|
|
FEES paid for Sanctions per Order #63 by Defendants (Paid fee of $500.00, receipt number ORL063021) (JET)
|
|
Filing 63
ORDER granting #55 Motion to Strike, to the extent it seeks the imposition of sanctions and to the extent it seeks an award of attorney's fees and costs; directing the payment of sanctions to the registry and providing for other relief; and, subject to full compliance, discharging #57 Order to show cause. Signed by Magistrate Judge Thomas B. Smith on 4/12/2017. (EC)
|
|
Filing 62
Minute Entry. Proceedings held before Magistrate Judge Thomas B. Smith: SHOW CAUSE HEARING and MOTION HEARING held on 4/12/2017 re #55 MOTION to Strike filed by Ford Motor Company. (Digital) (PML)
|
|
Filing 61
NOTICE by Howard Scott Bassuk of Service of Defendant Answers to Plaintiff Ford Motor Company First Set of Interrogtories (Meyer, Steven)
|
|
Filing 60
NOTICE by MAD Enterprise Group, LLC of Service of Defendant Answer to Plaintiff, Ford Motor Company First Set of Interrogatories (Meyer, Steven)
|
|
Filing 59
NOTICE of Appearance by Steven H. Meyer on behalf of Howard Scott Bassuk, MAD Enterprise Group, LLC (Meyer, Steven)
|
|
Filing 58
NOTICE by Ford Motor Company of Service of #57 Order to show cause (Attachments: #1 Exhibit A)(Ferris, Colby) Modified on 3/23/2017 (RDO).
|
|
Filing 57
ORDER to show cause why Defendants Mad Enterprise Group, LLC and Howard Scott Bassuk should not be held in civil contempt and sanctions should not be imposed for failing to comply with the Court's March 7, 2017 Order (Doc. 52). Show Cause Hearing set for 4/12/2017 at 10:00 AM in Orlando Courtroom 4 C before Magistrate Judge Thomas B. Smith. Signed by Magistrate Judge Thomas B. Smith on 3/23/2017. (EC)
|
|
Filing 56
ORDER of admonishment - Defendant Howard Scott Bassuk is ordered not to send letters or correspondence, electronically or otherwise, directly to a judge of this Court. Signed by Magistrate Judge Thomas B. Smith on 3/23/2017. (EC)
|
|
Filing 55
MOTION to Strike by Ford Motor Company. (Ferris, Colby) Motions referred to Magistrate Judge Thomas B. Smith.
|
|
Filing 54
ORDER denying without prejudice because the motion is incomplete and fails to comply with Local Rule 3.01(g) #53 Motion for Extension of Time to Complete Discovery. Signed by Magistrate Judge Thomas B. Smith on 3/20/2017. (Smith, Thomas)
|
|
Filing 53
MOTION for Extension of Time to Complete Discovery by Howard Scott Bassuk. (RDO) Motion referred to Magistrate Judge Thomas B. Smith.
|
|
Filing 52
ORDER granting in part #45 Motion to Compel discovery responses. Signed by Magistrate Judge Thomas B. Smith on 3/7/2017. (EC)
|
|
Filing 51
ORDER granting #48 Motion to Withdraw as Attorney, with instructions to Clerk and the parties. Signed by Magistrate Judge Thomas B. Smith on 3/7/2017. (EC)
|
|
Filing 50
NOTICE to Defendants and Garnishee by Ford Motor Company re #11 Writ of garnishment issued (Attachments: #1 Exhibit A)(Ferris, Colby) Modified on 3/3/2017 (RDO).
|
|
Filing 49
RESPONSE to Motion re #48 MOTION for Brett M. Norvig to withdraw as attorney for Defendants filed by Ford Motor Company. (Ferris, Colby)
|
|
Filing 48
MOTION for Brett M. Norvig to withdraw as attorney for Defendants by Howard Scott Bassuk, MAD Enterprise Group, LLC. (Norvig, Brett) Motions referred to Magistrate Judge Thomas B. Smith.
|
|
Filing 47
ORDER granting #44 Motion to Withdraw. Attorney James A. Scott, Jr terminated. Signed by Magistrate Judge Thomas B. Smith on 2/22/2017. (Smith, Thomas)
|
|
Filing 46
RESPONSE to Motion re #44 MOTION for James A. Scott, Jr. to withdraw as attorney for Defendants Mad Enterprise Group, LLC, d/b/a Mad Enterprises Group, LLC and Howard Scott Bassuk filed by Ford Motor Company. (Ferris, Colby)
|
|
Filing 45
MOTION to Compel Discovery Responses by Ford Motor Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Ferris, Colby) Motions referred to Magistrate Judge Thomas B. Smith.
|
|
Filing 44
MOTION for James A. Scott, Jr. to withdraw as attorney for Defendants by Howard Scott Bassuk, MAD Enterprise Group, LLC. (Scott, James) Motions referred to Magistrate Judge Thomas B. Smith.
|
|
Filing 43
NOTICE canceling Motion Hearing (Doc. 26) scheduled for 2/7/17. ctp. (PML)
|
|
Filing 42
NOTICE of withdrawal of #26 Motion for Dissolution of Prejudgment Writ of Garnishment filed by Howard Scott Bassuk, MAD Enterprise Group, LLC (Scott, James) Modified on 1/30/2017 (RDO).
|
|
Filing 41
ANSWER and affirmative defenses with Jury Demand to #39 Amended Complaint by Howard Scott Bassuk, MAD Enterprise Group, LLC.(Scott, James) Modified on 1/18/2017 (LMM).
|
|
Filing 40
ENDORSED ORDER denying as moot #22 Defendants' Motion to Dismiss Complaint. Defendants' motion is rendered moot by #39 Plaintiff's Amended Complaint. Signed by Judge Paul G. Byron on 12/22/2016. (SEN)
|
|
Filing 39
AMENDED COMPLAINT against Howard Scott Bassuk, MAD Enterprise Group, LLC with Jury Demand. filed by Ford Motor Company.(Reid, John)
|
|
Filing 38
ENDORSED ORDER granting #35 Plaintiff's Unopposed Motion for Leave to File Amended Complaint. Plaintiff shall file its signed and dated Amended Complaint within five (5) days of this Order. Signed by Judge Paul G. Byron on 12/19/2016. (SEN)
|
|
Filing 37
NOTICE by Howard Scott Bassuk, MAD Enterprise Group, LLC of Withdrawal of Opposition to Plaintiff's Motion to Amend (Scott, James)
|
|
Filing 36
NOTICE of Opposition to #35 Motion to Amend by Howard Scott Bassuk, MAD Enterprise Group, LLC (Scott, James) Modified on 11/23/2016 (LMM).
|
|
Filing 35
Unopposed MOTION for leave to file Amended Complaint and Incorporated Memorandum of Law by Ford Motor Company. (Attachments: #1 Exhibit 1)(Reid, John)
|
|
Filing 34
NOTICE of mediation conference/hearing to be held on 4/24/17 at 12:30 pm before Douglas Spears. (Reid, John)
|
|
Filing 33
NOTICE of hearing on motion re #26 MOTION for miscellaneous relief, specifically to dissolve prejudgment writ of garnishment . Motion Hearing set for 2/7/2017 at 1:30 PM in Orlando Courtroom 4 C before Magistrate Judge Thomas B. Smith. ctp.(PML)
|
|
Filing 32
ENDORSED ORDER granting #31 Motion to extend time for Defendant Mad Enterprise Group, LLC to serve Fed. R. Civ. P. Rule 26 disclosures. This Defendant has through November 11, 2016 to serve its disclosures. Signed by Magistrate Judge Thomas B. Smith on 11/4/2016. (Smith, Thomas)
|
|
Filing 31
Uopposed MOTION to extend time to serve Rule 26 Disclosures by All Defendants. (Scott, James) Motions referred to Magistrate Judge Thomas B. Smith. Modified on 11/7/2016 (LMM).
|
|
Filing 30
ORDER granting #29 Motion to extend time to select mediator. New deadline is November 16, 2016. Signed by Magistrate Judge Thomas B. Smith on 11/3/2016. (Smith, Thomas)
|
|
Filing 29
Unopposed MOTION to extend time to Select Mediator by Ford Motor Company. (Reid, John) Motions referred to Magistrate Judge Thomas B. Smith.
|
|
Filing 28
RESPONSE to Motion re #22 MOTION to dismiss for failure to state a claim with Memorandum of Law filed by Ford Motor Company. (Reid, John)
|
|
Filing 27
Reply re #19 Answer to Writ of Garnishment filed by Ford Motor Company. (Reid, John) Modified on 10/31/2016 (LMM).
|
|
Filing 26
MOTION for miscellaneous relief, specifically to dissolve prejudgment writ of garnishment by All Defendants. (Scott, James)
|
|
Filing 25
CASE REFERRED to Mediation. Mediator not appointed at this time. (LMM)
|
|
Set/reset scheduling order deadlines: Amended Pleadings due by 11/30/2016, Joinder of Parties due by 11/30/2016, Discovery due by 10/2/2017, Dispositive motions due by 11/1/2017, Joint final Pretrial statement due by 1/24/2018, All other motions due by 1/31/2018, Final Pretrial Conference set for 2/21/2018 at 03:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron, Trial term begins 3/5/2018, Conduct mediation hearing by 10/16/2017. Lead counsel to coordinate dates., Defendant disclosure of expert report due by 9/1/2017, Plaintiff disclosure of expert report due by 8/1/2017 (LMM)
|
|
Filing 24
CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge Paul G. Byron on 10/19/2016. (MMW)
|
|
Filing 23
CASE MANAGEMENT REPORT. (Reid, John)
|
|
Filing 22
MOTION to dismiss for failure to state a claim with Memorandum of Law by All Defendants. (Scott, James)
|
|
Filing 21
NOTICE of Acceptance of Service re: #19 Answer and #20 Notice by Defendants (with authority of James A. Scott, Jr. on behalf of Defendants) by Ford Motor Company (Reid, John) Modified on 10/4/2016 (LMM).
|
|
Filing 20
NOTICE to Defendants by Ford Motor Company (Reid, John) Modified on 10/4/2016 (LMM).
|
|
Filing 19
ANSWER to Writ of Garnishment AND DEMAND FOR ATTORNEYS' FEES by Sun State Ford, Inc.. (Taylor, Christina)
|
|
Filing 18
CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Sun State Ford, Inc.. (Eden, Jennifer)
|
|
Filing 17
CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Howard Scott Bassuk, MAD Enterprise Group, LLC identifying Other Affiliate Ford Motor Company for Howard Scott Bassuk, MAD Enterprise Group, LLC.. (Scott, James)
|
|
Filing 16
NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Howard Scott Bassuk, MAD Enterprise Group, LLC. Related case(s): no (Scott, James) Modified on 9/26/2016 (LMM).
|
|
Filing 15
NOTICE of Appearance by James A. Scott, Jr. and Brett M. Norvig, on behalf of Howard Scott Bassuk, MAD Enterprise Group, LLC (Scott, James) Modified on 9/22/2016 (LMM).
|
|
Filing 14
NOTICE by Ford Motor Company of Filing (Reid, John)
|
|
Filing 13
NOTICE of Appearance by Jennifer S. Eden on behalf of Sun State Ford, Inc. (Eden, Jennifer)
|
|
Filing 12
NOTICE of Appearance by Christina Y. Taylor on behalf of Sun State Ford, Inc. (Taylor, Christina)
|
|
Filing 11
WRIT OF GARNISHMENT ISSUED against Sun State Ford, Inc. in the amount of $177,910.53 plus pre-judgment interest and costs. (LMM)
|
|
Filing 10
Civil Garnishment BOND in the amount of $ $355,822.00 posted by Ford Motor Company. (LMM)
|
|
Filing 9
ORDER granting #8 Motion for Pre-Judgment Writ of Garnishment. Signed by Magistrate Judge Thomas B. Smith on 9/7/2016. (Smith, Thomas)
|
|
Filing 8
Verified MOTION for prejudgment Writ of Garnishment and Supporting Memorandum of Law. by Ford Motor Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Reid, John) Motions referred to Magistrate Judge Thomas B. Smith. Modified on 9/6/2016 (LMM).
|
|
Filing 7
CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Ford Motor Company. (Reid, John)
|
|
Filing 6
NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Ford Motor Company. Related case(s): No (Reid, John) Modified on 8/5/2016 (LMM).
|
|
Filing 5
INTERESTED PERSONS ORDER. The Certificate of Interested Persons shall be filed within (14) days from the date of this Order. Signed by Judge Paul G. Byron on 7/26/2016. (NBL) copies e-mailed
|
|
Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. The Notice of Pendency of Other Actions shall be filed within (14) days from the date of this Order. Signed by Judge Paul G. Byron on 7/26/2016. (NBL) copies e-mailed
|
|
Filing 3
SUMMONS issued as to Howard Scott Bassuk. (SWT)
|
|
Filing 2
SUMMONS issued as to MAD Enterprise Group, LLC. (SWT)
|
|
Filing 1
COMPLAINT against Howard Scott Bassuk, MAD Enterprise Group, LLC with Jury Demand (Filing fee $ 400 receipt number ORL-55432) filed by Ford Motor Company. (Attachments: #1 Civil Cover Sheet)(SWT)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
