Philadelphia Financial Management of San Francisco, LLC et al v. DJSP Enterprises, Inc. et al
| Philadelphia Financial Management of San Francisco, LLC, Blue Lion Master Fund, L.P. and Gary Curson, DPM |
| DJSP Enterprises, Inc., David J. Stern and Kumar Gursahaney |
| 0:2014cv62225 |
| September 26, 2014 |
| US District Court for the Southern District of Florida |
| Ft Lauderdale Office |
| Broward |
| Patrick M Hunt |
| William J Zloch |
| Securities/Commodities |
| 15 U.S.C. § 0078 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 17, 2014. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 REPLY to Response to Motion re #15 MOTION to Dismiss #7 Amended Complaint filed by DJSP Enterprises, Inc.. (Kegerreis, Sharon) |
Filing 23
Final Order of Remand to State Court. Signed by Judge William J. Zloch on 11/17/2014. (bc) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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| Filing 22 REPLY to Response to Motion re #14 Defendant's MOTION TO DISMISS #7 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by David J. Stern. (Tew, Spencer) |
| Filing 21 REPLY to Response to Motion re #12 MOTION TO DISMISS #7 Amended Complaint FOR FAILURE TO STATE A CLAIM Reply to Plaintiffs Memorandum in Opposition to Gursahaneys Motion to Dismiss filed by Kumar Gursahaney. (Nowak, Dennis) |
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Filing 20
ORDER TRANSFERRING CASE to Judge William J. Zloch and Magistrate Judge Patrick M. Hunt for all further proceedings, accepted and signed on 11/10/2014. Judge Donald M. Middlebrooks no longer assigned to case. Signed by Judge Donald M. Middlebrooks on 10/1/2014. (bc)
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| Filing 19 RESPONSE in Opposition re #15 MOTION to Dismiss #7 Amended Complaint filed by Blue Lion Master Fund, L.P., Gary Curson, DPM, Philadelphia Financial Management of San Francisco, LLC. (Cohen, Daniel) |
| Filing 18 RESPONSE in Opposition re #14 Defendant's MOTION TO DISMISS #7 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Blue Lion Master Fund, L.P., Gary Curson, DPM, Philadelphia Financial Management of San Francisco, LLC. (Cohen, Daniel) |
| Filing 17 RESPONSE in Opposition re #12 MOTION TO DISMISS #7 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Blue Lion Master Fund, L.P., Gary Curson, DPM, Philadelphia Financial Management of San Francisco, LLC. (Cohen, Daniel) |
| Filing 16 REPLY to Response to Motion re #8 MOTION to Remand to State Court filed by Blue Lion Master Fund, L.P., Gary Curson, DPM, Philadelphia Financial Management of San Francisco, LLC. (Cohen, Daniel) |
| Filing 15 MOTION to Dismiss #7 Amended Complaint by DJSP Enterprises, Inc.. Responses due by 11/6/2014 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Kegerreis, Sharon) |
| Filing 14 Defendant's MOTION TO DISMISS #7 Amended Complaint FOR FAILURE TO STATE A CLAIM by David J. Stern. Responses due by 11/3/2014 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6-1, #7 Exhibit 6-2, #8 Exhibit 6-3, #9 Exhibit 7-1, #10 Exhibit 7-2, #11 Exhibit 7-3, #12 Exhibit 7-4, #13 Exhibit 7-5, #14 Exhibit 7-6, #15 Exhibit 8)(Tew, Spencer) |
| Filing 13 RESPONSE in Opposition re #8 MOTION to Remand to State Court and Incorporated Memorandum of Law filed by DJSP Enterprises, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Kegerreis, Sharon) |
| Filing 12 MOTION TO DISMISS #7 Amended Complaint FOR FAILURE TO STATE A CLAIM by Kumar Gursahaney. Responses due by 11/3/2014 (Nowak, Dennis) |
| Filing 11 NOTICE by DJSP Enterprises, Inc. OF RELATED OR SIMILAR ACTION (Kegerreis, Sharon) |
| Filing 10 MOTION to Dismiss #1 Notice of Removal (State Court Complaint) by DJSP Enterprises, Inc.. Responses due by 10/23/2014 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Kegerreis, Sharon) |
| Filing 9 NOTICE of Attorney Appearance by Sharon L. Kegerreis on behalf of DJSP Enterprises, Inc. (Kegerreis, Sharon) |
| Filing 8 MOTION to Remand to State Court and Incorporated Memorandum of Law by Blue Lion Master Fund, L.P., Gary Curson, DPM, Philadelphia Financial Management of San Francisco, LLC. (Attachments: #1 Affidavit (Decl. of Matthew E. Miller), #2 Exhibit Miller Decl. Exh. A, #3 Exhibit Miller Decl. Exh. B, #4 Exhibit Miller Decl. Exh. C)(Cohen, Daniel) Modified title text on 10/6/2014 (asl). |
| Filing 7 First AMENDED COMPLAINT against All Defendants, filed by Philadelphia Financial Management of San Francisco, LLC, Gary Curson, DPM, Blue Lion Master Fund, L.P..(Cohen, Daniel) |
| Filing 6 NOTICE of Attorney Appearance by Dennis A. Nowak on behalf of Kumar Gursahaney (Nowak, Dennis) |
| Filing 5 NOTICE of Attorney Appearance by Thomas S. Ward on behalf of David J. Stern. Attorney Thomas S. Ward added to party David J. Stern(pty:dft). (Ward, Thomas) |
| Filing 4 CERTIFICATE of Counsel by Jeffrey Allen Tew on behalf of David J. Stern. Attorney Jeffrey Allen Tew added to party David J. Stern(pty:dft). (Tew, Jeffrey) |
| Filing 3 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint) FOR FAILURE TO STATE A CLAIM by David J. Stern. Attorney Spencer Allen Tew added to party David J. Stern(pty:dft). Responses due by 10/17/2014 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7-1, #8 Exhibit 7-2, #9 Exhibit 7-3, #10 Exhibit 8-1, #11 Exhibit 8-2, #12 Exhibit 8-3, #13 Exhibit 8-4, #14 Exhibit 8-5, #15 Exhibit 8-6, #16 Exhibit 9)(Tew, Spencer) |
| Filing 2 Judge Assignment to Judge Donald M. Middlebrooks (ail) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT) Filing fees $ 400.00 receipt number 113C-7108102, filed by DJSP Enterprises, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet)(Kegerreis, Sharon) NO ANSWER FILED (ail). |
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