Orbis Opportunity Fund, LP et al v. Boyer et al
| OPPORTUNITY FUND (CAYMAN), LP and ORBIS OPPORTUNITY FUND, LP |
| David Alan Boyer, Does 1 through 50 inclusive, Paul Michael Pickett, Odyssey Engines, LLC, SAVANNA LEASING LLC and Joel Plasco |
| 1:2020cv00040 |
| January 13, 2020 |
| US District Court for the District of Delaware |
| Richard G Andrews |
| Other Fraud |
| 29 U.S.C. § 1109 |
| None |
Docket Report
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This docket was last retrieved on June 9, 2020. A more recent docket listing may be available from PACER.
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| Filing 32 Local Counsel Letter sent. Notice of Compliance deadline set for 2/12/2020. (sam) |
| Filing 31 Record of case transferred in from District of Florida Southern; Case Number in Other District: 1:19-cv-24689. Copy of Docket Sheet and original file |
Filing 30
ORDER Granting in part and Denying in part #24 Motion to Dismiss. Administratively Closing Case. Signed by Judge Ursula Ungaro on 1/13/2020. See attached document for full details. (cds) [Transferred from Florida Southern on 1/13/2020.]
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Filing 29
ORDER RESETTING INITIAL PLANNING AND SCHEDULING CONFERENCE, ( Initial Planning and Scheduling Conference set for 2/7/2020 09:30 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 1/10/2020. See attached document for full details. (cds) [Transferred from Florida Southern on 1/13/2020.]
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| Filing 28 REPLY to Response to Motion re #24 MOTION to Dismiss #1 Complaint filed by David Alan Boyer, Odyssey Engines, LLC, Paul Michael Pickett, Joel Plasco, Savanna Leasing LLC. Attorney Jude Christopher Cooper added to party Joel Plasco(pty:dft). (Cooper, Jude) [Transferred from Florida Southern on 1/13/2020.] |
| Filing 27 RESPONSE to Motion re #24 MOTION to Dismiss #1 Complaint filed by Opportunity Fund (Cayman), LP, Orbis Opportunity Fund, LP. Replies due by 1/6/2020. (Kellogg, Lawrence) [Transferred from Florida Southern on 1/13/2020.] |
| Filing 26 Joint SCHEDULING REPORT - Rule 26(f) by Opportunity Fund (Cayman), LP, Orbis Opportunity Fund, LP (Attachments: #1 Exhibit Proposed Scheduling Report)(Kellogg, Lawrence) [Transferred from Florida Southern on 1/13/2020.] |
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Filing 25
ORDER RESETTING INITIAL PLANNING AND SCHEDULING CONFERENCE, ( Initial Planning and Scheduling Conference re-set for 1/17/2020 09:30 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 12/18/2019. See attached document for full details. (cds) [Transferred from Florida Southern on 1/13/2020.]
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| Filing 24 MOTION to Dismiss #1 Complaint by David Alan Boyer, Odyssey Engines, LLC, Paul Michael Pickett, Savanna Leasing LLC. Responses due by 12/30/2019 (Attachments: #1 Exhibit, #2 Exhibit)(Cooper, Jude) [Transferred from Florida Southern on 1/13/2020.] |
| Filing 23 NOTICE of Attorney Appearance by Evan Benjamin Berger on behalf of David Alan Boyer, Odyssey Engines, LLC, Paul Michael Pickett, Savanna Leasing LLC. Attorney Evan Benjamin Berger added to party David Alan Boyer(pty:dft), Attorney Evan Benjamin Berger added to party Odyssey Engines, LLC(pty:dft), Attorney Evan Benjamin Berger added to party Paul Michael Pickett(pty:dft), Attorney Evan Benjamin Berger added to party Savanna Leasing LLC(pty:dft). (Berger, Evan) [Transferred from Florida Southern on 1/13/2020.] |
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Filing 22
ORDER Granting in part #21 Motion for Extension of Time. Signed by Judge Ursula Ungaro on 12/10/2019. See attached document for full details. (cds) [Transferred from Florida Southern on 1/13/2020.]
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| Filing 21 Unopposed MOTION for Extension of Time To Respond to Complaint Until on or Before January 9, 2020 re #1 Complaint by David Alan Boyer, Odyssey Engines, LLC, Paul Michael Pickett, Savanna Leasing LLC. Responses due by 12/24/2019 (Cooper, Jude) [Transferred from Florida Southern on 1/13/2020.] |
| Filing 20 NOTICE of Attorney Appearance by Jude Christopher Cooper on behalf of David Alan Boyer, Odyssey Engines, LLC, Paul Michael Pickett, Savanna Leasing LLC. Attorney Jude Christopher Cooper added to party David Alan Boyer(pty:dft), Attorney Jude Christopher Cooper added to party Odyssey Engines, LLC(pty:dft), Attorney Jude Christopher Cooper added to party Paul Michael Pickett(pty:dft), Attorney Jude Christopher Cooper added to party Savanna Leasing LLC(pty:dft). (Cooper, Jude) [Transferred from Florida Southern on 1/13/2020.] |
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Filing 19
ORDER Granting #15 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Alberto J. Campain. Signed by Judge Ursula Ungaro on 11/26/2019. See attached document for full details. (cds) [Transferred from Florida Southern on 1/13/2020.]
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Filing 18
ORDER Granting #16 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Lawrence C. Ecoff. Signed by Judge Ursula Ungaro on 11/26/2019. See attached document for full details. (cds) [Transferred from Florida Southern on 1/13/2020.]
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Filing 17
ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE, ( Joint Planning and Scheduling Report due by 12/20/2019, Initial Planning and Scheduling Conference set for 1/3/2020 10:30 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 11/25/2019. See attached document for full details. (cds) [Transferred from Florida Southern on 1/13/2020.]
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| Filing 16 Plaintiff's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Lawrence C. Ecoff. Filing Fee $ 75.00 Receipt # 113C-12180450 by Opportunity Fund (Cayman), LP, Orbis Opportunity Fund, LP. Responses due by 12/10/2019 (Attachments: #1 Certification Certification, #2 Text of Proposed Order Proposed Order)(Kellogg, Lawrence) [Transferred from Florida Southern on 1/13/2020.] |
| Filing 15 Plaintiff's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alberto J. Campain. Filing Fee $ 75.00 Receipt # 113C-12180232 by Opportunity Fund (Cayman), LP, Orbis Opportunity Fund, LP. Responses due by 12/10/2019 (Attachments: #1 Certification Certification, #2 Text of Proposed Order Proposed Order)(Kellogg, Lawrence) [Transferred from Florida Southern on 1/13/2020.] |
| Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Opportunity Fund (Cayman), LP, Orbis Opportunity Fund, LP. Paul Michael Pickett served on 11/19/2019, answer due 12/10/2019. (Kellogg, Lawrence) [Transferred from Florida Southern on 1/13/2020.] |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Opportunity Fund (Cayman), LP, Orbis Opportunity Fund, LP. Savanna Leasing LLC served on 11/19/2019, answer due 12/10/2019. (Kellogg, Lawrence) [Transferred from Florida Southern on 1/13/2020.] |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Opportunity Fund (Cayman), LP, Orbis Opportunity Fund, LP. Odyssey Engines, LLC served on 11/19/2019, answer due 12/10/2019. (Kellogg, Lawrence) [Transferred from Florida Southern on 1/13/2020.] |
| Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Opportunity Fund (Cayman), LP, Orbis Opportunity Fund, LP. David Alan Boyer served on 11/19/2019, answer due 12/10/2019. (Kellogg, Lawrence) [Transferred from Florida Southern on 1/13/2020.] |
| Filing 10 Summons Issued as to Odyssey Engines, LLC, Paul Michael Pickett, Joel Plasco, Savanna Leasing LLC. (cqs) [Transferred from Florida Southern on 1/13/2020.] |
| Filing 9 NOTICE of Filing Proposed Summons(es) by Opportunity Fund (Cayman), LP, Orbis Opportunity Fund, LP re 8 Clerks Notice to Filer re: Electronic Case, Summons(es), #5 Order to Show Cause (Kellogg, Lawrence) [Transferred from Florida Southern on 1/13/2020.] |
| Filing 8 Clerks Notice to Filer re: Summons(es) cannot be issued. Summons NOT issued for the following reason - All Made out to same party David Allen Boyer. (fillable forms need to be flattened before uploading) (cqs) [Transferred from Florida Southern on 1/13/2020.] |
| Filing 7 Summons Issued as to David Alan Boyer. (cqs) [Transferred from Florida Southern on 1/13/2020.] |
| Filing 6 NOTICE of Filing Proposed Summons(es) by Opportunity Fund (Cayman), LP, Orbis Opportunity Fund, LP re #1 Complaint filed by Opportunity Fund (Cayman), LP, Orbis Opportunity Fund, LP, #5 Order to Show Cause (Kellogg, Lawrence) [Transferred from Florida Southern on 1/13/2020.] |
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Filing 5
ORDER TO SHOW CAUSE. Show Cause Response due by 11/25/2019. Signed by Judge Ursula Ungaro on 11/15/2019. See attached document for full details. (cds) [Transferred from Florida Southern on 1/13/2020.]
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| Filing 4 NOTICE by Opportunity Fund (Cayman), LP, Orbis Opportunity Fund, LP re #1 Complaint Notice of Filing Civil Cover Sheet (Kellogg, Lawrence) [Transferred from Florida Southern on 1/13/2020.] |
| Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (jas) [Transferred from Florida Southern on 1/13/2020.] |
| Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jas) [Transferred from Florida Southern on 1/13/2020.] |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-12142627, filed by OPPORTUNITY FUND (CAYMAN), LP, ORBIS OPPORTUNITY FUND, LP.(Kellogg, Lawrence) [Transferred from Florida Southern on 1/13/2020.] |
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