Michaelson v. Baronoff et al
| Robert Michaelson |
| Shanna Baronoff, John Does 1-100, Keith Reuben, Steven Helland, Brian Dunn, Malinda Baronoff, Bryan Day, Peter Baronoff, David Armstrong, Richard Cohen, Richard Gold, James Hopwood and Stan Grabish |
| 1:2020cv01465 |
| October 28, 2020 |
| US District Court for the District of Delaware |
| Maryellen Noreika |
| Other Statutory Actions |
| 28 U.S.C. § 2201 Injunction |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 7, 2021. A more recent docket listing may be available from PACER.
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| Filing 67 CERTIFICATE OF SERVICE of Transfer Order by Robert Michaelson re #66 Order, (Robinson, Colin) |
Filing 66
ORDER re #38 Notice of Joinder, #31 MOTION to Transfer Case to Southern District of Florida - IT IS HEREBY ORDERED that the Transfer Motions are GRANTED solely to the extent as set forth herein. The venue of this action shall be, and hereby is, transferred to the United States District Court for the Southern District of Florida. SEE ORDER FOR COMPLETE DETAILS. Signed by Judge Maryellen Noreika on 4/22/2021. (dlw)
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| Case electronically transferred to the United States District Court for the Southern District of Florida. (dlw) |
| Remark: Case transferred from Delaware has been opened in Southern District of Florida as case 1:21-cv-21543, filed 04/22/2021. (nmg) |
| Filing 65 CERTIFICATE OF SERVICE of Amended Complaint - Docket No. 60 by Robert Michaelson re #60 Amended Complaint, (Robinson, Colin) |
| Filing 64 NOTICE of by David Armstrong, Richard Cohen, Bryan Day, Brian Dunn, Richard Gold re #59 Notice (Other), 62 Oral Order // Statement of Non-Opposition to Transfer of Venue (Casarino, Marc) Modified on 4/21/2021 (dlw). |
| Filing 63 STATEMENT re #59 Notice (Other), 62 Oral Order // Defendants Stanley Grabish and Steven Helland's Statement of Non-Opposition to Transfer of Venue by Stan Grabish, Steven Helland. (Miller, Evan) Modified on 4/21/2021 (dlw). |
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Filing 62
ORAL ORDER re #59 Notice of Consent to Transfer - WHEREAS, on 2/19/2021, Defendants Malinda Baronoff, Peter Baronoff, and Shanna Baronoff filed a #31 Motion to Transfer and Defendant Keith Reuben filed a #38 notice joinder in the motion to transfer; WHEREAS, on 4/16/2021, Plaintiff filed a #59 Notice of Consent to Transfer consenting to certain relief requested in the Baronoff's motion to transfer solely with respect to the transfer of venue to the United States District Court for the Southern District of Florida; and WHEREAS, the Court is inclined to transfer the action in light of the Notice of Consent to transfer. Therefore, IT IS HEREBY ORDERED that, on or before 6:00 p.m. on 4/21/2021, Defendants Stan Grabish, Steven Helland, David Armstrong, Richard Cohen, Bryan Day, Brian Dunn, James Hopwood, and Richard Gold shall advise the Court if they object to transfer and, if so, the basis for any objection. ORDERED by Judge Maryellen Noreika on 4/19/2021. (dlw)
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Filing 61
ORAL ORDER re #40 MOTION to Dismiss for Failure to State a Claim, #35 MOTION to Dismiss for Failure to State a Claim, #39 MOTION to Dismiss for Failure to State a Claim - In light of #60 Plaintiff's Amended Complaint, the Court DENIES as MOOT Defendants' Motions to Dismiss (D.I. #35 , #39 , #40 ) as they relate to #1 the Original Complaint. ORDERED by Judge Maryellen Noreika on 4/19/2021. (dlw)
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| Filing 60 AMENDED COMPLAINT against David Armstrong, Malinda Baronoff, Peter Baronoff, Shanna Baronoff, Richard Cohen, Bryan Day, Brian Dunn, Richard Gold, Stan Grabish, Steven Helland, James Hopwood, John Does 1-100, Keith Reuben- filed by Robert Michaelson. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Redline - Amended Complaint)(Robinson, Colin) |
| Filing 59 NOTICE of Consent to Transfer Venue by Robert Michaelson re #32 Opening Brief in Support, #38 Notice (Other), #31 MOTION to Transfer Case to Southern District of Florida (Attachments: #1 Exhibit A)(Robinson, Colin) |
| Filing 58 NOTICE of Withdrawal as Counsel of Corey D. Berkin, Esq. by Malinda Baronoff, Peter Baronoff, Shanna Baronoff (Sullivan, William) |
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Filing 57
SO ORDERED re #56 Stipulation and Agreed Order Regarding Deadlines (Plaintiff and Defendant James Hopwood). Signed by Judge Maryellen Noreika on 3/10/2021. (dlw)
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| Filing 56 STIPULATION and Agreed Order Regarding Deadlines (Defendant James Hopwood) by Robert Michaelson. (Robinson, Colin) Modified on 3/10/2021 (dlw). |
| Filing 55 WAIVER OF SERVICE returned executed by Robert Michaelson: For James Hopwood waiver sent on 2/10/2021, answer due 4/12/2021. (Robinson, Colin) |
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Filing 54
SO ORDERED re #51 Stipulation and Agreed Order Regarding Deadlines (Plaintiff and Defendants Stan Grabish and Steven Helland). Signed by Judge Maryellen Noreika on 3/4/2021. (dlw)
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Filing 53
SO ORDERED re #50 Stipulation and Agreed Order Regarding Deadlines (Plaintiff and Defendants David Armstrong, Brian Dunn, Richard Gold, Bryan Day, and Richard Cohen). Signed by Judge Maryellen Noreika on 3/4/2021. (dlw)
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Filing 52
SO ORDERED re #49 Stipulation and Agreed Order Regarding Deadlines (Plaintiff and Defendants Peter Baronoff, Malinda Baronoff, and Shanna Baronoff). Signed by Judge Maryellen Noreika on 3/4/2021. (dlw)
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| Filing 51 STIPULATION and Agreed Order Regarding Deadlines (Defendants Stan Grabish and Steven Helland) by Robert Michaelson. (Robinson, Colin) |
| Filing 50 STIPULATION and Agreed Order Regarding Deadlines (Defendants David Armstrong, Brian Dunn, Richard Gold, Bryan Day, and Richard Cohen) by Robert Michaelson. (Robinson, Colin) |
| Filing 49 STIPULATION and Agreed Order Regarding Deadlines (Defendants Peter Baronoff, Malinda Baronoff, and Shanna Baronoff) by Robert Michaelson. (Robinson, Colin) |
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Filing 48
SO ORDERED WITH MODIFICATION re #47 Stipulation and Agreed Order Regarding Deadlines (Plaintiff and Defendant Reuben). The deadline to file the Amended Complaint is 4/20/2021 at 6:00 PM. Signed by Judge Maryellen Noreika on 3/3/2021. (dlw)
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| Filing 47 STIPULATION and Agreed Order Regarding Deadlines with Defendant Keith Reuben by Robert Michaelson. (Robinson, Colin) |
| CORRECTING ENTRY: Pursuant to the Court's Oral Order (D.I. 44), D.I. 32 has been replaced on the docket. (dlw) |
| Pro Hac Vice Attorneys Michael R. Tein and Gaye L. Huxoll for Keith Reuben added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (kmd) |
| Filing 46 Alias SUMMONS Returned Executed by Robert Michaelson. Richard Cohen served on 1/19/2021, answer due 2/9/2021. (Robinson, Colin) |
| Pro Hac Vice Attorneys Corey D. Berkin and Benjamin H. Brodsky for Malinda Baronoff, Peter Baronoff, Shanna Baronoff added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (kmd) |
| Filing 45 NOTICE requesting Clerk to remove James F. Harker as co-counsel. Reason for request: Reassigned Case Responsibility to Brionna L. Denby, Esq. (Attachments: #1 Certificate of Service)(Harker, James) |
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Filing 44
ORAL ORDER DENYING #34 Motion for Leave to File Excess Pages - IT IS HEREBY ORDERED that the motion is DENIED. Counsel for the Baronoffs shall email (in PDF format) an updated brief not exceeding 20 pages to Diana_welham@ded.uscourts.gov. The Court will replaced the non-compliant brief on the docket with the updated version once received. ORDERED by Judge Maryellen Noreika on 2/22/2021. (dlw)
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SO ORDERED re #30 STIPULATION TO EXTEND TIME to Answer or Respond to Defendants' (Peter Baronoff and Shanna Baronoff) Motion to Dismiss or other similar pleading filed in response to the Complaint to 4/20/2021 (Set Briefing Schedule: re #31 MOTION to Transfer Case to Southern District of Florida - Answering Brief due 4/20/2021). ORDERED by Judge Maryellen Noreika on 2/22/2021. (dlw)
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SO ORDERED re #42 MOTION for Pro Hac Vice Appearance of Attorney Benjamin H. Brodsky, #43 MOTION for Pro Hac Vice Appearance of Attorney Corey D. Berkin filed by Malinda Baronoff, Peter Baronoff, Shanna Baronoff. ORDERED by Judge Maryellen Noreika on 2/22/2021. (dlw)
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| Filing 43 MOTION for Pro Hac Vice Appearance of Attorney Corey D. Berkin - filed by Malinda Baronoff, Peter Baronoff, Shanna Baronoff. (Sullivan, William) |
| Filing 42 MOTION for Pro Hac Vice Appearance of Attorney Benjamin H. Brodsky - filed by Malinda Baronoff, Peter Baronoff, Shanna Baronoff. (Sullivan, William) |
| Filing 41 MEMORANDUM in Support re #39 MOTION to Dismiss for Failure to State a Claim filed by Stan Grabish, Steven Helland. Answering Brief/Response due date per Local Rules is 3/5/2021. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Miller, Evan) Modified on 2/22/2021 (dlw). |
| Filing 40 MOTION to Dismiss for Failure to State a Claim - filed by Keith Reuben. (Denby, Brionna) |
| Filing 39 MOTION to Dismiss for Failure to State a Claim - filed by Stan Grabish, Steven Helland. (Attachments: #1 Text of Proposed Order)(Miller, Evan) |
| Filing 38 NOTICE of Joinder in Motion to Transfer Venue by Keith Reuben re #32 Opening Brief in Support, #31 MOTION to Transfer Case to Southern District of Florida (Denby, Brionna) |
| Filing 37 NOTICE of Appearance by Brionna Leah Denby on behalf of Keith Reuben (Denby, Brionna) |
| Filing 36 OPENING BRIEF in Support re #35 MOTION to Dismiss for Failure to State a Claim filed by David Armstrong, Richard Cohen, Bryan Day, Brian Dunn, Richard Gold.Answering Brief/Response due date per Local Rules is 3/5/2021. (Casarino, Marc) |
| Filing 35 MOTION to Dismiss for Failure to State a Claim - filed by David Armstrong, Richard Cohen, Bryan Day, Brian Dunn, Richard Gold. (Attachments: #1 Text of Proposed Order)(Casarino, Marc) |
| Filing 34 MOTION for Leave to File Excess Pages - filed by Malinda Baronoff, Peter Baronoff, Shanna Baronoff. (Attachments: #1 Text of Proposed Order)(Hazeltine, William) |
| Filing 33 APPENDIX re #32 Opening Brief in Support by Malinda Baronoff, Peter Baronoff, Shanna Baronoff. (Hazeltine, William) Modified on 2/22/2021 (dlw). |
| Filing 32 OPENING BRIEF in Support re #31 MOTION to Transfer Case to Southern District of Florida filed by Malinda Baronoff, Peter Baronoff, Shanna Baronoff.Answering Brief/Response due date per Local Rules is 3/5/2021. (Hazeltine, William) (Main Document 32 replaced on 3/1/2021) (dlw). |
| Filing 31 MOTION to Transfer Case to Southern District of Florida - filed by Malinda Baronoff, Peter Baronoff, Shanna Baronoff. (Attachments: #1 Text of Proposed Order)(Hazeltine, William) |
| Filing 30 STIPULATION TO EXTEND TIME to Answer or Respond to Defendants' (Peter Baronoff and Shanna Baronoff) Motion to Dismiss or other similar pleading filed in response to the Complaint to 4/20/2021 - filed by Robert Michaelson. (Robinson, Colin) |
| Filing 29 MOTION for Pro Hac Vice Appearance of Attorney Gaye L. Huxoll - filed by Keith Reuben. (Harker, James) |
| Filing 28 MOTION for Pro Hac Vice Appearance of Attorney Michael R. Tein - filed by Keith Reuben. (Harker, James) |
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SO ORDERED re #29 MOTION for Pro Hac Vice Appearance of Attorney Gaye L. Huxoll, #28 MOTION for Pro Hac Vice Appearance of Attorney Michael R. Tein filed by Keith Reuben. ORDERED by Judge Maryellen Noreika on 2/18/2021. (dlw)
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| Filing 27 NOTICE OF SUBSTITUTION OF COUNSEL re Stan Grabish, Steven Helland: Entry of appearance of attorney Steven Adler. Attorney Scott D. Jones terminated. (Adler, Steven) |
| Pro Hac Vice Attorneys Boris Mankovetskiy and Rachel E. Brennan for Robert Michaelson added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (kmd) |
| Filing 26 NOTICE of Appearance by Marc Stephen Casarino on behalf of David Armstrong, Richard Cohen (Casarino, Marc) |
| Pro Hac Vice Attorney Andrew H. Sherman for Robert Michaelson added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (kmd) |
| Filing 25 WAIVER OF SERVICE returned executed by Robert Michaelson: For Stan Grabish waiver sent on 12/21/2020, answer due 2/19/2021. (Robinson, Colin) |
| Filing 24 SUMMONS Returned Executed by Robert Michaelson. Bryan Day served on 12/2/2020, answer due 2/19/2021. (Robinson, Colin) |
| Filing 23 WAIVER OF SERVICE returned executed by Robert Michaelson: For Richard Gold waiver sent on 12/21/2020, answer due 2/19/2021. (Robinson, Colin) |
| Filing 22 WAIVER OF SERVICE returned executed by Robert Michaelson: For Keith Reuben waiver sent on 11/24/2020, answer due 2/19/2021. (Robinson, Colin) |
| Filing 21 SUMMONS Returned Executed by Robert Michaelson. Steven Helland served on 11/21/2020, answer due 2/19/2021. (Robinson, Colin) |
| Filing 20 SUMMONS Returned Executed by Robert Michaelson. Brian Dunn served on 11/20/2020, answer due 2/19/2021. (Robinson, Colin) |
| Filing 19 SUMMONS Returned Executed by Robert Michaelson. Malinda Baronoff served on 11/30/2020, answer due 12/21/2020. (Robinson, Colin) |
| Filing 18 SUMMONS Returned Executed by Robert Michaelson. David Armstrong served on 11/20/2020, answer due 2/19/2021. (Robinson, Colin) |
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SO ORDERED re #17 Plaintiff's Motion for an Order Extending the Time for Service of Complaint on Unserved Defendants. Plaintiff shall have through and including April 26, 2021 to complete service. ORDERED by Judge Maryellen Noreika on 1/20/2021. (dlw)
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SO ORDERED re #14 Stipulation (Set/Reset Answer Deadlines: David Armstrong answer due 2/19/2021; Bryan Day answer due 2/19/2021; Brian Dunn answer due 2/19/2021; Richard Gold answer due 2/19/2021). The deadline for Plaintiff to answer or otherwise respond to Defendants' motion to dismiss or other similar pleading filed in response to the Complaint shall be extended to and including April 20, 2021. ORDERED by Judge Maryellen Noreika on 1/19/2021. (dlw)
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SO ORDERED re #15 Stipulation (Set/Reset Answer Deadlines: Keith Reuben answer due 2/19/2021). The deadline for Plaintiff to answer or otherwise respond to Defendant's motion to dismiss or other similar pleading filed in response to the Complaint shall be extended to and including April 20, 2021. ORDERED by Judge Maryellen Noreika on 1/19/2021. (dlw)
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SO ORDERED re #16 Stipulation (Set/Reset Answer Deadlines: Stan Grabish answer due 2/19/2021; Steven Helland answer due 2/19/2021). The deadline for Plaintiff to answer or otherwise respond to Defendants' motion to dismiss or other similar pleading filed in response to the Complaint shall be extended to and including April 20, 2021. ORDERED by Judge Maryellen Noreika on 1/19/2021. (dlw)
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| Filing 17 MOTION for Extension of Time // Plaintiff's Motion for an Order Extending the Time for Service of Complaint on Unserved Defendants - filed by Robert Michaelson. (Attachments: #1 Exhibit A, #2 Exhibit B)(Robinson, Colin) Modified on 1/20/2021 (dlw). |
| Filing 16 STIPULATION and Agreed Order to Extend Deadlines for Defendants Stan Grabish and Steven Helland re #1 Complaint, by Robert Michaelson. (Robinson, Colin) |
| Filing 15 STIPULATION and Agreed Order to Extend Deadlines for Defendant Keith Reuben re #1 Complaint, by Robert Michaelson. (Robinson, Colin) |
| Filing 14 STIPULATION and Agreed Order to Extend Deadlines for Defendants Brian Dunn, David Armstrong, Richard Gold and Bryan Day re #1 Complaint, by Robert Michaelson. (Robinson, Colin) |
| Filing 13 MOTION for Pro Hac Vice Appearance of Attorney Rachel E. Brennan of Sills Cummis & Gross P.C. - filed by Robert Michaelson. (Robinson, Colin) |
| Filing 12 MOTION for Pro Hac Vice Appearance of Attorney Boris I. Mankovetskiy of Sills Cummis & Gross P.C. - filed by Robert Michaelson. (Robinson, Colin) |
| Filing 11 MOTION for Pro Hac Vice Appearance of Attorney Andrew H. Sherman of Sills Cummis & Gross P.C. - filed by Robert Michaelson. (Robinson, Colin) |
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SO ORDERED re #13 MOTION for Pro Hac Vice Appearance of Attorney Rachel E. Brennan, #11 MOTION for Pro Hac Vice Appearance of Attorney Andrew H. Sherman, #12 MOTION for Pro Hac Vice Appearance of Attorney Boris I. Mankovetskiy filed by Robert Michaelson. ORDERED by Judge Maryellen Noreika on 1/7/2021. (dlw)
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| Filing 10 NOTICE of Appearance by Evan Thomas Miller on behalf of Stan Grabish, Steven Helland (Miller, Evan) |
| Filing 9 WAIVER OF SERVICE returned executed by Robert Michaelson: For Peter Baronoff waiver sent on 12/21/2020, answer due 2/19/2021. (Robinson, Colin) |
| Filing 8 WAIVER OF SERVICE returned executed by Robert Michaelson: For Shanna Baronoff waiver sent on 12/21/2020, answer due 2/19/2021. (Robinson, Colin) |
| Filing 7 STIPULATION TO EXTEND TIME Regarding Deadlines for Defendant Malinda Baronoff to (several dates - see stipulation) - filed by Robert Michaelson. (Robinson, Colin) |
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SO ORDERED re #7 STIPULATION TO EXTEND TIME Regarding Deadlines for Defendant Malinda Baronoff (Set/Reset Answer Deadlines: Malinda Baronoff answer due 2/19/2020). The deadline for Plaintiff to answer or otherwise respond to Defendant's motion to dismiss or other similar pleading filed in response to the Complaint shall be extended to and including April 20, 2021. ORDERED by Judge Maryellen Noreika on 12/22/2020. (dlw)
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| Filing 6 NOTICE of Appearance by Marc Stephen Casarino on behalf of David Armstrong, Bryan Day, Brian Dunn, Richard Gold (Casarino, Marc) |
| Filing 5 NOTICE of Appearance by Marc Stephen Casarino on behalf of David Armstrong (Casarino, Marc) |
| Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (rjb) |
| Filing 4 Summonses Issued (please complete the top portion of the form and print out for use/service). (apk) |
| Filing 3 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Robert Michaelson. (apk) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (apk) |
| Filing 1 COMPLAINT filed with Jury Demand against David Armstrong, Malinda Baronoff, Peter Baronoff, Shanna Baronoff, Richard Cohen, Bryan Day, Brian Dunn, Richard Gold, Stan Grabish, Steven Helland, James Hopwood, John Does 1-100, Keith Reuben - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number ADEDC-3297914.) - filed by Robert Michaelson. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(apk) |
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