City of Philadelphia v. Dos Lagos Holdings, LLC et al
Plaintiff: City of Philadelphia
Defendant: Dos Lagos Holdings, LLC, Tunskai Properties, LLC, Ayal Keren and Nizan Paz
Case Number: 2:2020cv00473
Filed: July 2, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: John L Badalamenti
Referring Judge: Nicholas P Mizell
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 27, 2020 Filing 12 ANSWER and affirmative defenses to #9 Amended Complaint by Dos Lagos Holdings, LLC, Tunskai Properties, LLC.(Schutt, Darrin)
August 18, 2020 Filing 11 NOTICE of hearing: Preliminary Pretrial Conference set for 9/30/2020 at 10:20 AM before Magistrate Judge Nicholas P. Mizell. Parties shall file a Case Management Report and Pretrial & Discovery Plan by 9/23/2020. All parties shall appear telephonically. The toll-free teleconference number is 1-877-873-8018. The access code is 5997085. You will then be prompted to enter a participant security code: 20473. All parties are encouraged to utilize a landline or similarly stable connection free of ambient interference to avoid having any portion of the conference conducted without them. (WRW)
August 14, 2020 Filing 10 SUMMONS issued as to Ayal Keren, Nizan Paz. (drn)
August 13, 2020 Filing 9 AMENDED COMPLAINT against All Defendants filed by City of Philadelphia. Related document: #1 Complaint filed by City of Philadelphia. (Attachments: #1 Exhibis A - H, #2 Proposed Summons)(Hale, Matthew)
August 3, 2020 Opinion or Order Filing 8 ENDORSED ORDER granting #7 Motion for Extension of Time to Respond to Complaint. By August 14, 2020, Defendants will file a response to the Complaint. Signed by Magistrate Judge Nicholas P. Mizell on 8/3/2020. (brh)
August 3, 2020 Filing 7 MOTION for Extension of Time to File by Dos Lagos Holdings, LLC, Tunskai Properties, LLC. (Schutt, Darrin) Motions referred to Magistrate Judge Nicholas P. Mizell.
July 22, 2020 Filing 6 RETURN of service executed on July 14, 2020 by City of Philadelphia as to Tunskai Properties, LLC. (Hale, Matthew)
July 22, 2020 Filing 5 RETURN of service executed on July 14, 2020 by City of Philadelphia as to Dos Lagos Holdings, LLC. (Hale, Matthew)
July 8, 2020 Filing 4 TRACK TWO NOTICE AND CORPORATE DISCLOSURE ORDER. Signed by All Divisional Judges on 7/8/2020. (jmc)
July 7, 2020 REFUND for duplicate payment. Receipt number 113A-17014137 refunded in the amount of $ 400.00 paid to Stichter Riedel.. (NLC)
July 6, 2020 Filing 3 SUMMONS issued as to Dos Lagos Holdings, LLC, Tunskai Properties, LLC. (drn)
July 2, 2020 Filing 2 NEW CASE ASSIGNED to John L. Badalamenti and Magistrate Judge Nicholas P. Mizell. New case number: 2:20-cv-473-FtM-66NPM. (SJB)
July 2, 2020 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 113A-17014380) filed by City of Philadelphia. (Attachments: #1 Exhibit A - F, #2 Civil Cover Sheet, #3 Proposed Summons)(Hale, Matthew)

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Search for this case: City of Philadelphia v. Dos Lagos Holdings, LLC et al
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Defendant: Dos Lagos Holdings, LLC
Represented By: Darrin Randall Schutt
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Defendant: Tunskai Properties, LLC
Represented By: Darrin Randall Schutt
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Defendant: Ayal Keren
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Defendant: Nizan Paz
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Plaintiff: City of Philadelphia
Represented By: Matthew Blake Hale
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