Maki v. IOLO Global, LLC, et al
| Robin Maki |
| Alan J Hanke, Carlo Sperduti, Sidney Mills Rogers, III and IOLO Global, LLC |
| 2:2020cv00706 |
| September 13, 2020 |
| US District Court for the Middle District of Florida |
| John L Badalamenti |
| Mac R McCoy |
| Other Fraud |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 15, 2021. A more recent docket listing may be available from PACER.
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| Filing 25 MOTION for Default Judgment against Alan J Hanke by Robin Maki. (Attachments: #1 Affidavit Exhibit A_Affidavit of Plaintiff, #2 Text of Proposed Order Final Default Judgment)(Silverfield, John) Motions referred to Magistrate Judge Mac R. McCoy. |
| Filing 24 ANSWER and affirmative defenses to #1 Complaint by Carlo Sperduti.(Reiss, Andrew) |
| Filing 23 MOTION for Clerk's Default against IOLO Global, LLC Renewed per Order of the Court #20 by Robin Maki. (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, #9 Exhibit I)(Silverfield, John) Motions referred to Magistrate Judge Mac R. McCoy. |
| Filing 22 RETURN of service executed on September 22, 2020 by Robin Maki as to IOLO Global, LLC. (Silverfield, John) |
| Filing 21 Clerk's ENTRY OF DEFAULT as to Alan J Hanke per #20 Order. (MLS) |
Filing 20
ORDER granting in part and denying without prejudice in part #13 Plaintiff's Motion for Clerk's Entry of Default Against Defendants Alan J Hanke and Iolo Global, LLC. The Clerk of Court is directed to enter a clerk's default against Defendant Alan J. Hanke. Within fourteen (14) days from the date of this Order, Plaintiff must either: (a) renew his motion with the information the Court needs to properly analyze service of process upon Defendant Iolo Global, LLC; or (b) if applicable, effectuate or perfect service upon Iolo Global in the manner prescribed by law and file a notice with the Court advising that he has done so, along with adequate supporting documentation. If Defendant Iolo Global fails to appear after proper service of process is made against it, Plaintiff may then renew his motion seeking a clerk's default with an adequate memorandum of law. See order for details. Signed by Magistrate Judge Mac R. McCoy on 10/20/2020. (NM)
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Filing 19
ORDER Governing Preliminary Pretrial Conference. Signed by Magistrate Judge Mac R. McCoy on 10/16/2020. (jmc)
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Filing 18
ORDER Governing Telephonic Proceedings. Signed by Magistrate Judge Mac R. McCoy on 10/16/2020. (jmc)
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Filing 17
ENDORSED ORDER granting #15 Unopposed Motion for Enlargement of Time to Respond to Complaint. Defendant Carlo Sperduti must respond to the Complaint (Doc. #1) no later than 11/2/2020. Signed by Magistrate Judge Mac R. McCoy on 10/16/2020. (McCoy, Mac)
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| Filing 16 NOTICE of hearing: Telephonic Preliminary Pretrial Conference set for 12/9/2020 at 10:30 AM before Magistrate Judge Mac R. McCoy. DIAL IN INSTRUCTIONS: TOLL FREE NUMBER: 1-888-273-3658, ACCESS CODE: 8335587. Dial in at least 5 minutes before hearing time. Landline preferred. Do not use the speaker phone feature during the call. Notwithstanding any prior Order of the Court, the parties shall file a joint Case Management Report no later than 11/30/2020. To the extent Fed. R. Civ. P. 16(b)(2) so requires, the Court finds good cause to extend the time period for entering the Case Management and Scheduling Order until after the Case Management Report is filed and the Preliminary Pretrial Conference is held.(jmc) |
| Filing 15 Unopposed MOTION for Extension of Time to File Response to re #1 Complaint by Carlo Sperduti. (Reiss, Andrew) Motions referred to Magistrate Judge Mac R. McCoy. |
| Filing 14 NOTICE of Appearance by Andrew H. Reiss on behalf of Carlo Sperduti (Reiss, Andrew) |
| Filing 13 MOTION for Clerk's Default against Alan J Hanke, IOLO Global, LLC by Robin Maki. (Silverfield, John) Motions referred to Magistrate Judge Mac R. McCoy. |
| Filing 12 WAIVER of service returned executed on October 12, 2020 by Robin Maki as to Sidney Mills Rogers, III. (Silverfield, John) |
| Filing 11 RETURN of service executed on September 22, 2020 by Robin Maki as to IOLO Global, LLC. (Silverfield, John) |
| Filing 10 RETURN of service executed on September 28, 2020 by Robin Maki as to Carlo Sperduti. (Silverfield, John) |
| Filing 9 RETURN of service executed on 9/22/2020 by Robin Maki as to Alan J Hanke. (Silverfield, John) |
| Filing 8 TRACK TWO NOTICE AND CORPORATE DISCLOSURE ORDER Signed by All Divisional Judges on 9/15/2020. (WRW) |
| Filing 7 SUMMONS issued as to All Defendants. (MLS) |
| Filing 6 NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Mac R. McCoy. New case number: 2:20-cv-706-FtM-66MRM. (SJB) |
| Filing 5 PROPOSED summons as to Carlo Sperduti by Robin Maki. (Silverfield, John) Modified on 9/14/2020 to amend docket text (MLS). |
| Filing 4 PROPOSED summons as to IOLO Global LLC by Robin Maki. (Silverfield, John) Modified on 9/14/2020 to amend docket text (MLS). |
| Filing 3 PROPOSED summons as to Sidney Mills Rogers III by Robin Maki. (Silverfield, John) Modified on 9/14/2020 to amend docket text (MLS). |
| Filing 2 PROPOSED summons as to Alan J. Hanke by Robin Maki. (Silverfield, John) Modified on 9/14/2020 to amend docket text (MLS). |
| Filing 1 COMPLAINT (Verified) against Alan J Hanke, IOLO GLOBAL, LLC, Sidney Mills Rogers, III, Carlo Sperduti with Jury Demand (Filing fee $ 400 receipt number 113A-17298827) filed by Robin Maki. (Attachments: #1 Exhibit A Alan Hanke Bio 2019, #2 Exhibit B 2015-0903 Resched BOT Minutes, #3 Exhibit C Bar Complaint & Response, #4 Exhibit D Default Letter to SGI 8.20.20, #5 Exhibit E May 2020 Emails, #6 Exhibit F Letter to Conspirators in re Maki 5.22.20, #7 Exhibit G 6.2.20 Email from Brody, #8 Exhibit H Comcast Business voicemail from 8474174344, #9 Civil Cover Sheet, #10 Proposed Summons Hanke, #11 Proposed Summons IOLO Global LLC, #12 Proposed Summons Rogers, #13 Proposed Summons Sperduti)(Silverfield, John) Modified on 9/14/2020 to amend docket text(MLS). |
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