Advisor Fuel, LLC et al v. Oldre et al
| Advisor Fuel, LLC and Nicholas Matthew-Scot Craig |
| Vincent Lombardi Oldre and Mastermind Advisor Marketing, Inc. |
| 2:2022cv00172 |
| March 18, 2022 |
| US District Court for the Middle District of Florida |
| Sheri Polster Chappell |
| Nicholas P Mizell |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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| Filing 23 NOTICE canceling Preliminary Pretrial Conference hearing scheduled for 6/2/2022 (WRW) |
Filing 22
ENDORSED ORDER. Before the Court is the parties' Notice of Resolution. (Doc. #21). As the parties have settled this action, the Court will administratively close the case and dismiss this action without prejudice. See M.D. Fla. R. 3.09(b). Accordingly, it is ORDERED that this action is DISMISSED without prejudice subject to the right of a party to move to reopen the case for entry of a stipulated final order or a judgment or for further proceedings on or before May 20, 2022. See M.D. Fla. R. 3.09(b). If no party files an appropriate paper after that deadline, then the Clerk is DIRECTED to dismiss the action with prejudice and enter judgment without further order. The Clerk is now DIRECTED to deny all pending motions as moot, terminate any deadlines, and administratively close the case. Signed by Judge Sheri Polster Chappell on 4/20/2022. (KRH)
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| Filing 21 NOTICE of settlement by Mastermind Advisor Marketing, Inc., Vincent Lombardi Oldre (Hampton, Caycee) |
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Filing 20
ENDORSED ORDER granting #19 defendants' unopposed motion for extension of time to file reply brief. By April 28, 2022, defendants may file a reply, not to exceed five (5) pages in length. Signed by Magistrate Judge Nicholas P. Mizell on 4/15/2022. (SM)
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| Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply as to #10 MOTION to Dismiss MOTION to Transfer Venue by Mastermind Advisor Marketing, Inc., Vincent Lombardi Oldre. (Hampton, Caycee) Motions referred to Magistrate Judge Nicholas P. Mizell. |
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Filing 18
ENDORSED ORDER. Before the Court is the parties' briefing on Defendants' Motion to Dismiss or Transfer. (Doc. #10). After review, the Court finds a reply brief would be helpful. Defendants may file a reply, not to exceed five (5) pages in length, on or before April 18, 2022. Signed by Judge Sheri Polster Chappell on 4/11/2022. (KRH)
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| Filing 17 RESPONSE in Opposition re #10 MOTION to DismissMOTION to Transfer Venue filed by Advisor Fuel, LLC, Nicholas Matthew-Scot Craig. (Attachments: #1 Affidavit, #2 Exhibit Asset Purchase Contract, #3 Exhibit Security Agreement, #4 Exhibit Misc.)(Vernon, Christopher) |
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Filing 16
ENDORSED ORDER. On March 23, the Court directed Defendants to show cause why this case should not be remanded for lack of subject-matter jurisdiction. (Doc. #7). Based on Defendants' response (Doc. #15), the Court is satisfied with jurisdiction at this time and will take no further action on its Order. Signed by Judge Sheri Polster Chappell on 4/5/2022. (KRH)
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| Filing 15 NOTICE of SUPPLEMENTING re #1 Notice of Removal, filed pursuant to #7 Order to show cause by Mastermind Advisor Marketing, Inc., Vincent Lombardi Oldre (Attachments: #1 Exhibit 1 - LLC Annual Reports , #2 Exhibit 2 - BCNS, LLC Entity Detail , #3 Exhibit 3 - DBPR Licensee Details ) (Hampton, Caycee) Modified on 4/6/2022, to edit docket text. (SPB). |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement pursuant to Rule 7.1 and Local Rule 3.03 by Advisor Fuel, LLC, Nicholas Matthew-Scot Craig. (Vernon, Christopher) |
| Filing 13 NOTICE of Lead Counsel Designation by Christopher T. Vernon on behalf of Advisor Fuel, LLC, Nicholas Matthew-Scot Craig. Lead Counsel: John J. Truitt. (Vernon, Christopher) |
| Filing 12 NOTICE of hearing: Preliminary Pretrial Conference set for 6/2/2022 at 10:00 AM before Magistrate Judge Nicholas P. Mizell. Parties shall file a Case Management Report by 5/4/2022. 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: 22172. 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) |
| Filing 11 NOTICE of Supplementing Local Rule 3.01(g) Certification by Mastermind Advisor Marketing, Inc., Vincent Lombardi Oldre re #10 MOTION to Dismiss MOTION to Transfer Venue (Hampton, Caycee) Modified on 3/29/2022, to edit docket text. (SPB). |
| Filing 10 MOTION to dismiss or, alternatively, to transfer venue and memorandum of law in support by Mastermind Advisor Marketing, Inc., Vincent Lombardi Oldre. (Attachments: #1 Oldre Declaration)(Hampton, Caycee) Modified on 3/28/2022, to edit docket text. (SPB). |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Mastermind Advisor Marketing, Inc., Vincent Lombardi Oldre. (Hampton, Caycee) |
| Filing 8 NOTICE of Lead Counsel Designation by Caycee Hampton on behalf of Mastermind Advisor Marketing, Inc., Vincent Lombardi Oldre. Lead Counsel: Caycee D. Hampton. (Hampton, Caycee) |
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Filing 7
ORDERED: Defendants must SUPPLEMENT the Notice of Removal (Doc. #1), on or before April 6, 2022, to show cause why this case should not be remanded for lack of subject-matter jurisdiction. Failure to comply with this Order will result in remand of the case without further notice. Signed by Judge Sheri Polster Chappell on 3/23/2022. (AEH)
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| Filing 6 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (SPB) |
| Filing 5 NOTICE of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (SPB) |
| Filing 4 CIVIL Action Order. Signed by All Divisional Judges on 3/21/2022. (SPB) |
| Filing 3 COMPLAINT against Mastermind Advisor Marketing, Inc., Vincent Lombardi Oldre with Jury Demand filed by Advisor Fuel, LLC, Nicholas Matthew-Scot Craig. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Filed in State Court on 12/23/2021.) (SPB) |
| Filing 2 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Nicholas P. Mizell. New case number: 2:22-cv-0172-SPC-NPM. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from 20th Judicial Circuit, Lee County, case number 21-CA-006382 filed in State Court on 12/23/2021. Filing fee $ 402, receipt number AFLMDC-19357284 filed by Mastermind Advisor Marketing, Inc., Vincent Lombardi Oldre. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Hampton, Caycee) Modified on 3/21/2022, to edit State Court information. (SPB). |
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