Tusha v. E2Company et al
| Simon Tusha |
| E2Company, James Richmond, Jeanne Richmond, Iepreneur, LLC, Alexis Khazzam, Avanti Insieme, LLC, LK Capital, Matthew Leiter, Michael Maertens, e2Companies, LLC, e2 ESA Bond I, LLC, e2 ESA Bond II, LLC, Mick Law, Esq. Bradford A. Updike, Esq. David Shane Smith, Esq. Patrick D. Houston, Esquire Ross C. Allen, Esquire Robert R. Kaplan, Kaplan Voekler Cunningham & Frank PLC, Whiteford, Taylor & Preston, L.L.P., Arete Wealth Management, Karlton Kleis, Bradford A. Updike, Esq., Shane Smith, Esq., Patrick D. Houston, Esq., Ross C. Allen, Esq and Robert R. Kaplan, Esq. |
| 2:2023cv00042 |
| January 19, 2023 |
| US District Court for the Middle District of Florida |
| Sheri Polster Chappell |
| Kyle C Dudek |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on December 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Set/reset deadlines/hearings: Amended Complaint due by 3/23/2023. (LMF) |
Filing 8
ENDORSED ORDER granting #7 Plaintiff's Motion for Extension of Time to File Amended Complaint. The Court finds good cause to extend the deadline to file an amended complaint to March 23, 2023. Signed by Magistrate Judge Kyle C. Dudek on 2/6/2023. (BLW)
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| Filing 7 MOTION for Extension of Time to File Amended Pleading by Simon Tusha. (SEH) Motions referred to Magistrate Judge Kyle C. Dudek. |
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Filing 6
ENDORSED ORDER denying as moot #3 Motion Requiring Marshal's to Serve RICO Complaint given the complaint Plaintiff seeks service of has been dismissed. Signed by Magistrate Judge Kyle C. Dudek on 1/23/2023. (Dudek, Kyle)
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Filing 5
ORDERED: Plaintiff Tusha's Complaint (Doc. #1) is DISMISSED without prejudice. Plaintiff may file an amended complaint on or before February 6, 2023. Failure to file an amended complaint will result in the Court closing this case without further order/notice. The Court DENIES Tusha's Motion for Preliminary Injunction and Restraining Order (Doc. #2), as moot. Signed by Judge Sheri Polster Chappell on 1/23/2023. (AEH)
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| Filing 4 CIVIL Action Order Signed by All Divisional Judges on 1/19/2023. (SEH) |
| Filing 3 MOTION for Order Requiring Marshal's to Serve RICO Complaint by Simon Tusha. (SEH) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 2 MOTION for Preliminary Injunction & Restraining Order by Simon Tusha. (SEH) |
| Filing 1 COMPLAINT against All Defendants filed by Simon Tusha. (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, #10 Exhibit J, #11 Exhibit K) (Filing fee paid in full)(SEH) |
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