KOVA Commercial of Naples, LLC v. Sabin
Plaintiff: KOVA Commercial of Naples, LLC
Defendant: Todd Sabin
Case Number: 2:2023cv00614
Filed: August 12, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Kyle C Dudek
Referring Judge: John E Steele
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2023 Opinion or Order Filing 44 MOTION to Dismiss Amended Complaint by Todd Sabin. (Silverfield, John)
October 4, 2023 Opinion or Order Filing 43 PRELIMINARY INJUNCTION issued pursuant to this Court's #42 OPINION & ORDER. Signed by Judge John E. Steele on 10/4/2023. (FMB)
October 4, 2023 Opinion or Order Filing 42 OPINION & ORDER granting in part and denying in part #31 Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction; denying #39 Defendant's Motion for Leave to Amend. Signed by Judge John E. Steele on 10/4/2023. (FMB)
October 2, 2023 Opinion or Order Filing 41 RESPONSE to Motion re #39 MOTION to Amend #36 Response in Opposition to Motion and/or Supplement Response in Opposition to Motion filed by KOVA Commercial of Naples, LLC. (Pardo, Christopher)
September 28, 2023 Opinion or Order Filing 40 ORDER directing Plaintiff to file an expedited response to #39 Defendant's MOTION for Leave to Amend Response by 10/2/2023. Signed by Judge John E. Steele on 9/28/2023. (FMB)
September 27, 2023 Opinion or Order Filing 39 MOTION to Amend #36 Response in Opposition to Motion and/or Supplement Response in Opposition to Motion by Todd Sabin. (Silverfield, John) Motions referred to Magistrate Judge Kyle C. Dudek.
September 26, 2023 Opinion or Order Filing 38 REPLY to Response to Motion re #31 Third MOTION for Temporary Restraining Order and First Motion for a Preliminary Injunction filed by KOVA Commercial of Naples, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Pardo, Christopher)
September 19, 2023 Opinion or Order Filing 37 ORDER directing Plaintiff to file a reply by September 26, 2023 to #36 Defendant's Response in Opposition to Motion. Signed by Judge John E. Steele on 9/19/2023. (FMB)
September 18, 2023 Opinion or Order Filing 36 RESPONSE in Opposition re #31 Third MOTION for Temporary Restraining Order and First Motion for a Preliminary Injunction filed by Todd Sabin. (Silverfield, John)
September 14, 2023 Opinion or Order Filing 35 ORDER directing Defendant Sabin to respond to #31 Third MOTION for Temporary Restraining Order and First Motion for a Preliminary Injunction by 9/18/2023. Otherwise, the motion will be considered unopposed and the Court will issue its ruling accordingly. Signed by Judge John E. Steele on 9/14/2023. (FMB)
September 8, 2023 Opinion or Order Filing 34 ORDER granting in part and denying in part #29 Motion for leave to Redact or, in the Alternative, to File Under Seal. Kova's Motion is GRANTED to the extent that Kova may file redacted copies of the identified exhibits. Kova's motion is DENIED to the extent it seeks any different relief. Signed by Magistrate Judge Kyle C. Dudek on 9/8/2023. (CGW)
September 6, 2023 Opinion or Order Filing 33 REQUEST for oral argument re #31 Third MOTION for Temporary Restraining Order and First Motion for a Preliminary Injunction by KOVA Commercial of Naples, LLC. (Pardo, Christopher)
September 6, 2023 Opinion or Order Filing 32 REQUEST for oral argument re #31 Third MOTION for Temporary Restraining Order and First Motion for a Preliminary Injunction by KOVA Commercial of Naples, LLC. (Pardo, Christopher)
September 6, 2023 Opinion or Order Filing 31 Third MOTION for Temporary Restraining Order and First Motion for a Preliminary Injunction by KOVA Commercial of Naples, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6-1, #7 Exhibit 6-2, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Text of Proposed Order)(Pardo, Christopher)
September 6, 2023 Opinion or Order Filing 30 AMENDED COMPLAINT and Jury Trial Demand for Injunctive and Other Relief, Including Declaratory Judgment against KOVA Commercial of Naples, LLC with Jury Demand. filed by KOVA Commercial of Naples, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Pardo, Christopher)
September 1, 2023 Opinion or Order Filing 29 Unopposed MOTION for Leave to Redact, or, in the Alternative, to File Under Seal by KOVA Commercial of Naples, LLC. (Pardo, Christopher) Motions referred to Magistrate Judge Kyle C. Dudek.
August 30, 2023 Opinion or Order Filing 28 ORDER denying without prejudice #4 Motion for Expedited Discovery. KOVA may refile the motion, if appropriate, after addressing the concerns outlined in this order through amended discovery requests. Signed by Magistrate Judge Kyle C. Dudek on 8/30/2023. (CGW)
August 28, 2023 Opinion or Order Filing 27 MEMORANDUM in opposition re Response to #4 Motion to Expedite filed by Todd Sabin. (Attachments: #1 Exhibit A)(Silverfield, John) Modified on 8/28/2023 to edit docket text (BCB).
August 18, 2023 Opinion or Order Filing 26 OPINION & ORDER denying #24 Plaintiff's Second Motion for Temporary Restraining Order. Signed by Judge John E. Steele on 8/18/2023. (FMB)
August 17, 2023 Opinion or Order Filing 25 PLAINTIFF'S Request for Oral Argument re #24 Second MOTION for Temporary Restraining Order - (Pardo, Christopher) Modified on 8/18/2023 to correct event code and docket text; counsel notified. (LD).
August 17, 2023 Opinion or Order Filing 24 Second MOTION for Temporary Restraining Order by KOVA Commercial of Naples, LLC. (Attachments: #1 Exhibit 1 Declaration of A. Emma ISO 2nd Amended Motion for TRO, #2 Exhibit 2 Declaration of C. Pardo ISO 2nd Amended Motion for TRO, #3 Exhibit 3 Proposed Order for 2nd Amended Motion for TRO)(Pardo, Christopher)
August 17, 2023 Opinion or Order Filing 23 NOTICE of hearing: Preliminary Pretrial Conference set for 10/30/2023 at 09:30 AM via Zoom Video Conference before Magistrate Judge Kyle C. Dudek. Case Management Report due by 10/20/2023. Zoom instructions will be sent via separate email to counsel of record. (CGW)
August 17, 2023 Opinion or Order Filing 22 CERTIFICATE of counsel - SUPPLEMENTAL LOCAL RULE 3.01(G) CERTIFICATION FOR MOTION FOR EXPEDITED DISCOVERY by Christopher Michael Pardo on behalf of KOVA Commercial of Naples, LLC (Pardo, Christopher)
August 17, 2023 Opinion or Order Filing 21 ENDORSED ORDER. Now that counsel has entered an appearance for Defendant, Plaintiff is directed to confer with defense counsel about the Motion to Expedite Discovery (Doc. #4) and file an update to the Local Rule 3.01(g) certification by 8/22/23. The update should include the manner of conferral and any agreements reached. Signed by Magistrate Judge Kyle C. Dudek on 8/17/2023. (BLW)
August 17, 2023 Opinion or Order Filing 20 SUMMONS issued as to Todd Sabin. (KME)
August 17, 2023 Opinion or Order Filing 19 OPINION & ORDER denying #6 Plaintiff's Motion for Temporary Restraining Order. Signed by Judge John E. Steele on 8/17/2023. (FMB)
August 16, 2023 Opinion or Order Filing 18 CERTIFICATE of interested persons and corporate disclosure statement by KOVA Commercial of Naples, LLC identifying Other Affiliate KOVA Commercial, LLC for KOVA Commercial of Naples, LLC. (Pardo, Christopher)
August 16, 2023 Opinion or Order Filing 17 NOTICE of Lead Counsel Designation by Christopher Michael Pardo on behalf of KOVA Commercial of Naples, LLC. Lead Counsel: Christopher M. Pardo. (Pardo, Christopher)
August 16, 2023 Opinion or Order Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Todd Sabin. Related case(s): No (Silverfield, John)
August 16, 2023 Opinion or Order Filing 15 NOTICE of Lead Counsel Designation by John Irwin Silverfield on behalf of Todd Sabin. Lead Counsel: John I. Silverfield, Esq.. (Silverfield, John)
August 16, 2023 Opinion or Order Filing 14 NOTICE of Appearance by John Irwin Silverfield on behalf of Todd Sabin (Silverfield, John)
August 16, 2023 Opinion or Order Filing 13 WAIVER of service returned executed on August 15, 2023 by Todd Sabin as to Todd Sabin. (Silverfield, John)
August 16, 2023 Opinion or Order Filing 12 ENDORSED ORDER granting #10 Motion for Eileen Henderson to specially appear to represent Plaintiff, which complies with Local Rule 2.01(c). Unless non-resident attorney Henderson already has CM/ECF filing credentials for the Middle District of Florida, she shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Signed by Magistrate Judge Kyle C. Dudek on 8/16/2023. (BLW)
August 16, 2023 Opinion or Order Filing 11 ENDORSED ORDER granting #9 Motion for Lawrence K. DeMeo to specially appear to represent Plaintiff, which complies with Local Rule 2.01(c). Unless non-resident attorney DeMeo already has CM/ECF filing credentials for the Middle District of Florida, he shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Signed by Magistrate Judge Kyle C. Dudek on 8/16/2023. (BLW)
August 16, 2023 Opinion or Order Filing 10 MOTION for Eileen Henderson to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21155797 for $150 by KOVA Commercial of Naples, LLC. (Pardo, Christopher) Motions referred to Magistrate Judge Kyle C. Dudek.
August 16, 2023 Opinion or Order Filing 9 MOTION for Lawrence K. DeMeo to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21155743 for $150 by KOVA Commercial of Naples, LLC. (Pardo, Christopher) Motions referred to Magistrate Judge Kyle C. Dudek.
August 15, 2023 Opinion or Order Filing 8 PROPOSED summons to be issued by KOVA Commercial of Naples, LLC. (Pardo, Christopher)
August 15, 2023 Opinion or Order Filing 7 REQUEST for oral argument by KOVA Commercial of Naples, LLC re #6 Amended MOTION for Temporary Restraining Order (Pardo, Christopher) Modified text on 8/17/2023 (KME).
August 15, 2023 Opinion or Order Filing 6 Amended MOTION for Temporary Restraining Order by KOVA Commercial of Naples, LLC. (Attachments: #1 Exhibit 1 - Declaration of A. Emma ISO Temporary Restraining Order, #2 Proposed Order Issuing Temporary Restraining Order)(Pardo, Christopher)
August 15, 2023 Opinion or Order Filing 5 CIVIL Action Order. Signed by All Divisional Judges on 8/15/2023. (CGW)
August 15, 2023 Opinion or Order Filing 4 MOTION to Expedite Discovery and Memorandum of Law by KOVA Commercial of Naples, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2 - Declaration of Christopher Pardo)(Pardo, Christopher) Motions referred to Magistrate Judge Kyle C. Dudek.
August 14, 2023 Opinion or Order Filing 3 MOTION for Temporary Restraining Order by KOVA Commercial of Naples, LLC. (Pardo, Christopher)
August 14, 2023 Opinion or Order Filing 2 NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Kyle C. Dudek. New case number: 2:23-cv-614-JES-KCD. (AM)
August 12, 2023 Opinion or Order Filing 1 COMPLAINT against Todd Sabin with Jury Demand (Filing fee $402 receipt number AFLMDC-21142239) filed by KOVA Commercial of Naples, LLC. (Attachments: #1 Civil Cover Sheet)(Pardo, Christopher)

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Plaintiff: KOVA Commercial of Naples, LLC
Represented By: Maria Alina Castellanos Alvarado
Represented By: Christopher Michael Pardo
Represented By: Lawrence K. DeMeo
Represented By: Eileen Henderson
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Defendant: Todd Sabin
Represented By: John Irwin Silverfield
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