Damian v Staub, III et al
| Melanie E. Damian |
| Anthony M. Lawhon, P.A., Angela D. Denease, Theodore L. Staub, III and MONTGOMERY STREET REALTY, LLC |
| 2:2024cv00997 |
| October 25, 2024 |
| US District Court for the Middle District of Florida |
| Nicholas P Mizell |
| John E Steele |
| Other Statutes: False Claims Act |
| 31 U.S.C. § 3731 Fraud |
| Defendant |
Docket Report
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This docket was last retrieved on December 18, 2024. A more recent docket listing may be available from PACER.
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| Filing 24 NOTICE of hearing: TELEPHONIC Rule 16(b) Conference set for 2/6/2025 at 10:00 AM before Magistrate Judge Nicholas P. Mizell. A case management report to be filed by 2/1/2025. DIAL: 1-650-479-3207, Access code: 2310 793 4739(WRW) |
Filing 23
ENDORSED ORDER granting #19 defendant Anthony M. Lawhon, P.A.'s unopposed motion for extension of time to respond. By January 16, 2025, Lawhon must respond to the amended complaint (Doc. #5). Signed by Magistrate Judge Nicholas P. Mizell on 12/18/2024. (TLP)
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| Filing 22 NOTICE of a related action per Local Rule 1.07(c) by Anthony M. Lawhon, P.A. Related case(s): Yes (Lawhon, Anthony) Modified text on 12/18/2024 (MGB). |
| Filing 21 CERTIFICATE of interested persons and corporate disclosure statement by Anthony M. Lawhon, P.A. identifying Corporate Parent Anthony M. Lawhon, PA for Anthony M. Lawhon, P.A. (Lawhon, Anthony) Modified text on 12/18/2024 (MGB). |
| Filing 20 NOTICE of Lead Counsel Designation by Anthony M. Lawhon on behalf of Anthony M. Lawhon, P.A. Lead Counsel: Anthony M. Lawhon. (Lawhon, Anthony) Modified text on 12/18/2024 (MCB). |
| Filing 19 Unopposed MOTION for Extension of Time to File Answer re #5 Amended Complaint, by Anthony M. Lawhon, P.A. (Lawhon, Anthony) Motions referred to Magistrate Judge Nicholas P. Mizell. Modified text on 12/18/2024 (MCB). |
| Filing 18 NOTICE of Lead Counsel Designation by Rachael S. Loukonen on behalf of Montgomery Street Realty, LLC. Lead Counsel: Edward K. Cheffy. (Loukonen, Rachael) |
| Filing 17 ANSWER and affirmative defenses with Jury Demand to #5 Amended Complaint by Montgomery Street Realty, LLC.(Loukonen, Rachael) |
| Filing 16 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Montgomery Street Realty, LLC. (Loukonen, Rachael) |
| Filing 15 NOTICE of a related action per Local Rule 1.07(c) by Montgomery Street Realty, LLC. Related case(s): Yes (Loukonen, Rachael) |
| Filing 14 NOTICE of Appearance by Rachael S. Loukonen on behalf of Montgomery Street Realty, LLC (Loukonen, Rachael) |
| Filing 13 RETURN of service executed on 12/05/2024 by Melanie E. Damian as to Theodore L. Staub, III. (Pearson, Kristopher) |
| Filing 12 RETURN of service executed on 11/26/2024 by Anthony M. Lawhon, P.A. as to Anthony M. Lawhon, P.A.. (Damian, Melanie) |
| Filing 11 RETURN of service executed on 11/19/2024 by Melanie E. Damian as to Montgomery Street Realty, LLC. (Pearson, Kristopher) |
| Filing 10 SUMMONS issued as to All Defendants. (ARL) |
| Filing 9 PROPOSED summons to be issued by Melanie E. Damian. (Pearson, Kristopher) |
| Filing 8 PROPOSED summons to be issued by Melanie E. Damian. (Pearson, Kristopher) Modified on 11/8/2024 PDF Replaced and flatten Clerk unable to issue summons, Counsel notified (JDR). |
| Filing 7 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Melanie E. Damian. (Pearson, Kristopher) |
| Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Melanie E. Damian. Related case(s): Yes (Pearson, Kristopher) |
| Filing 5 AMENDED COMPLAINT against Angela D. Denease, Montgomery Street Realty, LLC, Theodore L. Staub, III filed by Melanie E. Damian. (Attachments: #1 Exhibit A - Transaction Detail for Ted Staub, #2 Exhibit B - Transaction Detail for Angela Denease, #3 Exhibit C - Transaction Detail for Anthony Lawhon PA, #4 Exhibit D - Transaction Detail for Montgomery Street Realty LLC)(Pearson, Kristopher) |
| Filing 4 CIVIL Action Order Signed by All Divisional Judges on 10/28/2024. (WRW) |
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Filing 3
ORDER dismissing #1 Complaint filed by Melanie E. Damian for lack of subject matter jurisdiction without prejudice to filing an Amended Complaint within 7 days. Signed by Judge John E. Steele on 10/28/2024. (RKR)
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| Filing 2 NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Nicholas P. Mizell. New case number: 2:24-cv-997-JES-NPM. (AA) |
| Filing 1 COMPLAINT against Angela D. Denease, Montgomery Street Realty, LLC, Theodore L. Staub, III (Filing fee $405 receipt number AFLMDC-22656030) filed by Melanie E. Damian, as Receiver of Accanito Equity, LLC; Accanito Equity II, LLC; Accantio Equity III, LLC; Accantio Equity IV, LLC; Accanito Captial Group, LLC; Accanito Holdings, LLC; Surge, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, (Pearson, Kristopher) Modified to edit docket text on 10/28/2024 (RLK). (Additional attachment(s) added on 10/29/2024: #5 Civil Cover Sheet, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons) (MGB). Modified on 10/29/2024 (MGB). |
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