Ghiraldi et al v. YES Energy Management, Inc. et al
| Ciro Ghiraldi and Louis Devito |
| YES Energy Management, Inc. and CAL-AM Properties, Inc doing business as Naples Estates |
| 2:2026cv00726 |
| March 13, 2026 |
| U.S. District Court for the Middle District of Florida |
| Kyle C Dudek |
| Nicholas P Mizell |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO) |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 5, 2026. A more recent docket listing may be available from PACER.
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Filing 26
ENDORSED ORDER granting #25 Plaintiffs' unopposed motion for extension of time. By May 26, 2026, Plaintiffs must respond to the motions to dismiss. Signed by Magistrate Judge Nicholas P. Mizell on 5/5/2026. (RCD)
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| Filing 25 Unopposed MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Dismiss Plaintiffs' Complaint , #19 MOTION to Dismiss Plaintiff's Class Action Complaint by All Plaintiffs. (Feldman, Mitchell) Motions referred to Magistrate Judge Nicholas P. Mizell. |
| Filing 24 NOTICE by CAL-AM Properties, Inc re #19 MOTION to Dismiss Plaintiff's Class Action Complaint Supplemental Notice of Local Rule 3.01(g) Certification (Biard, Benjamin) |
| Filing 23 NOTICE OF RESCHEDULING HEARING: The Rule 16(b) Conference hearing previously scheduled for 5/21/26 is rescheduled. New scheduling date and time: ZOOM Rule 16(b) Conference set for 6/11/2026 at 11:00 AM via Zoom Video Conference before Magistrate Judge Nicholas P. Mizell. A case managment report to be filed by 6/4/2026. Join ZoomGov Meeting: https://www.zoomgov.com/j/1608390712?pwd=CpeI58jpE433dXxiWjlKscibUBg0wE.1; Meeting ID: 160 839 0712; Passcode: 718812. (CGW) |
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Filing 22
ENDORSED ORDER granting in part #21 Plaintiffs' unopposed motion to reschedule the Rule 16 conference. A new conference date will be entered separately. Signed by Magistrate Judge Nicholas P. Mizell on 4/23/2026. (RCD)
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| Filing 21 Unopposed MOTION to Continue Rule 16(b) Conference by All Plaintiffs. (Feldman, Mitchell) |
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Filing 20
ENDORSED ORDER denying #18 motion for oral argument on the pending motion to dismiss. The Court will set oral argument if it believes necessary after the briefing on the underlying motion is complete. Signed by District Judge Kyle C. Dudek on 4/21/2026. (BLW)
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| Filing 19 MOTION to Dismiss Plaintiff's Class Action Complaint by CAL-AM Properties, Inc. (Biard, Benjamin) |
| Filing 18 REQUEST for oral argument re #17 MOTION to Dismiss Plaintiffs' Complaint by YES Energy Management, Inc.. (DiPasquale, Noah) |
| Filing 17 MOTION to Dismiss Plaintiffs' Complaint by YES Energy Management, Inc.. (DiPasquale, Noah) |
| Filing 16 NOTICE of Lead Counsel Designation by Benjamin Joseph Biard on behalf of CAL-AM Properties, Inc. Lead Counsel: Benjamin J. Biard. (Biard, Benjamin) |
| Filing 15 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Louis Devito, Ciro Ghiraldi. (Feldman, Mitchell) |
| Filing 14 NOTICE of hearing: Rule 16(b) Conference set for 5/21/2026 at 10:15 AM via Zoom Video Conference before Magistrate Judge Nicholas P. Mizell. A case management report to be filed by 5/13/2026. Join ZoomGov Meeting: https://www.zoomgov.com/j/1604544449?pwd=YOQivYVxezPFbyApggdze2aytjogZ6.1; Meeting ID: 160 454 4449; Passcode: 544955(WRW) |
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Filing 13
ENDORSED ORDER granting #12 defendants' opposed motion for extension of time. By April 20, 2026, defendants must respond to the complaint. Signed by Magistrate Judge Nicholas P. Mizell on 3/23/2026. (RCD)
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| Filing 12 Joint MOTION for Extension of Time to File Answer re #7 Complaint by YES Energy Management, Inc. (DiPasquale, Noah) Motions referred to Magistrate Judge Nicholas P. Mizell. Modified on 3/23/2026 as to docket text (ARL). |
| Filing 11 CIVIL Action Order Signed by All Divisional Judges on 3/19/2026. (WRW) |
| Filing 10 NOTICE of hearing: Rule 16(b) Conference set for 5/5/2026 at 10:00 AM via Zoom Video Conference before Magistrate Judge Nicholas P. Mizell. A case management report to be filed by 4/28/2026. Join ZoomGov Meeting https://www.zoomgov.com/j/1618400139?pwd=26MrqtFaS5jCDQ2btbsYSCP7RvX1pv.1 Meeting ID: 161 840 0139 Passcode: 909560(WRW) Modified on 3/19/2026 (WRW). |
| Filing 9 NOTICE of Lead Counsel Designation by Noah DiPasquale on behalf of YES Energy Management, Inc. Lead Counsel: Noah J. DiPasquale. (DiPasquale, Noah) |
| Filing 8 NOTICE of Lead Counsel Designation by Mitchell L. Feldman on behalf of Louis Devito, Ciro Ghiraldi. Lead Counsel: Mitchell L. Feldman, Esq. (Feldman, Mitchell) |
| Filing 7 COMPLAINT against CAL-AM Properties, Inc, YES Energy Management, Inc. with Jury Demand filed by Ciro Ghiraldi, Louis Devito. Filed in State Court on January 22, 2026. (JOS) |
| Filing 6 NOTICE TO COUNSEL All Counsel of Record of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (JOS) |
| Filing 5 NEW CASE ASSIGNED to District Judge Kyle C. Dudek and Magistrate Judge Nicholas P. Mizell. New case number: 2:26-cv-00726-KCD-NPM. (LAW) |
| Filing 4 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by YES Energy Management, Inc. identifying Corporate Parent Yardi Systems, Inc. for YES Energy Management, Inc... (DiPasquale, Noah) |
| Filing 3 NOTICE of Appearance by Noah DiPasquale on behalf of YES Energy Management, Inc. (DiPasquale, Noah) |
| Filing 2 NOTICE by YES Energy Management, Inc. re #1 Notice of Removal of Filing Exhibit B to Notice of Removal (Attachments: #1 Exhibit B)(DiPasquale, Noah) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of the Twentieth Judicial Circuit in and for Collier County, Florida, case number 11-2026-CA-000155-0001-01 filed in State Court on 01/22/2026. Filing fee $405, receipt number AFLMDC-24610637 filed by YES Energy Management, Inc.. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(DiPasquale, Noah) |
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