Moses et al v. Benitah et al
Plaintiff: Michael N. Moses, Revocable Trust, a Florida trust, Michael N. Mose, Michael N. Moses and Michael N. Moses, Revocable Trust
Defendant: Jonathan Benitah, Creative Realty Partners Holdings, LLC, a California limited liability company, Maurice Benitah, George R. Ullrich, Jr. and Creative Realty Partners Holdings, LLC
Case Number: 3:2020cv00562
Filed: June 5, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Brian J Davis
Referring Judge: Joel B Toomey
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 25, 2020 Opinion or Order Filing 9 ORDER dismissing case without prejudice. The Clerk of the Court is directed to close the file. Signed by Judge Brian J. Davis on 6/25/2020. (CKS)
June 23, 2020 Filing 8 NOTICE of voluntary dismissal by Michael N. Moses, Revocable Trust, Michael N. Moses (Brust, Steven)
June 22, 2020 Opinion or Order Filing 7 ENDORSED ORDER granting #6 Unopposed Motion for an Extension of Time. Defendants shall have up to and including July 17, 2020 to respond to #4 the Complaint. Signed by Magistrate Judge Joel B. Toomey on 6/22/2020. (RLS)
June 19, 2020 Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply as to #4 Complaint by Maurice Benitah, Jonathan Benitah, Creative Realty Partners Holdings, LLC, George R. Ullrich, Jr.. (Clough, John)
June 11, 2020 Filing 5 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 6/11/2020. (Attachments: #1 Case Management Report Form, #2 Consent Letter and Form)(CKS)
June 8, 2020 Filing 4 COMPLAINT (filed in State Court on 4/21/2020) against All Defendants with Jury Demand filed by Michael N. Moses, Michael N. Moses, Revocable Trust(AEJ)
June 8, 2020 Filing 3 NEW CASE ASSIGNED to Judge Brian J. Davis and Magistrate Judge Joel B. Toomey. New case number: 3:20-cv-562-J-39JBT. (SJB)
June 5, 2020 Filing 2 PROOF of service by Maurice Benitah, Jonathan Benitah, Creative Realty Partners Holdings, LLC, a California limited liability company, George R. Ullrich, Jr. (Clough, John)
June 5, 2020 Filing 1 COMPLAINT and NOTICE OF REMOVAL and Declaration of John C. Clough from IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA, case number 16-2020-CA-002378-XXXX-MA filed in State Court on 04/21/2020. Filing fee $ 400, receipt number 113A-16902995 filed by All Defendants. (Attachments: #1 State Court COMPLAINT, #2 Civil Cover Sheet)(Clough, John)

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Search for this case: Moses et al v. Benitah et al
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Defendant: Jonathan Benitah
Represented By: John Christian Clough
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Defendant: Creative Realty Partners Holdings, LLC, a California limited liability company
Represented By: John Christian Clough
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Defendant: Maurice Benitah
Represented By: John Christian Clough
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Defendant: George R. Ullrich, Jr.
Represented By: John Christian Clough
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Defendant: Creative Realty Partners Holdings, LLC
Represented By: John Christian Clough
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Plaintiff: Michael N. Moses, Revocable Trust, a Florida trust
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Plaintiff: Michael N. Mose
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Plaintiff: Michael N. Moses
Represented By: Cassandra Rae Daum
Represented By: Steven Eric Brust
Represented By: Jonathon D. Pressley
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Plaintiff: Michael N. Moses, Revocable Trust
Represented By: Cassandra Rae Daum
Represented By: Steven Eric Brust
Represented By: Jonathon D. Pressley
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