Consilio, LLC v. Trustpoint International, LLC
| Consilio, LLC |
| Trustpoint.One and Trustpoint International, LLC doing business as Trustpoint.One |
| 3:2023cv00050 |
| January 12, 2023 |
| US District Court for the Middle District of Florida |
| Timothy J Corrigan |
| Laura Lothman Lambert |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Property Damage |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 34 PROOF of service by Consilio, LLC (Perkins, Jason) |
Filing 33
ENDORSED ORDER granting in part #27 Defendant's Motion to Stay Discovery to the extent that requests for production and interrogatory practice may proceed but no depositions will proceed until the Court rules on the motion to dismiss. Signed by Judge Timothy J. Corrigan on 5/8/2023. (RMV)
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| Filing 32 REPLY Brief in Support of #25 MOTION to Dismiss Amended Complaint filed by Trustpoint International. (Reagin, Patrick) Modified text on 5/3/2023 (BD). |
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Filing 31
ENDORSED ORDER granting #30 Defendant's Unopposed Motion for Leave to File a Reply in Support of the Motion to Dismiss. Defendant shall file a reply not to exceed seven (7) pages no later than 5/2/2023. Signed by Judge Timothy J. Corrigan on 4/21/2023. (KSM)
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| Filing 30 Unopposed MOTION for Leave to File a Reply in Support of the #25 Motion to Dismiss by Trustpoint International, LLC. (Reagin, Patrick) Modified text on 4/17/2023 (BD). |
| Filing 29 RESPONSE in Opposition re #25 MOTION to Dismiss Amended Complaint for lack of personal jurisdiction and failure to state a claim filed by Consilio, LLC. (Davidson, Steven) |
| Filing 28 RESPONSE in Opposition re #27 MOTION to Stay Discovery and Incorporated Memorandum of Law filed by Consilio, LLC. (Davidson, Steven) |
| Filing 27 MOTION to Stay Discovery and Incorporated Memorandum of Law by Trustpoint International, LLC, Trustpoint.One. (Reagin, Patrick) |
| Filing 26 CORPORATE Disclosure Statement by Trustpoint International, LLC. (Reagin, Patrick) |
| Filing 25 MOTION to Dismiss Amended Complaint for lack of personal jurisdiction and failure to state a claim by Trustpoint International, LLC. (Reagin, Patrick) |
| Filing 24 CASE MANAGEMENT REPORT. (Fox, Molly) |
| Filing 23 NOTICE of Lead Counsel Designation by Patrick B. Reagin on behalf of Trustpoint International, LLC, Trustpoint.One. Lead Counsel: Patrick B. Reagin. (Reagin, Patrick) |
| Filing 22 NOTICE to counsel for Defendant, Daniel M. Mahfood and Patrick B. Reagin of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (AET) |
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Filing 21
ORDER granting #20, Attorney Patrick B. Reagin's Motion for Special Admission to represent Defendant. Mr. Reagin is permitted to appear pro hac vice on behalf of defendant. Mr. Reagin shall register with the Court's electronic case filing (ECF) system if he has not already done so. Signed by Magistrate Judge Laura Lothman Lambert on 2/13/2023. (REL)
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| Filing 20 Unopposed MOTION for Patrick B. Reagin to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20485901 for $150 by Trustpoint International, LLC. (Mahfood, Daniel) Motions referred to Magistrate Judge Laura Lothman Lambert. |
| Filing 19 NOTICE to counsel Patrick B. Reagin of Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; (Signed by Deputy Clerk). (BD) |
| Filing 18 WAIVER of service returned executed on 1.27.23 by Consilio, LLC as to Trustpoint International, LLC, Trustpoint.One. (Perkins, Jason) |
| Filing 17 SUMMONS issued as to Trustpoint International, LLC. (BD) |
| Filing 16 PROPOSED summons to be issued by Consilio, LLC. (Perkins, Jason) |
| Filing 15 AMENDED COMPLAINT against Trustpoint International, LLC with Jury Demand, filed by Consilio, LLC. Related document: #1 Complaint, filed by Consilio, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Perkins, Jason) (Modified on 1/25/2023, to edit text) (BGR). |
| Filing 14 NOTICE of Lead Counsel Designation by Jason A. Perkins on behalf of Consilio, LLC. Lead Counsel: Steven K. Davidson. (Perkins, Jason) |
| Filing 13 Case Reassigned to Judge Timothy J. Corrigan. New case number: 3:23-cv-50-TJC-LLL. Judge Marcia Morales Howard no longer assigned to the case. (jkl) |
| Filing 12 NOTICE to counsel John Ernest Clabby, Molly Bruder Fox, Steven K. Davidson, Jason A. Perkins of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (AET) |
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Filing 11
ORDER granting #4, #5, Motions for Special Admission. Molly Bruder Fox and Steven K. Davidson are permitted to appear pro hac vice on behalf of plaintiff. Ms. Bruder Fox and Mr. Davidson shall register with the Court's electronic case filing (ECF) system if they have not already done so. Signed by Magistrate Judge Laura Lothman Lambert on 1/18/2023. (REL)
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Filing 10
ORDER reassigning this case to the Honorable Timothy J. Corrigan for all further proceedings. Signed by Judge Marcia Morales Howard on 1/18/2023. (JW)
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| Filing 9 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (JW) |
| Filing 8 SUMMONS issued as to Trustpoint.One. (BGR) |
| Filing 7 PROPOSED summons to be issued by Consilio, LLC. (Perkins, Jason) |
| Filing 6 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Laura Lothman Lambert. New case number: 3:23-cv-50-MMH-LLL. Motion(s) REFERRED: #4 MOTION for Molly Bruder Fox to appear pro hac vice, Special Admission fee paid, Receipt No. BFLMDC-20397315 for $150, #5 MOTION for Steven K. Davidson to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20397358 for $150. Motion(s) referred to Magistrate Judge Laura Lothman Lambert. (NAS) |
| Filing 5 MOTION for Steven K. Davidson to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20397358 for $150 by Consilio, LLC. (Perkins, Jason) |
| Filing 4 MOTION for Molly Bruder Fox to appear pro hac vice, Special Admission fee paid, Receipt No. BFLMDC-20397315 for $150 by Consilio, LLC. (Perkins, Jason) |
| Filing 3 CORPORATE Disclosure Statement by Consilio, LLC. (Perkins, Jason) |
| Filing 2 NOTICE of a related action per Local Rule 1.07(c) by Consilio, LLC. Related case(s): Yes (Attachments: #1 Exhibit A)(Perkins, Jason) |
| Filing 1 COMPLAINT against Trustpoint.One with Jury Demand (Filing fee $402 receipt number BFLMDC-20396593) filed by Consilio, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Perkins, Jason) Modified text on 1/19/2023 (BD). |
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