Coles et al v. Konicek & Dillon, P.C. et al
| Trouble Livin Life, LLC and Laveranues Coles |
| Esq. Amir Tahmassebi and Konicek & Dillon, P.C. |
| 3:2024cv00575 |
| June 7, 2024 |
| U.S. District Court for the Middle District of Florida |
| Wendy W Berger |
| Monte C Richardson |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Account Receivable |
| Both |
Docket Report
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This docket was last retrieved on August 1, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 Defendants' ANSWER and affirmative defenses with Jury Demand to #8 Amended Complaint by Konicek & Dillon, P.C., Amir Tahmassebi.(Passaro, Geralyn) |
Filing 18
ENDORSED ORDER granting #17 Defendants' Motion for Enlargement of Time to Respond to Amended Complaint. Defendants' response to the Amended Complaint is due on or before August 1, 2024. Signed by Magistrate Judge Monte C. Richardson on 7/9/2024. (JRM)
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| Filing 17 First MOTION for Extension of Time to File Response/Reply as to #8 Amended Complaint by Konicek & Dillon, P.C., Amir Tahmassebi. (Passaro, Geralyn) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 16 CORPORATE Disclosure Statement by Konicek & Dillon, P.C., Amir Tahmassebi. (Passaro, Geralyn) |
| Filing 15 NOTICE of Lead Counsel Designation by Geralyn M. Passaro on behalf of Konicek & Dillon, P.C., Amir Tahmassebi. Lead Counsel: Geralyn M. Passaro. (Passaro, Geralyn) Modified text on 7/8/2024 (GL). |
| Filing 14 NOTICE of Lead Counsel Designation by Steven Mark Katzman on behalf of Laveranues Coles, Trouble Livin Life, LLC. Lead Counsel: Steven M. Katzman. (Katzman, Steven) |
| Filing 13 Amended CERTIFICATE of interested persons and corporate disclosure statement by Laveranues Coles, Trouble Livin Life, LLC. (Katzman, Steven) Modified to edit docket text on 6/14/2024 (EVK). |
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Filing 12
ORDER to strike re: #10 Certificate of Interested Persons and Corporate Disclosure Statement filed by Trouble Livin Life, LLC, Laveranues Coles. On or before June 19, 2024, Plaintiffs shall file a proper Certificate of Service with its Disclosure Statement. Signed by Magistrate Judge Monte C. Richardson on 6/13/2024. (JRM)
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Filing 11
ENDORSED ORDER discharging #7 Order to Show Cause. The Court is satisfied, at this stage of the proceedings, that Plaintiffs have adequately alleged diversity of citizenship. Signed by Judge Wendy W. Berger on 6/13/2024. (MDJ)
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| Filing 10 ***STRICKEN PER ORDER #12 CERTIFICATE of interested persons and corporate disclosure statement by Laveranues Coles, Trouble Livin Life, LLC. (Katzman, Steven) Modified text on 6/14/2024 (MCB). |
| Filing 9 RESPONSE TO ORDER TO SHOW CAUSE re #7 Order to show cause filed by Laveranues Coles, Trouble Livin Life, LLC. (Katzman, Steven) |
| Filing 8 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by All Plaintiffs. Related document: #1 Complaint filed by Trouble Livin Life, LLC, Laveranues Coles.(Katzman, Steven) |
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Filing 7
ORDER directing Plaintiffs to SHOW CAUSE on or before June 17, 2024, as to why this case should not be dismissed for want of subject-matter jurisdiction.Failure to do so may result in the dismissal of this case without further notice. Signed by Judge Wendy W. Berger on 6/10/2024. (CKS)
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| Filing 6 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). (CKS) |
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Filing 5
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued Standing Orders, available at https://www.flmd.uscourts.gov/judges/wendy-berger, that apply to all proceedings before the undersigned. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules and this Court's Standing Orders. See Local Rule 1.01(a). Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 6/10/2024. (CKS)
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| Filing 4 SUMMONS issued as to Konicek & Dillon, P.C., Amir Tahmassebi. (AJS) |
| Filing 3 NOTICE TO COUNSEL Steven Mark Katzman and Charles J. Bennardini, II 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). (AJS) |
| Filing 2 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Monte C. Richardson. New case number: 3:24-cv-575-WWB-MCR. (AJS) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-22173271) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons- Konicek & Dillon, P.C., #3 Proposed Summons- Amir Tahmassebi, Esq.)(Bennardini, Charles) Modified on 6/7/2024 to edit docket text (AJS). |
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