Kassem v. Martin et al
| Lynn Kassem |
| Matt Martin, Debi Connor, DC Sales & Entertainment, LLC and DC Sales and Marketing, LTD |
| 5:2015cv00623 |
| December 16, 2015 |
| U.S. District Court for the Middle District of Florida |
| Ocala Office |
| Marion |
| Philip R. Lammens |
| James S. Moody |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
173
ORDER granting 165 motion to examine content of Imbriglio's email account; denying 167 motion to dismiss sanction motions; ruling deferred 168 motion in limine regarding attorney and paralegal testimony; denying 169 motion for leave to issue third party subpoena; and granting 170 motion to take witness out of order. See Order for details. Signed by Magistrate Judge Philip R. Lammens on 12/20/2017. (AR)
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Filing
166
ORDER granting 164 the parties' joint motion for disclosure of hearing exhibits; and directing Plaintiff to file a response to Defendant Matt Martin's expedited motion to review the content of Nicole Imbriglio's email account on or before December 18, 2017. Signed by Magistrate Judge Philip R. Lammens on 12/15/2017. (AR)
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Filing
154
ORDER granting 151 Defendant' joint motion to stay discovery: all case deadlines (except for mediation) are stayed, the pretrial conference is canceled, and the case is removed from the March 2018 trial term; and terminating 144 Plaintiff's motion to compel production of bank records without prejudice. Signed by Magistrate Judge Philip R. Lammens on 11/6/2017. (AR)
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Filing
135
ORDER granting in limited part 126 Defendants' motion to extend time; and lifting stay on general discovery. See Order for details. Signed by Magistrate Judge Philip R. Lammens on 9/22/2017. (AR)
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Filing
123
ORDER denying 117 Plaintiff's motion to compel deposition of Debi Connor. See Order for details. Signed by Magistrate Judge Philip R. Lammens on 7/14/2017. (AR)
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Filing
98
ORDER granting 85 motion for preliminary injunction to the extent that a preservation order is entered consistent with the language of the temporary restraining order; granting 94 motion to stay and directing the parties to file joint discovery plan by April 21, 2017; denying 95 Motion for assurances of no suggestion of bankruptcy; and terminating 96 Motion for Protective Order. Signed by Magistrate Judge Philip R. Lammens on 3/22/2017. (AR)
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Filing
66
ORDER: Plaintiff Lynn Kassem's Motions to Strike 62 63 are GRANTED. Defendant Matt Martin's affirmative defenses 59 are STRICKEN. Defendant Martin may file an amended answer asserting proper affirmative defenses within fourteen (14) days from the date of this Order. The DC Sales Defendants' affirmative defenses 58 are STRICKEN. The DC Sales Defendants may file an amended answer asserting proper affirmative defenses within fourteen (14) days from the date of this Order. Signed by Judge James S. Moody, Jr. on 1/17/2017. (LN)
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Filing
54
ORDER: Plaintiff's Motion for Leave to Amend the Complaint 51 is GRANTED. The Clerk shall designate the First Amended Complaint [51-1] as filed as of the date of this Order. Each Defendant shall have fourteen (14) days to respond to the First Amended Complaint. Plaintiff's motions to strike 40 41 are DENIED as moot. Signed by Judge James S. Moody, Jr on 11/9/2016. (LN)
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Filing
35
ORDER: Defendant Matt Martin's Motion to Dismiss Plaintiff's Complaint and Motion for More Definite Statement 27 is DENIED. Defendants Debi Connor, DC Sales and Entertainment, LLC, and DC Sales and Marketing, Ltd, (collectively the "Connor Defendants") Motion to Dismiss or in the Alternative Motion for More Definite Statement 28 is DENIED. Defendants shall file answers to Plaintiff's complaint within fourteen (14) days of the date of this Order. Signed by Judge James S. Moody, Jr on 6/1/2016. (LN)
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Filing
22
ORDER granting 21 Defendants' motion seeking to redact and replace composite exhibit A to their joint motion to quash third party subpoenas and motion for protective order and motion for payment of expenses; and setting hearing on Defendants' joint motion 20 at 10:00 a.m. on March 2, 2016 in the Ocala Courthouse. Plaintiff shall file a response to the motion by 5:00 p.m. on February 29, 2016.. Signed by Magistrate Judge Philip R. Lammens on 2/24/2016. (AR)
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