Shumway v. Holifield et al
| James D. Shumway |
| Primal Innovation, LLC, Entia, LLC doing business as Entia Ventures, Gregory A. Holifield and G & G Manco, LLC |
| 5:2021cv00349 |
| July 1, 2021 |
| US District Court for the Middle District of Florida |
| Philip R Lammens |
| James S Moody |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on October 4, 2021. A more recent docket listing may be available from PACER.
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Filing 24
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 8/16/2022; Dispositive motions due by 10/6/2022; Pretrial Conference set for TUESDAY, JANUARY 3, 2023, at 9:30 AM in Tampa Courtroom 17 before Judge James S. Moody, Jr. Jury Trial set for the FEBRUARY 2023 trial term in Tampa Courtroom 17 before Judge James S. Moody, Jr. Conduct mediation hearing by 9/1/2022. Lead counsel to coordinate dates. Signed by Judge James S. Moody, Jr. on 10/4/2021. (KAC)
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| Filing 23 CASE MANAGEMENT REPORT. (Murthy, Angeli) |
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Filing 22
ENDORSED ORDER granting #21 Motion for Extension of Time to File Motion for Default Judgment. Although the Motion requests until September 27, 2021, to move for final default judgment in this matter, the Court grants a further extension of time until the conclusion of this case as it is not the Court's practice to enter piecemeal judgments when there is a remaining defendant actively defending the case. This approach avoids the risk of entering inconsistent judgments. Signed by Judge James S. Moody, Jr on 9/10/2021. (JG)
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| Filing 21 MOTION for Extension of Time to File Motion for Final Default Judgment by James D. Shumway. (Murthy, Angeli) |
| Filing 20 CORPORATE Disclosure Statement by Gregory A. Holifield. (Burruezo, Carlos) |
| Filing 19 NOTICE of a related action per Local Rule 1.07(c) by Gregory A. Holifield. Related case(s): Yes (Burruezo, Carlos) |
| Filing 18 ANSWER and affirmative defenses to Complaint with Jury Demand by Gregory A. Holifield.(Burruezo, Carlos) |
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Filing 17
ENDORSED ORDER granting #16 Unopposed Motion for Extension of Time to Answer. The deadline for Defendant Gregory A. Holifield to respond to the Complaint is extended to August 26, 2021. Signed by Judge James S. Moody, Jr. on 8/17/2021. (SMB)
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| Filing 16 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Gregory A. Holifield. (Burruezo, Carlos) |
| Filing 15 Clerk's ENTRY OF DEFAULT as to Entia, LLC, G & G Manco, LLC and Primal Innovation, LLC. (LAB) |
| Filing 14 ENTERED IN ERROR (KAC). |
| Filing 13 MOTION for Clerk's Default against Entia, LLC, G & G Manco, LLC, Primal Innovation, LLC by James D. Shumway. (Attachments: #1 Exhibit A- Affidavit of Angeli Murthy, Esquire)(Murthy, Angeli) Motions referred to Magistrate Judge Philip R. Lammens. |
| Filing 12 PDF removed. Document entered in wrong case.(LAB) Modified on 8/5/2021 (LAB) Modified on 8/5/2021 (LAB). |
| Filing 11 PDF removed. Document entered in wrong case.(LAB) Modified on 8/5/2021 (LAB). |
| Filing 10 RETURN of service executed on 07/24/2021 by James D. Shumway as to Gregory A. Holifield. (Murthy, Angeli) |
| Filing 9 RETURN of service executed on 07/14/2021 by James D. Shumway as to Primal Innovation, LLC. (Murthy, Angeli) |
| Filing 8 RETURN of service executed on 07/14/2021 by James D. Shumway as to G & G Manco, LLC. (Murthy, Angeli) |
| Filing 7 RETURN of service executed on 07/14/2021 by James D. Shumway as to Entia, LLC. (Murthy, Angeli) |
| Filing 6 SUMMONS issued as to Entia, LLC, G & G Manco, LLC, Gregory A. Holifield, Primal Innovation, LLC. (LAB) |
| Filing 5 CERTIFICATE of interested persons and corporate disclosure statement re 3 Notice to Counsel of Local Rule by James D. Shumway. (Murthy, Angeli) |
| Filing 4 NOTICE of a related action per Local Rule 1.07(c) by James D. Shumway. Related case(s): Yes (Murthy, Angeli) |
| Filing 3 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District. -Local Rule 3.02(a)(2) 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. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (KAC) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:21-cv-349-JSM-PRL. (LRB) |
| Filing 1 COMPLAINT against Entia, LLC, G & G Manco, LLC, Gregory A. Holifield, Primal Innovation, LLC with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18432636) filed by James D. Shumway. (Attachments: #1 Exhibit A- Promise to Pay Dept and Expense Reimbursement owed to Plaintiff, #2 Civil Cover Sheet, #3 Proposed Summons - Gregory A. Holifield, #4 Proposed Summons -Primal Innovation, LLC, #5 Proposed Summons - G & G Manco, LLC, #6 Proposed Summons - Entia, LLC c/b/a Entia Ventures)(Murthy, Angeli) |
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