Alfiniti, Inc. v. Prime Global Group, Inc et al
| Alfiniti, Inc. |
| Prime Global Group, Inc, Ruesch Machine Company, Progressive Machine Company, Hy-Cut Machine Company, Independent Converting Company, Independent Converting Material Company, 6 Aviator Way, LLC, M & R Global Consulting Group, LLC, Talon Management LLC, Stephen J. Honczarenko and Maryann Honczarenko |
| 6:2017cv01382 |
| July 27, 2017 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| XX US, Outside State |
| Leslie Hoffman Price |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Defendant |
Docket Report
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This docket was last retrieved on October 6, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 137 CERTIFICATE of service by Alfiniti, Inc. re #136 Satisfaction of judgment . (Pacheco, Javier) |
| Filing 136 Partial SATISFACTION of Judgment Against Defendant Maryann Honczarenko Only and Withdrawal of Discovery re #133 Judgment entered In favor of Alfiniti, Inc. Against Maryann Honczarenko, In favor of Alfiniti, Inc. Against 6 Aviator Way, LLC, In favor of Alfiniti, Inc. Against Stephen J. Honczarenko, In favor of Alfiniti, Inc. Against Talon Management LLC, In favor of Alfiniti, Inc. Against M & R Global Consulting Group, LLC, In favor of Alfiniti, Inc. Against Prime Global Group, Inc by Alfiniti, Inc. (Pacheco, Javier) Modified text on 10/7/2021 (TNP). |
Filing 135
ORDER to strike re: #134 Defendant's Agreed to Motion for Extension of Time to Serve Response to Plaintiff's Request for Production filed by Maryann Honczarenko. Any renewed motion shall provide citation to applicable legal authority explaining why the Court should grant any requested relief. See Order for further details. Signed by Magistrate Judge Leslie R. Hoffman on 8/3/2021. (TYI)
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| Filing 134 **STRICKEN PER ORDER AT #135** Agreed MOTION for Extension of Time to Serve Response to Plaintiff's Request for Production by Maryann Honczarenko. (McKay, Scott) Modified text on 8/3/2021 (TNP). Modified on 8/4/2021 (TNP). |
| Filing 133 JUDGMENT in favor of Alfiniti, Inc. against 6 Aviator Way, LLC, M & R Global Consulting Group, LLC, Prime Global Group, Inc, Talon Management LLC, Maryann Honczarenko, Stephen J. Honczarenko. (Signed by Deputy Clerk) (TNP) |
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Filing 132
ORDER. The Clerk is DIRECTED to enter Judgment in favor of Plaintiff Alfiniti, Inc. and against Defendants Prime Global Group, Inc., 6 Aviator Way, LLC, M&R Global Consulting Group, LLC, Talon Management, LLC, Stephen J. Honczarenko, and Maryann Honczarenko, jointly and severally, in the amount of $13,459.07. See Order for further details. Signed by Magistrate Judge Leslie R. Hoffman on 5/18/2021. (MKH)
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| Filing 131 RESPONSE and Agreement re #128 Brief - Plaintiff filed by Maryann Honczarenko. (McKay, Scott) Modified text on 5/13/2021 (TNP). |
| Filing 130 RESPONSE re #128 Brief - Plaintiff filed by Stephen J. Honczarenko, M & R Global Consulting Group, LLC, Prime Global Group, Inc, Talon Management LLC. (Burnett, Random) |
| Filing 129 NOTICE of Compliance by Random Burnett (Burnett, Random) Modified text on 5/12/2021 (TNP). |
| Filing 128 PLAINTIFF'S SUPPLEMENTAL BRIEF on Prejudgment Interest in Compliance re #127 Order on Motion to Withdraw as Attorney filed by Alfiniti, Inc. (White, Sara) Modified text on 5/7/2021 (TNP). |
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Filing 127
ORDER granting 125 Oral Motion to Withdraw as Attorney; discharging #90 Order to Show Cause; discharging #91 Order to Show Cause. On or before May 10, 2021 at 5:00 p.m., Plaintiff shall file a supplemental brief with the Court regarding the date that prejudgment interest began to accrue on the outstanding $7,500.00 in settlement sums. On or before May 17, 2021 at 5:00 p.m., Defendants shall each be permitted to file a response to Plaintiff's supplemental brief, addressing same. Upon receipt of the parties' briefing on prejudgment interest, the Court will enter final judgment in this matter. See Order for further details. Signed by Magistrate Judge Leslie R. Hoffman on 5/3/2021. (MKH)
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| Filing 126 Minute Entry. In Person/Telephonic Proceedings held before Magistrate Judge Leslie R. Hoffman: SHOW CAUSE HEARING held on 5/3/2021. (DIGITAL) (ECJ) |
| Filing 125 ORAL MOTION for Random R. Burnett to Withdraw as Attorney for Maryann Honczarenko. (ECJ) |
| Filing 124 RESPONSE re #123 Order on Motion to Appear Telephonically filed by Maryann Honczarenko. (McKay, Scott) |
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Filing 123
ORDER granting in part and denying in part #122 Motion to Appear Electronically at Hearing on Monday May 3, 2021 at 10:00 A.M. The motion (Doc. #122) is DENIED, insofar as it requests that Attorney McKay be permitted to appear at the hearing telephonically or via other remote means. However, as it relates to Ms. Honczarenko, the Court will GRANT the request in part, and permit her to appear at the hearing via telephone. All other Defendants and their counsel are required to appear at the hearing in person. See Order for further details. Signed by Magistrate Judge Leslie R. Hoffman on 4/30/2021. (MKH)
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| Filing 122 MOTION for Scott D. McKay to appear telephonically at Hearing on Monday, May 3, 2021 and 10:00 A.M. by Maryann Honczarenko. (Attachments: #1 Exhibit A)(McKay, Scott) Modified on 4/30/2021 (TNP). |
| Filing 121 NOTICE of Appearance by Scott D. McKay on behalf of Maryann Honczarenko (McKay, Scott) |
| Filing 120 NOTICE regarding hearing scheduled for 5/3/21 at 10:00 AM before Magistrate Judge Leslie R. Hoffman. Plaintiff shall call five minutes before the hearing 1-888-363-4735; Access Code: 9402534; Security Code: 050321 (ECJ) |
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Filing 119
ORDER granting #118 Motion to Appear Telephonically. Plaintiff may attend the May 3, 2021 Order to Show Cause hearing telephonically. The Court will issue call-in instructions by separate docket entry. Defendants and their counsel are required to attend the hearing in person. Signed by Magistrate Judge Leslie R. Hoffman on 4/26/2021. (MKH)
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| Filing 118 Unopposed MOTION for Javier A Pacheco to appear via remote video conferencing at show cause hearing on May 3, 2021 by Alfiniti, Inc. (Pacheco, Javier) Modified on 4/26/2021 (TNP). |
| Filing 117 PROOF of service as to Maryann Honczarenko. (TNP) |
| Filing 116 PROOF of service as to Stephen J Honczarenko.(TNP) |
| Filing 115 Amended PROOF of service as to Maryann Honczarenko. Service returned unexecuted. (TNP) |
| Filing 114 PROOF of service as to Stephen J Honczarenko. Service returned unexecuted. (TNP) |
| Filing 113 Amended PROOF of service as to Stephen J Honczarenko. Service returned unexecuted. (TNP) |
| Filing 112 Amended PROOF of service as to Random R. Burnett (TNP) |
| Filing 111 Amended PROOF of service as to Talon Management LLC (TNP) |
| Filing 110 Amended PROOF of service as to M & R Global Consulting Group, LLC (TNP) |
| Filing 109 Amended PROOF of service as to 6 Aviator Way, LLC (TNP) |
| Filing 108 Amended PROOF of service as to Prime Global Group, Inc (TNP) |
| Filing 107 NOTICE of Compliance Notifying the Court that Defendants Did Not Pay the Amount Ordered in Full Within the Time Period Specified by the Court re #92 Order on Motion for Attorney Fees by Alfiniti, Inc. (Pacheco, Javier) Modified text on 4/8/2021 (TNP). |
| Filing 106 PROOF of service as to Maryann Honczarenko. Service returned unexecuted. (TNP) |
| Filing 105 PROOF of service as to Stephen J Honczarenko. Service returned unexecuted. (TNP) |
| Filing 104 PROOF of service as to Stephen J Honczarenko. Service returned unexecuted. (TNP) |
| Filing 103 PROOF of service as to Random R. Burnett (TNP) |
| Filing 102 PROOF of service as to Talon Management LLC (TNP) |
| Filing 101 PROOF of service as to M & R Global Consulting Group, LLC (TNP) |
| Filing 100 PROOF of service as to 6 Aviator Way, LLC (TNP) |
| Filing 99 PROOF of service as to Prime Global Group, Inc (TNP) |
| Filing 98 RESPONSE TO ORDER TO SHOW CAUSE re #90 Order to Show Cause, #91 Order to Show Cause, #93 Order filed by Prime Global Group, Inc., 6 Aviator Way, LLC, M & R Global Consulting Group, LLC, Talon Management LLC, Stephen J. Honczarenko, and Maryann Honczarenko (Burnett, Random) Modified text on 3/18/2021 (TNP). |
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Filing 97
ORDER directing service by U.S. Marshal. The Clerk of Court is directed to provide the United States Marshal with the documents listed in the Order. See PDF for further details. Signed by Magistrate Judge Leslie R. Hoffman on 3/11/2021. (ECJ)
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| Filing 96 NOTICE of Hearing: re: #90 Order to Show Cause, #91 Order to Show Cause, #93 Order regarding Orders to Show Cause. Show Cause Hearing set for 5/3/2021 at 10:00 AM in Orlando Courtroom 5 D before Magistrate Judge Leslie R. Hoffman. (ECJ) |
| Filing 95 RESPONSE and NOTICE Listing Each Defendant's Current Mailing Address, Phone Number, and Email Address in Compliance With This Court's Order re #94 Order filed by Alfiniti, Inc. (Pacheco, Javier) Modified text on 3/12/2021 (TNP). |
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Filing 94
ORDER. On or before March 11, 2021, Plaintiff's counsel shall file a notice with the Court listing each Defendant's current mailing address, phone number, and email address. If Plaintiff's counsel is not privy to any of this information, counsel shall so state in the notice. Signed by Magistrate Judge Leslie R. Hoffman on 3/4/2021. (MDH)
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Filing 93
ORDER re #91 Order to show cause and #90 Order to Show Cause. As stated herein, the Court will set this matter for an in-person hearing to address the appropriate sanctions that should be levied upon both Defendants and/or their counsel, and to consider whether Defendants and/or their counsel should be found in civil contempt. The hearing will be set by separate notice. Signed by Magistrate Judge Leslie R. Hoffman on 3/4/2021. (MDH)
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Filing 92
ORDER granting #88 Motion for Attorney Fees. Defendants, jointly and severally, shall pay to Alfiniti the full amount of $5,195.00 within thirty (30) days from the date of this Order. See Order for additional details. Signed by Magistrate Judge Leslie R. Hoffman on 3/4/2021. (MDH)
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| Set deadlines: Show Cause Response due by 9/18/2020 (MAA) |
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Filing 91
ORDER to Show Cause as to the Defendants and Attorney Random R. Burnett. Response due September 18, 2020. See Order for details. Signed by Magistrate Judge Leslie R. Hoffman on 9/4/2020. (MDH)
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| Set deadlines: Show Cause Response due by 8/3/2020 (MAA) |
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Filing 90
ORDER to Show Cause as to the Defendants. Response due August 3, 2020. See Order for details. Signed by Magistrate Judge Leslie R. Hoffman on 7/20/2020. (MDH)
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| Filing 89 RESPONSE re #85 Order on Motion for Settlement and Plaintiff's Verified Notice of Status of Payment filed by Alfiniti, Inc.. (Pacheco, Javier) |
| Filing 88 Second MOTION for Attorney Fees by Alfiniti, Inc.. (Pacheco, Javier) |
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Filing 87
ORDER denying without prejudice #86 Motion for Attorney Fees. See Order for details and deadlines. Signed by Magistrate Judge Leslie R. Hoffman on 4/24/2020. (MDH)
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| Filing 86 MOTION for Attorney Fees Determination and Declaration in Support by Alfiniti, Inc.. (Pacheco, Javier) |
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Filing 85
ORDER granting in part and denying in part #84 Motion for Enforce Settlement Agreement. See Order for details and deadlines. Signed by Magistrate Judge Leslie R. Hoffman on 4/2/2020. (MDH)
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| Filing 84 MOTION for Settlement Enforcement, and memorandum of law and declaration in support by All Plaintiffs. (Attachments: #1 Exhibit Declaration of Steve James Regarding Default on Settlement Agreement, plus exhibits)(Pacheco, Javier) |
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Filing 83
ORDER re #82 Response to the Court's April 15, 2019 Order (Doc. 81). The case is DISMISSED without prejudice. The Court RETAINS jurisdiction to enforce the parties' Settlement Agreement without any proposed extracontractual modifications. All pending motions are DENIED as moot. The Clerk is DIRECTED to close the case. See Order for additional details. Signed by Magistrate Judge Leslie R. Hoffman on 4/26/2019. (MDH)
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| Filing 82 RESPONSE TO ORDER TO SHOW CAUSE re #81 Order filed by Alfiniti, Inc.. (Pacheco, Javier) |
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Filing 81
ORDER re #79 Joint Notice of Submission of Proposed Order. See Order for details. Signed by Magistrate Judge Leslie R. Hoffman on 4/15/2019. (MDH)
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Filing 80
ORDER denying as moot #66 Motion to Withdraw as Counsel; granting #78 Amended Motion to Withdraw as Counsel. Attorney C. Gene Shipley is granted leave to withdraw as Defendants' counsel. Attorney Random R. Burnett shall represent the Defendants in all further proceedings in this case. Signed by Magistrate Judge Leslie R. Hoffman on 4/10/2019. (MDH)
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| Filing 79 JOINT NOTICE by all parties of filing Proposed Order re #75 Order, (Attachments: #1 Exhibit A - Proposed Order)(Pacheco, Javier) Modified on 4/9/2019 (RDO). |
| Filing 78 UNOPPOSED AMENDED MOTION for Fisher Rushmer PA and C. Gene Shipley, Esq. to withdraw as attorney by All Defendants. (Shipley, C.) Modified on 4/8/2019 (RDO). |
| Filing 77 NOTICE of Appearance by Random R. Burnett on behalf of Maryann Honczarenko, Stephen J. Honczarenko, M & R Global Consulting Group, LLC, Prime Global Group, Inc, Talon Management LLC (Burnett, Random) |
| Filing 76 NOTICE of Appearance by Random R. Burnett on behalf of 6 Aviator Way, LLC (Burnett, Random) Modified on 4/5/2019 (RDO). |
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Filing 75
ORDER re April 3, 2019 Status Conference. See Order for details and deadlines. Signed by Magistrate Judge Leslie R. Hoffman on 4/3/2019. (MDH) (RDO).
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| Filing 74 Minute Entry. Proceedings held before Magistrate Judge Leslie R. Hoffman: STATUS CONFERENCE held on 4/3/2019. (DIGITAL) (ECJ) |
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Filing 73
ORDER granting #72 Motion to Appear Telephonically. The Court will enter a separate notice with instructions for calling into the status conference. See Order for additional details. Signed by Magistrate Judge Leslie R. Hoffman on 4/3/2019. (MDH)
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| Filing 72 MOTION to Appear Telephonically at the April 3, 2019 Status Conference by Maryann Honczarenko. (Shipley, C.) |
| Filing 71 NOTICE regarding status conference scheduled for April 3, 2019 at 2:00 PM before Magistrate Judge Leslie R. Hoffman. Parties who are authorized to attend the conference by telephone shall call five minutes before the hearing; 1-888-363-4735; Access Code: 9402534; Security Code: 0403 (ECJ) Modified on 4/3/2019 (ECJ). |
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Filing 70
ORDER granting #69 Motion to Appear Telephonically. The Court will enter a separate notice with instructions for calling into the status conference. See Order for additional details. Signed by Magistrate Judge Leslie R. Hoffman on 4/2/2019. (MDH)
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| Filing 69 MOTION to Appear Telephonically at Status Conference for Corporate Representative of Plaintiff by Alfiniti, Inc.. (Pacheco, Javier) |
| Filing 68 MOTION to Dismiss action without prejudice and retain jurisdiction to enforce settlement agreement pursuant to F.R.C.P. 41(a)(2) by Alfiniti, Inc.. (Attachments: #1 Exhibit A - Declaration of Steve James)(Pacheco, Javier) |
| Set/reset hearings: Status Conference set for 4/3/2019 at 02:00 PM in Orlando Courtroom 5 D before Magistrate Judge Leslie R. Hoffman. (ECJ) |
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Filing 67
ORDER and NOTICE OF STATUS CONFERENCE re #66 Motion to Withdraw as Counsel. On April 3, 2019, at 2:00 p.m. EST, the Court will hold a Status Conference in this matter in Courtroom 5D, U.S. Courthouse 401 W. Central Boulevard, Orlando, Florida. The parties' counsel, the individual Defendants, and the corporate representative of each corporate Defendant shall appear at the status conference in person. See Order for additional details. Signed by Magistrate Judge Leslie R. Hoffman on 3/27/2019. (MDH)
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| Filing 66 Unopposed MOTION for C. Gene Shipley and Fisher Rushmer PA to withdraw as attorney by All Defendants. (Shipley, C.) |
| Filing 65 Case Reassigned to Magistrate Judge Leslie R. Hoffman. New case number: 6:17-cv-01382-ORL-LRH. Magistrate Judge Karla R. Spaulding no longer assigned to the case. (AC) Modified on 3/4/2019 (RDO). |
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Filing 64
ORDER granting in part and denying in part #63 Renewed Motion to Vacate the Dismissal Without Prejudice, to Enforce the Settlement Agreement Reached Between the Parties and for an Award of Attorneys' Fees Against All Defendant. The Clerk of Court is DIRECTED to reopen the case. Signed by Magistrate Judge Karla R. Spaulding on 2/11/2019. (ECJ)
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| Filing 63 RENEWED MOTION to Vacate #60 Order dismissing case Renewed to Comply with Local Rule 3.01(g) by Alfiniti, Inc.. (Attachments: #1 Exhibit A - Settlement Agreement)(Pacheco, Javier) Modified on 1/28/2019 (RDO). |
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Filing 62
ORDER denying without prejudice #61 Motion to Vacate. Signed by Magistrate Judge Karla R. Spaulding on 1/22/2019. (RDO)
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| Filing 61 MOTION to Vacate #60 Order dismissing case and to Enforce Settlement Agreement and for Award of Attorneys' Fees and Costs by Alfiniti, Inc.. (Attachments: #1 Exhibit A - Settlement Agreement)(Pacheco, Javier) |
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Filing 60
ORDER dismissing case. Signed by Magistrate Judge Karla R. Spaulding on 12/3/2018. (RDO)
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| Filing 59 JOINT NOTICE of settlement in Principle by all parties. (Pacheco, Javier) Modified on 11/21/2018 (RDO). |
| Filing 58 MEDIATION report Hearing held on August 21, 2018. Hearing outcome: Impasse. (Pacheco, Javier) Modified on 8/31/2018 (ALL). |
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Filing 57
ORDER granting in part and denying in part #52 Amended and Renewed Motion to Compel Production of Documents and for Attorneys' Fees Against Defendant Stephen Honczarenko. Signed by Magistrate Judge Karla R. Spaulding on 8/30/2018. (ECJ)
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Filing 56
ORDER re #38 Case management and scheduling order. The parties shall file, on or before September 5, 2018, a notice informing the Court of the outcome of the parties mediation. Signed by Magistrate Judge Karla R. Spaulding on 8/29/2018. (RDO)
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| Filing 55 RESPONSE to #52 Amended and Renewed MOTION to Compel Production of Documents and for Attorneys' Fees Against Defendant Stephen Honczarenko filed by Stephen J. Honczarenko. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Shipley, C.) Text modified on 8/29/2018 (RDO). |
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Filing 54
ENDORSED ORDER granting #53 Motion to Appear Telephonically at Mediation. Ms. Honczarenko must be present throughout the mediation by telephone, just as if she were attending in person. Signed by Magistrate Judge Karla R. Spaulding on 8/20/2018. (Spaulding, Karla)
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| Filing 53 Unopposed MOTION to Appear Telephonically at Mediation by All Defendants. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Shipley, C.) |
| Filing 52 Amended and Renewed MOTION to Compel Production of Documents and for Attorneys' Fees Against Defendant Stephen Honczarenko by Alfiniti, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Pacheco, Javier) Modified on 8/17/2018 (ALL). |
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Filing 51
ORDER denying without prejudice #50 Motion to Compel Production of Documents and for Attorneys' Fees. Signed by Magistrate Judge Karla R. Spaulding on 8/16/2018. (RDO)
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| Filing 50 MOTION to Compel Production of Documents and for Attorneys' Fees Against Defendant Stephen Honczarenko by Alfiniti, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Pacheco, Javier) |
| Filing 49 NOTICE of mediation conference/hearing to be held on August 21, 2018 at 9:00 AM before Jay M. Cohen.(Pacheco, Javier) |
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Filing 48
ORDER denying without prejudice #47 Unopposed Motion for Leave to Attend Mediation by Telephone. Signed by Magistrate Judge Karla R. Spaulding on 5/29/2018. (ECJ)
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| Filing 47 Unopposed MOTION to Appear Telephonically for Mediation by Maryann Honczarenko. (Attachments: #1 Exhibit A- Transcript, #2 Exhibit B-Letter)(Shipley, C.) |
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Filing 46
ORDER AND DIRECTION TO THE CLERK OF COURT to strike re: 45 Stipulated Confidentiality Agreement filed by Talon Management LLC, Prime Global Group, Inc, Maryann Honczarenko, Stephen J. Honczarenko, M & R Global Consulting Group, LLC. The Clerk of Court is DIRECTED to delete it from CM/ECF. Signed by Magistrate Judge Karla R. Spaulding on 2/22/2018. (ECJ)
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| Filing 45 (STRICKEN AND DELETED PURSUANT TO #46 ORDER) STIPULATION Against Unauthorized Use or Disclosure of Confidential Information by Maryann Honczarenko, Stephen J. Honczarenko, M & R Global Consulting Group, LLC, Prime Global Group, Inc, Talon Management LLC. (Shipley, C.) Modified on 2/23/2018 (RDO). |
| Filing 44 NOTICE of mediation conference/hearing to be held on June 4, 2018 before Jay M. Cohen. (Pacheco, Javier) |
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Filing 43
ORDER to strike re: #42 Notice of Unavailability filed by 6 Aviator Way, LLC, Talon Management LLC, Prime Global Group, Inc, Maryann Honczarenko, Stephen J. Honczarenko, M & R Global Consulting Group, LLC Signed by Magistrate Judge Karla R. Spaulding on 2/2/2018. (ECJ)
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| Filing 42 (STRICKEN BY #43 ORDER) NOTICE of unavailability of counsel by 6 Aviator Way, LLC, Maryann Honczarenko, Stephen J. Honczarenko, M & R Global Consulting Group, LLC, Prime Global Group, Inc, Talon Management LLC from 02/13/2018 to 02/23/2018. (Shipley, C.) Modified on 2/5/2018 (RDO). |
| Filing 41 NOTICE of mediation conference/hearing to be held on 9:00 AM, on June 4, 2018 before Jay M. Cohen. (Pacheco, Javier) |
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Filing 40
ORDER AND DIRECTION TO THE CLERK appointing Jay M. Cohen as mediator in this action. It is FURTHER ORDERED that, on or before January 31, 2018, the parties shall file a notice informing the Court of the date and time of the mediation. Signed by Magistrate Judge Karla R. Spaulding on 1/17/2018. (ECJ)
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| Filing 39 STIPULATION Naming Mediator by Alfiniti, Inc.. (Pacheco, Javier) |
| Set/reset scheduling order deadlines: Jury Trial re-set for trial term beginning on 7/15/2019 at 09:00 AM in Orlando Courtroom 5 D before Magistrate Judge Karla R. Spaulding. (RDO) |
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Filing 38
AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Signed by Magistrate Judge Karla R. Spaulding on 1/11/2018. (ECJ)
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| Filing 37 Defendants' ANSWER and affirmative defenses with Jury Demand to #33 Amended Complaint and Demand for Jury Trial by 6 Aviator Way, LLC, Maryann Honczarenko, Stephen J. Honczarenko, M & R Global Consulting Group, LLC, Prime Global Group, Inc, Talon Management LLC.(Shipley, C.) |
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Filing 36
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 4/2/2018, Discovery due by 11/1/2018, Dispositive motions due by 12/1/2018, All other motions due by 4/1/2019, Plaintiff disclosure of expert report due by 9/4/2018, Defendant disclosure of expert report due by 10/1/2018, Conduct mediation hearing by 12/31/2018. Lead counsel to coordinate dates. Final Pretrial Conference to be set by separate notice. Jury Trial set for 6/1/2019 at 9:00 AM. Signed by Magistrate Judge Karla R. Spaulding on 1/2/2018. (ECJ)
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Filing 35
ORDER discharging #28 Order to Show Cause. Signed by Magistrate Judge Karla R. Spaulding on 12/27/2017. (ECJ)
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| Filing 34 RESPONSE TO ORDER TO SHOW CAUSE re #28 Order to show cause filed by Alfiniti, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Pacheco, Javier) |
| Filing 33 AMENDED COMPLAINT against 6 Aviator Way, LLC, Maryann Honczarenko, Stephen J. Honczarenko, M & R Global Consulting Group, LLC, Prime Global Group, Inc, Talon Management LLC filed by Alfiniti, Inc.. Related document: #1 Complaint filed by Alfiniti, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Pacheco, Javier) |
| Set/reset deadlines/hearings: Show Cause Response due by 12/29/2017 (RDO) |
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Filing 32
ORDER granting in part and denying in part #31 MOTION for Discovery Deadlines to be shortened, or alternatively for extension of time to comply with Court's Order to Show Cause entered November 9, 2017 (doc 28). Signed by Magistrate Judge Karla R. Spaulding on 11/21/2017. (ECJ)
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| Filing 31 MOTION for Discovery Deadlines to be shortened, or alternatively for extension of time to comply with Court's Order to Show Cause entered November 9, 2017 (doc 28) by Alfiniti, Inc.. (Pacheco, Javier) |
| Filing 30 Case Reassigned to Magistrate Judge Karla R. Spaulding. New case number: 6:17-cv-01382-Orl-KRS. Judge Paul G. Byron no longer assigned to the case. (DMA) |
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Filing 28
ORDER to show cause why the case should not be dismissed for lack of subject matter jurisdiction as to Alfiniti, Inc. Show Cause Response due by 11/30/2017. Signed by Magistrate Judge Karla R. Spaulding on 11/9/2017. (ECJ)
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| Filing 29 CONSENT to trial by U.S. Magistrate Judge by 6 Aviator Way, LLC, Alfiniti, Inc., Maryann Honczarenko, Stephen J. Honczarenko, M & R Global Consulting Group, LLC, Prime Global Group, Inc, Talon Management LLC. See #27 order.(DMA) |
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Filing 27
ORDER re #26 Case Management Report. This case is REFERRED to the assigned United States Magistrate Judge, for all further proceedings and the entry of judgment in accordance with 28 U.S.C. 636(c) and Fed.R.Civ.P. 73, with any appeal to be taken to the United States Court of Appeals. Signed by Judge Paul G. Byron on 11/8/2017. (MMW)
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| Filing 26 CASE MANAGEMENT REPORT. (Pacheco, Javier) |
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Filing 25
ORDER denying #14 Motion to Strike Plaintiff's Claims for Attorney's Fees. Signed by Magistrate Judge Karla R. Spaulding on 9/26/2017. (ECJ)
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| Filing 24 RESPONSE in Opposition re #14 MOTION to Strike Claims for Attorneys' fees re #1 Complaint filed by Alfiniti, Inc.. (Attachments: #1 Exhibit A)(Pacheco, Javier) |
| Filing 23 NOTICE of pendency of related cases re#8 order per Local Rule 1.04(d) by 6 Aviator Way, LLC, Maryann Honczarenko, Stephen J. Honczarenko, M & R Global Consulting Group, LLC, Prime Global Group, Inc, Talon Management LLC. Related case(s): yes (Shipley, C.) Modified on 9/1/2017 (JP). |
| Filing 22 CERTIFICATE of interested persons and corporate disclosure statement re#15 order by 6 Aviator Way, LLC, Maryann Honczarenko, Stephen J. Honczarenko, M & R Global Consulting Group, LLC, Prime Global Group, Inc, Talon Management LLC. (Shipley, C.) Modified on 9/1/2017 (JP). |
| Filing 21 RETURN of service executed on 08/04/2017 by Alfiniti, Inc. as to Talon Management LLC. (White, Sara) |
| Filing 20 RETURN of service executed on 08/03/2017 by Alfiniti, Inc. as to Maryann Honczarenko. (White, Sara) |
| Filing 19 RETURN of service executed on 08/04/2017 by Alfiniti, Inc. as to Prime Global Group, Inc. (White, Sara) |
| Filing 18 RETURN of service executed on 8/04/2017 by Alfiniti, Inc. as to M & R Global Consulting Group, LLC. (White, Sara) |
| Filing 17 RETURN of service executed on 8/08/2017 by Alfiniti, Inc. as to Stephen J. Honczarenko. (White, Sara) |
| Filing 16 RETURN of service executed on 08/04/2017 by Alfiniti, Inc. as to 6 Aviator Way, LLC. (White, Sara) |
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Filing 15
INTERESTED PERSONS ORDER. Defendants Prime Global Group, Inc, 9 Aviator Way, LLC, M & R Global Consulting Group, LLC, Talon Management LLC, Stephen J. Honczarenko, and Maryann Honczarenko shall file a Certificate of Interested Persons within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 8/28/2017. (GNB) copies e-mailed
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| Filing 14 MOTION to Strike Claims for Attorneys' fees re #1 Complaint by All Defendants. (Shipley, C.) Motions referred to Magistrate Judge Karla R. Spaulding. Text modified on 8/28/2017 (RDO). |
| Filing 13 Defendants' ANSWER and affirmative defenses to #1 Complaint with Jury Demand by 6 Aviator Way, LLC, Maryann Honczarenko, Stephen J. Honczarenko, M & R Global Consulting Group, LLC, Prime Global Group, Inc, Talon Management LLC.(Shipley, C.) |
| Filing 12 CERTIFICATE of service by Alfiniti, Inc. re #9 Interested persons order, #8 Related case order and track 2 notice upon all defendants by U.S. Mail. (Pacheco, Javier) |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Alfiniti, Inc.. (Pacheco, Javier) |
| Filing 10 NOTICE of pendency of related cases per Local Rule 1.04(d) re #8 Related Case Order by Alfiniti, Inc.. Related case(s): yes (Pacheco, Javier) Modified on 8/9/2017 (RDO). |
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Filing 9
INTERESTED PERSONS ORDER. The Certificate of Interested Persons shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 7/31/2017. (GNB) copies e-mailed
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Filing 8
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. The Notice of Pendency of Other Actions shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 7/31/2017. (GNB) copies e-mailed
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| Filing 7 SUMMONS issued as to Maryann Honczarenko. Original mailed back to counsel for service. (JP) |
| Filing 6 SUMMONS issued as to Stephen J. Honczarenko. Original mailed back to counsel for service. (JP) |
| Filing 5 SUMMONS issued as to Talon Management LLC. Original mailed back to counsel for service. (JP) |
| Filing 4 SUMMONS issued as to M & R Global Consulting Group, LLC. Original mailed back to counsel for service. (JP) |
| Filing 3 SUMMONS issued as to 6 Aviator Way, LLC. Original mailed back to counsel for service. (JP) |
| Filing 2 SUMMONS issued as to Prime Global Group, Inc. Original mailed back to counsel for service. (JP) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number ORL065688)filed by Alfiniti, Inc. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I)(JP) |
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