Mandala v. Tire Stickers LLC et al
Plaintiff: Steven Mandala
Defendant: Does 1 through 10, inclusive, Tire Stickers LLC and Keith Ferry
Case Number: 6:2018cv02110
Filed: December 7, 2018
Court: US District Court for the Middle District of Florida
Presiding Judge: Roy B Dalton
Referring Judge: Thomas B Smith
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2019 Filing 32 DECLARATION in Opposition re #21 Notice of Motion and MOTION for Order to Dismiss Plaintiff Steven Mandala's First Amended Complaint by Steven Mandala. (BIA)
January 10, 2019 Filing 31 RESPONSE and Incorporated Memorandum of Points and Authorities in Opposition re #21 Notice of Motion and MOTION for Order to Dismiss Plaintiff Steven Mandala's First Amended Complaint filed by Steven Mandala. (Attachments: #1 Exhibit A)(BIA)
January 10, 2019 Opinion or Order Filing 30 ORDER denying #18 Motion for Entry of Default. Signed by Magistrate Judge Thomas B. Smith on 1/10/2019. (KWH)
January 9, 2019 ***PRO HAC VICE FEES paid by attorney Patrick W. Kelly, appearing on behalf of Keith Ferry, Tire Stickers LLC (Filing fee $150 receipt number ORL079781.) Related document: #27 MOTION for Patrick W. Kelly to appear pro hac vice. (RCN)
January 7, 2019 Filing 29 Remark: Doc. #25 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 1/7/19. (MT)
January 4, 2019 Opinion or Order Filing 28 ORDER granting #27 motion for Patrick W. Kelly to appear pro hac vice for Defendants Tire Stickers LLC and Keith Ferry. Signed by Magistrate Judge Thomas B. Smith on 1/4/2019. (Smith, Thomas)
January 3, 2019 Filing 27 MOTION for Patrick W. Kelly to appear pro hac vice by Keith Ferry, Tire Stickers LLC. (Gregg, Marc) Motions referred to Magistrate Judge Thomas B. Smith.
January 3, 2019 Filing 26 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Keith Ferry, Tire Stickers LLC. Related case(s): yes (Gregg, Marc) Modified on 1/4/2019 (BIA).
January 3, 2019 Filing 25 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested Persons Order by Keith Ferry, Tire Stickers LLC. (Gregg, Marc) Modified on 1/4/2019 (BIA).
January 3, 2019 Filing 24 Request for Judicial Notice in Support of #21 Notice of Motion and MOTION for Order to Dismiss Plaintiff Steven Mandala's First Amended Complaint by Keith Ferry, Tire Stickers LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F (Part 1 of 3), #8 Exhibit F (Part 2 of 3), #9 Exhibit F (Part 3 of 3), #10 Exhibit G)(Gregg, Marc) Modified on 1/4/2019 (BIA).
January 3, 2019 Filing 23 Notice of Local Rule 3.01(g) Certification of Counsel Patrick W. Kelly re Local Rule 301(g) Certification re #21 MOTION to Dismiss Plaintiff Steven Mandala's First Amended Complaint by Keith Ferry, Tire Stickers LLC. (Gregg, Marc) Modified on 1/4/2019 (BIA).
January 3, 2019 Filing 22 DECLARATION of Keith Ferry re #21 MOTION to Dismiss Plaintiff Steven Mandala's First Amended Complaint by Keith Ferry, Tire Stickers LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Gregg, Marc)
January 3, 2019 Filing 21 Notice of Motion and MOTION for Order to Dismiss Plaintiff Steven Mandala's First Amended Complaint by Keith Ferry, Tire Stickers LLC. (Gregg, Marc) Modified on 1/4/2019 (BIA).
January 3, 2019 Filing 20 DECLARATION in Support re #19 MOTION for permanent injunction by Steven Mandala. (BIA)
January 3, 2019 Filing 19 MOTION for Default Judgment and Order for Permanent Injunction and Monetary Relief against Defendants by Steven Mandala. (Attachments: #1 Exhibit A)(BIA)
January 2, 2019 Filing 18 MOTION for entry of clerk's default against All Defendants by Steven Mandala. (BIA) Motions referred to Magistrate Judge Thomas B. Smith.
December 31, 2018 Filing 17 Remark: Doc. #14 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 12/31/18. (MT)
December 21, 2018 Filing 16 RETURN of service executed on 12/10/2018 by Steven Mandala as to Keith Ferry. (BIA)
December 21, 2018 Filing 15 RETURN of service executed on 12/10/18 by Steven Mandala as to Tire Stickers LLC. (BIA)
December 21, 2018 Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Steven Mandala. (BIA)
December 14, 2018 Filing 12 PROOF of service re #11 Amended Complaint, #8 Related Case Order and Track 2 Notice by Steven Mandala (BIA)
December 14, 2018 Filing 11 AMENDED COMPLAINT against Does 1 through 10, inclusive, Keith Ferry, Tire Stickers LLC with Jury Demand. filed by Steven Mandala. Related document: #1 Complaint filed by Steven Mandala. (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)(BIA)
December 10, 2018 Filing 9 INTERESTED PERSONS ORDER. Signed by Deputy Clerk on 12/10/2018. (ctp)(JLC)
December 10, 2018 Filing 8 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 12/10/2018. (Attachments: #1 Supplement, #2 Supplement, #3 Supplement)(CTP)(JLC)
December 10, 2018 Opinion or Order Filing 7 ORDER: The Complaint (Doc. #1 ) is DISMISSED WITHOUT PREJUDICE. Signed by Judge Roy B. Dalton, Jr. on 12/10/2018. (JLC)
December 10, 2018 Set deadlines: Amended Complaint due by 12/20/2018 (BIA)
December 7, 2018 Filing 5 SUMMONS issued as to Keith Ferry, Tire Stickers LLC. (Issued at Intake) (BIA)
December 7, 2018 Filing 4 DECLARATION by Steven Mandala. (BIA)
December 7, 2018 Filing 3 DECLARATION re #1 Complaint by Steven Mandala. (BIA)
December 7, 2018 Filing 1 COMPLAINT against Keith Ferry, Tire Stickers LLC, Does 1 through 10, inclusive with Jury Demand Filing fee $ 400, receipt number ORL-79096 filed by Steven Mandala. (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)(BIA)

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Defendant: Does 1 through 10, inclusive
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Defendant: Tire Stickers LLC
Represented By: Patrick W. Kelly
Represented By: Marc A. Gregg
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Defendant: Keith Ferry
Represented By: Patrick W. Kelly
Represented By: Marc A. Gregg
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Plaintiff: Steven Mandala
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