eFreedom, LLC v. Gaffney, et al
| eFreedom, LLC |
| LAND OF DEALS, LLC, INDO TRADING, LLC, MICHAEL GAFFNEY, RONALD T. DUNN, JR, Ronald T. Dunn, Jr. and Indo Trading, LLC doing business as Indo Trading USA |
| 6:2019cv01772 |
| September 10, 2019 |
| U.S. District Court for the Middle District of Florida |
| Paul G Byron |
| Embry J Kidd |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on June 3, 2020. A more recent docket listing may be available from PACER.
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Filing 47
ORDER re #46 Stipulation of Dismissal. Plaintiff's claims against Defendants are DISMISSED WITH PREJUDICE. The Clerk is DIRECTED to terminate any pending deadlines and close the file. Signed by Judge Paul G. Byron on 6/3/2020. (JBS)
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| Filing 46 JOINT STIPULATION of Dismissal pursuant to Rule 41(a)(1)(A)(ii) BY ALL PARTIES. (Pino, Laurence) Modified on 6/2/2020 (MAA). |
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Filing 45
ORDER granting #26 Motion to Dismiss. The Clerk is DIRECTED to terminate Defendant Land of Deals, LLC, from the file. Signed by Judge Paul G. Byron on 2/14/2020. (JBS)
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| Filing 44 REPLY and Answer to #21 Counterclaim by eFreedom, LLC.(Pino, Laurence) Modified on 1/31/2020 (RDO). |
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Filing 43
ENDORSED ORDER striking #29 Motion to Dismiss. This filing is a duplicate of #26 Motion to Dismiss. Signed by Judge Paul G. Byron on 1/23/2020. (JBS)
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| Filing 42 ANSWER/COUNTERCLAIM and affirmative defenses with Jury Demand to #24 Amended Complaint by Ronald T. Dunn, Jr.(RDO) |
| Filing 41 CERTIFICATE of compliance Initial Disclosures by Michael Gaffney. (Verde, Stacey) |
| Filing 40 CERTIFICATE of compliance Initial Disclosures by Land of Deals, LLC. (Verde, Stacey) |
| Filing 39 CASE REFERRED to Mediation. Richard Joyce appointed as mediator. (RDO) |
| Filing 38 NOTICE by eFreedom, LLC PLAINTIFF'S INITIAL DISCLOSURES (Pino, Laurence) |
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Filing 37
ENDORSED ORDER re #33 Case Management Report. Counsel is directed to review the Middle District of Florida's Administrative Procedures for Electronic Filing IV.F.3. before filing any further documents that require a pro se signature. Signed by Judge Paul G. Byron on 12/20/2019. (GNB) copies e-mailed
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Filing 36
CASE MANAGEMENT AND SCHEDULING ORDER. Amended Pleadings due by 2/3/2020, Discovery due by 7/1/2020, Dispositive motions due by 8/3/2020, Pretrial statement due by 10/20/2020, All other motions due by 10/27/2020, Plaintiff disclosure of expert report due by 5/1/2020, Defendant disclosure of expert report due by 6/1/2020, Final Pretrial Conference set for 11/17/2020 at 03:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron, Jury Trial set for 12/1/2020 at 09:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron., Conduct mediation hearing by 7/15/2020. Lead counsel to coordinate dates. Signed by Judge Paul G. Byron on 12/20/2019. (GNB) copies e-mailed
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| Filing 35 NOTICE of Appearance by Stacey Klein Verde on behalf of Land of Deals, LLC (Verde, Stacey) |
| Filing 34 NOTICE of Appearance by Stacey Klein Verde on behalf of Michael Gaffney (Verde, Stacey) |
| Filing 33 CASE MANAGEMENT REPORT. (Pino, Laurence) |
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Filing 32
ENDORSED ORDER granting #31 Motion for Leave to be Excused from Meeting in Person. Signed by Judge Paul G. Byron on 12/6/2019. (JBS)
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| Filing 31 MOTION for leave to file Case Management Report by eFreedom, LLC. (Pino, Laurence) |
| Filing 30 RESPONSE in Opposition re #29 MOTION to Dismiss Second Amended Complaint filed by eFreedom, LLC. (Attachments: #1 Exhibit A)(Pino, Laurence) |
| Filing 29 (STRICKEN BY #43 ENDORSED ORDER) MOTION to Dismiss Second Amended Complaint by Land of Deals, LLC. (Attachments: #1 Exhibit)(Cantrell, William) Modified on 1/24/2020 (RDO). |
| Filing 28 RESPONSE in Opposition re #26 MOTION to Dismiss Plaintiff's Second Amended Complaint filed by eFreedom, LLC. (Attachments: #1 Exhibit A)(Pino, Laurence) |
| Filing 27 REPLY to #25 affirmative defenses by eFreedom, LLC. (Pino, Laurence) Modified on 11/20/2019 (RDO). |
| Filing 26 MOTION to Dismiss Plaintiff's Second Amended Complaint by Michael Gaffney. (Attachments: #1 Exhibit)(Cantrell, William) |
| Filing 25 ANSWER and affirmative defenses to #24 Amended Complaint by Michael Gaffney.(Cantrell, William) |
| Filing 24 VERIFIED SECOND AMENDED COMPLAINT against All Defendants with Jury Demand. filed by eFreedom, LLC. (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, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Pino, Laurence) Modified on 11/12/2019 (RDO). |
| Filing 23 CERTIFICATE of interested persons and corporate disclosure statement re #17 Interested Persons Order by Michael Gaffney. (Cantrell, William) Modified on 11/12/2019 (RDO). |
| Filing 22 REPLY to #13 Counterclaim by eFreedom, LLC. Related document: #13 Answer to ComplaintCounterclaim filed by Michael Gaffney.(Pino, Laurence) |
| Reset deadline: Second Amended Complaint due by 11/15/2019 (LDJ) |
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Filing 20
ORDER granting #15 Motion to Dismiss Amended Complaint. On or before Friday, November 15, 2019, Plaintiff may file a second amended complaint. Failure to timely file will result in dismissal of this action with prejudice as to Defendant Land of Deals, LLC. Signed by Judge Paul G. Byron on 11/6/2019. (JBS)
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| Filing 21 ANSWER and COUNTERCLAIM with Jury Demand to #8 Amended Complaint against eFreedom, LLC by Ronald T. Dunn, Jr.(MAA) Modified on 11/8/2019 (MEJ). |
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Filing 19
ORDER denying without prejudice #18 Joint Stipulation for Extension of Time. Signed by Magistrate Judge Embry J. Kidd on 11/5/2019. (JLE)
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| Filing 18 MOTION for Extension of Time to File Response/Reply as to #13 Answer to ComplaintCounterclaim, #15 MOTION to Dismiss Complaint by All Plaintiffs. (Pino, Laurence) Motions referred to Magistrate Judge Embry J. Kidd. |
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Filing 17
INTERESTED PERSONS ORDER. Defendants Michael Gaffney and Land of Deals, LLC shall file a Certificate of Interested Persons within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 10/22/2019. (GNB) copies e-mailed
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Filing 16
ENDORSED ORDER striking #14 Motion to Dismiss in light of the duplicate Motion #15. Signed by Judge Paul G. Byron on 10/21/2019. (JBS)
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| Filing 15 MOTION to Dismiss Complaint by Land of Deals, LLC. (Attachments: #1 Exhibit)(Cantrell, William) |
| Filing 14 (STRICKEN BY #16 ENDORSED ORDER) MOTION to Dismiss Motion by Land of Deals, LLC. (Cantrell, William) Modified on 10/21/2019 (RDO). |
| Filing 13 ANSWER and affirmative defenses to Complaint with Jury Demand , COUNTERCLAIM against eFreedom, LLC by Michael Gaffney.(Cantrell, William) |
| Filing 12 NOTICE of Appearance by William Jason Cantrell on behalf of Land of Deals, LLC (Cantrell, William) |
| Filing 11 NOTICE of Appearance by William Jason Cantrell on behalf of Michael Gaffney (Cantrell, William) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by eFreedom, LLC. (Pino, Laurence) |
| Filing 9 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by eFreedom, LLC. Related case(s): no (Pino, Laurence) |
| Filing 8 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by eFreedom, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit)(Pino, Laurence) |
| Set/reset deadlines/hearings: Amended Complaint due by 9/26/2019 (RDO) |
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Filing 7
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 9/12/2019. (GNB) copies e-mailed
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Filing 6
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 9/12/2019. (GNB) copies e-mailed
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| Filing 5 SUMMONS issued as to Ronald T. Dunn, Jr, Indo Trading, LLC, Land of Deals, LLC. (Attachments: #1 Summons, #2 Summons)(RDO) |
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Filing 4
ORDER dismissing #1 Complaint without prejudice for failure to adequately allege subject matter jurisdiction. On or before Thursday, September 26, 2019, Plaintiff may file an amended complaint. Absent timely compliance with the requirements of this Order, this action will be CLOSED without further notice. Signed by Judge Paul G. Byron on 9/12/2019. (JBS)
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| Filing 3 SUMMONS issued as to Michael Gaffney. (MAA) Modified on 9/12/2019 (RDO). |
| Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Embry J. Kidd. New case number: 6:19-cv-1772-Orl-40EJK. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-15906703) filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Composite Exhibit E, #6 Composite Exhibit F, #7 Exhibit G, #8 Composite Exhibit H, #9 Composite Exhibit I, #10 Exhibit J, #11 Composite Exhibit K, #12 Composite Exhibit L, #13 Composite Exhibit M, #14 Composite Exhibit N, #15 Composite Exhibit O, #16 Composite Exhibit P, #17 Exhibit Q, #18 Composite Exhibit R, #19 Composite Exhibit S, #20 Civil Cover Sheet, #21 Proposed Summons, #22 Proposed Summons, #23 Proposed Summons, #24 Proposed Summons)(Pino, Laurence) Modified on 9/11/2019 (MAA). |
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