Liquid Legacy Bottlers and Distributors, Ltd. et al. v. Barkley
| Liquid Legacy Bottlers & Distributors, LTD, et al., Liquid Legacy Bottlers and Distributors, Ltd., Roger Ible, Liquid Legacy, Ltd. and Derek Soo Yee |
| Keith Hall Barkley |
| 6:2020cv01175 |
| July 1, 2020 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Daniel C Irick |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 20, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 Case Reassigned to Magistrate Judge Daniel C. Irick. New case number: 6:20-cv-1175-ORL-40DCI. Magistrate Judge Embry J. Kidd no longer assigned to the case. (MAA) |
Filing 18
ENDORSED ORDER re #4 Related case order and track 2 notice. The parties shall utilize the Case Management Report form located at the Court's website www.flmd.uscourts.gov under 'Judicial Information' and under assigned Judge Paul G. Byron, United States District Judge. Signed by Judge Paul G. Byron on 8/19/2020. (GNB) copies e-mailed
|
|
Filing 17
ORDER. Pursuant to Local Rule 1.04(b), the undersigned hereby orders this case to be transferred to U.S. Magistrate Judge Daniel C. Irick, with his consent, given his prior experience with a related action, Case No. 6:19-cv-973-Orl-40DCI. Signed by Magistrate Judge Embry J. Kidd on 8/19/2020. (RMN)
|
| Filing 16 Case Reassigned to Judge Paul G. Byron. New case number: 6:20-cv-1175-Orl-40EJK. Judge Roy B. Dalton, Jr. no longer assigned to the case. (MAA) |
|
Filing 15
ORDER: Pursuant to Local Rule 1.04(b), the Court hereby orders this case to be transferred to U.S. District Judge Paul G. Byron, with his consent, given his prior experience with a related action, Case No. 6:19-cv-973-Orl-40DCI. Signed by Judge Roy B. Dalton, Jr. on 8/18/2020. (BIA) (ctp)
|
| Filing 14 Remark: Doc. #13 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 8/17/20. (MT) |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested person order by Roger Ible, Liquid Legacy Bottlers and Distributors, Ltd., Liquid Legacy, Ltd., Derek Soo Yee identifying Corporate Parent Liquid Legacy Ltd. for Derek Soo Yee, Liquid Legacy Bottlers and Distributors, Ltd., Liquid Legacy, Ltd. (Mandelbaum, Samuel) Modified text on 8/6/2020 (LDJ). |
| Filing 12 NOTICE of pendency of related cases by Plaintiffs re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Roger Ible, Liquid Legacy Bottlers and Distributors, Ltd., Liquid Legacy, Ltd., Derek Soo Yee. Related case(s): Yes (Mandelbaum, Samuel) Modified text on 8/6/2020 (LDJ). |
|
Filing 11
ORDER directing compliance to re #4 Related Case Order; #5 Interested person order. Responses due by 8/5/2020. Signed by Judge Roy B. Dalton, Jr. on 7/22/2020. (BIA) (ctp)
|
| Filing 10 AMENDED COMPLAINT against Keith Hall Barkley with Jury Demand. filed by All Plaintiffs. (Attachments: #1 Appendix, #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, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y)(Mandelbaum, Samuel) Modified text on 7/22/2020 (LDJ). |
| Reset deadline: Amended Complaint due by 7/21/2020 (LDJ) |
|
Filing 9
ENDORSED ORDER granting #8 Motion for Extension of Time. Plaintiffs may have until and through July 21, 2020, to file their amended complaint. Signed by Magistrate Judge Embry J. Kidd on 7/14/2020. (Kidd, Embry)
|
| Filing 8 MOTION for Extension of Time of 7 days to Amend Complaint by All Plaintiffs. (Mandelbaum, Samuel) Motions referred to Magistrate Judge Embry J. Kidd. Modified text on 7/14/2020 (LDJ). |
|
Filing 7
ORDER dismissing without prejudice #1 Complaint filed by Liquid Legacy Bottlers and Distributors, Ltd. On or before Tuesday, July 14, 2020, Plaintiffs may file an amended complaint that remedies the deficiencies identified in this Order. Failure to timely file may cause closure of this action without further notice. Signed by Judge Roy B. Dalton, Jr. on 7/6/2020. (GNB) ctp
|
| Set deadline: Amended Complaint due by 7/14/2020 (LDJ) |
|
Filing 6
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 1/3/2020. (PML) ctp
|
| Filing 5 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 7/16/2020. Signed by Deputy Clerk on 7/2/2020. (BIA) (ctp) |
| Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 7/16/2020. Signed by Deputy Clerk on 7/2/2020. (BIA) (ctp) |
| Filing 3 SUMMONS issued as to Keith Hall Barkley. (LDJ) |
| Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Embry J. Kidd. New case number: 6:20-cv-1175-Orl-37EJK. (SJB) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 113A-17009628) filed by All Plaintiffs. (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet, #3 Appendix to Exhibits, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J, #14 Exhibit K, #15 Exhibit L, #16 Exhibit M, #17 Exhibit N, #18 Exhibit O, #19 Exhibit P, #20 Exhibit Q, #21 Exhibit R, #22 Exhibit S, #23 Exhibit T, #24 Exhibit U, #25 Exhibit V, #26 Exhibit X, #27 Exhibit Y)(Mandelbaum, Samuel) Modified text on 7/2/2020 (LDJ). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
