Thakkar et al v. Good et al
| Niloy & Rohan, LLC, Rohan Thakkar, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Chittranjan K. Thakkar and BKGD, LLC |
| James Balletta, Steven Smith, M Carson Good, Orlando Gateway, LLC, Good Gateway, LLC, Morgan & Morgan PA a Florida Corporation doing business as Morgan & Morgan, Clay M Townsend and SEG Gateway, LLC |
| 6:2020cv02005 |
| October 29, 2020 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| Roy B Dalton |
| Embry J Kidd |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 |
| None |
Docket Report
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This docket was last retrieved on December 23, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 84 Joint MOTION to Dismiss for Failure to State a Claim by Morgan & Morgan PA, Clay M Townsend. (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")(Jones, Richard) |
Filing 83
ORDER denying #71 Motion to Dismiss. By Wednesday, December 23, 2020 Defendants are DIRECTED to File an amended motion that complies with the dictates of this order or Answer the Complaint (Doc. 1). The Clerk is DIRECTED TO STRIKE Plaintiffs' Response to Notice Filed by the Defendants and Motion to Set a Responsive Pleading Deadline (Doc. #79). Signed by Judge Roy B. Dalton, Jr. on 12/9/2020. (BIA)
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| Filing 82 NOTICE to counsel Mark J. Sullivan of Local Rule 2.01(d), which states, each attorney must register with the Clerk of the Court and maintain an email address for electronic service by the Clerk. Maintain your e-mail address by logging into CM/ECF or register for a CM/ECF Account at www.flmd.uscourts.gov (Signed by Deputy Clerk). (LDJ) |
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Filing 81
ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #80 Motion to Set a Responsive Pleading Deadline. Signed by Magistrate Judge Embry J. Kidd on 12/8/2020. (Kidd, Embry)
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| Filing 80 MOTION for Miscellaneous Relief, specifically Set A Responsive Pleading Deadline by BKGD, LLC, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Chittranjan K. Thakkar, Rohan Thakkar. (Moffa, John) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 79 (STRICKEN per Order #83) RESPONSE to Motion re #71 MOTION for Renewal of Joint Motion to Dismiss filed by BKGD, LLC, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Chittranjan K. Thakkar, Rohan Thakkar. (Moffa, John) Modified text on 12/9/2020 (LDJ). |
| Filing 78 Remark: Doc. #72 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 11/17/20. (EBU) |
| Filing 77 Remark: Doc. #73 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 11/17/20. (EBU) |
| Filing 76 Remark: Doc. #75 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 11/17/20. (EBU) |
| Filing 75 CERTIFICATE of interested persons and corporate disclosure statement re #68 Interested persons order by James Balletta, M Carson Good, Good Gateway, LLC, Orlando Gateway, LLC, SEG Gateway, LLC, Steven Smith. (Webster, Benjamin) |
| Filing 74 NOTICE of pendency of related cases re #67 Related case order and track 2 notice per Local Rule 1.04(d) by James Balletta, M Carson Good, Good Gateway, LLC. Related case(s): yes (Webster, Benjamin) Modified link on 11/17/2020 (LDJ). |
| Filing 73 CERTIFICATE of interested persons and corporate disclosure statement re #68 Interested persons order by Morgan & Morgan PA, Clay M Townsend. (Jones, Richard) |
| Filing 72 CERTIFICATE of interested persons and corporate disclosure statement re #68 Interested persons order by BKGD, LLC, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Chittranjan K. Thakkar, Rohan Thakkar. (Moffa, John) |
| Filing 71 MOTION for Renewal of Joint Motion to Dismiss by All Defendants. (Webster, Benjamin) Modified text on 12/8/2020 (LDJ). |
| Filing 70 CERTIFICATE of service by BKGD, LLC, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Chittranjan K. Thakkar, Rohan Thakkar re #67 Related case order and track 2 notice . (Moffa, John) |
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Filing 69
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 1/3/2020. (PML) ctp
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| Filing 68 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 11/16/2020. Signed by Deputy Clerk on 11/2/2020. (BIA) (ctp) |
| Filing 67 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 11/16/2020. Signed by Deputy Clerk on 11/2/2020. (BIA)(ctp) |
| Filing 66 TRANSFER IN from the Southern District of Florida. Case assigned to District Judge Dalton and Magistrate Judge Kidd. New Case Number: 6:20-cv-2005-ORL-37EJK. (MAA) |
| Filing 65 Case transferred in from District of Florida Southern; Case Number 1:20-cv-21576. File received electronically |
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Filing 64
ORDER ADOPTING REPORT AND RECOMMENDATIONS; adopting Report and Recommendations re #62 Report and Recommendations; granting in part #37 Motion to Transfer Venue; denying #37 Motion to Dismiss for Improper Venue; denying without prejudice #37 Motion to Dismiss for Failure to State a Viable Cause of Action; Transferring Action to the United States District Court for the Middle District of Florida; Closing Case. Signed by Judge Darrin P. Gayles on 10/26/2020. See attached document for full details. (ls) [Transferred from flsd on 10/29/2020.]
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| Filing 63 TRANSCRIPT of motion hearing held on 8-18-2020 before Magistrate Judge Alicia M. Otazo-Reyes, 1-27 pages, Court Reporter: Dawn Savino, 305-523-5598 / Dawn_Savino@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/9/2020. Redacted Transcript Deadline set for 10/19/2020. Release of Transcript Restriction set for 12/17/2020. (Savino, Dawn) [Transferred from flsd on 10/29/2020.] |
| Filing 62 REPORT AND RECOMMENDATION re #37 Defendants' Joint MOTION to Dismiss. Objections to R&R due by 9/15/2020. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 9/1/2020. See attached document for full details. (apa) [Transferred from flsd on 10/29/2020.] |
| Filing 61 PAPERLESS Minute Entry for Zoom Conference proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Motion Hearing held on 8/18/2020 re #37 Interim MOTION to Dismiss with Prejudice #8 Amended Complaint, Joint MOTION TO DISMISS #8 Amended Complaint, FOR FAILURE TO STATE A CLAIM Joint MOTION to Change Venue filed by Morgan & Morgan, P.A., Clay M. Townsend. Report and Recommendation to follow. Total time in court: 40 minutes. Attorney Appearance(s): John A. Moffa appeared on behalf of the Plaintiffs; Benjamin Alan Webster and Damien Prosser appeared on behalf of Defendants M. Carson Good, Good Gateway, LLC, Steven Smith, James Balletta, SEG Gateway, LLC and Orlando Gateway, LLC; Richard Mathew Jones and Robert Michael Klein appeared on behalf of Defendants Clay M. Townsend and Morgan and Morgan (Defendant Clay M. Townsend was present). (Digital 10:31:23- 11:10:15 - Zoom back-up recording AOR 8/18/20) (sl) Modified on 9/4/2020 (sl). [Transferred from flsd on 10/29/2020.] |
| Filing 60 Joint REPLY to Response to Motion re #37 Interim MOTION to Dismiss with Prejudice #8 Amended Complaint, Joint MOTION TO DISMISS #8 Amended Complaint, FOR FAILURE TO STATE A CLAIM Joint MOTION to Change Venue filed by Orlando Gateway, LLC, SEG Gateway, LLC, Steven Smith, Clay M Townsend, M Carson Good, Good Gateway, LLC, James Balletta, Morgan & Morgan, P.A.. Attorney Benjamin Alan Webster added to party Clay M Townsend(pty:dft). (Webster, Benjamin) Modified Text/Filers on 8/3/2020 (ls). [Transferred from flsd on 10/29/2020.] |
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Filing 59
PAPERLESS ORDER granting #58 Unopposed MOTION for Extension of Time. Defendants' Reply due by 7/31/2020. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 7/30/2020. (apa) [Transferred from flsd on 10/29/2020.]
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| Set/reset Hearings as to #37 Joint MOTION to Dismiss #8 Amended Complaint or in the Alternative, MOTION to Transfer Venue . Motion Hearing set for 8/18/2020 10:30 AM via Zoom Conference before Magistrate Judge Alicia M. Otazo-Reyes. Zoom instructions will be provided to counsel via e-mail. (sl) [Transferred from flsd on 10/29/2020.] |
| Filing 58 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #57 Response in Opposition to Motion, by James Balletta, M Carson Good, Good Gateway, LLC, Morgan & Morgan, P.A., Orlando Gateway, LLC, SEG Gateway, LLC, Steven Smith, Clay M Townsend. (Webster, Benjamin) [Transferred from flsd on 10/29/2020.] |
| Filing 57 RESPONSE in Opposition re #37 Interim MOTION to Dismiss with Prejudice #8 Amended Complaint, Joint MOTION TO DISMISS #8 Amended Complaint, FOR FAILURE TO STATE A CLAIM Joint MOTION to Change Venue filed by BKGD, LLC, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar. Replies due by 7/27/2020. (Moffa, John) [Transferred from flsd on 10/29/2020.] |
| Filing 56 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Status Conference held on 7/15/2020. Motion Hearing re D.E #37 Motion to Dismiss and Motion to Transfer Venue set for 8/18/2020 at 10:30 AM via Zoom Video Teleconference (VTC). Zoom instructions will be provided to counsel via e-mail. Total time in court: 15 minutes. Attorney Appearance(s): John A. Moffa, Benjamin Alan Webster, Richard Mathew Jones, Robert Michael Klein, (Digital 15:29:27) (ra) [Transferred from flsd on 10/29/2020.] |
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Filing 55
PAPERLESS ORDER granting #54 Second Expedited and Unopposed Motion for Extension of Time. Response to #37 Defendants' Joint MOTION to Dismiss due by 7/20/2020. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 7/13/2020. (apa) [Transferred from flsd on 10/29/2020.]
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| Filing 54 Second Expedited and Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #37 Interim MOTION to Dismiss with Prejudice #8 Amended Complaint, Joint MOTION TO DISMISS #8 Amended Complaint, FOR FAILURE TO STATE A CLAIM Joint MOTION to Change Venue by BKGD, LLC, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar. (Attachments: #1 Text of Proposed Order)(Moffa, John) Modified Relief on 7/13/2020 (ls). [Transferred from flsd on 10/29/2020.] |
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Filing 53
PAPERLESS ORDER granting #52 MOTION to Withdraw. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 7/9/2020. (apa) [Transferred from flsd on 10/29/2020.]
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| Filing 52 MOTION to Withdraw as Attorney by Charles Tatelbaum, Edward Curtis, Jeffrey Fauer, Brittany Hynes for / by BKGD, LLC, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar. Responses due by 7/22/2020 (Tatelbaum, Charles) [Transferred from flsd on 10/29/2020.] |
| Filing 51 NOTICE of Voluntary Dismissal of Counts II, III, V and VIII of the Amended Complaint by BKGD, LLC, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar (Moffa, John) [Transferred from flsd on 10/29/2020.] |
| Filing 50 NOTICE OF WITHDRAWAL OF MOTION by BKGD, LLC, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar re #18 MOTION for Preliminary Injunction to Stay Collection Activities filed by BKGD, LLC, Chittranjan (Chuck) K Thakkar, Niloy & Rohan, LLC, Rohan Thakkar (Moffa, John) [Transferred from flsd on 10/29/2020.] |
| Filing 49 NOTICE of Attorney Appearance by Brittany Lee Hynes on behalf of BKGD, LLC, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar. Attorney Brittany Lee Hynes added to party BKGD, LLC(pty:pla), Attorney Brittany Lee Hynes added to party Niloy & Rohan, LLC(pty:pla), Attorney Brittany Lee Hynes added to party Orlando Gateway Hampton, LLC(pty:pla), Attorney Brittany Lee Hynes added to party Orlando Gateway Hospitality, LLC(pty:pla), Attorney Brittany Lee Hynes added to party Chittranjan (Chuck) K Thakkar(pty:pla), Attorney Brittany Lee Hynes added to party Rohan Thakkar(pty:pla). (Hynes, Brittany) [Transferred from flsd on 10/29/2020.] |
| Filing 48 NOTICE of Attorney Appearance by Jeffrey Martin Fauer on behalf of BKGD, LLC, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar. Attorney Jeffrey Martin Fauer added to party BKGD, LLC(pty:pla), Attorney Jeffrey Martin Fauer added to party Niloy & Rohan, LLC(pty:pla), Attorney Jeffrey Martin Fauer added to party Orlando Gateway Hampton, LLC(pty:pla), Attorney Jeffrey Martin Fauer added to party Orlando Gateway Hospitality, LLC(pty:pla), Attorney Jeffrey Martin Fauer added to party Chittranjan (Chuck) K Thakkar(pty:pla), Attorney Jeffrey Martin Fauer added to party Rohan Thakkar(pty:pla). (Fauer, Jeffrey) [Transferred from flsd on 10/29/2020.] |
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Filing 47
PAPERLESS ORDER granting in part #46 MOTION for Extension of Time. Plaintiffs' Response to #37 Defendants' Joint MOTION to Dismiss or, in the Alternative, MOTION to Transfer Venue Under 28 USCA 1404. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 6/29/2020. (apa) Modified text on 6/29/2020 (jc). [Transferred from flsd on 10/29/2020.]
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| Filing 46 EXPEDITED MOTION for Extension of Time to Respond to #37 Defendants' Joint MOTION to Dismiss or, in the Alternative, MOTION to Transfer Venue Under 28 USCA 1404 by BKGD, LLC, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar. (Attachments: #1 Text of Proposed Order)(Moffa, John) Modified text on 6/29/2020 (jc). [Transferred from flsd on 10/29/2020.] |
| Filing 45 NOTICE of Attorney Appearance by Edward Royce Curtis on behalf of BKGD, LLC, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar. Attorney Edward Royce Curtis added to party BKGD, LLC(pty:pla), Attorney Edward Royce Curtis added to party Niloy & Rohan, LLC(pty:pla), Attorney Edward Royce Curtis added to party Orlando Gateway Hampton, LLC(pty:pla), Attorney Edward Royce Curtis added to party Orlando Gateway Hospitality, LLC(pty:pla), Attorney Edward Royce Curtis added to party Chittranjan (Chuck) K Thakkar(pty:pla), Attorney Edward Royce Curtis added to party Rohan Thakkar(pty:pla). (Curtis, Edward) [Transferred from flsd on 10/29/2020.] |
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Filing 44
PAPERLESS Order Setting Telephonic Status Conference for 7/15/2020 at 03:30 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Counsel shall call the conference number 1-888-684-8852 at the appointed time, then enter access code 4791317 and security code 0715. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 6/26/2020. (apa) [Transferred from flsd on 10/29/2020.]
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| Filing 43 RESPONSE in Opposition re #18 MOTION for Preliminary Injunction to Stay Collection Activities filed by Good Gateway, LLC, SEG Gateway, LLC. Replies due by 7/2/2020. (Attachments: #1 Exhibit A - Smith Affidavit, #2 Exhibit B. Townsend Declaration)(Webster, Benjamin) [Transferred from flsd on 10/29/2020.] |
| Filing 42 NOTICE of Attorney Appearance by Charles M. Tatelbaum on behalf of BKGD, LLC, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar. Attorney Charles M. Tatelbaum added to party BKGD, LLC(pty:pla), Attorney Charles M. Tatelbaum added to party Niloy & Rohan, LLC(pty:pla), Attorney Charles M. Tatelbaum added to party Orlando Gateway Hampton, LLC(pty:pla), Attorney Charles M. Tatelbaum added to party Orlando Gateway Hospitality, LLC(pty:pla), Attorney Charles M. Tatelbaum added to party Chittranjan (Chuck) K Thakkar(pty:pla), Attorney Charles M. Tatelbaum added to party Rohan Thakkar(pty:pla). (Tatelbaum, Charles) [Transferred from flsd on 10/29/2020.] |
| Filing 41 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,, #8 Amended Complaint, with a response/answer filing deadline pursuant to Fed. R. Civ. P. 15 as determined by the attorney/filer of 6/17/20 by BKGD, LLC, Niloy & Rohan, LLC, Rohan Thakkar, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Orlando Gateway Hampton, LLC. Steven Smith served on 5/27/2020. (Attachments: #1 Return of Service for Amended Complaint)(Moffa, John) [Transferred from flsd on 10/29/2020.] |
| Filing 40 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,, #8 Amended Complaint, with a response/answer filing deadline pursuant to Fed. R. Civ. P. 15 as determined by the attorney/filer of 6/17/2020 by BKGD, LLC, Niloy & Rohan, LLC, Rohan Thakkar, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Orlando Gateway Hampton, LLC. Orlando Gateway, LLC served on 5/27/2020. (Attachments: #1 Return on Amended Complaint)(Moffa, John) [Transferred from flsd on 10/29/2020.] |
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Filing 39
PAPERLESS ORDER granting in part #38 MOTION for Extension of Time. Response to #18 MOTION for Preliminary Injunction due seven days from the date of this Order. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 6/18/2020. (apa) [Transferred from flsd on 10/29/2020.]
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| Filing 38 MOTION for Extension of Time to Respond to Motion for Preliminary Injunction re #18 MOTION for Preliminary Injunction to Stay Collection Activities by SEG Gateway, LLC. Responses due by 7/1/2020 (Webster, Benjamin) [Transferred from flsd on 10/29/2020.] |
| Filing 37 Defendants' Joint MOTION to Dismiss #8 Amended Complaint or, in the Alternative, MOTION to Transfer Venue Under 28 USCA 1404 by Morgan & Morgan, P.A., Clay M Townsend. Attorney Richard Mathew Jones added to party Morgan & Morgan, P.A.(pty:dft), Attorney Richard Mathew Jones added to party Clay M Townsend(pty:dft). (Attachments: #1 Exhibit A- Good Gateway LLC, #2 Exhibit B- Certificate of Interested Persons, #3 Exhibit C-Remanded Complaint, #4 Exhibit D-BKGD Annual Report, #5 Exhibit E-BKGD Reinstatement, #6 Exhibit F-SEG Gateway, #7 Exhibit G- Good Gateway Cmplt, #8 Exhibit H-Order on Motion to Reconsider, #9 Exhibit I-Order on MSJ, #10 Exhibit J-Order on Remand, #11 Exhibit K- Notice of Jurisdiction, #12 Exhibit L-Motion to Dismiss Counterclaim, #13 Exhibit M-Notice of Removal, #14 Exhibit N-Motion to Transfer, #15 Affidavit O-Dec of Townsend, #16 Exhibit P-Amended Witness List, #17 Exhibit Q-Amended Witness List, #18 Exhibit R-Witness List, #19 Exhibit S-Order on Removal)(Jones, Richard) Modified text on 6/29/2020 (jc). Modified text/status per Chambers on 8/24/2020 (sk). [Transferred from flsd on 10/29/2020.] |
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Filing 36
PAPERLESS ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for a ruling on all pretrial non-dispositive matters and a report and recommendation on all dispositive matters. Signed by Judge Darrin P. Gayles (jsi) [Transferred from flsd on 10/29/2020.]
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Filing 35
PAPERLESS ORDER granting #34 Defendants' Unopposed Joint Motion to Exceed Page Limits. For their joint response to Plaintiffs' #8 Amended Complaint, Defendants may exceed the Court's page limitation by an additional ten (10) pages. Signed by Judge Darrin P. Gayles (jsi) [Transferred from flsd on 10/29/2020.]
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| Filing 34 Joint MOTION for Leave to File Excess Pages by Morgan & Morgan, P.A., Clay M Townsend. (Attachments: #1 Text of Proposed Order (Klein, Robert) [Transferred from flsd on 10/29/2020.] |
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Filing 33
PAPERLESS ORDER granting Defendants' #26 Motion to Set Time for Defendants to File Joint Responses. Defendants shall file their response to Plaintiffs' #8 Amended Complaint and #18 Motion for Preliminary Injunction to Stay Collection Activities on or before June 17, 2020. Signed by Judge Darrin P. Gayles (jsi) [Transferred from flsd on 10/29/2020.]
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| Filing 32 Clerks Notice to Filer re #31 Notice of Striking. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls) [Transferred from flsd on 10/29/2020.] |
| Filing 31 NOTICE of Striking #27 Acknowledgment of Service by BKGD, LLC, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar (Moffa, John) Modified Link on 6/3/2020 (ls). [Transferred from flsd on 10/29/2020.] |
| Filing 30 SUMMONS (Affidavit) Returned Executed on #8 Amended Complaint, with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Niloy & Rohan, LLC, Rohan Thakkar, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Orlando Gateway Hampton, LLC. Good Gateway, LLC served on 5/20/2020, answer due 6/3/2020. (Moffa, John) [Transferred from flsd on 10/29/2020.] |
| Filing 29 SUMMONS (Affidavit) Returned Executed on #8 Amended Complaint, with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by BKGD, LLC, Niloy & Rohan, LLC, Rohan Thakkar, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Orlando Gateway Hampton, LLC. M Carson Good served on 5/19/2020, answer due 6/2/2020. (Moffa, John) [Transferred from flsd on 10/29/2020.] |
| Filing 28 SUMMONS (Affidavit) Returned Executed on #8 Amended Complaint, with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by BKGD, LLC, Niloy & Rohan, LLC, Rohan Thakkar, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Orlando Gateway Hampton, LLC. SEG Gateway, LLC served on 5/20/2020, answer due 6/3/2020. (Moffa, John) [Transferred from flsd on 10/29/2020.] |
| Filing 27 ACKNOWLEDGMENT OF SERVICE as to #17 Summons Issued, #8 Amended Complaint, filed by BKGD, LLC, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar. (Moffa, John) [Transferred from flsd on 10/29/2020.] |
| Filing 26 MOTION for Extension of Time to File Response/Reply/Answer as to #18 MOTION for Preliminary Injunction to Stay Collection Activities, #8 Amended Complaint, by James Balletta, M Carson Good, Good Gateway, LLC, Orlando Gateway, LLC, SEG Gateway, LLC, Steven Smith. (Webster, Benjamin) [Transferred from flsd on 10/29/2020.] |
| Filing 25 Notice of Pending, Refiled, Related or Similar Actions by James Balletta, M Carson Good, Good Gateway, LLC, Orlando Gateway, LLC, SEG Gateway, LLC, Steven Smith (Webster, Benjamin) [Transferred from flsd on 10/29/2020.] |
| Filing 24 NOTICE of Attorney Appearance by Robert Michael Klein on behalf of Morgan & Morgan, P.A., Clay M Townsend. Attorney Robert Michael Klein added to party Morgan & Morgan, P.A.(pty:dft), Attorney Robert Michael Klein added to party Clay M Townsend(pty:dft). (Klein, Robert) [Transferred from flsd on 10/29/2020.] |
| Filing 23 NOTICE of Attorney Appearance by Benjamin Alan Webster on behalf of Steven Smith. Attorney Benjamin Alan Webster added to party Steven Smith(pty:dft). (Webster, Benjamin) [Transferred from flsd on 10/29/2020.] |
| Filing 22 SUMMONS (Affidavit) Returned Executed on #8 Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by BKGD, LLC, Niloy & Rohan, LLC, Rohan Thakkar, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Orlando Gateway Hampton, LLC. Morgan & Morgan, P.A. served on 5/19/2020, answer due 6/9/2020. (Moffa, John) [Transferred from flsd on 10/29/2020.] |
| Filing 21 SUMMONS (Affidavit) Returned Executed on #8 Amended Complaint, with a response/answer filing deadline pursuant to Fed. R. Civ. P. 15 as determined by the attorney/filer of 06/09/2020 by BKGD, LLC, Niloy & Rohan, LLC, Rohan Thakkar, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Orlando Gateway Hampton, LLC. Clay M Townsend served on 5/19/2020. (Moffa, John) [Transferred from flsd on 10/29/2020.] |
| Filing 20 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by BKGD, LLC, Niloy & Rohan, LLC, Rohan Thakkar, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Orlando Gateway Hampton, LLC. Clay M Townsend served on 5/15/2020, answer due 6/5/2020. (Moffa, John) [Transferred from flsd on 10/29/2020.] |
| Filing 19 NOTICE of Attorney Appearance by Benjamin Alan Webster on behalf of James Balletta, M Carson Good, Good Gateway, LLC, Orlando Gateway, LLC, SEG Gateway, LLC. Attorney Benjamin Alan Webster added to party James Balletta(pty:dft), Attorney Benjamin Alan Webster added to party M Carson Good(pty:dft), Attorney Benjamin Alan Webster added to party Good Gateway, LLC(pty:dft), Attorney Benjamin Alan Webster added to party Orlando Gateway, LLC(pty:dft), Attorney Benjamin Alan Webster added to party SEG Gateway, LLC(pty:dft). (Webster, Benjamin) [Transferred from flsd on 10/29/2020.] |
| Filing 18 MOTION for Preliminary Injunction to Stay Collection Activities by BKGD, LLC, Niloy & Rohan, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Moffa, John) [Transferred from flsd on 10/29/2020.] |
| Filing 17 Amended Summons Issued as to James Balletta, M. Carson Good, Good Gateway, LLC, Morgan & Morgan, P.A., Orlando Gateway, LLC, SEG Gateway, LLC, Steven Smith, Clay M. Townsend. (ls) [Transferred from flsd on 10/29/2020.] |
| Filing 16 NOTICE of Filing Proposed Summons(es) by BKGD, LLC, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar re #8 Amended Complaint, filed by BKGD, LLC, Chittranjan (Chuck) K Thakkar, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Rohan Thakkar (Moffa, John) [Transferred from flsd on 10/29/2020.] |
| Filing 15 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by BKGD, LLC, Niloy & Rohan, LLC, Rohan Thakkar, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Orlando Gateway Hampton, LLC. Good Gateway, LLC served on 4/28/2020, answer due 5/19/2020. (Moffa, John) [Transferred from flsd on 10/29/2020.] |
| Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by BKGD, LLC, Niloy & Rohan, LLC, Rohan Thakkar, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Orlando Gateway Hampton, LLC. SEG Gateway, LLC served on 4/28/2020, answer due 5/19/2020. (Moffa, John) [Transferred from flsd on 10/29/2020.] |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by BKGD, LLC, Niloy & Rohan, LLC, Rohan Thakkar, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Orlando Gateway Hampton, LLC. M Carson Good served on 4/29/2020, answer due 5/20/2020. (Moffa, John) [Transferred from flsd on 10/29/2020.] |
| Filing 12 NOTICE of Striking #6 Acknowledgment of Service, filed by BKGD, LLC, Chittranjan (Chuck) K Thakkar, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Rohan Thakkar, #7 Acknowledgment of Service, filed by BKGD, LLC, Chittranjan (Chuck) K Thakkar, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Rohan Thakkar, #5 Acknowledgment of Service, filed by BKGD, LLC, Chittranjan (Chuck) K Thakkar, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Rohan Thakkar by BKGD, LLC, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar (Moffa, John) [Transferred from flsd on 10/29/2020.] |
| Filing 11 Clerks Notice to Filer re: Summons(es) cannot be issued. Summons NOT issued for the following reason - Incorrect Format. (ls) [Transferred from flsd on 10/29/2020.] |
| Filing 10 Clerks Notice to Filer re #6 Acknowledgment of Service, #7 Acknowledgment of Service, #5 Acknowledgment of Service,. Document and Event Selectede Do Not Match; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document(s) using the correct event Summons (Affidavit) Returned Executed. (ls) [Transferred from flsd on 10/29/2020.] |
| Filing 9 NOTICE of Filing Proposed Summons(es) by BKGD, LLC, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar re #8 Amended Complaint, filed by BKGD, LLC, Chittranjan (Chuck) K Thakkar, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Rohan Thakkar (Moffa, John) [Transferred from flsd on 10/29/2020.] |
| Filing 8 AMENDED COMPLAINT against James Balletta, M Carson Good, Good Gateway, LLC, Orlando Gateway, LLC, SEG Gateway, LLC, Steven Smith, Clay M Townsend, Morgan & Morgan, P.A., filed by BKGD, LLC, Niloy & Rohan, LLC, Rohan Thakkar, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Orlando Gateway Hampton, LLC.(Moffa, John) [Transferred from flsd on 10/29/2020.] |
| Filing 7 ACKNOWLEDGMENT OF SERVICE as to #1 Complaint,,,,, #3 Summons Issued on Good Gateway, LLC filed by BKGD, LLC, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar. (Moffa, John) [Transferred from flsd on 10/29/2020.] |
| Filing 6 ACKNOWLEDGMENT OF SERVICE as to #1 Complaint,,,,, #3 Summons Issued on SEG Gateway, LLC filed by BKGD, LLC, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar. (Moffa, John) [Transferred from flsd on 10/29/2020.] |
| Filing 5 ACKNOWLEDGMENT OF SERVICE as to #1 Complaint,,,,, #3 Summons Issued on M. Carson Good filed by BKGD, LLC, Niloy & Rohan, LLC, Orlando Gateway Hampton, LLC, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Rohan Thakkar. (Moffa, John) [Transferred from flsd on 10/29/2020.] |
| Filing 4 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (lfn) [Transferred from flsd on 10/29/2020.] |
| Filing 3 Summons Issued as to James Balletta, M Carson Good, Good Gateway, LLC, Orlando Gateway, LLC, SEG Gateway, LLC, Steven Smith, Clay M Townsend. (scn) [Transferred from flsd on 10/29/2020.] |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (scn) [Transferred from flsd on 10/29/2020.] |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-12742498, filed by BKGD, LLC, Niloy & Rohan, LLC, Rohan Thakkar, Orlando Gateway Hospitality, LLC, Chittranjan (Chuck) K Thakkar, Orlando Gateway Hampton, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21-1, #23 Exhibit 21-2, #24 Exhibit 21-3, #25 Exhibit 21-4, #26 Exhibit 21-5, #27 Exhibit 22-1, #28 Exhibit 22-2, #29 Exhibit 23-1, #30 Exhibit 23-2, #31 Exhibit 23-3, #32 Exhibit 23-4, #33 Exhibit 24, #34 Exhibit 25-1, #35 Exhibit 25-2, #36 Exhibit 26, #37 Exhibit 27, #38 Summon(s) M. Carson Good, #39 Summon(s) Good Gateway, LLC, #40 Summon(s) Steven Smith, #41 Summon(s) Clay M Townsend, #42 Summon(s) James Balletta, #43 Summon(s) SEG Gateway, LLC, #44 Summon(s) Orlando Gateway, LLC)(Moffa, John) Text Modified on 4/15/2020 (scn) [Transferred from flsd on 10/29/2020.] |
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