Pacesetter Consulting v. Kapreilian, et al.
Plaintiff: Pacesetter Consulting, LLC
Defendant: Michael Mooradian, Tom Avenelis, Herbert A. Kapreilian, Mark R. Bassetti, Eastside Packing, Inc., Fruit World Nursery, Inc., Agricare, Inc. and Craig L. Kapreilian
Petitioner: Daniel Duda, Andrew Duda and Susan Duda-Hanas
Case Number: 6:2020mc00036
Filed: September 2, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Wendy W Berger
Referring Judge: Embry J Kidd
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2020 Opinion or Order Filing 24 ORDER to strike re: #23 Notice of Service of Subpoenas. Signed by Magistrate Judge Embry J. Kidd on 10/16/2020. (JLE)
October 15, 2020 Filing 23 **STRICKEN PER ORDER AT #24** NOTICE of Service of Discovery by Pacesetter Consulting, LLC (Smith, A.) Modified on 10/16/2020 (SPM). Modified on 10/19/2020 (KNC).
October 8, 2020 Opinion or Order Filing 22 ORDER for David L. Abney, Craig P. Cherney, Jonathan P. Ibsen, Peter J. Moolenar to comply with the administrative procedures regarding electronic filing on or before October 22, 2020. Signed by Judge Wendy W. Berger on 10/8/2020. (RMF)ctp
October 5, 2020 Filing 21 NOTICE to counsel Peter J. Moolenaar, Craig P. Cherney, Jonathan P. Ibsen of Local Rule 2.02, Special Admission to Practice - Pay the $150.00 Special Admission Fee; Complete the E-Filer Registration Form to obtain a login and password for CM/ECF; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (KNC)
October 5, 2020 Filing 20 NOTICE canceling Zoom Motion to Quash hearing scheduled for 10/5/2020 (PML) ctp
October 5, 2020 Opinion or Order Filing 19 ENDORSED ORDER denying as moot #15 Motion to Quash, in light of the #16 Amended Motion; denying as moot #16 Amended Motion to Quash, in light of the #18 Notice of Withdrawal. Signed by Magistrate Judge Embry J. Kidd on 10/5/2020. (Kidd, Embry)
October 5, 2020 Filing 18 NOTICE of withdrawal of motion by Daniel Duda of Motion (Dkt. No. 15) and Amended Motion to Quash Amended Subpoena to Testify at Deposition (Dkt. No. 16) (Malani, M.)
October 5, 2020 Filing 17 NOTICE of Zoom hearing on motion re #16 Amended MOTION to Quash Amended Subpoena to Testify at Deposition . Motion Hearing set for 10/5/2020 at 11:00 AM before Magistrate Judge Embry J. Kidd; Zoom ID and password will be provided by email; Business attire is required for all Zoom hearings. Counsel are required to appear with their cameras on unless the Court has granted in advance leave to appear telephonically. Members of the press and public who wish to attend remote hearings must use the web form on the court's internet site: https:// www.flmd.uscourts.gov/webforms/request-remote-access-courtroom-proceedings-press-and-public. ctp(PML)
October 5, 2020 FEE PAID. Fee for pro hac vice appearance, Receipt No. 113A-17387831 for $150 paid. Special Admission for Non-Resident Attorney A. Thomas Smith. (Parker, Henry)
October 2, 2020 Filing 16 Amended MOTION to Quash Amended Subpoena to Testify at Deposition by Daniel Duda. (Attachments: #1 Exhibit "A" Amended Deposition Subpoena, #2 Exhibit "B" Notice of Service of Deposition Subpoena)(Malani, M.) Motions referred to Magistrate Judge Embry J. Kidd.
October 2, 2020 Filing 15 MOTION to Quash Amended Subpoena to Testify at Deposition by Daniel Duda. (Attachments: #1 Exhibit "A" Amended Deposition Subpoena, #2 Exhibit "B" Notice of Service ofAmended Deposition Subpoena)(Malani, M.) Motions referred to Magistrate Judge Embry J. Kidd.
October 1, 2020 Filing 14 NOTICE to counsel A. Thomas Smith of Local Rule 2.02, Special Admission to Practice - Pay the $150.00 Special Admission Fee; (Signed by Deputy Clerk). (MLJ)
September 29, 2020 Opinion or Order Filing 13 ORDER granting in part and denying in part #1 non-parties' Motion to Quash. Signed by Magistrate Judge Embry J. Kidd on 9/29/2020. (JLE)
September 29, 2020 Filing 11 Minute Entry. Zoom Proceedings held before Magistrate Judge Embry J. Kidd: MOTION HEARING held on 9/29/2020 re #1 MOTION to Quash filed by Daniel Duda, Susan Duda-Hanas, Andrew Duda. (Zoom digital) (PML)
September 29, 2020 Opinion or Order Filing 10 ORDER granting #9 Plaintiff's Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Embry J. Kidd on 9/29/2020. (JLE)
September 29, 2020 Filing 9 MOTION for David L. Abney to appear pro hac vice by All Plaintiffs. (Parker, Henry) Motions referred to Magistrate Judge Embry J. Kidd.
September 28, 2020 Opinion or Order Filing 8 ORDER granting #7 Plaintiff's Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Embry J. Kidd on 9/28/2020. (JLE)
September 28, 2020 Filing 7 MOTION for A. Thomas Smith to appear pro hac vice by All Plaintiffs. (Parker, Henry) Motions referred to Magistrate Judge Embry J. Kidd.
September 24, 2020 Filing 6 NOTICE of ZOOM hearing on motion re #1 MOTION to Quash. Motion Hearing set for 9/29/2020 at 2:00 PM before Magistrate Judge Embry J. Kidd; Zoom ID and password will be provided by email; Business attire is required for all Zoom hearings. Counsel are required to appear with their cameras on unless the Court has granted in advance leave to appear telephonically. Members of the press and public who wish to attend remote hearings must use the web form on the court's internet site: https:// www.flmd.uscourts.gov/webforms/request-remote-access-courtroom-proceedings-press-and-public. (PML) Copies to CMECF parties.
September 23, 2020 Opinion or Order Filing 5 ENDORSED ORDER denying #4 Motion for Leave to File a Reply. The Court will consider the matter based on the current briefing and schedule a hearing by separate notice. Signed by Magistrate Judge Embry J. Kidd on 9/23/2020. (Kidd, Embry)
September 23, 2020 Filing 4 MOTION for Miscellaneous Relief, specifically leave to file reply in support of Motion to Quash subpoenas by Andrew Duda, Daniel Duda, Susan Duda-Hanas. (Malani, M.) Motions referred to Magistrate Judge Embry J. Kidd.
September 16, 2020 Filing 3 RESPONSE in Opposition re #1 MOTION to Quash SUBPOENAS TO TESTIFY AT DEPOSITIONS AND/OR FOR PROTECTIVE ORDER filed by Pacesetter Consulting, LLC. (Parker, Henry)
September 10, 2020 Filing 2 NOTICE of Filing Exhibits E and F in Support re #1 MOTION to Quash Subpoenas to Testify at Depositions and/or for Protective Order by Andrew Duda, Daniel Duda. (Attachments: #1 Exhibit, #2 Exhibit)(Malani, M.) Motions referred to Magistrate Judge Embry J. Kidd. Modified on 9/11/2020 (KNC).
September 2, 2020 Filing 1 MOTION to Quash Subpoenas filed by non-parties Andrew Duda, Daniel Duda and Susan Duda-Hanas against ANDREW DUDA, DANIEL DUDA, SUSAN DUDA-HANAS filed by ANDREW DUDA, DANIEL DUDA, SUSAN DUDA-HANAS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E-F, #6 Exhibit G, #7 Exhibit H, #8 Exhibit I, #9 Exhibit J)(Malani, M.) Modified on 9/3/2020 (MAA).

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 this case: Pacesetter Consulting v. Kapreilian, et al.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Mooradian
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tom Avenelis
Represented By: Peter J. Moolenar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Herbert A. Kapreilian
Represented By: Craig P. Cherney
Represented By: Jonathan P. Ibsen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mark R. Bassetti
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eastside Packing, Inc.
Represented By: Craig P. Cherney
Represented By: Jonathan P. Ibsen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fruit World Nursery, Inc.
Represented By: Craig P. Cherney
Represented By: Jonathan P. Ibsen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Agricare, Inc.
Represented By: Peter J. Moolenar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Craig L. Kapreilian
Represented By: Craig P. Cherney
Represented By: Jonathan P. Ibsen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Daniel Duda
Represented By: M. Robert Malani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Andrew Duda
Represented By: M. Robert Malani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Susan Duda-Hanas
Represented By: M. Robert Malani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Pacesetter Consulting, LLC
Represented By: David L. Abney
Represented By: A. Thomas Smith
Represented By: Henry Clay Parker, IV
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?