75 Printers Parkway Partners, LLC et al v. Papalini et al
| 75 Printers Parkway Partners, LLC, Summit Primary and Pain, LLC, Summit Primary Care, PLLC and Mikael Sean Oakley |
| Eric Papalini, Joseph P. Mulvihill, 75 Printers Parkway Holdings, LLC, Meridian Diagnostics, LLC, Cambridge Group, Inc., Equitifirst Funding, Inc. and John Doe |
| 6:2022cv00708 |
| April 13, 2022 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Gregory J Kelly |
| Gregory J Kelly |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 8, 2022. A more recent docket listing may be available from PACER.
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Filing 11
ENDORSED ORDER granting #10 Motion for Extension of Time to File Response / Reply as to #1 Complaint until July 7, 2022. Signed by Magistrate Judge David A. Baker on 6/8/2022. (Baker, David)
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| Set/reset deadlines/hearings for All Defendants. Answer due by 7/7/2022. (RDO) |
| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by All Defendants. (Scheller, Fritz) Text modified on 6/8/2022 (RDO). |
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Filing 9
ENDORSED ORDER discharging #5 Order to show cause. Signed by Judge Paul G. Byron on 5/20/2022. (GNB)
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| Filing 8 RESPONSE TO #5 ORDER TO SHOW CAUSE filed by Plaintiffs. (Jorgensen, Susan) Text modified on 5/20/2022 (RDO). Text modified on 5/20/2022 (RDO). |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Plaintiffs. Related case(s): Yes (Jorgensen, Susan) Text modified on 5/20/2022 (RDO). |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #3 Order by Plaintiffs. (Jorgensen, Susan) Modified on 5/16/2022 (RDO). |
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Filing 5
(DISCHARGED PER #9 ENDORSED ORDER) ORDER TO SHOW CAUSE as to All Plaintiffs. Plaintiffs have failed to comply with the Court's Order #3. Plaintiffs shall SHOW CAUSE and file a response to said Order within fourteen (14) days from the date of this Order. Failure to comply with this Order may result in dismissal of the case without further notice. Signed by Judge Paul G. Byron on 5/11/2022. (GNB) Modified on 5/20/2022 (RDO).
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Filing 4
ORDER Standing Discovery Order Signed by Magistrate Judge Celeste F. Bremer on 4/20/2022. (MB)
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Filing 3
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 4/18/2022. (GNB)
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| Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Gregory J. Kelly. New case number: 6:22-cv-00708-PGB-GJK. (APV) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number BFLMDC-19452452) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Ex 1 - Special Warranty Deed, #3 Exhibit Ex 2 - Reed Mortgage, #4 Exhibit Ex 3 - Holston Mortgage, #5 Exhibit Ex 4 - 3 wire transfers Dec 2020, # 6 Exhibit Ex 5 - Email from EP to SO w K-1, #7 Exhibit Ex 6, #8 Exhibit Ex 7 - Wire transfer 60K for plane, # 9 Exhibit Ex 8 - Check for yacht, #10 Exhibit Ex 9 - text to meet at Starbucks, #11 Exhibit Ex 10 - email SO to EP, #12 Exhibit Ex 11 - EP email with fraudulent statement, #13 Exhibit Ex 12 - Email Oct 25 2021, #14 Exhibit Ex 13- Holdings corp filing, #15 Exhibit Ex 14 - Change to Sunbiz record by EP, #16 Exhibit Ex 15 - email from EP claiming clerical error, #17 Exhibit Ex 16 - Correction of Sunbiz record, #18 Exhibit Ex 17 - Nov 2021 Cease and Desist, #19 Exhibit Ex 18 - Nov 2021 bank record, #20 Exhibit Ex 19 - Dec 2021 response EP, #21 Exhibit Ex 20 - False Deed, #22 Exhibit Ex 21 - Sunbiz record of Partnership filing, #23 Exhibit Ex 22 - Mulvihill's verified response, #24 Exhibit Ex 23 - Partnership Operating Agreement, #25 Exhibit Ex 24 - Texts to/from Bob Holston, #26 Exhibit Ex 25 - Police Report, #27 Exhibit Ex 26 - Proof of ownership of Sciex, #28 Exhibit Ex 27 - Art of Org Meridian, #29 Exhibit Ex 28 - text message from car dealership, #30 Exhibit Ex 29 - Notice to quit, #31 Exhibit Ex 30 - Dec 2021 embezzlement, #32 Exhibit Ex 31 - Petition for order to show cause, #33 Exhibit Ex 32 - Order to Show Cause, #34 Exhibit Ex 33 - Art Incorp Summit View, #35 Exhibit Ex 34 - Letter from Hartford Insur, #36 Exhibit Ex 35 - Demand to Mulvihill re Sciex, #37 Exhibit Ex 36 - Demand to Papalini, #38 Exhibit Ex 37 - Order placing Real Property in Receivership, #39 Exhibit Ex 38 - EP's "verified" response, #40 Exhibit Ex 39 - K-1 for 75 PP, #41 Exhibit Ex 40 - transc of show cause hearing, #42 Exhibit Ex 41 - Demand Ltr March 20 2022, #43 Exhibit Ex 42 - Mulvihill response to demand to return Sciex Machine, #44 Exhibit Ex 43 - Mulvihill Letter, #45 Exhibit Ex 44 - Demand letter to Papalini to return Sciex Machine, #46 Exhibit Ex 45 - EIN letter from IRS)(Jorgensen, Susan) (Additional attachment(s) added on 4/13/2022: #47 Exhibit Ex 5 - Email from EP to SO w K-1, #48 Exhibit Ex 8 - Check for yacht) (BD). Modified on 4/13/2022 to correct docket text and attachments (BD). |
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