Dorworth v. Greenberg et al

Plaintiff: Christopher E. Dorworth
Defendant: Joel Micah Greenberg, Andrew W. Greenberg, Sue Greenberg, Abby Greenberg, AWG, Inc., Greenberg Dental Associates, LLC, Greenberg Dental & Orthodontics, P.A., Greenberg Dental Specialty Group, LLC, A. B. and Susan Greenberg
Not Classified By Court: Frederick J. Lauten
Case Number: 6:2023cv00871
Filed: May 10, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Daniel C Irick
Referring Judge: Carlos E Mendoza
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 7, 2023 Filing 55 ENDORSED ORDER granting #53 Unopposed Motion for Extension of Time. On or before 7/31/2023, Plaintiff must respond to the Greenberg Dental Defendants' #47 Motion to Dismiss. Signed by Magistrate Judge Daniel C. Irick on 7/7/2023. (Irick, Daniel)
July 7, 2023 Filing 54 NOTICE by Christopher E. Dorworth re #1 Notice of Removal of withdrawal of specified paragraphs (Beltran, Michael)
July 6, 2023 Filing 53 Unopposed MOTION for Extension of Time to File Response/Reply as to #47 MOTION to Dismiss for Failure to State a Claim by Christopher E. Dorworth. (Beltran, Michael)
July 6, 2023 Filing 52 ENDORSED ORDER granting in part and denying without prejudice for failure to comply with Local Rule 3.01(g)(3) in part #50 Partially Unopposed Motion for Extension of Time. On or before 7/31/2023, Plaintiff must respond to the motions filed by Joel Greenberg, A.B., Abby Greenberg, Andrew and Susan Greenberg, and AWG, Inc. (i.e., Docs. #44, #45, #46, #48). The Motion is denied without prejudice as to the remaining Defendants' motion (i.e., Doc. #47). Signed by Magistrate Judge Daniel C. Irick on 7/6/2023. (Irick, Daniel)
July 5, 2023 Filing 51 CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 9/3/2023 Joinder of Parties due by 9/3/2023 Discovery due by 11/1/2024 Dispositive motions due by 12/3/2024 Pretrial statement due by 4/7/2025 All other motions due by 4/7/2025 Plaintiff disclosure of expert report due by 9/3/2024 Defendant disclosure of expert report due by 10/3/2024 Trial Status Conference set for 4/17/2025 at 10:00 AM in Orlando Courtroom 5B before Judge Carlos E. Mendoza Jury Trial set for the May 2025 trial term in Orlando Courtroom 5B before Judge Carlos E. Mendoza. Conduct mediation hearing by 11/15/2024. Lead counsel to coordinate dates. Signed by Judge Carlos E. Mendoza on 7/5/2023. (MEH)
June 30, 2023 Filing 50 MOTION for Extension of Time to Amend re #1 Notice of Removal, by Christopher E. Dorworth. (Beltran, Michael) Motions referred to Magistrate Judge Daniel C. Irick.
June 20, 2023 Filing 49 CASE MANAGEMENT REPORT. (Mauser-Claassen, Dustin)
June 19, 2023 Filing 48 MOTION for More Definite Statement by Joel Micah Greenberg. (Scheller, Fritz)
June 19, 2023 Filing 47 MOTION to Dismiss for Failure to State a Claim by Greenberg Dental & Orthodontics, P.A., Greenberg Dental Associates, LLC, Greenberg Dental Specialty Group, LLC. (Furbush, Michael)
June 16, 2023 Filing 46 MOTION to Dismiss Complaint by A. B. (Wolf, Laura) Modified on 6/21/2023 to edit docket text (BCB).
June 16, 2023 Filing 45 MOTION to Dismiss Complaint Defendants Andrew W. Greenberg, Susan Greenberg and AWG, Inc.'s Motion to Dismiss by AWG, Inc., Andrew W. Greenberg, Susan Greenberg. (Mauser-Claassen, Dustin)
June 16, 2023 Filing 44 MOTION for Miscellaneous Relief, specifically Defendant, Abby Greenberg's Rule 12(F) MOTION to Strike; Rule 12(F) and Local Rule 1.11 MOTION to Seal; and Rule 12(B) MOTION to Dismiss by Abby Greenberg. (Perkins, Jason) Modified on 6/20/2023 to edit text (RN).
June 12, 2023 Filing 43 ENDORSED ORDER denying as moot #41 Motion for Extension of Time, due to the filing of the #42 Notice of Withdrawal of the Motion. Signed by Magistrate Judge Daniel C. Irick on 6/12/2023. (Irick, Daniel)
June 12, 2023 Filing 42 NOTICE of WITHDRAWAL of motion re #41 Motion for Extension of Time to File filed by Abby Greenberg to Extend Deadline to File Case Management Report by Abby Greenberg (Perkins, Jason)
June 9, 2023 Filing 41 Joint MOTION for Extension of Time to File Case Management Report by Abby Greenberg. (Perkins, Jason)
June 7, 2023 Filing 40 NOTICE of a related action per Local Rule 1.07(c) by AWG, Inc., Andrew W. Greenberg, Susan Greenberg. Related case(s): Yes (Wermuth, Frederick)
June 7, 2023 Filing 39 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested Persons Order, by AWG, Inc., Andrew W. Greenberg, Susan Greenberg. (Wermuth, Frederick)
June 5, 2023 Filing 38 NOTICE of a related action per Local Rule 1.07(c) by Joel Micah Greenberg. Related case(s): Yes (Scheller, Fritz)
June 5, 2023 Filing 37 CORPORATE Disclosure Statement by Joel Micah Greenberg. (Scheller, Fritz)
June 3, 2023 Filing 36 NOTICE of Withdrawal of Paragraphs from Complaint by Christopher E. Dorworth re #1 Notice of Removal/Complaint (Beltran, Michael) Modified on 6/5/2023 (SPM).
June 3, 2023 Filing 35 CERTIFICATE of interested persons and corporate disclosure statement re #26 Order by Christopher E. Dorworth. (Beltran, Michael)
June 3, 2023 Filing 34 NOTICE of a related action per Local Rule 1.07(c) by Christopher E. Dorworth. Related case(s): Yes (Beltran, Michael)
May 24, 2023 Filing 33 CORPORATE Disclosure Statement by A. B.. (Wolf, Laura)
May 24, 2023 Filing 32 NOTICE of a related action per Local Rule 1.07(c) by A. B.. Related case(s): Yes (Wolf, Laura)
May 24, 2023 Filing 31 NOTICE of Lead Counsel Designation by Laura Beth Wolf on behalf of A. B.. Lead Counsel: Laura B. Wolf. (Wolf, Laura)
May 23, 2023 Filing 30 NOTICE of a related action per Local Rule 1.07(c) by Abby Greenberg. Related case(s): Yes (Perkins, Jason)
May 23, 2023 Filing 29 CORPORATE Disclosure Statement by Abby Greenberg. (Perkins, Jason)
May 23, 2023 Filing 28 NOTICE TO COUNSEL AND PARTIES: The Orlando Division of the Middle District of Florida is currently operating in a Judicial Emergency due to a judicial vacancy and the number of cases in the division. Accordingly, civil cases, and especially newly filed civil cases, will be the Court's lowest priority unless emergency issues are presented. Counsel and the parties are encouraged to consider consenting to the Magistrate Judge for the entire case or disposition of any dispositive motions in order to have their case considered on a more timely basis. Signed by Judge Carlos E. Mendoza on 5/23/2023. (MEH)
May 23, 2023 Filing 27 NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Carlos E. Mendoza on 5/23/2023. (MEH)
May 23, 2023 Filing 26 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 5/23/2023. (MEH)
May 22, 2023 Filing 25 Case Reassigned to Judge Carlos E. Mendoza. New case number: 6:23-cv-871-CEM-DCI. Judge John Antoon II no longer assigned to the case. (RPB)
May 19, 2023 Filing 24 ENDORSED ORDER granting #20 Motion to Appear Pro Hac Vice; granting #21 Motion to Appear Pro Hac Vice; granting #22 Motion to Appear Pro Hac Vice; granting #23 Motion to Appear Pro Hac Vice. Jonathan B. Boonin, Laura B. Wolf, Stephen Shaw, and Christopher W. Ford are granted special admission to practice in the Middle District for purposes of this action pursuant to Local Rule 2.01(c), provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Daniel C. Irick on 5/19/2023. (Irick, Daniel)
May 17, 2023 Filing 23 Unopposed MOTION for Christopher W. Ford to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20845250 for $150 by A. B. (Unruh, Jesse) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 5/17/2023 to edit docket text (BCB).
May 17, 2023 Filing 22 Unopposed MOTION for Stephen Shaw to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20845230 for $150 by A. B. (Unruh, Jesse) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 5/17/2023 to edit docket text (BCB).
May 17, 2023 Filing 21 Unopposed MOTION for Laura B. Wolf to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20845209 for $150 by A. B. (Unruh, Jesse) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 5/17/2023 to edit docket text (BCB).
May 17, 2023 Filing 20 Unopposed MOTION for Jonathan B. Boonin to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20845122 for $150 by A. B. (Unruh, Jesse) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 5/17/2023 to edit docket text (BCB).
May 16, 2023 Filing 19 ORDER granting #15 Motion for Extension of Time to Answer. Defendants shall respond to the Complaint on or before Monday, June 19, 2023. Signed by Judge John Antoon II on 5/16/2023. (CW)
May 16, 2023 Filing 18 NOTICE of a related action per Local Rule 1.07(c) by Joel Micah Greenberg. Related case(s): Yes (Scheller, Fritz)
May 16, 2023 Filing 17 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested Persons Order, by Joel Micah Greenberg. (Scheller, Fritz)
May 16, 2023 Filing 16 NOTICE of Appearance by Fritz J. Scheller on behalf of Joel Micah Greenberg (Scheller, Fritz)
May 16, 2023 Filing 15 Joint MOTION for Extension of Time to File Answer to 6/19/2023 as to #1 Notice of Removal, by AWG, Inc., Andrew W. Greenberg, Susan Greenberg. (Wermuth, Frederick) Modified on 5/16/2023 to edit the docket text (RPB).
May 15, 2023 Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested Persons Order, by Greenberg Dental & Orthodontics, P.A., Greenberg Dental Associates, LLC, Greenberg Dental Specialty Group, LLC. (Furbush, Michael)
May 15, 2023 Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Greenberg Dental & Orthodontics, P.A., Greenberg Dental Associates, LLC, Greenberg Dental Specialty Group, LLC. Related case(s): Yes (Furbush, Michael)
May 12, 2023 Filing 12 STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (ECJ)
May 11, 2023 Filing 11 CORPORATE Disclosure Statement by Abby Greenberg. (Perkins, Jason)
May 11, 2023 Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Abby Greenberg. Related case(s): Yes (Perkins, Jason)
May 11, 2023 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested Persons Order, Defendants Andrew W. Greenberg, Susan Greenberg and AWG, Inc.'s Disclosure Statement Pursuant to Federal Rule of Civil Procedure 7.1 and Local Rule 3.03 by AWG, Inc., Andrew W. Greenberg, Susan Greenberg. (Wermuth, Frederick)
May 11, 2023 Filing 8 NOTICE of Lead Counsel Designation by Frederick S. Wermuth on behalf of AWG, Inc., Andrew W. Greenberg, Susan Greenberg. Lead Counsel: Frederick S. Wermuth. (Wermuth, Frederick)
May 11, 2023 Filing 7 INITIAL CASE ORDER as to Plaintiff and Defendants - Notice of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Counsel have 14 days from the date of this order to file their disclosure statement (if not already filed) and to notify the court of a related action (not required if there are no related actions). Signed by Judge John Antoon II on 5/11/2023. (KM)
May 11, 2023 Filing 6 NEW CASE ASSIGNED to Judge John Antoon II and Magistrate Judge Daniel C. Irick. New case number: 6:23-cv-871-JA-DCI. (AM)
May 11, 2023 Filing 5 NOTICE of Appearance by Michael Paul Beltran on behalf of Christopher E. Dorworth (Beltran, Michael)
May 11, 2023 Filing 4 NOTICE of Appearance by Jason A. Perkins on behalf of Abby Greenberg (Perkins, Jason)
May 10, 2023 Filing 3 NOTICE by AWG, Inc., Andrew W. Greenberg, Sue Greenberg Joint Notice of Compliance with 28 U.S.C. 1446(d) (Wermuth, Frederick)
May 10, 2023 Filing 2 NOTICE of a related action Defendants Andrew W. Greenberg, Susan Greenberg and AWG, Inc.'s Notice of Pendency of Other Actions per Local Rule 1.07(c) by AWG, Inc., Andrew W. Greenberg, Sue Greenberg. Related case(s): Yes (Wermuth, Frederick)
May 10, 2023 Filing 1 COMPLAINT and NOTICE OF REMOVAL Joint Notice of Removal by all Defendants from Eighteenth Judicial Circuit, Seminole County, case number 2023-cv-2601 filed in State Court on 04/07/2023. Filing fee $402, receipt number AFLMDC-20822618 filed by AWG, Inc., Andrew W. Greenberg, Sue Greenberg. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Wermuth, Frederick)

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Search for this case: Dorworth v. Greenberg et al
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Plaintiff: Christopher E. Dorworth
Represented By: Michael Paul Beltran
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Defendant: Joel Micah Greenberg
Represented By: Fritz J. Scheller
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Defendant: Andrew W. Greenberg
Represented By: Frederick S. Wermuth
Represented By: Dustin Michael Mauser-Claassen
Represented By: Quinn B. Ritter
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Defendant: Sue Greenberg
Represented By: Frederick S. Wermuth
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Defendant: Abby Greenberg
Represented By: Jason A. Perkins
Represented By: Chelsey Joiner Clements
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Defendant: AWG, Inc.
Represented By: Frederick S. Wermuth
Represented By: Dustin Michael Mauser-Claassen
Represented By: Quinn B. Ritter
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Defendant: Greenberg Dental Associates, LLC
Represented By: Allison P. Barkett
Represented By: Michael J. Furbush
Represented By: Michaela Kirn
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Defendant: Greenberg Dental & Orthodontics, P.A.
Represented By: Allison P. Barkett
Represented By: Michael J. Furbush
Represented By: Michaela Kirn
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Defendant: Greenberg Dental Specialty Group, LLC
Represented By: Michaela Kirn
Represented By: Allison P. Barkett
Represented By: Michael J. Furbush
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Defendant: A. B.
Represented By: Laura Beth Wolf
Represented By: Christopher W. Ford
Represented By: Jesse Ian Unruh
Represented By: Jonathan B. Boonin
Represented By: Stephen Shaw
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Defendant: Susan Greenberg
Represented By: Frederick S. Wermuth
Represented By: Dustin Michael Mauser-Claassen
Represented By: Quinn B. Ritter
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Not classified by court: Frederick J. Lauten
Represented By: Frederick James Lauten, Jr.
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