Doe v. VGW Malta Ltd. et al
| John Doe |
| VGW MALTA LTD, VGW LUCKYLAND, INC. and VGW Malta Ltd. |
| 6:2023cv01360 |
| July 19, 2023 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Daniel C Irick |
| Other Statutes: Arbitration |
| 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 34
ENDORSED ORDER granting #33 Unopposed Motion to Accept Corrected Reply. Signed by Magistrate Judge Daniel C. Irick on 9/11/2023. (Irick, Daniel)
|
|
Filing 33
Unopposed MOTION to Correct #32 Reply to Response to Motion and replace with attached corrected Reply by VGW Luckyland, Inc. (Attachments: #1 Exhibit Corrected Reply, #2 Affidavit Corrected declaration) (Pittenger, Thomas) Motions referred to Magistrate Judge Daniel C. Irick.
|
|
Filing 32
REPLY to Response to Motion re #14 Amended MOTION to Set Aside Judgment partial default judgment by state court filed by VGW Luckyland, Inc. (Attachments: #1 Affidavit of VGW (support of set-aside))(Pittenger, Thomas) Modified on 8/30/2023 to edit the docket text (RPB).
|
|
Filing 31
REPLY to Response to Motion re #15 Amended MOTION to Compel Arbitration filed by VGW Luckyland, Inc., VGW Malta Ltd. (Pittenger, Thomas) Modified on 8/30/2023 to edit the docket text (RPB).
|
|
Filing 30
RESPONSE in Opposition re #23 MOTION to Remand to State Court filed by VGW Luckyland, Inc., VGW Malta Ltd.. (Attachments: #1 Affidavit of VGW)(Pittenger, Thomas)
|
|
Filing 29
RESPONSE in Opposition re #21 MOTION for Miscellaneous Relief, specifically To Be Allowed To Appear In Case Anonymously Under Pseudonym filed by VGW Luckyland, Inc. (Pittenger, Thomas)
|
|
Filing 28
ENDORSED ORDER granting #26 Motion for Leave to File Reply; granting #27 Motion for Leave to File Reply. On or before 8/30/2023, Defendants may file five page replies in support of the #14 Motion to Set Aside Partial Default Entered by State Court and #15 Amended Motion to Compel Arbitration, Strike Class Claims and Stay Proceedings, or, in the Alternative, to Dismiss. Signed by Magistrate Judge Daniel C. Irick on 8/25/2023. (Irick, Daniel)
|
|
Filing 27
MOTION for Leave to File Reply In Support of #15 Motion to Compel Arbitration, Strike Class Claims and Stay Proceedings, or in the Alternative, to Dismiss VGW Malta Ltd. by VGW Luckyland, Inc., VGW Malta Ltd.. (Pittenger, Thomas) Modified text on 8/25/2023 (BD).
|
|
Filing 26
MOTION for Leave to Reply in Support of #14 Amended Motion to Set Aside Partial Default Entered by State Court by VGW Luckyland, Inc.. (Pittenger, Thomas) Modified text on 8/24/2023 (BD).
|
|
Filing 25
RESPONSE in Opposition re #15 Amended MOTION to Compel Arbitration filed by John Doe. (Attachments: #1 Exhibit A - Luckyland, #2 Exhibit B - Part of Chumba, #3 Exhibit B - Part of Chumba, #4 Exhibit C - Table, #5 Exhibit D - Table)(Wells, Dennis) (Modified on 8/24/2023 to edit docket text) (JDR).
|
|
Filing 24
RESPONSE in Opposition re #14 Amended MOTION to Set Aside partial default by state court filed by John Doe. (Wells, Dennis) (Modified on 8/23/2023 to edit docket text) (JDR).
|
|
Filing 23
MOTION to Remand to State Court by John Doe. (Attachments: #1 Exhibit Emails, Letters, Fed Ex Confirm, #2 Exhibit Copy - Ch 74-382)(Wells, Dennis)
|
|
Filing 22
RESPONSE TO ORDER TO SHOW CAUSE re #20 Order to show cause, filed by John Doe. (Wells, Dennis) Modified to edit docket text on 8/18/2023 (HAI).
|
|
Filing 21
MOTION for Miscellaneous Relief, specifically To Be Allowed To Appear In Case Anonymously Under Pseudonym by All Plaintiffs. (Attachments: #1 Affidavit Declaration of "John Doe", #2 Exhibit A - C)(Wells, Dennis) Modified on 8/15/2023 (CTR).
|
|
Filing 20
ORDER: it is ORDERED that on or before August 17, 2023, Plaintiff shall SHOW CAUSE why he should not be required to file an amended pleading using his full name in accordance with Federal Rule of Civil Procedure 10(a). Signed by Judge Wendy W. Berger on 8/11/2023. (RMF)
|
|
Filing 19
ENDORSED ORDER granting #18 Motion for Clarification and Renewed Unopposed Motion for Extension of Time. Plaintiff's deadline to respond to the pending motions (Docs. #14 and #15) is 8/23/2023. If a party seeks an extended deadline, it must state the date of the existing deadline and the proposed extended deadline. A failure to do so will result in the denial of the motion. Signed by Magistrate Judge Daniel C. Irick on 8/7/2023. (Irick, Daniel)
|
|
Filing 18
Unopposed MOTION for Extension of Time to File Response To Defendants' Motions (Doc. 14, 15) by John Doe. (Wells, Dennis) Motions referred to Magistrate Judge Daniel C. Irick.
|
|
Filing 17
ENDORSED ORDER granting in part and denying in part #16 Consent Motion for Extension of Time to File Case Management Report. The Motion does not state good cause or a legal basis to stay indefinitely the deadline at issue, in effect providing a total stay of this case and discovery. The deadline to file the Case Management Report is extended 45 days. Signed by Magistrate Judge Daniel C. Irick on 8/4/2023. (Irick, Daniel)
|
|
Filing 16
Consent MOTION for Extension of Time to File Case Management Report and Plaintiff's Unopposed Motion for Extension of Time to Respond to Motions [ECF Docs. 14, 15] (Joined in by Plaintiff and Defendants) by All Defendants. (Pittenger, Thomas) Motions referred to Magistrate Judge Daniel C. Irick.
|
|
Filing 15
Amended MOTION to Compel Arbitration by VGW LUCKYLAND, INC., VGW MALTA LTD. (Attachments: #1 Affidavit Decl. of M. Thunder in support of compelling arbitration)(Pittenger, Thomas) Motions referred to Magistrate Judge Daniel C. Irick.
|
|
Filing 14
Amended MOTION to Set Aside Judgment partial default judgment by state court by VGW LUCKYLAND, INC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Affidavit Decl. of M. Thunder in Support of Mot. to Set Aside)(Pittenger, Thomas) Modified on 7/27/2023 as to docket text (ARL).
|
|
Filing 13
MOTION to Set Aside Judgment partial default judgment by state court by VGW LUCKYLAND, INC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Affidavit Decl. of M. Thunder in Support of Mot. to Set Aside)(Pittenger, Thomas) Modified on 7/27/2023 as to docket text (ARL).
|
|
Filing 12
MOTION to Compel Arbitration, Strike Class Claims and Stay Proceedings, or, in the alternative, to Dismiss VGW Malta Ltd. by All Defendants. (Attachments: #1 Affidavit Declaration of M. Thunder in Support of Arbitration)(Pittenger, Thomas) Motions referred to Magistrate Judge Daniel C. Irick.
|
|
Filing 11
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. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (RMF)
|
|
Filing 10
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued Standing Orders, available at https://www.flmd.uscourts.gov/judges/wendy-berger, that apply to all proceedings before the undersigned. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules and this Court's Standing Orders. See Local Rule 1.01(a). 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 Wendy W. Berger on 7/26/2023. (RMF)
|
|
Filing 9
ENDORSED ORDER granting #7 Motion to Appear Pro Hac Vice; granting #8 Motion to Appear Pro Hac Vice. Gregory D. Beaman and Behnam Dayanim 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 7/24/2023. (Irick, Daniel)
|
|
Filing 8
Unopposed MOTION for Behnam Dayanim to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21071777 for $150 by All Defendants. (Pittenger, Thomas) Motions referred to Magistrate Judge Daniel C. Irick.
|
|
Filing 7
Unopposed MOTION for Gregory D. Beaman to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21071691 for $150 by All Defendants. (Pittenger, Thomas) Motions referred to Magistrate Judge Daniel C. Irick.
|
|
Filing 6
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
|
|
Filing 5
NOTICE of a related action per Local Rule 1.07(c) by VGW LUCKYLAND, INC., VGW MALTA LTD. Related case(s): No (Pittenger, Thomas)
|
|
Filing 4
CORPORATE Disclosure Statement by VGW LUCKYLAND, INC., VGW MALTA LTD. (Pittenger, Thomas)
|
|
Filing 3
NOTICE of Lead Counsel Designation by Thomas Todd Pittenger on behalf of VGW LUCKYLAND, INC., VGW MALTA LTD. Lead Counsel: T. Todd Pittenger. (Pittenger, Thomas)
|
|
Filing 2
NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Daniel C. Irick. New case number: 6:23-cv-1360-WWB-DCI. (ARC)
|
|
Filing 1
COMPLAINT and NOTICE OF REMOVAL with consent of all defendants from Eighteenth Judicial Circuit, Seminole County, case number 2023CA002760 filed in State Court on 05/03/2023. Filing fee $402, receipt number AFLMDC-21058201 filed by VGW LUCKYLAND, INC., VGW MALTA LTD. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet, #5 Affidavit Declaration in Support of Removal)(Pittenger, Thomas)
|
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.
