Jaffer et al v. Rafique et al
| Sadique Mustafa Jaffer and Mohamedtaki Mustafa Jaffer |
| Farhan Rafique, Raza Khan and Loadstop, Inc. |
| Frederick Lauten |
| 6:2025cv00894 |
| May 21, 2025 |
| U.S. District Court for the Middle District of Florida |
| Paul G Byron |
| Robert M Norway |
| Contract: Other |
| 28 U.S.C. § 1330 Breach of Contract |
| Both |
Docket Report
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This docket was last retrieved on February 5, 2026. A more recent docket listing may be available from PACER.
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Filing 22
RESPONSE to Motion re #20 Supplemental MOTION to Dismiss Plaintiffs' Amended Complaint filed by Mohamedtaki Mustafa Jaffer, Sadique Mustafa Jaffer. (Wilson, J.)
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Filing 21
NOTICE of mediation conference/hearing to be held on 12/09/2025 before Fred Lauten. (Wilson, J.)
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Filing 20
Supplemental MOTION to Dismiss Plaintiffs' Amended Complaint by All Defendants. (Attachments: #1 Exhibit A)(Jara, Franklin)
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Filing 19
ENDORSED ORDER denying without prejudice #18 Motion to Dismiss Amended Complaint. Upon consideration of the circumstances and the arguments presented, the Court finds that compliance with Local Rule 3.01(g) is warranted. As such, Defendants shall confer with Plaintiffs in a good faith effort to resolve the motion, if they have not done so already, and then, if applicable, include the requisite certification in the renewed motion. See Local Rule 3.01(g). Signed by Judge Paul G. Byron on 7/3/2025. (ABD)
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Filing 18
Defendants' Motion to Dismiss Plaintiffs' #14 Amended Complaint by Raza Khan, Loadstop, Inc., Farhan Rafique. (Attachments: #1 Exhibit A)(Jara, Franklin) Modified on 7/3/2025 to edit the docket text (RPB).
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Filing 17
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 8/14/2025. Joinder of Parties due by 8/14/2025. Discovery due by 2/2/2026. Dispositive motions due by 3/2/2026. Pretrial statement due by 6/15/2026. All other motions due by 6/22/2026. Plaintiff disclosure of expert report due by 12/1/2025. Defendant disclosure of expert report due by 1/5/2026. Final Pretrial Conference set for 7/21/2026 at 03:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron. Jury Trial set for the trial term commencing on 8/3/2026 at 09:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron. Conduct mediation hearing by 2/17/2026. Lead counsel to coordinate dates. Signed by Judge Paul G. Byron on 7/1/2025. (KM)
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Filing 16
CASE MANAGEMENT REPORT. (Wilson, J.)
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Filing 15
ENDORSED ORDER finding as moot #9 Amended Motion to Dismiss. See #14 Amended Complaint. Signed by Judge Paul G. Byron on 6/24/2025. (ABD)
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Filing 14
AMENDED COMPLAINT against Raza Khan, Loadstop, Inc., Farhan Rafique with Jury Demand. filed by Sadique Mustafa Jaffer, Mohamedtaki Mustafa Jaffer. (Attachments: #1 Exhibit A - Sadique SAFE Agreement, #2 Exhibit B - Mohamed SAFE Agreement)(Wilson, J.)
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Filing 13
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Raza Khan, Loadstop, Inc., Farhan Rafique. (Jara, Franklin)
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Filing 12
NOTICE of a related action per Local Rule 1.07(c) by Mohamedtaki Mustafa Jaffer, Sadique Mustafa Jaffer. Related case(s): No (Wilson, J.)
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Filing 11
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Mohamedtaki Mustafa Jaffer, Sadique Mustafa Jaffer. (Wilson, J.)
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Filing 10
NOTICE of Lead Counsel Designation by J. Christy Wilson, III on behalf of Mohamedtaki Mustafa Jaffer, Sadique Mustafa Jaffer. Lead Counsel: J. Christy Wilson, III. (Wilson, J.)
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Filing 9
Amended MOTION to Dismiss Complaint by All Defendants. (Jara, Franklin)
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Filing 8
ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #6 Motion to Dismiss. See Local Rule 3.01(g). Signed by Judge Paul G. Byron on 6/3/2025. (ABD)
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Filing 7
NOTICE of Appearance by John Cody German on behalf of Raza Khan, Loadstop, Inc., Farhan Rafique (German, John)
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Filing 6
MOTION to Dismiss Plaintiffs' Complaint by All Defendants. (Jara, Franklin)
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Filing 5
INITIAL CASE ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 5/22/2025. (KM)
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Filing 4
NOTICE TO COUNSEL Franklin Jara and J. Christy Wilson III of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (ARL)
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Filing 3
NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Robert M. Norway. New case number: 6:25-cv-894-PGB-RMN. (ARL)
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Filing 2
NOTICE of Lead Counsel Designation by Franklin Antonio Jara on behalf of Raza Khan, Loadstop, Inc., Farhan Rafique. Lead Counsel: Franklin A. Jara. (Jara, Franklin)
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Filing 1
COMPLAINT and NOTICE OF REMOVAL from Circuit Court of the Eighteenth Judicial Circuit in and for Seminole County, Florida, case number 2025CA000787 filed in State Court on April 11, 2025. Filing fee $405, receipt number AFLMDC-23385456 filed by Raza Khan, Farhan Rafique, Loadstop, Inc. (Attachments: #1 State Court COMPLAINT Exhibit A, #2 State Court Docket Sheet, #3 State Court Other Documents , #4 Civil Cover Sheet )(Jara, Franklin) Modified 5/22/2025 as to docket text (ARL)
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