Kassi, LLC v. Alderman et al
| Kassi, LLC |
| Suzanne Alderman, David Alderman, XI Construction and Development, Inc., XI Builders, Inc. and Suzanne Burrell |
| Peter J. Grilli |
| 8:2017cv02695 |
| November 8, 2017 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Polk |
| Virginia M Hernandez Covington |
| Amanda Arnold Sansone |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 24, 2018. A more recent docket listing may be available from PACER.
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| Filing 31 ABSTRACT of judgment. (BES) |
| Filing 30 FINAL JUDGMENT against XI Builders, Inc., XI Construction and Development, Inc. (Signed by Deputy Clerk) (BES) |
Filing 29
ORDER: Final Judgment is hereby entered against XI Builders, Inc. and XI Construction and Development, Inc., jointly and severally, in the amount of $288,855.50. David Alderman and Suzanne Alderman are hereby dismissed, with prejudice. The Court declines to maintain jurisdiction over this matter. The Clerk is directed to enter judgment accordingly and thereby close this case. Signed by Judge Virginia M. Hernandez Covington on 5/23/2018. (AHG)
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| Filing 28 Joint MOTION to Approve Consent Judgment by Kassi, LLC. (Attachments: #1 Exhibit A - Proposed Final Consent Judgment)(Kidd, D.) |
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Filing 27
ENDORSED ORDER granting in part the joint motion to extend expert disclosure and discovery deadlines (Doc. #26). The deadline for plaintiff's expert disclosures is June 1, 2018. The deadline for defendants' expert disclosures is July 5, 2018. The discovery deadline is now August 24, 2018. This extension will not justify a later extension of the dispositive motions deadline, which is September 4, 2018. Signed by Judge Virginia M. Hernandez Covington on 4/6/2018. (JAM)
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| Filing 26 Joint MOTION to extend time to Disclose Expert and Complete Discovery by David Alderman, Suzanne Alderman, XI Builders, Inc., XI Construction and Development, Inc.. (Hatcher-Bolin, Kristie) Modified relief on 4/6/2018 (KMM). |
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Filing 25
ENDORSED ORDER granting #24 joint motion to extend time to file mandatory initial disclosures. The parties must serve their mandatory initial disclosures by January 26, 2018. Signed by Judge Virginia M. Hernandez Covington on 1/18/2018. (JAM)
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| Filing 24 Joint MOTION to extend time to file mandatory initial disclosures by All Defendants. (Hatcher-Bolin, Kristie) |
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Filing 23
ENDORSED ORDER directing D. Sterling Kidd to comply with the administrative procedures regarding electronic filing. It appears that counsel has not registered for CM/ECF access. Accordingly, the Court directs counsel to register for CM/ECF access by January 26, 2018. Signed by Judge Virginia M. Hernandez Covington on 1/16/2018. (SAT)
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Filing 22
ORDER: appointing Peter J. Grilli, Esq. as mediator in this action. The mediation conference is scheduled for July 24, 2018, at 10:00am. The Court directs that all counsel, parties, corporate representatives, and any other required claims professionals shall be present at the mediation conference with full authority to negotiate a settlement. The Court does not allow mediation by telephone or video conference. Personal attendance is required. See Local Rule 9.05(c). Signed by Judge Virginia M. Hernandez Covington on 1/2/2018. (JAM)
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| Filing 21 NOTICE of mediation conference/hearing to be held on July 24, 2018 at 10:00 a.m. before Peter J. Grilli. (Dorough, Marisa) |
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Filing 20
ENDORSED ORDER: On December 21, 2017, the Court entered its case management and scheduling order, directing Kassi, LLC to file a notice of mediation by December 28, 2017. (Doc. #17). A review of the docket reveals that no notice has been filed. Accordingly, Kassi, LLC is directed to file a notice of mediation, indicating the date, time, and location of the mediation conference, by January 3, 2018. Signed by Judge Virginia M. Hernandez Covington on 12/29/2017. (JAM)
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| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney D. Sterling Kidd, appearing on behalf of Kassi, LLC (Filing fee $150 receipt number ORL069711.) Related document: #13 Unopposed MOTION for D. Sterling Kidd to appear pro hac vice. (JP) |
| Filing 19 CERTIFICATE of interested persons and corporate disclosure statement re #6 Related case order and track 2 notice by David Alderman, Suzanne Alderman, XI Builders, Inc., XI Construction and Development, Inc.. (Miller, Mark) |
| Filing 18 ANSWER and affirmative defenses to #1 Complaint by David Alderman, Suzanne Alderman, XI Builders, Inc., XI Construction and Development, Inc..(Miller, Mark) |
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Filing 17
CASE MANAGEMENT AND SCHEDULING ORDER: Final Pretrial Conference set for 1/17/2019 at 9:00 AM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington, Jury Trial set for the February 2019 trial term in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington, Conduct mediation hearing by 8/10/2018. Lead counsel to coordinate dates. Signed by Judge Virginia M. Hernandez Covington on 12/21/2017. (SAT)
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| Filing 16 CASE MANAGEMENT REPORT. (Dorough, Marisa) |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement by Kassi, LLC. (Dorough, Marisa) |
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Filing 14
ORDER granting #13 motion to appear pro hac vice. Signed by Magistrate Judge Amanda Arnold Sansone on 12/11/2017. (BEE)
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| Filing 13 Unopposed MOTION for D. Sterling Kidd to appear pro hac vice by Kassi, LLC. (Dorough, Marisa) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
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Filing 12
ENDORSED ORDER: Counsel are directed to meet and confer, in person or by telephone, and by December 20, 2017, file a completed Case Management Report. This document can be found on Judge Covington's page of the Court's website at www.flmd.uscourts.gov. Please be advised that the Court's Case Management Report form is different from those used by other judges. The Court believes that six to eight months is a sufficient period of time to conduct discovery. If the parties believe that more time than eight months will be needed to complete discovery, the parties should provide the Court with a detailed explanation as to why additional time is needed and a timeline for the discovery that is planned. The Court will then determine whether a Case Management Hearing is necessary before entry of a Case Management and Scheduling Order. Signed by Judge Virginia M. Hernandez Covington on 12/4/2017. (JAM)
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Filing 11
ENDORSED ORDER granting (Doc. # 10 ) Unopposed Motion for Extension of Time to Respond to File Answer to Complaint. The deadline for all Defendants to respond to the Complaint (Doc. # 1 ) is extended to December 21, 2017. Signed by Judge Virginia M. Hernandez Covington on 12/4/2017. (JAM)
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| Filing 10 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by All Defendants. (Hatcher-Bolin, Kristie) |
| Filing 9 NOTICE of Appearance by Kristie Hatcher-Bolin on behalf of David Alderman, Suzanne Alderman, XI Builders, Inc., XI Construction and Development, Inc. (Hatcher-Bolin, Kristie) |
| Filing 8 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Kassi, LLC. Related case(s): no (Dorough, Marisa) |
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Filing 7
ORDER: This matter comes before the Court sua sponte. The Court takes this opportunity to address service of process as required by Federal Rule of Civil Procedure 4. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 11/9/2017. (SAT)
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Filing 6
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 11/9/2017. (SAT)
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| Filing 5 SUMMONS issued as to XI Construction and Development, Inc.. (BES) |
| Filing 4 SUMMONS issued as to XI Builders, Inc.. (BES) |
| Filing 3 SUMMONS issued as to Suzanne Alderman. (BES) |
| Filing 2 SUMMONS issued as to David Alderman. (BES) |
| Filing 1 COMPLAINT against David Alderman, Suzanne Alderman, XI Builders, Inc., XI Construction and Development, Inc. with Jury Demand (Filing fee $ 400 receipt number TPA 46990) filed by Kassi, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibits)(BES) |
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