Silcox et al v. Rodgers et al
| DRT Ventures, LLC and Frank Silcox |
| KAZ 1, LLC, Esplanade Equity, LLC, Bayview Management Services, Inc., Aydava, LLC, Sean Galaris, Anand Shah, Precedent Hospitality & Property Management, LLC, PHP Management Services, LLC, Joseph Boldiga, Palm Insurance Management, LLC, Convergence 53, Corp., 700 Island Way Capital Ventures, LLC, Sean Galaris RE, Inc., Bruce Rodgers, Business Law Group, PA, Stella T. Galaris and Carol L. Gould |
| 8:2018cv02339 |
| September 21, 2018 |
| US District Court for the Middle District of Florida |
| James S Moody |
| Amanda Arnold Sansone |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 19, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 34 MOTION to extend time to Respond to Plaintiff's Complaint by Business Law Group, PA. (Andrews, Nicholas) |
Filing 33
ENDORSED ORDER granting #32 Defendant Bruce Rodgers and Carol L. Gould's Motion for Extension of Time to File Response to Complaint. Defendant Bruce Rodgers and Carol L. Gould's answer or response is due by November 30, 2018. Signed by Judge James S. Moody, Jr. on 11/2/2018. (SMB)
|
| Filing 32 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Carol L. Gould, Bruce Rodgers. (McBride, William) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
|
Filing 31
ENDORSED ORDER granting #30 Certain Defendants' Second Unopposed Motion for Extension of Time to File Response to Complaint. Defendants', Sean Galaris, Anand Shah; Joseph Boldjga; Stella T. Galaris; Precedent Hospitality & Property Management, LLC; PHP Management Services, LLC; Esplanade Equity, LLC; Sean Galaris Re, Inc.; 700 Island Way Capital Ventures, LLC; Convergence 53, Corp.; Bayview Management Services, Inc.; Aydava, LLC; Kaz 1, LLC; and Palm Insurance Management, LLC, answer or response is due by November 22, 2018. Signed by Judge James S. Moody, Jr. on 10/31/2018. (SMB)
|
| Filing 30 Second MOTION for Extension of Time to File Response to Complaint by 700 Island Way Capital Ventures, LLC, Aydava, LLC, Bayview Management Services, Inc., Joseph Boldiga, Convergence 53, Corp., Esplanade Equity, LLC, Sean Galaris, Stella T. Galaris, KAZ 1, LLC, PHP Management Services, LLC, Palm Insurance Management, LLC, Precedent Hospitality & Property Management, LLC, Sean Galaris RE, Inc., Anand Shah. (Perez, Jared) |
| Filing 29 NOTICE of Appearance by Amy Lea Drushal on behalf of Carol L. Gould, Bruce Rodgers (Drushal, Amy) |
| Filing 28 NOTICE of Appearance by William Albert McBride on behalf of Carol L. Gould, Bruce Rodgers (McBride, William) |
| Filing 27 NOTICE of pendency of related cases per Local Rule 1.04(d) by 700 Island Way Capital Ventures, LLC, Aydava, LLC, Bayview Management Services, Inc., Joseph Boldiga, Convergence 53, Corp., Esplanade Equity, LLC, Sean Galaris, Stella T. Galaris, KAZ 1, LLC, PHP Management Services, LLC, Palm Insurance Management, LLC, Precedent Hospitality & Property Management, LLC, Sean Galaris RE, Inc., Anand Shah. Related case(s): no (Perez, Jared) |
|
Filing 26
ENDORSED ORDER granting #24 Defendant Business Law Group, P.A.'s Motion for Extension of Time to File Response to Plaintiff's Complaint. Defendant Business Law Group, P.A.'s answer or response is due by November 22, 2018. Signed by Judge James S. Moody, Jr. on 10/23/2018. (SMB)
|
| Filing 25 NOTICE by Business Law Group, PA re #24 MOTION for Extension of Time to File Response/Reply as to #1 Complaint (Attachments: #1 Text of Proposed Order)(Bair, Jacob) |
| Filing 24 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Business Law Group, PA. (Bair, Jacob) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
|
Filing 23
ENDORSED ORDER granting #22 Certain Defendants' Unopposed Motion for Extension of Time to File Response to Complaint. Defendants', Sean Galaris, Anand Shah; Joseph Boldjga; Stella T. Galaris; Precedent Hospitality & Property Management, LLC; PHP Management Services, LLC; Esplanade Equity, LLC; Sean Galaris Re, Inc.; 700 Island Way Capital Ventures, LLC; Convergence 53, Corp.; Bayview Management Services, Inc.; Aydava, LLC; Kaz 1, LLC; and Palm Insurance Management, LLC, answer or response is due by November 6, 2018. Signed by Judge James S. Moody, Jr. on 10/16/2018. (SMB)
|
| Filing 22 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by 700 Island Way Capital Ventures, LLC, Aydava, LLC, Bayview Management Services, Inc., Joseph Boldiga, Convergence 53, Corp., Esplanade Equity, LLC, Sean Galaris, Stella T. Galaris, KAZ 1, LLC, PHP Management Services, LLC, Palm Insurance Management, LLC, Precedent Hospitality & Property Management, LLC, Sean Galaris RE, Inc., Anand Shah. (King, Peter) |
| Filing 21 NOTICE of Appearance by Jared J. Perez on behalf of 700 Island Way Capital Ventures, LLC, Aydava, LLC, Bayview Management Services, Inc., Joseph Boldiga, Convergence 53, Corp., Esplanade Equity, LLC, Sean Galaris, Stella T. Galaris, KAZ 1, LLC, PHP Management Services, LLC, Palm Insurance Management, LLC, Precedent Hospitality & Property Management, LLC, Sean Galaris RE, Inc., Anand Shah (Perez, Jared) |
| Filing 20 NOTICE of Appearance by Peter B. King on behalf of 700 Island Way Capital Ventures, LLC, Aydava, LLC, Bayview Management Services, Inc., Joseph Boldiga, Convergence 53, Corp., Esplanade Equity, LLC, Sean Galaris, Stella T. Galaris, KAZ 1, LLC, PHP Management Services, LLC, Palm Insurance Management, LLC, Precedent Hospitality & Property Management, LLC, Sean Galaris RE, Inc., Anand Shah (King, Peter) |
| Filing 19 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Issued by Deputy Clerk on 9/25/2018. (AD) |
| Filing 18 SUMMONS issued as to Palm Insurance Management, LLC. (BSN) |
| Filing 17 SUMMONS issued as to KAZ 1, LLC. (BSN) |
| Filing 16 SUMMONS issued as to Aydava, LLC. (BSN) |
| Filing 15 SUMMONS issued as to Bayview Management Services, Inc. (BSN) |
| Filing 14 SUMMONS issued as to Convergence 53, Corp. (BSN) |
| Filing 13 SUMMONS issued as to 700 Island Way Capital Ventures, LLC. (BSN) |
| Filing 12 SUMMONS issued as to Sean Galaris RE, Inc. (BSN) |
| Filing 11 SUMMONS issued as to Esplanade Equity, LLC. (BSN) |
| Filing 10 SUMMONS issued as to PHP Management Services, LLC. (BSN) |
| Filing 9 SUMMONS issued as to Precedent Hospitality & Property Management, LLC. (BSN) |
| Filing 8 SUMMONS issued as to Stella T. Galaris. (BSN) |
| Filing 7 SUMMONS issued as to Joseph Boldiga. (BSN) |
| Filing 6 SUMMONS issued as to Anand Shah. (BSN) |
| Filing 5 SUMMONS issued as to Sean Galaris. (BSN) |
| Filing 4 SUMMONS issued as to Business Law Group, PA. (BSN) |
| Filing 3 SUMMONS issued as to Carol L. Gould. (BSN) |
| Filing 2 SUMMONS issued as to Bruce Rodgers. (BSN) |
| Filing 1 COMPLAINT against 700 Island Way Capital Ventures, LLC, Aydava, LLC, Bayview Management Services, Inc., Joseph Boldiga, Business Law Group, PA, Convergence 53, Corp., Esplanade Equity, LLC, Sean Galaris, Stella T. Galaris, Carol L. Gould, KAZ 1, LLC, PHP Management Services, LLC, Palm Insurance Management, LLC, Precedent Hospitality & Property Management, LLC, Bruce Rodgers, Sean Galaris RE, Inc., Anand Shah with Jury Demand (Filing fee $ 400 receipt number tpa 053262) filed by Frank Silcox, DRT Ventures, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(BSN) |
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.
