Basily v. Kelliny
Plaintiff: Michael Basily
Defendant: Basem Kelliny
Case Number: 8:2018cv02922
Filed: November 30, 2018
Court: US District Court for the Middle District of Florida
Presiding Judge: Mary S Scriven
Referring Judge: Christopher P Tuite
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2019 Opinion or Order Filing 17 ENDORSED ORDER denying #15 Plaintiff's Motion to Appear by Telephone. Plaintiff's counsel's request for a standing order permitting him to appear by telephone at all hearings that may be scheduled in this cause is denied. If the Court sets a matter for hearing, counsel may request to appear by telephone by appropriate motion specific to that hearing. Any future motion must comply with the requirements of Local Rule 3.01(g). Signed by Magistrate Judge Christopher P. Tuite on 1/24/2019. (AHA)
January 23, 2019 Opinion or Order Filing 16 ENDORSED ORDER GRANTING, nunc pro tunc, #13 Defendant's Motion for Extension of Time to File Response to Plaintiff's Complaint. Defendant's Motion to Dismiss, or in the Alternative, to Transfer Venue, (Dkt. 14), filed on January 18, 2019, is deemed timely. Signed by Judge Mary S. Scriven on 1/23/2019. (GMD)
January 22, 2019 Filing 15 MOTION to Appear Telephonically by Michael Basily. (Eskander, Maikel) Motions referred to Magistrate Judge Christopher P. Tuite.
January 18, 2019 Filing 14 MOTION to Dismiss Complaint OR IN THE ALTERNATIVE, TO TRANSFER VENUE, AND INCORPORATED MEMORANDUM OF LAW by Basem Kelliny. (Attachments: #1 Exhibit Declaration of Defendant Basim Kelliny in Support of his Motion to Dismiss)(Sherman, Geoffrey)
January 8, 2019 Filing 13 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Basem Kelliny. (Sherman, Geoffrey)
January 8, 2019 Filing 12 NOTICE of Appearance by Geoffrey Elan Sherman on behalf of Basem Kelliny (Sherman, Geoffrey)
December 12, 2018 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Michael Basily identifying Corporate Parent AMBY, LLC for Michael Basily.. (Eskander, Maikel)
December 12, 2018 Filing 10 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Michael Basily. Related case(s): No (Eskander, Maikel)
December 5, 2018 Opinion or Order Filing 9 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 12/19/2018. Signed by Judge Mary S. Scriven on 12/5/2018. (KTT)
December 5, 2018 Opinion or Order Filing 8 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 12/19/2018. Signed by Judge Mary S. Scriven on 12/5/2018. (KTT)
December 5, 2018 Opinion or Order Filing 7 ORDER DENYING WITHOUT PREJUDICE #2 Plaintiff's Motion for Temporary Restraining Order Without Notice. Signed by Judge Mary S. Scriven on 12/5/2018. (GMD)
December 3, 2018 Filing 6 Minute Entry. Proceedings held before Judge Mary S. Scriven: MOTION HEARING held on 12/3/2018 re #2 Verified MOTION for temporary restraining order without Notice & Incorporated Memorandum of Law filed by Michael Basily. Court Reporter: David Collier (KTT)
November 30, 2018 Opinion or Order Filing 5 ORDER Setting Ex Parte Hearing on #2 Plaintiff's Motion for Temporary Restraining Order Without Notice set for December 3, 2018 at 2:00 PM in Tampa Courtroom 7A before Judge Mary S. Scriven. See Order for Details. Signed by Judge Mary S. Scriven on 11/30/2018. (GMD)
November 30, 2018 Filing 4 SUMMONS issued as to Basem Kelliny. (AG)
November 30, 2018 Filing 3 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Christopher P. Tuite. New case number: 8:18-cv-2922-T-35CPT. (SJB)
November 30, 2018 Filing 2 Verified MOTION for temporary restraining order without Notice & Incorporated Memorandum of Law by Michael Basily. (Eskander, Maikel)
November 30, 2018 Filing 1 COMPLAINT against Basem Kelliny with Jury Demand (Filing fee $ 400 receipt number 113A-14877503) filed by Michael Basily. (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet)(Eskander, Maikel)

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Defendant: Basem Kelliny
Represented By: Geoffrey Elan Sherman
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Plaintiff: Michael Basily
Represented By: Maikel N. Eskander
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