Kapila v. Dempsey
Plaintiff: Soneet R. Kapila, as Assignee and Soneet R. Kapila
Defendant: Shawn Dempsey
Case Number: 8:2019cv01802
Filed: July 24, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Steven D Merryday
Referring Judge: Thomas G Wilson
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. ยง 1332 fd
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2019 Opinion or Order Filing 9 ORDER granting #8 Motion for Extension of Time of 45 days to File case management report and to respond. Signed by Magistrate Judge Thomas G. Wilson on 9/16/2019. (Wilson, Thomas)
September 13, 2019 Filing 8 Unopposed MOTION for Extension of Time to File parties' case management report, and answer or otherwise respond to Complaint by Shawn Dempsey. (Wirth, Steven)
August 5, 2019 Filing 7 NOTICE by Shawn Dempsey (of Filing Waiver of Service of Summons) (Dicks, John)
August 2, 2019 Opinion or Order Filing 6 ORDER re #5--notice of designation of track. See document for details. Signed by Judge Steven D. Merryday on 8/2/2019. (GSO)
August 2, 2019 Filing 5 NOTICE of designation under Local Rule 3.05 - Track 2. (GSO)
July 25, 2019 Filing 4 NOTICE of pendency of related cases per Local Rule 1.04(d) by Shawn Dempsey. Related case(s): yes (Wirth, Steven)
July 25, 2019 Filing 3 CERTIFICATE of interested persons and corporate disclosure statement by Shawn Dempsey. (Wirth, Steven)
July 24, 2019 Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Thomas G. Wilson. New case number: 8:19-cv-1802-T-23TGW. (SJB)
July 24, 2019 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of the Thirteenth Judicial Circuit in and for Hillsborough County, Florida, case number 19-CA-006818 filed in State Court on June 29, 2019. Filing fee $ 400, receipt number 113A-15724112 filed by Shawn Dempsey. (Attachments: #1 State Court COMPLAINT Exhibit A - Complaint, #2 State Court Other Documents Composite Exhibit B, #3 Civil Cover Sheet Civil Cover Sheet)(Wirth, Steven)

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Defendant: Shawn Dempsey
Represented By: Steven R. Wirth
Represented By: Michael I. Goldberg
Represented By: John L. Dicks, II
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Plaintiff: Soneet R. Kapila, as Assignee
Represented By: Paul J. Battista
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Plaintiff: Soneet R. Kapila
Represented By: Paul J. Battista
Represented By: Robert F. Elgidely
Represented By: Andrea K. Holder
Represented By: Gregory M. Garno
Represented By: Jonathan B. Sbar
Represented By: Raul Valles, Jr.
Represented By: Robert L. Rocke
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