Gilberti v. Adrurra Group Inc, et al
| Joseph D. Gilberti, Jr. |
| Henningson, Duram & Richardson, Inc., HDR, Stantec Consulting Services, Inc., Hazen and Sawyer, PC, Carollo Engineers, Inc., Progressive Water Resources, LLC and Adrurra Group Inc, |
| 8:2019cv02012 |
| August 9, 2019 |
| US District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Amanda Arnold Sansone |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 7, 2019. A more recent docket listing may be available from PACER.
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Filing 39
ENDORSED ORDER denying #38 Motion to stay discovery.The Court appreciates the issues raised in the motion. Regardless, this Court has an independent duty to resolve cases without unnecessary delay. Having a case stayed does not allow the Court to satisfy that obligation. However, the Court commits that it will resolve the pending motions as promptly as it is able to. Signed by Judge Virginia M. Hernandez Covington on 10/7/2019. (Covington, Virginia)
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| Filing 38 Joint MOTION to stay discovery Pending Ruling on Motions to Dismiss and/or Motion to Transfer by Stantec Consulting Services, Inc.. (Traub, Seth) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
| Filing 37 Joint MOTION to transfer case to Fort Myers Division by Hazen and Sawyer, PC. (Attachments: #1 Exhibit First-Filed Complaint)(Roof, W.) |
| Filing 36 CERTIFICATE of interested persons and corporate disclosure statement by Progressive Water Resources, LLC identifying Corporate Parent Progressive Water Resources, LLC for Progressive Water Resources, LLC. (Shendell, Gary) |
| Filing 35 MOTION to Dismiss Plaintiff's Complaint #1 and Supporting Memorandum by Adrurra Group Inc. (Benford, John) |
| Filing 34 CERTIFICATE of interested persons and corporate disclosure statement re #6 Related case order and track 2 notice by Hazen and Sawyer, PC. (Martin, Gregory) |
| Filing 33 CERTIFICATE of interested persons and corporate disclosure statement re #6 Related case order and track 2 notice by Stantec Consulting Services, Inc. (Traub, Seth) |
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Filing 32
ENDORSED ORDER: In light of the Court's Case Management and Scheduling Order (Doc. #31), no case management hearing will be held. Additionally, in order to keep cases moving on track, the Court has found it necessary to impose some restrictions on the types and number of extensions to case management deadlines that it grants. Thus, the parties are advised that, while short extensions, especially if unopposed, will be favorably considered, the Court will not substantially move the dispositive motions deadline or the trial date. Signed by Judge Virginia M. Hernandez Covington on 9/18/2019. (TWL)
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Filing 31
CASE MANAGEMENT AND SCHEDULING ORDER: Final Pretrial Conference set for 7/16/2020 at 9:00 AM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington, Jury Trial set for the March 2020 trial term in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington, Conduct mediation hearing by 3/9/2020. Lead counsel to coordinate dates. Signed by Judge Virginia M. Hernandez Covington on 9/18/2019. (TWL)
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| Filing 30 AMENDED CASE MANAGEMENT REPORT. (Attachments: #1 Exhibit A)(Bennett, Brian) |
| Filing 29 CASE MANAGEMENT REPORT. (Bennett, Brian) |
| Filing 28 CERTIFICATE of interested persons and corporate disclosure statement re #6 Related case order and track 2 notice by Carollo Engineers, Inc. (Bennett, Brian) |
| Filing 27 CASE MANAGEMENT REPORT. (Attachments: #1 Mailing Envelope)(LNR) |
| Filing 26 RESPONSE in Opposition re #18 MOTION to Dismiss Complaint with Prejudice and Incorporated Memorandum of Law, #16 First MOTION to dismiss for failure to state a claim , #14 MOTION to Dismiss Complaint With Prejudice filed by Joseph D. Gilberti, Jr. (Attachments: #1 Mailing Envelope)(LNR) |
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Filing 25
ENDORSED ORDER denying #24 Motion to extend time. The motions to dismiss are separate matters from the case management report. Regardless, this court has an obligation to move cases forward. The parties need to proceed with meeting and the filing of the report. Signed by Judge Virginia M. Hernandez Covington on 9/13/2019. (Covington, Virginia)
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| Filing 24 Joint MOTION to extend time to Meet and Confer and Preparation and Filing of Case Management Report by Hazen and Sawyer, PC. (Roof, W.) |
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Filing 23
ENDORSED ORDER: Defendant Adurra Group, Inc.'s Unopposed Motion for Extension of time is granted. (Doc. #20). Adurra Group's response to the Complaint is due September 23, 2019. Signed by Judge Virginia M. Hernandez Covington on 9/10/2019. (MWS)
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| Filing 22 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Stantec Consulting Services, Inc. Related case(s): yes (Traub, Seth) |
| Filing 21 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Carollo Engineers, Inc. Related case(s): yes (Attachments: #1 Exhibit 1)(Bennett, Brian) |
| Filing 20 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Adrurra Group Inc. (Benford, John) |
| Filing 19 NOTICE of Appearance by John Y. Benford on behalf of Adrurra Group Inc. (Benford, John) |
| Filing 18 MOTION to Dismiss Complaint with Prejudice and Incorporated Memorandum of Law by Stantec Consulting Services, Inc. (Traub, Seth) |
| Filing 17 RESPONSE in Opposition re #8 MOTION to Dismiss the Complaint with Prejudice filed by Joseph D. Gilberti, Jr. (Attachments: #1 Mailing Envelope)(LNR) |
| Filing 16 First MOTION to dismiss for failure to state a claim by Progressive Water Resources, LLC. (Shendell, Gary) |
| Filing 15 NOTICE of Electronic Mail Address Designations And Appearance by Gary R. Shendell on behalf of Progressive Water Resources, LLC. (Shendell, Gary) |
| Filing 14 MOTION to Dismiss Complaint With Prejudice by Carollo Engineers, Inc. (Bennett, Brian) |
| Filing 13 NOTICE of Appearance by Brian W. Bennett on behalf of Carollo Engineers, Inc. (Bennett, Brian) |
| Filing 12 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Joseph D. Gilberti, Jr. Related case(s): yes (Attachments: #1 Mailing Envelope)(LNR) |
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Filing 11
ENDORSED ORDER: The parties are directed to meet and confer, in person or by telephone, and by September 17, 2019, 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. Local Rule 3.05(c)(2)(E), M.D. Fla., explains that most track two cases, like the present case, "will be tried within one year after the filing of the complaint." To accomplish this goal, 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 9/3/2019. (MWS)
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| Filing 10 CORPORATE Disclosure Statement by Hazen and Sawyer, PC. (Martin, Gregory) |
| Filing 9 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Hazen and Sawyer, PC. Related case(s): yes (Martin, Gregory) |
| Filing 8 MOTION to Dismiss the Complaint with Prejudice by Hazen and Sawyer, PC. (Martin, Gregory) |
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Filing 7
ORDER: Plaintiff shall review and comply with the provisions of this Order, as well as the Federal Rules of Civil Procedure, the Local Rules of the Middle District of Florida, and any applicable statutes and regulations. Signed by Judge Virginia M. Hernandez Covington on 8/22/2019. (TWL)
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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 8/22/2019. (TWL)
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Filing 5
ORDERED: The Clerk of Court is directed to TRANSFER this case to the Tampa Division of the Middle District of Florida and CLOSE the Fort Myers case file. Signed by Judge Sheri Polster Chappell on 8/14/2019. (AEH)
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| Filing 4 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 8/12/2019. (MLJ) |
| Filing 3 SUMMONS issued as to All Defendants. (MLJ) |
| Filing 2 SUMMONS issued as to Adrurra Group Inc,, Carollo Engineers, Inc., Hazen and Sawyer, PC, Henningson, Duram & Richardson, Inc., Progressive Water Resources, LLC, Stantec Consulting Services, Inc. (RMT) |
| Filing 1 COMPLAINT racketeer influenced and corrupt organization act (RICO) against Adrurra Group Inc,, Carollo Engineers, Inc., Hazen and Sawyer, PC, Henningson, Duram & Richardson, Inc., Progressive Water Resources, LLC, Stantec Consulting Services, Inc. with Jury Demand Filing fee $400, receipt number FtM013961 filed by Joseph D. Gilberti, Jr. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Mailing Envelope)(RMT) |
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