The Lee S. Kosby Trust v. Muehlhaeuser et al
| The Lee S. Kosby Trust |
| brian r GAMACHE, Haresh Shah, HUBERTUS M MUEHLHAEUSER, welbilt, inc., andrew LANGHAM, janice l fields, John O. Stewart, Cynthia M EGNOTOVICH, timothy j fenton, joan k chow, Dino J Bianco, thomas d davis, Timothy J. Fenton, Cynthia M. Egnotovich, Thomas D. Davis, Brian R. Gamache, Joan K. Chow, Janice L. Fields and Hubertus M. Muehlhaeuser |
| 8:2019cv02209 |
| September 4, 2019 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Amanda Arnold Sansone |
| Securities/Commodities |
| 12 U.S.C. § 0022 Securities Fraud |
| Plaintiff |
Docket Report
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Filing 28
ORDER concerning proceedings in civil cases re: Coronavirus Pandemic. Signed by Judge Thomas P. Barber on 3/23/2020. (SRC)
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Filing 27
ENDORSED ORDER: Pursuant to Plaintiff's "Notice of Voluntary Dismissal Pursuant to Fed. R. Civ. P. 41(a)(1)" (Doc. #26), this matter is dismissed without prejudice. The Clerk is directed to terminate any pending motions or deadlines and thereafter close this case. Signed by Judge Thomas P. Barber on 3/19/2020. (ZRN)
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| Filing 26 NOTICE of voluntary dismissal by The Lee S. Kosby Trust (O'Brien, Cullin) |
| Filing 25 NOTICE by Hubertus M. Muehlhaeuser, Welbilt, Inc. re 22 Order on Motion to Stay, 15 Order on Motion to Stay Joint Notice Regarding Related Shareholder Putative Class Action (Waggoner, Dennis) |
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Filing 24
ORDER TO SHOW CAUSE: This matter comes before the Court sua sponte. Samir Shukurov is not permitted to practice in the Middle District of Florida. Accordingly, the Court directs counsel to show cause, in writing, why his appearance should not be stricken for failure to comply with Local Rule 2.01(a). Counsel has until April 2, 2020, to comply with this Order. Failure to do so will result in counsel's appearance being stricken from the record without further notice from the Court. Further, upon admission to practice, counsel is directed to complete and submit the E-Filer Registration Form (www.flmd.uscourts.gov) for CM/ECF access. Signed by Judge Thomas P. Barber on 3/11/2020. (SRC)
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| Filing 23 NOTICE by Welbilt, Inc. re 15 Order on motion to stay Related Shareholder Putative Class Action (Waggoner, Dennis) |
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Filing 22
ENDORSED ORDER: On the basis of the "Joint Motion to Continue Stay and Corresponding Enlargement of Time to Respond to Complaint" (Doc. #21), this case is stayed until May 4, 2020, or until a decision is issued on the Defendants' pending motion to dismiss in Schlimm v. Welbilt, Inc., Case No. 8:18-cv-03007-T-30AEP (M.D. Fla.). If the motion is ruled on prior to May 4, 2020, the parties shall provide notice to the Court within seven days of such a ruling and request that the stay be lifted. Should the parties require a longer stay, they may request one from the Court. Signed by Judge Thomas P. Barber on 1/30/2020. (ZRN)
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| Filing 21 Joint MOTION to stay Continue Stay and Corresponding Enlargement of Time to Respond to Complaint by Welbilt, Inc.. (Waggoner, Dennis) |
| ***PRO HAC VICE FEES paid by attorney Andrew S. Kleinfeld (Filing fee $150 receipt number TPA59192.) Related document: #17 Unopposed MOTION for Andrew S. Kleinfeld to appear pro hac vice. (ARC) |
| ***PRO HAC VICE FEES paid by attorney Harold K. Gordon (Filing fee $150 receipt number TPA059192.) Related document: #16 Unopposed MOTION for Harold K. Gordon to appear pro hac vice. (ARC) |
| ***PRO HAC VICE FEES paid by attorney John C. Tang (Filing fee $150 receipt number TPA059192.) Related document: #18 Unopposed MOTION for John C. Tang to appear pro hac vice. (ARC) |
| Filing 20 NOTICE to counsel Samir Shukurov of Local Rule 2.02, Special Admission to Practice - Non-resident attorney shall file a written designation and consent-to-act on the part of some member of the bar of this Court; Pay the $150.00 Special Admission Fee; Complete the E-Filer Registration Form to obtain a login and password for CM/ECF; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (JNB) |
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Filing 19
ENDORSED ORDER granting #16 motion to appear pro hac vice; granting #17 motion to appear pro hac vice; granting #18 motion to appear pro hac vice. Attorneys Harold K. Gordon, Andrew S. Kleinfeld, and John C. Tang may appear pro hac vice, subject to the requirement that counsel comply with the email registration requirements of Local Rule 2.01(d), M.D. Fla., within 14 days of the date of this order. Signed by Magistrate Judge Amanda Arnold Sansone on 12/5/2019. (BEE)
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| Filing 18 Unopposed MOTION for John C. Tang to appear pro hac vice by All Defendants. (Attachments: #1 Exhibit A)(Waggoner, Dennis) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
| Filing 17 Unopposed MOTION for Andrew S. Kleinfeld to appear pro hac vice by All Defendants. (Attachments: # 1 Exhibit A-Special admission for removed; not part of the record)(Waggoner, Dennis) Motions referred to Magistrate Judge Amanda Arnold Sansone. Modified on 12/6/2019 (JNB). |
| Filing 16 Unopposed MOTION for Harold K. Gordon to appear pro hac vice by Dino J Bianco, Joan K. Chow, Thomas D. Davis, Cynthia M. Egnotovich, Timothy J. Fenton, Janice L. Fields, Brian R. Gamache, Andrew Langham, Hubertus M. Muehlhaeuser, Haresh Shah, John O. Stewart, Welbilt, Inc. (Attachments: # 1 Exhibit A-Special admission for removed; not part of the record)(Waggoner, Dennis) Motions referred to Magistrate Judge Amanda Arnold Sansone. Modified on 12/6/2019 (JNB). |
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Filing 15
ENDORSED ORDER: On the basis of the parties' "Joint Motion for a Stay and Corresponding Enlargement of Time to Respond to Complaint," (Doc. #13), this case is stayed until February 4, 2020, or until a decision is issued on the Defendants' pending motion to dismiss in Schlimm v. Welbilt, Inc. et al., No. 8:18-cv-03007-T-30AEP (M.D. Fla.). If Defendants' motion is ruled on prior to February 4, 2020, the parties shall provide notice to the Court within seven days of such a ruling and request that the stay be lifted. Should the parties require a longer stay, they may request one from the Court. Signed by Judge Thomas P. Barber on 11/4/2019. (ZRN)
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| Filing 14 NOTICE of pendency of related cases re #7 Related case order and track 2 notice Amended Notice of Pendency of Other Actions per Local Rule 1.04(d) by Welbilt, Inc.. Related case(s): Yes (Waggoner, Dennis) |
| Filing 13 Joint MOTION to stay and Corresponding Enlargement of Time to Respond to Complaint by Welbilt, Inc.. (Waggoner, Dennis) |
| Filing 12 NOTICE of pendency of related cases re #7 Related case order and track 2 notice per Local Rule 1.04(d) by Welbilt, Inc.. Related case(s): Yes (Waggoner, Dennis) |
| Filing 11 CORPORATE Disclosure Statement by Welbilt, Inc.. (Waggoner, Dennis) |
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Filing 10
ENDORSED ORDER granting #9 motion to appear pro hac vice. Attorney Gregory M. Nespole may appear pro hac vice, subject to the requirement that counsel comply with the email registration requirements of Local Rule 2.01(d), M.D. Fla., within 14 days of the date of this order. Signed by Magistrate Judge Amanda Arnold Sansone on 10/18/2019. (BEE)
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| Filing 9 MOTION for Gregory M. Nespole to appear pro hac vice by The Lee S. Kosby Trust. (Attachments: #1 Notice of Filing, #2 APPEARANCE OF NON-RESIDENT ATTORNEY AND DESIGNATION OF LOCAL COUNSEL (LOCAL RULE 2.02) AND CONSENT TO ACT, #3 Certificate of Good Standing)(O'Brien, Cullin) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
| Filing 8 WAIVER of service returned executed on 10/16/2019 by The Lee S. Kosby Trust as to All Defendants. (Attachments: #1 Waiver of service executed, #2 Waiver of service executed, #3 Waiver of service executed, #4 Waiver of service executed, #5 Waiver of service executed, #6 Waiver of service executed, #7 Waiver of service executed, #8 Waiver of service executed, #9 Waiver of service executed, #10 Waiver of service executed, #11 Waiver of service executed)(O'Brien, Cullin) Modified on 10/21/2019 (LD). |
| ***PRO HAC VICE FEES paid by attorney Gregory M. Nespole, appearing on behalf of The Lee S. Kosby Trust (Filing fee $150 receipt number TPA058552.). (TDC) |
| Filing 7 NOTICE of designation under Local Rule 3.05 - track 2 issued by Deputy Clerk on 9/16/2019. (SRC) |
| Filing 6 SUMMONS issued as to Dino J Bianco, Joan K. Chow, Thomas D. Davis, Cynthia M. Egnotovich, Timothy J. Fenton, Janice L. Fields, Brian R. Gamache, Andrew Langham, Hubertus M. Muehlhaeuser, Haresh Shah, John O. Stewart, Welbilt, Inc. (LD) |
| Filing 5 NOTICE to counsel Samir Shukurov of Local Rule 2.02, Special Admission to Practice - Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (LD) |
| Filing 4 NOTICE to counsel Gregory Mark Nespole of Local Rule 2.02, Special Admission to Practice - Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (LD) |
| Filing 3 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Amanda Arnold Sansone. New case number: 8:19-cv-2209-T-60AAS. (SJB) |
| Filing 2 PROPOSED summons to be issued by The Lee S. Kosby Trust. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons)(O'Brien, Cullin) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-15876326) filed by The Lee S. Kosby Trust. (Attachments: #1 Civil Cover Sheet, #2 Verification by The Lee S. Kosby Trust)(O'Brien, Cullin) |
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