Intelident Solutions, LLC v. Hancock Whitney Bank et al
Plaintiff: INTELIDENT SOLUTIONS, LLC, Intelident Solutions, Inc. and Robert J. Cousins
Defendant: HANCOCK WHITNEY BANK, CALVETTI FERGUSON, LLC, CHIN YU, Calvetti & Ferguson, P.C., Whitney Bank, Hancock Whitney Bank a Mississippi Chartered Bank formerly known as Whitney Bank doing business as Hancock Bank, Coast Port Charlotte, P.L., Ultreo, Inc., Coast Dental of South Georgia, P.C., Unknown Tenant 3, Spring Property Development, LLC, Tim Diasti, Unknown Tenant 6, Adam Diasti, D.D.S., P.C., Dentist RX, LLC, Coast Dental of Texas, P.C., Unknown Tenant 2, Coast South Tampa, P.L., Adam Diasti, Coast Dental, P.A., Unknown Tenant 1, Derek Diasti, Intelident Holdings, Inc., Coast Florida, P.A., Unknown Tenant 4, Coast Palm Bay, P.L., Diasti Tierra Verde Holdings, LLC, Coast Dental of Georgia, P.C., DDS Works, LLC, Coast Dental of Nevada, Inc., Unknown Tenant 5, Coastal Dental Services, LLC, Coast Sarasota Crossing, P.L., Valley National Bank and Valley National Bancorp
Case Number: 8:2019cv02606
Filed: October 21, 2019
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Mac R McCoy
Referring Judge: Mary S Scriven
2 Judge: Christopher P Tuite
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on July 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 22, 2022 Opinion or Order Filing 258 ORDER OF DISMISSAL WITH PREJUDICE. Signed by Judge Mary S. Scriven on 7/22/2022. (EOJ)
July 22, 2022 Filing 257 STIPULATION of Dismissal by Calvetti Ferguson, LLC, Chin Yu. (Benford, John)
July 1, 2022 Filing 256 Case Reassigned to Magistrate Judge Mac R. McCoy. New case number: 8:19-cv-2606-MSS-MRM. Magistrate Judge Christopher P. Tuite no longer assigned to the case. (KE)
May 31, 2022 Opinion or Order Filing 255 ORDER OF DISMISSAL WITHOUT PREJUDICE. Signed by Judge Mary S. Scriven on 5/31/2022. (EOJ)
May 25, 2022 Filing 254 NOTICE by INTELIDENT SOLUTIONS, LLC Notice of Settlement (Hartwig, Thomas)
May 19, 2022 Filing 253 NOTICE of Appearance by Natalie Christian Bourff on behalf of Calvetti Ferguson, LLC, Chin Yu (Bourff, Natalie)
May 10, 2022 Opinion or Order Filing 252 ENDORSED ORDER GRANTING #251 the Parties' Joint Motion to Extend the Deadline for Pretrial Statement Meeting and Filing of Pretrial Statement. The deadline for the Parties to conduct the Pretrial Statement Meeting is extended to May 16, 2022. The deadline for the Parties to file a Joint Pretrial Statement is extended to May 25, 2022. All other deadlines in the Court's Fourth Case Management and Scheduling Order shall remain the same unless otherwise ordered. Signed by Judge Mary S. Scriven on 5/10/2022. (EOJ)
May 9, 2022 Filing 251 Joint MOTION for Extension of Time to File Pretrial Statement and Motion to Extend Deadline for Pretrial Statement Meeting by Calvetti Ferguson, LLC, Chin Yu. (Benford, John)
April 11, 2022 Filing 250 STIPULATION re #233 MOTION for Summary Judgment Stipulation of Agreed Material Facts Relating to Calvetti's Motion for Summary Judgment by Calvetti Ferguson, LLC, Chin Yu. (Benford, John) Modified on 4/12/2022 (LD).
March 23, 2022 Filing 249 REPLY to Response to Motion re #233 MOTION for Summary Judgment filed by Calvetti Ferguson, LLC, Chin Yu. (Attachments: #1 Exhibit Ex 1 - Corporate Rep Depo Notice, #2 Exhibit Ex 2 - 1/25/22 Email, #3 Exhibit Ex 3 - Expert Report of Steven Hazel, #4 Exhibit Ex 4 - Declaration of Chin Yu, #5 Exhibit Ex 5 - Nondisclosure Agreement, #6 Exhibit Ex 6 - Babin Deposition, #7 Exhibit Ex 7 - 5/3/19 Email)(Benford, John)
March 23, 2022 Opinion or Order Filing 248 ENDORSED ORDER GRANTING #246 Defendants Calvetti Ferguson, LLC and Chin Yu's Unopposed Motion to Exceed Page Limit for Reply to Motion for Summary Judgment. Defendants' Reply shall not exceed twenty (20) pages in length, exclusive of cover pages, table of contents, and table of authorities. Signed by Judge Mary S. Scriven on 3/23/2022. (EOJ)
March 22, 2022 Filing 247 NOTICE by INTELIDENT SOLUTIONS, LLC re #233 MOTION for Summary Judgment Corrected Notice of Filing Affidavit Derek Diasti (Hartwig, Thomas)
March 21, 2022 Filing 246 Unopposed MOTION to File Excess Pages for Their Reply to Motion for Summary Judgment (Doc. 233) and Supporting Memorandum by Calvetti Ferguson, LLC, Chin Yu. (Benford, John) Modified on 3/22/2022 (LD).
March 4, 2022 Opinion or Order Filing 245 ENDORSED ORDER GRANTING #244 Defendants Calvetti Ferguson, LLC and Chin Yu's Unopposed Motion for Extension of Deadline to File Reply to Plaintiff's Response to Defendant's Motion for Summary Judgment and Supporting Memorandum. Defendants Calvetti Ferguson, LLC and Chin Yu's shall have up to and including March 23, 2022 to file a Reply. Signed by Judge Mary S. Scriven on 3/4/2022. (EOJ)
March 3, 2022 Filing 244 Unopposed MOTION for Extension of Time to File Response/Reply to Motion for Summary Judgment (Doc. 233) and Supporting Memorandum by Calvetti Ferguson, LLC, Chin Yu. (Benford, John) Modified on 3/4/2022 (LD).
February 24, 2022 Filing 243 NOTICE by Intelident Solutions, LLC, Amended Notice of Filing Deposition of Eric Obeck re #233 MOTION for Summary Judgment. , Modified on 3/3/2022 (LD).
February 23, 2022 Opinion or Order Filing 242 ENDORSED ORDER GRANTING #239 Plaintiff's Intelident Solutions, LLC, Unopposed Motion for Leave to Exceed Page Limit in Response to Motion for Summary Judgment and Supporting Memorandum. Plaintiff's response to Defendants' Motion for Summary Judgment shall not exceed thirty-five (35) pages in length, exclusive of cover pages, table of contents, and table of authorities. Signed by Judge Mary S. Scriven on 2/23/2022. (EOJ)
February 23, 2022 Filing 241 RESPONSE in Opposition re #233 MOTION for Summary Judgment filed by Intelident Solutions, LLC. (Hartwig, Thomas)
February 23, 2022 Filing 240 NOTICE by Intelident Solutions, LLC, of Filing the Declaration of Derek Diasti re #233 MOTION for Summary Judgment by Robert J. Cousins (Hartwig, Thomas) Modified on 3/3/2022 (LD).
February 23, 2022 Filing 239 MOTION to File Excess Pages by Intelident Solutions, LLC. (Cousins, Robert)
February 23, 2022 Filing 238 ***PAGES 49-98 SCANNED SIDEWAYS, COUNSEL NOTIFIED TO REFILE*** NOTICE by Intelident Solutions, LLC re #233 MOTION for Summary Judgment (Cousins, Robert) Modified on 2/24/2022 (LD).
February 23, 2022 Filing 237 NOTICE by Intelident Solutions, LLC re #233 MOTION for Summary Judgment (Cousins, Robert)
January 27, 2022 Opinion or Order Filing 236 ENDORSED ORDER GRANTING AS STATED HEREIN #235 Plaintiff's Unopposed Motion for Extension of Time to Respond to Summary Judgment Motion. Plaintiff seeks to extend the deadline to respond to Defendants Calvetti Ferguson, LLC and Chin Yu's Motion for Summary Judgment (the "Motion"), (Dkt. 233), by fourteen (14) days to February 14, 2022. The Fourth Amended Case Management and Scheduling Order, however, provides that Plaintiff has thirty (30) days to respond to a motion for summary judgment. (Dkt. 217) Thus, Plaintiff's current deadline to respond to the Motion is February 9, 2022. The Court shall extend this deadline by fourteen (14) days as requested by Plaintiff. Therefore, Plaintiff shall have up to and including February 23, 2022 to respond to the Motion. Signed by Judge Mary S. Scriven on 1/27/2022. (JRF)
January 25, 2022 Filing 235 Unopposed MOTION for Extension of Time to File Response To Summary Judgment Motion by Intelident Solutions, LLC. (Lafalce, Nicholas)
January 25, 2022 Filing 234 NOTICE of Appearance Appearance by Thomas Michael Hartwig on behalf of Intelident Holdings, Inc. (Hartwig, Thomas)
January 10, 2022 Filing 233 MOTION for Summary Judgment by Calvetti Ferguson, LLC, Chin Yu. (Attachments: #1 Exhibit 1 - Depo of Derek Diasti, #2 Exhibit 2 - Depo of Chin Yu, #3 Exhibit 3 - Depo of Jeffrey Mastroleo, #4 Exhibit 4 - Depo of Christopher Ziluca, #5 Exhibit 5 - Depo of Louis Dubos, #6 Exhibit 6 - Depo of Chris Pennwill, #7 Exhibit 7 - Chin Yu Declaration, #8 Exhibit 8 - Disclosure of Steven Oscheer)(Benford, John) Modified on 1/11/2022 (LD).
January 10, 2022 Filing 232 STIPULATION JOINT STIPULATION TO PRECLUDE PLAINTIFF'S EXPERT by Calvetti Ferguson, LLC, Chin Yu. (Benford, John)
January 6, 2022 Opinion or Order Filing 231 ENDORSED ORDER GRANTING #230 Defendants Calvetti Ferguson, LLC and Chin Yu's Unopposed Motion for Leave to Exceed Page Limit. Defendants Calvetti Ferguson, LLC and Chin Yu may file a single joint Motion for Summary Judgment that shall not exceed fifty (50) pages in length, exclusive of cover pages, table of contents, and table of authorities. Signed by Judge Mary S. Scriven on 1/6/2022. (JRF)
January 4, 2022 Filing 230 Unopposed MOTION to File Excess Pages in Motion for Summary Judgment by Calvetti Ferguson, LLC, Chin Yu. (Benford, John)
December 1, 2021 Opinion or Order Filing 229 ENDORSED ORDER DENYING #228 the Parties' Joint Motion for Extension of Pretrial Deadlines. The Court has expressly stated that no further extensions of pretrial deadlines would be permitted, and the Parties have failed to provide good cause to extend the dispositive and Daubert motions deadline. THE DEADLINE FOR DISPOSITIVE AND DAUBERT MOTIONS AND ALL OTHER DEADLINES IN THE COURT'S FOURTH AMENDED CASE MANAGEMENT AND SCHEDULING ORDER SHALL REMAIN UNCHANGED. On the Parties' stipulation, the deadlines for disclosure of expert reports for Plaintiff and Defendant may be extended to December 20, 2021 and January 20, 2022, respectively. Moreover, the deadline for discovery may be extended to February 1, 2022. However, the Court will not resolve any disputes related to these stipulated extensions. Court supervised discovery is over as of December 6, 2021. Signed by Judge Mary S. Scriven on 12/1/2021. (JRF)
November 30, 2021 Filing 228 Joint MOTION for Extension of Time to Complete Discovery AND EXTENSION OF OTHER PRETRIAL DEADLINES by Calvetti Ferguson, LLC, Chin Yu. (Benford, John) Motions referred to Magistrate Judge Christopher P. Tuite.
October 26, 2021 Filing 226 Minute Entry. In Person Proceedings held before Magistrate Judge Christopher P. Tuite: MOTION HEARING held on 10/26/2021 re #199 MOTION for Attorney Fees and Expenses filed by Intelident Solutions, LLC. (Digital) (AMS)
October 26, 2021 Opinion or Order Filing 225 ENDORSED ORDER re: Parties' #223 Joint Stipulation for Entry of Order Granting Intelident's Petition for Payment of Reasonable Fees and Expenses (Joint Stipulation). In light of the Court's Order (224) disposing of Intelident's Petition for Payment of Reasonable Fees and Expenses (#199), the parties' #223 Joint Stipulation is denied as moot. Signed by Magistrate Judge Christopher P. Tuite on 10/26/2021. (WFM)
October 26, 2021 Opinion or Order Filing 224 ENDORSED ORDER: Based upon the parties' representations at the October 26, 2021, hearing on the matter, Plaintiff #199 Intelident's Petition for Payment of Reasonable Fees and Expenses is denied as moot subject to the right of Plaintiff, upon good cause shown, to renew its motion within seven (7) days of the date of this Order. Signed by Magistrate Judge Christopher P. Tuite on 10/26/2021. (WFM)
October 25, 2021 Filing 223 STIPULATION re #199 MOTION for Attorney Fees and Expenses by Intelident Solutions, LLC(a Delaware Corporation). (Lafalce, Nicholas)
October 13, 2021 Filing 222 NOTICE OF HEARING re: Plaintiff #199 Intelident's Petition for Payment of Reasonable Fees and Expenses. Oral argument on this petition is set for October 26, 2021, at 10:00 a.m. in Tampa Courtroom 12B before Magistrate Judge Christopher P. Tuite. Prior to the hearing, the parties shall confer in good faith regarding the relief sought in the petition and shall advise the Court by noon on October 25, 2021, if they are able to resolve the matter. Otherwise, the Court will decide after the October 26 proceeding if it needs to receive evidence relative to the parties' respective positions on the petition. (WFM)
October 1, 2021 Filing 221 STATUS report (Joint) by Intelident Solutions, LLC. (Lafalce, Nicholas)
September 8, 2021 Filing 220 NOTICE of Appearance by John Y. Benford on behalf of Calvetti Ferguson, LLC, Chin Yu (Benford, John)
August 13, 2021 Filing 219 NOTICE cancelling hearing on #199 Intelident's Petition for Payment of Reasonable Fees and Expenses. The hearing previously set for August 19, 2021, at 2:00 p.m. is hereby cancelled. The Court will reset the hearing by separate notice. (ACL)
August 13, 2021 Opinion or Order Filing 218 ENDORSED ORDER granting the parties' #215 Joint Motion to Continue Fee Petition Argument. The parties shall confer in good faith regarding a time frame for rescheduling the hearing on #199 Intelident's Petition for Payment of Reasonable Fees and Expenses, and shall file a joint status report advising the Court of their position on or before October 1, 2021. Signed by Magistrate Judge Christopher P. Tuite on 8/13/2021. (ACL)
August 13, 2021 Opinion or Order Filing 217 FOURTH AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 5/18/2022. This matter is set on the July 2022 TRIAL TERM, which commences on 7/11/2022, with a more precise trial date to follow. Signed by Judge Mary S. Scriven on 8/13/2021. (JRF)
August 13, 2021 Opinion or Order Filing 216 ENDORSED ORDER GRANTING #214 the Parties' Joint Motion to Modify Scheduling Order. Given the extenuating circumstances presented by the Parties, the Joint Motion is granted. A Fourth Amended Case Management and Scheduling Order will be issued by separate notice. Signed by Judge Mary S. Scriven on 8/13/2021. (JRF)
August 13, 2021 Filing 215 Joint MOTION to Supplement #199 MOTION for Attorney Fees and Expenses JOINT MOTION TO CONTINUE FEE PETITION, Joint MOTION to Continue JOINT MOTION TO CONTINUE FEE PETITION by Coast Florida, P.A.. (Anthony, John)
August 13, 2021 Filing 214 Joint MOTION to Modify #202 Case Management / FLSA / ADA / Social Security / Scheduling Order JOINT MOTION TO MODIFY SCHEDULING ORDER by Intelident Holdings, Inc.. (Anthony, John)
August 5, 2021 Filing 213 NOTICE OF RESCHEDULING IN-PERSON HEARING on #199 Intelident's Petition for Payment of Reasonable Fees and Expenses. Oral argument is set for August 19, 2021, at 2:00 p.m. in Tampa Courtroom 12B before Magistrate Judge Christopher P. Tuite. The Court will decide after the August 19 proceeding if it needs to receive evidence relative to the parties' respective positions on Intelident's petition. (ACL)
August 5, 2021 Filing 212 NOTICE cancelling hearing on #199 Intelident's Petition for Payment of Reasonable Fees and Expenses. The hearing previously set for August 12, 2021, at 10:00 a.m. is hereby cancelled. (ACL)
August 5, 2021 Opinion or Order Filing 211 ENDORSED ORDER granting #210 Intelident's [Unopposed] Motion to Reschedule Fee Petition Argument to Comply with COVID-19 Order. The Court will reset the August 12, 2021, hearing by separate notice. Signed by Magistrate Judge Christopher P. Tuite on 8/5/2021. (ACL)
August 3, 2021 Filing 210 MOTION for Miscellaneous Relief, specifically Intelident's Motion to Reschedule Fee Petition Argument to Comply with COVID-19 Order by Intelident Solutions, LLC. (Anthony, John)
August 3, 2021 Opinion or Order Filing 209 ENDORSED ORDER re: #208 Intelident's Notice of Compliance with COVID-19 Order. Intelident's notice requests that the Court reschedule the August 12, 2021, hearing before the undersigned but does not meet the conferral and certification requirements of Local Rule 3.01(g). As a result, no later than August 6, 2021, Intelident shall renew its request in the form of a motion that complies with the Local Rules. Signed by Magistrate Judge Christopher P. Tuite on 8/3/2021. (ACL)
August 2, 2021 Filing 208 NOTICE of compliance Intelident's Notice of Compliance with COVID-19 Order by Intelident Solutions, LLC (Anthony, John)
July 23, 2021 Opinion or Order Filing 207 ENDORSED ORDER granting #206 Defendants' [Amended] Unopposed Motion for Pro Hac Vice; Written Designation; and Consent to Act as to attorney Peter J. Larkin. If counsel has not already done so, within fourteen (14) days hereof, he shall complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 7/23/2021. (ACL)
July 21, 2021 Filing 206 MOTION to Amend by Calvetti Ferguson, LLC, Chin Yu. (Attachments: #1 Exhibit)(Scott, Alvin)
July 21, 2021 Opinion or Order Filing 205 ENDORSED ORDER denying without prejudice #204 Defendants' Unopposed Motion for Pro Hac Vice; Written Designation; and Consent to Act as to attorney Peter J. Larkin. It appears from the motion that counsel has not satisfied the requirements of Local Rule 2.01(c)(4). Signed by Magistrate Judge Christopher P. Tuite on 7/21/2021. (ACL)
July 20, 2021 Filing 204 MOTION for Peter J. Larkin to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18497526 for $150 by Calvetti Ferguson, LLC, Chin Yu. (Attachments: #1 Exhibit)(Scott, Alvin) Motions referred to Magistrate Judge Christopher P. Tuite.
July 20, 2021 Filing 203 NOTICE OF IN-PERSON HEARING on #199 Intelident's Petition for Payment of Reasonable Fees and Expenses. Oral argument is set for August 12, 2021, at 10:00 a.m. in Tampa Courtroom 12B before Magistrate Judge Christopher P. Tuite. The Court will decide after the August 12 proceeding if it needs to receive evidence relative to the parties' respective positions on Intelident's petition. (ACL)
July 14, 2021 Opinion or Order Filing 202 THIRD AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 3/23/2022. This matter is set on the May 2022 TRIAL TERM, which commences on 5/2/2022, with a more precise trial date to follow. Conduct mediation by 7/29/2021. Lead counsel to coordinate dates. Signed by Judge Mary S. Scriven on 7/14/2021. (JRF)
July 14, 2021 Opinion or Order Filing 201 ENDORSED ORDER GRANTING #183 the Parties' Joint Motion to Modify Scheduling Order. A Third Amended Case Management and Scheduling Order will be issued by separate notice. NO FURTHER EXTENSIONS WILL BE PERMITTED. Signed by Judge Mary S. Scriven on 7/14/2021. (JRF)
June 16, 2021 Filing 200 RESPONSE re #199 MOTION for Attorney Fees and Expenses filed by Calvetti Ferguson, LLC, Chin Yu. (Scott, Alvin)
June 2, 2021 Filing 199 MOTION for Attorney Fees and Expenses by Intelident Solutions, LLC. (Attachments: #1 Exhibit Affidavit of Attorneys' Fees)(Anthony, John) Motions referred to Magistrate Judge Christopher P. Tuite.
June 1, 2021 Opinion or Order Filing 198 ENDORSED ORDER granting #197 Plaintiff's Unopposed Motion to Withdraw as Counsel. The Clerk of Court is directed to terminate attorney Josef Y. Rosen as counsel of record for Plaintiff Intelident Solutions, LLC. Signed by Magistrate Judge Christopher P. Tuite on 6/1/2021. (ACL)
May 28, 2021 Filing 197 Unopposed MOTION for Josef Y. Rosen to Withdraw as Attorney by Intelident Solutions, LLC. (Rosen, Josef) Motions referred to Magistrate Judge Christopher P. Tuite.
May 27, 2021 Opinion or Order Filing 196 ORDER granting in part and denying in part #189 Joint Motion for Entry of 502(d) Order. Signed by Magistrate Judge Christopher P. Tuite on 5/27/2021. (ACL)
May 26, 2021 Filing 195 NOTICE of Appearance by Nicholas Lafalce on behalf of Intelident Solutions, LLC (Lafalce, Nicholas)
May 20, 2021 Opinion or Order Filing 194 ENDORSED ORDER granting the parties' #192 Joint Motion for Extension of Time to File Petition for Payment of Reasonable Fees and Expenses. If the parties are unable to reach an agreement regarding the reasonable expenses Intelident incurred in making its motion to compel, no later than June 2, 2021, Intelident may submit a motion for its reasonable expenses in accordance with Local Rule 7.01(c). And, no later than June 16, 2021, Defendant Calvetti Ferguson, LLC shall file its response to any such fee motion in accordance with Local Rule 7.01(d). Signed by Magistrate Judge Christopher P. Tuite on 5/20/2021. (ACL)
May 20, 2021 Opinion or Order Filing 193 ORDER REFERRING MOTION: #192 Joint Motion for Extension of Time to File Petition for Payment of Reasonable Fees and Expenses. Signed by Judge Mary S. Scriven on 5/20/2021. (JRF) Motion referred to Magistrate Judge Christopher P. Tuite.
May 19, 2021 Filing 192 Joint MOTION for Extension of Time to File Petition for Payment of Reasonable Fees and Expenses by Intelident Solutions, LLC. (Anthony, John)
May 18, 2021 Opinion or Order Filing 191 ORDER REFERRING MOTION: #189 the Joint Motion for Entry of 502(D) Order. Signed by Judge Mary S. Scriven on 5/18/2021. (JRF) Motions referred to Magistrate Judge Christopher P. Tuite.
May 17, 2021 Filing 190 STRIKEN. NOTICE by Hancock Whitney Bank of Service of Objection to Non-Party Subpoena (Harris, Ben) NOTE: Discovery, image removed, counsel notified. Modified on 5/19/2021 (LD). (LD).
May 14, 2021 Filing 189 Joint MOTION for Miscellaneous Relief, specifically Entry of 502(D) Order by Intelident Solutions, LLC. (Attachments: #1 Exhibit Exhibit A)(Anthony, John)
May 7, 2021 Opinion or Order Filing 188 ENDORSED ORDER: For the reasons stated at the May 6, 2021, hearing on the matter, including the parties' stipulation set forth on the record, Plaintiff #182 Intelident Solutions, LLC's Motion to Compel Discovery is granted. With respect to Intelident's request for sanctions, the parties must confer in good faith to see if they can arrive at an agreement regarding the reasonable expenses Intelident incurred in making its motion to compel. If the parties are unable to reach such an agreement, no later than May 19, 2021, Intelident may submit a motion for its reasonable expenses in accordance with Local Rule 7.01(c). And, no later than June 2, 2021, Defendant Calvetti Ferguson, LLC shall file its response to any such fee motion in accordance with Local Rule 7.01(d). Signed by Magistrate Judge Christopher P. Tuite on 5/7/2021. (ACL)
May 6, 2021 Filing 187 Minute Entry. In Person Proceedings held before Magistrate Judge Christopher P. Tuite: MOTION HEARING held on 5/6/2021 re #182 MOTION to Compel Discovery filed by Intelident Solutions, LLC. (Digital) (AMS)
April 29, 2021 Opinion or Order Filing 186 ORDER denying without prejudice #185 Joint Motion for Entry of Protective Order. Signed by Magistrate Judge Christopher P. Tuite on 4/29/2021. (ACL)
April 27, 2021 Filing 185 Joint MOTION for Protective Order by Intelident Solutions, LLC. (Anthony, John) Motions referred to Magistrate Judge Christopher P. Tuite.
April 27, 2021 Filing 184 NOTICE OF HEARING re: #182 Intelident Solutions, LLC's Motion to Compel Discovery. Oral argument on this motion is set for May 6, 2021, at 1:30 p.m. in Tampa Courtroom 12 B before Magistrate Judge Christopher P. Tuite. (ACL)
April 13, 2021 Filing 183 Joint MOTION to Modify #173 Case Management / FLSA / ADA / Social Security / Scheduling Order, by All Plaintiffs. (Anthony, John)
April 9, 2021 Filing 182 MOTION to Compel Discovery by Intelident Solutions, LLC. (Anthony, John) Motions referred to Magistrate Judge Christopher P. Tuite.
April 7, 2021 Filing 181 NOTICE of change of address by Stephanie M. Marchman (Marchman, Stephanie)
April 6, 2021 Opinion or Order Filing 180 ENDORSED ORDER granting Plaintiff Intelident Solutions LLC's #179 Unopposed Motion for Substitution of Counsel. The Clerk of Court shall substitute attorney John A. Anthony as Plaintiff's counsel of record, and shall terminate attorneys J. Erik Connolly and Michael D. Meuti as Plaintiff's counsel of record. Signed by Magistrate Judge Christopher P. Tuite on 4/6/2021. (ACL)
April 5, 2021 Filing 179 Unopposed MOTION to Substitute Attorney by All Plaintiffs. (Anthony, John) Motions referred to Magistrate Judge Christopher P. Tuite.
February 3, 2021 Filing 178 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: David Collier. (DJC)
February 3, 2021 Filing 177 TRANSCRIPT of final approval hearing held on January 6, 2021 before District Judge Mary S. Scriven. Court Reporter David J. Collier, Telephone number (813) 301-5575. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 2/24/2021, Redacted Transcript Deadline set for 3/8/2021, Release of Transcript Restriction set for 5/4/2021. (DJC)
February 1, 2021 Opinion or Order Filing 176 ORDER DISMISSING CASE WITH PREJUDICE. Signed by Judge Mary S. Scriven on 2/1/2021. (AKJ)
January 29, 2021 Filing 175 STIPULATION of Dismissal Joint Stipulation of Dismissal of Claims with Prejudice by Hancock Whitney Bank(a Mississippi Chartered Bank). (Harris, Ben)
January 6, 2021 Filing 174 Minute Entry. Virtual Proceedings held before Judge Mary S. Scriven: FINAL APPROVAL HEARING held on 1/6/2021. Court Reporter: David Walker-Collier (CRB)
January 4, 2021 Opinion or Order Filing 173 SECOND AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Conduct mediation hearing by 4/30/2021; Lead counsel to coordinate dates; Joint Pretrial Statement due by 12/23/2021. This matter is set on the FEBRUARY 2022 TRIAL TERM, which commences on January 31, 2022, with a more precise date to follow. Signed by Judge Mary S. Scriven on 1/4/2021. (AKJ) Modified on 1/5/2021 to replace image with signed version. (AG).
January 4, 2021 Opinion or Order Filing 172 ENDORSED ORDER GRANTING #171 Joint Motion to Modify Scheduling Order and Memorandum of Law. The Parties have moved for the Court to extend all deadlines, including the trial date, by four months. The Court will enter an amended Case Management and Scheduling Order. Signed by Judge Mary S. Scriven on 1/4/2021. (AKJ)
December 28, 2020 Filing 171 Joint MOTION to Modify #162 Case management and scheduling order by All Plaintiffs. (Meuti, Michael)
December 17, 2020 Filing 170 NOTICE of hearing: A Final Approval Hearing is set for January 6, 2021 at 10:30 AM to be held by Zoom Videoconference. Details to follow by separate notice. Time Reserved: 30 Minutes. Counsel are required to notify the Court if this hearing is expected to last longer than 30 minutes. (CRB)
December 17, 2020 Opinion or Order Filing 169 ENDORSED ORDER GRANTING #168 MOTION for Hearing to Approve Settlement. A Final Approval Hearing is set for January 6, 2021 at 10:30 AM to be held by Zoom Videoconference. Details to follow by separate notice. Time Reserved: 30 Minutes. Counsel are required to notify the Court if this hearing is expected to last longer than 30 minutes. Signed by Judge Mary S. Scriven on 12/17/2020. (CRB)
December 5, 2020 Filing 168 MOTION for Settlement to Approve by Hancock Whitney Bank(a Mississippi Chartered Bank). (Harris, Ben)
December 2, 2020 Opinion or Order Filing 167 ORDER OF DISMISSAL WITHOUT PREJUDICE. Plaintiff Intelident Solutions, LLC's claim against Defendants Chin Yu and Calvetti Ferguson, LLC shall proceed in the normal course. See Order for details. Signed by Judge Mary S. Scriven on 12/2/2020. (AKJ)
November 23, 2020 Filing 166 NOTICE of settlement by Hancock Whitney Bank (Harris, Ben)
November 6, 2020 Opinion or Order Filing 165 ENDORSED ORDER CLARIFYING the Court's Prior Order 164. Plaintiff Intelident Solutions, LLC shall have up to and including November 23, 2020 to file its response to Defendant Valley National Bank's Motion to Dismiss and Motion to Strike. (Dkts. 151, 152) The previous Order only expressly extended the deadline to respond to the Motion to Dismiss. Signed by Judge Mary S. Scriven on 11/6/2020. (AKJ)
October 31, 2020 Opinion or Order Filing 164 ENDORSED ORDER GRANTING #163 Plaintiff Intelident Solutions, LLC's Fourth Unopposed Motion for Extension of Time. Plaintiff Intelident Solutions, LLC shall have up to and including November 23, 2020 to file its response to Defendant Valley National Bank's Motion to Dismiss. No further extensions will be granted absent highly extenuating circumstances. Signed by Judge Mary S. Scriven on 10/31/2020. (AKJ)
October 30, 2020 Filing 163 Fourth MOTION for Extension of Time to File Response/Reply as to #151 MOTION to Dismiss Second Amended Complaint , #152 MOTION to Strike #92 Amended Complaint by All Plaintiffs. (Meuti, Michael)
October 22, 2020 Opinion or Order Filing 162 AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 8/26/2021. Jury Trial set for OCTOBER 2021 TRIAL TERM, which commences October, 4 2021 with a more precise date to follow. Conduct mediation hearing by 12/29/2020. Lead counsel to coordinate dates. Signed by Judge Mary S. Scriven on 10/22/2020. (AKJ)
October 22, 2020 Opinion or Order Filing 161 ENDORSED ORDER GRANTING IN PART #160 Corrected Joint Motion to Modify Scheduling Order and for Further Extension of Time to Respond to Pending Motions; DENYING AS MOOT #159 Joint Motion to Modify Scheduling Order and for Further Extension of Time to Respond to Pending Motions. Plaintiff shall have up to and including November 2, 2020 to respond to Defendant Valley National Bank's Motion to Dismiss and Motion to Strike Jury Demand. The Parties have requested the modification of the current Case Management and Scheduling Order and a three-month extension of all case deadlines except the trial date. The Court will enter an amended Case Management and Scheduling Order. Signed by Judge Mary S. Scriven on 10/22/2020. (AKJ)
October 13, 2020 Filing 160 Joint MOTION to Modify 84 Case management and scheduling order (corrected) and, MOTION for Extension of Time to File Response/Reply as to #151 MOTION to Dismiss Second Amended Complaint , #152 MOTION to Strike #92 Amended Complaint by Intelident Solutions, LLC. (Meuti, Michael)
October 12, 2020 Filing 159 Joint MOTION to Modify 84 Case management and scheduling order and, MOTION for Extension of Time to File Response/Reply as to #151 MOTION to Dismiss Second Amended Complaint , #152 MOTION to Strike #92 Amended Complaint by Intelident Solutions, LLC. (Meuti, Michael)
October 1, 2020 Opinion or Order Filing 158 ENDORSED ORDER GRANTING #157 Plaintiff Intelident Solutions, LLCs Second Unopposed Motion for Extension of Time. Plaintiff shall have up to and including October 14, 2020 to respond to Defendant Valley National Bank's Motion to Dismiss and its Motion to Strike Jury Demand. Signed by Judge Mary S. Scriven on 10/1/2020. (APF)
September 29, 2020 Filing 157 Unopposed MOTION for Extension of Time to File Response/Reply as to #151 MOTION to Dismiss Second Amended Complaint , #152 MOTION to Strike #92 Amended Complaint by Intelident Solutions, LLC. (Meuti, Michael)
September 15, 2020 Opinion or Order Filing 156 ENDORSED ORDER GRANTING #155 Plaintiff Intelident Solutions LLC's Unopposed Motion for Extension of Time. Plaintiff Intelident Solutions, LLC shall have up to and including September 30, 2020 to file its response to Defendant Valley National Bank's Motion to Dismiss. Signed by Judge Mary S. Scriven on 9/15/2020. (AKJ)
September 14, 2020 Filing 155 Unopposed MOTION for Extension of Time to File opposition to Defendant Valley National Bank's Motion to Dismiss Under Fed. R. Civ. P. 12(b)(6) (Doc. 151) and its Motion to Strike Jury Demand (Doc. 152) by Intelident Solutions, LLC. (Meuti, Michael)
August 31, 2020 Filing 154 RESPONSE in Opposition re #112 MOTION to Dismiss Plaintiff's Second Amended Complaint and Supporting Memorandum of Law filed by Intelident Solutions, LLC. (Meuti, Michael)
August 31, 2020 Filing 153 RESPONSE in Opposition re #111 MOTION to Strike #92 Amended Complaint Jury Demand and Incorporated Memorandum in Support filed by Intelident Solutions, LLC. (Meuti, Michael)
August 31, 2020 Filing 152 MOTION to Strike #92 Amended Complaint by Valley National Bank. (Summers, J.)
August 31, 2020 Filing 151 MOTION to Dismiss Second Amended Complaint by Valley National Bank. (Summers, J.)
August 19, 2020 Filing 150 ANSWER to #71 CounterclaimThird Party Complaint by Unknown Tenant 5.(Miller, Zachary)
August 19, 2020 Opinion or Order Filing 149 ENDORSED ORDER GRANTING #146 Plaintiff Intelident Solutions, LLC's and Defendant Valley National Bank's Unopposed Joint Motion for Extension of Time. Plaintiff is granted an extension to file a response to Defendant Hancock Whitney Bank's Motion to Strike Jury Demand in Plaintiff's Second Amended Complaint, (Dkt. 111), and Motion to Dismiss, (Dkt. 112), and Defendant Valley Bank is granted an extension to file its answer or otherwise respond to the Second Amended Complaint, (Dkt. 92), up to and including August 31, 2020. Signed by Judge Mary S. Scriven on 8/19/2020. (GMD)
August 14, 2020 Filing 148 NOTICE of Appearance by Zachary Watson Miller on behalf of Unknown Tenant 5 (Miller, Zachary)
August 11, 2020 Filing 147 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Valley National Bank. (Williams, Robert)
August 7, 2020 Filing 146 Joint MOTION for Extension of Time to File (1) opposition to Defendant Hancock Whitney Bank's Motion to Strike Jury Demand in Plaintiff's Second Amended Complaint #111 and its Dispositive Fed. R. Civ. P. 12(b)(6) Motion to Dismiss #112 and (2) Valley National Bank's response to Plaintiff's Second Amended Complaint #92 by Intelident Solutions, LLC. (Meuti, Michael)
August 6, 2020 Filing 145 SUMMONS returned unexecuted by Hancock Whitney Bank as to Hancock Whitney Bank. (Harris, Ben)
August 6, 2020 Filing 144 RETURN of service executed on 08/06/2020 by Hancock Whitney Bank as to unknown tenant 1, unknown tenant 2, unknown tenant 5. (Attachments: #1 Affidavit, #2 Affidavit)(Harris, Ben) Modified on 8/7/2020 (LD).
August 5, 2020 Filing 143 NOTICE of Appearance by Michael D. Meuti on behalf of Adam Diasti, D.D.S., P.C., Coast Dental of Georgia, P.C., Coast Dental of Nevada, Inc., Coast Dental of South Georgia, P.C., Coast Dental of Texas, P.C., Coast Dental, P.A., Coast Palm Bay, P.L., Coast Port Charlotte, P.L., Coast Sarasota Crossing, P.L., Coast South Tampa, P.L., Coastal Dental Services, LLC, DDS Works, LLC, Dentist RX, LLC, Adam Diasti, Derek Diasti, Tim Diasti, Diasti Tierra Verde Holdings, LLC, Ultreo, Inc. (Meuti, Michael)
August 5, 2020 Filing 142 SUMMONS reissued as to Unknown Tenant 1, Unknown Tenant 2, Unknown Tenant 5, Unknown Tenant 6. (LD)
August 4, 2020 Filing 141 PROPOSED summons to be issued by Hancock Whitney Bank. (Harris, Ben)
August 4, 2020 Filing 140 PROPOSED summons to be issued by Hancock Whitney Bank. (Attachments: #1 Proposed Summons, #2 Proposed Summons)(Harris, Ben)
August 4, 2020 Filing 139 SUMMONS returned unexecuted as to Unknown Tenant 1, Unknown Tenant 2, Unknown Tenant 3, Unknown Tenant 4, Unknown Tenant 5, Unknown Tenant 6 by Hancock Whitney Bank. (Harris, Ben) Modified on 8/5/2020 to edit text to list each party. (LD).
August 4, 2020 Filing 138 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Intelident Solutions, LLC. (Meuti, Michael)
August 4, 2020 Filing 137 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Intelident Solutions, LLC. (Meuti, Michael)
August 4, 2020 Filing 136 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Intelident Solutions, LLC. (Meuti, Michael)
August 4, 2020 Filing 135 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Intelident Solutions, LLC. (Meuti, Michael)
August 4, 2020 Filing 134 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Intelident Solutions, LLC. (Meuti, Michael)
August 4, 2020 Filing 133 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Intelident Solutions, LLC. (Meuti, Michael)
August 4, 2020 Filing 132 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Intelident Solutions, LLC. (Meuti, Michael)
August 4, 2020 Filing 131 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Intelident Solutions, LLC. (Meuti, Michael)
August 4, 2020 Filing 130 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Intelident Solutions, LLC. (Meuti, Michael)
August 4, 2020 Filing 129 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Intelident Solutions, LLC. (Meuti, Michael)
August 4, 2020 Filing 128 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Intelident Solutions, LLC. (Meuti, Michael)
August 4, 2020 Filing 127 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Intelident Solutions, LLC. (Meuti, Michael)
August 4, 2020 Filing 126 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Intelident Solutions, LLC. (Meuti, Michael)
August 4, 2020 Filing 125 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Intelident Solutions, LLC. (Meuti, Michael)
August 4, 2020 Filing 124 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Intelident Solutions, LLC. (Meuti, Michael)
August 4, 2020 Filing 123 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Intelident Solutions, LLC. (Meuti, Michael)
August 4, 2020 Filing 122 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Intelident Solutions, LLC. (Meuti, Michael)
August 4, 2020 Filing 121 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Intelident Solutions, LLC. (Meuti, Michael)
August 4, 2020 Filing 120 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Intelident Solutions, LLC. (Meuti, Michael)
August 4, 2020 Filing 119 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Intelident Solutions, LLC. (Meuti, Michael)
August 4, 2020 Filing 118 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Intelident Solutions, LLC. (Meuti, Michael)
August 4, 2020 Opinion or Order Filing 117 ENDORSED ORDER GRANTING #113 Defendant Valley Bank's Unopposed Motion to Answer, Move, or Otherwise Respond to Second Amended Complaint. Defendant Valley Bank shall have up to and including August 28, 2020 to file its answer or otherwise respond to the Second Amended Complaint. Signed by Judge Mary S. Scriven on 8/4/2020. (GMD)
August 3, 2020 Filing 116 ANSWER and affirmative defenses to Complaint with Jury Demand by Calvetti Ferguson, LLC, Chin Yu. (Attachments: #1 Exhibit)(Scott, Alvin)
August 3, 2020 Filing 115 ANSWER and affirmative defenses with Jury Demand to #92 Amended Complaint by Calvetti Ferguson, LLC, Chin Yu.(Scott, Alvin)
August 3, 2020 Filing 114 REPLY to #97 Counterclaim with Affirmative Defenses by Hancock Whitney Bank.(Carey, Michael)
July 31, 2020 Filing 113 Unopposed MOTION for Extension of Time to File Answer re #92 Amended Complaint by Valley National Bank. (Williams, Robert)
July 30, 2020 Filing 112 MOTION to Dismiss Plaintiff's Second Amended Complaint and Supporting Memorandum of Law by Hancock Whitney Bank. (Attachments: #1 Exhibit A - Security and Pledge Agreement)(Carey, Michael)
July 30, 2020 Filing 111 MOTION to Strike #92 Amended Complaint Jury Demand and Incorporated Memorandum in Support by Hancock Whitney Bank. (Carey, Michael)
July 28, 2020 Filing 110 NOTICE of Appearance by Dana Lee Robbins on behalf of Valley National Bank (Robbins, Dana)
July 28, 2020 Filing 109 NOTICE of Appearance by J. Ellsworth Summers, Jr on behalf of Valley National Bank (Summers, J.)
July 28, 2020 Filing 108 NOTICE of Appearance by Robert V. Williams on behalf of Valley National Bank (Williams, Robert)
July 23, 2020 Filing 107 SUMMONS issued as to Unknown Tenant 1, Unknown Tenant 2, Unknown Tenant 3, Unknown Tenant 4, Unknown Tenant 5, Unknown Tenant 6. (CTR)
July 23, 2020 Filing 106 SUMMONS RETURNED EXECUTED/PROOF of service by Intelident Solutions, LLC (Meuti, Michael) Modified on 7/23/2020 (CTR).
July 23, 2020 Filing 105 PROPOSED summons to be issued by Hancock Whitney Bank. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Harris, Ben)
July 16, 2020 Filing 104 SUMMONS issued as to Valley National Bancorp. (LD)
July 15, 2020 Filing 103 PROPOSED summons to be issued by Intelident Solutions, LLC. (Meuti, Michael)
July 14, 2020 Filing 102 TERMINATED. SUMMONS returned unexecuted by Intelident Solutions, LLC as to Valley National Bancorp. (Meuti, Michael) NOTE: Incorrect event code, counsel notified. Modified on 7/15/2020 (LD).
July 10, 2020 Opinion or Order Filing 101 ENDORSED ORDER GRANTING #100 Defendants Calvetti Ferguson, LLC and Chin Yu's Unopposed Motion to Answer, Move, or Otherwise Respond to Second Amended Complaint and [Third Party] Counterclaims. Calvetti Ferguson, LLC and Chin Yu shall have up to and including July 31, 2020 to file their answer or otherwise respond to Plaintiff's Second Amended Complaint, (Dkt. 92), and [Third Party] Counterclaims. (Dkt. 97) Signed by Judge Mary S. Scriven on 7/10/2020. (GMD)
July 8, 2020 Filing 100 MOTION for Extension of Time to File Answer re #71 CounterclaimThird Party Complaint, #92 Amended Complaint, #97 Answer to CounterclaimAnswer to Third Party Complaint by Calvetti Ferguson, LLC, Chin Yu. (Scott, Alvin)
July 7, 2020 Opinion or Order Filing 99 ENDORSED ORDER GRANTING #98 Hancock Whitney Bank's Unopposed Motion for Extension of Time to Answer, Move, or Otherwise Respond to Second Amended Complaint and to Counter-Counterclaim. Hancock Whitney Bank shall have up to and including July 31, 2020 to file its answer or otherwise respond to Plaintiff's Second Amended Complaint, (Dkt. 92), and Counter-Counterclaim. (Dkt. 97) Signed by Judge Mary S. Scriven on 7/7/2020. (GMD)
July 1, 2020 Filing 98 Unopposed MOTION for extension of time to file answer, move, or otherwise respond to second amended complaint and counter-counterclaim re #92 Amended Complaint, #97 Answer to Counterclaim Answer to Third Party Complaint by Hancock Whitney Bank. (Harris, Ben) Modified on 7/1/2020 (LD).
June 29, 2020 Filing 97 REPLY to #71 Counterclaim , ANSWER to #71 CounterclaimThird Party Complaint , Counter COUNTERCLAIM against All Defendants by Coastal Dental Services, LLC, Coast Florida, P.A., Coast South Tampa, P.L., Intelident Holdings, Inc., Coast Dental of Nevada, Inc., Dentist RX, LLC, Coast Sarasota Crossing, P.L., Adam Diasti, D.D.S., P.C., Coast Dental of South Georgia, P.C., DDS Works, LLC, Diasti Tierra Verde Holdings, LLC, Adam Diasti, Spring Property Development, LLC, Ultreo, Inc., Intelident Solutions, LLC(a Delaware Corporation), Coast Dental of Georgia, P.C., Derek Diasti, Coast Dental, P.A., Coast Port Charlotte, P.L., Tim Diasti, Coast Palm Bay, P.L., Coast Dental of Texas, P.C.. Related document: #71 CounterclaimThird Party Complaint filed by Hancock Whitney Bank. (Attachments: #1 Exhibit Second Amended Complaint)(Connolly, Joel)
June 29, 2020 Filing 96 NOTICE of Appearance by Hardy L. Roberts, III on behalf of Hancock Whitney Bank (Roberts, Hardy)
June 29, 2020 Opinion or Order Filing 95 ENDORSED ORDER DENYING AS MOOT #90 Hancock Whitney Bank's Unopposed Motion For Extension of Time to Serve Unknown Tenants 1-6. In light of the stay imposed by the Court's Order Concerning Jury Trials and Other Proceedings in re: Coronavirus Public Emergency, (Dkt. 79), all deadlines in this case were stayed through May 29, 2020. Accordingly, Hancock Whitney Bank shall have up to and including August 7, 2020 to serve unknown tenants 1-6. Signed by Judge Mary S. Scriven on 6/29/2020. (GMD)
June 29, 2020 Filing 94 NOTICE of Appearance by Michael R. Carey on behalf of Hancock Whitney Bank (Carey, Michael)
June 25, 2020 Filing 93 NOTICE by Intelident Solutions, LLC re #92 Amended Complaint Notice of Filing Exhibits to Second Amended Complaint (Attachments: #1 Exhibit August 7, 2014 Credit Agreement, #2 Exhibit May 29, 2015 Amended Credit Agreement, #3 Exhibit February 8, 2016 Modification and Forbearance Agreement, #4 Exhibit November 23, 2016 Amended and Restated Modification and Forbearance Agreement, #5 Exhibit December 16, 2016 Second Amended and Restated Modification and Forbearance Agreement, #6 Exhibit January 30, 2017 Third Amended and Restated Modification and Forbearance Agreement, #7 Exhibit March 31, 2017 Fourth Amended and Restated Modification and Forbearance Agreement, #8 Exhibit September 21, 2017 Continuing Guarantee, #9 Exhibit September 21, 2017 Swingline Forbearance Agreement, #10 Exhibit September 21, 2017 Swingline Security Agreement, #11 Exhibit September 21, 2017 Fifth Amended and Restated Modification and Forbearance Agreement, #12 Exhibit Consulting Services Agreements, #13 Exhibit January 28, 2019 Sixth Amended and Restated Modification and Forbearance Agreement, #14 Exhibit May 31, 2019 Seventh Amended and Restated Modification and Forbearance Agreement)(Meuti, Michael)
June 24, 2020 Filing 92 SECOND AMENDED COMPLAINT against Calvetti Ferguson, LLC, Hancock Whitney Bank, Chin Yu, Valley National Bank with Jury Demand. filed by Intelident Solutions, LLC.(BES)
June 24, 2020 Opinion or Order Filing 91 ENDORSED ORDER GRANTING #89 Plaintiff Intelident Solutions, LLC's Unopposed Motion for Leave to File Second Amended Complaint; DENYING AS MOOT #88 Plaintiff Intelident Solutions, LLC's Unopposed Motion for Clarification of the Court's June 5, 2020 Order; and, DENYING AS MOOT #68 Defendant Hancock Whitney Bank's Motion to Dismiss. The Clerk is DIRECTED to docket Plaintiffs' Second Amended Complaint, (Dkt. 89-1), which shall be deemed filed as of the date of this Order. In light of Plaintiff's having filed a Second Amended Complaint, Plaintiff's Unopposed Motion for Clarification of the Court's June 5, 2020 Order, (Dkt. 88), and Defendant Hancock Whitney Bank's Motion to Dismiss, (Dkt. 68), are both denied as moot. Defendant Hancock Whitney Bank shall be free to reassert any of the challenges raised in its Motion to Dismiss to the extent that they remain viable against the Second Amended Complaint. Signed by Judge Mary S. Scriven on 6/24/2020. (GMD)
June 19, 2020 Filing 90 Unopposed MOTION for Extension of Time to File to Serve Unknown Tenants 1-6 by Hancock Whitney Bank. (Harris, Ben)
June 18, 2020 Filing 89 Unopposed MOTION to Amend #60 Amended Complaint by Intelident Solutions, LLC. (Attachments: #1 Exhibit Proposed Second Amended Complaint)(Connolly, Joel)
June 12, 2020 Filing 88 MOTION for Clarification re 87 Order on Motion for Extension of Time to File Response / Reply by Intelident Solutions, LLC. (Meuti, Michael)
June 5, 2020 Opinion or Order Filing 87 ENDORSED ORDER GRANTING #85 Plaintiff Intelident Solutions, LLC's Unopposed Motion to Extend Deadline to Respond to Defendant Hancock Whitney Bank's Motion to Dismiss Pending Ruling on Motion for Leave to Amend. Plaintiff shall have up to and including July 2, 2020 to respond to Defendant Hancock Whitney Bank's Motion. Signed by Judge Mary S. Scriven on 6/5/2020. (GMD)
June 5, 2020 Filing 86 MEMORANDUM in opposition re #82 Motion for Reconsideration / ClarificationMotion for Certificate of Appealability filed by Intelident Solutions, LLC. (Meuti, Michael)
June 2, 2020 Filing 85 Unopposed MOTION for Extension of Time to File Response/Reply as to #68 MOTION to Dismiss PURSUANT TO FED R. CIV. P. 9(b) and 12(b)(6) and SUPPORTING MEMORANDUM OF LAW by Intelident Solutions, LLC. (Connolly, Joel)
May 27, 2020 Opinion or Order Filing 84 SUPPLEMENTAL SCHEDULING ORDER: The deadlines in the Court's Case Management and Scheduling Order are hereby AMENDED to reflect the Amended Deadlines set forth in the Supplemental Scheduling Report #83. Pretrial statement due by 5/24/2021; Jury Trial set on the July 2021 trial term, which commences July 6, 2021, with a more precise date to follow. Conduct mediation conference by 9/28/2020. Lead counsel to coordinate dates. NOTWITHSTANDING THIS AMENDMENT, ALL DIRECTIVES IN THE CASE MANAGEMENT AND SCHEDULING ORDER SHALL REMAIN IN FULL FORCE AND EFFECT. Signed by Judge Mary S. Scriven on 5/27/2020. (GMD)
May 26, 2020 Filing 83 SUPPLEMENT re #35 Case management and scheduling order by Intelident Solutions, LLC. (Connolly, Joel)
May 22, 2020 Filing 82 MOTION for Reconsideration re #80 Order on Motion to Strike or, alternatively, for, MOTION for Certificate of Appealability by Hancock Whitney Bank. (Harris, Ben) Motions referred to Magistrate Judge Christopher P. Tuite.
May 19, 2020 Opinion or Order Filing 81 ORDER Concerning Civil Cases: Case Management and Scheduling Orders. Signed by Judge Mary S. Scriven on 5/19/2020. (KE)
May 13, 2020 Opinion or Order Filing 80 ORDER DENYING #70 Defendant Hancock Whitney Bank's Motion to Strike Jury Demand in the Amended Complaint (Dkt. 60), and Objection and Request to Reconsider, Amend, and/or Clarify Case Management and Scheduling Order; DENYING AS MOOT #37 Defendant Hancock Whitney Bank's Amended Motion to Strike Jury Demand and Objection and Request to Reconsider, Amend, and/or Clarify Case Management and Scheduling Order. See Order for details. Signed by Judge Mary S. Scriven on 5/13/2020. (GMD) Modified on 5/14/2020. (GMD)
March 19, 2020 Opinion or Order Filing 79 ORDER concerning Jury Trials and Other Proceedings in re: Coronavirus Public Emergency. Signed by Judge Mary S. Scriven on 3/19/2020. (SMS)
March 13, 2020 Filing 78 MEMORANDUM in opposition re #70 Motion to Strike filed by Intelident Solutions, LLC. (Connolly, Joel)
March 11, 2020 Opinion or Order Filing 77 ENDORSED ORDER GRANTING #76 Plaintiff Intelident Solutions, LLC's Unopposed Motion for Extension of Time. Plaintiff shall have up to and including March 27, 2020 to respond to Defendant Hancock Whitney Bank's Motion. Signed by Judge Mary S. Scriven on 3/11/2020. (GMD)
March 9, 2020 Filing 76 Unopposed MOTION for Extension of Time to File Response/Reply as to #68 MOTION to Dismiss PURSUANT TO FED R. CIV. P. 9(b) and 12(b)(6) and SUPPORTING MEMORANDUM OF LAW by Intelident Solutions, LLC. (Meuti, Michael)
March 4, 2020 Opinion or Order Filing 75 ENDORSED ORDER granting #74 Plaintiff's Unopposed Motion for Substitution of Counsel. The Clerk of Court is directed to terminate attorneys John Eamon Johnson and Nicole Deese Newlon and add attorneys Stephanie Marchman and Josef Rosen as counsel of record. Signed by Magistrate Judge Christopher P. Tuite on 3/4/2020. (AHA)
March 4, 2020 Filing 74 Unopposed MOTION to Substitute Attorney by Intelident Solutions, LLC. (Marchman, Stephanie) Motions referred to Magistrate Judge Christopher P. Tuite.
February 28, 2020 Filing 73 NOTICE by Hancock Whitney Bank re #31 Notice of lis pendens Partial Release of (Harris, Ben)
February 28, 2020 Filing 72 NOTICE by Hancock Whitney Bank re #70 MOTION to Strike #60 Amended Complaint JURY DEMAND, SUPPORTING MEMORANDUM OF LAW, AND OBJECTION AND REQUEST TO RECONSIDER, AMEND, AND/OR CLARIFY CASE MANAGEMENT AND SCHEDULING ORDER ATTACHMENT TO DOC 70 (Harris, Ben)
February 28, 2020 Filing 71 Amended COUNTERCLAIM against All Plaintiffs, Amended THIRD PARTY COMPLAINT against Coastal Dental Services, LLC, Diasti Tierra Verde Holdings, LLC, Coast Dental of Georgia, P.C., Coast Florida, P.A., Coast Dental of South Georgia, P.C., Intelident Holdings, Inc., Coast South Tampa, P.L., Coast Dental of Nevada, Inc., Unknown Tenant 4, Coast Port Charlotte, P.L., Unknown Tenant 6, Unknown Tenant 3, Tim Diasti, Adam Diasti, D.D.S., P.C., Unknown Tenant 2, Coast Dental, P.A., Coast Dental of Texas, P.C., Adam Diasti, Spring Property Development, LLC, Unknown Tenant 1, Derek Diasti, Ultreo, Inc., Dentist RX, LLC, Coast Palm Bay, P.L., Unknown Tenant 5, Coast Sarasota Crossing, P.L. filed by Hancock Whitney Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29)(Harris, Ben)
February 28, 2020 Filing 70 MOTION to Strike #60 Amended Complaint JURY DEMAND, SUPPORTING MEMORANDUM OF LAW, AND OBJECTION AND REQUEST TO RECONSIDER, AMEND, AND/OR CLARIFY CASE MANAGEMENT AND SCHEDULING ORDER by Hancock Whitney Bank. (Harris, Ben)
February 28, 2020 Filing 69 OBJECTION re #60 Amended Complaint JURY DEMAND by Hancock Whitney Bank by Hancock Whitney Bank. (Harris, Ben)
February 28, 2020 Filing 68 MOTION to Dismiss PURSUANT TO FED R. CIV. P. 9(b) and 12(b)(6) and SUPPORTING MEMORANDUM OF LAW by Hancock Whitney Bank. (Harris, Ben)
February 18, 2020 Opinion or Order Filing 67 ENDORSED ORDER DENYING AS MOOT #34 Hancock Whitney Bank's Motion to Strike Jury Demand in light of the Defendant having filed an Amended Motion to Strike Jury Demand. (Dkt. 37) Signed by Judge Mary S. Scriven on 2/18/2020. (GMD)
February 18, 2020 Opinion or Order Filing 66 ENDORSED ORDER GRANTING #64 Defendant Hancock Whitney Bank's Unopposed Motion for Extension of Time to Answer, Move [to Dismiss] or Otherwise Respond to the Amended Complaint (Doc. 60) and for Extension of Time to File its Amended Counterclaim and Third Party Claim. Defendant Hancock Whitney Bank shall have up to and including February 28, 2020 to file its answer, move to dismiss, or otherwise respond to the Amended Complaint, and to file its amended counterclaim and third party claim. Signed by Judge Mary S. Scriven on 2/18/2020. (GMD)
February 18, 2020 Filing 65 MEMORANDUM in opposition re #37 Motion to Strike Jury Demand and Request to Reconsider, Amend, and/or Clarify Case Management and Scheduling Order filed by Intelident Solutions, LLC. (Connolly, Joel)
February 17, 2020 Filing 64 Unopposed MOTION for Extension of Time to File Answer , Move or Otherwise Respond to the Amended Complaint and for Extension of Time to File its Amended Counterclaim and Third Party Claim by Hancock Whitney Bank. (Harris, Ben)
February 11, 2020 Filing 63 NOTICE OF SELECTION of Lawrence M. Watson, Jr. as mediator by Hancock Whitney Bank. (Harris, Ben)
February 7, 2020 Filing 62 NOTICE of Appearance by Alvin Donald Scott, Jr on behalf of Calvetti Ferguson, LLC, Chin Yu (Scott, Alvin)
February 6, 2020 Opinion or Order Filing 61 ENDORSED ORDER GRANTING IN PART #59 Hancock Whitney Bank's Motion for Leave to Amend Its Answer, Affirmative Defenses, Counterclaim, and Third Party Claim. Defendant Hancock Whitney Bank shall have up to and including fourteen (14) days from the date of this Order to Amend its Counterclaim and Third Party Claim. In light of the Plaintiff having filed an Amended Complaint, (Dkt. 60), the Motion is otherwise denied as moot. Signed by Judge Mary S. Scriven on 2/6/2020. (GMD)
February 5, 2020 Filing 60 AMENDED COMPLAINT against Calvetti Ferguson, LLC, Hancock Whitney Bank, Chin Yu with Jury Demand. filed by Intelident Solutions, LLC. (Attachments: #1 Exhibit 1-Credit Agreement, #2 Exhibit 2-Amended And Restated Credit Agreement, #3 Exhibit 3-February 8, 2016 Modification and Forbearance Agreement, #4 Exhibit 4-November 2016 Amended and Restated Modification and Forbearance Agreement, #5 Exhibit 5-December 2016 Second Amended and Restated Modification and Forbearance Agreement, #6 Exhibit 6-January 2017 Third Amended and Restated Modification and Forbearance Agreement, #7 Exhibit 7-March 31, 2017 Fourth Amended and Restated Modification and Forbearance Agreement, #8 Exhibit 8-September 21, 2017 Personal Guaranty, #9 Exhibit 9-Forbearance Agreement, #10 Exhibit 10-Security Agreement, #11 Exhibit 11-Fifth Amended and Restated Modification and Forbearance Agreement, #12 Exhibit 12-Consulting Services Agreement, #13 Exhibit 13-Sixth Amended and Restated Modification and Forbearance Agreement, #14 Exhibit 14-Seventh Amended and Restated Modification and Forbearance Agreement)(Connolly, Joel)
February 5, 2020 Filing 59 MOTION for leave to file TO AMEND ITS ANSWER, AFFIRMATIVE DEFENSES, COUNTERCLAIM AND THIRD PARTY CLAIM AND INCORPORATED MEMORANDUM OF LAW by Hancock Whitney Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B-1, #4 Exhibit B-2, #5 Exhibit B-3, #6 Exhibit B-4, #7 Exhibit B-5, #8 Exhibit B-6, #9 Exhibit B-7, #10 Exhibit B-8, #11 Exhibit B-9, #12 Exhibit B-10, #13 Exhibit B-11, #14 Exhibit B-12, #15 Exhibit B-13, #16 Exhibit B-14, #17 Exhibit B-15, #18 Exhibit B-16, #19 Exhibit B-17, #20 Exhibit B-18, #21 Exhibit B-19, #22 Exhibit B-20, #23 Exhibit B-21, #24 Exhibit B-22, #25 Exhibit B-23, #26 Exhibit B-24, #27 Exhibit B-25, #28 Exhibit B-26, #29 Exhibit B-27, #30 Exhibit B-28, #31 Exhibit B-29)(Harris, Ben)
February 5, 2020 Filing 58 WAIVER of service returned executed on 02/05/2020 by Hancock Whitney Bank as to Ultreo, Inc.. (Harris, Ben)
February 5, 2020 Filing 57 WAIVER of service returned executed on 02/05/2020 by Hancock Whitney Bank as to Tim Diasti. (Harris, Ben)
February 5, 2020 Filing 56 WAIVER of service returned executed on 02/05/2020 by Hancock Whitney Bank as to Spring Property Development, LLC. (Harris, Ben)
February 5, 2020 Filing 55 WAIVER of service returned executed on 02/05/2020 by Hancock Whitney Bank as to Intelident Holdings, Inc.. (Harris, Ben)
February 5, 2020 Filing 54 WAIVER of service returned executed on 02/05/2020 by Hancock Whitney Bank as to Diasti Tierra Verde Holdings, LLC. (Harris, Ben)
February 5, 2020 Filing 53 WAIVER of service returned executed on 02/05/2020 by Hancock Whitney Bank as to Derek Diasti. (Harris, Ben)
February 5, 2020 Filing 52 WAIVER of service returned executed on 02/05/2020 by Hancock Whitney Bank as to Dentist RX, LLC. (Harris, Ben)
February 5, 2020 Filing 51 WAIVER of service returned executed on 02/05/2020 by Hancock Whitney Bank as to DDS Works, LLC. (Harris, Ben)
February 5, 2020 Filing 50 WAIVER of service returned executed on 02/05/2020 by Hancock Whitney Bank as to Coast South Tampa, P.L.. (Harris, Ben)
February 5, 2020 Filing 49 WAIVER of service returned executed on 02/05/2020 by Hancock Whitney Bank as to Coast Sarasota Crossing, P.L.. (Harris, Ben)
February 5, 2020 Filing 48 WAIVER of service returned executed on 02/05/2020 by Hancock Whitney Bank as to Coast Port Charlotte, P.L.. (Harris, Ben)
February 5, 2020 Filing 47 WAIVER of service returned executed on 02/05/2020 by Hancock Whitney Bank as to Coast Palm Bay, P.L.. (Harris, Ben)
February 5, 2020 Filing 46 WAIVER of service returned executed on 02/05/2020 by Hancock Whitney Bank as to Coast Florida, P.A.. (Harris, Ben)
February 5, 2020 Filing 45 WAIVER of service returned executed on 02/05/2020 by Hancock Whitney Bank as to Coast Dental, P.A.. (Harris, Ben)
February 5, 2020 Filing 44 WAIVER of service returned executed on 02/05/2020 by Hancock Whitney Bank as to Coastal Dental Services, LLC. (Harris, Ben)
February 5, 2020 Filing 43 WAIVER of service returned executed on 02/05/2020 by Hancock Whitney Bank as to Coast Dental of Texas, P.C.. (Harris, Ben)
February 5, 2020 Filing 42 WAIVER of service returned executed on 02/05/2020 by Hancock Whitney Bank as to Coast Dental of South Georgia, P.C.. (Harris, Ben)
February 5, 2020 Filing 41 WAIVER of service returned executed on 02/05/2020 by Hancock Whitney Bank as to Coast Dental of Nevada, Inc.. (Harris, Ben)
February 5, 2020 Filing 40 WAIVER of service returned executed on 02/05/2020 by Hancock Whitney Bank as to Coast Dental of Georgia, P.C.. (Harris, Ben)
February 5, 2020 Filing 39 WAIVER of service returned executed on 02/05/2020 by Hancock Whitney Bank as to Adam Diasti. (Harris, Ben)
February 5, 2020 Filing 38 WAIVER of service returned executed on 02/05/2020 by Hancock Whitney Bank as to Adam Diasti, D.D.S., P.C.. (Harris, Ben)
February 3, 2020 Filing 37 Amended MOTION to Strike Jury Demand, Suppporting Memorandum of Law, and Objection and Request to Reconsider, Amend, and/or Clarify Case Management and Scheduling Order by Hancock Whitney Bank. (Harris, Ben)
January 30, 2020 Filing 36 CERTIFICATE of compliance re #34 MOTION to Strike Jury Demand by Hancock Whitney Bank. (Harris, Ben)
January 21, 2020 Opinion or Order Filing 35 CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 2/22/2021, Jury Trial set on the April 2021 trial term, which commences on 4/5/2021; Conduct mediation hearing by 6/30/2020. Lead counsel to coordinate dates. Signed by Judge Mary S. Scriven on 1/21/2020. (MR)
January 18, 2020 Filing 34 MOTION to Strike Jury Demand by Hancock Whitney Bank. (Harris, Ben)
January 17, 2020 ***PRO HAC VICE FEES paid by attorney J. Erik Connolly (Filing fee $150 receipt number TPA059727.) Related document: #28 MOTION for J. Erik Connolly to appear pro hac vice. (ARC)
January 17, 2020 ***PRO HAC VICE FEES paid by attorney Michael D. Meuti (Filing fee $150 receipt number TPA059727.) Related document: #26 MOTION for Michael D. Meuti to appear pro hac vice. (ARC)
January 15, 2020 Filing 33 CASE MANAGEMENT REPORT. (Johnson, John)
January 15, 2020 Filing 32 NOTICE of lis pendens by Hancock Whitney Bank (Harris, Ben)
January 15, 2020 Filing 31 NOTICE of lis pendens by Hancock Whitney Bank (Harris, Ben)
January 15, 2020 Filing 30 ANSWER and affirmative defenses to Complaint , THIRD PARTY COMPLAINT against Coast Port Charlotte, P.L., Ultreo, Inc., Coast Dental of South Georgia, P.C., Unknown Tenant 3, Spring Property Development, LLC, Tim Diasti, Unknown Tenant 6, Adam Diasti, D.D.S., P.C., Dentist RX, LLC, Coast Dental of Texas, P.C., Unknown Tenant 2, Coast South Tampa, P.L., Adam Diasti, Coast Dental, P.A., Unknown Tenant 1, Derek Diasti, Intelident Holdings, Inc., Coast Florida, P.A., Unknown Tenant 4, Coast Palm Bay, P.L., Diasti Tierra Verde Holdings, LLC, Coast Dental of Georgia, P.C., DDS Works, LLC, Coast Dental of Nevada, Inc., Unknown Tenant 5, Coastal Dental Services, LLC, Coast Sarasota Crossing, P.L., COUNTERCLAIM against Intelident Solutions, LLC by Hancock Whitney Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29)(Harris, Ben)
January 13, 2020 Opinion or Order Filing 29 ENDORSED ORDER granting #28 motion for admission pro hac vice of J. Erik Connolly. Within 14 days hereof, counsel shall pay the $150 fee to the Clerk of Court and complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 1/13/2020. (AHA)
January 10, 2020 Filing 28 MOTION for J. Erik Connolly to appear pro hac vice by Intelident Solutions, LLC. (Johnson, John) Motions referred to Magistrate Judge Christopher P. Tuite.
January 10, 2020 Opinion or Order Filing 27 ENDORSED ORDER granting #26 motion for admission pro hac vice of Michael D. Meuti. Within 14 days hereof, counsel shall pay the $150 fee to the Clerk of Court and complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 1/10/2020. (AHA)
January 9, 2020 Filing 26 MOTION for Michael D. Meuti to appear pro hac vice by Intelident Solutions, LLC. (Johnson, John) Motions referred to Magistrate Judge Christopher P. Tuite.
January 7, 2020 Opinion or Order Filing 25 ENDORSED ORDER GRANTING #24 Defendants Calvetti Ferguson LLC and Chin Yu's Unopposed Motion for a Second Extension of Time to File Case Management Report, or Alternatively, for Leave to Meet Telephonically To Prepare Report. The Parties shall have up to and including January 15, 2020 to file the case management report. The Parties may appear by telephone at the case management conference for the purpose of filing their joint Case Management Report. In the event that the Parties fail to agree upon necessary terms of the Case Management Report, the Court may direct that they conduct a second conference in person. Signed by Judge Mary S. Scriven on 1/7/2020. (GMD)
January 6, 2020 Filing 24 Unopposed MOTION for Extension of Time to File Case Management Report or leave to meet telephonically to prepare Report by Calvetti Ferguson, LLC, Chin Yu. (Boomershine, Stephanie)
January 6, 2020 Filing 23 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Calvetti Ferguson, LLC, Chin Yu. (Boomershine, Stephanie)
December 30, 2019 Opinion or Order Filing 22 ENDORSED ORDER GRANTING #21 Plaintiff's Unopposed Motion for an Extension of Time to File Case Management Report. The Parties shall have up to and including January 8, 2020 to file the case management report. Signed by Judge Mary S. Scriven on 12/30/2019. (GMD)
December 20, 2019 Filing 21 Unopposed MOTION for Extension of Time to File Case Management Report by Intelident Solutions, LLC. (Johnson, John)
December 19, 2019 Filing 20 NOTICE of Appearance by Stephanie Marie Boomershine on behalf of Chin Yu (Boomershine, Stephanie)
November 21, 2019 Opinion or Order Filing 19 ENDORSED ORDER GRANTING #17 Defendant Calvetti Ferguson, LLC's Unopposed Motion for Extension of Time to Respond to the Complaint. Defendant Calvetti Ferguson, LLC shall have up to and including January 15, 2020 to file an answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 11/21/2019. (GMD)
November 21, 2019 Opinion or Order Filing 18 ENDORSED ORDER GRANTING #15 Defendant Hancock Whitney Bank's Unopposed Motion for Extension of Time to Answer, Move or Otherwise Respond to the Complaint. Defendant Hancock Whitney Bank shall have up to and including January 15, 2020 to file an answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 11/21/2019. (GMD)
November 20, 2019 Filing 17 MOTION for Extension of Time to File Answer re #1 Notice of Removal by Calvetti Ferguson, LLC. (Boomershine, Stephanie)
November 20, 2019 Filing 16 NOTICE of Appearance by Stephanie Marie Boomershine on behalf of Calvetti Ferguson, LLC (Boomershine, Stephanie)
November 18, 2019 Filing 15 Unopposed MOTION for Extension of Time to File Answer, Move, or Otherwise Respond to the Complaint by Hancock Whitney Bank. (Harris, Ben)
November 13, 2019 Opinion or Order Filing 14 ENDORSED ORDER GRANTING #13 Defendant Hancock Whitney Bank's Unopposed Motion for Extension of Time to Answer, Move or Otherwise Respond to the Complaint. Defendant Hancock Whitney Bank shall have up to and including November 21, 2019 to file an answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 11/13/2019. (GMD)
November 12, 2019 Filing 13 Unopposed MOTION for Extension of Time to File Answer, Move or Otherwise Respond to the Complaint by Hancock Whitney Bank. (Harris, Ben)
November 12, 2019 Filing 12 NOTICE of pendency of related cases per Local Rule 1.04(d) by Hancock Whitney Bank. Related case(s): yes (Harris, Ben)
November 12, 2019 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Hancock Whitney Bank. (Harris, Ben)
November 12, 2019 Filing 10 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Intelident Solutions, LLC. Related case(s): no (Johnson, John)
November 12, 2019 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Intelident Solutions, LLC. (Johnson, John)
October 29, 2019 Filing 8 CERTIFICATE of service by Hancock Whitney Bank re #7 Interested persons order, #6 Related case order and track 2 notice . (Harris, Ben)
October 28, 2019 Opinion or Order Filing 7 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 11/12/2019. Signed by Judge Mary S. Scriven on 10/28/2019. (APV)
October 28, 2019 Opinion or Order Filing 6 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 11/12/2019. Signed by Judge Mary S. Scriven on 10/28/2019. (APV)
October 25, 2019 Opinion or Order Filing 5 ENDORSED ORDER granting #3 Defendant Hancock Whitney Bank's Unopposed Motion for Extension of Time to Answer or Respond. Hancock Whitney Bank's answer or response to Complaint is due on or before 11/14/2019. Signed by Magistrate Judge Christopher P. Tuite on 10/25/2019. (AHA)
October 25, 2019 Filing 4 CERTIFICATE of service by Hancock Whitney Bank re #3 Unopposed MOTION to extend time to answer, move or respond to Plaintiff's complaint . (Harris, Ben)
October 24, 2019 Filing 3 Unopposed MOTION to extend time to answer, move or respond to Plaintiff's complaint by Hancock Whitney Bank. (Harris, Ben) Motions referred to Magistrate Judge Christopher P. Tuite.
October 22, 2019 Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Christopher P. Tuite. New case number: 8:19-cv-2606-T-35CPT. (SJB)
October 21, 2019 Filing 1 COMPLAINT and NOTICE OF REMOVAL from the Thirteenth Judicial Circuit, in Hillsborough County, case number 19-CA-009938 filed in State Court on September 26, 2019. Filing fee $ 400, receipt number 113A-16052737 filed by HANCOCK WHITNEY BANK. (Attachments: #1 State Court COMPLAINT Composite Exhibit A, #2 State Court Docket Sheet Composite Exhibit A, #3 State Court Other Documents Composite Exhibit A, #4 Affidavit Exhibit B - Declaration of Ben H. Harris, III in Support of Removal, #5 Civil Cover Sheet)(Harris, Ben) Modified on 10/23/2019 (LD).

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Search for this case: Intelident Solutions, LLC v. Hancock Whitney Bank et al
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Defendant: HANCOCK WHITNEY BANK
Represented By: Ben H. Harris, III
Represented By: Michael Anthony Shaw
Represented By: Stephen Paul Drobny
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Defendant: CALVETTI FERGUSON, LLC
Represented By: Stephanie Marie Boomershine
Represented By: Alvin Donald Scott, Jr.
Represented By: John Y. Benford
Represented By: Natalie Christian Bourff
Represented By: Peter J. Larkin
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Defendant: CHIN YU
Represented By: Stephanie Marie Boomershine
Represented By: Alvin Donald Scott, Jr.
Represented By: John Y. Benford
Represented By: Natalie Christian Bourff
Represented By: Peter J. Larkin
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Defendant: Calvetti & Ferguson, P.C.
Represented By: Stephanie Marie Boomershine
Represented By: Alvin Donald Scott, Jr.
Represented By: John Y. Benford
Represented By: Natalie Christian Bourff
Represented By: Peter J. Larkin
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Defendant: Whitney Bank
Represented By: Ben H. Harris, III
Represented By: Michael Anthony Shaw
Represented By: Stephen Paul Drobny
Represented By: Hardy L. Roberts, III
Represented By: Michael R. Carey
Represented By: Benjamin Harte Harris, III
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Defendant: Hancock Whitney Bank a Mississippi Chartered Bank formerly known as Whitney Bank doing business as Hancock Bank
Represented By: Hardy L. Roberts, III
Represented By: Michael R. Carey
Represented By: Michael Anthony Shaw
Represented By: Stephen Paul Drobny
Represented By: Benjamin Harte Harris, III
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Defendant: Coast Port Charlotte, P.L.
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Defendant: Ultreo, Inc.
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Defendant: Coast Dental of South Georgia, P.C.
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Defendant: Unknown Tenant 3
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Defendant: Spring Property Development, LLC
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Defendant: Tim Diasti
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Defendant: Unknown Tenant 6
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Defendant: Adam Diasti, D.D.S., P.C.
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Defendant: Dentist RX, LLC
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Defendant: Coast Dental of Texas, P.C.
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Defendant: Unknown Tenant 2
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Defendant: Coast South Tampa, P.L.
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Defendant: Adam Diasti
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Defendant: Coast Dental, P.A.
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Defendant: Unknown Tenant 1
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Defendant: Derek Diasti
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Defendant: Intelident Holdings, Inc.
Represented By: Thomas Michael Hartwig
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Defendant: Coast Florida, P.A.
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Defendant: Unknown Tenant 4
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Defendant: Coast Palm Bay, P.L.
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Defendant: Diasti Tierra Verde Holdings, LLC
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Defendant: Coast Dental of Georgia, P.C.
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Defendant: DDS Works, LLC
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Defendant: Coast Dental of Nevada, Inc.
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Defendant: Unknown Tenant 5
Represented By: Zachary Watson Miller
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Defendant: Coastal Dental Services, LLC
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Defendant: Coast Sarasota Crossing, P.L.
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Defendant: Valley National Bank
Represented By: J. Ellsworth Summers, Jr.
Represented By: Robert V. Williams
Represented By: Dana Lee Robbins
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Defendant: Valley National Bancorp
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Plaintiff: INTELIDENT SOLUTIONS, LLC
Represented By: John Eamon Johnson
Represented By: Nicole Deese Newlon
Represented By: Joel Erik Connolly
Represented By: John A. Anthony
Represented By: Josef Yitzchak Rosen
Represented By: Michael D. Meuti
Represented By: Stephanie M. Marchman
Represented By: Nicholas Lafalce
Represented By: Robert J. Cousins
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Plaintiff: Intelident Solutions, Inc.
Represented By: Joel Erik Connolly
Represented By: John A. Anthony
Represented By: John Eamon Johnson
Represented By: Josef Yitzchak Rosen
Represented By: Michael D. Meuti
Represented By: Nicole Deese Newlon
Represented By: Stephanie M. Marchman
Represented By: Nicholas Lafalce
Represented By: Robert J. Cousins
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Plaintiff: Robert J. Cousins
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