Kapila v. Andrzejewski
Plaintiff: Assignee Soneet R. Kapila
Defendant: Mark Andrzejewski
Not Yet Classified: Peter J. Grilli
Case Number: 8:2019cv02812
Filed: November 13, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Steven D Merryday
Referring Judge: Thomas G Wilson
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332 fd
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2020 Opinion or Order Filing 22 ORDER appointing Peter J. Grilli as mediator; designating Robert Rocke as lead counsel; setting 3/30/2020 as the mediation deadline; directing counsel to file a notice within seven days giving the date and time of mediation. Signed by Judge Steven D. Merryday on 1/9/2020. (GSO)
January 8, 2020 Opinion or Order Filing 21 ORDER granting #19--joint motion concerning amendment of the complaint; amended complaint due 1/17/2020; response to the amended complaint due 2/7/2020. Signed by Judge Steven D. Merryday on 1/8/2020. (BK)
January 7, 2020 Opinion or Order Filing 20 CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial conference scheduled for 2/10/2021 at 11:00 AM in Tampa Courtroom 12A before Magistrate Judge Thomas G. Wilson; jury trial scheduled for the March 2021 trial calendar in Tampa Courtroom 15A before Judge Steven D. Merryday. Signed by Judge Steven D. Merryday on 1/7/2020. (GSO)
January 2, 2020 Filing 19 Consent MOTION for Extension of Time to Amend Complaint and Respond to Amended Complaint by Soneet R. Kapila. (Rocke, Robert)
December 26, 2019 Filing 18 CASE MANAGEMENT REPORT. (Rocke, Robert)
December 9, 2019 Opinion or Order Filing 17 ORDER re 7--order. See document for details. Signed by Judge Steven D. Merryday on 12/9/2019. (GSO)
December 6, 2019 Filing 16 Case Reassigned to Magistrate Judge Thomas G. Wilson. New case number: 8:19-cv-2812-T-23TGW. Magistrate Judge Christopher P. Tuite no longer assigned to the case. (JNB)
December 6, 2019 Opinion or Order Filing 15 ORDER granting #14--motion to amend and for an extension of time; extending through 12/20/2019 the time within which the plaintiff must amend the complaint; response to amended complaint due 1/24/2020; directing the clerk to amend the magistrate judge assignment to RE-ASSIGN this action to Magistrate Judge Thomas G. Wilson. Signed by Judge Steven D. Merryday on 12/6/2019. (BK)
December 5, 2019 Filing 14 Joint MOTION to extend time to December 20, 2019 and January 24, 2020 Amend Complaint and Respond to Amended Complaint by Mark Andrzejewski. (Waggoner, Dennis)
December 2, 2019 Filing 13 Case Reassigned to Judge Steven D. Merryday. New case number: 8:19-cv-2812-T-23CPT. Judge Virginia M. Hernandez Covington no longer assigned to the case. (AG)
November 27, 2019 Opinion or Order Filing 12 ENDORSED ORDER granting Andrzejewski's Unopposed Motion for Transfer of Case. (Doc. #9). Upon consideration of Local Rule 1.04(b), M.D. Fla., concerning "transfer of related cases before two or more judges," this matter is hereby transferred, with his consent, to the Honorable Steven D. Merryday, Chief United States District Judge, to conduct all further proceedings. Signed by Judge Virginia M. Hernandez Covington on 11/27/2019. (MWS)
November 26, 2019 Opinion or Order Filing 11 ENDORSED ORDER granting Andrzejewski's Unopposed Motion for Extension of Time. (Doc. #10). Andrzejewski's response to the Complaint is due December 6, 2019. Signed by Judge Virginia M. Hernandez Covington on 11/26/2019. (MWS)
November 26, 2019 Filing 10 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal/ Complaint by Mark Andrzejewski. (Waggoner, Dennis)
November 21, 2019 Filing 9 Unopposed MOTION to transfer case to Judge Merryday Under Local Rule 1.04 by Mark Andrzejewski. (Waggoner, Dennis)
November 18, 2019 Filing 8 NOTICE of pendency of related cases per Local Rule 1.04(d) by Mark Andrzejewski. Related case(s): yes (Waggoner, Dennis)
November 18, 2019 Opinion or Order Filing 7 VACATED per #17--order ENDORSED ORDER Counsel are directed to meet and confer, in person or by telephone, and by December 2, 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 11/18/2019. (MWS) Modified on 12/9/2019 (GSO).
November 15, 2019 Opinion or Order Filing 6 ENDORSED ORDER: This action was removed from the Thirteenth Judicial Circuit, in and for Hillsborough County, Florida, on November 13, 2019. (Doc. #1). Currently, there is a pending Motion for Extension of Time to Effect Service of Process that was filed on October 14, 2019. (Doc. #3). However, the Notice of Removal states that Defendant Mark Andrezejski was served with the Summons and Complaint on October 16, 2019. (Doc. #1 at 2). Because service of process was perfected in accordance with Florida law prior to this case being removed, the Motion for Extension of Time to Effect Service of Process is denied as moot. Signed by Judge Virginia M. Hernandez Covington on 11/15/2019. (MWS)
November 15, 2019 Opinion or Order Filing 5 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 11/15/2019. (TWL)
November 14, 2019 Filing 4 Entered in Error
November 14, 2019 Filing 3 MOTION to extend time to Effect Service of Process (Filed in State Court) by Soneet R. Kapila. (WCD)
November 14, 2019 Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Christopher P. Tuite. New case number: 8:19-cv-2812-T-33CPT. (SJB)
November 13, 2019 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Hillsborough County, case number 2019-CA-006819 filed in State Court on 06/29/2019. Filing fee $ 400, receipt number 113A-16140841 filed by Mark Andrzejewski. (Attachments: #1 Civil Cover Sheet, #2 State Court COMPLAINT, #3 State Court Pending Motions, #4 State Court Docket Sheet, #5 State Court Other Documents)(Waggoner, Dennis) Modified on 11/14/2019 (WCD).

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Defendant: Mark Andrzejewski
Represented By: Dennis Parker Waggoner
Represented By: David L. Luikart, III
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Plaintiff: Assignee Soneet R. Kapila
Represented By: Robert F. Elgidely
Represented By: Andrea K. Holder
Represented By: Gregory M. Garno
Represented By: Jonathan B. Sbar
Represented By: Paul J. Battista
Represented By: Raul Valles, Jr.
Represented By: Robert L. Rocke
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Not yet classified: Peter J. Grilli
Represented By: Peter John Grilli
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