Kapila v. Esping
| Soneet R. Kapila |
| William Esping |
| Peter J. Grilli |
| 8:2020cv00436 |
| February 25, 2020 |
| US District Court for the Middle District of Florida |
| Steven D Merryday |
| James S Moody |
| Amanda Arnold Sansone |
| Thomas G Wilson |
| Stockholders Suits |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 16, 2020. A more recent docket listing may be available from PACER.
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| Filing 26 NOTICE of Appearance by Anisha P. Patel on behalf of William Esping (Patel, Anisha) |
Filing 25
CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial conference scheduled for 2/8/2021 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 3/24/2020. (GSO)
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| Filing 24 REPLY to Response to Motion re #14 MOTION to Dismiss Amended Complaint filed by William Esping. (Attachments: #1 Exhibit A)(Waggoner, Dennis) Modified docket text link/number on 3/24/2020 (GSO). |
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Filing 23
ORDER re civil cases assigned to Judge Merryday with an order to mediate. SEE ORDER FOR DETAILS CONCERNING APPEARANCE AT MEDIATION. Signed by Judge Steven D. Merryday on 3/20/2020. (BK)
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| Filing 22 NOTICE of pendency of related cases per Local Rule 1.04(d) by William Esping. Related case(s): Yes (Waggoner, Dennis) |
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Filing 21
ORDER granting #19--motion for leave to reply; permitting Soneet R. Kapila to file a reply of five or fewer pages by 3/24/2020. Signed by Judge Steven D. Merryday on 3/19/2020. (BK)
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| Filing 20 CASE MANAGEMENT REPORT. (Rocke, Robert) |
| Filing 19 Unopposed MOTION for Leave to File Other Document :Motion for Leave to File Reply to Plaintiff's Opposition to Motion to Dismiss by William Esping. (Waggoner, Dennis) |
| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement by Soneet R. Kapila. (Rocke, Robert) |
| Filing 17 RESPONSE in Opposition re #14 MOTION to Dismiss Amended Complaint Corrected Motion to Dismiss Amended Complaint filed by Soneet R. Kapila. (Rocke, Robert) |
| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement by William Esping. (Waggoner, Dennis) |
| Filing 15 NOTICE of mediation conference/hearing to be held on June 22, 2020 at 10:00 a.m. before Peter J. Grilli, Esq.. (Rocke, Robert) |
| Filing 14 MOTION to Dismiss Amended Complaint Corrected Motion to Dismiss Amended Complaint by William Esping. (Waggoner, Dennis) |
| Filing 13 MOTION to Dismiss Amended Complaint by William Esping. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Waggoner, Dennis) |
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Filing 12
ORDER re #11--notice of designation of track. See document for details. Signed by Judge Steven D. Merryday on 3/6/2020. (GSO)
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| Filing 11 NOTICE of designation under Local Rule 3.05 - Track 2. (GSO) |
| Filing 10 Case Reassigned to Magistrate Judge Thomas G. Wilson. New case number: 8:20-cv-436-T-23TGW. Magistrate Judge Amanda Arnold Sansone no longer assigned to the case. (AG) |
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Filing 9
ORDER appointing Peter J. Grilli as mediator; directing the parties to mediate by 6/30/2020; designating Robert Rocke as lead counsel; directing lead counsel to file a notice of mediation within seven days after this order. Signed by Judge Steven D. Merryday on 3/5/2020. (BK)
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Filing 8
ORDER directing the clerk to DESIGNATE Magistrate Judge Wilson as the magistrate judge in this action. Signed by Judge Steven D. Merryday on 3/5/2020. (BK)
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| Filing 7 Case Reassigned to Judge Steven D. Merryday. New case number: 8:20-cv-436-T-23AAS. Judge James S. Moody, Jr. no longer assigned to the case. (JNB) |
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Filing 6
ORDER: Defendant's Unopposed Motion for Transfer of Case to Judge Merryday under Local Rule 1.04 (Dkt. #3). This cause is TRANSFERRED to the Honorable Steven D. Merryday, with his consent, for all further proceedings. Signed by Judge James S. Moody, Jr. on 3/5/2020. (SMB)
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Filing 5
ENDORSED ORDER granting #4 Defendant's Unopposed Motion for Extension of Time to Respond to Amended Complaint. Defendant's answer or response is due by March 6, 2020. Signed by Judge James S. Moody, Jr. on 3/2/2020. (SMB)
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| Filing 4 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal #3 Plaintiff's Amended Complaint by William Esping. (Waggoner, Dennis) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
| Filing 3 Unopposed MOTION to Change Venue / Transfer Case to Judge Merryday Under Local Rule 1.04 by William Esping. (Waggoner, Dennis) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Amanda Arnold Sansone. New case number: 8:20-cv-436-T-30AAS. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Thirteenth Judicial Circuit Court, case number 19-CA-011752 filed in State Court on 11/17/2019. (Filing Fee $400, Receipt # 113A-16520966) filed by William Esping. (Attachments: #1 Civil Cover Sheet #2 State Court Complaint, #3 State Court Other Documents, #4 State Court Docket Sheet, #5 State Court Other Documents (Waggoner, Dennis) Modified on 2/25/2020 to correct docket text (SJB). Modified on 2/26/2020 (TDC). |
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