Parhizgar et al v. Manning
| Ozra Esfandiari and Robert Parhizgar |
| Dennis Manning |
| 8:2020cv01188 |
| May 22, 2020 |
| US District Court for the Middle District of Florida |
| Sean P Flynn |
| William F Jung |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on June 29, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 ***TERMINATED; should be filed in Ocala case number.***Consent MOTION for Disbursement of Funds by Ozra Esfandiari, Robert Parhizgar. (Miranda, Frank) Modified text on 6/29/2020 (LNR). |
| Filing 26 TRANSFER to Ocala Division and assigned case number 5:20-cv-275-T-30PRL (BES) Modified on 7/6/2020 (BES). |
| Filing 25 NOTICE by Ozra Esfandiari, Robert Parhizgar re #24 Emergency MOTION for Temporary Restraining Order (Attachments: #1 Text of Proposed Order Proposed Order on Verified Emergency Motion for Temporary Restraining Order)(Miranda, Frank) |
| Filing 24 Emergency MOTION for Temporary Restraining Order by Ozra Esfandiari, Robert Parhizgar. (Attachments: #1 Exhibit A-Claim of Lien, #2 Exhibit B-Notice of Sale)(Miranda, Frank) |
Filing 23
ORDER granting #16 Motion to Transfer Case to Ocala Division and directing Clerk to effectuate same in accord with attached order. Signed by Judge William F. Jung on 6/17/2020. (CCB)
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| Filing 22 CONSENT to trial by U.S. Magistrate Judge by Robert Parhizgar and Ozra Esfandiari. (BES) |
| Filing 21 CONSENT to Magistrate Judge Disposition on Motion by Robert Parhizgar and Ozra Esfandiari re #6 MOTION for Preliminary Injunction , #16 MOTION to Change Venue / Transfer Case. (BES) |
| Filing 20 NOTICE by Ozra Esfandiari, Robert Parhizgar re #4 Related case order and track 2 notice (Miranda, Frank) Modified on 6/15/2020 DOCUMENT TERMINATED, refiled at #22 Consent Civil Action(BES). |
| Filing 19 NOTICE by Ozra Esfandiari, Robert Parhizgar re #4 Related case order and track 2 notice (Miranda, Frank) Modified on 6/15/2020 DOCUMENT TERMINATED, refiled at #21 Consent/Dispositive Motion (BES). |
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Filing 18
ORDER granting in part and denying in part #15 Defendant's Motion to Strike the Hearing on the Plaintiffs' Motion for Temporary Injunction from the Calendar for Lack of Required Notice Per Local Rule 4.06 and Request for a Hearing Evidentiary in Nature. The hearing on Plaintiffs' Motion for Preliminary Injunction (Doc. 6) set for June 17, 2020, at 2:00 p.m. is hereby CANCELLED and will be rescheduled by separate order as an evidentiary hearing. See Order for further details. Signed by Magistrate Judge Sean P. Flynn on 6/12/2020. (CKR)
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| Filing 17 RESPONSE to Motion re #15 MOTION to Strike #7 Order Setting Hearing on Motion filed by Ozra Esfandiari, Robert Parhizgar. (Miranda, Frank) |
| Filing 16 MOTION to Transfer Case to the Ocala Division of this Court by Dennis Manning. (Attachments: #1 Exhibit, #2 Mailing Envelope)(CRH) |
| Filing 15 MOTION to Strike #7 Order Setting Hearing on Motion by Dennis Manning. (Attachments: #1 Exhibit 1, #2 Sworn Declaration of Dennis Manning, #3 Exhibit A, #4 Exhibit B)(CRH) (Additional attachment(s) added on 6/11/2020: #5 Mailing Envelope) (CRH). Modified on 6/11/2020 (AG). |
| Filing 13 NOTICE by Ozra Esfandiari, Robert Parhizgar (Miranda, Frank) Modified on 6/11/2020 DOCUMENT TERMINATED, to be refiled when all parties have agreed to consent (BES). |
| Filing 12 NOTICE by Ozra Esfandiari, Robert Parhizgar (Miranda, Frank) Modified on 6/11/2020 DOCUMENT TERMINATED, to be refiled when all parties have agreed to consent (BES). |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Ozra Esfandiari, Robert Parhizgar. (Miranda, Frank) |
| Filing 10 NOTICE of pendency of related cases per Local Rule 1.04(d) by Ozra Esfandiari, Robert Parhizgar. Related case(s): no (Miranda, Frank) |
| Filing 14 RETURN of service executed on 6/5/2020 by Robert Parhizgar, Ozra Esfandiari as to Dennis Manning. (LNR) |
| Filing 9 PROOF of service by Ozra Esfandiari, Robert Parhizgar. (Miranda, Frank) |
| Filing 8 NOTICE by Ozra Esfandiari, Robert Parhizgar re #6 MOTION for Preliminary Injunction (Attachments: #1 Text of Proposed Order Proposed Order on Verified Motion for Preliminary Injunction)(Miranda, Frank) |
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Filing 7
ORDER Setting Hearing on #6 Plaintiffs' MOTION for Preliminary Injunction. Motion Hearing set for 6/17/2020 at 02:00 PM in Tampa Courtroom 11 B before Magistrate Judge Sean P. Flynn. Signed by Magistrate Judge Sean P. Flynn on 6/1/2020. (CKR)
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| Filing 6 MOTION for Preliminary Injunction by Ozra Esfandiari, Robert Parhizgar. (Attachments: #1 Appendix Exhibit A-Transfer of Ownership papers for the horse Power Escapade)(Miranda, Frank) |
| Filing 5 SUMMONS issued as to Dennis Manning. (MCB) |
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Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Counsel and any unrepresented party shall meet within sixty days after service of the complaint upon any defendant for the purpose of preparing and filing a Case Management Report. Signed by Judge William F. Jung on 5/26/2020. (SAO)
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| Filing 3 NOTICE by Ozra Esfandiari, Robert Parhizgar re #1 Complaint (Attachments: #1 Exhibit D-Redacted Wire Transfer record from lender to trainer)(Miranda, Frank) Modified on 5/26/2020 (AG). |
| Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Sean P. Flynn. New case number: 8:20-cv-1188-T-02SPF. (SJB) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 113A-16841679) filed by All Plaintiffs. (Attachments: #1 Exhibit A-Loan Agreement, #2 Exhibit B-Bill of Sale for the Horses, #3 Exhibit C-Lender's check to Trainer's Horsemen's account, #4 Exhibit D-Wire transfer record from Lender to Trainer (counsel to file redacted image), #5 Civil Cover Sheet , #6 Proposed Summons )(Miranda, Frank) Modified on 5/22/2020 (BES). |
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