Bennett et al v. Reva Clearwater, LLC et al
Plaintiff: Courtney Rice-Bennett and Michael Bennett
Defendant: CBRE, Inc. f/k/a CB Richard Ellis Building Services of Virginia, Inc. d/b/a CBRE Richmond, Reva Clearwater, LLC, Allegiancy, LLC, CBRE, Inc. a Virginia Corporation formerly known as CB Richard Ellis Building Services of Virginia, Inc. doing business as CBRE Richmond, Colliers International Asset Services, Inc. a Virginia Corporation formerly known as CB Richard Ellis Building Services of Virginia, Inc. doing business as CBRE Richmond and CB Richard Ellis Building Services of Virginia, Inc.
Case Number: 8:2020cv01318
Filed: June 9, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Sean P Flynn
Referring Judge: Mary S Scriven
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 7, 2020 Filing 22 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by All Plaintiffs.(McLaughlin, Robert)
August 7, 2020 Filing 21 MOTION for Extension of Time to File Case Mgmt. Report by All Plaintiffs. (McLaughlin, Robert)
August 7, 2020 Filing 20 (Terminated at counsel's request; incorrect clerical error on document; counsel to re-file) AMENDED COMPLAINT against All Defendants with Jury Demand. filed by All Plaintiffs.(McLaughlin, Robert) Modified on 8/7/2020 (AG).
August 7, 2020 Filing 19 CERTIFICATE of interested persons and corporate disclosure statement by Allegiancy, LLC, Reva Clearwater, LLC. (Saul, Harold)
August 6, 2020 Filing 18 ***TERMINATED-COUNSEL NOTIFIED TO RE-FILE AS AN AMENDED COMPLAINT***AMENDED document by Michael Bennett. . (McLaughlin, Robert) Modified on 8/7/2020 (CTR).
July 20, 2020 Opinion or Order Filing 17 ENDORSED ORDER DENYING AS MOOT #13 Defendant CBRE, Inc.'s Motion for Extension of Time to Respond to Complaint in light of Plaintiff's voluntary dismissal of all claims against Defendant CBRE, Inc. Signed by Judge Mary S. Scriven on 7/20/2020. (GMD)
July 20, 2020 Opinion or Order Filing 16 ORDER OF DISMISSAL WITHOUT PREJUDICE as to Defendant CBRE, Inc. ONLY. See Order for details. Signed by Judge Mary S. Scriven on 7/20/2020. (GMD)
July 15, 2020 Filing 15 ANSWER and affirmative defenses to Complaint with Jury Demand by Allegiancy, LLC, Reva Clearwater, LLC.(Saul, Harold)
July 13, 2020 Filing 14 NOTICE of voluntary dismissal by Michael Bennett, Courtney Rice-Bennett (McLaughlin, Robert)
July 10, 2020 Filing 13 MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal by CBRE, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order)(Atkinson, Simone)
July 8, 2020 Filing 12 NOTICE of Appearance by Harold Adam Saul on behalf of Allegiancy, LLC, Reva Clearwater, LLC (Saul, Harold)
June 30, 2020 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by CBRE, Inc.. (Potucek, William)
June 30, 2020 Filing 10 NOTICE of pendency of related cases per Local Rule 1.04(d) by CBRE, Inc.. Related case(s): no (Potucek, William)
June 30, 2020 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Michael Bennett, Courtney Rice-Bennett. (McLaughlin, Robert)
June 30, 2020 Filing 8 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Michael Bennett, Courtney Rice-Bennett. Related case(s): yes (McLaughlin, Robert)
June 23, 2020 Opinion or Order Filing 7 ENDORSED ORDER GRANTING #3 Defendant CBRE Inc.'s Motion for Extension of Time to Respond to Complaint; GRANTING #4 Defendant CBRE Inc.'s Motion for Extension of Time to Respond to Discovery Served with the Complaint. CBRE Inc. shall have up to and including July 10, 2020 to file its answer or otherwise respond to the Complaint. CBRE Inc. shall have up to and including July 17, 2020 to respond to Plaintiff's discovery requests. Signed by Judge Mary S. Scriven on 6/23/2020. (GMD)
June 16, 2020 Opinion or Order Filing 6 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 6/30/2020. Signed by Judge Mary S. Scriven on 6/16/2020. (SKP)
June 16, 2020 Opinion or Order Filing 5 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 6/30/2020. Signed by Judge Mary S. Scriven on 6/16/2020. (SKP)
June 10, 2020 Filing 4 STATE COURT PENDING MOTION for Extension of Time to File Response/Reply to discovery served with complaint as to #1 Notice of Removal by CBRE, Inc. (MCB)
June 10, 2020 Filing 3 STATE COURT PENDING MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal by CBRE, Inc. (MCB)
June 10, 2020 Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Sean P. Flynn. New case number: 8:20-cv-1318-T-35SPF. (SJB)
June 9, 2020 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Pinellas County, case number 19-004123-CI filed in State Court on 06/04/2019. Filing fee $ 400, receipt number 113A-16915651 filed by CBRE, Inc. (Attachments: #1 Exhibit 1-Original Complaint, Plaintiff's Notice of Filing Return of Service of Summons on Reva Clearwater, LLC and Notice of Filing the Affidavit of Process Server of Summons on Allegiancy, LLC, #2 Exhibit 2- Amended Complaint, #3 Exhibit 3-Summons/proof of service on CBRE, #4 Exhibit 4-Letter and joint stip, #5 Exhibit 5-All pleadings, #6 Exhibit 6-Redacted Answers to Interrogatories, #7 Exhibit 7-Redacted Lien letter, #8 Civil Cover Sheet)(Potucek, William) Modified on 6/10/2020 (MCB).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Bennett et al v. Reva Clearwater, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CBRE, Inc. f/k/a CB Richard Ellis Building Services of Virginia, Inc. d/b/a CBRE Richmond
Represented By: William A. Potucek
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Reva Clearwater, LLC
Represented By: Harold Adam Saul
Represented By: Naomi A. Zimmerman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Allegiancy, LLC
Represented By: Harold Adam Saul
Represented By: Naomi A. Zimmerman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CBRE, Inc. a Virginia Corporation formerly known as CB Richard Ellis Building Services of Virginia, Inc. doing business as CBRE Richmond
Represented By: William A. Potucek
Represented By: Simone Anne Atkinson
Represented By: Michael A. Garcia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Colliers International Asset Services, Inc. a Virginia Corporation formerly known as CB Richard Ellis Building Services of Virginia, Inc. doing business as CBRE Richmond
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CB Richard Ellis Building Services of Virginia, Inc.
Represented By: William A. Potucek
Represented By: Simone Anne Atkinson
Represented By: Michael A. Garcia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Courtney Rice-Bennett
Represented By: Robert Flynn McLaughlin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael Bennett
Represented By: Robert Flynn McLaughlin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?