O'Neal v. CBD American Shaman, LLC et al
Plaintiff: Thomas J. O'Neal
Defendant: CBD American Shaman, LLC, American Shaman Franchise Systems, LLC, SVS Enterprises, LLC, Shaman Botanicals, Inc., Steven Vincent Sanders, II, F&B, LLC, Francis Kalaiwas and Brandon M. Carnes
Case Number: 8:2021cv02916
Filed: December 16, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Kathryn Kimball Mizelle
Referring Judge: Christopher P Tuite
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2021 Opinion or Order Filing 15 ENDORSED ORDER: Plaintiff has filed a #14 Notice of Voluntary Dismissal. Because no defendant has filed an answer or motion for summary judgment, this notice is self-executing. See Fed. R. Civ. P. 41(a)(1)(A)(i); Matthews v. Gaither, 902 F.2d 877, 880 (11th Cir. 1990) ("The dismissal [under Rule 41(a)(1)(A)(i)] is effective immediately upon the filing of a written notice of dismissal, and no subsequent court order is required."). The Clerk is directed to terminate any deadlines and pending motions and to close this case. Signed by Judge Kathryn Kimball Mizelle on 12/20/2021. (JMB)
December 20, 2021 Filing 14 NOTICE of voluntary dismissal by Thomas J. O'Neal (Graham, Kevin)
December 17, 2021 Opinion or Order Filing 13 CIVIL CASE ORDER. Counsel and any unrepresented party shall meet within forty days after any defendant appears for the purposes of preparing and filing a Case Management Report. Signed by Judge Kathryn Kimball Mizelle on 12/17/2021. (JMB)
December 17, 2021 Filing 12 PROPOSED summons to be issued by Thomas J. O'Neal. (Graham, Kevin)
December 17, 2021 Filing 11 PROPOSED summons to be issued by Thomas J. O'Neal. (Graham, Kevin)
December 17, 2021 Filing 10 ***STRICKEN. Counsel shall file completed Civil Cover Sheet. The attached document is blank.*** NOTICE of Filing Civil Cover Sheet by Thomas J. O'Neal. (Graham, Kevin) Modified text and notified counsel on 12/20/2021. (JLD)
December 17, 2021 Filing 9 Amended MOTION for Preliminary Injunction by Thomas J. O'Neal. (Attachments: #1 Exhibit List of Transferred Stores, #2 Exhibit F&B, LLC Articles, #3 Exhibit 2019 FDD, #4 Exhibit 2020 FDD, #5 Exhibit 2021 FDD, #6 Exhibit Miley Declaration, #7 Exhibit Interrogatory Answer, #8 Exhibit O'Neal Declaration)(Graham, Kevin)
December 16, 2021 Filing 8 Case Reassigned to Judge Kathryn Kimball Mizelle. New case number: 8:21-cv-2916-KKM-CPT. Judge Susan C. Bucklew no longer assigned to the case. (JNB)
December 16, 2021 Opinion or Order Filing 7 ENDORSED ORDER denying without prejudice Plaintiff Thomas O'Neal's #4 Motion for Preliminary Injunction for failure to comply with Local Rules 6.01(a), 6.02(a). If O'Neal refiles the motion, he must "verify" both his description of the conduct and persons subject to restraint and his explanation of the amount and form of the required security. See id. Further, any future filing must comply with the typography requirements in Local Rule 1.08. Signed by Judge Kathryn Kimball Mizelle on 12/16/2021. (JMB)
December 16, 2021 Opinion or Order Filing 6 ORDER transferring this case to the Honorable Kathryn K. Mizelle, with her knowledge and consent, for all further proceedings, pursuant to Local Rule 1.07(a)(2)(A). Signed by Judge Susan C. Bucklew on 12/16/2021. (DMB)
December 16, 2021 Filing 5 NOTICE REGARDING CASE MANAGEMENT DEADLINES (CAB)
December 16, 2021 Filing 4 MOTION for Preliminary Injunction Against CBD American Shaman, LLC, American Shaman Franchise Systems, LLC, EVS Enterprises, LLC, Shaman Botanicals, Inc., Steven Vincent Sanders, II., F&B, LLC, and Francis Kalaiwaa by Thomas J O'Neal. (Attachments: #1 Exhibit Ex #1 F&B, LLC Articles, #2 Exhibit #2 2019 FDD, #3 Exhibit #3 2020 FDD, #4 Exhibit #4 2020 FDD, #5 Exhibit #5 Miley Declaration, #6 Exhibit #6 Interrogatory Answer)(Graham, Kevin) Modified on 12/16/2021 to correct docket text (BD).
December 16, 2021 Filing 3 NEW CASE ASSIGNED to Judge Susan C. Bucklew and Magistrate Judge Christopher P. Tuite. New case number: 8:21-cv-2916-SCB-CPT. (SJB)
December 16, 2021 Filing 2 NOTICE by Thomas J O'Neal (Graham, Kevin)
December 16, 2021 Filing 1 COMPLAINT against all Defendants (Filing fee $ 402 receipt number AFLMDC-19034310) filed by Thomas J. O'Neal. (Attachments: #1 Exhibit Ex #1 2021 FDD, #2 Civil Cover Sheet)(Graham, Kevin) Modified on 12/16/2021 to correct docket text (SJB).

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Search for this case: O'Neal v. CBD American Shaman, LLC et al
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Plaintiff: Thomas J. O'Neal
Represented By: Kevin H. Graham
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Defendant: CBD American Shaman, LLC
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Defendant: American Shaman Franchise Systems, LLC
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Defendant: SVS Enterprises, LLC
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Defendant: Shaman Botanicals, Inc.
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Defendant: Steven Vincent Sanders, II
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Defendant: F&B, LLC
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Defendant: Francis Kalaiwas
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Defendant: Brandon M. Carnes
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