Engwall et al v. Tinsley et al
| Dean Trew, Neal Engwall, Christie Sikora, Carol Briam, Robert Smith, Jerry Livers, Marsha Woods, Frank Rudd, Greg Bunn, Earl Schube, Jacques Briam, Remy Briam, William Celli, Alton Faircloth, Fred Heravi, Suresh Idnani, David Moats, Rich Voldrich, Mark Stebin, Ed Healy, Arvind Shrestha, Josh Kent, Mark Schulze, Ron Richardson, Christopher Lafay, Robert Milton, Steve Miraglia, Steve Blauer, Matthew Donigher, Thahirih Doniger, Kim Ellis, Wayne English, Robert Griffin, Nancy Cummings, Marjorie Dahlberg and John King |
| Bobby Tinsley, Brian Quimby, Skuxchange, LLC, I2W Tampa Bay, LLC, iTouch Orlando, LLC, Dreamdaze Technology, Inc., Priatek, LLC, Jeremy Ramos, John Colby, Bob Zaccardo, Jim Buckley, Jim Sampey, Kenneth Douglas, Bob Quintana, David Chidekel, Moshe Joshua, Jon Najarian, Richard Waters, Scott Matthews, Hoshi Tamboli, Linda Swenson, John Glasscock, Krishna Nalamshetty, Vijay Patel and Dipak Shah |
| 8:2022cv00638 |
| March 18, 2022 |
| U.S. District Court for the Middle District of Florida |
| William F Jung |
| Amanda Arnold Sansone |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 26, 2023. A more recent docket listing may be available from PACER.
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Filing 81
ENDORSED ORDER granting #79 Motion for Extension of Time to File Response / Reply. Signed by Judge William F. Jung on 10/21/2022. (Jung, William)
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Filing 80
ENDORSED ORDER granting #77 Motion for Extension of Time to File Response / Reply. Signed by Judge William F. Jung on 10/21/2022. (Jung, William)
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Filing 79
Unopposed MOTION for Extension of Time to File Response/Reply as to #51 Amended Complaint, by John Glasscock. (Jones, Robert)
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Filing 78
NOTICE of Appearance by Robert S. Jones, II on behalf of John Glasscock. (Jones, Robert)
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Filing 77
Second MOTION for Extension of Time to File Response/Reply to Plaintiffs Complaint by Krishna Nalamshetty, Vijay Patel, Dipak Shah. (Thanasides, Paul)
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Filing 76
ENDORSED ORDER granting #75 Motion for Extension of Time to Answer. Jon Najarian, Skuxchange, LLC, Kenneth Douglas, Jim Sampey, Bobby Tinsley, Moshe Joshua, Dreamdaze Technology, Inc., Robert Zaccardo, Roberto Quintana, and David Chidekel's answer or response due 11/8/2022. Signed by Judge William F. Jung on 10/20/2022. (CCB)
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Filing 75
Unopposed MOTION (Third) for Extension of Time to File Answer re #51 Amended Complaint, by David Chidekel, Kenneth Douglas, Dreamdaze Technology, Inc., Moshe Joshua, Jon Najarian, Bob Quintana, Jim Sampey, Skuxchange, LLC, Bobby Tinsley, Bob Zaccardo. (Ward, Kevin)
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Filing 74
ENDORSED ORDER granting Defendant Jeremy Ramos' #73 Motion for Extension of Time to File response to Second Amended Complaint on or before 10/31/2022. Signed by Judge William F. Jung on 10/11/2022. (CCB)
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Filing 73
MOTION for Extension of Time to File response to Second Amended Complaint by Jeremy Ramos. (Rubaii, Jawdet)
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Filing 72
NOTICE of Lead Counsel Designation by Kevin L. Ward on behalf of David Chidekel, Kenneth Douglas, Dreamdaze Technology, Inc., Moshe Joshua, Jon Najarian, Bob Quintana, Jim Sampey, Skuxchange, LLC, Bobby Tinsley, Bob Zaccardo. Lead Counsel: Kevin L. Ward. (Ward, Kevin)
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Filing 71
ENDORSED ORDER granting #70 SKUxchange, LLC Defendants' Motion for Extension of Time to Answer. Answer or response due 10/25/2022. Signed by Judge William F. Jung on 10/6/2022. (CCB)
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Filing 70
Consent MOTION for Extension of Time to File Answer to Plaintiff's Second Amended Complaint by David Chidekel, Kenneth Douglas, Dreamdaze Technology, Inc., Moshe Joshua, Jon Najarian, Bob Quintana, Jim Sampey, Skuxchange, LLC, Bobby Tinsley, Bob Zaccardo. (Ward, Kevin)
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Filing 69
NOTICE of Lead Counsel Designation by Paul B. Thanasides on behalf of Krishna Nalamshetty, Vijay Patel, Dipak Shah. Lead Counsel: Paul Thanasides. (Thanasides, Paul)
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Filing 68
NOTICE of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (LNR)
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Filing 67
ENDORSED ORDER granting #66 Defendants Dr. Vijay Patel, Dr. Kishna Nallamshetty, and Dr. Dipak Shah's Motion for Extension of Time to File Response to Second Amended Complaint. Response due by 10/21/2022. Signed by Judge William F. Jung on 10/4/2022. (CCB)
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Filing 66
Unopposed MOTION for Extension of Time to File Response to Plaintiffs Complaint by Krishna Nalamshetty, Vijay Patel, Dipak Shah. (Thanasides, Paul)
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Filing 65
NOTICE of Appearance by Jorge Emeterio Callaos on behalf of Krishna Nalamshetty, Vijay Patel, Dipak Shah. (Callaos, Jorge) Modified
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Filing 64
NOTICE of Appearance by Garrett Scott Severson on behalf of Krishna Nalamshetty, Vijay Patel, Dipak Shah. (Severson, Garrett)
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Filing 63
NOTICE of Appearance by Paul B. Thanasides on behalf of Krishna Nalamshetty, Vijay Patel, Dipak Shah. (Thanasides, Paul)
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Filing 62
SUMMONS issued as to Krishna Nalamshetty. (LNR)
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Filing 61
ENDORSED ORDER granting #60 Jeremy Ramos' Motion for Extension of Time to File response to Second Amended Complaint on or before 10/17/2022. Signed by Judge William F. Jung on 9/12/2022. (CCB)
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Filing 60
MOTION for Extension of Time to File response to Second Amended Complaint (Unopposed) by Jeremy Ramos. (Rubaii, Jawdet)
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Filing 59
ENDORSED ORDER granting #57 Motion for Extension of Time to Answer. SKUxchange, LLC, Robert Zaccardo, Jim Sampsey, Kenneth Douglas, Bobby Tinsley, Roberto Quintana, David Chidekel, Moshe Joshua, Jon Nijarian, and Dreamdaze Technology, Inc.'s answer or response due 10/11/2022. Signed by Judge William F. Jung on 9/12/2022. (CCB)
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Filing 58
PROPOSED summons to be issued by Neal Engwall. (Usman, Derek)
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Filing 57
Unopposed MOTION for Extension of Time to File Answer re #51 Plaintiffs' Second Amended Complaint by David Chidekel, Kenneth Douglas, Dreamdaze Technology, Inc., Moshe Joshua, Jon Najarian, Bob Quintana, Jim Sampey, Skuxchange, LLC, Bobby Tinsley, Bob Zaccardo. (Ward, Kevin)
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Filing 56
SUMMONS issued as to John Glasscock, Vijay Patel, Dipak Shah, Hoshi Tamboli. (LNR)
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Filing 55
PROPOSED summons to be issued by Neal Engwall. (Usman, Derek)
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Filing 54
NOTICE by Neal Engwall re #51 Amended Complaint, Notice of Filing Exhibits (Attachments: #1 Exhibit Exs 71-80)(Usman, Derek)
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Filing 53
ENDORSED ORDER denying without prejudice and denying as moot Mr. Buckley's pro se #41 Motion to Dismiss. Mr. Buckley may refile the motion directed to the operative Second Amended Complaint #51. Signed by Judge William F. Jung on 9/2/2022. (CCB)
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Filing 52
ENDORSED ORDER denying as moot #47 Motion to Dismiss. See Second Amended Complaint filed at docket #51. Signed by Judge William F. Jung on 9/2/2022. (CCB)
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Filing 51
SECOND AMENDED COMPLAINT against All Defendants with Jury Demand. Filed by All Plaintiffs. (Attachments: #1 Exhibit 1-10, #2 Exhibit 11-20, #3 Exhibit 21-30, #4 Exhibit 31-40, #5 Exhibit 41-50, #6 Exhibit 51-60, #7 Exhibit 61-70, #8 Exhibit 71-80, #9 Exhibit 91-100, #10 Exhibit 101-110, #11 Exhibit 111-116)(Usman, Derek)
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Filing 50
ENDORSED ORDER granting #49 unopposed Motion to suspend deadlines up to and including 9/1/2022, for the purpose of Plaintiff filing a Second Amended Complaint. If Plaintiff fails to timely amend the complaint, all responses to the amended complaint will be due on or before 9/9/2022. Signed by Judge William F. Jung on 7/7/2022. (CCB)
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Filing 49
Unopposed MOTION to Stay Deadlines and Leave to file Amended Complaint by Neal Engwall. (Usman, Derek)
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Filing 48
RESPONSE in Opposition re #41 MOTION to Dismiss Improper Party and Case filed by Neal Engwall. (Usman, Derek)
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Filing 47
MOTION to Dismiss Amended Complaint (and/or Strike Amended Complaint) by Jeremy Ramos. (Attachments: #1 Affidavit of Jeremy Ramos)(Rubaii, Jawdet)
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Filing 46
ENDORSED ORDER granting #45 Defendant Ramos' Motion for Extension of Time to File a response to the amended complaint on or before 6/27/2022. Signed by Judge William F. Jung on 6/21/2022. (CCB)
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Filing 45
MOTION for Extension of Time to File Response to Amended Complaint by Jeremy Ramos. (Rubaii, Jawdet)
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Filing 44
ENDORSED ORDER granting #43 Motion for Extension of Time to Answer. Kenneth Douglas, Skuxchange, LLC, Robert Zaccardo, Jim Sampey, Bobby Tinsley, Bob Quintana, David Chidekel, Moshe Joshua, Jon Najarian, and Dreamdaze Technology, Inc.'s answer or response due 7/25/2022. Signed by Judge William F. Jung on 6/15/2022. (CCB)
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Filing 43
Joint MOTION for Extension of Time to File Answer by David Chidekel, Kenneth Douglas, Dreamdaze Technology, Inc., Moshe Joshua, Jon Najarian, Bob Quintana, Jim Sampey, Skuxchange, LLC, Bobby Tinsley, Bob Zaccardo. (Ward, Kevin)
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Filing 42
CERTIFICATE of interested persons and corporate disclosure statement by David Chidekel, Kenneth Douglas, Dreamdaze Technology, Inc., Moshe Joshua, Jon Najarian, Bob Quintana, Jim Sampey, Skuxchange, LLC, Bobby Tinsley, Bob Zaccardo identifying Corporate Parent Skuxchange, LLC, Corporate Parent SKUxchange LLC for Bob Zaccardo, Bobby Tinsley; Corporate Parent SKUxchange LLC for Bob Quintana, David Chidekel, Jim Sampey, Jon Najarian, Kenneth Douglas, Moshe Joshua. (Ward, Kevin)
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Filing 41
MOTION to Dismiss Improper Party and Case by Jim Buckley. (Attachments: #1 Memorandum in Support, #2 Appendices)(LNR)
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Filing 40
ENDORSED ORDER granting #39 Motion for Extension of Time to Answer Amended Complaint. Brian Quimby's answer or response due 7/25/2022. Signed by Judge William F. Jung on 6/1/2022. (CCB)
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Filing 38
ENDORSED ORDER granting #37 Motion for Extension of Time to Answer. John Colby's answer or response to complaint due 7/10/2022. Signed by Judge William F. Jung on 6/1/2022. (CCB)
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Filing 39
RENEWED UNOPPOSED MOTION for Extension of Time to File Answer re #13 Amended Complaint, by Brian Quimby. (AG)
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Filing 37
UNOPPOSED MOTION for Extension of Time to File Answer re #13 Amended Complaint, by John Colby. (AG)
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Filing 36
ENDORSED ORDER denying without prejudice #34 Motion for Extension of Time to respond to complaint. A party proceeding without a lawyer (pro se) must submit a signed motion. See ECF Procedures for FLMD. Signed by Judge William F. Jung on 5/31/2022. (CCB)
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Filing 35
ENDORSED ORDER denying without prejudice #33 Motion for Extension of Time to respond to complaint. A party proceeding without a lawyer (pro se) must submit a signed motion. See ECF Procedures for FLMD. Signed by Judge William F. Jung on 5/31/2022. (CCB)
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Filing 34
MOTION for Enlargement of Time to File Answer re #13 Amended Complaint by John Colby. (BD)
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Filing 33
MOTION (unsigned) for Enlargement of Time to File Answer re #13 Amended Complaint by Brian Quimby. (BD)
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Filing 32
SUMMONS issued as to John Colby, Bob Quintana, Richard Waters. (CTR)
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Filing 31
ENDORSED ORDER granting Jeremy Ramos' #30 Motion for Extension of Time to File Response to amended complaint. Response due by 6/22/2022. Signed by Judge William F. Jung on 5/2/2022. (CCB)
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Filing 30
MOTION for Extension of Time to File Response/Reply as to #13 Amended Complaint by Jeremy Ramos. (Rubaii, Jawdet)
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Filing 29
SUMMONS issued as to Jim Buckley. (LNR) (LNR).
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Filing 28
PROPOSED summons to be issued by Neal Engwall. (Usman, Derek)
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Filing 27
NOTICE of Appearance by Jawdet I. Rubaii on behalf of Jeremy Ramos. (Rubaii, Jawdet)
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Filing 26
ENDORSED ORDER granting #22 Motion to Appear Pro Hac Vice; granting #23 Motion to Appear Pro Hac Vice; granting #24 Motion to Appear Pro Hac Vice. Attorneys Kevin L. Ward, J. Zachary Zimmerman, & Jason B. Malone may appear pro hac vice, subject to the requirement that counsel submit their Pro Hac Vice E-File Registration (see https://www.flmd.uscourts.gov/for-lawyers) within seven days of this order. Signed by Magistrate Judge Amanda Arnold Sansone on 4/26/2022. (SFC)
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Filing 25
ENDORSED ORDER granting #21 Motion for Extension of Time to Answer. Dreamdaze Technology, Inc., Skuxchange, LLC, and Bob Zaccardo's answer or response due 6/22/2022. Signed by Judge William F. Jung on 4/25/2022. (CCB)
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Filing 24
Unopposed MOTION for Jason B. Malone to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19499788 for $150 by Skuxchange, LLC. (Cavendish, Michael) Motions referred to Magistrate Judge Amanda Arnold Sansone.
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Filing 23
Unopposed MOTION for J. Zachary Zimmerman to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19499787 for $150 by Skuxchange, LLC. (Cavendish, Michael) Motions referred to Magistrate Judge Amanda Arnold Sansone.
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Filing 22
Unopposed MOTION for Kevin L. Ward to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19499776 for $150 by Skuxchange, LLC. (Cavendish, Michael) Motions referred to Magistrate Judge Amanda Arnold Sansone.
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Filing 21
Consent MOTION for Extension of Time to File Answer or Response to Verified Amended Complaint by Skuxchange, LLC. (Cavendish, Michael)
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Filing 20
WAIVER of service returned executed on 04/25/2022 by Skuxchange, LLC as to Skuxchange, LLC, Bobby Tinsley, James Samprey, Kenneth Douglas, Robert Zaccardo, David H. Chidekel, Bob Quintana, Jon Najarian, Moshe Joshua. (Cavendish, Michael) Modified text on 4/26/2022 (LNR).
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Filing 19
SUMMONS issued as to Kenneth Douglas, Jim Sampey, Bob Zaccardo. (LNR)
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Filing 18
SUMMONS issued as to Brian Quimby, Jeremy Ramos, Bobby Tinsley. (LNR)
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Filing 17
PROPOSED summons to be issued by Dean Trew. (Usman, Derek)
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Filing 16
PROPOSED summons to be issued by Dean Trew. (Usman, Derek)
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Filing 15
SUMMONS issued as to I2W Tampa Bay, LLC, iTouch Orlando, LLC. (LNR)
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Filing 14
PROPOSED summons to be issued by Dean Trew. (Usman, Derek)
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Filing 13
AMENDED COMPLAINT Verified against All Defendants with Jury Demand. Filed by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Usman, Derek)
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Filing 12
CERTIFICATE of interested persons and corporate disclosure statement re 6 Notice to Counsel of Local Rule 3.03 by Neal Engwall. (Usman, Derek)
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Filing 11
ENDORSED ORDER granting #10 Motion to Amend the complaint. Plaintiffs shall file the operative amended complaint with all exhibits on the docket forthwith. Signed by Judge William F. Jung on 3/28/2022. (CCB)
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Filing 10
MOTION to Amend #8 Amended Complaint by All Plaintiffs. (Usman, Derek)
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Filing 9
NOTICE of a related action per Local Rule 1.07(c) by Steve Blauer, Carol Briam, Jacques Briam, Remy Briam, Greg Bunn, William Celli, Nancy Cummings, Marjorie Dahlberg, Thahirih Doniger, Matthew Donigher, Kim Ellis, Wayne English, Neal Engwall, Alton Faircloth, Robert Griffin, Ed Healy, Fred Heravi, Suresh Idnani, Josh Kent, Christopher Lafay, Jerry Livers, Robert Milton, Steve Miraglia, David Moats, Ron Richardson, Frank Rudd, Earl Schube, Mark Schulze, Arvind Shrestha, Christie Sikora, Robert Smith, Mark Stebin, Dean Trew, Rich Voldrich, Marsha Woods. Related case(s): Yes (Usman, Derek)
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Filing 8
AMENDED Derivative COMPLAINT (Initial) against All Defendants with Jury Demand. Filed by All Plaintiffs. Related document: #2 Amended Complaint filed by Dean Trew.(Usman, Derek)
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Filing 7
NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (CAH)
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Filing 6
NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (CAH)
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Filing 5
SUMMONS issued as to Skuxchange, LLC. (BD)
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Filing 4
NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Amanda Arnold Sansone. New case number: 8:22-cv-0638-WFJ-AAS. (SJB)
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Filing 3
NOTICE by Dean Trew re #1 Complaint to Strike Docket Entry (Usman, Derek)
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Filing 2
AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Dean Trew. Related document: #1 Complaint filed by Dean Trew.(Usman, Derek)
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Filing 1
COMPLAINT Derivative against All Defendants with Jury Demand (Filing fee $ 402 receipt number AFLMDC-19360218) filed by Dean Trew. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Usman, Derek)
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