Pratt Corrugated Holdings, Inc v. Porter Pizza Box of Florida, Inc. et al
Plaintiff: Pratt Corrugated Holdings, Inc
Defendant: Porter Pizza Box of Florida, Inc.(f/k/a Star Pizza Box of Florida, Inc.), Porter Pizza Box of Arizona, LLC (f/k/a Star Pizza Box of Arizona, LLC), Porter Pizza Box of Texas, LLC (f/k/a Star Pizza Box of Texas, LLC), Porter Logistics, LLC (f/k/a Box Logistics, LLC), Halden L. Porter, Halden L. Porter Revocable Trust, Lynda Gay Porter, Lynda Gay Porter Revocable Trust, J. Chase Porter, J. Chase Porter Business Trust, Grant T. Porter, Grant T. Porter Business Trust, John Does 1-25, Porter Pizza Box of Florida, Inc., Porter Pizza Box of Arizona, LLC, Porter Pizza Box of Texas, LLC, Porter Logistics, LLC, Star Pizza Box of Florida, Inc., Star Pizza Box of Arizona, LLC, Star Pizza Box of Texas, LLC, Box Logistics, LLC and Porter Investment Holdings, LLC
Not Classified By Court: Lansing C. Scriven
Case Number: 8:2023cv00200
Filed: January 27, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: William F Jung
Referring Judge: Christopher P Tuite
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: None
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Docket Report

This docket was last retrieved on July 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 27, 2023 Opinion or Order Filing 54 SEALED MOTION To Dismiss Amended Complaint and Exhibit A re 53 Order on Motion for Leave to File Under Seal, #51 Motion to Dismiss by All Defendants (Attachments: #1 Exhibit A)(Tamayo, John).
March 27, 2023 Opinion or Order Filing 53 ENDORSED ORDER granting #52 Motion for leave to file under seal. Counsel is directed to file the document under seal. Signed by Judge William F. Jung on 3/27/2023. (CCB)
March 27, 2023 Opinion or Order Filing 52 Unopposed MOTION for leave to file MOTION To Dismiss Amended Complaint with exhibit under seal by All Defendants (Tamayo, John).
March 27, 2023 Opinion or Order Filing 51 MOTION to Dismiss Amended Complaint (redacted) by All Defendants. (Attachments: #1 Exhibit A (placeholder), #2 Exhibit B, #3 Exhibit C)(Tamayo, John)
March 13, 2023 Opinion or Order Filing 50 SUMMONS issued as to Porter Investment Holdings, LLC. (SET)
March 13, 2023 Opinion or Order Filing 49 ENDORSED ORDER denying as moot #32 Motion to Dismiss, in light of Doc. 47. Signed by Judge William F. Jung on 3/13/2023. (LG)
March 13, 2023 Opinion or Order Filing 48 ENDORSED ORDER finding as moot #37 Sealed Motion to dismiss, in light of Doc. 47. Signed by Judge William F. Jung on 3/13/2023. (Jung, William) Modified security on 3/13/2023 (SET).
March 12, 2023 Opinion or Order Filing 47 AMENDED COMPLAINT against All Defendants filed by Pratt Corrugated Holdings, Inc. (Attachments: #1 Exhibit A - Master Supply and Purchase Agreement, #2 Proposed Summons Porter Investment Holdings, LLC)(Gomberg, Melissa)
March 3, 2023 Opinion or Order Filing 46 ENDORSED ORDER granting in part and denying in part #21 Plaintiff's Motion for Expedited Discovery. For the reasons stated on the record at the March 2, 2023, hearing on the matter, Defendants shall respond to the following interrogatory by March 9, 2023: "Identify any and all Persons who are initial transferees and subsequent transferees who have ever received, directly or indirectly, any portion of the WestRock Sale Proceeds from March 13, 2017[,] to present." (Doc. 45). For purposes of this interrogatory, the term "Persons" shall also include "affiliates" (as defined in Fla. Stat. 726.102(1)), "insiders" (as defined in Fla. Stat. 726.102(8)), business organizations, trusts, and estates, who received a total of [$100,000] or more (cumulative over any period) from the WestRock Sale Proceeds." (Doc. 45 at 2). Plaintiff's motion is denied in all other respects. Signed by Magistrate Judge Christopher P. Tuite on 3/3/2023. (ACL)
March 2, 2023 Opinion or Order Filing 45 NOTICE by Pratt Corrugated Holdings, Inc re #43 Motion Hearing, Notice of Plaintiff's Amended Interrogatory to Defendants (Gomberg, Melissa) (AMS).
March 2, 2023 Opinion or Order Filing 43 Minute Entry. Virtual Proceedings held before Magistrate Judge Christopher P. Tuite: MOTION HEARING held on 3/2/2023 re #21 MOTION for Discovery Plaintiff's Motion For Expedited Discovery and Incorporated Memorandum of Law filed by Pratt Corrugated Holdings, Inc. (Digital) (AMS)
March 2, 2023 Opinion or Order Filing 42 ENDORSED ORDER granting Plaintiff's #41 Unopposed Motion for Special Admission Pro Hac Vice of Lee B. Hart. If counsel has not already done so, within fourteen (14) days hereof, he shall complete the e-filer registration (more information available at https://www.flmd.uscourts.gov/for-lawyers). Signed by Magistrate Judge Christopher P. Tuite on 3/2/2023. (ACL)
March 1, 2023 Opinion or Order Filing 41 Unopposed MOTION for Lee B. Hart to appear pro hac vice , Receipt No. AFLMDC-20564333 for $150 by Pratt Corrugated Holdings, Inc. (Gomberg, Melissa) Motions referred to Magistrate Judge Christopher P. Tuite.
February 27, 2023 Opinion or Order Filing 40 NOTICE of hearing re: #21 Plaintiff's Motion for Expedited Discovery. Oral argument on this motion is set for March 2, 2023, at 9:30 a.m. via Zoom Video Conference before Magistrate Judge Christopher P. Tuite. All pertinent parties will receive a Zoom Video Conference invitation by separate email. Each person who participates in the proceeding must attend using his or her own device so that he or she appears on a separate screen during the videoconference.(ACL)
February 27, 2023 Opinion or Order Filing 39 ENDORSED ORDER granting Plaintiff's #35 Unopposed Motion for Special Admission Pro Hac Vice of Alan F. Kaufman. If counsel has not already done so, within fourteen (14) days hereof, he shall complete the e-filer registration (more information available at https://www.flmd.uscourts.gov/for-lawyers). Signed by Magistrate Judge Christopher P. Tuite on 2/27/2023. (ACL)
February 27, 2023 Opinion or Order Filing 38 ENDORSED ORDER granting Defendants' #34 Unopposed Motion for Admission of David J. Hungeling to Appear Pro Hac Vice. If counsel has not already done so, within fourteen (14) days hereof, he shall complete the e-filer registration (more information available at https://www.flmd.uscourts.gov/for-lawyers). Signed by Magistrate Judge Christopher P. Tuite on 2/27/2023. (ACL)
February 24, 2023 Opinion or Order Filing 37 SEALED MOTION to Dismiss and Exhibit A re #32 Motion to Dismiss, 36 Order on Motion for Leave to File Under Seal by All Defendants (Attachments: #1 Exhibit A)(Tamayo, John).
February 24, 2023 Opinion or Order Filing 36 ENDORSED ORDER granting #33 Motion for leave to file under seal those documents set forth in Doc. 32. Signed by Judge William F. Jung on 2/24/2023. (CCB)
February 24, 2023 Opinion or Order Filing 35 Unopposed MOTION for Alan F. Kaufman to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20548042 for $150 by Pratt Corrugated Holdings, Inc. (Gomberg, Melissa) Motions referred to Magistrate Judge Christopher P. Tuite.
February 24, 2023 Opinion or Order Filing 34 Unopposed MOTION for David J. Hungeling to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20547036 for $150 by All Defendants. (Tamayo, John) Motions referred to Magistrate Judge Christopher P. Tuite.
February 24, 2023 Opinion or Order Filing 33 Unopposed MOTION for leave to file MOTION to Dismiss and exhibit under seal by All Defendants (Tamayo, John).
February 24, 2023 Opinion or Order Filing 32 MOTION to Dismiss Complaint by All Defendants. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Tamayo, John)
February 24, 2023 Opinion or Order Filing 31 NOTICE of Appearance by Adam S. Rubenfield on behalf of Grant T. Porter Business Trust, Halden L. Porter Revocable Trust, J. Chase Porter Business Trust, John Does 1-25, Lynda Gay Porter Revocable Trust, Grant T. Porter, Halden L. Porter, J. Chase Porter, Lynda Gay Porter, Porter Logistics, LLC, Porter Pizza Box of Arizona, LLC, Porter Pizza Box of Florida, Inc., Porter Pizza Box of Texas, LLC (Rubenfield, Adam)
February 24, 2023 Opinion or Order Filing 30 SEALED RESPONSE re #21 Motion for Discovery, 29 Order on Motion for Leave to File Under Seal by All Defendants (Attachments: #1 Exhibit 21, #2 Exhibit 49, #3 Exhibit 50, #4 Exhibit 52, #5 Exhibit 68, #6 Exhibit 112)(Tamayo, John).
February 24, 2023 Opinion or Order Filing 29 ENDORSED ORDER granting #28 Motion for leave to file under seal those documents set forth in Doc. 28. Signed by Judge William F. Jung on 2/24/2023. (Jung, William)
February 23, 2023 Opinion or Order Filing 28 MOTION for leave to file DOCUMENT unredacted response in opposition to motion for expedited discovery and certain exhibits under seal by All Defendants (Tamayo, John).
February 23, 2023 Opinion or Order Filing 27 RESPONSE in Opposition re #21 MOTION for Discovery Plaintiff's Motion For Expedited Discovery and Incorporated Memorandum of Law filed by Grant T. Porter Business Trust, Halden L. Porter Revocable Trust, J. Chase Porter Business Trust, John Does 1-25, Lynda Gay Porter Revocable Trust, Grant T. Porter, Halden L. Porter, J. Chase Porter, Lynda Gay Porter, Porter Logistics, LLC, Porter Pizza Box of Arizona, LLC, Porter Pizza Box of Florida, Inc., Porter Pizza Box of Texas, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit 21, #4 Exhibit 39, #5 Exhibit 44, #6 Exhibit 49, #7 Exhibit 50, #8 Exhibit 52, #9 Exhibit 68, #10 Exhibit 69, #11 Exhibit 71, #12 Exhibit 112)(Tamayo, John)
February 22, 2023 Opinion or Order Filing 26 NOTICE of Appearance by John Marc Tamayo on behalf of Grant T. Porter Business Trust, Halden L. Porter Revocable Trust, J. Chase Porter Business Trust, John Does 1-25, Lynda Gay Porter Revocable Trust, Grant T. Porter, Halden L. Porter, J. Chase Porter, Lynda Gay Porter, Porter Logistics, LLC, Porter Pizza Box of Arizona, LLC, Porter Pizza Box of Florida, Inc., Porter Pizza Box of Texas, LLC. (Tamayo, John)
February 21, 2023 Opinion or Order Filing 25 ENDORSED ORDER: Any objection to the request for expedited discovery must be on file no later close of business February 23, 2023. Signed by Judge William F. Jung on 2/21/2023. (Jung, William)
February 21, 2023 Opinion or Order Filing 24 NOTICE of John Marc Tamayo's (revised) Appearance by Jennifer Megan Vasquez on behalf of Grant T. Porter Business Trust, Halden L. Porter Revocable Trust, J. Chase Porter Business Trust, John Does 1-25, Lynda Gay Porter Revocable Trust, Grant T. Porter, Halden L. Porter, J. Chase Porter, Lynda Gay Porter, Porter Logistics, LLC, Porter Pizza Box of Arizona, LLC, Porter Pizza Box of Florida, Inc., Porter Pizza Box of Texas, LLC (Vasquez, Jennifer)
February 21, 2023 Opinion or Order Filing 23 NOTICE of John Marc Tamayo's Appearance by Jennifer Megan Vasquez on behalf of Grant T. Porter Business Trust, Halden L. Porter Revocable Trust, J. Chase Porter Business Trust, John Does 1-25, Lynda Gay Porter Revocable Trust, Grant T. Porter, Halden L. Porter, J. Chase Porter, Lynda Gay Porter, Porter Logistics, LLC, Porter Pizza Box of Arizona, LLC, Porter Pizza Box of Florida, Inc., Porter Pizza Box of Texas, LLC (Vasquez, Jennifer)
February 21, 2023 Opinion or Order Filing 22 NOTICE of Lead Counsel Designation by Jennifer Megan Vasquez on behalf of Grant T. Porter Business Trust, Halden L. Porter Revocable Trust, J. Chase Porter Business Trust, John Does 1-25, Lynda Gay Porter Revocable Trust, Grant T. Porter, Halden L. Porter, J. Chase Porter, Lynda Gay Porter, Porter Logistics, LLC, Porter Pizza Box of Arizona, LLC, Porter Pizza Box of Florida, Inc., Porter Pizza Box of Texas, LLC. Lead Counsel: John Marc Tamayo. (Vasquez, Jennifer)
February 17, 2023 Opinion or Order Filing 21 MOTION for Expedited Discovery and Incorporated Memorandum of Law by Pratt Corrugated Holdings, Inc. (Attachments: #1 Exhibit Composite Exhibit A)(Gomberg, Melissa) Modified text on 2/21/2023 (SET).
February 10, 2023 Opinion or Order Filing 20 RETURN of service executed on 2/6/2023 by Pratt Corrugated Holdings, Inc as to Grant T. Porter Business Trust. (Gomberg, Melissa)
February 10, 2023 Opinion or Order Filing 19 RETURN of service executed on 2/6/2023 by Pratt Corrugated Holdings, Inc as to Grant T. Porter. (Gomberg, Melissa)
February 10, 2023 Opinion or Order Filing 18 RETURN of service executed on 2/4/2023 by Pratt Corrugated Holdings, Inc as to J. Chase Porter Business Trust. (Gomberg, Melissa)
February 10, 2023 Opinion or Order Filing 17 RETURN of service executed on 2/4/2023 by Pratt Corrugated Holdings, Inc as to J. Chase Porter. (Gomberg, Melissa)
February 10, 2023 Opinion or Order Filing 16 RETURN of service executed on 2/4/2023 by Pratt Corrugated Holdings, Inc as to Lynda Gay Porter Revocable Trust. (Gomberg, Melissa)
February 10, 2023 Opinion or Order Filing 15 RETURN of service executed on 2/4/2023 by Pratt Corrugated Holdings, Inc as to Lynda Gay Porter. (Gomberg, Melissa)
February 10, 2023 Opinion or Order Filing 14 RETURN of service executed on 2/4/2023 by Pratt Corrugated Holdings, Inc as to Halden L. Porter Revocable Trust. (Gomberg, Melissa)
February 10, 2023 Opinion or Order Filing 13 RETURN of service executed on 2/4/2023 by Pratt Corrugated Holdings, Inc as to Halden L. Porter. (Gomberg, Melissa)
February 10, 2023 Opinion or Order Filing 12 RETURN of service executed on 2/7/2023 by Pratt Corrugated Holdings, Inc as to Porter Logistics, LLC. (Gomberg, Melissa)
February 10, 2023 Opinion or Order Filing 11 RETURN of service executed on 2/4/2023 by Pratt Corrugated Holdings, Inc as to Porter Pizza Box of Texas, LLC. (Gomberg, Melissa)
February 10, 2023 Opinion or Order Filing 10 RETURN of service executed on 2/4/2023 by Pratt Corrugated Holdings, Inc as to Porter Pizza Box of Arizona, LLC. (Gomberg, Melissa)
February 10, 2023 Opinion or Order Filing 9 RETURN of service executed on 2/7/2023 by Pratt Corrugated Holdings, Inc as to Porter Pizza Box of Florida, Inc. (Gomberg, Melissa) Modified text on 2/13/2023 (SET).
February 1, 2023 Opinion or Order Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Pratt Corrugated Holdings, Inc. Related case(s): Yes (Gomberg, Melissa)
January 31, 2023 Opinion or Order 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)
January 31, 2023 Opinion or Order 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. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (CAH)
January 31, 2023 Opinion or Order Filing 5 ORDER appointing Lansing C. Scriven as mediator in this action. Signed by Judge William F. Jung on 1/31/2023. (CCB)
January 30, 2023 Opinion or Order Filing 4 SUMMONS issued as to Grant T. Porter Business Trust, Halden L. Porter Revocable Trust, J. Chase Porter Business Trust, Lynda Gay Porter Revocable Trust, Grant T. Porter, Halden L. Porter, J. Chase Porter, Lynda Gay Porter, Porter Logistics, LLC, Porter Pizza Box of Arizona, LLC, Porter Pizza Box of Florida, Inc., Porter Pizza Box of Texas, LLC. (SET)
January 30, 2023 Opinion or Order Filing 3 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Christopher P. Tuite. New case number: 8:23-cv-0200-WFJ-CPT. (SJB)
January 27, 2023 Opinion or Order Filing 2 CERTIFICATE of interested persons and corporate disclosure statement by Pratt Corrugated Holdings, Inc identifying Corporate Parent Pratt Industries, Inc. for Pratt Corrugated Holdings, Inc. (Gomberg, Melissa)
January 27, 2023 Opinion or Order Filing 1 COMPLAINT by Pratt Corrugated Holdings, Inc (Filing fee $402 receipt number AFLMDC-20449619) filed against All Defendants. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Proposed Summons Porter Pizza Box of Florida, Inc. (f/k/a Star Pizza Box of Florida, Inc.), #4 Proposed Summons Porter Pizza Box of Arizona, LLC (f/k/a Star Pizza Box of Arizona, LLC), #5 Proposed Summons Porter Pizza Box of Texas, LLC (f/k/a Star Pizza Box of Texas, LLC), #6 Proposed Summons Porter Logistics, LLC (f/k/a Box Logistics, LLC), #7 Proposed Summons Halden L. Porter, #8 Proposed Summons Halden L. Porter Revocable Trust, #9 Proposed Summons Lynda Gay Porter, #10 Proposed Summons Lynda Gay Porter Revocable Trust, #11 Proposed Summons J. Chase Porter, #12 Proposed Summons J. Chase Porter Business Trust, #13 Proposed Summons Grant T. Porter, #14 Proposed Summons Grant T. Porter Business Trust)(Gomberg, Melissa) Modified text on 1/30/2023 (SET).

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Search for this case: Pratt Corrugated Holdings, Inc v. Porter Pizza Box of Florida, Inc. et al
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Plaintiff: Pratt Corrugated Holdings, Inc
Represented By: Melissa J. Gomberg
Represented By: Alan F. Kaufman
Represented By: Lee B. Hart
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Defendant: Porter Pizza Box of Florida, Inc.(f/k/a Star Pizza Box of Florida, Inc.)
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Defendant: Porter Pizza Box of Arizona, LLC (f/k/a Star Pizza Box of Arizona, LLC)
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Defendant: Porter Pizza Box of Texas, LLC (f/k/a Star Pizza Box of Texas, LLC)
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Defendant: Porter Logistics, LLC (f/k/a Box Logistics, LLC)
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Defendant: Halden L. Porter
Represented By: Jennifer Megan Vasquez
Represented By: John Marc Tamayo
Represented By: Adam S. Rubenfield
Represented By: David J. Hungeling
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Defendant: Halden L. Porter Revocable Trust
Represented By: John Marc Tamayo
Represented By: Adam S. Rubenfield
Represented By: David J. Hungeling
Represented By: Jennifer Megan Vasquez
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Defendant: Lynda Gay Porter
Represented By: David J. Hungeling
Represented By: Jennifer Megan Vasquez
Represented By: John Marc Tamayo
Represented By: Adam S. Rubenfield
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Defendant: Lynda Gay Porter Revocable Trust
Represented By: John Marc Tamayo
Represented By: Adam S. Rubenfield
Represented By: David J. Hungeling
Represented By: Jennifer Megan Vasquez
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Defendant: J. Chase Porter
Represented By: John Marc Tamayo
Represented By: Adam S. Rubenfield
Represented By: David J. Hungeling
Represented By: Jennifer Megan Vasquez
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Defendant: J. Chase Porter Business Trust
Represented By: John Marc Tamayo
Represented By: Adam S. Rubenfield
Represented By: David J. Hungeling
Represented By: Jennifer Megan Vasquez
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Defendant: Grant T. Porter
Represented By: John Marc Tamayo
Represented By: Adam S. Rubenfield
Represented By: David J. Hungeling
Represented By: Jennifer Megan Vasquez
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Defendant: Grant T. Porter Business Trust
Represented By: John Marc Tamayo
Represented By: Adam S. Rubenfield
Represented By: David J. Hungeling
Represented By: Jennifer Megan Vasquez
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Defendant: John Does 1-25
Represented By: John Marc Tamayo
Represented By: Adam S. Rubenfield
Represented By: David J. Hungeling
Represented By: Jennifer Megan Vasquez
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Defendant: Porter Pizza Box of Florida, Inc.
Represented By: John Marc Tamayo
Represented By: Adam S. Rubenfield
Represented By: David J. Hungeling
Represented By: Jennifer Megan Vasquez
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Defendant: Porter Pizza Box of Arizona, LLC
Represented By: John Marc Tamayo
Represented By: Adam S. Rubenfield
Represented By: David J. Hungeling
Represented By: Jennifer Megan Vasquez
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Defendant: Porter Pizza Box of Texas, LLC
Represented By: John Marc Tamayo
Represented By: Adam S. Rubenfield
Represented By: David J. Hungeling
Represented By: Jennifer Megan Vasquez
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Defendant: Porter Logistics, LLC
Represented By: Adam S. Rubenfield
Represented By: David J. Hungeling
Represented By: Jennifer Megan Vasquez
Represented By: John Marc Tamayo
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Defendant: Star Pizza Box of Florida, Inc.
Represented By: John Marc Tamayo
Represented By: Adam S. Rubenfield
Represented By: David J. Hungeling
Represented By: Jennifer Megan Vasquez
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Defendant: Star Pizza Box of Arizona, LLC
Represented By: John Marc Tamayo
Represented By: Adam S. Rubenfield
Represented By: David J. Hungeling
Represented By: Jennifer Megan Vasquez
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Defendant: Star Pizza Box of Texas, LLC
Represented By: Jennifer Megan Vasquez
Represented By: John Marc Tamayo
Represented By: Adam S. Rubenfield
Represented By: David J. Hungeling
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Defendant: Box Logistics, LLC
Represented By: John Marc Tamayo
Represented By: Adam S. Rubenfield
Represented By: David J. Hungeling
Represented By: Jennifer Megan Vasquez
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Defendant: Porter Investment Holdings, LLC
Represented By: John Marc Tamayo
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Not classified by court: Lansing C. Scriven
Represented By: Lansing C. Scriven
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