Sihler et al v. Global e-Trading, LLC et al
| Janet Sihler and Charlene Bavencoff |
| Global e-Trading, LLC dba Chargebacks911, Gary Eaton, Monica Cardone, Global E-Trading, LLC doing business as Chargebacks911, Gary Cardone and Monica Eaton |
| 8:2023cv01450 |
| June 28, 2023 |
| US District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Julie S Sneed |
| 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 11, 2024. A more recent docket listing may be available from PACER.
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| Filing 24 WAIVER of service returned executed on August 1, 2023 by Janet Sihler, Charlene Bavencoff as to Gary Cardone. (Kneupper, Kevin ) |
| Filing 23 WAIVER of service returned executed on August 1, 2023 by Janet Sihler, Charlene Bavencoff as to Monica Eaton. (Kneupper, Kevin ) |
| Filing 22 WAIVER of service returned executed on August 1, 2023 by Janet Sihler, Charlene Bavencoff as to Global E-Trading, LLC. (Kneupper, Kevin ) |
Filing 21
ENDORSED ORDER: Counsel are directed to meet and confer, in person or by telephone, and by October 9, 2023, file a completed Case Management Report. The Court believes that six to eight months is a sufficient period of time to conduct discovery in the vast majority of cases. If the parties believe that more than eight months will be needed to complete discovery, the parties should provide the Court with a detailed explanation as to why additional time is needed and a timeline for the discovery that is planned. After the Case Management Report is filed, the Court will determine whether a Case Management Hearing is necessary before entry of a Case Management and Scheduling Order. Signed by Judge Virginia M. Hernandez Covington on 8/1/2023. (DMD)
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| Filing 20 WAIVER of service returned executed on 08/01/2023 by Janet Sihler, Charlene Bavencoff as to All Defendants. (Attachments: #1 Affidavit Waiver of Service, #2 Affidavit Waiver of Service, #3 Affidavit Waiver of Service)(Wagner, Jordan) |
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Filing 19
ENDORSED ORDER: Plaintiffs are directed to file a status report on their efforts to perfect service of process on Defendants by August 4, 2023. Signed by Judge Virginia M. Hernandez Covington on 7/28/2023. (DMD)
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| Filing 18 SUMMONS issued as to Gary Cardone, Monica Eaton, Global E-Trading, LLC. (JK) |
| Filing 17 PROPOSED summons to be issued by Charlene Bavencoff, Janet Sihler. (Attachments: #1 Proposed Summons , #2 Proposed Summons )(Wagner, Jordan) Modified text on 7/21/2023 (JK). |
| FEE PAID. Fee for pro hac vice appearance, Receipt No. BFLMDC-21042568 for $150 paid. Special Admission for Non-Resident Attorney Kevin M. Kneupper. (Covey, Alexander) |
| Filing 16 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by All Plaintiffs.(Wagner, Jordan) |
| FEE PAID. Fee for pro hac vice appearance, Receipt No. AFLMDC-21029767 for $150 paid. Special Admission for Non-Resident Attorney A. Cyclone Covey. (Covey, Alexander) |
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Filing 15
ORDER granting #9 Motion to Appear Pro Hac Vice; granting #10 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Julie S. Sneed on July 10, 2023. (DD)
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Filing 14
ENDORSED ORDER denying as moot the motion to amend the complaint to correct scrivener's error. (Doc. #13). Under Federal Rule of Civil Procedure 15(a)(1), Plaintiffs are still within the period of time in which they may amend the complaint once as a matter of course. Thus, leave of court is not required for Plaintiffs to file their proposed amended complaint. Signed by Judge Virginia M. Hernandez Covington on 7/7/2023. (DMD)
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| Filing 13 First MOTION to Correct #1 Complaint by All Plaintiffs. (Attachments: #1 Exhibit Proposed Corrected Complaint)(Wagner, Jordan) |
| Filing 12 NOTICE of compliance Local Rule 3.03 Disclosure by Charlene Bavencoff, Janet Sihler (Wagner, Jordan) |
| Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Charlene Bavencoff, Janet Sihler. Related case(s): Yes (Wagner, Jordan) |
| Filing 10 MOTION for Kevin Kneupper to appear pro hac vice by All Plaintiffs. (Wagner, Jordan) Motions referred to Magistrate Judge Julie S. Sneed. |
| Filing 9 MOTION for A. Cyclone Covey to appear pro hac vice by All Plaintiffs. (Wagner, Jordan) Motions referred to Magistrate Judge Julie S. Sneed. |
| Filing 8 NOTICE of Local Rule 3.03, which 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). (MEJ) |
| Filing 7 NOTICE of Local Rule 1.07(c), which 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. (Signed by Deputy Clerk). (MEJ) |
| Filing 6 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). (MEJ) |
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Filing 5
ENDORSED ORDER: The Court is aware of the notice entered in this case, explaining that Local Rule 3.02(a)(2) requires the filing of a uniform case management report with forty or seventy days, depending on the circumstances of the case. However, under Local Rule 1.01(b), a judge can modify or suspend for all or part of an action the application of any rule, except Rule 1.05(a). This Court finds it beneficial to enter a fast-track scheduling order in certain categories of cases before entry of a case management and scheduling order. Additionally, in cases that are not fast-tracked, this Court finds it efficient to have the parties confer and file case management reports within 14 days after the defendant's responsive pleading is due or within 14 days after a case is removed to this Court. In light of this, the Court hereby suspends Local Rule 3.02(a)(2) in this case. At a time the Court deems appropriate, the Court will enter a further order in this case setting either a deadline to file a completed uniform case management report or various fast-track deadlines for the case. Signed by Judge Virginia M. Hernandez Covington on 6/30/2023. (MEJ)
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| Filing 4 NOTICE of Local Rule 3.02(a)(2), which 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. (Signed by Deputy Clerk). (MEJ) |
| Filing 3 NOTICE TO COUNSEL Alexander Cyclone Covey, Kevin M. Kneupper Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (AET) |
| Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Julie S. Sneed. New case number: 8:23-cv-1450-VMC-JSS. (AET) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-20991030) filed by All Plaintiffs. (Attachments: #1 Exhibit 1 to complaint, #2 Civil Cover Sheet)(Wagner, Jordan) (Modified on 6/30/2023 to edit docket text and description) (JDR). |
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