Rivera v. Perio Inc.
Plaintiff: Sal Rivera
Defendant: Perio Inc.
Case Number: 8:2024cv00371
Filed: February 8, 2024
Court: US District Court for the Middle District of Florida
Presiding Judge: Thomas P Barber
Referring Judge: Amanda Arnold Sansone
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 2, 2024 Filing 16 NOTICE TO COUNSEL David C. Borucke of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (JK)
April 1, 2024 Filing 15 NOTICE of Co-Counsel Appearance by David C. Borucke on behalf of Perio Inc. (Borucke, David)
March 26, 2024 Filing 14 NOTICE of Appearance by Key Morrow on behalf of Perio Inc. (Morrow, Key)
March 26, 2024 Filing 13 NOTICE of Appearance by Brian David Rubenstein on behalf of Perio Inc. (Rubenstein, Brian)
February 26, 2024 Filing 12 NOTICE of Lead Counsel Designation by Geoffrey J. Moul on behalf of Perio Inc. Lead Counsel: Geoffrey J. Moul. (Moul, Geoffrey)
February 16, 2024 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Sal Rivera. (Wright, William)
February 16, 2024 Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Sal Rivera. Related case(s): No (Wright, William)
February 14, 2024 Opinion or Order Filing 9 ENDORSED ORDER: The Clerk is directed to terminate Attorney Spencer I. Sheehan. See (Doc. #8). Signed by Judge Thomas P. Barber on 2/14/2024. (ANL)
February 14, 2024 Filing 8 NOTICE by Sal Rivera of Withdrawal of Counsel (Wright, William)
February 13, 2024 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). (SRC)
February 13, 2024 Filing 6 NOTICE TO COUNSEL 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). (SRC)
February 12, 2024 Filing 5 NOTICE of Lead Counsel Designation by William Charles Wright on behalf of Sal Rivera. Lead Counsel: William Wright. (Wright, William)
February 12, 2024 Filing 4 SUMMONS issued as to Perio Inc. (JOS)
February 12, 2024 Filing 3 NOTICE TO COUNSEL Spencer I. Sheehan 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). (JOS)
February 9, 2024 Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Amanda Arnold Sansone. New case number: 8:24-cv-371-TPB-AAS. (AA)
February 8, 2024 Filing 1 COMPLAINT against Perio Inc. with Jury Demand (Filing fee $405 receipt number AFLMDC-21750659) filed by Sal Rivera. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Lead Counsel Designation)(Wright, William)

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Plaintiff: Sal Rivera
Represented By: Spencer I. Sheehan
Represented By: William Charles Wright
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Defendant: Perio Inc.
Represented By: Brian David Rubenstein
Represented By: Geoffrey J. Moul
Represented By: David C. Borucke
Represented By: Key Morrow
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