MSR Media SKN Ltd. et al v. Khan et al
Plaintiff: Philippe Martinez, MSR Media SKN Ltd., MSR Hotels & Co. Ltd. and MSR Media International LLC
Defendant: Caribbean Galaxy Real Estate Corporation, Faron Lawrence, Leslie Khan, Timothy Harris, Mc Claude Emmanuel, Ying Jin, Denzil Douglas, St. Kitts-Nevis-Anguilla National Bank Limited, Caribbean Galaxy Real Estate Limited and Carib Trust Limited
Case Number: 8:2024cv01248
Filed: May 23, 2024
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Kathryn Kimball Mizelle
Referring Judge: Amanda Arnold Sansone
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on October 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 15, 2024 Filing 59 CERTIFICATE of interested persons and corporate disclosure statement re #5 Standing Order by Timothy Harris identifying Corporate Parent Timothy Harris for Timothy Harris. (Shaikh, Anoosheh)
July 15, 2024 Filing 58 CERTIFICATE of interested persons and corporate disclosure statement re #5 Standing Order by Mc Claude Emmanuel identifying Corporate Parent Mc Claude Emmanuel for Mc Claude Emmanuel. (Shaikh, Anoosheh)
July 10, 2024 Opinion or Order Filing 57 ENDORSED ORDER granting #55 Motion to Appear Pro Hac Vice. Attorney Jack Yoskowitz 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 7/10/2024. (CES)
July 10, 2024 Opinion or Order Filing 56 ENDORSED ORDER granting #54 Motion to Appear Pro Hac Vice. Attorney Malavika A. Rao 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 7/10/2024. (CES)
July 10, 2024 Filing 55 Unopposed MOTION for Jack Yoskowitz to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22280071 for $150 by Carib Trust Limited, Faron Lawrence. (Geller, Richard) Motions referred to Magistrate Judge Amanda Arnold Sansone.
July 10, 2024 Filing 54 MOTION for Malavika A. Rao to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22280015 for $150 by Carib Trust Limited, Faron Lawrence. (Geller, Richard) Motions referred to Magistrate Judge Amanda Arnold Sansone. Modified text on 7/10/2024 (MCB).
July 9, 2024 Opinion or Order Filing 53 ORDER granting the plaintiffs' motions (#25 #26 #27 #28) requesting that the clerk dispatch copies of the summons and the complaint to certain foreign defendants. For each of the four foreign defendants, the plaintiffs must provide the clerk's office with a copy of the summons and the complaint, together with the correctly addressed postage label. For the defendant subject to the Foreign Sovereign Immunities Act, the plaintiffs should also include "a translation of [the summons and the complaint] into the official language of the foreign state." 28 U.S.C. 1608(b)(3). On receipt of these materials, the clerk is DIRECTED to mail the documents. Signed by Judge Steven D. Merryday on 7/9/2024. (ZG)
July 9, 2024 Filing 52 NOTICE TO COUNSEL Jack Yoskowitz Local Rule 2.01(c), Special Admission - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the lawyer seeking Special Admission or the motion may be filed in paper format; 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). (EVK)
July 9, 2024 Opinion or Order Filing 51 ENDORSED ORDER granting Defendant Timothy Harris's #50 Unopposed Motion for Extension of Time to Respond. Harris must respond to the #1 Complaint by August 9, 2024. Signed by Judge Kathryn Kimball Mizelle on 7/9/2024. (ZG)
July 8, 2024 Filing 50 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Timothy Harris. (Shaikh, Anoosheh)
July 8, 2024 Filing 49 NOTICE of Appearance by Eric R. Breslin on behalf of Timothy Harris (Breslin, Eric)
July 8, 2024 Filing 48 SUMMONS returned executed on 6/14/2024 by MSR Hotels & Co. Ltd., MSR Media International LLC, MSR Media SKN Ltd., Philippe Martinez as to Mc Claude Emmanuel (Ortiz, Lisandra) (Modified on 7/9/2024, to edit text) (BGR).
July 8, 2024 Filing 47 SUMMONS returned executed on 6/14/2024 by MSR Hotels & Co. Ltd., MSR Media International LLC, MSR Media SKN Ltd., Philippe Martinez as to Faron Lawrence (Ortiz, Lisandra) (Modified on 7/9/2024, to edit text) (BGR).
July 8, 2024 Filing 46 SUMMONS returned executed on 6/17/2024 by MSR Hotels & Co. Ltd., MSR Media International LLC, MSR Media SKN Ltd., Philippe Martinez as to Denzil Douglas (Ortiz, Lisandra) (Modified on 7/9/2024, to edit text) (BGR).
July 8, 2024 Filing 45 SUMMONS returned executed on 7/5/2024 by MSR Hotels & Co. Ltd., MSR Media International LLC, MSR Media SKN Ltd., Philippe Martinez as to Timothy Harris (Ortiz, Lisandra) (Modified on 7/9/2024, to edit text) (BGR).
July 8, 2024 Filing 44 NOTICE of Appearance by Melissa S. Geller on behalf of Timothy Harris (Geller, Melissa)
July 8, 2024 Filing 43 NOTICE of Appearance by Anoosheh Shaikh on behalf of Timothy Harris (Shaikh, Anoosheh)
July 8, 2024 Opinion or Order Filing 42 ENDORSED ORDER granting #38 Motion to Appear Pro Hac Vice. Attorney Kenneth A. Polite, Jr. 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 7/8/2024. (CES)
July 8, 2024 Opinion or Order Filing 41 ENDORSED ORDER granting #37 Motion to Appear Pro Hac Vice. Attorney Frank R. Volpe 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 7/8/2024. (CES)
July 3, 2024 Opinion or Order Filing 40 ENDORSED ORDER granting Defendants Faron Lawrence's and Denzil Douglas's unopposed motions for extension of time to respond. Lawrence must respond to the #1 Complaint by August 15, 2024, and Douglas must respond by August 12, 2024. Signed by Judge Kathryn Kimball Mizelle on 7/3/2024. (ZG)
July 3, 2024 Filing 39 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Denzil Douglas. (Joyce, Christopher)
July 3, 2024 Filing 38 Unopposed MOTION for Kenneth A. Polite, Jr. to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22265193 for $150 by Denzil Douglas. (Joyce, Christopher) Motions referred to Magistrate Judge Amanda Arnold Sansone.
July 3, 2024 Filing 37 Unopposed MOTION for Frank R. Volpe to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22265129 for $150 by Denzil Douglas. (Joyce, Christopher) Motions referred to Magistrate Judge Amanda Arnold Sansone.
July 3, 2024 Filing 36 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Faron Lawrence. (Geller, Richard)
July 3, 2024 Opinion or Order Filing 35 ENDORSED ORDER granting #34 Motion to Appear Pro Hac Vice. Attorney Melissa S. Geller 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 7/3/2024. (CES)
July 2, 2024 Filing 34 Unopposed MOTION for Melissa S. Geller to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22260561 for $150 by Mc Claude Emmanuel. (Shaikh, Anoosheh) Motions referred to Magistrate Judge Amanda Arnold Sansone.
July 2, 2024 Opinion or Order Filing 33 ENDORSED ORDER granting #32 Motion to Appear Pro Hac Vice. Attorney Eric R. Breslin 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 7/2/2024. (CES)
July 2, 2024 Filing 32 Unopposed MOTION for Eric R. Breslin to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22259713 for $150 by Mc Claude Emmanuel. (Shaikh, Anoosheh) Motions referred to Magistrate Judge Amanda Arnold Sansone.
July 2, 2024 Opinion or Order Filing 31 ENDORSED ORDER granting Defendant MC Claude Emmanuel's #29 Unopposed Motion for Extension of Time to Respond. Emmanuel must respond to the #1 Complaint by August 9, 2024. Signed by Judge Kathryn Kimball Mizelle on 7/2/2024. (ZG)
July 2, 2024 Filing 30 NOTICE TO COUNSEL Eric R. Breslin; Melissa S. Geller Local Rule 2.01(c), Special Admission - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the lawyer seeking Special Admission or the motion may be filed in paper format; Pay the Special Admission Fee; (Signed by Deputy Clerk). (JK)
July 1, 2024 Filing 29 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Mc Claude Emmanuel. (Shaikh, Anoosheh)
June 27, 2024 Filing 28 AFFIDAVIT / Motion for Miscellaneous Relief, Requesting Foreign Mailing by MSR Hotels & Co. Ltd., MSR Media International LLC, MSR Media SKN Ltd., Philippe Martinez. (Attachments: #1 Exhibit A_2024.06.27 Letter to Clerk Requesting Service of Process on St. Kitts-Nevis-Anguilla National Bank Limited)(Ortiz, Lisandra) Modified event and text on 7/1/2024 (JNB).
June 26, 2024 Filing 27 AFFIDAVIT / Motion for Miscellaneous Relief, Requesting Foreign Mailing by MSR Hotels & Co. Ltd., MSR Media International LLC, MSR Media SKN Ltd., Philippe Martinez. (Ortiz, Lisandra) Modified event and text on 7/1/2024 (JNB).
June 26, 2024 Filing 26 AFFIDAVIT / Motion for Miscellaneous Relief, Requesting Foreign Mailing by MSR Hotels & Co. Ltd., MSR Media International LLC, MSR Media SKN Ltd., Philippe Martinez. (Ortiz, Lisandra) Modified event and text on 7/1/2024 (JNB).
June 26, 2024 Filing 25 AFFIDAVIT / Motion for Miscellaneous Relief, Requesting Foreign Mailing by MSR Hotels & Co. Ltd., MSR Media International LLC, MSR Media SKN Ltd., Philippe Martinez. (Ortiz, Lisandra) Modified event and text on 7/1/2024 (JNB).
June 20, 2024 Filing 24 SUMMONS issued as to Caribbean Galaxy Real Estate Corporation, Caribbean Galaxy Real Estate Limited, St. Kitts-Nevis-Anguilla National Bank Limited. (BGR)
June 20, 2024 Filing 23 PROPOSED summons to be issued by MSR Hotels & Co. Ltd., MSR Media International LLC, MSR Media SKN Ltd., Philippe Martinez. (Ortiz, Lisandra)
June 20, 2024 Filing 22 SUMMONS returned unexecuted by MSR Media International LLC, MSR Hotels & Co. Ltd., MSR Media SKN Ltd., Philippe Martinez as to St. Kitts-Nevis-Anguilla National Bank Limited. (Ortiz, Lisandra)
June 20, 2024 Filing 21 SUMMONS returned unexecuted by MSR Media International LLC, MSR Hotels & Co. Ltd., MSR Media SKN Ltd., Philippe Martinez as to Caribbean Galaxy Real Estate Limited. (Ortiz, Lisandra)
June 20, 2024 Filing 20 SUMMONS returned unexecuted by MSR Media International LLC, MSR Hotels & Co. Ltd., MSR Media SKN Ltd., Philippe Martinez as to Caribbean Galaxy Real Estate Corporation. (Ortiz, Lisandra)
June 7, 2024 Filing 19 CERTIFICATE of interested persons and corporate disclosure statement by MSR Hotels & Co. Ltd., MSR Media International LLC, MSR Media SKN Ltd., Philippe Martinez identifying Corporate Parent Cerulean Ventures Limited, Corporate Parent Sun Pearl Holdings Limited, Corporate Parent Optimal Consulting Group Limited, Corporate Parent Green Mandala Holdings Limited, Other Affiliate Charles Dombeck for MSR Hotels & Co. Ltd.; Corporate Parent MSR Media America LLC, Corporate Parent Martinez Heritage Holdings LLC, Corporate Parent Montaniel Holdings LLC, Corporate Parent Karinne Estelle Behr, Corporate Parent Radiant Creative Solutions LLC, Other Affiliate Megan Brown Martinez, Other Affiliate Lee Beasley for MSR Media International LLC; Corporate Parent MSR Media America LLC, Corporate Parent Cerulean Ventures Limited, Other Affiliate Gary Raskin, Other Affiliate Alastair Burlingham for MSR Media SKN Ltd.. (Ortiz, Lisandra)
June 7, 2024 Filing 18 NOTICE of a related action per Local Rule 1.07(c) by MSR Hotels & Co. Ltd., MSR Media International LLC, MSR Media SKN Ltd., Philippe Martinez. Related case(s): No (Ortiz, Lisandra)
June 4, 2024 Filing 17 PROPOSED summons to be issued by MSR Hotels & Co. Ltd., MSR Media International LLC, MSR Media SKN Ltd., Philippe Martinez. (Ortiz, Lisandra)
June 4, 2024 Filing 16 SUMMONS issued as to Timothy Harris, Ying Jin, Faron Lawrence.- Per attorney (EAM)
June 3, 2024 Opinion or Order Filing 15 ENDORSED ORDER granting #14 Motion to Appear Pro Hac Vice. Attorney Alexandra Prime 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 6/3/2024. (CES)
June 3, 2024 Filing 14 MOTION for Alexandra Prime to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22155522 for $150 by MSR Hotels & Co. Ltd., MSR Media International LLC, MSR Media SKN Ltd., Philippe Martinez. (Ortiz, Lisandra) Motions referred to Magistrate Judge Amanda Arnold Sansone.
June 3, 2024 Opinion or Order Filing 13 ENDORSED ORDER granting #10 Motion to Appear Pro Hac Vice. Attorney Brittany Huamani 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 Monte C. Richardson on 6/3/2024. (CES)
June 3, 2024 Opinion or Order Filing 12 ENDORSED ORDER granting #9 Motion to Appear Pro Hac Vice. Attorney William P. Barry 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 6/3/2024. (CES)
June 3, 2024 Opinion or Order Filing 11 ENDORSED ORDER granting #8 Motion to Appear Pro Hac Vice. Attorney Laura G. Ferguson 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 6/3/2024. (CES)
June 3, 2024 Filing 10 MOTION for Brittany Huamani to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22153176 for $150 by MSR Hotels & Co. Ltd., MSR Media International LLC, MSR Media SKN Ltd., Philippe Martinez. (Ortiz, Lisandra) Motions referred to Magistrate Judge Amanda Arnold Sansone.
June 3, 2024 Filing 9 MOTION for William P. Barry to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22153158 for $150 by MSR Hotels & Co. Ltd., MSR Media International LLC, MSR Media SKN Ltd., Philippe Martinez. (Ortiz, Lisandra) Motions referred to Magistrate Judge Amanda Arnold Sansone.
June 3, 2024 Filing 8 MOTION for Laura G. Ferguson to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22153131 for $150 by MSR Hotels & Co. Ltd., MSR Media International LLC, MSR Media SKN Ltd., Philippe Martinez. (Ortiz, Lisandra) Motions referred to Magistrate Judge Amanda Arnold Sansone.
June 3, 2024 Filing 7 NOTICE of Lead Counsel Designation by Lisandra Ortiz on behalf of MSR Hotels & Co. Ltd., MSR Media International LLC, MSR Media SKN Ltd., Philippe Martinez. Lead Counsel: Lisandra Ortiz. (Ortiz, Lisandra)
May 24, 2024 Filing 6 SUMMONS issued as to Carib Trust Limited, Caribbean Galaxy Real Estate Corporation, Caribbean Galaxy Real Estate Limited, Denzil Douglas, Mc Claude Emmanuel, Leslie Khan, St. Kitts-Nevis-Anguilla National Bank Limited. (EAM)
May 24, 2024 Opinion or Order Filing 5 CIVIL CASE STANDING ORDER. The Parties shall meet and file a Case Management Report using the standard form on the Court's website within forty days after any Defendant appears. Each Party must also file a Corporate Disclosure Statement using the standard template attached to this Order (also available on the undersigned's website under the "forms" tab) within fourteen days after appearing. Signed by Judge Kathryn Kimball Mizelle on 5/24/2024. (ZG)
May 24, 2024 Filing 4 NOTICE TO COUNSEL of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (AJS)
May 24, 2024 Filing 3 NOTICE TO COUNSEL Alexandra S. Prime, Brittany Huamani, Laura Ferguson and William P. Barry Local Rule 2.01(c), Special Admission - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the lawyer seeking Special Admission or the motion may be filed in paper format; Pay the Special Admission Fee; (Signed by Deputy Clerk). (AJS)
May 24, 2024 Filing 2 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Amanda Arnold Sansone. New case number: 8:24-cv-1248-KKM-AAS. (AJS)
May 23, 2024 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-22125616) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1_Complete G. Wilkin Whatsapp Messages, #3 Exhibit 2_Message from G. Wilkin, #4 Proposed Summons Leslie Khan, #5 Proposed Summons Caribbean Galaxy Real Estate Corp., #6 Proposed Summons Caribbean Galaxy Real Estate Ltd., #7 Proposed Summons Ying Jin, #8 Proposed Summons Timothy Harris, #9 Proposed Summons Denzil Douglas, #10 Proposed Summons Carib Trust Ltd., #11 Proposed Summons Faron Lawrence, #12 Proposed Summons St. Kitts-Nevis-Anguilla National Bank Ltd., #13 Proposed Summons Mc Claude Emmanuel)(Ortiz, Lisandra)

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Search for this case: MSR Media SKN Ltd. et al v. Khan et al
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Defendant: Caribbean Galaxy Real Estate Corporation
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Defendant: Faron Lawrence
Represented By: Richard S. Geller
Represented By: Malavika A. Rao
Represented By: Jack Yoskowitz
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Defendant: Leslie Khan
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Defendant: Timothy Harris
Represented By: Melissa S. Geller
Represented By: Eric R. Breslin
Represented By: Anoosheh Shaikh
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Defendant: Mc Claude Emmanuel
Represented By: Melissa S. Geller
Represented By: Eric R. Breslin
Represented By: Anoosheh Shaikh
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Defendant: Ying Jin
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Defendant: Denzil Douglas
Represented By: Kenneth A. Polite, Jr.
Represented By: Frank Robert Volpe
Represented By: Christopher Joyce
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Defendant: St. Kitts-Nevis-Anguilla National Bank Limited
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Defendant: Caribbean Galaxy Real Estate Limited
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Defendant: Carib Trust Limited
Represented By: Richard S. Geller
Represented By: Malavika A. Rao
Represented By: Jack Yoskowitz
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Plaintiff: Philippe Martinez
Represented By: William P. Barry
Represented By: Laura G. Ferguson
Represented By: Brittany Huamani
Represented By: Alexandra S. Prime
Represented By: Lisandra Ortiz
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Plaintiff: MSR Media SKN Ltd.
Represented By: William P. Barry
Represented By: Laura G. Ferguson
Represented By: Brittany Huamani
Represented By: Alexandra S. Prime
Represented By: Lisandra Ortiz
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Plaintiff: MSR Hotels & Co. Ltd.
Represented By: William P. Barry
Represented By: Laura G. Ferguson
Represented By: Brittany Huamani
Represented By: Alexandra S. Prime
Represented By: Lisandra Ortiz
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Plaintiff: MSR Media International LLC
Represented By: William P. Barry
Represented By: Laura G. Ferguson
Represented By: Brittany Huamani
Represented By: Alexandra S. Prime
Represented By: Lisandra Ortiz
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