Cloverleaf Holdings, LLC et al v. Penzell
| Cloverleaf Holdings, LLC and B&T USA, LLC |
| Peter Penzell |
| 8:2026cv00698 |
| March 16, 2026 |
| U.S. District Court for the Middle District of Florida |
| Kathryn Kimball Mizelle |
| Anthony E Porcelli |
| Defend Trade Secrets Act (of 2016) |
| 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 28, 2026. A more recent docket listing may be available from PACER.
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| Filing 20 MOTION to Stay Proceedings or, in the Alternative, MOTION to Dismiss for Failure to State a Claim and Incorporated Memorandum of Law by Peter Penzell. (Attachments: #1 Exhibit, #2 Exhibit)(Dwyer, Jared) |
| Filing 19 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Peter Penzell. (Dwyer, Jared) |
Filing 18
ENDORSED ORDER: The Court GRANTS the #17 Motion for Extension of Time. Defendant Peter Penzell must respond to the #1 complaint no later than April 28, 2026. The Court calls Penzell's attention to the requirement in the #8 Standing Order that each party file a corporate disclosure statement within fourteen days after appearing. Signed by Judge Kathryn Kimball Mizelle on 4/14/2026. (MLR)
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| Filing 17 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Peter Penzell. (Dwyer, Jared) |
| Filing 16 NOTICE of Lead Counsel Designation by Jared Edward Dwyer on behalf of Peter Penzell. Lead Counsel: Jared Edward Dwyer. (Dwyer, Jared) |
| Filing 15 NOTICE of compliance by B&T USA, LLC, Cloverleaf Holdings, LLC (Swendsboe, Krystal) |
| Filing 14 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by B&T USA, LLC, Cloverleaf Holdings, LLC. (Swendsboe, Krystal) |
| Filing 13 NOTICE of a related action per Local Rule 1.07(c) by B&T USA, LLC, Cloverleaf Holdings, LLC. Related case(s): No (Swendsboe, Krystal) |
| Filing 12 RETURN of service executed on March 24, 2026 by Cloverleaf Holdings, LLC, B&T USA, LLC as to Peter Penzell. (Swendsboe, Krystal) |
| Filing 11 NOTICE of Lead Counsel Designation by Krystal Brunner Swendsboe on behalf of B&T USA, LLC, Cloverleaf Holdings, LLC. Lead Counsel: Krystal B. Swendsboe. (Swendsboe, Krystal) |
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Filing 10
ENDORSED ORDER granting #9 Motion to Appear Pro Hac Vice. Attorney Krystal B. Swendsboe may appear pro hac vice on behalf of Plaintiffs. Within twenty-one (21) days of the date of this order, counsel shall comply with the fee and electronic filing requirements and file a notice of compliance with said requirements. Signed by Magistrate Judge Anthony E. Porcelli on 3/19/2026. (SEC)
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| Filing 9 MOTION for Krystal B. Swendsboe to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-24634891 for $150 by B&T USA, LLC, Cloverleaf Holdings, LLC. (Jesteadt, Amanda) Motions referred to Magistrate Judge Anthony E. Porcelli. |
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Filing 8
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 3/18/2026. (MLR)
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| Filing 7 SUMMONS issued as to Peter Penzell. (JG) |
| Filing 6 NOTICE TO ALL COUNSELS 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). (JG) |
| Filing 5 NOTICE TO COUNSEL Krystal Swendboe 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). (LAW) |
| Filing 4 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Anthony E. Porcelli. New case number: 8:26-cv-00698-KKM-AEP. (LAW) |
| Filing 3 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by B&T USA, LLC identifying Corporate Parent Cloverleaf Holdings, LLC, Corporate Parent Namada Enterprises, Inc. for B&T USA, LLC.. (Jesteadt, Amanda) |
| Filing 2 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Cloverleaf Holdings, LLC. (Jesteadt, Amanda) |
| Filing 1 COMPLAINT against Peter Penzell with Jury Demand (Filing fee $405 receipt number AFLMDC-24619214) filed by Cloverleaf Holdings, LLC, B&T USA, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Appendix 3, #4 Civil Cover Sheet, #5 Proposed Summons)(Jesteadt, Amanda) Modified text on 3/17/2026 (LAW). |
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