Plunkett v. Poyner et al
Plaintiff: Michael G. Plunkett
Defendant: Cort L. Poyner, Daniel Minahan, DP Minahan, Inc., Silverman & Minahan Beverage Company, LLC, Silverman & Minahan Group, LLC, Mazel Tuff, LLC, Robert L. Cox, Carl Feldman, Smitten Press, Local Lore and Legend, Inc. and Simply Fit Holdings Group, Inc.
Case Number: 0:2008cv60953
Filed: June 24, 2008
Court: US District Court for the Southern District of Florida
Office: Ft. Lauderdale Office
County: Broward
Presiding Judge: James I. Cohn
Presiding Judge: Barry S. Seltzer
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 9, 2010 Opinion or Order Filing 110 ORDER denying 103 Motion to Dismiss; granting 108 Motion to Withdraw as Attorney. Attorney Alan M. Spiro; Donald E. Frechette and Carl Cory Mauro terminated (Attorney Gary Woodfield deadline to clarify status as counsel 8/20/2010). Terminating 102 Motion for Extension of Time to File Motion to Dismiss. Motion deemed timely filed. Signed by Judge James I. Cohn on 8/9/2010. (prd)
December 22, 2009 Opinion or Order Filing 98 ORDER granting in part and denying in part 50 Motion to Dismiss; granting in part and denying in part 51 Motion to Dismiss; granting in part and denying in part 75 Motion to Dismiss. Second Amended Complaint due by 1/8/10. See Order for details. Signed by Judge James I. Cohn on 12/22/2009. (prd)
August 12, 2009 Opinion or Order Filing 96 ORDER denying 82 Motion for Approval of Settlement. Please see Order for details. Signed by Judge James I. Cohn on 8/12/2009. (egr)
June 29, 2009 Opinion or Order Filing 91 ORDER Setting Hearing on Motion 82 for Approval of Mediated Settlement of Rule 23.1 Shareholder Derivative Suit. Motion Hearing set for 7/29/2009 at 9:15 AM in Fort Lauderdale Division before Judge James I. Cohn. Order Granting 76 MOTION to Withdraw as Attorney by Howard N. Kahn. Attorney Howard N. Kahn terminated. Signed by Judge James I. Cohn on 6/29/2009. (prd)
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Search for this case: Plunkett v. Poyner et al
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Plaintiff: Michael G. Plunkett
Represented By: Gary A. Woodfield
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Defendant: Cort L. Poyner
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Defendant: Daniel Minahan
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Defendant: DP Minahan, Inc.
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Defendant: Silverman & Minahan Beverage Company, LLC
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Defendant: Silverman & Minahan Group, LLC
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Defendant: Mazel Tuff, LLC
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Defendant: Robert L. Cox
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Defendant: Carl Feldman
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Defendant: Smitten Press
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Defendant: Local Lore and Legend, Inc.
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Defendant: Simply Fit Holdings Group, Inc.
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