Creative Desperation, Inc. et al v. Moxon et al
Creative Desperation, Inc. formerly known as Peter Letterese & Associates, Inc. doing business as Galileo Systems International, Peter Letterese & Associates, Inc. and Peter Letterese |
Kendrick L. Moxon, Moxon and Kobrin PA, Church of Scientology International, Bridge Publications Inc., American Arbitration Association, Inc., Dr. L. Scott Brody doing business as Brody Dental Practice, Dr. Marc A. Schwartz doing business as Schwartz Dental Practice, Dr. Douglas Ness doing business as Ness Dental Practice, Simeon Brier, Antoinette Theodossakos, Gary Woodfield, Edwards Angell Palmer & Dodge LLP, Honorable Judge Richard Eade, Honorable Judge Robert Carney, Honorable Judge Barry Goldstein, Honorable Judge Judith Chirlin, Clerk of Appellate Court Central California, Marilyn Beuttenmuller and Judge John Olsen |
0:2008cv60984 |
June 27, 2008 |
US District Court for the Southern District of Florida |
Commerce ICC Rates, Etc. Office |
Broward |
Andrea M Simonton |
Ursula Ungaro |
Commerce ICC Rates, Etc. |
28 U.S.C. § 1331 Federal Question |
None |
Docket Report
This docket was last retrieved on April 16, 2010. A more recent docket listing may be available from PACER.
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Filing 74 MOTION to Substitute Party of Alan J. Perlman, Trustee in Place of Plaintiffs, and ( Responses due by 5/3/2010), MOTION to Reopen Case to Permit Dismissal with Prejudice of Remaining Defendants by Alan Jay Perlman. (Attachments: #1 Text of Proposed Order)(Perlman, Alan) |
Filing 73 NOTICE by Marika Tolz re #72 Notice of Voluntary Dismissal (Attachments: #1 NOTICE OF FILING OF COMPOSITE EXHIBIT A TO NOTICE OF)(Genovese, John) |
Filing 72 NOTICE of Voluntary Dismissal of Parties by Chapter 7 Trustee, Marika Tolz, Pursuant to Orders of United States Court by Marika Tolz (Genovese, John) |
Filing 71 NOTICE of Voluntary Dismissal of Parties by Chapter 7 Trustee, Marika Tolz, Pursuant to Orders of the United States Bankruptcy Court by Marika Tolz (Genovese, John) |
Filing 70 NOTICE of Voluntary Dismissal Second Amended - With Prejudice of Certain Defendants Only by Creative Desperation, Inc., Peter Letterese (Simpson, Sherri) |
Filing 69 NOTICE of Voluntary Dismissal Amended With Prejudice as to Certain Defendants Only by Creative Desperation, Inc., Peter Letterese (Simpson, Sherri) |
Filing 68 NOTICE of Voluntary Dismissal of Certain Defendants Only With Prejudice by Creative Desperation, Inc., Peter Letterese (Simpson, Sherri) |
Filing 67 NOTICE of Attorney Appearance by Sherri B. Simpson on behalf of Creative Desperation, Inc., Peter Letterese (Simpson, Sherri) |
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Filing 64 NOTICE by Marika Tolz of Filing Order granting motion to enforce automatic stay (Attachments: #1 Exhibit A)(Gruher, Barry) -Modified text on 11/18/2008 (gp). |
Filing 63 TRANSCRIPT of Status Conference held on Friday, October 17, 2008 @ 1:10pm before Judge Ursula Ungaro, Court Reporter: Darien H. Fremont, Phone: 954-467-8204 x1020. 1-6 pages. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 11/25/2008. Redacted Transcript Deadline set for 12/5/2008. Release of Transcript Restriction set for 2/2/2009. (Attachments: #1 designation form)(nc) |
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Filing 61 AMENDED DOCUMENT by Marika Tolz. Amendment to #60 Notice of Attorney Appearance. (Genovese, John) |
Filing 60 NOTICE of Attorney Appearance by John H. Genovese on behalf of Marika Tolz (Genovese, John) |
Filing 59 MEMORANDUM in Opposition re #48 MOTION to Dismiss #3 Amended Complaint, filed by Peter Letterese. (Franken, Charles) |
Filing 58 MEMORANDUM in Opposition re #47 MOTION to Dismiss #7 Amended Complaint MOTION to Dismiss #7 Amended Complaint filed by Peter Letterese. (Franken, Charles) |
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Filing 56 MOTION to Stay re #51 Order on Motion to Stay,, Order on Motion for Extension of Time to File Response/Reply/Answer,,, #48 MOTION to Dismiss #3 Amended Complaint,, #54 Order, Set Deadlines/Hearings, #55 Notice (Other), #52 Order, #47 MOTION to Dismiss #7 Amended Complaint MOTION to Dismiss #7 Amended Complaint ( Responses due by 10/30/2008), MOTION for Extension of Time to File by Peter Letterese. (Franken, Charles) |
Filing 55 NOTICE of Filing Motion to Enforce Automatic Stay in U.S. Bankruptcy Court by Marika Tolz (Attachments: #1 Attachment)(Genovese, John) -Modified text to accurately describe the document being filed on 10/10/2008 (gp). |
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Clerks Notice of Docket Correction and Instruction to Filer re #49 MOTION to Stay. Error - Motion with Multiple Reliefs Filed as One Relief; Correction - Additional relief(s) 50 MOTION for Extension of Time to File Response as to #48 MOTION to Dismiss #3 Amended Complaint, #47 MOTION to Dismiss #7 Amended Complaint, and MOTION for Extension of Time for Service Upon All Defendants through December 31, 2008. by Peter Letterese docketed by Clerk. Instructions to filer - In the future, please select all applicable reliefs. It is not necessary to refile this document. (gp) |
Filing 50 MOTION for Extension of Time to File Response as to #48 MOTION to Dismiss #3 Amended Complaint, #47 MOTION to Dismiss #7 Amended Complaint MOTION to Dismiss #7 Amended Complaint, MOTION for Extension of Time for Service Upon All Defendants through December 31, 2008. by Peter Letterese. **For Image please see DE #49 ** (gp) |
Filing 49 MOTION to Stay re #48 MOTION to Dismiss #3 Amended Complaint,, #47 MOTION to Dismiss #7 Amended Complaint MOTION to Dismiss #7 Amended Complaint and Motion Extend time to serve Defendants and enlarge time to respond to pending motions to dismiss by Creative Desperation, Inc.. Responses due by 10/14/2008 (Franken, Charles) |
Filing 48 MOTION to Dismiss #3 Amended Complaint, by Simeon Brier, Edwards Angell Palmer & Dodge LLP. Responses due by 10/9/2008 (Brier, Simeon) |
Filing 47 MOTION to Dismiss #7 Amended Complaint by Bridge Publications Inc., Church of Scientology International. Responses due by 10/6/2008 (Attachments: #1 Exhibit 1 Order converting to Chapter 7, #2 Exhibit 2 Notice of appointing Chapter 7 trustee, #3 Exhibit 3 Order Dismissing complaint, #4 Exhibit 4 - Amended Complaint, #5 Exhibit 4 continued)(Meeks, Thomas) |
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Filing 45 SUMMONS (Affidavit) Returned Executed by Peter Letterese. Edwards Angell Palmer & Dodge LLP served on 8/8/2008, answer due 9/22/2008. (Franken, Charles) |
Filing 44 SUMMONS (Affidavit) Returned Executed by Peter Letterese. Church of Scientology International served on 8/6/2008, answer due 8/26/2008. (Franken, Charles) |
Filing 43 SUMMONS (Affidavit) Returned Executed by Peter Letterese. Simeon Brier served on 8/11/2008, answer due 9/2/2008. (Franken, Charles) |
Filing 42 SUMMONS (Affidavit) Returned Executed by Peter Letterese. Bridge Publications Inc. served on 8/6/2008, answer due 8/26/2008. (Franken, Charles) |
Filing 41 Clerks Notice of Docket Correction re #39 Order to Show Cause. Error(s): Document Filed in Wrong Case; Correction - Original document restricted, docket text modified, refiled in correct case #07cv22634. (dg) |
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Filing 39 Document restricted, docket text modified and re-filed in correct case 07cv22634. (dg) Modified on 9/12/2008 (dg). |
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Filing 37 Minute Entry for proceedings held before Judge Ursula Ungaro: Status Conference held on 9/12/2008. Court Reporter: William Romanishin - phone number 305-523-5558 (kh) |
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Filing 32 MOTION for Extension of Time to File Response as to #19 Order, Set Deadlines/Hearings, #29 Order on Motion for Disclosure, #22 MOTION to Dismiss #1 Complaint MOTION to Dismiss #1 Complaint, #28 Order Vacating Order Terminating Document and Reopening Document,,,, Set Deadlines/Hearings, #20 MOTION to Stay re #10 Amended Complaint, #14 Amended Complaint, #11 Amended Complaint, #13 Amended Complaint, #16 Amended Complaint, #1 Complaint, #5 Amended Complaint, #15 Amended Complaint, #7 Amended Complaint, #17 Amended Complaint, #4 MOTION to Stay re #10 Amended Complaint, #14 Amended Complaint, #11 Amended Complaint, #13 Amended Complaint, #16 Amended Complaint, #1 Complaint, #5 Amended Complaint, #15 Amended Complaint, #7 Amended Complaint, #17 Amended Complaint, #4 MOTION to Stay re #10 Amended Complaint, #14 Amended Complaint, #11 Amended Complaint, #13 Amended Complaint, #16 Amended Complaint, #1 Complaint, #5 Amended Complaint, #15 Amended Complaint, #7 Amended Complaint, #17 Amended Complaint, #4 MOTION to Stay re #10 Amended Complaint, #14 Amended Complaint, #11 Amended Complaint, #13 Amended Complaint, #16 Amended Complaint, #1 Complaint, #5 Amended Complaint, #15 Amended Complaint, #7 Amended Complaint, #17 Amended Complaint, #4 MOTION to Stay re #10 Amended Complaint, #14 Amended Complaint, #11 Amended Complaint, #13 Amended Complaint, #16 Amended Complaint, #1 Complaint, #5 Amended Complaint, #15 Amended Complaint, #7 Amended Complaint, #17 Amended Complaint, #4 MOTION for Extension of Time to File Response as to #10 Amended Complaint, #14 Amended Complaint, #11 Amended Complaint, #13 Amended Complaint, #7 Amended Complaint, #9 Amended Complaint, #12 Amended Complaint, #6 Amended Complaint, #16 Amend MOTION for Extension of Time to File Response as to #10 Amended Complaint, #14 Amended Complaint, #11 Amended Complaint, #13 Amended Complaint, #7 Amended Complaint, #9 Amended Complaint, #12 Amended Complaint, #6 Amended Complaint, #16 Amend MOTION for Extension of Time to File Response as to #10 Amended Complaint, #14 Amended Complaint, #11 Amended Complaint, #13 Amended Complaint, #7 Amended Complaint, #9 Amended Complaint, #12 Amended Complaint, #6 Amended Complaint, #16 Amend MOTION for Extension of Time to File Response as to #10 Amended Complaint, #14 Amended Complaint, #11 Amended Complaint, #13 Amended Complaint, #7 Amended Complaint, #9 Amended Complaint, #12 Amended Complaint, #6 Amended Complaint, #16 Amend MOTION for Extension of Time to File Response as to #10 Amended Complaint, #14 Amended Complaint, #11 Amended Complaint, #13 Amended Complaint, #7 Amended Complaint, #9 Amended Complaint, #12 Amended Complaint, #6 Amended Complaint, #16 Amend by Creative Desperation, Inc., Peter Letterese. (Franken, Charles) |
Filing 31 SCHEDULING REPORT- Rule 26(f). (Attachments: #1 Text of Proposed Order Scheduling Order)(Franken, Charles) |
Filing 30 SCHEDULING REPORT- Rule 26(f). (Franken, Charles) |
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Filing 27 Clerks Notice of Docket Correction re 26 Order. Order docketed in Error. Parties instructed to Disregard Order. (vp) |
Filing 25 Notice of Pendency of Other Action by Bridge Publications Inc., Church of Scientology International (Meeks, Thomas) |
Filing 24 Unopposed MOTION for Disclosure /to Defer Initial Disclosures and Meeting of Counsel and Memo in Support by Bridge Publications Inc., Church of Scientology International. (Meeks, Thomas) -Modified to accurately describe the document being filed on 8/29/2008 (gp). |
Filing 23 NOTICE of Attorney Appearance by Thomas Meeks on behalf of Bridge Publications Inc., Church of Scientology International (Meeks, Thomas) |
Filing 22 MOTION to Dismiss #1 Complaint by Bridge Publications Inc., Church of Scientology International. Responses due by 9/15/2008 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit)(Davidson, Matthew) |
Filing 21 STRICKEN Per Order at DE #33 NOTICE by Creative Desperation, Inc. re #10 Amended Complaint, #14 Amended Complaint, #11 Amended Complaint, #13 Amended Complaint, #16 Amended Complaint, #5 Amended Complaint, #15 Amended Complaint, #7 Amended Complaint, #17 Amended Complaint, #4 Amended Complaint, #9 Amended Complaint, #8 Amended Complaint, #12 Amended Complaint, #3 Amended Complaint, #6 Amended Complaint Joinder of Plaintiff by MGSI Inc. (Franken, Charles) -Modified to add stricken on 9/9/2008 (gp). |
Filing 20 MOTION to Stay re #10 Amended Complaint, #14 Amended Complaint, #11 Amended Complaint, #13 Amended Complaint, #16 Amended Complaint, #1 Complaint, #5 Amended Complaint, #15 Amended Complaint, #7 Amended Complaint, #17 Amended Complaint, #4 Amended Complaint, #9 Amended Complaint, #8 Amended Complaint, #12 Amended Complaint, #3 Amended Complaint, #6 Amended Complaint or in the Alternative ( Responses due by 9/15/2008), MOTION for Extension of Time to File Response as to #10 Amended Complaint, #14 Amended Complaint, #11 Amended Complaint, #13 Amended Complaint, #7 Amended Complaint, #9 Amended Complaint, #12 Amended Complaint, #6 Amended Complaint, #16 Amended Complaint, #1 Complaint, #5 Amended Complaint, #15 Amended Complaint, #17 Amended Complaint, #4 Amended Complaint, #8 Amended Complaint, #3 Amended Complaint by Simeon Brier, Edwards Angell Palmer & Dodge LLP. (Attachments: #1 Exhibit Motion to Convert, #2 Exhibit Proposed Order)(Brier, Simeon) |
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Filing 18 NOTICE of Instruction to Filer: re #10 Amended Complaint., #14 Amended Complaint., #11 Amended Complaint., #13 Amended Complaint., #16 Amended Complaint., #5 Amended Complaint, Inc., #15 Amended Complaint., #7 Amended Complaint., #17 Amended Complaint., #4 Amended Complaint., #9 Amended Complaint., #8 Amended Complaint., #12 Amended Complaint., #6 Amended Complaint filed by Creative Desperation, Inc. Image to docket entry #3 corrected by the Clerk, text to entries 4-17 modified. No need to refile the document. (gp) Modified on 9/2/2008 (yc). |
Filing 17 Exhibit to AMENDED COMPLAINT Part 15, filed by Creative Desperation, Inc..(Franken, Charles) Modified on 9/2/2008 (yc). |
Filing 16 Exhibit to AMENDED COMPLAINT Part 14, filed by Creative Desperation, Inc..(Franken, Charles) Modified on 9/2/2008 (yc). |
Filing 15 Exhibit to AMENDED COMPLAINT Part 13, filed by Creative Desperation, Inc..(Franken, Charles) Modified on 9/2/2008 (yc). |
Filing 14 Exhibit to AMENDED COMPLAINT Part 12, filed by Creative Desperation, Inc..(Franken, Charles) Modified on 9/2/2008 (yc). |
Filing 13 Exhibit to AMENDED COMPLAINT Part 11, filed by Creative Desperation, Inc..(Franken, Charles) Modified on 9/2/2008 (yc). |
Filing 12 Exhibit to AMENDED COMPLAINT part 10, filed by Creative Desperation, Inc..(Franken, Charles) Modified on 9/2/2008 (yc). |
Filing 11 Exhibit to AMENDED COMPLAINT part nine, filed by Creative Desperation, Inc..(Franken, Charles) Modified on 9/2/2008 (yc). |
Filing 10 Exhibit to AMENDED COMPLAINT part 8, filed by Creative Desperation, Inc..(Franken, Charles) Modified on 9/2/2008 (yc). |
Filing 9 Exhibit to AMENDED COMPLAINT Part 7, filed by Creative Desperation, Inc..(Franken, Charles) Modified on 9/2/2008 (yc). |
Filing 8 Exhibit to AMENDED COMPLAINT Part 6, filed by Creative Desperation, Inc..(Franken, Charles) Modified on 9/2/2008 (yc). |
Filing 7 Exhibit to AMENDED COMPLAINT Part 5, filed by Creative Desperation, Inc..(Franken, Charles) Modified on 9/2/2008 (yc). |
Filing 6 Duplicate to docket entry #3 AMENDED COMPLAINT Part 4, filed by Creative Desperation, Inc..(Franken, Charles) Image restricted Modified on 9/2/2008 (yc). |
Filing 5 Duplicate to docket entry #3 AMENDED COMPLAINT part 3, filed by Creative Desperation, Inc..(Franken, Charles) Image restricted Modified on 9/2/2008 (yc). |
Filing 4 Duplicate to docket entry #3 AMENDED COMPLAINT Part 2, filed by Creative Desperation, Inc..(Franken, Charles) Image restricted Modified on 9/2/2008 (yc). |
Filing 3 AMENDED COMPLAINT part 1, filed by Creative Desperation, Inc..(Franken, Charles) (Additional attachment(s) added on 9/2/2008: #1 amended complaint pg 1-9, #2 amended complaint pg 10-19, #3 amended complaint pg 20-33, #4 amended complaint pg 34-42, #5 amended complaint pg 43-52, #6 amended complaint pg 53-67) (yc). Original document restricted Modified on 9/2/2008 (yc). |
Filing 2 Summons Issued as to Bridge Publications Inc., American Arbitration Association, Inc., L. Scott Brody, Marc A. Schwartz, Douglas Ness, Simeon Brier, Antoinette Theodossakos, Gary Woodfield, Edwards Angell Palmber & Dodge LLP, Richard Eade, Robert Carney, Barry Goldstein, Judith Chirlin, Clerk of Appellate Court Central California, Marilyn Beuttenmuller, Kendrick L. Moxon, Moxon and Kobrin PA, Church of Scientology International. (mg) |
Filing 1 COMPLAINT against all defendants Filing fee $ 350. Receipt#: 543535, filed by Creative Desperation, Inc., Peter Letterese. (Attachments: #1 part 2, #2 part 3)(mg) |
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