Temurian et al v. Piccolo et al
Plaintiff: Armen A. Temurian and Vista Technologies LLC
Defendant: Paul Morris, Joseph Reid, Kevin Dalton Johnson, Phillip A. Piccolo, Jr., Travelada, LLC, K.F.I. Software and George Foerst doing business as Travelada International
Case Number: 0:2018cv62737
Filed: November 9, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Beth Bloom
Referring Judge: Rodney Smith
2 Judge: Alicia O Valle
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
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This docket was last retrieved on May 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 23, 2021 Opinion or Order Filing 235 ORDER AFFIRMING AND ADOPTING IN PART REPORT AND RECOMMENDATION TO DISTRICT JUDGE, granted in part and denied in part #215 Motion for Bill of Costs; granting in part and denying in part #218 Motion for Attorney Fees;affirmed and adopting in part and rejected in part re #230 Report and Recommendations on #215 Motion for Bill of Costs filed by K.F.I. Software, Phillip A. Piccolo, Jr., Travelada, LLC, Joseph Reid, Kevin Dalton Johnson, Paul Morris, #218 Motion for Attorney Fees, filed by K.F.I. Software, Phillip A. Piccolo, Jr., Travelada, LLC, Joseph Reid, Kevin Dalton Johnson, Paul Morris,. Certificate of Appealability: No Ruling. Signed by Judge Rodney Smith on 3/23/2021. See attached document for full details. (mee) Modified Action Type on 3/24/2021 (asl).
March 16, 2021 Filing 234 RESPONSE in Opposition re #230 REPORT AND RECOMMENDATIONS re #218 MOTION for Attorney Fees filed by K.F.I. Software, Phillip A. Piccolo, Jr., Travelada, LLC, Joseph Reid, Kevin Dalton Johnson, Paul Morris, #215 MOTION for Bill of Costs filed by K.F.I filed by Armen A. Temurian. Replies due by 3/23/2021. (Williams, Aric)
March 14, 2021 Opinion or Order Filing 233 PAPERLESS ORDER This matter is before the Court upon a sua sponte review of the docket. On March 3, 2021, Magistrate Judge Valle issued her #231 Report and Recommendation to District Judge on #218 Defendants' Verified Motion for Award of Attorneys' Fees and [215, 216] Motion for Bill of Costs. On March 5, 2021, the appearing defendants in this matter filed their objections to the Report and Recommendation. Accordingly, it is ORDERED that any responses to #232 Appearing Defendants' Objections to Report and Recommendation shall be filed by no later than 5:00 P.M. (EST) on March 16, 2021. Signed by Judge Rodney Smith on 3/14/2021. (ogn)
March 5, 2021 Filing 232 OBJECTIONS to #230 Report and Recommendations by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. (DeSouza, Daniel)
March 4, 2021 Filing 231 NOTICE by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC re #215 MOTION for Bill of Costs , #230 REPORT AND RECOMMENDATIONS re #218 MOTION for Attorney Fees filed by K.F.I. Software, Phillip A. Piccolo, Jr., Travelada, LLC, Joseph Reid, Kevin Dalton Johnson, Paul Morris, #215 MOTION for Bill of Costs filed by K.F.I Notice of Filing Attachments (Attachments: #1 Exhibit Attachments to Bill of Costs) (DeSouza, Daniel)
March 3, 2021 Filing 230 REPORT AND RECOMMENDATION that #218 Defendants' Motion for Attorneys' Fees be denied and #215 Defendants' Motion for Costs be granted in part. Objections to R&R due by 3/10/2021. Signed by Magistrate Judge Alicia O. Valle on 3/3/2021. See attached document for full details. (dpr)
November 9, 2020 Opinion or Order Filing 229 ORDER GRANTING MOTION TO WITHDRAW,granting #228 Motion to Withdraw as Attorney. Andre G. Raikhelson representing Temurian, Armen A. (Plaintiff) and Vista Technologies LLC (Plaintiff) and Temurian, Armen A. (Counter Defendant); and Vista Technologies LLC (Counter Defendant); and Temurian, Armen A. (Counter Defendant); and Vista Technologies LLC (Counter Defendant); withdrawn from case. Signed by Judge Rodney Smith on 11/9/2020. See attached document for full details. (mee)
November 6, 2020 Filing 228 Unopposed MOTION to Withdraw as Attorney for Plaintiffs/Counter-Defendants by Andre G. Raikhelson, Esq for / by Armen A. Temurian(an individual), Vista Technologies LLC. Responses due by 11/20/2020 (Attachments: #1 Text of Proposed Order)(Raikhelson, Andre)
November 6, 2020 Filing 227 NOTICE by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC re 225 Notice of Court Practice/to Appear/Other,,, Supplemental Notice (Attachments: #1 Exhibit A - Order Taxing Fees and Costs) (DeSouza, Daniel)
September 10, 2020 Filing 226 NOTICE by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC re 225 Notice of Court Practice/to Appear/Other,,, (Attachments: #1 Exhibit A - Order Taxing Fees and Costs) (DeSouza, Daniel)
September 10, 2020 Opinion or Order Filing 225 PAPERLESS ORDER REQUIRING NOTICE OF PREVIOUSLY AWARDED FEES AND COSTS. This cause is before this Court upon #215 Defendants' Motion for Bill of Costs and #218 Defendants' Verified Motion for Award of Attorney Fees (the "Motions"). The Motions were referred to the undersigned for appropriate disposition. ECF Nos. [219, 222]. Having reviewed the Motions, it is hereby ORDERED AND ADJUDGED that, within seven (7) days from the date of this Order, Defendants' counsel shall file a Notice of Previously Awarded Fees and Costs (the "Notice"). The Notice shall include the following: (i) the case name and number of all federal cases decided in the Southern District of Florida within the past two years in which counsel was awarded attorney's fees and costs; (ii) the date of the award; and (iii) the hourly rate(s) awarded to the individuals identified in the Motions. Signed by Magistrate Judge Alicia O. Valle on 9/10/2020. (dpr)
August 24, 2020 Filing 224 Notification of Ninety Days Expiring by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC re #218 MOTION for Attorney Fees filed by K.F.I. Software, Phillip A. Piccolo, Jr., Travelada, LLC, Joseph Reid, Kevin Dalton Johnson, Paul Morris, #215 MOTION for Bill of Costs filed by K.F.I. Software, Phillip A. Piccolo, Jr., Travelada, LLC, Joseph Reid, Kevin Dalton Johnson, Paul Morris (DeSouza, Daniel)
May 22, 2020 Filing 223 REPLY to Response to Motion re #218 MOTION for Attorney Fees filed by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. (DeSouza, Daniel)
May 21, 2020 Opinion or Order Filing 222 ORDER OF REFERRAL TO MAGISTRATE JUDGE. REFERRING #218 MOTION for Attorney Fees filed by K.F.I. Software, Phillip A. Piccolo, Jr., Travelada, LLC, Joseph Reid, Kevin Dalton Johnson, Paul Morris. Motion referred to Judge Alicia O. Valle. Signed by Judge Rodney Smith on 5/21/2020. See attached document for full details. (mee)
May 21, 2020 Filing 221 RESPONSE in Opposition re #218 MOTION for Attorney Fees filed by Armen A. Temurian(an individual), Vista Technologies LLC. Replies due by 5/28/2020. (Raikhelson, Andre)
May 20, 2020 Filing 220 REPLY to Response to Motion re #215 MOTION for Bill of Costs filed by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. (DeSouza, Daniel)
May 20, 2020 Opinion or Order Filing 219 ORDER OF REFERRAL TO MAGISTRATE JUDGE, #215 MOTION for Bill of Costs filed by K.F.I. Software, Phillip A. Piccolo, Jr., Travelada, LLC, Joseph Reid, Kevin Dalton Johnson, Paul Morris. Motions referred to Judge Alicia O. Valle. Signed by Judge Rodney Smith on 5/20/2020. See attached document for full details. (mee)
May 20, 2020 Filing 218 MOTION for Attorney Fees by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. Responses due by 6/3/2020 (Attachments: #1 Exhibit A - Declaration of Daniel DeSouza)(DeSouza, Daniel)
May 20, 2020 Filing 217 RESPONSE in Opposition re #215 MOTION for Bill of Costs filed by Armen A. Temurian(an individual), Vista Technologies LLC. Replies due by 5/27/2020. (Raikhelson, Andre)
May 19, 2020 Filing 216 RESPONSE in Support re #215 MOTION for Bill of Costs filed by Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. (DeSouza, Daniel)
May 19, 2020 Filing 215 MOTION for Bill of Costs by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. Responses due by 6/2/2020 (DeSouza, Daniel)
May 1, 2020 Deadline(s)/Hearing(s) terminated. per DE #214 (cbr)
May 1, 2020 Opinion or Order Filing 214 ORDER granting #196 Motion to Dismiss. Closing Case. Motions Terminated: #190 MOTION in Limine filed by Vista Technologies LLC, Armen A. Temurian, #200 Plaintiff's MOTION for Leave to File Sur-Reply to Defendants' Reply to Plaintiffs Opposition to Defendants' Motion for Summary Judgment filed by Vista Technologies LLC, Armen A. Temurian, #196 Plaintiff's MOTION to Dismiss #71 Amended Complaint, Voluntary Dismissal Pursuant to Rule 41 filed by Vista Technologies LLC, Armen A. Temurian, #195 Second MOTION to Strike the Expert Opinion and Testimony of Michael Wei and Steven McNew filed by K.F.I. Software, Phillip A. Piccolo, Jr., Travelada, LLC, Joseph Reid, Kevin Dalton Johnson, Paul Morris, #184 MOTION to Strike the Expert Opinion and Testimony of Michael Wei filed by K.F.I. Software, Phillip A. Piccolo, Jr., Travelada, LLC, Joseph Reid, Kevin Dalton Johnson, Paul Morris, #209 MOTION to Strike Plaintiffs' Trial Witness and Exhibit List filed by K.F.I. Software, Phillip A. Piccolo, Jr., Travelada, LLC, Joseph Reid, Kevin Dalton Johnson, Paul Morris, #202 Joint MOTION for clarification and Case Management Conference filed by Vista Technologies LLC, #194 MOTION for Summary Judgment filed by K.F.I. Software, Phillip A. Piccolo, Jr., Travelada, LLC, Joseph Reid, Kevin Dalton Johnson, Paul Morris. Signed by Judge Rodney Smith on 5/1/2020. See attached document for full details. (dco)
April 2, 2020 Filing 213 REPLY to Response to Motion re #209 MOTION to Strike Plaintiffs' Trial Witness and Exhibit List filed by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. (DeSouza, Daniel)
March 31, 2020 Opinion or Order Filing 212 PAPERLESS ORDER granting in part #204 Expedited Motion. The trial currently set for the Court's two-week trial calendar beginning on April 27, 2020, and the calendar call set for April 21, 2020, are hereby postponed, and will be reset upon further Order of the Court. Signed by Judge Rodney Smith on 3/31/2020. (dco)
March 27, 2020 Filing 211 RESPONSE in Opposition re #209 MOTION to Strike Plaintiffs' Trial Witness and Exhibit List filed by Armen A. Temurian(an individual), Vista Technologies LLC. Replies due by 4/3/2020. (Raikhelson, Andre)
March 27, 2020 Filing 210 Proposed Findings of Fact and Proposed Conclusions of Law as to Count V of Defendants Counter Claim by Armen A. Temurian(an individual), Vista Technologies LLC(a California limited liability company). (Raikhelson, Andre)
March 27, 2020 Filing 209 MOTION to Strike Plaintiffs' Trial Witness and Exhibit List by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. Responses due by 4/10/2020 (Attachments: #1 Exhibit A - Email, #2 Exhibit B - Email)(DeSouza, Daniel)
March 27, 2020 Filing 208 PRETRIAL STIPULATION (Joint) by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC (Attachments: #1 Exhibit A - Plaintiffs' Exhibit and Witness List, #2 Exhibit B - Defendants' Exhibit List, #3 Exhibit C - Defendants' Witness List)(DeSouza, Daniel)
March 27, 2020 Filing 207 Proposed Findings of Fact and Proposed Conclusions of Law as to Count Five of Counterclaim by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. (DeSouza, Daniel)
March 27, 2020 Filing 206 Proposed Jury Instructions by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. (DeSouza, Daniel)
March 18, 2020 Filing 205 RESPONSE in Opposition re #204 Plaintiff's EXPEDITED MOTION MOTION FOR CONTINUANCE AND MODIFICATION OF SCHEDULING ORDER filed by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. Replies due by 3/25/2020. (DeSouza, Daniel)
March 18, 2020 Filing 204 Plaintiff's EXPEDITED MOTION MOTION FOR CONTINUANCE AND MODIFICATION OF SCHEDULING ORDER by Armen A. Temurian(an individual), Vista Technologies LLC. (Raikhelson, Andre)
March 17, 2020 Filing 203 Counter-Defendant's ANSWER to Counterclaim by Armen A. Temurian(an individual), Vista Technologies LLC. (Raikhelson, Andre)
February 25, 2020 Filing 202 Joint MOTION for clarification and Case Management Conference by Vista Technologies LLC. Responses due by 3/10/2020 (Williams, Aric)
February 19, 2020 Filing 201 Notification of Ninety Days Expiring by Armen A. Temurian, Vista Technologies LLC (Williams, Aric)
December 2, 2019 Filing 200 Plaintiff's MOTION for Leave to File Sur-Reply to Defendants' Reply to Plaintiffs Opposition to Defendants' Motion for Summary Judgment by Armen A. Temurian(an individual), Vista Technologies LLC. (Raikhelson, Andre)
November 26, 2019 Filing 199 REPLY to Response to Motion re #194 MOTION for Summary Judgment filed by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. (DeSouza, Daniel)
November 26, 2019 Filing 198 RESPONSE in Opposition re #194 MOTION for Summary Judgment filed by Armen A. Temurian, Vista Technologies LLC. Replies due by 12/3/2019. (Attachments: #1 Transcripts Deposition Transcripts)(Williams, Aric)
November 26, 2019 Filing 197 RESPONSE in Opposition re #196 Plaintiff's MOTION to Dismiss #71 Amended Complaint, Voluntary Dismissal Pursuant to Rule 41 filed by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. Replies due by 12/3/2019. (Attachments: #1 Exhibit A - Written Discovery)(DeSouza, Daniel)
November 25, 2019 Filing 196 Plaintiff's MOTION to Dismiss #71 Amended Complaint, Voluntary Dismissal Pursuant to Rule 41 by Armen A. Temurian, Vista Technologies LLC. Responses due by 12/9/2019 (Raikhelson, Andre)
November 22, 2019 Filing 195 Second MOTION to Strike the Expert Opinion and Testimony of Michael Wei and Steven McNew by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. Responses due by 12/6/2019 (DeSouza, Daniel)
November 14, 2019 Filing 194 MOTION for Summary Judgment by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. Responses due by 11/29/2019 (Attachments: #1 Exhibit A - DeSouza Declaration, #2 Exhibit 1 - Johnson Declaration, #3 Exhibit 2 - Johnson December 14 email, #4 Exhibit 3 - September 2019 Temurian Transcript, #5 Exhibit 4 - Temurian December 15 text mesage, #6 Exhibit 5 - Temurian January 8 text message, #7 Exhibit 6 - Temurian January 22 email, #8 Exhibit 7 - Piccolo January 26 email, #9 Exhibit 8 - Temurian January 30 email, #10 Exhibit 9 - DeSouza July 5 email, #11 Exhibit 10 - Notice of Taking Deposition, #12 Exhibit 11 - Piccolo transcript, #13 Exhibit 12 - Williams October 22 email, #14 Exhibit 13 - Vista 2389 bank account, #15 Exhibit 14 - Vista 4835 bank account, #16 Exhibit 15 - Vista 4851 bank account, #17 Exhibit 16 - Vista 7197 bank account, #18 Exhibit 17 - Vista 7207 bank account, #19 Exhibit 18 - Vista 8755 bank account, #20 Exhibit 19 - October 2019 Temurian Transcript, #21 Exhibit 20 - Piccolo Declaration)(DeSouza, Daniel)
November 14, 2019 Filing 193 ANSWER and Affirmative Defenses to Complaint with Jury Demand , COUNTERCLAIM against All Plaintiffs by Travelada, LLC, K.F.I. Software, Joseph Reid, Phillip A. Piccolo, Jr, Kevin Dalton Johnson, Paul Morris. (DeSouza, Daniel)
November 13, 2019 Opinion or Order Filing 192 ORDER granting in part #74 Defendants' Motion to Dismiss Second Amended Complaint. Signed by Judge Rodney Smith on 11/13/2019. See attached document for full details. (dco)
November 12, 2019 Filing 191 RESPONSE in Opposition re #190 MOTION in Limine filed by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. Replies due by 11/19/2019. (DeSouza, Daniel)
November 7, 2019 Filing 190 MOTION in Limine by Armen A. Temurian, Vista Technologies LLC. (Williams, Aric)
November 1, 2019 Filing 189 REPLY to Response to Motion re #184 MOTION to Strike the Expert Opinion and Testimony of Michael Wei filed by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. (DeSouza, Daniel)
October 30, 2019 Filing 188 RESPONSE in Opposition re #184 MOTION to Strike the Expert Opinion and Testimony of Michael Wei filed by Armen A. Temurian, Vista Technologies LLC. Replies due by 11/6/2019. (Williams, Aric)
October 30, 2019 Opinion or Order Filing 187 PAPERLESS REVISED SCHEDULING ORDER: Jury Trial set for the Court's two-week trial calendar beginning on 4/27/2020 in Fort Lauderdale Division before Judge Rodney Smith, at the U.S. Federal Building and Courthouse, 299 East Broward Boulevard, Courtroom 310B, Fort Lauderdale, Florida, 33301. Calendar Call set for 4/21/2020 09:00 AM in Fort Lauderdale Division before Judge Rodney Smith. The deadline for the parties to file their dispositive motions and pretrial motions is reset for 12/9/2019. The deadline for the parties to submit their joint pretrial stipulation, proposed jury instructions and verdict form, and/or proposed findings of fact and conclusions of law, is reset for 3/27/2020. Signed by Judge Rodney Smith on 10/30/2019. (dco) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
October 28, 2019 Opinion or Order Filing 186 PAPERLESS ORDER granting in part #185 Joint Motion for Leave to File Excess Pages. The parties may file summary judgment motions not to exceed twenty-six (26) pages in length. Signed by Judge Rodney Smith on 10/28/2019. (dco)
October 28, 2019 Filing 185 Joint MOTION for Leave to File Excess Pages with Respect to Summary Judgment Motions by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. (DeSouza, Daniel)
October 27, 2019 Filing 184 MOTION to Strike the Expert Opinion and Testimony of Michael Wei by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. Responses due by 11/12/2019 (Attachments: #1 Exhibit 1 - Wei Affidavit, #2 Exhibit 2 - DeSouza Email, #3 Exhibit 3 - Wei Transcript)(DeSouza, Daniel)
October 16, 2019 Opinion or Order Filing 183 PAPERLESS ORDER GRANTING IN PART AND DENYING IN PART #157 Defendants' Motion to Strike Plaintiffs' Expert Witness Disclosures, for the reasons stated on the record at the October 15, 2019 hearing. The Court amends #35 Order Setting Trial and Pre-trial Schedule as follows: Defendants' deadline to disclose expert rebuttal witnesses is extended until October 21, 2019; Defendants' deadline to disclose expert rebuttal reports is extended until October 28, 2019; and Defendant has until October 22, 2019 to depose Plaintiffs' expert witnesses. All other deadlines in #35 Order Setting Trial and Pre-trial Schedule remain unchanged. In addition, pursuant to Rule 37, Plaintiff is to pay Defendant $1,000 in attorney's fees. Signed by Magistrate Judge Alicia O. Valle on 10/16/2019. (sr00)
October 16, 2019 Opinion or Order Filing 182 PAPERLESS ORDER GRANTING IN PART AND DENYING IN PART #153 Plaintiffs' Motion for Sanctions and for Order to Show Cause and #154 Plaintiff's Motion for More Time to Depose Defendant, Kevin Dalton Johnson, for the reasons stated on the record at the October 15, 2019 hearing. Signed by Magistrate Judge Alicia O. Valle on 10/16/2019. (sr00)
October 16, 2019 Opinion or Order Filing 181 PAPERLESS ORDER GRANTING IN PART AND DENYING IN PART #148 Defendants' Motion for Sanctions and for Order to Show Cause, for the reasons stated on the record at the October 15, 2019 hearing. By October 22, 2019, Plaintiffs are directed to produce the financial documents required by 132 Order Granting Defendants' Second Motion to Compel. In addition, pursuant to Rule 37, Plaintiff is to pay Defendant $850 in attorney's fees. Lastly, Plaintiff is to pay the costs associated with the second deposition of Defendant Temurian, which is to occur by October 28, 2019. Signed by Magistrate Judge Alicia O. Valle on 10/16/2019. (sr00)
October 15, 2019 Filing 180 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Alicia O. Valle: Motion Hearing held on 10/15/2019 re #154 Plaintiff's MOTION to Take Deposition from Kevin Johnson filed by Vista Technologies LLC, Armen A. Temurian, #157 MOTION to Strike Plaintiffs' Expert Witness Disclosures filed by K.F.I. Software, Phillip A. Piccolo, Jr., Travelada, LLC, Joseph Reid, Kevin Dalton Johnson, Paul Morris, #148 MOTION for Sanctions MOTION for Order to Show Cause Why Plaintiffs Should Not be Held in Contempt of August 28, 2019 Order filed by K.F.I. Software, Phillip A. Piccolo, Jr., Travelada, LLC, Joseph Reid, Kevin Dalton Johnson, Paul Morris, #153 Plaintiff's MOTION for Sanctions and for Order to Show Cause filed by Vista Technologies LLC, Armen A. Temurian. Oral argument heard from both sides. Order to follow. Total time in court: 2 hour(s) : 45 minutes. Attorney Appearance(s): Daniel DeSouza, Andre G. Raikhelson. Telephonic Attorney Appearance Aric N. Williams. (Digital 14:09:18) (tpl)
October 11, 2019 Opinion or Order Filing 179 PAPERLESS ORDER denying #172 Plaintiffs' Motion to Modify the Scheduling Order. Plaintiffs have not demonstrated good cause pursuant to Federal Rule of Civil Procedure 16(b)(4) necessary to amend the Court's #35 Scheduling Order. Signed by Judge Rodney Smith on 10/11/2019. (dco)
October 11, 2019 Opinion or Order Filing 178 ORDER denying #155 Plaintiffs' Motion for Leave to Amend the Second Amended Complaint. Signed by Judge Rodney Smith on 10/11/2019. See attached document for full details. (dco)
October 10, 2019 Filing 177 FINAL MEDIATION REPORT by Barbara Locke. Disposition: Case did not settle.(Locke, Barbara)
October 10, 2019 Opinion or Order Filing 176 PAPERLESS ORDER MODIFYING #49 Order Scheduling Mediation. On or before October 11, 2019, at noon, the parties shall file a mediation report indicating whether all required parties were present, whether the case settled (in full or in part), was continued with the consent of the parties, or whether the mediator declared an impasse. Signed by Judge Rodney Smith on 10/10/2019. (dco)
October 10, 2019 Filing 175 Notification of Ninety Days Expiring by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC re #74 MOTION to Dismiss for Lack of Jurisdiction #71 Amended Complaint, MOTION TO DISMISS #71 Amended Complaint, FOR FAILURE TO STATE A CLAIM filed by Phillip A. Piccolo, Jr., Travelada, LLC, Joseph Reid, Kevin Dalton Johnson, Paul Morris (DeSouza, Daniel)
October 9, 2019 Filing 174 REPLY to Response to Motion re #172 Plaintiff's EXPEDITED MOTION Modify Scheduling Order re #35 Scheduling Order,,,,, Order Referring Case to Mediation,,,,, Order Referring Case to Magistrate Judge,,,, filed by Armen A. Temurian, Vista Technologies LLC. (Raikhelson, Andre)
October 9, 2019 Filing 173 RESPONSE in Opposition re #172 Plaintiff's EXPEDITED MOTION Modify Scheduling Order re #35 Scheduling Order,,,,, Order Referring Case to Mediation,,,,, Order Referring Case to Magistrate Judge,,,, filed by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. Replies due by 10/16/2019. (Attachments: #1 Exhibit 1 - January 25 email, #2 Exhibit 2 - February 6 email, #3 Exhibit 3 - July 16 email, #4 Exhibit 4 - July 23 email, #5 Exhibit 5 - Subpoenas, #6 Exhibit 6 - October 7 email, #7 Exhibit 7 - October 7 email)(DeSouza, Daniel)
October 8, 2019 Filing 172 Plaintiff's EXPEDITED MOTION Modify Scheduling Order re #35 Scheduling Order,,,,, Order Referring Case to Mediation,,,,, Order Referring Case to Magistrate Judge,,,, by Armen A. Temurian, Vista Technologies LLC. (Attachments: #1 Text of Proposed Order)(Raikhelson, Andre)
October 8, 2019 Opinion or Order Filing 171 PAPERLESS ORDER STRIKING #170 Plaintiffs' Motion for Extension of Time, for failure to comply with Local Rule 7.1(a)(3). Though the Motion, which is stylized as "opposed," contains a certificate of conferral indicating Defendants' lack of opposition, the certificate refers only to a "request to appear telephonically," which is unrelated to the relief sought within the Motion. Thus, it is unclear whether the Motion is opposed or not, and whether the parties have sufficiently conferred as required by Local Rule 7.1(a)(3). Moreover, the Motion fails to attach, and Plaintiffs have failed to submit, a proposed order, as required by Local Rule 7.1(a)(2). For these reasons, the #170 Motion is STRICKEN. Signed by Judge Rodney Smith on 10/8/2019. (dco)
October 8, 2019 Filing 170 STRICKEN per DE 171 Plaintiff's EXPEDITED MOTION Modify Scheduling Order re #35 Scheduling Order,,,,, Order Referring Case to Mediation,,,,, Order Referring Case to Magistrate Judge,,,, by Armen A. Temurian, Vista Technologies LLC. (Raikhelson, Andre) Text Modified on 10/10/2019 (cbr).
October 7, 2019 Filing 169 STATUS REPORT Joint Status Report Regarding Discovery Motions by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC (DeSouza, Daniel)
October 7, 2019 Filing 168 REPLY to Response to Motion re #157 MOTION to Strike Plaintiffs' Expert Witness Disclosures filed by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. (Attachments: #1 Exhibit 1 - McNew Emails)(DeSouza, Daniel)
October 7, 2019 Opinion or Order Filing 167 PAPERLESS ORDER granting #166 Plaintiff's Unopposed Motion to Appear Telephonically at the October 15th 2019 Hearing at the hearing set for Tuesday, October 15, 2019 at 2:00 p.m. Plaintiff shall call (877) 848-7030 shortly before the hearing time and, when prompted, enter Access Code 2004890 followed by #. Signed by Magistrate Judge Alicia O. Valle on 10/7/2019. (sr00) Modified on 10/7/2019 (ch1).
October 7, 2019 Filing 166 Unopposed MOTION for Leave to Appear Telephonically at 10/15/19 at 2 pm Hearing . Attorney/Representative: Aric N. Williams by Armen A. Temurian, Vista Technologies LLC. Responses due by 10/21/2019 (Williams, Aric)
October 7, 2019 Filing 165 NOTICE of Striking #164 Unopposed MOTION for Leave to Appear Telephonically at Discovery Motion 10/15/19 at 2 pm . Attorney/Representative: Aric N. Williams filed by Vista Technologies LLC, Armen A. Temurian by Armen A. Temurian, Vista Technologies LLC (Williams, Aric)
October 7, 2019 Filing 164 STRICKEN per DE #165 Unopposed MOTION for Leave to Appear Telephonically at Discovery Motion 10/15/19 at 2 pm . Attorney/Representative: Aric N. Williams by Armen A. Temurian, Vista Technologies LLC. Responses due by 10/21/2019 (Williams, Aric) Text Modified on 10/8/2019 (cbr).
October 7, 2019 Filing 163 REPLY to Response to Motion re #154 Plaintiff's MOTION to Take Deposition from Kevin Johnson filed by Armen A. Temurian, Vista Technologies LLC. (Williams, Aric)
October 7, 2019 Filing 162 RESPONSE in Opposition re #157 MOTION to Strike Plaintiffs' Expert Witness Disclosures filed by Armen A. Temurian, Vista Technologies LLC. Replies due by 10/15/2019. (Attachments: #1 Exhibit A, #2 Exhibit B)(Williams, Aric)
October 7, 2019 Filing 161 REPLY to Response to Motion re #155 Plaintiff's MOTION for Leave to File Third Amended Complaint filed by Armen A. Temurian, Vista Technologies LLC. (Williams, Aric)
October 6, 2019 Filing 160 RESPONSE in Opposition re #153 Plaintiff's MOTION for Sanctions and for Order to Show Cause filed by Kevin Dalton Johnson. Replies due by 10/15/2019. (Attachments: #1 Exhibit 1 - September 9 Email, #2 Exhibit 2 - Johnson Transcript Excerpts, #3 Exhibit 3 - Johnson Declaration)(DeSouza, Daniel)
October 6, 2019 Filing 159 RESPONSE in Opposition re #154 Plaintiff's MOTION to Take Deposition from Kevin Johnson filed by Kevin Dalton Johnson. Replies due by 10/15/2019. (Attachments: #1 Exhibit 1 - Johnson Transcript Portions, #2 Exhibit 2 - Plaintiffs' Fraudulent Spreadsheet, #3 Exhibit 3 - Official Ledger, #4 Exhibit 4 - Fake Book Cover, #5 Exhibit 5 - Archived WorldWideScam Site)(DeSouza, Daniel)
October 4, 2019 Opinion or Order Filing 158 PAPERLESS ORDER Setting Hearing on #153 Plaintiff's Motion for Sanctions and for Order to Show Cause, #154 Plaintiff's Motion for More Time to Depose Defendant, Kevin Dalton Johnson, and #157 Defendants' Motion to Strike Plaintiffs' Expert Witness Disclosures (the "Motions"). The Motions are added to the hearing calendar set for October 15, 2019 at 2:00 PM in the Fort Lauderdale Division before Magistrate Judge Alicia O. Valle. The parties must also include the Motions in the Joint Status Report required by #152 Order Setting Hearing on Defendant' Motion for Sanctions. Signed by Magistrate Judge Alicia O. Valle on 10/4/2019. (sr00)
October 4, 2019 Filing 157 MOTION to Strike Plaintiffs' Expert Witness Disclosures by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. Responses due by 10/18/2019 (Attachments: #1 Exhibit A - September 10 Expert Identity Disclosure, #2 Exhibit B - September 10 email enclosing corresponding documents, #3 Exhibit C - September 16 Expert Identity Disclosure, #4 Exhibit D - September 16 email enclosing CV, #5 Exhibit E - October 4 Email)(DeSouza, Daniel)
October 4, 2019 Filing 156 RESPONSE in Opposition re #155 Plaintiff's MOTION for Leave to File Third Amended Complaint filed by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. Replies due by 10/11/2019. (Attachments: #1 Exhibit 1 - Compare Docs)(DeSouza, Daniel)
October 3, 2019 Filing 155 Plaintiff's MOTION for Leave to File Third Amended Complaint by Armen A. Temurian, Vista Technologies LLC. (Attachments: #1 Exhibit Export Report to Justify RICO, #2 Exhibit Second Expert Report, #3 Exhibit Proposed Amended Complaint)(Raikhelson, Andre)
October 3, 2019 Filing 154 Plaintiff's MOTION to Take Deposition from Kevin Johnson by Armen A. Temurian, Vista Technologies LLC. (Attachments: #1 Transcripts Volume I of Deposition Transcript, #2 Transcripts Volume II of Deposition Transcript)(Raikhelson, Andre)
October 3, 2019 Filing 153 Plaintiff's MOTION for Sanctions and for Order to Show Cause by Armen A. Temurian, Vista Technologies LLC. (Attachments: #1 Exhibit Expert Report - Received on October 03, 2019, #2 Transcripts Volume II of Johnson Deposition Transcript)(Raikhelson, Andre)
October 2, 2019 Opinion or Order Filing 152 ORDER Setting Hearing on #148 Defendants' Motion for Sanctions and for Order to Show Cause Why Plaintiffs should not be Held in Contempt of Court. Motion Hearing set for 10/15/2019 at 2:00 PM in Fort Lauderdale Division before Magistrate Judge Alicia O. Valle. Signed by Magistrate Judge Alicia O. Valle on 10/2/2019. See attached document for full details. (sr00)
October 2, 2019 Filing 151 Counter Defendants ANSWER to Counterclaim by Armen A. Temurian, Vista Technologies LLC. (Williams, Aric)
September 23, 2019 Filing 150 REPLY to Response to Motion re #148 MOTION for Sanctions MOTION for Order to Show Cause Why Plaintiffs Should Not be Held in Contempt of August 28, 2019 Order filed by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. (Attachments: #1 Exhibit A - Email, #2 Exhibit B - Bank Statements)(DeSouza, Daniel)
September 23, 2019 Filing 149 RESPONSE in Opposition re #148 MOTION for Sanctions MOTION for Order to Show Cause Why Plaintiffs Should Not be Held in Contempt of August 28, 2019 Order filed by Armen A. Temurian, Vista Technologies LLC. Replies due by 9/30/2019. (Attachments: #1 Exhibit A)(Williams, Aric)
September 16, 2019 Filing 148 MOTION for Sanctions , MOTION for Order to Show Cause Why Plaintiffs Should Not be Held in Contempt of August 28, 2019 Order by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. (Attachments: #1 Exhibit 1 - Email, #2 Exhibit 2 - Email, #3 Exhibit 3 - Transcript Excerpts)(DeSouza, Daniel)
September 15, 2019 Filing 147 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand , COUNTERCLAIM against Armen A. Temurian, Vista Technologies LLC by Joseph Reid, Phillip A. Piccolo, Jr, Travelada, LLC, K.F.I. Software, Kevin Dalton Johnson, Paul Morris. (DeSouza, Daniel)
September 11, 2019 Filing 146 NOTICE OF WITHDRAWAL OF MOTION by Innovative Web Ventures, Inc. re #138 MOTION for Protective Order MOTION to Quash Subpoena for Deposition filed by Innovative Web Ventures, Inc. (Attachments: #1 Exhibit A - Email) (DeSouza, Daniel)
September 11, 2019 Opinion or Order Filing 145 PAPERLESS ORDER GRANTING IN PART #139 Plaintiff's Expedited Motion for Enlargement of Time to File Serve Expert Disclosure. The Court extends Plaintiff's expert disclosure deadline to September 17, 2019 for the sole purpose of disclosing the Back Office Software expert and expert witness summary. All other deadlines in #35 Order Setting Trial and Pre-trial Schedule remain in effect. Signed by Magistrate Judge Alicia O. Valle on 9/11/2019. (sr00)
September 11, 2019 Filing 144 REPLY to Response to Motion re #139 MOTION for Extension of Time to serve expert disclosure - expedited motion filed by Armen A. Temurian, Vista Technologies LLC. (Raikhelson, Andre)
September 10, 2019 Set/Reset Deadlines/Hearings as to #138 MOTION for Protective Order MOTION to Quash Subpoena for Deposition., Set/Reset Deadlines/Hearings as to #138 MOTION for Protective Order MOTION to Quash Subpoena for Deposition. ( Joint Status Report due by 9/13/2019.). per DE #141 Responses due by 9/13/2019 (cbr)
September 10, 2019 Filing 143 RESPONSE in Opposition re #140 EXPEDITED MOTION Enlargement of Time to Serve Expert Disclosure re #139 MOTION for Extension of Time to serve expert disclosure - expedited motion filed by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. Replies due by 9/17/2019. (Attachments: #1 Exhibit A - Aric Williams Email, #2 Exhibit B - Daniel DeSouza Email)(DeSouza, Daniel)
September 10, 2019 Opinion or Order Filing 142 PAPERLESS ORDER. This matter is before the Court upon #139 Plaintiff's Expedited Motion for Enlargement of Time to File Serve Expert Disclosure (the "Motion"). Because the expert disclosure deadline is today, September 10, 2019, see (ECF No. 35), Defendant is ordered to file an expedited response to the Motion by September 11, 2019 at 4 p.m. In addition, the Court denies as moot #140 Plaintiff's Expedited Motion for Enlargement of Time to File Serve Expert Disclosure. Signed by Magistrate Judge Alicia O. Valle on 9/10/2019. (sr00)
September 10, 2019 Opinion or Order Filing 141 PAPERLESS ORDER on #138 Non-party Innovative Web Ventures, Inc.'s Motion for Protective Order and to Quash Subpoena to Testify at a Deposition (the "Motion"). Non-party Innovative Web Ventures, Inc. moves for a protective order and to quash a subpoena for a deposition scheduled for September 16, 2019. Plaintiff is ordered to provide an expedited response to the Motion by Friday, September 13, 2019 at 12 p.m. Further, by Friday, September 13, 2019 at 12 p.m., the parties shall file a Joint Status Report setting forth the unresolved issues to be addressed at the hearing and the parties' respective positions. The Joint Status Report must set forth the following information for the unresolved discovery issues: (i) the verbatim request; (ii) the verbatim response; (iii) a brief summary of each partys position; and (iv) the result of the parties' meet and confer. The parties shall e-mail the Joint Status Report, in Word format, to valle@flsd.uscourts.gov. The Joint Status Report shall follow the format set forth as Exhibit 1. Signed by Magistrate Judge Alicia O. Valle on 9/10/2019. (sr00)
September 10, 2019 Filing 140 EXPEDITED MOTION Enlargement of Time to Serve Expert Disclosure re #139 MOTION for Extension of Time to serve expert disclosure - expedited motion by Armen A. Temurian, Vista Technologies LLC. (Raikhelson, Andre)
September 10, 2019 Filing 139 MOTION for Extension of Time to serve expert disclosure - expedited motion by Armen A. Temurian, Vista Technologies LLC. Responses due by 9/24/2019 (Raikhelson, Andre)
September 9, 2019 Filing 138 MOTION for Protective Order , MOTION to Quash Subpoena for Deposition by Innovative Web Ventures, Inc.. Attorney Daniel DeSouza added to party Innovative Web Ventures, Inc.(pty:mov). (Attachments: #1 Exhibit A - Subpoena, #2 Exhibit B - Johnson Declaration)(DeSouza, Daniel)
September 6, 2019 Filing 137 NOTICE of Attorney Appearance by Andre G. Raikhelson on behalf of Armen A. Temurian, Vista Technologies LLC. Attorney Andre G. Raikhelson added to party Armen A. Temurian(pty:pla), Attorney Andre G. Raikhelson added to party Vista Technologies LLC(pty:pla). (Raikhelson, Andre)
August 30, 2019 Opinion or Order Filing 136 PAPERLESS ORDER GRANTING IN PART and DENYING IN PART #108 Plaintiffs' Motion to Compel. The Court finds that the Back Office Software (the "software") is relevant to Plaintiffs' allegations that Defendants altered the software to prevent Plaintiffs from being able to log into the software (ECF No. 77 at par. 80), and to allow Defendants to make fraudulent deposits (ECF No. 77 at pars. 163, 166). Accordingly, by September 6, 2019, Defendants are to produce the software in a format that enables Plaintiffs to determine whether changes were made to the software during the parties' business dealings, from January 26, 2018 to November 9, 2018. The software is to be designated and produced as Highly Confidential-For Attorney's Eyes Only material, pursuant to the parties' Stipulated Protective Order. (ECF No. 60 at 3-4). In compliance with the Stipulated Protective Order, Plaintiffs may provide the software to an expert retained in connection with this action. (Id. At 3). The expert shall not be an employee, representative, or in any way affiliated with Plaintiffs. Signed by Magistrate Judge Alicia O. Valle on 8/30/2019. (sr00) Modified on 8/30/2019 (ch1).
August 29, 2019 Filing 135 Clerks Notice to Filer re #133 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 134 . It is not necessary to refile this document. (cbr)
August 29, 2019 Filing 134 Summons (Affidavit) Returned Unexecuted as to George Foerst. see DE #133 for image (cbr)
August 29, 2019 Filing 133 NOTICE by Armen A. Temurian, Vista Technologies LLC Notice of Non-Service (Attachments: #1 Affidavit Due Diligence) (Williams, Aric)
August 28, 2019 Opinion or Order Filing 132 PAPERLESS ORDER GRANTING IN PART AND DENYING IN PART #105 Defendants' Amended Motion to Compel Production of Documents and #121 Defendants' Second Motion to Compel for the reasons stated on the record of the hearing held on August 28, 2019. The Court reserved ruling on #108 Plaintiff's Motion to Compel the production of the Back Office Software "in its entirety" and will issue a separate order. Lastly, the Court DENIES Defendants' requests for fees and costs contained within ECF Nos. #105 and #121 because Plaintiffs' position on the motions was substantially justified. Signed by Magistrate Judge Alicia O. Valle on 8/28/2019. (sr00)
August 28, 2019 Filing 131 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Alicia O. Valle: Motion Hearing held on 8/28/2019 re #108 MOTION to Compel Defendants to Produce Software, #105 Amended MOTION to Compel Plaintiffs to Produce Documents , #121 Second MOTION to Compel Production of Documents and Answers to Interrogatories . Oral argument heard from both sides. Order to follow. Total time in court: 2 hour(s) : 15 minutes. Attorney Appearance(s): Daniel DeSouza. Aric N. Williams via telephonic appearance. (Digital 10:12:51) (tpl)
August 27, 2019 Filing 130 NOTICE of Courtroom Assignment. The Motion Hearing scheduled on 8/28/2019 at 10:30am before Magistrate Judge Alicia Valle will be held in Courtroom 110 at the Federal Courthouse in Fort Lauderdale FL. (tpl)
August 26, 2019 Filing 129 REPORT REGARDING Discovery Motions by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC (DeSouza, Daniel)
August 21, 2019 Opinion or Order Filing 128 PAPERLESS ORDER granting #127 Plaintiff's Unopposed Motion to Appear Telephonically at the August 28th 2019 Hearing. Accordingly, Plaintiff may appear telephonically at the hearing set for Wednesday, August 28, 2019 at 10:00 a.m. Plaintiff shall call (877) 848-7030 shortly before the hearing time and, when prompted, enter Access Code 2004890 followed by #. Signed by Magistrate Judge Alicia O. Valle on 8/21/2019. (sr00)
August 20, 2019 Filing 127 Unopposed MOTION for Leave to Appear Motion to Compel August 28 2019 at 10 am Telephonic Appearance. Attorney/Representative: Aric N. Williams by Armen A. Temurian, Vista Technologies LLC. Responses due by 9/3/2019 (Williams, Aric)
August 20, 2019 Filing 126 NOTICE by Armen A. Temurian, Vista Technologies LLC Response to Order to Show Cause (Attachments: #1 Exhibit A) (Williams, Aric)
August 20, 2019 Filing 125 RESPONSE in Opposition re #121 Second MOTION to Compel Production of Documents and Answers to Interrogatories filed by Armen A. Temurian, Vista Technologies LLC. Replies due by 8/27/2019. (Williams, Aric)
August 20, 2019 Opinion or Order Filing 123 ORDER Setting Hearing on #105 Defendants' Amended Motion to Compel Production of Documents, #108 Plaintiffs' Motion to Compel, and 112 Defendants' Second Motion to Compel. Hearing set for 8/28/2019 at 10:00 AM in Fort Lauderdale Division before Magistrate Judge Alicia O. Valle. Signed by Magistrate Judge Alicia O. Valle on 8/20/2019. See attached document for full details. (sr00) Modified text/status per Chambers on 8/20/2019 (sk).
August 20, 2019 Opinion or Order Filing 122 PAPERLESS ORDER TO SHOW CAUSE. This matter comes before the Court upon #121 Defendants' Second Motion to Compel (the "Motion"). Discovery before this Court is handled on an expedited briefing schedule and with a shortened page limitation. See ECF Nos. #35 , 94 , 107 . Therefore, Plaintiffs' response to the Motion was due on August 19, 2019. Plaintiffs, however, have failed to timely respond. Consequently, by August 21, 2019, Plaintiffs must show cause why the Motion should not be granted. Failure to timely respond may result in the Motion being granted by default without further notice. Signed by Magistrate Judge Alicia O. Valle on 8/20/2019. (sr00)
August 19, 2019 Filing 124 Summons Issued as to George Foerst d\b\a Travelada International. (mee)
August 12, 2019 Filing 121 Second MOTION to Compel Production of Documents and Answers to Interrogatories by Kevin Dalton Johnson, K.F.I. Software, Paul Morris, Phillip A. Piccolo, Jr. Responses due by 8/26/2019 (Attachments: #1 Exhibit A - Request for Production, #2 Exhibit B - Interrogatories, #3 Exhibit C - Response to Document Requests, #4 Exhibit D - Responses to Interrogatories)(DeSouza, Daniel)
August 1, 2019 Opinion or Order Filing 120 PAPERLESS ORDER granting #119 Motion for Extension of Time. Plaintiffs shall have until no later than September 2, 2019, to serve George Foerst, d/b/a Travelada International Software. Signed by Judge Rodney Smith on 8/1/2019. (dco)
August 1, 2019 Filing 119 Unopposed MOTION for Extension of Time to serve George Foerst by Armen A. Temurian, Vista Technologies LLC. Responses due by 8/15/2019 (Attachments: #1 Text of Proposed Order Proposed Order)(Williams, Aric)
July 23, 2019 Filing 118 REPLY to Response to Motion re #102 MOTION to Compel Plaintiffs to Produce Documents filed by Kevin Dalton Johnson, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. (DeSouza, Daniel)
July 23, 2019 Opinion or Order Filing 117 PAPERLESS ORDER granting #116 Plaintiff's Unopposed Motion for Extension of Time to File Motion to Compel (the "Motion"). Pursuant to Rule 26(g)(1), parties can stipulate to extend the deadlines for filing motions. Accordingly, Plaintiff's motion to compel is due by July 26, 2019. Signed by Magistrate Judge Alicia O. Valle on 7/23/2019. (sr00)
July 22, 2019 Filing 116 MOTION for Extension of Time to file motion to compel on Defendants by Vista Technologies LLC. Responses due by 8/5/2019 (Attachments: #1 Exhibit)(Williams, Aric)
July 22, 2019 Filing 115 REPLY to Response to Motion re #108 MOTION to Compel Defendants to Produce Software filed by Vista Technologies LLC. (Williams, Aric)
July 18, 2019 Filing 114 RESPONSE in Opposition re #108 MOTION to Compel Defendants to Produce Software filed by Kevin Dalton Johnson. Replies due by 7/25/2019. (Attachments: #1 Exhibit A - June 5 Email, #2 Exhibit B - June 12 Email, #3 Exhibit C - June 21 Email, #4 Exhibit D - Johnson Responses to Document Requests, #5 Exhibit E - Johnson Responses to Interrogatories)(DeSouza, Daniel)
July 18, 2019 Filing 113 RESPONSE in Opposition re #105 Amended MOTION to Compel Plaintiffs to Produce Documents filed by Vista Technologies LLC. Replies due by 7/25/2019. (Attachments: #1 Exhibit Exhibit A)(Williams, Aric)
July 17, 2019 Opinion or Order Filing 112 PAPERLESS ORDER STRIKING #111 Plaintiff's Motion to Amend Second Amended Complaint for failure to comply with Local Rule 7.1(a)(3). Signed by Judge Rodney Smith on 7/17/2019. (dco)
July 17, 2019 Filing 111 MOTION for Leave to File 3rd Amended Complaint by Vista Technologies LLC. (Attachments: #1 Exhibit Proposed 3rd Amended Complaint)(Williams, Aric)
July 16, 2019 Filing 110 RESPONSE in Opposition re #74 MOTION to Dismiss for Lack of Jurisdiction #71 Amended Complaint, MOTION TO DISMISS #71 Amended Complaint, FOR FAILURE TO STATE A CLAIM filed by Vista Technologies LLC. Replies due by 7/23/2019. (Attachments: #1 Exhibit Response in Opposition)(Williams, Aric)
July 12, 2019 Opinion or Order Filing 109 PAPERLESS ORDER GRANTING IN PART AND DENYING IN PART #93 Plaintiff Vista Technologies LLC's ("Vista") Motion to Compel Kevin Dalton Johnson's Responses to the First Request for Production (the "Motion"). In the Motion, Plaintiff Vista requests Defendant Johnson's bank statements from September 1, 2017 to date. Defendant Johnson objects to this request on the basis of relevance and overbreadth. Although the undersigned finds that Plaintiff Vista's request may be relevant to Defendant Johnson's alleged conversion, the proposed time frame is overbroad. Accordingly, Defendant Johnson will be required to produce unredacted bank statements from September 1, 2017 to November 9, 2018, the date the instant Complaint was filed. Any privacy concerns Defendant Johnson may have can be addressed pursuant to the parties' Stipulated Protective Order. See (ECF No. 60). Defendant Johnson shall produce the unredacted bank statements by August 2, 2019. Signed by Magistrate Judge Alicia O. Valle on 7/12/2019. (sr00)
July 12, 2019 Filing 108 MOTION to Compel Defendants to Produce Software by Armen A. Temurian, Vista Technologies LLC. Attorney Aric N. Williams added to party Armen A. Temurian(pty:pla). Responses due by 7/26/2019 (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Williams, Aric)
July 12, 2019 Opinion or Order Filing 107 PAPERLESS ORDER REGARDING DISCOVERY PROCEDURES. This matter is before the Court upon #105 Defendants' Amended Motion to Compel Production of Documents (the "Motion"). Discovery matters before Judge Valle are handled on an expedited briefing schedule and with a shortened page limitation. Therefore, a response to the Motion is due by July 18, 2019. No reply is necessary. The parties are also on notice that the Court enforces Federal Rule of Civil Procedure 37(a)(5). Judge Valle's discovery procedures are located at http://www.flsd.uscourts.gov/content/judge-alicia-o-valle. Signed by Magistrate Judge Alicia O. Valle on 7/12/2019. (sr00)
July 12, 2019 Opinion or Order Filing 106 PAPERLESS ORDER granting #103 Motion to Withdraw as Attorney. Attorneys Enrique D. Arana, Justin S. Wales, Ryan P. Forrest, and the law firm of Carlton Fields, P.A., are relieved as counsel of record in this matter effective immediately, and shall have no further obligations on behalf of Plaintiffs Armen A. Temurian and Vista Technologies, LLC in this case. Signed by Judge Rodney Smith on 7/12/2019. (dco)
July 11, 2019 Filing 105 Amended MOTION to Compel Plaintiffs to Produce Documents by Kevin Dalton Johnson, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. Responses due by 7/25/2019 (Attachments: #1 Exhibit A - Document Requests, #2 Exhibit B - Responses to Document Requests, #3 Exhibit C - Responses to Interrogatories, #4 Exhibit D - Johnson Temurian emails, #5 Exhibit E - Johnson Amaya emails, #6 Exhibit F - Johnson Tartarian emails)(DeSouza, Daniel)
July 11, 2019 Filing 104 NOTICE OF WITHDRAWAL OF MOTION by Kevin Dalton Johnson, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC re #102 MOTION to Compel Plaintiffs to Produce Documents filed by Phillip A. Piccolo, Jr., Travelada, LLC, Joseph Reid, Kevin Dalton Johnson, Paul Morris (DeSouza, Daniel)
July 11, 2019 Filing 103 Unopposed MOTION to Withdraw as Attorney by Carlton Fields, P.A. for / by Armen A. Temurian, Vista Technologies LLC. Responses due by 7/25/2019 (Attachments: #1 Text of Proposed Order)(Arana, Enrique)
July 11, 2019 Filing 102 MOTION to Compel Plaintiffs to Produce Documents by Kevin Dalton Johnson, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. Responses due by 7/25/2019 (Attachments: #1 Exhibit A - Document Requests, #2 Exhibit B - Responses to Document Requests, #3 Exhibit C - Responses to Interrogatories, #4 Exhibit D - Johnson Temurian emails, #5 Exhibit E - Johnson Amaya emails, #6 Exhibit F - Johnson Tartarian emails)(DeSouza, Daniel)
July 2, 2019 Filing 101 NOTICE by K.F.I. Software re #74 MOTION to Dismiss for Lack of Jurisdiction #71 Amended Complaint, MOTION TO DISMISS #71 Amended Complaint, FOR FAILURE TO STATE A CLAIM Notice of Joinder. Attorney Daniel DeSouza added to party K.F.I. Software(pty:dft). (DeSouza, Daniel)
June 26, 2019 Filing 100 REPLY to Response to Motion re #93 Plaintiff's MOTION to Compel Kevin Dalton Johnson's Responses to the First Request for Production filed by Vista Technologies LLC. (Arana, Enrique)
June 19, 2019 Filing 99 REPLY to Response to Motion re #74 MOTION to Dismiss for Lack of Jurisdiction #71 Amended Complaint, MOTION TO DISMISS #71 Amended Complaint, FOR FAILURE TO STATE A CLAIM filed by Kevin Dalton Johnson, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. (DeSouza, Daniel)
June 18, 2019 Filing 98 RESPONSE in Opposition re #93 Plaintiff's MOTION to Compel Kevin Dalton Johnson's Responses to the First Request for Production filed by Kevin Dalton Johnson. Replies due by 6/25/2019. (Attachments: #1 Exhibit A - June 5 Email, #2 Exhibit B - Redacted Bank Statement, #3 Exhibit C - Johnson's Responses to First Set of Interrogatories)(DeSouza, Daniel)
June 17, 2019 Opinion or Order Filing 97 ORDER REASSIGNING CASE to Judge Rodney Smith for all further proceedings. Judge Beth Bloom no longer assigned to case. Signed by Judge Beth Bloom on 6/17/2019. See attached document for full details. (bms)
June 14, 2019 Filing 96 RESPONSE in Opposition re #74 MOTION to Dismiss for Lack of Jurisdiction #71 Amended Complaint, MOTION TO DISMISS #71 Amended Complaint, FOR FAILURE TO STATE A CLAIM filed by Armen A. Temurian, Vista Technologies LLC. Replies due by 6/21/2019. (Attachments: #1 Exhibit A - Contract between Vista and K.F.I. Software, #2 Exhibit B - Vista - Secretary of State Statement of Information)(Arana, Enrique)
June 14, 2019 Set/Reset Deadlines as to #93 Plaintiff's MOTION to Compel Kevin Dalton Johnson's Responses to the First Request for Production . Responses due by 6/19/2019 (lh) see Order DE# 94
June 13, 2019 Opinion or Order Filing 95 ORDER ON MOTION FOR PARTIAL RECONSIDERATION, denying #70 Motion for Reconsideration. Signed by Judge Beth Bloom on 6/13/2019. See attached document for full details. (mee)
June 13, 2019 Opinion or Order Filing 94 PAPERLESS ORDER. This matter is before the Court upon #93 Vista Technologies LLC's Motion to Compel Kevin Dalton Johnson's Responses to the First Request for Production (the "Motion"). Discovery matters before Judge Valle are handled on an expedited briefing schedule and with a shortened page limitation. Therefore, a response to the Motion is due by June 19, 2019. No reply is necessary. The parties are also on notice that the Court enforces Federal Rule of Civil Procedure 37(a)(5). Judge Valle's discovery procedures are located at http://www.flsd.uscourts.gov/content/judge-alicia-o-valle. Signed by Magistrate Judge Alicia O. Valle on 6/13/2019. (sr00)
June 12, 2019 Filing 93 Plaintiff's MOTION to Compel Kevin Dalton Johnson's Responses to the First Request for Production by Vista Technologies LLC. Responses due by 6/26/2019 (Attachments: #1 Exhibit 2019-02-19 Plaintiff Vista Technologies' First Request for Production to Defendant Kevin Dalton Johnson, #2 Exhibit Exhibits to April 20, 2019 Motion to Compel, #3 Exhibit 2019-04-22 Johnson's Responses to Vista's First Request for Production, #4 Exhibit 2019-05-17 Letter to Daniel DeSouza regarding discovery, #5 Exhibit 2019-06-12 email chain with Daniel DeSouza, #6 Exhibit 2019-06-05 email chain with Daniel DeSouza)(Arana, Enrique)
June 3, 2019 Set/Reset Deadlines/Hearings as to #74 MOTION to Dismiss for Lack of Jurisdiction #71 Amended Complaint, MOTION TO DISMISS #71 Amended Complaint, FOR FAILURE TO STATE A CLAIM . Responses due by 6/14/2019. per DE 92 (cbr)
June 3, 2019 Opinion or Order Filing 92 PAPERLESS ORDER granting #91 Motion for Extension of Time to File Response to Motion. Plaintiffs shall have until June 14, 2019 to respond to Defendants' Motion to Dismiss, ECF No. #74 . Signed by Judge Beth Bloom (BB)
June 3, 2019 Filing 91 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #74 MOTION to Dismiss for Lack of Jurisdiction #71 Amended Complaint, MOTION TO DISMISS #71 Amended Complaint, FOR FAILURE TO STATE A CLAIM by Armen A. Temurian, Vista Technologies LLC. (Attachments: #1 Text of Proposed Order)(Arana, Enrique)
May 30, 2019 Filing 90 REPLY to Response to Motion re #70 MOTION for Reconsideration re #59 Order on Motion to Dismiss for Failure to State a Claim, filed by Armen A. Temurian, Vista Technologies LLC. (Arana, Enrique)
May 30, 2019 Opinion or Order Filing 89 PAPERLESS ORDER granting #88 Plaintiffs' Unopposed Motion for Extension of Time to File a Response to #74 Defendants' Motion to Dismiss Second Amended Complaint. Plaintiffs shall file their response on or before June 5, 2019. Responses due by 6/5/2019. Signed by Judge Beth Bloom (ak03)
May 30, 2019 Filing 88 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #74 MOTION to Dismiss for Lack of Jurisdiction #71 Amended Complaint, MOTION TO DISMISS #71 Amended Complaint, FOR FAILURE TO STATE A CLAIM by Armen A. Temurian, Vista Technologies LLC. (Attachments: #1 Text of Proposed Order)(Arana, Enrique)
May 29, 2019 Opinion or Order Filing 87 PAPERLESS ORDER granting #86 Motion for Extension of Time to File Motions to Compel. The parties are reminded that Rule 29 of the Federal Rules of Civil Procedure provides that parties may stipulate for extensions of time that do not interfere with court-ordered deadlines without obtaining a Court order. Here, the parties are in agreement with respect to the extension, which does not interfere with any other Court-ordered deadline. See Tate v. U.S. Postal Svc., No. 04-61509, 2007 WL 521848, at *2 (S.D. Fla. Feb. 14, 2007) (No motion for extension of time should ever be filed when the parties are in agreement and a court-ordered deadline is not being compromised.). Signed by Judge Beth Bloom (BB)
May 29, 2019 Filing 86 Agreed MOTION for Extension of Time to File Motions to Compel by Armen A. Temurian, Vista Technologies LLC. Responses due by 6/12/2019 (Attachments: #1 Text of Proposed Order)(Arana, Enrique)
May 24, 2019 Opinion or Order Filing 85 PAPERLESS ORDER granting #84 Joint Motion to Extend the Deadline to Amend Pleadings or Join Parties. The amendment/joinder deadline shall be extended until June 24, 2019. However, the parties are advised that the Court will grant no further extensions absent extenuating circumstances. Amended Pleadings due by 6/24/2019. Joinder of Parties due by 6/24/2019. Signed by Judge Beth Bloom (ak03)
May 24, 2019 Filing 84 Joint MOTION for Extension of Time to Extend the Deadline to Amend Pleadings or Join Parties re #35 Scheduling Order,,,,, Order Referring Case to Mediation,,,,, Order Referring Case to Magistrate Judge,,,, by Armen A. Temurian, Vista Technologies LLC. Responses due by 6/7/2019 (Attachments: #1 Text of Proposed Order)(Arana, Enrique)
May 16, 2019 Opinion or Order Filing 83 PAPERLESS ORDER granting #82 Motion for Extension of Time. Plaintiffs shall file their reply in support of #70 the Motion for Partial Reconsideration on or before May 30, 2019, and shall file their response to #74 Defendants' Motion to Dismiss on or before June 3, 2019. Signed by Judge Beth Bloom (ak03)
May 16, 2019 Filing 82 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #74 MOTION to Dismiss for Lack of Jurisdiction #71 Amended Complaint, MOTION TO DISMISS #71 Amended Complaint, FOR FAILURE TO STATE A CLAIM , #70 MOTION for Reconsideration re #59 Order on Motion to Dismiss for Failure to State a Claim, by Armen A. Temurian, Vista Technologies LLC. (Attachments: #1 Text of Proposed Order)(Arana, Enrique)
May 14, 2019 Opinion or Order Filing 81 PAPERLESS ORDER granting #77 Motion to Continue and denying as moot #13 Amended Motion for Temporary Restraining Order and Preliminary Injunction, based upon Plaintiffs' response #80 , in which they agree to withdraw the Amended Motion. Accordingly, the hearing set for 5/16/2019 is canceled. Signed by Judge Beth Bloom (ak03)
May 14, 2019 Filing 80 RESPONSE to Motion re #77 MOTION to Continue Hearing re #13 Amended MOTION for Temporary Restraining Order Amended MOTION for Preliminary Injunction filed by Vista Technologies LLC, Armen A. Temurian Plaintiffs' Consent to Defendants' Request to Continue Preliminary Injunction Hearing filed by Armen A. Temurian, Vista Technologies LLC. Replies due by 5/21/2019. (Arana, Enrique)
May 14, 2019 Filing 79 RESPONSE to #76 Notice (Other), by Kevin Dalton Johnson, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. (DeSouza, Daniel)
May 13, 2019 Set/Reset Deadlines/Hearings as to #77 MOTION to Continue Hearing re #13 Amended MOTION for Temporary Restraining Order Amended MOTION for Preliminary Injunction filed by Vista Technologies LLC, Armen A. Temurian. Responses due by 5/15/2019. per DE 78 (cbr)
May 13, 2019 Opinion or Order Filing 78 PAPERLESS ORDER requiring Plaintiffs' response to ECF No. #77 , Defendants' Motion to Continue Hearing on Motion for Preliminary Injunction. Plaintiffs shall file their response on or before 12:00 p.m. on May 15, 2019, specifically addressing the jurisdictional issue and whether relief can be afforded given the present claims asserted and the preliminary injunction motion, ECF No. #13 , does not include two newly-added Defendants. Signed by Judge Beth Bloom (BB)
May 13, 2019 Filing 77 MOTION to Continue Hearing re #13 Amended MOTION for Temporary Restraining Order Amended MOTION for Preliminary Injunction filed by Vista Technologies LLC, Armen A. Temurian by Kevin Dalton Johnson, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. Responses due by 5/28/2019 (DeSouza, Daniel)
May 13, 2019 Filing 76 NOTICE by Armen A. Temurian, Vista Technologies LLC re #70 MOTION for Reconsideration re #59 Order on Motion to Dismiss for Failure to State a Claim, of Filing Corrected Certificate of Good Faith Conference (Arana, Enrique)
May 12, 2019 Filing 75 RESPONSE in Opposition re #70 MOTION for Reconsideration re #59 Order on Motion to Dismiss for Failure to State a Claim, filed by Kevin Dalton Johnson, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. Replies due by 5/20/2019. (Attachments: #1 Exhibit A - Emails)(DeSouza, Daniel)
May 12, 2019 Filing 74 MOTION to Dismiss for Lack of Jurisdiction #71 Amended Complaint, , MOTION TO DISMISS #71 Amended Complaint, FOR FAILURE TO STATE A CLAIM ( Responses due by 5/28/2019) by Kevin Dalton Johnson, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. (Attachments: #1 Exhibit A - Written Agreement, #2 Exhibit B - Travelada International Sunbiz Report)(DeSouza, Daniel)
May 10, 2019 Filing 73 Summons Issued as to George Foerst, K.F.I. Software. (cbr)
May 9, 2019 Filing 72 NOTICE of Filing Proposed Summons(es) by Armen A. Temurian, Vista Technologies LLC re #71 Amended Complaint, filed by Vista Technologies LLC, Armen A. Temurian (Attachments: #1 Summon(s) to be issued by Clerk for George Foerst dba Travelada International, #2 Summon(s) to be issued by Clerk for K.F.I. Software) (Arana, Enrique)
May 3, 2019 Filing 71 Second AMENDED COMPLAINT against Kevin Dalton Johnson, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC, George Foerst, K.F.I. Software filed in response to Order Granting Motion for Leave, filed by Armen A. Temurian, Vista Technologies LLC.(Arana, Enrique)
May 3, 2019 Filing 70 MOTION for Reconsideration re #59 Order on Motion to Dismiss for Failure to State a Claim, by Armen A. Temurian, Vista Technologies LLC. (Arana, Enrique)
May 1, 2019 Set/Reset Deadlines/Hearings Amended Complaint due by 5/3/2019. per DE 69 (cbr)
May 1, 2019 Opinion or Order Filing 69 PAPERLESS ORDER granting #68 Motion for Extension of Time to file a Second Amended Complaint by May 3, 2019. Signed by Judge Beth Bloom (BB)
May 1, 2019 Filing 68 Unopposed MOTION for Extension of Time to Amend #59 Order on Motion to Dismiss for Failure to State a Claim, (to File a Second Amended Complaint) by Armen A. Temurian, Vista Technologies LLC. Responses due by 5/15/2019 (Attachments: #1 Text of Proposed Order)(Arana, Enrique)
April 25, 2019 Set/Reset Deadlines/Hearings Amended Complaint due by 5/2/2019. per DE 67 (cbr)
April 25, 2019 Opinion or Order Filing 67 PAPERLESS ORDER granting #66 Motion for Extension of Time to File a Second Amended Complaint. Plaintiffs shall file their Second Amended Complaint on or before 5/2/2019. Signed by Judge Beth Bloom (ak03)
April 24, 2019 Filing 66 Unopposed MOTION for Extension of Time to Amend #59 Order on Motion to Dismiss for Failure to State a Claim, (to File a Second Amended Complaint) by Armen A. Temurian, Vista Technologies LLC. Responses due by 5/8/2019 (Attachments: #1 Text of Proposed Order)(Arana, Enrique)
April 24, 2019 Opinion or Order Filing 65 PAPERLESS ORDER granting #62 Motion to Continue Hearing on #13 Amended MOTION for Temporary Restraining Order Amended MOTION for Preliminary Injunction. The Evidentiary Hearing is re-set for Thursday, 5/16/2019 at 09:00 AM in Miami Division, 400 N. Miami Avenue, Courtroom 10-2, Miami, Florida 33128 before Judge Beth Bloom. Signed by Judge Beth Bloom. (ak03)
April 24, 2019 Filing 64 REPLY to Response to Motion re #62 MOTION to Continue Hearing re 54 Order Setting Hearing on Motion, filed by Kevin Dalton Johnson, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. (DeSouza, Daniel)
April 23, 2019 Filing 63 RESPONSE in Opposition re #62 MOTION to Continue Hearing re 54 Order Setting Hearing on Motion, for Preliminary Injunction filed by Armen A. Temurian, Vista Technologies LLC. Replies due by 4/30/2019. (Arana, Enrique)
April 23, 2019 Filing 62 MOTION to Continue Hearing re 54 Order Setting Hearing on Motion, by Kevin Dalton Johnson, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. Responses due by 5/7/2019 (DeSouza, Daniel)
April 23, 2019 Opinion or Order Filing 61 PAPERLESS ORDER. The Court denies without prejudice #58 Plaintiff Vista Technologies LLC's Motion to Compel Defendants' Responses to Discovery (the "Motion") based on the #59 Court's Order Granting Defendants' Motion to Dismiss Amended Complaint for Failure to State a Claim. Plaintiff may seek further relief as appropriate. Signed by Magistrate Judge Alicia O. Valle on 4/23/2019. (sr00)
April 23, 2019 Opinion or Order Filing 60 ORDER granting #57 Joint Motion for Protective Order. Signed by Magistrate Judge Alicia O. Valle on 4/23/2019. See attached document for full details. (sr00)
April 22, 2019 Opinion or Order Filing 59 ORDER ON MOTION TO DISMISS AMENDED COMPLAINT, granting #36 Motion to Dismiss for Failure to State a Claim. Second Amended Complaint due by 4/29/2019. Signed by Judge Beth Bloom on 4/19/2019. See attached document for full details. (mee)
April 20, 2019 Filing 58 Plaintiff's MOTION to Compel Defendants' Responses to Discovery by Armen A. Temurian, Vista Technologies LLC. Responses due by 5/6/2019 (Attachments: #1 Exhibit Ex. A - 2019-02-08 Plaintiff Vista Technologies' First Set of Interrogatories to Defendant Joseph Reid, #2 Exhibit Ex. B - 2019-02-08 Plaintiff Vista Technologies' First Set of Interrogatories to Defendant Kevin Dalton Johnson, #3 Exhibit Ex. C - 2019-02-08 Plaintiff Vista Technologies' First Set of Interrogatories to Defendant Paul Morris, #4 Exhibit Ex. D - 2019-02-08 Plaintiff Vista Technologies' First Set of Interrogatories to Defendant Phillip A. Piccolo, Jr, #5 Exhibit Ex. E - 2019-02-08 Plaintiff Vista Technologies' First Set of Interrogatories to Defendant Travelada, LLC, #6 Exhibit Ex. F - 2019-02-19 Plaintiff Vista Technologies' First Request for Production to Defendant Joseph Reid, #7 Exhibit Ex. G - 2019-02-19 Plaintiff Vista Technologies' First Request for Production to Defendant Kevin Dalton Johnson, #8 Exhibit Ex. H - 2019-02-19 Plaintiff Vista Technologies' First Request for Production to Defendant Paul Morris, #9 Exhibit Ex. I - 2019-02-19 Plaintiff Vista Technologies' First Request for Production to Defendant Phillip A. Piccolo, Jr, #10 Exhibit Ex. J - 2019-02-19 Plaintiff Vista Technologies' First Request for Production to..., #11 Exhibit Ex. K - March 11, 2019 Email to Dan DeSouza, #12 Exhibit Ex. L - April 11, 2019 Email to Dan DeSouza, #13 Exhibit Ex. M - April 17, 2019 Email to Dan DeSouza)(Arana, Enrique)
April 19, 2019 Filing 57 Joint MOTION for Protective Order by Armen A. Temurian, Vista Technologies LLC. (Attachments: #1 Exhibit A - Proposed Stipulated Protective Order, #2 Exhibit B - Confidentiality Stipulation)(Arana, Enrique)
April 17, 2019 Opinion or Order Filing 56 PAPERLESS ORDER granting #55 Motion for Extension of Time to amend pleadings or join parties by May 24, 2019. Signed by Judge Beth Bloom (BB)
April 17, 2019 Filing 55 Joint MOTION for Extension of Time to Amend #35 Scheduling Order,,,,, Order Referring Case to Mediation,,,,, Order Referring Case to Magistrate Judge,,,, to Amend Pleadings or Join Parties by Armen A. Temurian, Vista Technologies LLC. Responses due by 5/1/2019 (Attachments: #1 Text of Proposed Order)(Arana, Enrique)
March 28, 2019 Opinion or Order Filing 54 PAPERLESS ORDER Setting Evidentiary Hearing on Motion #13 Amended MOTION for Temporary Restraining Order Amended MOTION for Preliminary Injunction . Motion Hearing set for 5/2/2019 09:00 AM in Miami Division before Judge Beth Bloom, 400 N. Miami Ave., Courtroom 10-2, Miami, Florida 33128. Signed by Judge Beth Bloom. (ak03)
March 28, 2019 Filing 53 NOTICE by Armen A. Temurian, Vista Technologies LLC re #13 Amended MOTION for Temporary Restraining Order Amended MOTION for Preliminary Injunction Notice of Supplemental Evidence and Request for Hearing (Attachments: #1 Exhibit A - Declaration of Armen Temurian) (Arana, Enrique)
March 13, 2019 Reset Deadlines Per DE#52. Amended Pleadings due by 4/27/2019. Joinder of Parties due by 4/27/2019. (cqs)
March 12, 2019 Opinion or Order Filing 52 PAPERLESS ORDER granting #51 Motion to Amend/Correct Scheduling Order. The deadline to amend pleadings or join parties is extended until April 27, 2019. Signed by Judge Beth Bloom (BB)
March 11, 2019 Filing 51 Joint MOTION to Amend/Correct #35 Scheduling Order,,,,, Order Referring Case to Mediation,,,,, Order Referring Case to Magistrate Judge,,,, by Armen A. Temurian, Vista Technologies LLC. Responses due by 3/25/2019 (Attachments: #1 Text of Proposed Order)(Arana, Enrique)
February 9, 2019 Filing 50 NOTICE of Mediator Selection and Hearing. Added Barbara Locke. Mediation Hearing set for 10/10/2019 at 10:00 a.m.. (Locke, Barbara)
February 7, 2019 Opinion or Order Filing 49 ORDER Scheduling Mediation before Barbara Locke. Mediation Deadline 10/14/2019. Mediation Hearing set for 10/10/2019 10:00 AM Signed by Judge Beth Bloom on 2/7/2019. See attached document for full details. (cds)
February 6, 2019 Filing 48 NOTICE of Mediator Selection. Added Barbara Locke. (Attachments: #1 Text of Proposed Order)(Arana, Enrique)
February 6, 2019 Filing 47 REPLY to Response to Motion re #36 MOTION TO DISMISS #33 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Kevin Dalton Johnson, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. (DeSouza, Daniel)
February 4, 2019 Filing 46 Clerk's Appointment of Mediator: Barbara Locke added (cco)
February 1, 2019 Opinion or Order Filing 45 PAPERLESS ORDER granting #42 Motion to Appoint Mediator. The Clerk of Court is directed to designate a mediator from the list of certified mediators. Signed by Judge Beth Bloom. (ak03)
January 30, 2019 Filing 44 Clerks Notice to Filer re #42 Request for Clerk to Appoint Mediator. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (cbr)
January 30, 2019 Filing 43 RESPONSE in Opposition re #36 MOTION TO DISMISS #33 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Armen A. Temurian, Vista Technologies LLC. Replies due by 2/6/2019. (Attachments: #1 Exhibit A - Full Contract, #2 Exhibit B - Evidence of Mini Miner Purchase Order Deletions)(Arana, Enrique)
January 30, 2019 Filing 42 Motion to Appoint Mediator(Arana, Enrique) Modified to covert document to a motion on 1/31/2019 (cbr). Modified on 2/4/2019 (cbr).
January 30, 2019 Filing 41 RESPONSE TO ORDER TO SHOW CAUSE re #40 Order to Show Cause, #35 Scheduling Order,,,,, Order Referring Case to Mediation,,,,, Order Referring Case to Magistrate Judge,,,, by Armen A. Temurian, Vista Technologies LLC. (Arana, Enrique)
January 30, 2019 Opinion or Order Filing 40 ORDER TO SHOW CAUSE Show Cause Response due by 2/6/2019. Signed by Judge Beth Bloom on 1/30/2019. See attached document for full details. (mee)
January 22, 2019 Opinion or Order Filing 39 PAPERLESS ORDER granting #38 Motion for Extension of Time to File Response to Motion by January 30, 2019. Signed by Judge Beth Bloom (BB)
January 18, 2019 Filing 38 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #36 MOTION TO DISMISS #33 Amended Complaint FOR FAILURE TO STATE A CLAIM by Armen A. Temurian, Vista Technologies LLC. (Attachments: #1 Text of Proposed Order)(Arana, Enrique)
January 17, 2019 Filing 37 REPLY to Response to Motion re #13 Amended MOTION for Temporary Restraining Order Amended MOTION for Preliminary Injunction filed by Armen A. Temurian, Vista Technologies LLC. (Attachments: #1 Exhibit A - Index of Exhibits, #2 Exhibit B - Declaration of Armen Temurian, #3 Exhibit C - January 26, 2018 Agreement, #4 Exhibit D - December 16, 2017 Text Message, #5 Exhibit E - January 4, 2018 Text Message, #6 Exhibit F - January 10, 2018 Text Message, #7 Exhibit G - May 15, 2018 Email, #8 Exhibit H - June 9, 2018 Email, #9 Exhibit I - Kevin and Jane Johnson Vista Profile, #10 Exhibit J - October 8, 2018 Email, #11 Exhibit K - June 1, 2018 Email, #12 Exhibit L - Florida Division of Corporations Registration for Travelada, LLC, #13 Exhibit M - Website Printout, #14 Exhibit N - October 6, 2018 Email, #15 Exhibit O - October 5, 2018, #16 Exhibit P - May 21, 2018 Email, #17 Exhibit Q - October 8, 2018, #18 Exhibit R - June 4, 2018 Email, #19 Exhibit T - Web Analytics)(Arana, Enrique)
January 9, 2019 Filing 36 MOTION TO DISMISS #33 Amended Complaint FOR FAILURE TO STATE A CLAIM by Kevin Dalton Johnson, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. Responses due by 1/23/2019 (Attachments: #1 Exhibit A - Written Contract)(DeSouza, Daniel)
January 8, 2019 Opinion or Order Filing 35 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE ( Amended Pleadings due by 3/11/2019., Discovery due by 10/8/2019., Fact Discovery due by 10/8/2019., Expert Discovery due by 10/8/2019., Joinder of Parties due by 3/11/2019., Mediation Deadline 10/22/2019., In Limine Motions due by 10/30/2019., Dispositive Motions due by 10/30/2019., Motions due by 10/30/2019., Pretrial Stipulation due by 1/20/2020., Jury Trial set for 2/3/2020 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 1/28/2020 01:45 PM in Miami Division before Judge Beth Bloom.), ORDER REFERRING CASE to Mediation. ORDER REFERRING CASE to Magistrate Judge Alicia O. Valle for Discovery Matters. Signed by Judge Beth Bloom on 1/8/2019. See attached document for full details. (cds) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
January 8, 2019 Opinion or Order Filing 34 PAPERLESS ORDER denying as moot #20 Motion to Dismiss for Failure to State a Claim; denying as moot #20 Motion for More Definite Statement. See Amended Complaint at ECF No. #33 . Signed by Judge Beth Bloom (BB)
January 7, 2019 Filing 33 AMENDED COMPLAINT and Demand for Jury Trial against All Defendants, filed by Armen A. Temurian, Vista Technologies LLC.(Arana, Enrique)
January 7, 2019 Filing 32 Election to Jurisdiction for Final Disposition of Motions . Filed by Armen A. Temurian, Vista Technologies LLC (Arana, Enrique)
January 7, 2019 Filing 31 Joint SCHEDULING REPORT - Rule 16.1 by Armen A. Temurian, Vista Technologies LLC (Attachments: #1 Exhibit A - Proposed Order Setting Trial and Pre-Trial Schedule, Requiring Mediation, and Referring Certain Matters to Magistrate Judge)(Arana, Enrique)
January 7, 2019 Filing 30 Certificate of Interested Parties/Corporate Disclosure Statement by Armen A. Temurian, Vista Technologies LLC (Arana, Enrique)
January 7, 2019 Opinion or Order Filing 29 PAPERLESS ORDER granting #28 Motion for Extension of Time to File Reply to Motion by 1/17/2019. Signed by Judge Beth Bloom (BB)
January 7, 2019 Filing 28 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #13 Amended MOTION for Temporary Restraining Order Amended MOTION for Preliminary Injunction by Armen A. Temurian, Vista Technologies LLC. (Attachments: #1 Text of Proposed Order)(Arana, Enrique)
January 2, 2019 Filing 27 RESPONSE in Opposition re #13 Amended MOTION for Temporary Restraining Order Amended MOTION for Preliminary Injunction filed by Kevin Dalton Johnson, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. Replies due by 1/9/2019. (Attachments: #1 Exhibit A - Reid Declaration, #2 Exhibit B - Johnson Declaration, #3 Exhibit C - Piccolo Declaration, #4 Exhibit D - Morris Declaration)(DeSouza, Daniel)
December 31, 2018 Opinion or Order Filing 26 PAPERLESS ORDER granting #25 Motion for Leave to File Excess Pages. Signed by Judge Beth Bloom (BB)
December 31, 2018 Filing 25 STRICKEN per DE 26 Unopposed MOTION for Leave to File Excess Pages by Kevin Dalton Johnson, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. (DeSouza, Daniel) Text Modified on 8/21/2019 (cbr).
December 28, 2018 Filing 24 Certificate of Interested Parties/Corporate Disclosure Statement by Kevin Dalton Johnson, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC (DeSouza, Daniel)
December 20, 2018 Opinion or Order Filing 23 PAPERLESS ORDER granting #22 Motion for Extension of Time to File Response to Motion by 1/7/2019. Signed by Judge Beth Bloom (BB)
December 19, 2018 Filing 22 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #20 MOTION TO DISMISS #1 Complaint FOR FAILURE TO STATE A CLAIM MOTION for More Definite Statement by Armen A. Temurian, Vista Technologies LLC. (Attachments: #1 Text of Proposed Order)(Arana, Enrique)
December 17, 2018 Opinion or Order Filing 21 Order Requiring Scheduling Report and Certificates of Interested Parties. Joint Scheduling Report due by 1/7/2019. Signed by Judge Beth Bloom on 12/17/2018. See attached document for full details. (mc)
December 17, 2018 Filing 20 MOTION TO DISMISS #1 Complaint FOR FAILURE TO STATE A CLAIM , MOTION for More Definite Statement by Kevin Dalton Johnson, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. Responses due by 1/2/2019 (DeSouza, Daniel)
December 12, 2018 Set/Reset Deadlines/Hearings as to #13 Amended MOTION for Temporary Restraining Order Amended MOTION for Preliminary Injunction . Responses due by 1/2/2019. per DE 19 (cbr)
December 12, 2018 Opinion or Order Filing 19 PAPERLESS ORDER denying #18 Motion to Strike ; granting #18 Motion for Extension of Time to File Response to Amended TRO/Injunction Motion by January 2, 2019. Signed by Judge Beth Bloom (BB)
December 12, 2018 Filing 18 MOTION to Strike #13 Amended MOTION for Temporary Restraining Order Amended MOTION for Preliminary Injunction ( Responses due by 12/26/2018), MOTION for Extension of Time to File Response/Reply/Answer as to #13 Amended MOTION for Temporary Restraining Order Amended MOTION for Preliminary Injunction by Kevin Dalton Johnson, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. (DeSouza, Daniel)
December 10, 2018 Filing 17 Corporate Disclosure Statement by Vista Technologies LLC (Arana, Enrique)
December 6, 2018 Opinion or Order Filing 16 PAPERLESS ORDER granting #15 Motion for Extension of Time to File Response/Answer to Complaint by Paul Morris, Phillip A. Piccolo, Jr., Joseph Reid, and Travelada, LLC. by 12/19/2018. Re: #1 Complaint filed by Vista Technologies LLC, Armen A. Temurian. Signed by Judge Beth Bloom (BB)
December 5, 2018 Filing 15 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. (DeSouza, Daniel)
December 4, 2018 Filing 14 NOTICE of Attorney Appearance by Daniel DeSouza on behalf of Kevin Dalton Johnson, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. Attorney Daniel DeSouza added to party Kevin Dalton Johnson(pty:dft), Attorney Daniel DeSouza added to party Paul Morris(pty:dft), Attorney Daniel DeSouza added to party Phillip A. Piccolo, Jr(pty:dft), Attorney Daniel DeSouza added to party Joseph Reid(pty:dft), Attorney Daniel DeSouza added to party Travelada, LLC(pty:dft). (DeSouza, Daniel)
November 28, 2018 Filing 13 Amended MOTION for Temporary Restraining Order ( Responses due by 12/12/2018), Amended MOTION for Preliminary Injunction by Armen A. Temurian, Vista Technologies LLC. (Attachments: #1 Exhibit A - Index to Exhibits, #2 Exhibit B - 2018-11-09 Declaration of Armen A. Temurian, #3 Exhibit C - Evidence of Kevin Johnson Theft, #4 Exhibit D - Evidence of Paul Morris Theft, #5 Exhibit E - Evidence of false customer profiles for Johnson, #6 Exhibit F - Evidence of Mini Miner Purchase order theft, #7 Exhibit G - Evidence of Mini Miner Purchase Order Deletions, #8 Exhibit H - Evidence of Unauthorized transfers, #9 Exhibit I - Email from Vistarefunds@gmail.com, #10 Exhibit J - Email from getyourvistarefunds@gmail.com, #11 Exhibit K - Email advertising refunds, #12 Exhibit L - To Stay Active, not lose benefits, pres. of co, #13 Exhibit M - I WILL PAY YOUR WAY IF YOU DONT HAVE THE MONEY, #14 Exhibit N - Everyone Must renew by Monday or lose their position, #15 Exhibit O - 10,000 christmas bonus award, #16 Exhibit P - You must take 90 second and re-register, #17 Exhibit Q - No Risk 5 income streams, #18 Exhibit R - Johnson threat to turn off the back office, #19 Exhibit S - Piccolo attempt to lease the software back text, #20 Exhibit T - Piccolo threat to shut the back office down, #21 Exhibit U - Proposed Temporary Restraining Order and Order to Show Cause, #22 Exhibit V - Proposed Order of Preliminary Injunction)(Arana, Enrique)
November 28, 2018 Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Armen A. Temurian, Vista Technologies LLC. Kevin Dalton Johnson served on 11/28/2018, answer due 12/19/2018. (Arana, Enrique)
November 28, 2018 Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Armen A. Temurian, Vista Technologies LLC. Travelada, LLC served on 11/16/2018, answer due 12/7/2018. (Arana, Enrique)
November 28, 2018 Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Armen A. Temurian, Vista Technologies LLC. Phillip A. Piccolo, Jr served on 11/16/2018, answer due 12/7/2018. (Arana, Enrique)
November 28, 2018 Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Armen A. Temurian, Vista Technologies LLC. Joseph Reid served on 11/16/2018, answer due 12/7/2018. (Arana, Enrique)
November 28, 2018 Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Armen A. Temurian, Vista Technologies LLC. Paul Morris served on 11/14/2018, answer due 12/5/2018. (Arana, Enrique)
November 28, 2018 Filing 7 NOTICE of Attorney Appearance by Ryan P Forrest on behalf of Armen A. Temurian, Vista Technologies LLC. Attorney Ryan P Forrest added to party Armen A. Temurian(pty:pla), Attorney Ryan P Forrest added to party Vista Technologies LLC(pty:pla). (Forrest, Ryan)
November 19, 2018 Filing 6 NOTICE of Attorney Appearance by Aric N. Williams on behalf of Vista Technologies LLC. Attorney Aric N. Williams added to party Vista Technologies LLC(pty:pla). (Williams, Aric)
November 13, 2018 Opinion or Order Filing 5 ORDER denying #4 Motion for Temporary Restraining Order; denying #4 Motion for Preliminary Injunction. Signed by Judge Beth Bloom on 11/13/2018. See attached document for full details. (ar2)
November 12, 2018 Filing 4 MOTION for Temporary Restraining Order ( Responses due by 11/26/2018), MOTION for Preliminary Injunction by Armen A. Temurian, Vista Technologies LLC. (Attachments: #1 Exhibit A - Index to Exhibits, #2 Exhibit B - 2018-11-09 Declaration of Armen A. Temurian, #3 Exhibit C - Evidence of Kevin Johnson Theft, #4 Exhibit D - Evidence of Paul Morris Theft, #5 Exhibit E - Evidence of false customer profiles for Johnson, #6 Exhibit F - Evidence of Mini Miner Purchase order theft, #7 Exhibit G - Evidence of Mini Miner Purchase Order Deletions, #8 Exhibit H - Evidence of Unauthorized transfers, #9 Exhibit I - Email from Vistarefunds@gmail.com, #10 Exhibit J - Email from getyourvistarefunds@gmail.com, #11 Exhibit K - Email advertising refunds, #12 Exhibit L - To Stay Active, not lose benefits, pres. of co, #13 Exhibit M - I WILL PAY YOUR WAY IF YOU DONT HAVE THE MONEY, #14 Exhibit N - Everyone Must renew by Monday or lose their position, #15 Exhibit O - 10,000 christmas bonus award, #16 Exhibit P - You must take 90 second and re-register, #17 Exhibit Q - No Risk 5 income streams, #18 Exhibit R - Johnson threat to turn off the back office, #19 Exhibit S - Piccolo attempt to lease the software back text, #20 Exhibit T - Piccolo threat to shut the back office down, #21 Exhibit U - Proposed Temporary Restraining Order and Order to Show Case, #22 Exhibit V - Proposed Order of Preliminary Injunction)(Arana, Enrique)
November 9, 2018 Filing 3 Summons Issued as to Kevin Dalton Johnson, Paul Morris, Phillip A. Piccolo, Jr, Joseph Reid, Travelada, LLC. (mee)
November 9, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (mee)
November 9, 2018 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11150999, filed by Armen A. Temurian, Vista Technologies LLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Arana, Enrique)

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Search for this case: Temurian et al v. Piccolo et al
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Defendant: Paul Morris
Represented By: Daniel DeSouza
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Defendant: Joseph Reid
Represented By: Daniel DeSouza
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Defendant: Kevin Dalton Johnson
Represented By: Daniel DeSouza
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Defendant: Phillip A. Piccolo, Jr.
Represented By: Daniel DeSouza
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Defendant: Travelada, LLC
Represented By: Daniel DeSouza
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Defendant: K.F.I. Software
Represented By: Daniel DeSouza
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Defendant: George Foerst doing business as Travelada International
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Plaintiff: Armen A. Temurian
Represented By: Enrique Daniel Arana
Represented By: Andre G. Raikhelson
Represented By: Ryan P Forrest
Represented By: Aric N. Williams
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Plaintiff: Vista Technologies LLC
Represented By: Enrique Daniel Arana
Represented By: Aric N. Williams
Represented By: Andre G. Raikhelson
Represented By: Ryan P Forrest
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