SHAHEEN et al v. Touizer et al
| SHAHEEN REAL ESTATE LLC and WASSIM SHAHEEN |
| Wheat Self Storage Partners III LP, Saul Daniel Suster, John Kevin Reech, WHEAT CAPITAL MANAGEMENT LLC, Stephane Touizer, Daniel Joseph Touizer, Protectim Holdings LLC, Wheat Self-Storage Partners III, LP, Stephan Touizer, Joseph Touizer and Protectim Holdings, LLC |
| 0:2019cv60942 |
| April 10, 2019 |
| US District Court for the Southern District of Florida |
| Rodney Smith |
| Alicia O Valle |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 9, 2019. A more recent docket listing may be available from PACER.
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| Filing 30 ANSWER and Affirmative Defenses to Amended Complaint by Saul Daniel Suster. (ar2) |
| Filing 29 AFFIDAVIT of Saul Daniel Suster Re: #27 Motion to Set Aside Clerk's Default filed by Saul Daniel Suster. (ar2) |
| Filing 28 MEMORANDUM in Support of #27 Motion to Set Aside Clerk's Default by Saul Daniel Suster. (ar2) |
| Filing 27 MOTION to Set Aside Clerk's Default for Failure to Appear, Answer, or Otherwise Plead to the Complaint by Saul Daniel Suster. (ar2) |
Filing 26
ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENT. Joint Scheduling Report due by 7/26/2019. Signed by Judge Rodney Smith on 7/9/2019. See attached document for full details. (ar2)
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| Filing 25 Defendant's MOTION to Dismiss #8 Amended Complaint, #1 Complaint, by Daniel Joseph Touizer, WHEAT CAPITAL MANAGEMENT LLC, Wheat Self-Storage Partners III, LP. Responses due by 7/22/2019 (Lage, Gustavo) |
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Filing 24
PAPERLESS ORDER granting DEFENDANT, DANIEL JOSEPH TOUIZER, WHEAT SELF-STORAGE PARTNERS III, LP, and WHEAT CAPITAL MANAGEMENT LLC'S UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO FILE A RESPONSE TO PLAINTIFFS' AMENDED COMPLAINT #23 . Daniel Joseph Touizer Answer due 7/8/2019; WHEAT CAPITAL MANAGEMENT LLC Answer due 7/8/2019; Wheat Self-Storage Partners III, LP Answer due 7/8/2019. Re: #8 Amended Complaint filed by WASSIM SHAHEEN, SHAHEEN REAL ESTATE LLC. Signed by Judge Rodney Smith on 7/3/2019. (cbn)
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| Filing 23 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #8 Amended Complaint by Daniel Joseph Touizer, WHEAT CAPITAL MANAGEMENT LLC, Wheat Self-Storage Partners III, LP. (Lage, Gustavo) |
| Filing 22 Clerks Entry of Default as to John Kevin Reech, Saul Daniel Suster. Signed by DEPUTY CLERK on 6/26/2019. (kpe) |
| Filing 21 MOTION for Clerks Entry of Default as to John Kevin Reech, Saul Daniel Suster by SHAHEEN REAL ESTATE LLC, WASSIM SHAHEEN. (Rodriguez, Valentin) |
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Filing 20
PAPERLESS ORDER granting #19 Motion for Extension of Time to File Response/Answer to Amended Complaint. WHEAT CAPITAL MANAGEMENT LLC's Answer is due 7/2/2019 and Wheat Self-Storage Partners III, LP's Answer due 7/2/2019. Signed by Judge Rodney Smith on 6/21/2019. (cbn)
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| Filing 19 Amended MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Daniel Joseph Touizer, WHEAT CAPITAL MANAGEMENT LLC, Wheat Self-Storage Partners III, LP. Attorney Gustavo Daniel Lage added to party Wheat Self-Storage Partners III, LP (pty:dft). (Lage, Gustavo) |
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Filing 18
CERTIFICATION AND ORDER OF TRANSFER TO MAGISTRATE JUDGE. Magistrate Judge Alicia O. Valle added. Magistrate Judge Patrick M. Hunt no longer assigned to case. Signed by Magistrate Judge Patrick M. Hunt on 6/19/2019. See attached document for full details. (bms)
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Filing 17
ORDER OF REASSIGNMENT to Judge Rodney Smith for all further proceedings, Judge Robert N. Scola, Jr no longer assigned to case. Signed by Judge Robert N. Scola, Jr on 6/17/2019. See attached document for full details. (yar)
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Filing 16
PAPERLESS ORDER: The Court denies, without prejudice, #15 Defendants' motion for extension of time because the motion does not contain a pre-filing-conference certification, as required by the Court's Local Rules. Local Rule 7.1(a)(3) requires an attorney filing a motion in a civil case to first confer with opposing counsel in a good-faith effort to resolve by agreement the issues raised in the motion. The filing attorney must then include in the motion a statement explaining to the Court that (1) all or some of the issues raised in the motion are unopposed; (2) counsel conferred but could not agree on all or some of the issues raised in the motion; or (3) counsel diligently attempted to confer but was unable to reach the opposing counsel. S.D. Fla. L.R. 7.1(a)(3). The purpose of the rule is to ensure judicial economy and prevent courts from considering issues the parties could agree on independently, and to ascertain whether the Court need wait for a response from the opposing party before deciding the motion. Aguilar v. United Floor Crew, Inc., No. 14-CIV-61605, 2014 WL 6751663, at *1 (S.D. Fla. Dec. 1, 2014) (Bloom, J.). Signed by Judge Robert N. Scola, Jr. on 5/21/2019. (jaa)
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| Filing 15 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #8 Amended Complaint and Notice of Appearance by Daniel Joseph Touizer, WHEAT CAPITAL MANAGEMENT LLC. Attorney Gustavo Daniel Lage added to party Daniel Joseph Touizer(pty:dft), Attorney Gustavo Daniel Lage added to party WHEAT CAPITAL MANAGEMENT LLC(pty:dft). (Lage, Gustavo) |
| Filing 14 SUMMONS (Affidavit) Returned Executed on #8 Amended Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by SHAHEEN REAL ESTATE LLC, WASSIM SHAHEEN. Wheat Self-Storage Partners III, LP served on 5/1/2019, answer due 5/22/2019. (Rodriguez, Valentin) |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #8 Amended Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by SHAHEEN REAL ESTATE LLC, WASSIM SHAHEEN. WHEAT CAPITAL MANAGEMENT LLC served on 5/1/2019, answer due 5/22/2019. (Rodriguez, Valentin) |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #8 Amended Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by SHAHEEN REAL ESTATE LLC, WASSIM SHAHEEN. Saul Daniel Suster served on 5/1/2019, answer due 5/22/2019. (Rodriguez, Valentin) |
| Filing 11 SUMMONS (Affidavit) Returned Executed on #8 Amended Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by SHAHEEN REAL ESTATE LLC, WASSIM SHAHEEN. John Kevin Reech served on 4/17/2019, answer due 5/8/2019. (Rodriguez, Valentin) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #8 Amended Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by SHAHEEN REAL ESTATE LLC, WASSIM SHAHEEN. Daniel Joseph Touizer served on 5/1/2019, answer due 5/22/2019. (Rodriguez, Valentin) |
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Filing 9
ORDER Requiring Discovery And Scheduling Conference And Order Referring Discovery Matters To The Magistrate Judge. Signed by Judge Robert N. Scola, Jr on 5/6/2019. See attached document for full details. (kpe)
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| Filing 8 AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by SHAHEEN REAL ESTATE LLC, WASSIM SHAHEEN. (Attachments: #1 Exhibit 1)(Rodriguez, Valentin) |
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Filing 7
Order Striking #1 Complaint and Requiring Amended Complaint, ( Amended Complaint due by 4/23/2019.) Signed by Judge Robert N. Scola, Jr on 4/15/2019. See attached document for full details. (kpe)
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| Filing 6 Summons Issued as to Protectim Holdings, LLC, John Kevin Reech, Saul Daniel Suster, Daniel Joseph Touizer, Stephane Touizer, WHEAT CAPITAL MANAGEMENT LLC, Wheat Self-Storage Partners III, LP. (kpe) |
| Filing 5 NOTICE by WASSIM SHAHEEN, SHAHEEN REAL ESTATE LLC re #1 Complaint (Civil Cover Sheet) (Rodriguez, Valentin) |
| Filing 4 NOTICE by WASSIM SHAHEEN, SHAHEEN REAL ESTATE LLC re #1 Complaint (Summons to be issued) (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s)) (Rodriguez, Valentin) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (kpe) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt 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. (kpe) |
| Filing 1 STRICKEN COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11548409, filed by SHAHEEN REAL ESTATE LLC, WASSIM SHAHEEN. (Attachments: #1 Exhibit 1: Subscription Agreement)(Rodriguez, Valentin) Modified on 4/15/2019 per DE #7 Order (kpe). |
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