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
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) |
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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 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 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 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 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 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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