Theis et al v. VARITIMOS et al
| TERESA THEIS, Bret Jones Theis, Sr. and PAOLO ARRIGO |
| RACHEL VARITIMOS, UPLAND ASSET MANAGEMENT LLC and ERNEST VARITIMOS |
| 0:2020cv60220 |
| February 1, 2020 |
| US District Court for the Southern District of Florida |
| James I Cohn |
| Jared M Strauss |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 20, 2020. A more recent docket listing may be available from PACER.
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Filing 14
ORDER APPROVING JOINT STIPULATION TO STAY PROCEEDINGS AND DEADLINES FOR 45 DAYS, approving #12 Motion to Stay filed by PAOLO ARRIGO, Bret Jones Theis, Sr., TERESA THEIS, UPLAND ASSET MANAGEMENT LLC response due 5/4/2020.(Deadline to obtain new counsel 4/27/2020.), Cancelling Scheduling Conference set for March 31, 2020. Signed by Senior Judge James I. Cohn on 3/19/2020. See attached document for full details. (pcs)
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| Filing 13 Clerks Notice to Filer re #12 Stipulation. 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. (lk) |
| Filing 12 MOTIONTO STAY PROCEEDING AND DEADLINES FOR 45 DAYS by PAOLO ARRIGO, TERESA THEIS, Bret Jones Theis, Sr (Hill, Michael) Modified event and text on 3/18/2020 (lk). |
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Filing 11
ORDER Requiring Defendant to Obtain Counsel. UPLAND ASSET MANAGEMENT, LLC response to complaint due 3/25/2020. (Deadline to obtain counsel 3/18/2020). Signed by Senior Judge James I. Cohn on 3/4/2020. See attached document for full details. (ar2)
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Filing 10
ORDER SETTING SCHEDULING CONFERENCE. ( Scheduling Conference set for 3/31/2020 1:30 PM in Fort Lauderdale Division before Magistrate Judge Jared M. Strauss). ( Joint Scheduling Report due by 3/30/2020). Signed by Magistrate Judge Jared M. Strauss on 3/3/2020. See attached document for full details. (ar2)
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| Filing 9 ANSWER and Affirmative Defenses to Complaint by Ernest Varitimos, Rachel Varitimos, and Upland Asset Management LLC. (lk) Modified filers on 3/4/2020 (ar2). |
| Filing 8 ACKNOWLEDGMENT OF SERVICE Summons and Complaint with Exhibits served on Upland Asset Management, LLC filed by PAOLO ARRIGO, TERESA THEIS, Bret Jones Theis, Sr. (Hill, Michael) |
| Filing 7 ACKNOWLEDGMENT OF SERVICE Summons and Complaint with Exhibits served on Rachel Varitimos filed by PAOLO ARRIGO, TERESA THEIS, Bret Jones Theis, Sr. (Hill, Michael) |
| Filing 6 ACKNOWLEDGMENT OF SERVICE Summons and Complaint with Exhibits served on Ernest Varitimos filed by PAOLO ARRIGO, TERESA THEIS, Bret Jones Theis, Sr. (Hill, Michael) |
| Filing 5 Summons Issued as to UPLAND ASSET MANAGEMENT LLC, ERNEST VARITIMOS, RACHEL VARITIMOS. (lk) |
| Filing 4 NOTICE of Filing Proposed Summons(es) by PAOLO ARRIGO, TERESA THEIS, Bret Jones Theis, Sr (Hill, Michael) |
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Filing 3
ORDER SETTING CALENDAR CALL AND TRIAL DATE, AND ORDER OF REFERENCE TO UNITED STATES MAGISTRATE FOR SCHEDULING MATTERS AND PRETRIAL DISCOVERY MATTERS. ( Jury Trial set for 12/14/2020 09:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn, Calendar Call set for 12/10/2020 09:00 AM before Senior Judge James I. Cohn). Signed by Senior Judge James I. Cohn on 2/3/2020. See attached document for full details. (ar2) #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.
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| Filing 2 Clerks Notice of Judge Assignment to Senior Judge James I. Cohn. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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. (ar2) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-12385583, filed by Bret Jones Theis, PAOLO ARRIGO, JONES-THEIS FAMILY TRUST, TERESA THEIS. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Civil Cover Sheet)(Hill, Michael) |
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