Buckley et al v. Moore et al
| Matthew Buckley and Top Gun Options, LLC |
| Emmett Moore and TradingSchools.org |
| 0:2020cv61023 |
| May 22, 2020 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Assault Libel & Slander |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 18, 2022. A more recent docket listing may be available from PACER.
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Filing 24
PAPERLESS ORDER granting #23 Plaintiffs' Unopposed Motion for Enlargement of Time to Respond to Defendants' Motion to Dismiss. Plaintiffs shall file their response to the Motion to Dismiss on or before October 16, 2020. Defendants shall file their reply on or before October 30, 2020. Signed by Judge Rodolfo A. Ruiz, II on 9/29/2020. (as03)
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Filing 23
Unopposed MOTION for Extension of Time to Respond to Defendants' Motion to Dismiss re #18 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Matthew Buckley, Top Gun Options, LLC. Responses due by 10/13/2020 (Attachments: #1 Text of Proposed Order)(Cooney, Mallory)
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Filing 22
NOTICE of Attorney Appearance by Mallory Meagan Cooney on behalf of Matthew Buckley, Top Gun Options, LLC (Cooney, Mallory)
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Filing 21
NOTICE of Attorney Appearance by Mallory Meagan Cooney on behalf of Matthew Buckley, Top Gun Options, LLC. Attorney Mallory Meagan Cooney added to party Matthew Buckley(pty:pla), Attorney Mallory Meagan Cooney added to party Top Gun Options, LLC(pty:pla). (Cooney, Mallory)
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Filing 20
NOTICE of Filing Request for Judicial Notice by Emmett Moore, TradingSchools.org re #18 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM (Attachments: #1 Exhibit 1 to Request for Judicial Notice) (Shullman, Deanna)
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Filing 19
AFFIDAVIT of Susanne Arani signed by: Susanne Arani re #18 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Emmett Moore, TradingSchools.org (Attachments: #1 Affidavit Exhibit 1 to Arani Declaration, #2 Affidavit Exhibit 2 to Arani Declaration, #3 Affidavit Exhibit 3 to Arani Declaration, #4 Affidavit Exhibit 4 to Arani Declaration, #5 Affidavit Exhibit 5 to Arani Declaration, #6 Affidavit Exhibit 6 to Arani Declaration, #7 Affidavit Exhibit 7 to Arani Declaration)(Shullman, Deanna)
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Filing 18
Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Emmett Moore, TradingSchools.org. Responses due by 10/2/2020 (Shullman, Deanna)
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Filing 17
PAPERLESS ORDER granting #16 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for attorney Susanne Arani. Signed by Judge Rodolfo A. Ruiz, II on 7/29/2020. (as03)
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Filing 16
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Susanne Arani. Filing Fee $ 200.00 Receipt # AFLSDC-13247799 by Emmett Moore, TradingSchools.org. Attorney Deanna Kendall Shullman added to party Emmett Moore(pty:dft), Attorney Deanna Kendall Shullman added to party TradingSchools.org(pty:dft). Responses due by 8/10/2020 (Attachments: #1 Text of Proposed Order Proposed Order)(Shullman, Deanna)
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Filing 15
ORDER REQUIRING COMBINED RESPONSES. Defendants shall submit either a single combined response or separate answers by September 21, 2020. Signed by Judge Rodolfo A. Ruiz, II on 7/22/2020. See attached document for full details. (as03)
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Filing 14
WAIVER OF SERVICE Returned Executed by Matthew Buckley, Top Gun Options, LLC. Emmett Moore waiver sent on 7/21/2020, answer due 9/21/2020. (D'Amico, Elisa)
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Filing 13
WAIVER OF SERVICE Returned Executed by Matthew Buckley, Top Gun Options, LLC. TradingSchools.org waiver sent on 7/21/2020, answer due 9/21/2020. (D'Amico, Elisa)
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Filing 12
Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Matthew Buckley, Top Gun Options, LLC (D'Amico, Elisa)
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Filing 11
RESPONSE to #10 Order to Show Cause, by Matthew Buckley, Top Gun Options, LLC. (D'Amico, Elisa)
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Filing 10
ORDER TO PERFECT SERVICE. On or before August 20, 2020, Plaintiffs shall perfect service upon Defendants or show good cause as to why the claims against Defendants should not be dismissed for failure to perfect service of process. Signed by Judge Rodolfo A. Ruiz, II on 7/3/2020. See attached document for full details. (as03)
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Filing 9
PAPERLESS ORDER granting #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for attorney Charles Lee Mudd, Jr. Signed by Judge Rodolfo A. Ruiz, II on 7/1/2020. (as03)
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Filing 8
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Charles Lee Mudd, Jr.. Filing Fee $ 200.00 Receipt # AFLSDC-13101287 by Matthew Buckley. Responses due by 7/13/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(D'Amico, Elisa)
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Filing 7
Summons Issued as to Emmett Moore, TradingSchools.org. (jas) (Main Document 7 replaced on 6/11/2020) (jas).
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Filing 6
NOTICE of Filing Proposed Summons(es) by Matthew Buckley re #1 Complaint, filed by Matthew Buckley, Top Gun Options, LLC (Attachments: #1 Summon(s), #2 Summon(s)) (D'Amico, Elisa)
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Filing 5
Clerks Notice to Filer re: Summons(es) cannot be issued. Summons NOT issued for the following reason -Two parties on summons. (jas)
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Filing 4
NOTICE of Filing Proposed Summons(es) by Matthew Buckley re #1 Complaint, filed by Matthew Buckley, Top Gun Options, LLC (Attachments: #1 Summon(s)) (D'Amico, Elisa)
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Filing 3
Clerks Notice to Filer re: Summons(es) cannot be issued. Attorney or Pro Se party's return address is not listed. (ebz)
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Filing 2
Clerks Notice of Judge Assignment to Judge Rodolfo A Ruiz. 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. (ebz)
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Filing 1
COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-12926816, filed by Matthew Buckley, Top Gun Options, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(D'Amico, Elisa)
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