Chriscon Investments Ltd. et al v. 800.Com, LLC et al
| Gougav Investments Inc., 9290-2493 Quebec Inc., Chriscon Investments Ltd. and Goulco Holdings Inc. |
| 800.Com, LLC and Jay Westerdal |
| 0:2020cv62550 |
| December 10, 2020 |
| US District Court for the Southern District of Florida |
| Rodney Smith |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on May 3, 2021. A more recent docket listing may be available from PACER.
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| Filing 22 Notification of Ninety Days Expiring by 9290-2493 Quebec Inc., Chriscon Investments Ltd., Gougav Investments Inc., Goulco Holdings Inc. re #6 Response in Opposition to Motion, filed by 9290-2493 Quebec Inc., Goulco Holdings Inc., Chriscon Investments Ltd., Gougav Investments Inc., #5 First MOTION to Dismiss #1 Complaint,, filed by Jay Westerdal, #10 First MOTION to Amend/Correct Motion to Dismiss and to Assert Alternative Motion for More Definite Statement filed by 800.Com, LLC, Jay Westerdal, #19 Response in Opposition to Motion, filed by 9290-2493 Quebec Inc., Goulco Holdings Inc., Chriscon Investments Ltd., Gougav Investments Inc. (Townsend, Leonard) |
Filing 21
ORDER REFERRING CASE to Mediation. Mediation Deadline 10/29/2021. Signed by Judge Rodney Smith on 2/16/2021. See attached document for full details. (wc)
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Filing 20
ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL DEADLINES. Jury Trial set for 3/28/2022 in Fort Lauderdale Division before Judge Rodney Smith. Calendar Call set for 3/22/2022 09:00 AM in Fort Lauderdale Division before Judge Rodney Smith. Amended Pleadings due by 5/3/2021. Joinder of Parties due by 5/3/2021. Expert Discovery due by 10/1/2021. Fact Discovery due by 10/1/2021. Mediation Deadline 10/29/2021. In Limine Motions due by 2/28/2022. Dispositive Motions due by 10/29/2021. All pretrial Motions due by 2/28/2022. Joint Pretrial Stipulation due by 2/28/2022. Signed by Judge Rodney Smith on 2/16/2021. See attached document for full details. (wc) #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 19 RESPONSE in Opposition re #10 First MOTION to Amend/Correct Motion to Dismiss and to Assert Alternative Motion for More Definite Statement filed by 9290-2493 Quebec Inc., Chriscon Investments Ltd., Gougav Investments Inc., Goulco Holdings Inc.. Replies due by 2/9/2021. (Attachments: #1 Exhibit Response Exhibit A - Copy of Defendants' Motion for Leave to Amend)(Townsend, Leonard) |
| Filing 18 Amended Certificate of Other Affiliates/Corporate Disclosure Statement by 9290-2493 Quebec Inc., Chriscon Investments Ltd., Gougav Investments Inc., Goulco Holdings Inc. identifying Corporate Parent 800.Com, Inc, Other Affiliate Steven Ivester, Other Affiliate Socrates Goulakos, Other Affiliate Gerald Sperling, Other Affiliate Palmer Capital Corporation, Other Affiliate Peter Sperling, Other Affiliate Barry Ahron, Other Affiliate Stuart Ehrlich, Other Affiliate un-names Shareholders of 800.Com, Inc. for 9290-2493 Quebec Inc., Chriscon Investments Ltd., Gougav Investments Inc., Goulco Holdings Inc. (Townsend, Leonard) |
| Filing 17 Clerks Notice to Filer re #16 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (ALL parties listed MUST be added into CM/ECF) (jbs) |
| Filing 16 Amended Certificate of Other Affiliates/Corporate Disclosure Statement by 9290-2493 Quebec Inc., Chriscon Investments Ltd., Gougav Investments Inc., Goulco Holdings Inc. (Townsend, Leonard) |
| Filing 15 Clerks Notice to Filer re #14 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (jbs) |
| Filing 14 Certificate of Other Affiliates/Corporate Disclosure Statement by 9290-2493 Quebec Inc., Chriscon Investments Ltd., Gougav Investments Inc., Goulco Holdings Inc. (Townsend, Leonard) |
| Filing 13 Proposed SCHEDULING REPORT - Rule 16.1 by 9290-2493 Quebec Inc., Chriscon Investments Ltd., Gougav Investments Inc., Goulco Holdings Inc. (Townsend, Leonard) |
| Filing 12 Joint SCHEDULING REPORT - Rule 16.1 by 9290-2493 Quebec Inc., Chriscon Investments Ltd., Gougav Investments Inc., Goulco Holdings Inc. (Townsend, Leonard) |
| Filing 11 Initial Disclosure(s) Certificate of Interested Persons and Corporate Disclosure Statement by 800.Com, LLC, Jay Westerdal (Goodrich, Brian) |
| Filing 10 First MOTION to Amend/Correct Motion to Dismiss and to Assert Alternative Motion for More Definite Statement by 800.Com, LLC, Jay Westerdal. Attorney Brian David Goodrich added to party 800.Com, LLC(pty:dft), Attorney Brian David Goodrich added to party Jay Westerdal(pty:dft). Responses due by 2/12/2021 (Goodrich, Brian) |
| Filing 9 Clerks Notice to Filer re #7 Summons Returned Executed as to USA, Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 8 Summons Returned Executed,. It is not necessary to refile this document. (jbs) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 800.Com, LLC served on 12/28/2020, answer due 1/19/2021; Jay Westerdal served on 12/30/2020, answer due 1/20/2021. See DE #7 for image. (jbs) |
| Filing 7 SUMMONS (Affidavit) Returned Executed by Chriscon Investments Ltd., 9290-2493 Quebec Inc., Gougav Investments Inc., Goulco Holdings Inc.. All Defendants. (Townsend, Leonard) |
| Filing 6 RESPONSE in Opposition re #5 First MOTION to Dismiss #1 Complaint,, filed by 9290-2493 Quebec Inc., Chriscon Investments Ltd., Gougav Investments Inc., Goulco Holdings Inc.. Replies due by 2/3/2021. (Attachments: #1 Exhibit Response Exhibit A - Copy of Assignment Agreement, #2 Exhibit Response Exhibit B - Copy of Motion to Dismiss)(Townsend, Leonard) |
| Filing 5 First MOTION to Dismiss #1 Complaint,, by Jay Westerdal. Attorney Jennifer Lodge Grosso added to party Jay Westerdal(pty:dft). Responses due by 2/8/2021 (Grosso, Jennifer) |
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Filing 4
Order Requiring Joint Scheduling Report, certificates of interested parties and Corporate Disclosure Statements. Joint Scheduling Report due by 1/29/2021 Signed by Judge Rodney Smith on 12/28/2020. See attached document for full details. (lk)
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| Filing 3 Summons Issued as to 800.Com, LLC, Jay Westerdal. (Attachments: #1 Summon(s))(jbs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. 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. (jbs) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14015420, filed by Chriscon Investments Ltd., 9290-2493 Quebec Inc., Gougav Investments Inc., Goulco Holdings Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit A Part 1, #3 Exhibit Exhibit A Part 2, #4 Exhibit Exhibit A Part 3, #5 Exhibit Exhibit A Part 4, #6 Exhibit Exhibit A Part 5, #7 Exhibit Exhibits B, C,,D, E, F, & G, #8 Exhibit Exhibits H, I, & J, #9 Summon(s) Summons - 800.Com LLC, #10 Summon(s) Summons - Westerdal)(Townsend, Leonard) |
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