Leventhal v. Kavana
| Scott L. Leventhal |
| Joseph Kavana |
| 0:2021cv60349 |
| February 12, 2021 |
| US District Court for the Southern District of Florida |
| Roy K Altman |
| Patrick M Hunt |
| Stockholders Suits |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on April 12, 2021. A more recent docket listing may be available from PACER.
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| Filing 29 RESPONSE in Opposition re #20 MOTION TO DISMISS #1 Complaint FOR FAILURE TO STATE A CLAIM filed by Scott L. Leventhal. Replies due by 4/19/2021. (Attachments: #1 Exhibit A, #2 Exhibit B)(DeMaria, Joseph) |
Filing 28
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Jury Trial set for 1/31/2022 in Fort Lauderdale Division before Judge Roy K. Altman., Calendar Call set for 1/25/2022 01:45 PM in Fort Lauderdale Division before Judge Roy K. Altman., Amended Pleadings due by 6/4/2021., Discovery due by 10/20/2021., Expert Discovery due by 10/20/2021., Joinder of Parties due by 6/4/2021., Mediation Deadline 7/9/2021., In Limine Motions due by 1/17/2022., Dispositive Motions due by 10/25/2021., Motions due by 10/25/2021., Pretrial Stipulation due by 1/17/2022.), ORDER REFERRING CASE to Mediation. ORDER REFERRING CASE to Magistrate Judge Patrick M. Hunt for Pretrial Non-Dispositive Matters. Signed by Judge Roy K. Altman on 4/9/2021. See attached document for full details. (cds) #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 27
PAPERLESS ORDER granting #26 the Plaintiff's Unopposed Motion to Extend Deadline. The Plaintiff shall respond to the Motion to Dismiss by April 12, 2021. Signed by Judge Roy K. Altman on 4/9/2021. (mpt)
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| Reset Deadlines Per DE#27. Responses due by 4/12/2021 (cqs) |
| Filing 26 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #20 MOTION TO DISMISS #1 Complaint FOR FAILURE TO STATE A CLAIM by Scott L. Leventhal. (Attachments: #1 Text of Proposed Order)(DeMaria, Joseph) |
| Filing 25 Joint SCHEDULING REPORT - Rule 26(f) by Scott L. Leventhal (Attachments: #1 Exhibit A)(DeMaria, Joseph) |
| Filing 24 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Joseph Kavana (Fehretdinov, Maria Macarena) |
| Filing 23 Plaintiff's Corporate Disclosure Statement by Scott L. Leventhal identifying Other Affiliate The Trillist Companies, Inc. for Scott L. Leventhal (DeMaria, Joseph) |
| Filing 22 COUNTERCLAIM against Scott L. Leventhal, ANSWER and Affirmative Defenses to Complaint.(For Image See DE#21 ) by Joseph Kavana. (cds) |
| Filing 21 COUNTERCLAIM ,ANSWER and AFFIRMATIVE DEFENSES to Claim 3 of Leventhal Complaint against Scott L. Leventhal, filed by Joseph Kavana.(Lichy, Albert) |
| Filing 20 MOTION TO DISMISS #1 Complaint FOR FAILURE TO STATE A CLAIM by Joseph Kavana. Responses due by 4/9/2021 (Lichy, Albert) |
| Filing 19 NOTICE of Attorney Appearance by Maria Macarena Arhancet Fehretdinov on behalf of Joseph Kavana (Fehretdinov, Maria Macarena) |
| Filing 18 NOTICE of Attorney Appearance by Albert D Lichy on behalf of Joseph Kavana. Attorney Albert D Lichy added to party Joseph Kavana(pty:dft). (Lichy, Albert) |
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Filing 17
ORDER Requiring Response to Complaint. Defendant's Response due 3/29/2021 and Parties ( Joint Scheduling Report and Corporate Disclosure Statements due by 4/5/2021). Signed by Judge Roy K. Altman on 3/11/2021. See attached document for full details. (ls)
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Filing 16
PAPERLESS ORDER denying as moot #12 Motion to Appear Pro Hac Vice. The Court has granted #14 the Corrected Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Patrick M. Hunt on 3/12/2021. (bse)
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Filing 15
PAPERLESS ORDER granting #14 Motion to Appear Pro Hac Vice. Fletcher Beaumont Howard may appear and participate in this action on behalf of Plaintiff Scott L. Leventhal. The Clerk shall provide electronic notification of all electronic filings to Fletcher Beaumont Howard at FBHoward@FoxRothschild.com. Signed by Magistrate Judge Patrick M. Hunt on 3/12/2021. (bse)
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| Filing 14 Corrected MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Fletcher Beaumont Howard. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #12 Motion to Appear Pro Hac Vice, by Scott L. Leventhal. Responses due by 3/25/2021 (Attachments: #1 Certification)(DeMaria, Joseph) |
| Filing 13 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Miscellaneous Hearing held on 3/11/2021. Total time in court: 0 hour(s) : 15 minutes. Attorney Appearance(s): F. Beau Howard, Joseph A. DeMaria, Albert D. Lichy. Court Reporter: Francine Salopek, 954-769-5686 / Francine_Salopek@flsd.uscourts.gov. (mpt) |
| Filing 12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for F. Beau Howard. Filing Fee $ 200.00 Receipt # AFLSDC-14510698 by Scott L. Leventhal. Responses due by 3/24/2021 (Attachments: #1 Certification)(DeMaria, Joseph) |
| Filing 11 Clerk's Notice of Docket Correction re 9 Notice re Hearing. Correction Per Chambers, the hearing date indicated in this entry was entered inadvertently. Please refer to DE# 10 for the correct date and time. (wc) |
| Filing 10 PAPERLESS NOTICE of Hearing: Status Conference set for 3/11/2021 10:30 AM before Judge Roy K. Altman. The hearing will be held via Zoom videoconference. Meeting ID: 161 802 1553. Password: 7777. (mpt) |
| Filing 9 PAPERLESS NOTICE of Hearing: Status Conference set for 3/10/2021 10:30 AM before Judge Roy K. Altman. The hearing will be held via Zoom videoconference. Meeting ID: 161 802 1553. Password: 7777. (mpt) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Scott L. Leventhal. Joseph Kavana served on 3/6/2021, answer due 3/29/2021. (DeMaria, Joseph) |
| Filing 7 NOTICE by Scott L. Leventhal of Filing Corrected Civil Cover Sheet (Attachments: #1 Civil Cover Sheet (Corrected)) (DeMaria, Joseph) |
| Filing 6 Plaintiff's RESPONSE to #5 Notice of Pending, Refiled, Related or Similar Actions by Scott L. Leventhal. (DeMaria, Joseph) |
| Filing 5 Notice of Pending, Refiled, Related or Similar Actions by Joseph Kavana. Attorney Maria Macarena Arhancet Fehretdinov added to party Joseph Kavana(pty:dft). (Fehretdinov, Maria Macarena) |
| Filing 4 NOTICE by Scott L. Leventhal of Filing Declaration of Scott L. Leventhal Verifying Complaint for Declaratory and Injunctive Relief (Attachments: #1 Exhibit A - Declaration) (DeMaria, Joseph) |
| Filing 3 Summons Issued as to Joseph Kavana. (cds) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Patrick M. Hunt. 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. (cds) |
| Filing 1 COMPLAINT against Joseph Kavana. Filing fees $ 402.00 receipt number AFLSDC-14380937, filed by Scott L. Leventhal. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(DeMaria, Joseph) |
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| Defendant: Joseph Kavana | |
| Represented By: | Maria Macarena Arhancet Fehretdinov |
| Represented By: | Albert D Lichy |
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| Plaintiff: Scott L. Leventhal | |
| Represented By: | Joseph A. DeMaria |
| Represented By: | Fletcher Beaumont Howard |
| Represented By: | Adam Jason Lamb |
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