Matthiesen et al v. Fussell et al
Plaintiff: Steven T. Matthiesen and Joanna K. Matthiesen
Defendant: Timothy Fussell, Alpha Investment, Inc., a Delaware Company, Partners South Holdings, LLC. a Florida limited liability company, Omega Commercial Finance Group, a Wyoming company, 33Capital Street, a Delaware limited liability company, Alpha Investment, Inc., Partners South Holdings, LLC, Omega Commercial Finance Group and 33Capital Street
Case Number: 0:2021cv62334
Filed: November 12, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Raag Singhal
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2021 Opinion or Order Filing 10 ORDER OF DISMISSAL Signed by Judge Raag Singhal on 12/20/2021. See attached document for full details. (ail)
December 17, 2021 Filing 9 NOTICE of Settlement and Voluntary Dismissal without Prejudice by Joanna K. Matthiesen, Steven T. Matthiesen (Grumer, Keith)
December 8, 2021 Filing 8 NOTICE of Attorney Appearance by David Andrew Ray on behalf of Timothy Fussell, Partners South Holdings, LLC. Attorney David Andrew Ray added to party Timothy Fussell(pty:dft), Attorney David Andrew Ray added to party Partners South Holdings, LLC(pty:dft). (Ray, David)
December 7, 2021 Filing 7 NOTICE of Attorney Appearance by John Philip Hess on behalf of Alpha Investment, Inc.. Attorney John Philip Hess added to party Alpha Investment, Inc.(pty:dft). (Hess, John)
November 15, 2021 Opinion or Order Filing 6 ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Raag Singhal on 11/15/2021. See attached document for full details. (jao)
November 15, 2021 Opinion or Order Filing 5 PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONSWithin SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges as interested parties unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 11/15/2021. (eca)
November 15, 2021 Filing 4 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted).Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 11/15/2021. (eca)
November 15, 2021 Filing 3 Summons Issued as to Alpha Investment, Inc., 33Capital Street, Timothy Fussell, Omega Commercial Finance Group, Partners South Holdings, LLC. (jao)
November 12, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. 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. (jao)
November 12, 2021 Filing 1 COMPLAINT FOR DAMAGES AND TO FORECLOSE LIEN ON INTANGIBLE PROPERTY AND FOR OTHER RELIEF against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15167524, filed by Steven T. Matthiesen, Joanna K. Matthiesen. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s))(Grumer, Keith)

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Search for this case: Matthiesen et al v. Fussell et al
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Plaintiff: Steven T. Matthiesen
Represented By: Keith Thomas Grumer
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Plaintiff: Joanna K. Matthiesen
Represented By: Keith Thomas Grumer
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Defendant: Timothy Fussell
Represented By: David Andrew Ray
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Defendant: Alpha Investment, Inc., a Delaware Company
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Defendant: Partners South Holdings, LLC. a Florida limited liability company
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Defendant: Omega Commercial Finance Group, a Wyoming company
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Defendant: 33Capital Street, a Delaware limited liability company
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Defendant: Alpha Investment, Inc.
Represented By: John Philip Hess
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Defendant: Partners South Holdings, LLC
Represented By: David Andrew Ray
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Defendant: Omega Commercial Finance Group
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Defendant: 33Capital Street
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