Chanen et al v. Moving Storage and Logistics Services Inc. et al
| Elliot Chanen, Sara Khodadost and Jane 1-100 Does |
| Moving Storage and Logistics Services Inc. doing business as Value Added Moving, Value Added Solutions doing business as Value Added Movers, All Seasons Moving South, Inc. doing business as All Season Movers, Victor Stanziale, Jr., Jacob Jeremy Sachs, Matthew Jason Preston, Jr., Donald LNU, Michael LNU and John Does 1-10 |
| 0:2022cv61610 |
| August 29, 2022 |
| US District Court for the Southern District of Florida |
| Rodney Smith |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 17 Notice of Court Practice on Notice of Settlement. The parties shall file their Stipulation of Dismissal in accordance with Federal Rule of Civil Procedure 41 on or before November 30, 2022. This Case is CLOSED. Signed by Judge Rodney Smith on 10/24/2022. See attached document for full details. (pc) |
| Filing 16 NOTICE of Settlement Plaintiff's Notice of Settlement and Request for Extension of Time by Elliot Chanen, Sara Khodadost (Mathews, Laurie) |
| Filing 15 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Elliot Chanen. Value Added Solutions served on 9/6/2022, response/answer due 9/27/2022. (Mathews, Laurie) |
| Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Elliot Chanen. Jacob Jeremy Sachs served on 9/6/2022, response/answer due 9/27/2022. (Mathews, Laurie) |
Filing 13
PAPERLESS ORDER granting #12 Defendants' Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendants Moving Storage and Logistics Services Inc. and Victor Stanziale shall file their response by November 7, 2022. Counsel for Defendants is warned that all future court filings shall comply with CM/ECF Administrative Procedure 3.A. and Local Rule 5.1 or they will be stricken from the record. Signed by Judge Rodney Smith on 9/15/2022. (cbn)
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| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Complaint by Moving Storage and Logistics Services Inc.. (Attachments: #1 Text of Proposed Order agreed proposed order)(Stanziale, Roberto) |
| Filing 11 NOTICE of Attorney Appearance by Roberto Dante Stanziale on behalf of Moving Storage and Logistics Services Inc.. Attorney Roberto Dante Stanziale added to party Moving Storage and Logistics Services Inc.(pty:dft). (Stanziale, Roberto) |
| Filing 10 NOTICE of Attorney Appearance by Roberto Dante Stanziale on behalf of Victor Stanziale, Jr.. Attorney Roberto Dante Stanziale added to party Victor Stanziale, Jr.(pty:dft). (Stanziale, Roberto) |
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Filing 9
ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENTS. Joint Scheduling Report due by 10/21/2022 Signed by Judge Rodney Smith on 9/13/2022. See attached document for full details. (drz)
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| Filing 8 WAIVER OF SERVICE Returned Executed by Elliot Chanen. Victor Stanziale, Jr. waiver sent on 9/6/2022, response/answer due 11/7/2022. (Mathews, Laurie) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Elliot Chanen. Moving Storage and Logistics Services Inc. served on 9/1/2022, response/answer due 9/22/2022. (Mathews, Laurie) |
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Filing 6
PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Stuart J. Chanen. Signed by Judge Rodney Smith on 8/30/2022. (cbn)
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| Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stuart J. Chanen. Filing Fee $ 200.00 Receipt # AFLSDC-15911232 by Elliot Chanen. Responses due by 9/13/2022 (Attachments: #1 Certification Certification of Stuart J. Chanen, #2 Text of Proposed Order Order Granting Motion for Pro Hac Vice Admission of Stuart J. Chanen, Consent to Designation and Request to Electronically Receive)(Mathews, Laurie) |
| Filing 4 Bar Letter re: Admissions sent to attorney Stuart Chanen, mailing date August 30, 2022, (pt) |
| Filing 3 Summons Issued as to All Seasons Moving South, Inc., Donald LNU, Michael LNU, Moving Storage and Logistics Services Inc., Matthew Jason Preston, Jr., Jacob Jeremy Sachs, Victor Stanziale, Jr., Value Added Solutions. (pc) |
| 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. (pc) |
| Filing 1 COMPLAINT against Moving Storage and Logistics Services Inc.. Filing fees $ 402.00 receipt number AFLSDC-15909243, filed by Elliot Chanen. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s), #9 Summon(s))(Mathews, Laurie) |
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