Behnam et al v. Balaji Investments, Inc.
Plaintiff: Gabriel Behnam and Eliahu, Inc. a New York Corporation
Defendant: Balaji Investments, Inc.
Case Number: 0:2023cv60571
Filed: March 23, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Lisette M Reid
Referring Judge: Rodney Smith
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 4, 2023 Opinion or Order Filing 9 ORDER REFERRING CASE to Mediation. Mediation Deadline 3/15/2024. Signed by Judge Rodney Smith on 5/4/2023. See attached document for full details. (pc)
May 4, 2023 Opinion or Order Filing 8 ORDER SETTING CIVIL TRIAL DATE, PRETRIAL DEADLINES, AND REFERRAL TO MAGISTRATE JUDGE: (Jury Trial set for 9/9/2024 09:00 AM before Judge Rodney Smith., Calendar Call set for 9/3/2024 09:00 AM before Judge Rodney Smith., Amended Pleadings due by 5/31/2023., Expert Discovery due by 3/1/2024., Fact Discovery due by 3/1/2024., Joinder of Parties due by 5/31/2023., Mediation Deadline 3/15/2024., In Limine Motions due by 8/1/2024., Dispositive Motions due by 4/1/2024., Motions due by 8/1/2024., Pretrial Stipulation due by 8/1/2024.) Signed by Judge Rodney Smith on 5/4/2023. See attached document for full details. (pc) #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.
April 21, 2023 Filing 7 Joint Election to Jurisdiction for Final Disposition of Motions . Filed by Balaji Investments, Inc. (Bedard, Benjamin)
April 21, 2023 Filing 6 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Balaji Investments, Inc. (Bedard, Benjamin)
April 21, 2023 Filing 5 Joint SCHEDULING REPORT - Rule 26(f) by Balaji Investments, Inc. (Attachments: #1 Text of Proposed Order JOINT PROPOSED SCHEDULING ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE)(Bedard, Benjamin)
April 21, 2023 Filing 4 Joint SCHEDULING REPORT - Rule 26(f) by Balaji Investments, Inc. (Bedard, Benjamin)
March 27, 2023 Opinion or Order Filing 3 Order Requiring Joint Scheduling Report, Certificates of Interested Parties and Corporate Disclosure Statements. Joint Scheduling Report due by 4/21/2023 Signed by Judge Rodney Smith on 3/27/2023. See attached document for full details. (pc)
March 23, 2023 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 Lisette M. Reid 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. (nan)
March 23, 2023 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-16459489, filed by Balaji Investments, Inc.. (Attachments: #1 Exhibit Plaintiff's Complaint, #2 Exhibit Summons, #3 Exhibit Defendant's Motion to Dismiss Complaint, #4 Exhibit Plaintiff's Amended Complaint, #5 Exhibit Affidavit, #6 Civil Cover Sheet Civil Cover Sheet, #7 Exhibit Defendant Gabriel Behnam's Response to Request for Admissions, #8 Exhibit Defendant Eliahu, Inc.'s Response to Request for Admissions)(Bedard, Benjamin)

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Plaintiff: Gabriel Behnam
Represented By: Eunice Cabrera
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Plaintiff: Eliahu, Inc. a New York Corporation
Represented By: Eunice Cabrera
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Defendant: Balaji Investments, Inc.
Represented By: Benjamin Lawrence Bedard
Represented By: Danna Paige Clement
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