Paolino v. BurgerFi International, Inc. et al
Plaintiff: Joseph Paolino
Defendant: BurgerFi International, Inc., OPES ACQUISITION CORP., Julio Ramirez, Ian H Baines, Bryan McGuire, Michael Rabinovitch and OPHIR STERNBERG
Case Number: 0:2023cv61058
Filed: June 4, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Raag Singhal
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 0078 Securities Exchange Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 19, 2023 Cases associated. (mee)
June 7, 2023 Filing 8 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Joseph Paolino (Rosen, Laurence)
June 6, 2023 Opinion or Order Filing 7 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 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 6/6/2023. (am00)
June 6, 2023 Filing 6 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 (and responses to 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 (and responses).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).Exhibits to pleadings and motions shall be docketed in accordance with the Courts CM/ECF procedures, Rule 3L.(2): (2) Describing an Attachment to a Docket EntryA party filing an attachment to a document shall select one of the prescribed attachment categories from the drop-down menu (e.g., affidavit, transcript), provide an alphabetical or numerical designation (e.g., Exhibit A, Exhibit 1), and descriptively name each attachment (e.g., Exhibit 1 - Affidavit of Boo Radley) in a manner that enables the Court to easily locate and distinguish attachments. (Emphasis added.) 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 6/6/2023. (am00)
June 5, 2023 Filing 5 Bar Letter re: Admissions sent to attorney Brian Schall, Rina Restaino, mailing date June 5, 2023, (pt)
June 5, 2023 Filing 4 NOTICE by Joseph Paolino re #1 Complaint, (Attachments: #1 Certification Certification & Schedule A) (Rosen, Laurence)
June 5, 2023 Filing 3 Clerk's Notice to Filer re: Electronic Case. Alias Not Added. The Filer failed to add the alias information for the party(ies). The correction was made. It is not necessary to re-file this document. (nwn)
June 4, 2023 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. (nwn)
June 4, 2023 Filing 1 COMPLAINT against Ian H Baines, BurgerFi International, Inc., Bryan McGuire, Michael Rabinovitch, Julio Ramirez, OPHIR STERNBERG. Filing fees $ 402.00 receipt number AFLSDC-16666518, filed by Joseph Paolino. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Certification Certificate of Interested Persons)(Rosen, Laurence)

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Defendant: BurgerFi International, Inc.
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Defendant: OPES ACQUISITION CORP.
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Defendant: Julio Ramirez
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Defendant: Ian H Baines
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Defendant: Bryan McGuire
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Defendant: Michael Rabinovitch
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Defendant: OPHIR STERNBERG
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Plaintiff: Joseph Paolino
Represented By: Brian Schall
Represented By: Rina Restaino
Represented By: Laurence Matthew Rosen
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