Shekerdemian et al v. Silverback United Inc. et al
| Nicholas Shekerdemian, David Henderson, Derek Walker, Fraser Butters, Graham Clempson, Future Talent Inventory Co. Ltd., Jeremy Oscar Somerville Hindle, Jeremy Sziklay, Jonathan Hindle, Jessica Hindle, Maksim Kolysh, Regina Kirch, Rosamund Shekerdemian, Samuel Sayegh, Shu Wan Cheung, Stuart Marks, Trevor Didcock, Knightsgate Venures Fund I, LP and Thomas Bucaille |
| Silverback United Inc., Ron Bienvenu and Keith Rosenbaum |
| 0:2023cv61694 |
| September 1, 2023 |
| US District Court for the Southern District of Florida |
| Raag Singhal |
| Negotiable Instrument |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 26, 2023. A more recent docket listing may be available from PACER.
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Filing 20
PAPERLESS ORDER granting #19 Motion for Extension of Time to File Response to Motion. Plaintiffs' response is due by 11/21/2023. Signed by Judge Raag Singhal on 10/26/2023. (jgr)
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| Filing 19 MOTION for Extension of Time to File Response/Reply/Answer as to #18 MOTION to Dismiss #1 Complaint,,, by Thomas Bucaille, Fraser Butters, Shu Wan Cheung, Graham Clempson, Trevor Didcock, Future Talent Inventory Co. Ltd., David Henderson, Jessica Hindle, Jonathan Hindle, Regina Kirch, Knightsgate Venures Fund I, LP, Maksim Kolysh, Stuart Marks, Samuel Sayegh, Nicholas Shekerdemian, Rosamund Shekerdemian, Jeremy Oscar Somerville Hindle, Jeremy Sziklay, Derek Walker. (Attachments: #1 Text of Proposed Order)(Freedman, Devin) |
| Filing 18 MOTION to Dismiss #1 Complaint, by Keith Rosenbaum. Responses due by 10/31/2023. (kpe) |
| Filing 17 Corporate Disclosure Statement by Future Talent Inventory Co. Ltd. (Freedman, Devin) |
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Filing 16
PAPERLESS ORDER granting #13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Kyle W. Roche. Mr. Roche may may appear and participate in this action on behalf of Plaintiffs Nicholas Shekerdemian, DavidHenderson, Derek Walker, Fraser Butters, Future Talent Inventory Co. Ltd., Graham Clempson,Jeremy Oscar Somerville Hindle, Jeremy Sziklay, Jonathan Hindle, Jessica Hindle, MaksimKolysh, Regina Kirch, Rosamund Shekerdemian, Samuel Sayegh, Shu Wan Cheung, StuartMarks, Thomas Bucaille, Trevor Didcock, and Knightsgate Venures Fund I, LP. Signed by Judge Raag Singhal on 9/7/2023. (jgr)
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| Filing 15 CLERK'S NOTICE - Attorney Admissions has updated the address and the email information as submitted through attorneys PACER account for attorney(s) Devin Freedman (pt) |
| Filing 14 NOTICE of Change of Address, Email or Law Firm Name by Devin Freedman (Freedman, Devin) |
| Filing 13 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kyle W. Roche. Filing Fee $ 200.00 Receipt # AFLSDC-16900794 by Thomas Bucaille, Fraser Butters, Shu Wan Cheung, Graham Clempson, Trevor Didcock, Future Talent Inventory Co. Ltd., David Henderson, Jessica Hindle, Jonathan Hindle, Regina Kirch, Knightsgate Venures Fund I, LP, Maksim Kolysh, Stuart Marks, Samuel Sayegh, Nicholas Shekerdemian, Rosamund Shekerdemian, Jeremy Oscar Somerville Hindle, Jeremy Sziklay, Derek Walker. Responses due by 9/21/2023 (Attachments: #1 Certification of Kyle W. Roche, #2 Text of Proposed Order)(Freedman, Devin) |
| Filing 12 Notice of Entry of Parties Listed on #1 Complaint,,, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Thomas Bucaille and Thomas Bucaille.. Attorney Devin Freedman added to party Thomas Bucaille(pty:pla). (Freedman, Devin) |
| Filing 11 NOTICE by Fraser Butters, Shu Wan Cheung, Graham Clempson, Trevor Didcock, Future Talent Inventory Co. Ltd., David Henderson, Jessica Hindle, Jonathan Hindle, Regina Kirch, Knightsgate Venures Fund I, LP, Maksim Kolysh, Stuart Marks, Samuel Sayegh, Nicholas Shekerdemian, Rosamund Shekerdemian, Jeremy Oscar Somerville Hindle, Jeremy Sziklay, Derek Walker OF ENTRY OF PARTY (Freedman, Devin) |
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Filing 10
ORDER REQUIRING SCHEDULING REPORT. Signed by Judge Raag Singhal on 9/5/2023. See attached document for full details. (caw)
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Filing 9
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 9/5/2023. (jgr)
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| Filing 8 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 9/5/2023. (jgr) |
| Filing 7 Bar Letter re: Admissions sent to attorney Kyle W. Roche, mailing date September 5, 2023, (pt) |
| Filing 6 Summons Issued as to Keith Rosenbaum. (jas) |
| Filing 5 NOTICE of Filing Proposed Summons(es) by Fraser Butters, Shu Wan Cheung, Graham Clempson, Trevor Didcock, Future Talent Inventory Co. Ltd., David Henderson, Jessica Hindle, Jonathan Hindle, KNIGHTSGATE VENURES FUND I, LP, Regina Kirch, Maksim Kolysh, Stuart Marks, JEREMY OSCAR SOMERVILLE HINDLE, Samuel Sayegh, Nicholas Shekerdemian, Rosamund Shekerdemian re 4 Clerk's Notice to Filer re: Electronic Case, Summons(es), (Attachments: #1 Summon(s) Corrected Summons (Keith Rosenbaum)) (Freedman, Devin) |
| Filing 4 Clerk's Notice to Filer re: Summons(es) will not be issued. The party(ies) on the summons(es) does not match the initiating documents (name spelled differently). Filer may file a Notice of Filing Proposed Summons(es) with the corrected summons attached for KEITH ROSENBAUM. (nwn) |
| Filing 3 Summons Issued as to Ron Bienvenu, Silverback United Inc. (nwn) |
| 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) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00. Pay.gov Agency Tracking ID FLSDC-AFLSDC-16889227, payment transferred from : 1:23-cv-23359-XXXX Shekerdemian et al v. Silverback United Inc. et al, filed by Maksim Kolysh, Jeremy Oscar Hindle, David Henderson, Trevor Didcock, Nicholas Shekerdemian, Knightsgate Venures Fund I LP, Rosamund Shekerdemian, Stuart Marks, Future Talent Inventory Co. Ltd., Derek Walker, Jonathan Hindle, Regina Kirch, Shu Wan Cheung, Samuel Sayegh, Jeremy Sziklay, Fraser Butters, Jessica Hindle, Graham Clempson. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet, #4 Summon(s) Silverback United Inc., #5 Summon(s) Ron Bienvenu, #6 Summon(s) Keith Rosenbaum)(Freedman, Devin) |
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