SEQUOIA EDUCATION SYSTEMS, INC et al v. SENTISSI et al
| SEQUOIA EDUCATION SYSTEMS, INC doing business as FUNCTIONAL MEDICINE UNIVERSITY, RONALD J. GRISANTI and INTEGRATIVE CLINICAL PRACTICE TOOLS, P.C. doing business as FMLOGICS SOFTWARE |
| ANASS SENTISSI, SAFFRON LLC doing business as WHOLESTIC NUTRITION, WHOLESTIC NUTRITION II, LLC, FUNCTIONAL CARE MD LLC, MARGITA HABLAK and John Does 1-10 |
| 0:2024cv60018 |
| January 4, 2024 |
| US District Court for the Southern District of Florida |
| Rodney Smith |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 25, 2024. A more recent docket listing may be available from PACER.
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Filing 14
PAPERLESS ORDER granting #13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Chester R. Ostrowski, Esq. Signed by Judge Rodney Smith on 1/25/2024. (cl01)
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| Filing 13 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Chester R. Ostrowski. Filing Fee $ 200.00 Receipt # BFLSDC-17238159 by RONALD J. GRISANTI, INTEGRATIVE CLINICAL PRACTICE TOOLS, P.C., SEQUOIA EDUCATION SYSTEMS, INC. Responses due by 2/7/2024. (Attachments: #1 Certification, #2 Text of Proposed Order)(Solomon, Neil) |
| Filing 12 AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by SEQUOIA EDUCATION SYSTEMS, INC, RONALD J. GRISANTI, INTEGRATIVE CLINICAL PRACTICE TOOLS, P.C..(Solomon, Neil) |
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Filing 11
ORDER: Plaintiffs shall file an amended complaint for the purpose of establishing that the Court has jurisdiction over this matter. ( Amended Complaint due by 1/25/2024.) Signed by Judge Rodney Smith on 1/18/2024. See attached document for full details. (nwn)
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| Filing 10 Summons Issued as to FUNCTIONAL CARE MD LLC, MARGITA HABLAK, SAFFRON LLC, ANASS SENTISSI, WHOLESTIC NUTRITION II, LLC. (cds) |
| Filing 9 Notice of Entry of Parties Listed on 4 Clerk's Notice to Filer re: Electronic Case, #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): RONALD J. GRISANTI, INTEGRATIVE CLINICAL PRACTICE TOOLS, P.C., SAFFRON LLC, WHOLESTIC NUTRITION II, LLC, FUNCTIONAL CARE MD LLC, MARGITA HABLAK and John Does 1-10. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s)) (Solomon, Neil) |
| Filing 8 First NOTICE Filing Civil Cover Sheet by SEQUOIA EDUCATION SYSTEMS, INC re #1 Complaint (Attachments: #1 Exhibit Civil Cover Sheet) (Solomon, Neil) |
| Filing 7 Bar Letter re: Admissions sent to attorney Chester R. Ostrowski, mailing date January 5, 2024, (pt) |
| Filing 6 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) |
| Filing 5 Clerk's Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Case Type when filing. The correction was made. It is not necessary to re-file this document. (nwn) |
| Filing 4 Clerk's Notice to Filer re: Electronic Case. Parties Not Added. The Filer failed to add all parties associated with the case. Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. It is not necessary to re-file this document. (nwn) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (nwn) |
| 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 Panayotta Augustin-Birch 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 SEQUOIA EDUCTION STYSTEM, INC against All Defendants. Filing fees $ 405.00 receipt number BFLSDC-17188440, filed by SEQUOIA EDUCATION SYSTEMS, INC.(Solomon, Neil) |
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