Lindberg v. CAP10 Partners, LLP et al
| Greg E. Lindberg and UKAT Parent, LLC |
| CAP10 PARTNERS, LLP, SULLIVAN STREET PARTNERS LIMITED, TENEO FINANCIAL ADVISORY LIMITED, UK ADDICTION TREATMENT GROUP LIMITED, Robert James Harding, Robert Scott Fishman, Quantuma Advisory Limited and Glas Trust Corporation Limited |
| 0:2024cv60102 |
| January 17, 2024 |
| US District Court for the Southern District of Florida |
| Jacqueline Becerra |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 7, 2024. A more recent docket listing may be available from PACER.
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Filing 33
ORDER REASSIGNING CASE to Judge Jacqueline Becerra for all further proceedings, Judge Aileen M. Cannon no longer assigned to case. Signed by Judge Aileen M. Cannon on 3/7/2024. See attached document for full details. (jmd)
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Filing 32
PAPERLESS ORDER granting in part #30 Motion to Stay Discovery filed by Defendant CAP 10 Partners, LLP. Discovery is stayed until execution of service as to all Defendants in this action and until all Defendants have an opportunity to file a response or answer to Plaintiffs' Amended Complaint #20 in accordance with the Court's Combined Response Order #10 . Any request to stay discovery past those periods shall be made in the form of an additional motion, following conferral by all parties. Signed by Judge Aileen M. Cannon on 3/6/2024. (mdo)
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| Filing 31 Summons Issued as to Glas Trust Corporation Limited, Quantuma Advisory Limited. (ebz) |
| Filing 30 MOTION to Stay Discovery Pending Resolution of Cap10's Motion to Dismiss by CAP10 Partners, LLP. Responses due by 3/19/2024. (Attachments: #1 Exhibit 1)(Munn, Joshua) |
| Filing 29 NOTICE of Filing Proposed Summons(es) by Greg E. Lindberg, UKAT Parent, LLC. Attorney Joey M Lampert added to party UKAT Parent, LLC(pty:pla). (Lampert, Joey) |
| Filing 28 CLERK'S NOTICE - Attorney Admissions has updated the address information as submitted through attorney's PACER account for attorney Michael Alexander Eger re #27 Notice of Change of Address, Email or Law Firm Name. (cw) |
| Filing 27 NOTICE of Change of Address, Email or Law Firm Name by Michael Alexander Eger. Attorney Michael Alexander Eger added to party UKAT Parent, LLC(pty:pla). (Eger, Michael) |
| Filing 26 Clerk's Notice to Filer re #25 Notice (Other),. Incorrect Document Link; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ls) |
| Filing 25 Second NOTICE of Filing Corrected Exhibits by CAP10 Partners, LLP re #23 Status Report (Attachments: #1 Exhibit 1, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 6, #6 Exhibit 7, #7 Exhibit 8, #8 Exhibit 10, #9 Exhibit 11, #10 Errata 29, #11 Exhibit 31, #12 Exhibit 32) (Payne, Darrell) Modified document link on 2/14/2024 (ls). |
| Filing 24 NOTICE of Filing Corrected Exhibits by CAP10 Partners, LLP re #23 Status Report,, (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32) (Payne, Darrell) |
| Filing 23 STATUS REPORT by CAP10 Partners, LLP (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32)(Payne, Darrell) |
| Filing 22 Notice of Entry of Parties Listed on #20 Amended Complaint/Amended Notice of Removal 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): UKAT Parent, LLC, Quantuma Advisory Limited and Glas Trust Corporation Limited. (Lampert, Joey) |
| Filing 21 Clerk's Notice to Filer re #20 Amended Complaint/Amended Notice of Removal. Parties; ERROR - The Filer failed to add all parties from the complaint/petition/removal, etc. or the mediator. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the additional parties. (ebz) |
| Filing 20 First AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Greg E. Lindberg. (Attachments: #1 Exhibit Exhibit 1 - Trust Note)(Lampert, Joey) |
| Filing 18 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by CAP10 Partners, LLP (Payne, Darrell) |
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Filing 17
PAPERLESS ORDER striking #12 Initial Disclosures. Local Rule 26.1(b) prohibits parties from filing certain discovery materials, including initial disclosures. See S.D. Fla. L.R. 26.1(b). Accordingly, the initial disclosures specified in this Order are STRICKEN. Signed by Judge Aileen M. Cannon on 1/25/2024. (mdo)
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Filing 19
ORDER DISMISSING COMPLAINT, PERMITTING REPLEADING, AND DENYING AS MOOT MOTION TO DISMISS. The Complaint [ECF No. 1-1] is DISMISSED WITHOUT PREJUDICE. ORDER denying as moot #11 Motion to Dismiss; denying as moot #13 Motion for Extension of Time. Plaintiff may file an amended pleading that is consistent with this Order on or before February 6, 2024. Signed by Judge Aileen M. Cannon on 1/24/2024. See attached document for full details. (nan)
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| Filing 16 Defendant's NOTICE of Filing Pending Motion to Quash by Robert Scott Fishman, Robert James Harding, Teneo Financial Advisory Limited, UK Addiction Treatment Group Limited (Attachments: #1 Memorandum Motion to Quash Service of Process Pending in State Court) (Cervera, John) |
| Filing 15 Defendant's NOTICE of Filing Pending Motion to Dismiss by Robert Scott Fishman, Robert James Harding, Teneo Financial Advisory Limited, UK Addiction Treatment Group Limited (Attachments: #1 Memorandum Motion to Dismiss for Failure to State a Cause of Action Pending in State Court) (Cervera, John) |
| Filing 14 Defendant's NOTICE of Filing Pending Motion to Dismiss by Robert Scott Fishman, Robert James Harding, Teneo Financial Advisory Limited, UK Addiction Treatment Group Limited (Attachments: #1 Memorandum Motion to Dismiss for Lack of Personal Jurisdiction Pending in State Court) (Cervera, John) |
| Filing 13 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), Defendant's Motion for Extension of Time to Respond to Plaintiff's Complaint by Sullivan Street Partners Limited. (Attachments: #1 Exhibit Exhibit A - Proposed Order on Defendant's Motion for Extension of Time to Respond to Plaintiff's Complaint)(Appelbaum, Steven) |
| Filing 12 STRICKEN per DE# 17 . Initial Disclosure(s) of Rule 7.1 Disclosure by CAP10 Partners, LLP (Payne, Darrell) Modified per DE 17 Order on 1/25/2024 (ebz). |
| Filing 11 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), , MOTION for Extension of Time to file a combined response to the complaint re #1 Notice of Removal (State Court Complaint), by CAP10 Partners, LLP. Responses due by 2/6/2024. (Attachments: #1 Exhibit A - Declaration)(Payne, Darrell) |
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Filing 10
ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Aileen M. Cannon on 1/22/2024. See attached document for full details. (nan)
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| Filing 9 NOTICE OF COURT PRACTICES IN REMOVAL CASES. Counsel for the removing party also is directed to file and serve a Removal Status Report no later than February 12, 2024. (Status Report due by 2/12/2024.) Signed by Judge Aileen M. Cannon on 1/22/2024. See attached document for full details. (nan) |
| Filing 8 Defendant's NOTICE of Consent to Removal by Robert Scott Fishman, Robert James Harding, Teneo Financial Advisory Limited, UK Addiction Treatment Group Limited re #1 Notice of Removal (State Court Complaint), 6 Clerk's Notice of Docket Correction and Instruction to Filer - Attorney,, (Cervera, John) |
| Filing 7 NOTICE of Striking #4 Notice (Other) filed by Robert James Harding, UK Addiction Treatment Group Limited, Robert Scott Fishman, Teneo Financial Advisory Limited by Robert Scott Fishman, Robert James Harding, Teneo Financial Advisory Limited, UK Addiction Treatment Group Limited (Cervera, John) |
| Filing 6 Clerk's Notice to Filer re #4 Notice (Other). Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and LR 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (ebz) |
| Filing 5 Defendant's NOTICE OF FILING CIVIL COVER SHEET by CAP10 Partners, LLP re 3 Clerk's Notice to Filer re: Electronic Case (Attachments: #1 Civil Cover Sheet Ex. A) (Payne, Darrell) |
| Filing 4 STRICKEN. Defendant's NOTICE of Consent to Removal by Robert Scott Fishman, Robert James Harding, Teneo Financial Advisory Limited, UK Addiction Treatment Group Limited re #1 Notice of Removal (State Court Complaint), (Cervera, John) Modified per DE #7 Notice of Striking on 1/19/2024 (ebz). |
| 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. (nan) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint for Equitable Relief and Damages) Filing fee $ 405.00 receipt number AFLSDC-17221099, filed by CAP10 PARTNERS, LLP. (Attachments: #1 Exhibit A - State Court Complaint & Other State Court Documents. No Answer/Motion to Dismiss filed.)(Payne, Darrell) Modified Attachment Descriptions on 1/18/2024 (nan). |
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