Snell v. Allied Marine, Inc. et al
Plaintiff: Kip Lamar Snell
Defendant: Allied Marine, Inc., Denison Yachts International, LLC, GALATI YACHT SALES, LLC, HMY Yacht Sales, Inc., International Yacht Corporation, MarineMax, Inc., MarineMax East, Inc., Sharon & Jack Malatich LLC d/b/a S&J Yachts, Northrop & Johnson Yachts-Ships, LLC, Rick Obey Yacht Sales LLC, Ocean Independence Yachts, LLC, OneWater Marine Inc., R.J.C. Yacht Sales, Inc., UNITED YACHT SALES, LLC, Worth Avenue Yachts, LLC, Boats Group, LLC, Permira Advisers Limited, PERMIRA ADVISERS LLC, International Yacht Brokers Association, Inc. f/k/a Florida Yacht Brokers Association, YACHT BROKERS ASSOCIATION OF AMERICA, INC., YATCO, LLC, International Yacht Brokers Association, Inc., Sharon & Jack Malatich LLC doing business as S&J Yachts and Florida Yacht Brokers Association, Inc.
Case Number: 0:2024cv60461
Filed: March 22, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: K Michael Moore
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. ยง 0015 Antitrust Litigation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2024 Cases associated. (scn)
April 1, 2024 Opinion or Order Filing 12 ORDER consolidating cases. This case is hereby consolidated with Case No. 1:24-CV-20805-KMM. From this point on, all pleadings and motions shall be filed in Case No. 1:24-CV-20805-KMM. The Clerk of Court is instructed to administratively CLOSE this case. Signed by Judge K. Michael Moore on 4/1/2024. See attached document for full details. (sdu)
April 1, 2024 Opinion or Order Filing 11 PAPERLESS ORDER. THIS CAUSE came before the Court upon Plaintiff's Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing Arthur L. Shingler III #9 and David W. Mitchell #10 . UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the Motions #9 and #10 are GRANTED. Arthur L. Shingler III and David W. Mitchell may appear pro hac vice in this matter. The Clerk of Court shall provide electronic notification of all electronic filings to: ashingler@rgrdlaw.com and davidm@rgrdlaw.com. Signed by Judge K. Michael Moore on 4/1/2024. (rhr)
April 1, 2024 Civil Case Terminated per order de #12 . Closing Case. (drz)
March 28, 2024 Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David W. Mitchell. Filing Fee $ 200.00 Receipt # AFLSDC-17403659 by Kip Lamar Snell. Responses due by 4/11/2024. (Attachments: #1 Certification, #2 Text of Proposed Order)(Davidson, Stuart)
March 28, 2024 Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Arthur L. Shingler III. Filing Fee $ 200.00 Receipt # AFLSDC-17403544 by Kip Lamar Snell. Responses due by 4/11/2024. (Attachments: #1 Certification, #2 Text of Proposed Order)(Davidson, Stuart)
March 25, 2024 Filing 8 NOTICE of Attorney Appearance by Anny Marie Martin on behalf of Kip Lamar Snell. Attorney Anny Marie Martin added to party Kip Lamar Snell(pty:pla). (Martin, Anny)
March 25, 2024 Filing 7 NOTICE of Attorney Appearance by Lindsey Handley Taylor on behalf of Kip Lamar Snell. Attorney Lindsey Handley Taylor added to party Kip Lamar Snell(pty:pla). (Taylor, Lindsey)
March 25, 2024 Opinion or Order Filing 6 ORDER TRANSFERRING CASE to Judge K. Michael Moore for all further proceedings, accepted and signed on 03/25/2024. Judge William P. Dimitrouleas no longer assigned to case. Signed by Judge K. Michael Moore on 3/25/2024. See attached document for full details. (sdu)
March 25, 2024 Filing 5 Notice of Pending, Refiled, Related or Similar Actions by Kip Lamar Snell (Dearman, Mark)
March 25, 2024 Filing 4 Bar Letter re: Admissions sent to attorney David W. Mitchell and Arthur L. Shingler III, mailing date March 25, 2024, (pt)
March 25, 2024 Filing 3 Summons Issued as to Allied Marine, Inc., Boats Group, LLC, Denison Yachts International, LLC, GALATI YACHT SALES, LLC, HMY Yacht Sales, Inc., International Yacht Brokers Association, Inc., International Yacht Corporation, MarineMax East, Inc., MarineMax, Inc., Northrop & Johnson Yachts-Ships, LLC, Ocean Independence Yachts, LLC, OneWater Marine Inc., PERMIRA ADVISERS LLC, Permira Advisers Limited, R.J.C. Yacht Sales, Inc., Rick Obey Yacht Sales LLC, Sharon & Jack Malatich LLC, UNITED YACHT SALES, LLC, Worth Avenue Yachts, LLC, YACHT BROKERS ASSOCIATION OF AMERICA, INC., YATCO, LLC. (nan)
March 22, 2024 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt 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 22, 2024 Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17391364, filed by Kip Lamar Snell. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s), #9 Summon(s), #10 Summon(s), #11 Summon(s), #12 Summon(s), #13 Summon(s), #14 Summon(s), #15 Summon(s), #16 Summon(s), #17 Summon(s), #18 Summon(s), #19 Summon(s), #20 Summon(s), #21 Summon(s), #22 Summon(s))(Dearman, Mark)

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Plaintiff: Kip Lamar Snell
Represented By: Mark Jeffrey Dearman
Represented By: Marc Aaron Wites
Represented By: Paul Jeffrey Geller
Represented By: Stuart Andrew Davidson
Represented By: Thomas Bowen Rogers, Jr.
Represented By: Anny Marie Martin
Represented By: Arthur L. Shingler, III
Represented By: David W. Mitchell
Represented By: Lindsey Handley Taylor
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Defendant: Allied Marine, Inc.
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Defendant: Denison Yachts International, LLC
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Defendant: GALATI YACHT SALES, LLC
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Defendant: HMY Yacht Sales, Inc.
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Defendant: International Yacht Corporation
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Defendant: MarineMax, Inc.
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Defendant: MarineMax East, Inc.
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Defendant: Sharon & Jack Malatich LLC d/b/a S&J Yachts
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Defendant: Northrop & Johnson Yachts-Ships, LLC
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Defendant: Rick Obey Yacht Sales LLC
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Defendant: Ocean Independence Yachts, LLC
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Defendant: OneWater Marine Inc.
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Defendant: R.J.C. Yacht Sales, Inc.
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Defendant: UNITED YACHT SALES, LLC
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Defendant: Worth Avenue Yachts, LLC
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Defendant: Boats Group, LLC
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Defendant: Permira Advisers Limited
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Defendant: PERMIRA ADVISERS LLC
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Defendant: International Yacht Brokers Association, Inc. f/k/a Florida Yacht Brokers Association
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Defendant: YACHT BROKERS ASSOCIATION OF AMERICA, INC.
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Defendant: YATCO, LLC
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Defendant: International Yacht Brokers Association, Inc.
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Defendant: Sharon & Jack Malatich LLC doing business as S&J Yachts
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Defendant: Florida Yacht Brokers Association, Inc.
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