Haskins v. Pennel Jr. et al
| Kalabrya Haskins |
| Keely Hill, Adam Compo, Michael Maurice Pennel Jr., Mike Pennel, BLK Caviar Bullies LLC and Bossed Up Enterprises, LLC a Georgia Limited Liability Company doing business as Business Boss Pro |
| 0:2024cv62217 |
| November 21, 2024 |
| U.S. District Court for the Southern District of Florida |
| Melissa Damian |
| Other Fraud |
| 28 U.S.C. § 1331 Federal Question |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 15, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 25
OMNIBUS ORDER denying without prejudice #22 Motion to Dismiss #1 Complaint for Lack of Jurisdiction; granting #20 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document; granting #24 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document; Adam Compo. Response/Answer due 1/27/2025; BLK Caviar Bullies LLC. Response/Answer due 1/27/2025; Keely Hill. Response/Answer due 1/27/2025; Bossed Up Enterprises, LLC. Response/Answer due 1/27/2025. ( Status Conference set for 2/7/2025 03:00 PM in Fort Lauderdale Division before Judge Melissa Damian.) Signed by Judge Melissa Damian on 1/15/2025. See attached document for full details. (ls)
|
| Filing 24 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by BLK Caviar Bullies LLC, Bossed Up Enterprises, LLC, Keely Hill. Attorney Alejandro Brito added to party BLK Caviar Bullies LLC(pty:dft), Attorney Alejandro Brito added to party Bossed Up Enterprises, LLC(pty:dft), Attorney Alejandro Brito added to party Keely Hill(pty:dft). (Attachments: #1 Text of Proposed Order)(Brito, Alejandro) |
| Filing 23 Defendant's MOTION to Dismiss with Prejudice #1 Complaint, by Michael Maurice Pennel Jr.. Responses due by 1/27/2025. (Attachments: #1 Exhibit 1)(Reiss, Benjamin) |
| Filing 22 Defendant's MOTION to Dismiss for Lack of Jurisdiction by Adam Compo. Responses due by 1/27/2025. (Attachments: #1 Exhibit)(Lampert, Joey) |
|
Filing 21
ORDER granting #18 Motion for Leave to File Separate Motion to Dismiss. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Melissa Damian on 1/9/2025. See attached document for full details. (ls)
|
| Filing 20 MOTION for Extension of Time to File Response/Reply/Answer by Adam Compo. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion for Extension of Time)(Lampert, Joey) |
| Filing 19 NOTICE of Attorney Appearance by Joey M Lampert on behalf of Adam Compo. Attorney Joey M Lampert added to party Adam Compo(pty:dft). (Lampert, Joey) |
| Filing 18 Defendant's MOTION for Leave to File Separate Motion to Dismiss by Michael Maurice Pennel Jr.. (Attachments: #1 Text of Proposed Order)(Reiss, Benjamin) |
|
Filing 17
ORDER GRANTING UNOPPOSED MOTION TO ENLARGE PAGE LIMIT TO RESPOND TO THE COMPLAINT [ECF NO. #16 ]. Signed by Judge Melissa Damian on 1/7/2024. See attached document for full details. (kpe)
|
| Filing 16 Unopposed MOTION for Leave to File Excess Pages to Respond to the Complaint by Michael Maurice Pennel Jr.. (Attachments: #1 Text of Proposed Order)(Reiss, Benjamin) |
| Filing 15 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Kalabrya Haskins. Adam Compo served on 12/18/2024, response/answer due 1/13/2025; Keely Hill served on 12/18/2024, response/answer due 1/13/2025. (Koziol, Peter) |
|
Filing 14
ORDER granting #9 Agreed Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document BLK Caviar Bullies LLC. Response/Answer due 1/13/2025; Bossed Up Enterprises, LLC. Response/Answer due 1/13/2025; Adam Compo. Response/Answer due 1/13/2025; Keely Hill. Response/Answer due 1/13/2025; Michael Maurice Pennel Jr.. Response/Answer due 1/13/2025. Signed by Judge Melissa Damian on 12/18/2024. See attached document for full details. (ls)
|
| Filing 13 NOTICE of Attorney Appearance by Stephen Olusegun Ayeni, II on behalf of Michael Maurice Pennel Jr. (Ayeni, Stephen) |
| Filing 12 NOTICE of Striking #10 Notice of Attorney Appearance filed by Michael Maurice Pennel Jr. by Michael Maurice Pennel Jr.. Attorney Stephen Olusegun Ayeni, II added to party Michael Maurice Pennel Jr.(pty:dft). (Ayeni, Stephen) |
| Filing 11 Clerk's Notice to Filer re #10 Notice of Attorney Appearance. 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. (ls) |
| Filing 10 "STRICKEN" NOTICE of Attorney Appearance by Stephen Olusegun Ayeni, II on behalf of Michael Maurice Pennel Jr.. Attorney Stephen Olusegun Ayeni, II added to party Michael Maurice Pennel Jr.(pty:dft). (Ayeni, Stephen) Modified on 12/18/2024 (ls). (per DE #12) |
| Filing 9 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Michael Maurice Pennel Jr.. (Attachments: #1 Text of Proposed Order)(Reiss, Benjamin) |
| Filing 8 NOTICE of Attorney Appearance by Benjamin Lawrence Reiss on behalf of Michael Maurice Pennel Jr.. Attorney Benjamin Lawrence Reiss added to party Michael Maurice Pennel Jr.(pty:dft). (Reiss, Benjamin) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Kalabrya Haskins. Bossed Up Enterprises, LLC served on 12/2/2024, response/answer due 12/23/2024. (Koziol, Peter) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Kalabrya Haskins. BLK Caviar Bullies LLC served on 12/2/2024, response/answer due 12/23/2024. (Koziol, Peter) |
|
Filing 5
ORDER on Cases with Multiple Defendants. Signed by Judge Melissa Damian on 11/22/2024. See attached document for full details. (ls)
|
| Filing 3 Summons Issued as to BLK Caviar Bullies LLC, Bossed Up Enterprises, LLC, Adam Compo, Keely Hill, Michael Maurice Pennel Jr.. (amb) |
| Filing 4 Clerk's Notice to Filer re: Electronic Case. Venue on the Civil Cover Sheet does not match the initiating document. The Clerks Office confirmed Broward (Office - Ft Lauderdale) as the county with the filer. It is not necessary to re-file this document. (amb) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Melissa Damian. 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (amb) |
| Filing 1 COMPLAINT against BLK Caviar, Bossed Up Enterprises, LLC, Adam Compo, Keely Hill, Michael Pennel. Filing fees $ 405.00 receipt number AFLSDC-18003233, filed by Kalabrya Haskins. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Hill, #3 Summon(s) Pennel, #4 Summon(s) BLK Caviar Bullies, LLC, #5 Summon(s) Compo, #6 Summon(s) Bossed Up Enterprises, LLC, #7 Exhibit A-AR)(Koziol, Peter) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
