Estate of Philip Scutieri, Sr. et al v. Chambers et al
Plaintiff: Estate of Philip Scutieri, Sr., Delphine Scutieri and Philip Scutieri, Jr.
Defendant: Raymond G. Chambers, Frank Adubato, Hampshire Capital, Inc., David J. Roy and Kurt Borowsky
Case Number: 1:2008cv22962
Filed: October 24, 2008
Court: US District Court for the Southern District of Florida
Office: P.I.: Other Office
County: Miami-Dade
Presiding Judge: Paul C Huck
Referring Judge: John J O'Sullivan
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on September 21, 2010. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2010 Filing 104 Appeal Record Returned: consisting od (1) Volume of Pleadings, (1) Transcript and (1) Accordion Folder #95 Notice of Appeal,, #91 Notice of Appeal, USCa# 09-13562-FF (cqs)
September 21, 2010 Filing 103 MANDATE of USCA (certified copy) AFFIRMING the judgment of the District Court as to #95 Notice of Appeal,, filed by Delphine Scutieri, Philip Scutieri, Jr., Estate of Philip Scutieri, Sr., #91 Notice of Appeal, filed by Delphine Scutieri, Philip Scutieri, Jr., Estate of Philip Scutieri, Sr. ; Date Issued: 9/15/2010 ; USCA Case Number: 09-13562 (cqs)
February 17, 2010 Filing 102 ACKNOWLEDGMENT OF RECEIPT FROM USCA re #95 Notice of Appeal,, #91 Notice of Appeal, receipt of: COR/ROA date received by USCA 02/09/2010 USCA number 09-13562-F (jua)
February 4, 2010 Filing 101 Certified and Transmitted Record on Appeal to US Court of Appeals (Atlanta Office) Consisting of (1)Volume of Pleadings,(1)Volume of Transcript and (1)Accordion Folder containing DE#'s 9,27,44,47-49,51,65,89 re #95 Notice of Appeal,, #91 Notice of Appeal, (nc)
February 4, 2010 Filing 100 CERTIFICATE of Readiness transmitted to USCA re #95 Notice of Appeal,, filed by Delphine Scutieri, Philip Scutieri, Jr., Estate of Philip Scutieri, Sr., #91 Notice of Appeal, filed by Delphine Scutieri, Philip Scutieri, Jr., Estate of Philip Scutieri, Sr.; USCA Appeal# 09-13562-F (nc)
September 8, 2009 Filing 99 TRANSCRIPT of Hearing held on 6-3-09 before Judge Paul C. Huck. Re: #91 Notice of Appeal. Court Reporter: Patricia Sanders, Phone: 305-523-5528. 1-20 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/29/2009. Redacted Transcript Deadline set for 10/9/2009. Release of Transcript Restriction set for 12/7/2009. (ps)
August 7, 2009 Filing 98 COURT REPORTER ACKNOWLEDGMENT re #91 Notice of Appeal, Court Reporter: Patricia Sanders, Phone: 305-523-5528 Estimated filing date of transcript 9-7-09 (ps)
August 4, 2009 Filing 97 ACKNOWLEDGMENT OF RECEIPT FROM USCA re #95 Notice of Appeal,, receipt of: AMENDED NOA, date received by USCA 7/28/2009.USCA number 09-13562-F (mc)
July 30, 2009 Filing 96 TRANSCRIPT INFORMATION FORM by Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr.; re #95 Notice of Appeal, #91 Notice of Appeal. Email sent to Court Reporter Coordinator. Pre-Trial transcript. Order placed by Elliot H. Scherker. (mc)
July 23, 2009 Filing 95 Amended NOTICE OF APPEAL of #88 Order on Motion to Dismiss, #92 Order on Motion for Reconsideration, Order on Motion for Miscellaneous Relief by Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr. Within ten days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Dimond, Alan)
July 23, 2009 Transmission of Amended Notice of Appeal, Orders and Docket Sheet to US Court of Appeals re #95 Notice of Appeal (mc)
July 21, 2009 Filing 94 NOTICE of Receipt of NOA Transmittal Letter from USCA on 7/15/09, Re: USCA Case Number:09-13562-F for #91 Notice of Appeal, filed by Delphine Scutieri, Philip Scutieri, Jr., Estate of Philip Scutieri, Sr.. (nc)
July 21, 2009 Filing 93 Clerk's Notice of Receipt of Appeal Filing Fees received on 7/9/09, in the amount of $ 455.00 receipt number 1004289 re #91 Notice of Appeal, filed by Delphine Scutieri, Philip Scutieri, Jr., Estate of Philip Scutieri, Sr. (nc)
July 10, 2009 Opinion or Order Filing 92 ORDER denying #89 Motion for Reconsideration ; denying #90 Motion for Leave to Amend. Signed by Judge Paul C. Huck on 7/10/2009. (adr)
July 10, 2009 Transmission of Notice of Appeal, Docket Sheet and Order under appeal sent to US Court of Appeals re #91 Notice of Appeal, as to Estate of Philip Scutieri, Sr, Delphine Scutieri and Philip Scutieri, Jr (nc)
July 9, 2009 Filing 91 NOTICE OF APPEAL of #88 Order on Motion to Dismiss by Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr. Within ten days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Dimond, Alan)
June 26, 2009 Filing 90 Plaintiff's MOTION for Leave to Amend the Complaint by Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr. (Attachments: #1 Exhibit A, #2 Exhibit B)(Duff, Candace)
June 25, 2009 Filing 89 MOTION for Reconsideration re #88 Order on Motion to Dismiss by Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr. (Attachments: #1 Exhibit A, #2 Exhibit B)(Duff, Candace)
June 11, 2009 Opinion or Order Filing 88 ORDER granting #48 Motion to Dismiss. Case Closed. Signed by Judge Paul C. Huck on 6/11/2009. (ail)
June 4, 2009 Filing 87 Joint MOTION to Continue Joint Motion for Continuance by Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr, Raymond G. Chambers, Frank Adubato. Responses due by 6/22/2009 (Attachments: #1 Proposed Order)(Duff, Candace)
June 4, 2009 Filing 84 STIPULATION AND [PROPOSED] ORDER CONCERNING DELPHINE SCUTIERI by Raymond G. Chambers, Frank Adubato. (Gassenheimer, James)
June 4, 2009 Opinion or Order Filing 83 ORDER on Informal Discovery Conference. Signed by Magistrate Judge John J. O'Sullivan on 6/4/2009. (lc4)
June 3, 2009 Filing 86 Minute Entry for proceedings held before Judge Paul C. Huck: Motion Hearing held on 6/3/2009 re #48 MOTION to Dismiss #47 Amended Complaint and Incorporated Memorandum of Law in Support of Motion filed by Frank Adubato, Raymond G. Chambers. Court Reporter: Patricia Sanders, Phone: 305-523-5528 (ew)
June 3, 2009 Filing 85 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for John F. Baughman, Filing Fee $75.00, Receipt #1002198. (cw)
June 3, 2009 Filing 82 Minute Entry for proceedings held before Magistrate Judge John J. O'Sullivan: Discovery Hearing held on 6/3/2009. Court Reporter: Patricia Sanders, Phone: 305-523-5528 (cg1)
June 1, 2009 Opinion or Order Filing 81 ORDER granting #77 Motion to Withdraw as Attorney. Attorney Allon Lifshitz terminated Notice of Termination delivered by US Mail to Allon Lifshitz.. Signed by Judge Paul C. Huck on 6/1/2009. (This is a paperless order) (lc3)
May 29, 2009 Filing 80 NOTICE by David J. Roy, Kurt Borowsky, Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr, Raymond G. Chambers, Frank Adubato, Hampshire Capital, Inc. of Hearing [Discovery Calendar] for June 3, 2009 at 11:15 am (Duff, Candace)
May 28, 2009 Opinion or Order Filing 79 ORDER on Informal Discovery Conference. Signed by Magistrate Judge John J. O'Sullivan on 5/28/2009. (lc4)
May 26, 2009 Filing 78 Minute Entry for proceedings held before Magistrate Judge John J. O'Sullivan: Discovery Hearing held on 5/26/2009. (Digital 11:25:37.) (Tape #09A-43 & 09A-44.) (cg1)
May 22, 2009 Filing 77 MOTION to Withdraw as Attorney by Allon Lifshitz. by Raymond G. Chambers, Frank Adubato. Responses due by 6/11/2009 (Attachments: #1 Text of Proposed Order Order Granting Motion for Leave to Withdraw Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing as to Allon Lifshitz Only)(Gassenheimer, James)
May 22, 2009 Filing 76 NOTICE of Hearing on Motion #48 MOTION to Dismiss #47 Amended Complaint and Incorporated Memorandum of Law in Support of Motion : Motion Hearing set for 6/3/2009 10:30 AM in Miami Division before Judge Paul C. Huck. (lc3)
May 20, 2009 Filing 75 NOTICE of Voluntary Dismissal of Counts I, II, VI, VII, VIII, and IX of Verified Amended Complaint by Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr [See Image at DE #73] (ls)
May 20, 2009 Filing 74 Clerks Notice of Docket Correction and Instruction to Filer re #73 Notice (Other) filed by Delphine Scutieri, Philip Scutieri, Jr., Estate of Philip Scutieri, Sr.. Error - Wrong Event Selected; Correction - Redocketed by Clerk as Notice of Voluntary Dismissal. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (ls)
May 20, 2009 Filing 73 "WRONG EVENT USED, RE-DOCKETED AS ENTRY 75 " NOTICE by Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr of Voluntary Dismissal of Counts I, II, VI, VII, VIII, and IX of plaintiffs' Verified Amended Complaint (Attachments: #1 Proposed Order)(Dimond, Alan) Modified on 5/22/2009 (ls).
May 20, 2009 Filing 72 NOTICE by Estate of Philip Scutieri, Sr. Re-Notice of Hearing Discovery Dispute Regarding Defendants', Raymond G. Chambers and Frank Adubato ("Defendants"), Responses and Objections to Plaintiffs' Request for Production of Documents (Duff, Candace)
May 15, 2009 Filing 71 NOTICE by Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr of Hearing (Duff, Candace)
May 8, 2009 Filing 70 NOTICE of Hearing on Motion #48 MOTION to Dismiss #47 Amended Complaint and Incorporated Memorandum of Law in Support of Motion : Motion Hearing set for 6/3/2009 09:45 AM in Miami Division before Judge Paul C. Huck. (lc3)
April 27, 2009 Filing 69 RESPONSE/REPLY to #65 Response in Opposition to Motion, #48 MOTION to Dismiss #47 Amended Complaint and Incorporated Memorandum of Law in Support of Motion filed by Raymond G. Chambers, Frank Adubato. (Gassenheimer, James)
April 23, 2009 Filing 68 Witness List Intended to be Called at Trial by Raymond G. Chambers, Frank Adubato.. (Gassenheimer, James)
April 20, 2009 Filing 67 Witness List by Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr.. (Duff, Candace)
April 20, 2009 Opinion or Order Filing 66 ORDER granting #64 Motion for Leave to File Excess Pages. Signed by Judge Paul C. Huck on 4/20/2009. (This is a paperless Order). (lc3)
April 17, 2009 Filing 65 RESPONSE in Opposition re #48 MOTION to Dismiss #47 Amended Complaint and Incorporated Memorandum of Law in Support of Motion filed by Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr. (Duff, Candace) Modified on 4/21/2009 (ls). [Text modified by Clerk]
April 17, 2009 Filing 64 Plaintiff's MOTION for Leave to File Excess Pages on the Memorandum of Law in Opposition to defendants' Motion to Dismiss the Verified Amended Complaint by Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr. (Duff, Candace) Modified on 4/21/2009 (ls). [Text modified by Clerk]
April 15, 2009 Opinion or Order Filing 62 ORDER denying #50 Motion to Shorten Discovery Deadlines; granting in part and denying in part #51 Motion Extension of Discovery Deadlines. Signed by Judge Paul C. Huck on 4/14/2009. (lc3)
April 14, 2009 Filing 63 Minute Entry for proceedings held before Judge Paul C. Huck: Status Conference held on 4/14/2009. Court Reporter: Patricia Sanders, Phone: 305-523-5528 (ew)
April 14, 2009 Filing 61 NOTICE of Hearing on Motion #51 Plaintiff's MOTION Extension of Expert Discovery Deadlines, #50 Plaintiff's MOTION Shorten Time to Respond to Discovery : Telephone Conference set for 4/14/2009 12:30 PM in Miami Division before Judge Paul C. Huck. (lc3)
April 13, 2009 Set/Reset Deadlines per Order at DE 59 as to #48 MOTION to Dismiss #47 Amended Complaint and Incorporated Memorandum of Law in Support of Motion. Responses due by 4/17/2009 (bb)
April 13, 2009 Opinion or Order Filing 60 ORDER denying #55 Motion to Reassign Case.. Signed by Judge Paul C. Huck on 4/13/2009. (lc3)
April 13, 2009 Opinion or Order Filing 59 ORDER granting #58 Plaintiff's MOTION for Extension of Time to File Response TO DEFENDANTS MOTION TO DISMISS THE VERIFIED AMENDED COMPLAINT, AND MEMORANDUM OF LAW IN SUPPORT THEREOF Responses due by 4/17/2009. Signed by Judge Paul C. Huck on 4/13/2009. (This is a paperless Order) (lc3)
April 9, 2009 Filing 58 Plaintiff's MOTION for Extension of Time to File Response TO DEFENDANTS MOTION TO DISMISS THE VERIFIED AMENDED COMPLAINT, AND MEMORANDUM OF LAW IN SUPPORT THEREOF by Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr. (Attachments: #1 Proposed Order)(Duff, Candace)
April 8, 2009 Filing 57 Clerks Notice of Docket Correction and Instruction to Filer re #55 Plaintiff's MOTION to Reassign Case/MOTION TO TRANSFER ACTION TO THE HONORABLE ADALBERTO JORDAN AND MEMORANDUM OF LAW IN SUPPORT THEREOF filed by Delphine Scutieri, Philip Scutieri, Jr., Estate of Philip Scutieri, Sr. ERROR - Two or More Document Events Filed as One; Correction - Additional event(s) 56 NOTICE OF PENDENCY OF OTHER ACTION docketed by Clerk. Instruction to Filer - In the future, please select all applicable events. It is not necessary to refile this document. (lk)
April 7, 2009 Filing 56 Notice of Pendency of Other Action by Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr. See image DE #55 (lk)
April 7, 2009 Filing 55 Plaintiff's MOTION to Reassign Case NOTICE OF PENDING, REFILED, RELATED OR SIMILAR ACTIONS, AND MOTION TO TRANSFER ACTION TO THE HONORABLE ADALBERTO JORDAN AND MEMORANDUM OF LAW IN SUPPORT THEREOF by Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr. (Duff, Candace)
April 6, 2009 Filing 54 Minute Entry for proceedings held before Judge Paul C. Huck: Status Conference held on 4/6/2009. Court Reporter: Patricia Sanders, Phone: 305-523-5528 (ew)
April 5, 2009 Filing 53 RESPONSE in Opposition re #51 Plaintiff's MOTION Extension of Expert Discovery Deadlines, #50 Plaintiff's MOTION Shorten Time to Respond to Discovery Filed By Frank Adubato and filed by Raymond G. Chambers. (Attachments: #1 Affidavit Declaration of James Gassenheimer, #2 Exhibit To Declaration of James Gassenheimer - Document Request)(Gassenheimer, James)
April 2, 2009 Filing 52 NOTICE of Hearing on Motion #51 Plaintiff's MOTION Extension of Expert Discovery Deadlines, #50 Plaintiff's MOTION Shorten Time to Respond to Discovery : Telephone Conference set for 4/6/2009 10:00 AM in Miami Division before Judge Paul C. Huck. (lc3)
April 1, 2009 Filing 51 Plaintiff's MOTION Extension of Expert Discovery Deadlines by Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Text of Proposed Order)(Duff, Candace)
April 1, 2009 Filing 50 Plaintiff's MOTION Shorten Time to Respond to Discovery by Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr. (Attachments: #1 Text of Proposed Order)(Duff, Candace)
March 30, 2009 Filing 49 AFFIDAVIT signed by : James D. Gassenheimer. re #48 MOTION to Dismiss #47 Amended Complaint and Incorporated Memorandum of Law in Support of Motion by Raymond G. Chambers, Frank Adubato. (Attachments: #1 Exhibit A-B, #2 Exhibit C - H)(Gassenheimer, James)
March 30, 2009 Filing 48 MOTION to Dismiss #47 Amended Complaint and Incorporated Memorandum of Law in Support of Motion by Raymond G. Chambers, Frank Adubato. Responses due by 4/16/2009 (Gassenheimer, James)
March 12, 2009 Filing 47 AMENDED COMPLAINT Verified Amended Complaint, filed by Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr. (Attachments: #1 Verified Amended Complaint Part 2)(Dimond, Alan)
March 10, 2009 Opinion or Order Filing 46 ORDER denying as moot #27 Motion to Dismiss; granting #44 Motion for Leave to File. Signed by Judge Paul C. Huck on 3/10/2009. Per filing of Amended Complaint (D.E. 44), Motion to Dismiss is Moot. (this is a paperless order). (lc3)
March 9, 2009 Filing 45 MEMORANDUM in Opposition re #27 MOTION to Dismiss #1 Complaint and Incorporated Memorandum of Law in Support of the Motion MOTION to Dismiss #1 Complaint and Incorporated Memorandum of Law in Support of the Motion to the Individual Defendants' Motion to Dismiss by Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr. (Dimond, Alan)
March 9, 2009 Filing 44 Plaintiff's MOTION for Leave to File Amended Complaint by Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr. (Attachments: #1 Exhibit A part 1 - Verified Amended Complaint, #2 Exhibit A part 2 - Verified Amended Complaint, #3 Exhibit B - Proposed Order)(Dimond, Alan)
March 9, 2009 Filing 43 NOTICE of Attorney Appearance by Courtney Ryane Berman on behalf of Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr (Berman, Courtney)
March 6, 2009 Filing 42 NOTICE OF UNAVAILABILITY by Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr for dates of 3/31/09-4/7/09 (Dimond, Alan)
March 6, 2009 Opinion or Order Filing 41 SCHEDULING ORDER: (Previous Scheduling Order VACATED) ( Jury Trial set for 8/3/2009 08:30 AM in Miami Division before Judge Paul C. Huck., Calendar Call set for 7/29/2009 08:30 AM in Miami Division before Judge Paul C. Huck.), ORDER REFERRING CASE to Magistrate Judge John J. O'Sullivan for Discovery Proceedings. Magistrate Judge Chris M. McAliley no longer assigned as presider/referral judge(s) in case, ORDER REFERRING CASE to Mediation.. Signed by Judge Paul C. Huck on 3/6/2009. (lc3)
February 17, 2009 Opinion or Order Filing 40 PAPERLESS ORDER of Certification for Transfer to New Magistrate Judge. This matter comes before the undersigned Magistrate Judge pursuant to the Order of Recusal entered by United States District Court Judge Alan S. Gold. [DE 38]. The case has been transferred to United States District Court Judge Paul C. Huck. The undersigned certifies that this case presently has no fully-briefed referred motions, and should therefore be transferred to Judge Huck's paired Magistrate Judge. Accordingly, the Clerk of the Court shall transfer the Magistrate Judge designation for this case to United States Magistrate Judge John O'Sullivan. Signed by Magistrate Judge Chris M. McAliley on 2/17/2009. (lc1)
February 17, 2009 Opinion or Order Filing 39 ORDER re #29 Order Setting Hearing on Motion, Oral Argument on Motion to Dismiss CANCELLED. Signed by Judge Paul C. Huck on 2/17/2009. (lc3)
February 13, 2009 Opinion or Order Filing 38 ORDER OF RECUSAL. Judge Alan S. Gold recused. Case reassigned to Judge Paul C. Huck for all further proceedings. Signed by Judge Alan S. Gold on 2/11/09. (jc)
February 10, 2009 Filing 37 NOTICE of Attorney Appearance by Alan Theodore Dimond on behalf of Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr (Dimond, Alan)
February 10, 2009 Filing 36 NOTICE of Attorney Appearance by Candace R. Duff on behalf of Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr (Duff, Candace)
February 10, 2009 Filing 35 NOTICE (Stipulation) of Substitution of Counsel by Candace R. Duff on behalf of Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr instead of prior counsel of record Richard Francis O'Brien, III. (Duff, Candace)
February 10, 2009 Opinion or Order Filing 34 SCHEDULING ORDER: ( Pretrial Conference set for 2/5/2010 09:00 AM in Miami Division before Judge Alan S. Gold., Jury Trial set for 3/15/2010 09:00 AM in Miami Division before Judge Alan S. Gold., Calendar Call set for 3/10/2010 01:30 PM in Miami Division before Judge Alan S. Gold., Expert Discovery due by 10/2/2009., Fact Discovery due by 10/2/2009., Dispositive Motions due by 11/2/2009., Motions due by 6/5/2009., Pretrial Stipulation due by 1/5/2010.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 11/2/2009.), ORDER REFERRING CASE to Magistrate Judge Chris M. McAliley for Discovery Proceedings. Signed by Judge Alan S. Gold on 2/9/2009. (tb)
February 6, 2009 Opinion or Order Filing 33 ORDER granting #30 Motion for Extension of Time to Respond re #27 MOTION to Dismiss #1 Complaint and Incorporated Memorandum of Law in Support of the Motion MOTION to Dismiss #1 Complaint and Incorporated Memorandum of Law in Support of the Motion Responses due by 3/9/2009. Signed by Judge Alan S. Gold on 2/5/2009. (vjk)
February 5, 2009 Filing 32 CONSENT to Jurisdiction by US Magistrate Judge by David J. Roy, Kurt Borowsky, Raymond G. Chambers, Frank Adubato. (Gassenheimer, James)
February 5, 2009 Filing 31 SCHEDULING REPORT - Rule 16.1. (Gassenheimer, James)
February 3, 2009 Filing 30 MOTION for Extension of Time to File Response by Estate of Philip Scutieri, Sr.. (Attachments: #1 motion)(O'Brien, Richard)
January 22, 2009 Opinion or Order Filing 29 ORDER Setting Oral Argument on Motion #27 MOTION to Dismiss #1 Complaint and Incorporated Memorandum of Law in Support of the Motion MOTION to Dismiss #1 Complaint and Incorporated Memorandum of Law in Support of the Motion ; #28 Granting Request for Oral Argument. Motion Hearing set for 4/10/2009 10:00 AM in Miami Division before Judge Alan S. Gold.. Signed by Judge Alan S. Gold on 1/22/2009. (vjk)
January 16, 2009 Filing 28 MOTION for Hearing re #27 MOTION to Dismiss #1 Complaint and Incorporated Memorandum of Law in Support of the Motion MOTION to Dismiss #1 Complaint and Incorporated Memorandum of Law in Support of the Motion by David J. Roy, Kurt Borowsky, Raymond G. Chambers, Frank Adubato. (Gassenheimer, James)
January 16, 2009 Filing 27 MOTION to Dismiss #1 Complaint and Incorporated Memorandum of Law in Support of the Motion by David J. Roy, Kurt Borowsky, Raymond G. Chambers, Frank Adubato. Responses due by 2/5/2009 (Attachments: #1 Certification Raymond G. Chambers, #2 Certification Frank Adubato, #3 Certification David J. Roy, #4 Certification Kurt Borowsky, #5 Affidavit James D. Gassenheimer)(Gassenheimer, James)
January 15, 2009 Opinion or Order Filing 26 ORDER Granting Motions for Limited Admission DE #21 , #22 , #23 , #24 , and #25 ; Vacating Order Granting Motions for Limited Admission DE #20 . Signed by Judge Alan S. Gold on 1/15/2009. (tas)
January 13, 2009 Filing 25 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Gerard E. Harper, Filing Fee $75.00, Receipt #993373. (cw)
January 13, 2009 Filing 24 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Stephen H. Yuhan, Filing Fee $75.00, Receipt #993371. (cw)
January 13, 2009 Filing 23 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Allon Lifshitz, Filing Fee $75.00, Receipt #993370. (cw)
January 13, 2009 Filing 22 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Robert N. Kravitz, Filing Fee $75.00, Receipt #993372. (cw)
January 13, 2009 Filing 21 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Alexander J. Wilson, Filing Fee $75.00, Receipt #993369. (cw)
January 13, 2009 Opinion or Order Filing 20 VACATED; ORDER granting #14 Motion for Limited Admission; granting #15 Motion for Limited Admission; granting #16 Motion for Limited Admission; granting #17 Motion for Limited Admission; granting #18 Motion for Limited Admission. Signed by Judge Alan S. Gold on 1/13/2009. (vjk) Modified on 1/15/2009 to reflect Ordered Vacated per docket entry #26 (tas).
January 13, 2009 Filing 19 NOTICE of Striking #17 MOTION for Limited Admission of Stephen H. Yuhan, Esquire filed by Kurt Borowsky, David J. Roy, #14 MOTION for Limited Admission filed by Kurt Borowsky, David J. Roy, #16 MOTION for Limited Admission of Robert N. Kravitz, Esquire filed by Kurt Borowsky, David J. Roy, #15 MOTION for Limited Admission of Alexander J. Wilson filed by Kurt Borowsky, David J. Roy, #18 MOTION for Limited Admission Allon Lifshitz, Esquire filed by Kurt Borowsky, David J. Roy by David J. Roy, Kurt Borowsky (Gassenheimer, James)
January 12, 2009 Filing 18 MOTION for Limited Admission Allon Lifshitz, Esquire by David J. Roy, Kurt Borowsky. (Attachments: #1 Certification of Allon Lifshitz, #2 Text of Proposed Order Order Granting Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronically Receive Notices of Electronic Filing)(Gassenheimer, James)
January 12, 2009 Filing 17 MOTION for Limited Admission of Stephen H. Yuhan, Esquire by David J. Roy, Kurt Borowsky. (Attachments: #1 Certification of Stephen H. Yuhan, Esquire, #2 Text of Proposed Order Order Granting Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronically Receive Notices of Electronic Filing)(Gassenheimer, James)
January 12, 2009 Filing 16 MOTION for Limited Admission of Robert N. Kravitz, Esquire by David J. Roy, Kurt Borowsky. (Attachments: #1 Certification of Robert N. Kravitz, Esquire, #2 Text of Proposed Order Order Granting Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronically Receive Notices of Electronic Filing)(Gassenheimer, James)
January 12, 2009 Filing 15 MOTION for Limited Admission of Alexander J. Wilson by David J. Roy, Kurt Borowsky. (Attachments: #1 Certification of Alexander J. Wilson, Esquire, #2 Text of Proposed Order Order Granting Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronically Receive Notices of Electronic Filing)(Gassenheimer, James)
January 12, 2009 Filing 14 MOTION for Limited Admission by David J. Roy, Kurt Borowsky. (Attachments: #1 Certification of Gerard E. Harper, Esquire, #2 Text of Proposed Order Order Granting Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronically Receive Notices of Electronic Filing)(Gassenheimer, James)
December 11, 2008 Opinion or Order Filing 13 ORDER Requiring Compliance with Local Rule 16.1 of the United States District Court for the Southern District of Florida. Signed by Judge Alan S. Gold on 12/10/2008. (vjk)
December 10, 2008 Filing 12 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order 2008-09 to Magistrate Judge Chris M. McAliley (tb)
December 10, 2008 Filing 11 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order 2008-09 to Magistrate Judge McAliley (tb)
December 10, 2008 Opinion or Order Filing 10 OMNIBUS ORDER denying #2 Motion to Disqualify Judge; granting #8 Motion for Extension of Time to Answer Kurt Borowsky response due 1/16/2009; Frank Adubato response due 1/16/2009. ( Responses due by 1/16/2009). Signed by Judge Alan S. Gold on 12/9/2008. (tb)
December 5, 2008 Filing 9 Notice of Pendency of Other Action by David J. Roy, Kurt Borowsky, Raymond G. Chambers, Frank Adubato, Hampshire Capital, Inc. (Gassenheimer, James)
December 5, 2008 Filing 8 MOTION for Extension of Time to File Response as to #1 Complaint by David J. Roy, Kurt Borowsky, Raymond G. Chambers, Frank Adubato, Hampshire Capital, Inc.. (Attachments: #1 Text of Proposed Order Order on Defendants' Motin for Extension of Time to Respond to Plaintiffs' Complaint)(Gassenheimer, James)
December 5, 2008 Filing 7 MOTION for Extension of Time to File Response as to #1 Complaint by David J. Roy, Kurt Borowsky, Raymond G. Chambers, Frank Adubato, Hampshire Capital, Inc.. (Gassenheimer, James)
November 25, 2008 Opinion or Order Filing 6 ORDER OF RECUSAL. Senior Judge William M. Hoeveler recused. Case reassigned to Judge Alan S. Gold for all further proceedings. Signed by Senior Judge William M. Hoeveler on 11/24/2008. (ra1)
November 14, 2008 Filing 5 ALIAS Summons Issued as to Raymond G. Chambers. (tas)
November 14, 2008 Filing 4 ALIAS Summons Issued as to Kurt Borowsky. (tas)
November 14, 2008 Filing 3 Summons Issued as to David J. Roy, Kurt Borowsky, Raymond G. Chambers, Frank Adubato. (tas)
October 31, 2008 Filing 2 Plaintiff's MOTION to Disqualify Judge William H. Hoeveler by Philip Scutieri, Jr. (O'Brien, Richard)
October 24, 2008 Filing 1 COMPLAINT against David J. Roy, Kurt Borowsky, Raymond G. Chambers, Frank Adubato, Hampshire Capital, Inc. Filing fee $ 350.00. Receipt#: 989391, filed by Estate of Philip Scutieri, Sr., Delphine Scutieri, Philip Scutieri, Jr.(vt)

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Plaintiff: Estate of Philip Scutieri, Sr.
Represented By: Alan Theodore Dimond
Represented By: Candace R. Duff
Represented By: Richard Francis O'Brien, III
Represented By: Courtney Berman Green
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Plaintiff: Delphine Scutieri
Represented By: Alan Theodore Dimond
Represented By: Candace R. Duff
Represented By: Richard Francis O'Brien, III
Represented By: Courtney Berman Green
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Plaintiff: Philip Scutieri, Jr.
Represented By: Alan Theodore Dimond
Represented By: Candace R. Duff
Represented By: Richard Francis O'Brien, III
Represented By: Courtney Berman Green
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Defendant: Raymond G. Chambers
Represented By: Alexander J. Wilson
Represented By: Allon Lifshitz
Represented By: Gerard E. Harper
Represented By: James Daryl Gassenheimer
Represented By: John F. Baughman
Represented By: Robert N. Kravitz
Represented By: Stephen H. Yuhan
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Defendant: Frank Adubato
Represented By: Alexander J. Wilson
Represented By: Allon Lifshitz
Represented By: Gerard E. Harper
Represented By: James Daryl Gassenheimer
Represented By: John F. Baughman
Represented By: Robert N. Kravitz
Represented By: Stephen H. Yuhan
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Defendant: Hampshire Capital, Inc.
Represented By: Alexander J. Wilson
Represented By: Allon Lifshitz
Represented By: Gerard E. Harper
Represented By: James Daryl Gassenheimer
Represented By: John F. Baughman
Represented By: Robert N. Kravitz
Represented By: Stephen H. Yuhan
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Defendant: David J. Roy
Represented By: Alexander J. Wilson
Represented By: Allon Lifshitz
Represented By: Gerard E. Harper
Represented By: James Daryl Gassenheimer
Represented By: John F. Baughman
Represented By: Robert N. Kravitz
Represented By: Stephen H. Yuhan
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Defendant: Kurt Borowsky
Represented By: Alexander J. Wilson
Represented By: Allon Lifshitz
Represented By: Gerard E. Harper
Represented By: James Daryl Gassenheimer
Represented By: John F. Baughman
Represented By: Robert N. Kravitz
Represented By: Stephen H. Yuhan
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