TIKD Services LLC v. The Florida Bar et al Featured Case

Plaintiff: TIKD Services LLC
Defendant: The Florida Bar, Michael J. Higer, John F Harkness, Lori S. Holcomb, Jacquelyn P. Needelman, Gold And Associates, P.A., Mark S. Gold, Ted L. Hollander, Robert Azcano, Jeffery R. Lotter and Robert R. Willhoit
Case Number: 1:2017cv24103
Filed: November 8, 2017
Court: Florida Southern District Court
Office: Miami Office
County: Miami-Dade (Office: Miami)
Presiding Judge: Marcia G. Cooke
Referring Judge: Jonathan Goodman
Nature of Suit: Antitrust
Cause of Action: 15:0001
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on December 20, 2017. A more recent docket listing may be available from PACER.

Date Filed#Document Text
December 20, 2017 38 Notice of Adoption by Ramon A. Abadin Related document: 37 Response to Motion filed by TIKD Services LLC, 36 Response in Opposition to Motion, filed by Ramon A. Abadin (Melendez, Jeanne)
December 19, 2017 37 RESPONSE to Motion re 18 MOTION to Disqualify Counsel filed by TIKD Services LLC. Replies due by 12/27/2017. (Attachments: # 1 Affidavit, # 2 Affidavit)(Abadin, Ramon)
December 19, 2017 36 RESPONSE in Opposition re 18 MOTION to Disqualify Counsel filed by Ramon A. Abadin. Attorney Jeanne T. Melendez added to party Ramon A. Abadin(pty:ip). Replies due by 12/27/2017. (Attachments: # 1 Exhibit Exhibit 1 - Declaration of Ramon A. Abadin)(Melendez, Jeanne)
December 19, 2017 35 NOTICE by John F Harkness, Michael J. Higer, Lori S. Holcomb, Jacquelyn P. Needelman, The Florida Bar re 27 Order Setting Hearing on Motion Notice of Filing of Communications Concerning Requested Disqualification Pursuant to Court's Order (Doc. 27) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I) (Cox, Kevin)
December 19, 2017 34 NOTICE of Attorney Appearance by David B. Rothman on behalf of Ramon A. Abadin. Attorney David B. Rothman added to party Ramon A. Abadin(pty:ip). (Rothman, David)
December 18, 2017 33 Clerks Notice to Filer re 32 Reply to Response to Motion,. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (jas)
December 15, 2017 32 REPLY to 20 Response to 12 MOTION for Preliminary Injunction Against The Florida Bar Defendants and Memorandum in Support filed by TIKD Services LLC. (Attachments: # 1 Exhibit, # 2 Exhibit)(Abadin, Ramon) Modified to add document link on 12/18/2017 (jas).
December 15, 2017 31 RESPONSE to Motion re 17 MOTION to Dismiss with Prejudice 1 Complaint,, filed by TIKD Services LLC. Replies due by 12/22/2017. (Attachments: # 1 Exhibit)(Abadin, Ramon)
December 15, 2017 30 Featured Case ENDORSED ORDER granting 29 unopposed motion to continue hearing on Defendants' motion for disqualification and for extension of time to file response to disqualification motion. Response due by 12/19/2017. Motion Hearing set for 1/9/2018 at 10:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. Signed by Magistrate Judge Jonathan Goodman on 12/15/2017. (jdo)
December 14, 2017 29 Unopposed MOTION to Continue Hearing on Defendants' Motion for Disqualification and for Leave to File Responses to Said Motion on or before Tuesday, December 29, 2017 ( Responses due by 12/28/2017), MOTION for Extension of Time to File Response/Reply/Answer Response to Motion to Disqualify Plaintiff's Counsel by TIKD Services LLC. (Attachments: # 1 Text of Proposed Order)(Abadin, Ramon)
December 13, 2017 28 MOTION for Extension of Time to File Response/Reply/Answer in Support of Motion for Preliminary Injunction by TIKD Services LLC. (Abadin, Ramon)
December 12, 2017 27 Featured Case ORDER Scheduling Hearing on 18 Motion to Disqualify Counsel for 12/29/2017 at 10:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. Signed by Magistrate Judge Jonathan Goodman on 12/12/2017. (jdo)
December 11, 2017 26 NOTICE of Attorney Appearance by Chris Kleppin on behalf of Ted L. Hollander. Attorney Chris Kleppin added to party Ted L. Hollander(pty:dft). (Kleppin, Chris)
December 8, 2017 25 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint,, by Robert Azcano. Attorney Steven Ira Peretz added to party Robert Azcano(pty:dft). (Attachments: # 1 Text of Proposed Order)(Peretz, Steven)
December 7, 2017 24 NOTICE of Attorney Appearance by Dominic C. MacKenzie on behalf of John F Harkness, Michael J. Higer, Lori S. Holcomb, Jacquelyn P. Needelman, The Florida Bar. Attorney Dominic C. MacKenzie added to party John F Harkness(pty:dft), Attorney Dominic C. MacKenzie added to party Michael J. Higer(pty:dft), Attorney Dominic C. MacKenzie added to party Lori S. Holcomb(pty:dft), Attorney Dominic C. MacKenzie added to party Jacquelyn P. Needelman(pty:dft), Attorney Dominic C. MacKenzie added to party The Florida Bar(pty:dft). (MacKenzie, Dominic)
December 7, 2017 23 NOTICE of Attorney Appearance by Jerome Wayne Hoffman on behalf of John F Harkness, Michael J. Higer, Lori S. Holcomb, Jacquelyn P. Needelman, The Florida Bar. Attorney Jerome Wayne Hoffman added to party John F Harkness(pty:dft), Attorney Jerome Wayne Hoffman added to party Michael J. Higer(pty:dft), Attorney Jerome Wayne Hoffman added to party Lori S. Holcomb(pty:dft), Attorney Jerome Wayne Hoffman added to party Jacquelyn P. Needelman(pty:dft), Attorney Jerome Wayne Hoffman added to party The Florida Bar(pty:dft). (Hoffman, Jerome)
December 7, 2017 22 SUMMONS (Affidavit) Returned Executed on 1 Complaint,, with a 21 day response/answer filing deadline by TIKD Services LLC. Robert Azcano served on 11/22/2017, answer due 12/13/2017. (Abadin, Ramon)
December 7, 2017 21 NOTICE of Attorney Appearance by Markenzy Lapointe on behalf of John F Harkness, Michael J. Higer, Lori S. Holcomb, Jacquelyn P. Needelman, The Florida Bar. Attorney Markenzy Lapointe added to party John F Harkness(pty:dft), Attorney Markenzy Lapointe added to party Michael J. Higer(pty:dft), Attorney Markenzy Lapointe added to party Lori S. Holcomb(pty:dft), Attorney Markenzy Lapointe added to party Jacquelyn P. Needelman(pty:dft), Attorney Markenzy Lapointe added to party The Florida Bar(pty:dft). (Lapointe, Markenzy)
December 6, 2017 20 RESPONSE in Opposition re 12 MOTION for Preliminary Injunction Against The Florida Bar Defendants and Memorandum in Support filed by John F Harkness, Michael J. Higer, Lori S. Holcomb, Jacquelyn P. Needelman, The Florida Bar. Replies due by 12/13/2017. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Cox, Kevin)
December 1, 2017 19 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint,, by Gold And Associates, P.A., Ted L. Hollander, Jeffery R. Lotter, Robert R. Willhoit. Attorney Steven Ira Peretz added to party Gold And Associates, P.A. (pty:dft), Attorney Steven Ira Peretz added to party Ted L. Hollander(pty:dft), Attorney Steven Ira Peretz added to party Jeffery R. Lotter(pty:dft), Attorney Steven Ira Peretz added to party Robert R. Willhoit(pty:dft). (Attachments: # 1 Text of Proposed Order)(Peretz, Steven)
December 1, 2017 18 MOTION to Disqualify Counsel by John F Harkness, Michael J. Higer, Lori S. Holcomb, Jacquelyn P. Needelman, The Florida Bar. Responses due by 12/15/2017 (Attachments: # 1 Exhibit A - Declaration of John F. Harkness, Jr., # 2 Exhibit B - Proposed Order)(Cox, Kevin)
December 1, 2017 17 MOTION to Dismiss with Prejudice 1 Complaint,, by John F Harkness, Michael J. Higer, Lori S. Holcomb, Jacquelyn P. Needelman, The Florida Bar. Attorney Kevin W Cox added to party John F Harkness(pty:dft), Attorney Kevin W Cox added to party Michael J. Higer(pty:dft), Attorney Kevin W Cox added to party Lori S. Holcomb(pty:dft), Attorney Kevin W Cox added to party Jacquelyn P. Needelman(pty:dft), Attorney Kevin W Cox added to party The Florida Bar(pty:dft). Responses due by 12/15/2017 (Cox, Kevin)
November 30, 2017 16 SUMMONS (Affidavit) Returned Executed on 1 Complaint,, with a 21 day response/answer filing deadline by TIKD Services LLC. Jeffery R. Lotter served on 11/22/2017, answer due 12/13/2017. (Abadin, Ramon)
November 28, 2017 15 SUMMONS (Affidavit) Returned Executed on 1 Complaint,, with a 21 day response/answer filing deadline by TIKD Services LLC. Robert R. Willhoit served on 11/13/2017, answer due 12/4/2017. (Abadin, Ramon)
November 28, 2017 14 SUMMONS (Affidavit) Returned Executed on 1 Complaint,, with a 21 day response/answer filing deadline by TIKD Services LLC. Ted L. Hollander served on 11/20/2017, answer due 12/11/2017. (Abadin, Ramon)
November 28, 2017 13 SUMMONS (Affidavit) Returned Executed on 1 Complaint,, with a 21 day response/answer filing deadline by TIKD Services LLC. Gold And Associates, P.A. served on 11/13/2017, answer due 12/4/2017. (Abadin, Ramon)
November 22, 2017 12 MOTION for Preliminary Injunction Against The Florida Bar Defendants and Memorandum in Support by TIKD Services LLC. (Attachments: # 1 Exhibit 1 Amicus Brief, # 2 Exhibit 2 Riley Declaration, # 3 Exhibit 3 Simon Declaration, # 4 Exhibit 4 McKee Declaration, # 5 Exhibit 5 White Declaration, # 6 Text of Proposed Order Proposed Order Granting Motion for Preliminary Injunction)(Abadin, Ramon)
November 9, 2017 11 Featured Case ENDORSED ORDER granting 6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys Peter D. Kennedy and David A. King. Signed by Magistrate Judge Jonathan Goodman on 11/9/2017. (jdo)
November 9, 2017 10 Featured Case ORDER EXPEDITING SERVICE, (Expedited Service Deadline 1/9/2018.) Signed by Judge Marcia G. Cooke on 11/9/2017. (tm)
November 9, 2017 9 Notice of Court Practice re Joint Motions Signed by Judge Marcia G. Cooke on 11/9/2017. (tm)
November 9, 2017 8 Order Requiring Joint Scheduling Report Signed by Judge Marcia G. Cooke on 11/9/2017. (tm)
November 9, 2017 7 Featured Case ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Pretrial Non-Dispositive Matters. Signed by Judge Marcia G. Cooke on 11/9/2017. (tm)
November 8, 2017 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Peter D. Kennedy and David A. King. Filing Fee $ 150.00 Receipt # 113C-10173705 by TIKD Services LLC. Responses due by 11/22/2017 (Attachments: # 1 Certification David A. King, # 2 Certification Peter D. Kennedy, # 3 Text of Proposed Order)(Abadin, Ramon)
November 8, 2017 5 Summons Issued as to Robert Azcano, Mark S. Gold, Gold And Associates, P.A., John F Harkness, Michael J. Higer, Lori S. Holcomb, Ted L. Hollander, Jeffery R. Lotter, Jacquelyn P. Needelman, The Florida Bar, Robert R. Willhoit. (jas)
November 8, 2017 4 Clerks 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. (jas)
November 8, 2017 3 Clerks Notice to Filer re: Electronic Case. Documents Improperly Arranged. The Filer did not properly attach the Civil Cover Sheet. Future filings must comply with the CM/ECF Civil Case Opening Guide. It is not necessary to re-file this document. (jas)
November 8, 2017 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (jas)
November 8, 2017 1 COMPLAINT For Damages and Injunctive Relief against All Defendants. Filing fees $ 400.00 receipt number 113C-10173266, filed by TIKD Services LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Civil Cover Sheet, # 9 Summon(s) The Florida Bar, # 10 Summon(s) Michael J. Higer, # 11 Summon(s) John F. Harkness, # 12 Summon(s) Lori S. Holcomb, # 13 Summon(s) Jacquelyn P. Needelman, # 14 Summon(s) Gold and Associates, P.A., # 15 Summon(s) Mark S. Gold, # 16 Summon(s) Ted L. Hollander, # 17 Summon(s) Robert Azcano, # 18 Summon(s) Jeffery R. Lotter, # 19 Summon(s) Robert R. Willhoit)(Abadin, Ramon)

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Search for this case: TIKD Services LLC v. The Florida Bar et al
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Plaintiff: TIKD Services LLC
Represented By: Ramon A. Abadin
Represented By: Peter D. Kennedy
Represented By: David A. King
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Defendant: The Florida Bar
Represented By: Kevin W Cox
Represented By: Jerome Wayne Hoffman
Represented By: Markenzy Lapointe
Represented By: Dominic C. MacKenzie
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Defendant: Michael J. Higer
Represented By: Kevin W Cox
Represented By: Jerome Wayne Hoffman
Represented By: Markenzy Lapointe
Represented By: Dominic C. MacKenzie
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Defendant: John F Harkness
Represented By: Kevin W Cox
Represented By: Jerome Wayne Hoffman
Represented By: Markenzy Lapointe
Represented By: Dominic C. MacKenzie
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Defendant: Lori S. Holcomb
Represented By: Kevin W Cox
Represented By: Jerome Wayne Hoffman
Represented By: Markenzy Lapointe
Represented By: Dominic C. MacKenzie
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Defendant: Jacquelyn P. Needelman
Represented By: Kevin W Cox
Represented By: Jerome Wayne Hoffman
Represented By: Markenzy Lapointe
Represented By: Dominic C. MacKenzie
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Defendant: Gold And Associates, P.A.
Represented By: Steven Ira Peretz
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Defendant: Mark S. Gold
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Defendant: Ted L. Hollander
Represented By: Steven Ira Peretz
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Defendant: Robert Azcano
Represented By: Steven Ira Peretz
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Defendant: Jeffery R. Lotter
Represented By: Steven Ira Peretz
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Defendant: Robert R. Willhoit
Represented By: Steven Ira Peretz
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