Opalka v. Amalie AOC, Ltd.
Plaintiff: Brandon Opalka
Defendant: Amalie AOC, Ltd.
Case Number: 1:2018cv23072
Filed: July 27, 2018
Court: US District Court for the Southern District of Florida
Office: Miami Office
Presiding Judge: Federico A Moreno
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 21, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2018 Filing 13 Joint MOTION for Protective Order Joint Motion for Entry of Stipulated Confidentiality and Protective Order by Brandon Opalka. (Attachments: #1 Text of Proposed Order)(Neary, Robert)
August 23, 2018 Opinion or Order Filing 12 ORDER granting #7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Cynthia St. Amant. Signed by Judge Federico A. Moreno on 8/23/2018. See attached document for full details. (da00)
August 23, 2018 Opinion or Order Filing 11 ORDER granting #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Allan Kanner. Signed by Judge Federico A. Moreno on 8/23/2018. See attached document for full details. (da00)
August 23, 2018 Opinion or Order Filing 10 ORDER granting #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) M. Ryan Casey. Signed by Judge Federico A. Moreno on 8/23/2018. See attached document for full details. (da00)
August 21, 2018 Filing 9 Joint SCHEDULING REPORT - Rule 16.1 by Amalie AOC, Ltd. (Attachments: #1 Text of Proposed Order)(Reboso-Solares, Irma)
August 17, 2018 Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ryan Casey. Pay.gov Agency Tracking ID 113C-10919701. Filing Fee $ 75.00 by Brandon Opalka. Responses due by 8/31/2018 (Attachments: #1 Text of Proposed Order)(Tropin, Harley)
August 17, 2018 Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Cynthia St. Amant. Pay.gov Agency Tracking ID 113C-10919701. Filing Fee $ 75.00 by Brandon Opalka. Responses due by 8/31/2018 (Attachments: #1 Text of Proposed Order)(Tropin, Harley)
August 17, 2018 Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Allan Kanner. Filing Fee $ 225.00 Receipt # 113C-10919701 by Brandon Opalka. Responses due by 8/31/2018 (Attachments: #1 Text of Proposed Order)(Tropin, Harley)
August 8, 2018 Filing 5 Notice of Entry of Parties Listed on #3 Certificate of Interested Parties/Corporate Disclosure Statement 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): Packers Acquisition Co., Harry J. Barkett Trust, Anthony J. Barkett Living Trust, Richard A. Barkett Revocable Trust and Kenneth D. Barkett Revocable Trust. (McCabe, Julianna)
August 6, 2018 Filing 4 Clerks Notice to Filer re #3 Certificate of Interested Parties/Corporate Disclosure Statement. Parties Not Added; ERROR - The Filer failed to add all parties. Filer is instructed to file a Notice of Entry of Parties and add the additional parties. (kpe)
August 3, 2018 Filing 3 Corporate Disclosure Statement by Amalie AOC, Ltd. (McCabe, Julianna)
July 27, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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)
July 27, 2018 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Class Action Complaint) Filing fee $ 400.00 receipt number 113C-10858825, filed by Amalie AOC, Ltd.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Class Action Complaint, #3 Exhibit B - State Court Pleadings)(McCabe, Julianna)

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Defendant: Amalie AOC, Ltd.
Represented By: Julianna Thomas McCabe
Represented By: Michael N. Wolgin
Represented By: Irma T. Reboso-Solares
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Plaintiff: Brandon Opalka
Represented By: Harley Shepard Tropin
Represented By: Robert J Neary
Represented By: Tal J Lifshitz
Represented By: Allan Kanner
Represented By: Cynthia St. Amant
Represented By: Michael Ryan Casey
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