Martinangeli v. Akerman LLP et al
| Carlos Martinangeli |
| Evan Kaufman, Edward Lovette, Point144 Venture Capital, Bank of America, N.A. and Law Firm Akerman LLP |
| 1:2018cv23607 |
| September 4, 2018 |
| US District Court for the Southern District of Florida |
| John J O'Sullivan |
| Ursula Ungaro |
| P.I.: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 22, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 44
ORDER DISMISSING CASE re #42 Notice of Voluntary Dismissal. This case is DISMISSED WITH PREJUDICE. The Clerk of Court SHALL administratively close this case. All future hearings are CANCELLED and all pending motions are DENIED AS MOOT. Signed by Judge Ursula Ungaro on 10/22/2018. See attached document for full details. (mc)
|
|
Filing 43
ORDER TO SHOW CAUSE. Show Cause Response due by 10/24/2018. Signed by Judge Ursula Ungaro on 10/22/2018. See attached document for full details. (mc)
|
| Filing 42 NOTICE of Voluntary Dismissal With Prejudice under Fed.R.Civ.P. 41(a)(1)(A)(i) by Carlos Martinangeli (Silver, David) |
|
Filing 41
ORDER granting #40 Motion to Dissolve and Release Bond. Signed by Judge Ursula Ungaro on 10/19/2018. See attached document for full details. (mc)
|
| Filing 40 Plaintiff's MOTION for Release of Funds to Dissolve and Release Bond by Carlos Martinangeli. (Attachments: #1 Text of Proposed Order)(Silver, David) |
|
Filing 39
ORDER denying #38 Motion on Consent to Enlarge Deadline and Page Limitation in Responding to Defendants' Motion to Dismiss Amended Complaint. Signed by Judge Ursula Ungaro on 10/17/2018. See attached document for full details. (mc)
|
| Filing 38 Consent MOTION for Extension of Time to Respond to Defendants' Motions to Dismiss Amended Complaint re #36 Defendant's MOTION TO DISMISS #31 Amended Complaint FOR FAILURE TO STATE A CLAIM , #35 Defendant's MOTION TO DISMISS #31 Amended Complaint FOR FAILURE TO STATE A CLAIM ( Responses due by 10/30/2018), Consent MOTION for Leave to File Excess Pages to Respond to Defendants' Motions to Dismiss Amended Complaint by Carlos Martinangeli. (Silver, David) |
|
Filing 37
ORDER denying as moot #7 Emergency Motion/Certification of Emergency for Temporary Restraining Order. Signed by Magistrate Judge John J. O'Sullivan on 10/12/2018. See attached document for full details. (mkr)
|
| Filing 36 Defendant's MOTION TO DISMISS #31 Amended Complaint FOR FAILURE TO STATE A CLAIM by Akerman LLP. Responses due by 10/25/2018 (Attachments: #1 Exhibit E. Kaufman Bio)(Atherton, Scott) |
| Filing 35 Defendant's MOTION TO DISMISS #31 Amended Complaint FOR FAILURE TO STATE A CLAIM by Evan Kaufman. Responses due by 10/22/2018 (Izquierdo, Elizabeth) |
|
Filing 34
AGREED CONFIDENTIALITY ORDER. Signed by Judge Ursula Ungaro on 9/28/2018. See attached document for full details. (mc)
|
| Filing 33 Joint MOTION for Entry of Agreed Confidentiality Order by Carlos Martinangeli. (Attachments: #1 Text of Proposed Order)(Silver, David) |
|
Filing 32
ORDER denying #26 Motion for Reconsideration. Defendant SHALL RESPOND to Plaintiff's Amended Complaint, DE #31 , by October 8, 2018. Signed by Judge Ursula Ungaro on 9/25/2018. See attached document for full details. (mc)
|
| Set Answer Due Deadline: Evan Kaufman response due 10/8/2018 per DE #32 Order. (mc) |
| Filing 31 AMENDED COMPLAINT for Damages against Akerman LLP, Evan Kaufman, filed by Carlos Martinangeli.(Silver, David) |
|
Filing 30
CORRECTED ORDER cancelling September 26, 2018 hearing and other requirements of the Court's prior #21 Order. Signed by Magistrate Judge John J. O'Sullivan on 9/24/2018. See attached document for full details. (mkr) Modified on 9/24/2018 (ch1).
|
| Filing 28 NOTICE by Carlos Martinangeli re #27 Notice (Other) of Intent regarding Defendants Edward Lovette and Point144 Venture Capital (Silver, David) |
| Filing 27 NOTICE by Carlos Martinangeli of Defendants Edward Lovette and Point144 Venture Capital Retaining Counsel (Silver, David) |
| SYSTEM ENTRY - Docket Entry 29 [order] restricted/sealed until further notice. (ch1) |
| Filing 26 Defendant's MOTION for Reconsideration re #24 Order on Motion for Extension of Time to File Response/Reply/Answer, to Plaintiff's Complaint by Evan Kaufman. (Attachments: #1 Text of Proposed Order)(Izquierdo, Elizabeth) |
| Filing 25 Clerks Receipt for deposit into the registry (bond) per order of the court (DE#12) received on 9/21/2018 in the amount of $ 10,000.00, receipt number FLS100173063 by Carlos Martinangeli. (vt) |
|
Filing 24
ORDER denying #23 Motion for Enlargement of Time to Respond to Complaint. Defendant SHALL RESPOND to Plaintiff's complaint by October 1, 2018. (Evan Kaufman. Answer due 10/1/2018. Re: #1 Complaint). Signed by Judge Ursula Ungaro See attached document for full details. (mc)
|
| Filing 23 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Evan Kaufman. (Attachments: #1 Text of Proposed Order)(Keller, D.) |
|
Filing 22
ORDER granting #17 Plaintiff's Motion for Expedited Discovery from Defendant Bank of America, N.A. Signed by Magistrate Judge John J. O'Sullivan on 9/18/2018. See attached document for full details. (mms)
|
|
Filing 21
ORDER Setting Hearing on Motion for Preliminary Injunction (Preliminary Injunction Hearing set for 9/26/2018 04:00 PM in Miami Division before Magistrate Judge John J. O'Sullivan.), (Deadline for plaintiff to file motion for preliminary injunction is 8:00 AM on 9/24/2018.) Signed by Magistrate Judge John J. O'Sullivan on 9/18/2018. See attached document for full details. (mms)
|
| Filing 20 PAPERLESS Minute Entry for proceedings held before Magistrate Judge John J. O'Sullivan: Motion Hearing held on 9/18/2018 re #17 Consent MOTION to Expedite Discovery from Defendant Bank of America, N.A. filed by Carlos Martinangeli, #7 Plaintiff's EMERGENCY MOTION with Certification of Emergency attached for Temporary Restraining Order Without Notice to Defendant Edward Lovette filed by Carlos Martinangeli. Telephone Conference held on 9/18/2018. Total time in court: 25 minutes. Attorney Appearance(s): Scott W. Atherton, Marc Thomas Parrino, Elizabeth Ann Izquierdo, Jason Stuart Miller, David Chad Silver. (Digital 14:36:42) (cg1) |
|
Filing 19
ORDER REFERRING #17 Consent MOTION to Expedite Discovery from Defendant Bank of America, N.A. Motions referred to Judge John J. O'Sullivan. Signed by Judge Ursula Ungaro on 9/18/2018. See attached document for full details. (jas)
|
|
Filing 18
PAPERLESS ORDER Setting Hearing on Motion #17 Consent MOTION to Expedite Discovery from Defendant Bank of America, N.A. : Telephonic Motion Hearing set for 9/18/2018 02:30 PM in Miami Division before Magistrate Judge John J. O'Sullivan. Parties shall be prepared to discuss #17 Plaintiff's Motion on Consent for Expedited Discovery from Defendant Bank of America, N.A. at today's hearing. Signed by Magistrate Judge John J. O'Sullivan on 9/18/2018. (mms)
|
| Filing 17 Consent MOTION to Expedite Discovery from Defendant Bank of America, N.A. by Carlos Martinangeli. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Silver, David) |
| Filing 16 NOTICE of Attorney Appearance by Elizabeth Ann Izquierdo on behalf of Evan Kaufman. Attorney Elizabeth Ann Izquierdo added to party Evan Kaufman(pty:dft). (Izquierdo, Elizabeth) |
| Filing 15 NOTICE of Attorney Appearance by D. David Keller on behalf of Evan Kaufman. Attorney D. David Keller added to party Evan Kaufman(pty:dft). (Keller, D.) |
|
Filing 14
ORDER Setting Status Conference: Status Conference Re: Motions set for 9/18/2018 02:30 PM in Miami Division before Magistrate Judge John J. O'Sullivan. Signed by Magistrate Judge John J. O'Sullivan on 9/17/2018. See attached document for full details. (mms)
|
|
Filing 13
ORDER REFERRING #7 Plaintiff's EMERGENCY MOTION with Certification of Emergency attached for Temporary Restraining Order Without Notice to Defendant Edward Lovette filed by Carlos Martinangeli. Motions referred to Judge John J. O'Sullivan. Parties SHALL contact Magistrate Judge JOHN J. O'SULLIVAN's chambers no later than Tuesday, September 18, 2018, to schedule a hearing on the Preliminary Injunction, and the Parties SHALL file a Notice of Compliance with this Order by Thursday, September 20, 2018. Signed by Judge Ursula Ungaro on 9/14/2018. See attached document for full details. (pes)
|
|
Filing 12
ORDER granting #7 Temporary Restraining Order. Signed by Judge Ursula Ungaro on 9/14/2018. See attached document for full details. (asl)
|
| Filing 11 NOTICE by Carlos Martinangeli re #7 Plaintiff's EMERGENCY MOTION with Certification of Emergency attached for Temporary Restraining Order Without Notice to Defendant Edward Lovette (Silver, David) |
| Filing 10 RESPONSE to Motion re #7 Plaintiff's EMERGENCY MOTION with Certification of Emergency attached for Temporary Restraining Order Without Notice to Defendant Edward Lovette filed by Akerman LLP. Replies due by 9/21/2018. (Atherton, Scott) |
| Filing 9 NOTICE of Attorney Appearance by Terence Michael Mullen on behalf of Akerman LLP. Attorney Terence Michael Mullen added to party Akerman LLP(pty:dft). (Mullen, Terence) |
| Filing 8 NOTICE of Attorney Appearance by Scott W. Atherton on behalf of Akerman LLP. Attorney Scott W. Atherton added to party Akerman LLP(pty:dft). (Atherton, Scott) |
| Filing 7 Plaintiff's EMERGENCY MOTION with Certification of Emergency attached for Temporary Restraining Order Without Notice to Defendant Edward Lovette by Carlos Martinangeli. Responses due by 9/27/2018 (Attachments: #1 Exhibit A (Declaration of Carlos Martinangeli), #2 Exhibit B (Declaration of Nikolaos Spanos), #3 Exhibit C, #4 Certification of Emergency)(Silver, David) |
| Filing 6 NOTICE of Attorney Appearance by Marc Thomas Parrino on behalf of Bank of America, N.A.. Attorney Marc Thomas Parrino added to party Bank of America, N.A.(pty:dft). (Parrino, Marc) |
|
Filing 5
ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE (Initial Planning andScheduling Conference set for 11/2/2018 10:00 AM in Miami Division before Judge Ursula Ungaro. Joint Planning and Scheduling Report due by 10/19/2018). Signed by Judge Ursula Ungaro on 9/10/2018. See attached document for full details. (mc)
|
| Filing 4 WAIVER OF SERVICE Returned Executed by Carlos Martinangeli. Akerman LLP waiver sent on 9/4/2018, answer due 11/5/2018. (Silver, David) |
| Filing 3 Summons Issued as to All Defendants. (cbr) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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. (cbr) |
| Filing 1 COMPLAINT for Damages and Equitable Relief against All Defendants. Filing fees $ 400.00 receipt number 113C-10965304, filed by Carlos Martinangeli. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Akerman, LLP, #3 Summon(s) Evan Kaufman, #4 Summon(s) Edward Lovette, #5 Summon(s) Point144 Venture Capital, #6 Summon(s) Bank of America, N.A.)(Silver, David) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US 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.
