MASAFI CO., LLC v. ENERGOIL TRADING CORPORATION
Plaintiff: MASAFI CO., LLC
Defendant: ENERGOIL TRADING CORPORATION
Case Number: 1:2019cv21451
Filed: April 16, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Ursula Ungaro
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity
Jury Demanded By: None
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Docket Report

This docket was last retrieved on October 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 2019 Opinion or Order Filing 25 ORDER OF DISMISSAL WITH PREJUDICE Signed by Judge Ursula Ungaro on 10/7/2019. See attached document for full details. (ail)
October 7, 2019 Filing 24 STIPULATION of Dismissal Joint With Prejudice by MASAFI CO., LLC (Belfer, Ellen)
September 28, 2019 Opinion or Order Filing 23 ORDER TO SHOW CAUSE. Show Cause Response due by 10/7/2019. Signed by Judge Ursula Ungaro on 9/28/2019. See attached document for full details. (amb)
September 26, 2019 Filing 22 NOTICE OF CANCELLATION OF HEARING by ATTORNEY: re #20 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 9/26/2019 02:30 PM in Miami Division before Ch. Magistrate Judge John J. O'Sullivan. (Belfer, Ellen) (Belfer, Ellen)
September 26, 2019 ***Discovery Hearing previously set for 9/26/19 at 2:30 pm terminated. (cg1)
September 11, 2019 Filing 21 STATUS REPORT INTERIM JOINT by MASAFI CO., LLC (Belfer, Ellen)
September 11, 2019 Filing 20 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 9/26/2019 02:30 PM in Miami Division before Ch. Magistrate Judge John J. O'Sullivan. (Belfer, Ellen)
July 31, 2019 Opinion or Order Filing 19 ORDER SCHEDULING MEDIATION. ORDER Scheduling Mediation before Annette Torres. Mediation Hearing set for 9/20/2019 @ 10:00 AM at the offices of Len Cosgrove LLP, 255 Alhambra Circle, Suite 800, Coral Gables, Florida 33134. Signed by Judge Ursula Ungaro on 7/31/2019. See attached document for full details. (amb)
July 30, 2019 Opinion or Order Filing 18 ORDER TO SHOW CAUSE. Show Cause Response due by 8/2/2019. Signed by Judge Ursula Ungaro on 7/30/2019. See attached document for full details. (amb)
July 19, 2019 Opinion or Order Filing 17 PROTECTIVE ORDER re DE #16 Motion. Signed by Judge Ursula Ungaro on 7/19/2019. See attached document for full details. (amb) Text Modified on 7/22/2019 (amb).
July 18, 2019 Filing 16 Unopposed MOTION for Protective Order by MASAFI CO., LLC. (Attachments: #1 Exhibit 1)(Belfer, Ellen)
June 25, 2019 Filing 15 NOTICE of Mediator Selection. Added MASAFI CO., LLC, Annette Torres. (Belfer, Ellen)
June 13, 2019 Opinion or Order Filing 14 SCHEDULING ORDER FOR PRETRIAL CONFERENCE AND TRIAL. SCHEDULING ORDER: Amended Pleadings due by 7/5/2019. Discovery due by 10/11/2019. Expert Discovery due by 10/11/2019. Joinder of Parties due by 7/5/2019. Dispositive Motions due by 11/1/2019. Motions due by 11/1/2019. Pretrial Stipulation due by 11/15/2019. Jury Trial set for 1/6/2020 09:00 AM before Judge Ursula Ungaro. Calendar Call set for 1/2/2020 01:00 PM before Judge Ursula Ungaro. Pretrial Conference set for 12/20/2019 10:00 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 6/11/2019. See attached document for full details. (amb) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
June 11, 2019 Opinion or Order Filing 13 ORDER OF REFERRAL TO MEDIATION. Signed by Judge Ursula Ungaro on 6/10/2019. See attached document for full details. (amb)
June 11, 2019 Set/Reset Deadlines/Hearings. Pretrial Conference set for 12/20/2019 10:00 AM before Judge Ursula Ungaro per DE #13 Order. (amb)
May 29, 2019 Filing 12 NOTICE of Attorney Appearance by Charles Anton George on behalf of ENERGOIL TRADING CORPORATION (George, Charles)
May 29, 2019 Filing 11 Defendant Energoil's ANSWER and Affirmative Defenses to Complaint 1:19-CV-21451 by ENERGOIL TRADING CORPORATION. (George, Charles)
May 24, 2019 Filing 10 Joint SCHEDULING REPORT - Rule 26(f) by MASAFI CO., LLC (Belfer, Ellen)
May 22, 2019 Filing 9 Statement of: Corp Disclosure Statement by ENERGOIL TRADING CORPORATION (George, Charles)
May 22, 2019 Filing 8 Corporate Disclosure Statement by MASAFI CO., LLC identifying Corporate Parent Massar Investments LLC, Corporate Parent Etjar Investments LLC for MASAFI CO., LLC (Belfer, Ellen)
May 16, 2019 Opinion or Order Filing 7 ORDER granting #6 Motion for Extension of Time. Defendant SHALL file his response to Plaintiff's complaint by May 30, 2019. Initial Planning and Scheduling Conference re-set for 6/7/2019 09:30 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 5/16/2019. See attached document for full details. (mc)
May 16, 2019 Reset Answer Due Deadline: ENERGOIL TRADING CORPORATION response due 5/30/2019 per DE #7 Order. (mc)
May 14, 2019 Filing 6 Unopposed MOTION for Extension of Time Motion for Extension of Time to Answer or Otherwise Respond to Plaintiffs Original Complaint by ENERGOIL TRADING CORPORATION. Attorney Charles Anton George added to party ENERGOIL TRADING CORPORATION(pty:dft). Responses due by 5/28/2019 (George, Charles)
April 30, 2019 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by MASAFI CO., LLC. ENERGOIL TRADING CORPORATION served on 4/24/2019, answer due 5/15/2019. (Zaron, Andrew)
April 22, 2019 Opinion or Order Filing 4 ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE. SCHEDULING ORDER: Joint Scheduling Report due by 5/24/2019. Initial Planning and Scheduling Conference set for 6/7/2019 @ 09:30 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 4/18/2019. See attached document for full details. (amb) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
April 17, 2019 Filing 3 Summons Issued as to ENERGOIL TRADING CORPORATION. (amb)
April 16, 2019 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. (amb)
April 16, 2019 Filing 1 COMPLAINT against ENERGOIL TRADING CORPORATION. Filing fees $ 400.00 receipt number 113C-11563749, filed by MASAFI CO., LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Summon(s))(Zaron, Andrew)

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Plaintiff: MASAFI CO., LLC
Represented By: Andrew David Zaron
Represented By: Ellen Ross Belfer
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Defendant: ENERGOIL TRADING CORPORATION
Represented By: Charles Anton George
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