Silberman et al v. Quintana et al
| Misil Miracle LLC and Aaron Silberman |
| David Quintana and Miracle Leaf Health Centers, Corp. |
| 1:2019cv22827 |
| July 9, 2019 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Jonathan Goodman |
| Securities/Commodities |
| 12 U.S.C. § 0022 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 26, 2019. A more recent docket listing may be available from PACER.
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| Filing 24 STIPULATION of Dismissal by Misil Miracle LLC, Aaron Silberman (Flint, Alexander) |
Filing 23
Administrative Order Closing Case. Denying as moot #21 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, (Motion to Dismiss Count IV of the Complaint for Lack of Subject Matter Jurisdiction and Incorporated Memorandum of Law filed by Miracle Leaf Health Centers, Corp. Signed by Judge Cecilia M. Altonaga on 9/19/2019. See attached document for full details. (ps1)
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| Filing 22 PAPERLESS NOTICE of Hearing on #21 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, (Motion to Dismiss Count IV of the Complaint for Lack of Subject Matter Jurisdiction and Incorporated Memorandum of Law: Motion Hearing set for 10/2/2019 04:00 PM in Miami Division before Judge Cecilia M. Altonaga. (ps1) |
| Filing 21 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, (Motion to Dismiss Count IV of the Complaint for Lack of Subject Matter Jurisdiction and Incorporated Memorandum of Law by Miracle Leaf Health Centers, Corp.. Responses due by 9/23/2019 (Bild, Michael) |
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Filing 20
ORDER Scheduling Mediation before David Lichter, Esq.; Mediation Hearing set for 10/25/2019 10:00 AM. Signed by Judge Cecilia M. Altonaga on 9/6/2019. See attached document for full details. (ps1)
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| Filing 19 NOTICE by Misil Miracle LLC, Aaron Silberman re #17 Scheduling Order,,, Order Referring Case to Mediation,,, Order Referring Case to Magistrate Judge,, (Attachments: #1 Text of Proposed Order Scheduling Mediation) (Flint, Alexander) |
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Filing 18
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER Signed by Magistrate Judge Jonathan Goodman on 8/19/2019. See attached document for full details. (tb)
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Filing 17
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE. ( Jury Trial set for 7/6/2020 before Judge Cecilia M. Altonaga., Calendar Call set for 6/30/2020 09:00 AM before Judge Cecilia M. Altonaga). Signed by Judge Cecilia M. Altonaga on 8/19/2019. See attached document for full details. (ar2) #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.
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| Filing 16 Joint SCHEDULING REPORT - Rule 16.1 by Misil Miracle LLC, Aaron Silberman (Attachments: #1 Text of Proposed Order)(Flint, Alexander) |
| Filing 15 Defendants' ANSWER and Affirmative Defenses to Complaint by Miracle Leaf Health Centers, Corp., David Quintana. (Joblove, Michael) |
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Filing 14
ORDER granting #13 Motion for Extension of Time. Joint Scheduling Report due by 8/16/2019. Signed by Judge Cecilia M. Altonaga on 8/12/2019. See attached document for full details. (ps1)
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| Filing 13 Joint MOTION for Extension of Time to File Joint Scheduling Report re #8 Order Requiring Joint Scheduling Report by Misil Miracle LLC, Aaron Silberman. Responses due by 8/23/2019 (Attachments: #1 Text of Proposed Order Proposed Order)(Flint, Alexander) |
| Filing 12 Certificate of Other Affiliates/Corporate Disclosure Statement by Misil Miracle LLC, Aaron Silberman identifying Other Affiliate Salomon Mishaan, Other Affiliate Sofia Mishaan-Silberman for Aaron Silberman, Misil Miracle LLC (Flint, Alexander) |
| Filing 11 Corporate Disclosure Statement by Miracle Leaf Health Centers, Corp., David Quintana (Joblove, Michael) |
| Filing 10 NOTICE of Attorney Appearance by Michael Bild on behalf of Miracle Leaf Health Centers, Corp., David Quintana. Attorney Michael Bild added to party Miracle Leaf Health Centers, Corp.(pty:dft), Attorney Michael Bild added to party David Quintana(pty:dft). (Bild, Michael) |
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Filing 9
ORDER granting #6 Motion for Extension of Time to File Response/Answer to a Complaint; Defendants' combined response or separate answers due 8/13/2019. Re: #1 Complaint, filed by Aaron Silberman, Misil Miracle LLC. Signed by Judge Cecilia M. Altonaga on 7/30/2019. See attached document for full details. (ps1)
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Filing 8
Order Requiring Joint Scheduling Report and Certificates of Interested Parties to be filed by 8/9/2019. Signed by Judge Cecilia M. Altonaga on 7/29/2019. See attached document for full details. (ps1)
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Filing 7
ORDER that Defendants shall submit a single combined response or separate answers within the time permitted by the rules. Signed by Judge Cecilia M. Altonaga on 7/29/2019. See attached document for full details. (ps1)
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| Filing 6 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Miracle Leaf Health Centers, Corp., David Quintana. (Joblove, Michael) |
| Filing 5 NOTICE of Attorney Appearance by William Barry Blum on behalf of Miracle Leaf Health Centers, Corp., David Quintana. Attorney William Barry Blum added to party Miracle Leaf Health Centers, Corp.(pty:dft), Attorney William Barry Blum added to party David Quintana(pty:dft). (Blum, William) |
| Filing 4 NOTICE of Attorney Appearance by Michael D Joblove on behalf of Miracle Leaf Health Centers, Corp., David Quintana. Attorney Michael D Joblove added to party Miracle Leaf Health Centers, Corp.(pty:dft), Attorney Michael D Joblove added to party David Quintana(pty:dft). (Joblove, Michael) |
| Filing 3 Summons Issued as to Miracle Leaf Health Centers, Corp., David Quintana. (mee) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. 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. (mee) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11797553, filed by Aaron Silberman, Misil Miracle LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Summon(s) David Quintana, #5 Summon(s) Miracle Leaf Health Centers, Corp.)(Flint, Alexander) |
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