Nepo v. Domo
Plaintiff: David J Nepo
Defendant: John Domo
Case Number: 1:2019cv22953
Filed: July 17, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Beth Bloom
Referring Judge: Lauren Fleischer Louis
2 Judge: Robert N Scola
3 Judge: Edwin G Torres
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on April 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 7, 2020 Opinion or Order Filing 36 ORDER Consolidating Related Cases - This case is consolidated withthe related, higher-numbered action, Domo Development Corp. (Case No.19-24355). All future filings in both actions must be submitted undercase number 19-24355. This case is administratively closed. Signed by Judge Robert N. Scola, Jr on 4/6/2020. See attached document for full details. (ail)
March 23, 2020 Jury Trial and Calendar Call Hearings set before prior presiding judge (Bloom) terminated. (wc)
March 13, 2020 Opinion or Order Filing 35 PAPERLESS ORDER: The Court grants #34 the parties' joint motion for an extension of the discovery cutoff deadline. An order consolidating this case with the related case, 19-cv-24355, will follow, along with an amended scheduling order that will apply to both cases. The parties' additional request for a telephonic conference is denied. Signed by Judge Robert N. Scola, Jr. (kbe)
March 13, 2020 Filing 34 Joint MOTION for Extension of Time of Discovery Cutoff Deadline by John Domo. (Wolfe, Richard)
March 12, 2020 Opinion or Order Filing 33 ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Edwin G. Torres on 3/12/2020. See attached document for full details. (mdc)
March 9, 2020 Filing 32 CASE REFERRED to Magistrate Judge Edwin G. Torres per #31 Order of Transfer. (asl) Modified Date Filed on 3/10/2020 (asl).
March 9, 2020 Opinion or Order Filing 31 ORDER TRANSFERRING CASE to Judge Robert N. Scola, Jr for all further proceedings, accepted and signed on 3/9/2020. Judge Beth Bloom and Magistrate Judge Lauren Fleischer Louis no longer assigned to case Signed by Judge Beth Bloom on 3/9/2020. See attached document for full details. (ebz)
March 5, 2020 Opinion or Order Filing 30 PAPERLESS ORDER denying ECF No. #29 Motion to Consolidate for failing to comply with Local Rule 7.1(a)(3). Signed by Judge Beth Bloom. (ks01)
March 5, 2020 Filing 29 MOTION to Consolidate Cases by John Domo. Responses due by 3/19/2020 (Attachments: #1 Memorandum)(Wolfe, Richard)
January 28, 2020 Opinion or Order Filing 28 PAPERLESS ORDER granting in part and denying in part #27 Motion to Continue Certain Pre-Trial Deadlines. The Court's Scheduling Order, ECF No. #9 , is amended as follows: The Parties shall disclose experts and exchange expert witness summaries or reports by March 11, 2020; The Parties shall exchange rebuttal expert witness summaries or reports by March 25, 2020; All discovery, including expert discovery, shall be completed by April 9, 2020; All pre-trial motions, dispositive motions, motions in limine, and Daubert motions (which include motions to strike experts) shall be filed by April 23, 2020; All other deadlines set forth in the Court's Scheduling Order shall remain in place. Signed by Judge Beth Bloom (BB)
January 28, 2020 Filing 27 Joint MOTION to Continue of Certain Pre-Trial Deadlines re #9 Scheduling Order,,,,, Order Referring Case to Mediation,,,,, Order Referring Case to Magistrate Judge,,,, by John Domo. Responses due by 2/11/2020 (Wolfe, Richard)
January 17, 2020 Filing 26 Mediation Report to #9 Scheduling Order,,,,, Order Referring Case to Mediation,,,,, Order Referring Case to Magistrate Judge,,,, by David J Nepo. (Lustig, Roy)
January 17, 2020 Filing 25 MEDIATION REPORT by Michael A. Genden. Disposition: Case did not settle.(Salmon, John)
January 17, 2020 Filing 24 FINAL MEDIATION REPORT by Michael Genden. Disposition: Case did not settle.(Wolfe, Richard)
November 8, 2019 Opinion or Order Filing 23 PAPERLESS ORDER denying #22 Motion to Consolidate Cases for failing to comply with Local Rule 7.1(a)(3). Signed by Judge Beth Bloom (BB)
November 4, 2019 Filing 22 MOTION to Consolidate Cases by John Domo. Responses due by 11/18/2019 (Attachments: #1 Memorandum Exhibit A)(Wolfe, Richard)
October 15, 2019 Opinion or Order Filing 21 ORDER Scheduling Mediation before Michael Genden. Mediation Hearing set for 1/15/2020 10:30 AM Signed by Judge Beth Bloom on 10/15/2019. See attached document for full details. (ebz)
October 14, 2019 Filing 20 NOTICE of Mediator Selection. Added MICHAEL A GENDEN. (Lustig, Roy)
September 13, 2019 Filing 19 Certificate of Other Affiliates/Corporate Disclosure Statement by David J Nepo identifying Other Affiliate Hedge Debt Equity Trade, LLC, Other Affiliate Domo Development Corporation, Other Affiliate Be True Productions, LLC, Other Affiliate Leading Edge Investments, LLC for David J Nepo (Lustig, Roy)
September 13, 2019 Filing 18 Clerks Notice to Filer re #16 Certificate of Other Affiliates/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. (jas)
September 13, 2019 Opinion or Order Filing 17 PAPERLESS ORDER granting #15 Motion to Continue date to submit mediator name and date of mediation. By October 16, 2019, the parties shall select a mediator pursuant to Local Rule 16.2, shall schedule a time, date, and place for mediation, and shall jointly file a notice, and proposed order scheduling mediation via CM/ECF in the form specified on the Court's website, http://www.flsd.uscourts.gov. Signed by Judge Beth Bloom (BB)
September 13, 2019 Filing 16 Certificate of Other Affiliates by David J Nepo (Lustig, Roy)
September 13, 2019 Filing 15 Joint MOTION to Continue of date to submit name or mediator and date of mediator re #9 Scheduling Order,,,,, Order Referring Case to Mediation,,,,, Order Referring Case to Magistrate Judge,,,, by John Domo. Responses due by 9/27/2019 (Attachments: #1 Text of Proposed Order)(Wolfe, Richard)
August 29, 2019 Opinion or Order Filing 14 GENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES. Signed by Magistrate Judge Lauren Fleischer Louis on 8/29/2019. See attached document for full details. (aw)
August 27, 2019 Opinion or Order Filing 13 PAPERLESS ORDER granting #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Jamie Price. Signed by Judge Beth Bloom (BB)
August 27, 2019 Opinion or Order Filing 12 PAPERLESS ORDER granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney John E. Schiller. Signed by Judge Beth Bloom (BB)
August 27, 2019 Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for JAMIE PRICE. Filing Fee $ 75.00 Receipt # 113C-11938575 by John Domo. Responses due by 9/10/2019 (Attachments: #1 Certification)(Wolfe, Richard)
August 27, 2019 Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for JOHN SCHILLER. Filing Fee $ 150.00 Receipt # 113C-11938539 by John Domo. Responses due by 9/10/2019 (Attachments: #1 Certification)(Wolfe, Richard)
August 27, 2019 Opinion or Order Filing 9 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE (Amended Pleadings due by 10/25/2019., Discovery due by 3/10/2020., Fact Discovery due by 3/10/2020., Expert Discovery due by 3/10/2020., Joinder of Parties due by 10/25/2019., Mediation Deadline 3/24/2020., In Limine Motions due by 4/1/2020., Dispositive Motions due by 4/1/2020., Motions due by 4/1/2020., Joint Pretrial Stipulation due by 6/22/2020., Jury Trial set for 7/6/2020 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 6/30/2020 01:45 PM in Miami Division before Judge Beth Bloom.), ORDER REFERRING CASE to Mediation. (Mediation Deadline 3/24/2020.), ORDER REFERRING CASE to Magistrate Judge Lauren Fleischer Louis for Discovery Matters. Signed by Judge Beth Bloom on 8/26/2019. See attached document for full details. (ebz) #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.
August 26, 2019 Filing 8 ANSWER and Affirmative Defenses to Complaint with Jury Demand by John Domo. (Wolfe, Richard)
August 2, 2019 Opinion or Order Filing 7 PAPERLESS ORDER granting #6 Motion for Extension of Time. Defendant shall respond to the Complaint by August 27, 2019. Signed by Judge Beth Bloom on 8/2/2019. (mpn)
August 2, 2019 Filing 6 First MOTION for Extension of Time to move, respond, or otherwise plead to the Complaint re #1 Complaint, by John Domo. Attorney Richard Charles Wolfe added to party John Domo(pty:dft). Responses due by 8/16/2019 (Attachments: #1 Exhibit A)(Wolfe, Richard)
August 2, 2019 Set Answer Due Deadline per DE 7 Order: John Domo response due 8/27/2019. (kpe)
July 18, 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 David J Nepo. David J Nepo served on 7/18/2019, answer due 8/8/2019. (Lustig, Roy)
July 18, 2019 Opinion or Order Filing 4 ORDER Requiring Scheduling Report and Certificates of Interested Parties. Signed by Judge Beth Bloom on 7/17/2019. See attached document for full details. (mc)
July 17, 2019 Filing 3 Clerks Notice of Judge Assignment to Judge Beth Bloom. 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. (ebz)
July 17, 2019 Filing 2 Summons Issued as to John Domo. (ebz)
July 17, 2019 Filing 1 COMPLAINT against John Domo. Filing fees $ 400.00 receipt number 113C-11820770, filed by David J Nepo. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Lustig, Roy)

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Defendant: John Domo
Represented By: Richard Charles Wolfe
Represented By: Jamie A. Price
Represented By: John E. Schiller
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Plaintiff: David J Nepo
Represented By: Roy Roger Lustig
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