International Markets Live, Inc. v. Huss
Plaintiff: International Markets Live, Inc., d/b/a iMarketslive and International Markets Live, Inc. doing business as iMarketslive
Defendant: Scott Huss
Case Number: 1:2020cv23080
Filed: July 24, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: John J O'Sullivan
Referring Judge: Ursula Ungaro
Nature of Suit: Other Statutory Actions
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2020 Filing 46 STIPULATION Joint Stipulation and Order Approving Plan Governing Discovery of Electronically Stored Information by International Markets Live, Inc. (Jimenez, Marcos)
September 18, 2020 Filing 45 Joint SCHEDULING REPORT - Rule 26(f) by International Markets Live, Inc. (Jimenez, Marcos)
September 16, 2020 Filing 44 RESPONSE in Opposition re #15 EXPEDITED MOTION For Preliminary Injunction and Supporting Memorandum of Law filed by Scott Huss. Replies due by 9/23/2020. (Attachments: #1 Exhibit Scott Huss Declaration)(Brown, Gregory)
September 11, 2020 Opinion or Order Filing 43 ORDER REFERRING CASE to Mediation. Signed by Judge Ursula Ungaro on 9/10/2020. See attached document for full details. (jas)
September 11, 2020 Opinion or Order Filing 42 SCHEDULING ORDER FOR PRETRIAL CONFERENCE AND TRIAL: Amended Pleadings due by 10/9/2020. Discovery due by 4/9/2021. Expert Discovery due by 4/9/2021. Joinder of Parties due by 10/9/2020. Motions due by 4/30/2021. Joint Pretrial Stipulation due by 5/7/2021. Jury Trial set for 7/19/2021 09:00 AM before Judge Ursula Ungaro. Calendar Call set for 7/14/2021 01:00 PM before Judge Ursula Ungaro. Pretrial Conference set for 6/18/2021 11:00 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 9/10/2020. See attached document for full details. (jas)
September 11, 2020 Opinion or Order Filing 41 STANDING ORDER ON ZOOM AND OTHER VIDEO-CONFERENCE HEARINGS. Signed by Judge Ursula Ungaro on 9/10/2020. See attached document for full details. (jas)
September 9, 2020 Filing 40 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Scott Huss. (Brown, Gregory)
September 8, 2020 Filing 39 NOTICE by International Markets Live, Inc. re #33 Order on Motion for Leave to File Plaintiff's Notice of Conventional Submission (Jimenez, Marcos)
September 8, 2020 Filing 38 STIPULATION re #35 Order on Motion for Miscellaneous Relief,, Order on Motion for Hearing, Joint Stipulation Regarding Discovery Procedures and Magistrate Jurisdiction by International Markets Live, Inc. (Jimenez, Marcos)
September 8, 2020 SYSTEM ENTRY - Docket Entry 37 [motion] restricted/sealed until further notice. (520625)
September 4, 2020 Set/Reset Deadlines/Hearings as per DE #36 : Evidentiary Hearing set for 10/29/2020 10:00 AM in Miami Division before Ch. Magistrate Judge John J. O'Sullivan. (lk)
September 4, 2020 Opinion or Order Filing 36 ORDER Setting Evidentiary Hearing via Zoom on #15 EXPEDITED MOTION For Preliminary Injunction and Supporting Memorandum of Law : Evidentiary Hearing via Zoom set for 10/29/2020 10:00 AM in Miami Division before Ch. Magistrate Judge John J. O'Sullivan. Signed by Ch. Magistrate Judge John J. O'Sullivan on 9/4/2020. See attached document for full details. (mms)
September 4, 2020 Opinion or Order Filing 35 ORDER granting #25 Joint Motion for Approval of Stipulation ; granting #25 Request for Status Conference( Exhibit List due by 10/19/2020. Responses due by 9/16/2020, Replies due by 9/30/2020., Telephonic Status Conference set for 10/21/2020 02:30 PM in Miami Division before Ch. Magistrate Judge John J. O'Sullivan.). Signed by Ch. Magistrate Judge John J. O'Sullivan on 9/4/2020. See attached document for full details. (mms)
September 4, 2020 Opinion or Order Filing 34 ORDER granting #14 Plaintiff's Motion for Leave to File under Seal. Signed by Ch. Magistrate Judge John J. O'Sullivan on 9/4/2020. See attached document for full details. (mms)
September 4, 2020 Opinion or Order Filing 33 ORDER granting #13 Motion for Leave to File Exhibits Conventionally. Signed by Ch. Magistrate Judge John J. O'Sullivan on 9/4/2020. See attached document for full details. (mms)
September 4, 2020 Filing 32 PAPERLESS Minute Entry for proceedings held before Ch. Magistrate Judge John J. O'Sullivan: Telephonic Status Conference held on 9/4/2020. Total time in court: 20 minutes. Attorney Appearance(s): Gregory Pierce Brown, Amir R. Tahmassebi, Jeffrey G. Homrig, Douglas E. Lumish, Marcos Daniel Jimenez, Jeremy L. Kahn and Setareh Homayoni. (Digital Recording: AT&T CONFERENCE JJO_01_09-04-2020.) (cg1)
September 2, 2020 Opinion or Order Filing 31 Order Granting #24 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Peter L. LeGrand. Signed by Judge Ursula Ungaro on 9/2/2020. See attached document for full details. (jbs)
September 2, 2020 Opinion or Order Filing 30 Order Granting #23 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Daniel F. Konicek. Signed by Judge Ursula Ungaro on 9/2/2020. See attached document for full details. (jbs)
September 2, 2020 Opinion or Order Filing 29 Order Granting #22 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Amir R. Tahmassebi. Signed by Judge Ursula Ungaro on 9/2/2020. See attached document for full details. (jbs)
September 2, 2020 Opinion or Order Filing 28 ORDER Setting Telephonic Status Conference re: #15 Plaintiff's Expedited Motion for Preliminary Injunction and Supporting Memorandum of Law. Telephonic Status Conference set for 9/4/2020 10:30 AM in Miami Division before Ch. Magistrate Judge John J. O'Sullivan. Signed by Ch. Magistrate Judge John J. O'Sullivan on 9/2/2020. See attached document for full details. (mms)
September 2, 2020 Opinion or Order Filing 27 ORDER Referring DE #15 Plaintiffs Motion for Preliminary Injunction to Ch. Magistrate Judge John J. O'Sullivan. Signed by Judge Ursula Ungaro on 9/2/2020. See attached document for full details. (jbs)
September 2, 2020 Filing 26 Clerks Notice to Filer re #25 Joint MOTION For Approval of Stipulation and Request for Status Conference re #21 Notice (Other) . Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (lk)
September 1, 2020 Filing 25 Joint MOTION For Approval of Stipulation and Request for Status Conference re #21 Notice (Other) by International Markets Live, Inc.. (Jimenez, Marcos). Added MOTION for Hearing (Status Conference on 9/2/2020 (lk).
September 1, 2020 Filing 24 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Peter L. LeGrand. Filing Fee $ 200.00 Receipt # AFLSDC-13449265 by Scott Huss. Responses due by 9/15/2020 (Brown, Gregory)
September 1, 2020 Filing 23 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Daniel F. Konicek. Filing Fee $ 200.00 Receipt # AFLSDC-13449245 by Scott Huss. Responses due by 9/15/2020 (Brown, Gregory)
September 1, 2020 Filing 22 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Amir R. Tahmassebi. Filing Fee $ 200.00 Receipt # AFLSDC-13449164 by Scott Huss. Responses due by 9/15/2020 (Brown, Gregory)
August 28, 2020 Filing 21 NOTICE by International Markets Live, Inc. of Expiration of Deadline to Respond to Motion (Jimenez, Marcos)
August 28, 2020 Opinion or Order Filing 20 ORDER Granting #18 Motion for Extension of Time to File Response/Answer to a Complaint. Answer due 9/9/2020 Re: #1 Complaint, filed by International Markets Live, Inc. Signed by Judge Ursula Ungaro on 8/28/2020. See attached document for full details. (jbs)
August 26, 2020 Filing 19 NOTICE of Attorney Appearance by Ryan James Leuthauser on behalf of Scott Huss. Attorney Ryan James Leuthauser added to party Scott Huss(pty:dft). (Leuthauser, Ryan)
August 26, 2020 Filing 18 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Scott Huss. Attorney Gregory Pierce Brown added to party Scott Huss(pty:dft). (Attachments: #1 Exhibit A)(Brown, Gregory)
August 5, 2020 Filing 17 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by International Markets Live, Inc.. Scott Huss served on 8/5/2020, answer due 8/26/2020. (Jimenez, Marcos)
August 4, 2020 Filing 16 NOTICE by International Markets Live, Inc. Of Filing Exhibit 7 to DE #15 Plaintiff's Expedited Motion for Preliminary Injunction (Attachments: #1 Exhibit Exhibit 7 - Proposed Order) (Jimenez, Marcos) Modified/Added link to Motion DE #15 on 8/5/2020 (lk).
August 4, 2020 Filing 15 EXPEDITED MOTION For Preliminary Injunction and Supporting Memorandum of Law by International Markets Live, Inc.. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5 - To Be Filed Conventionally, #6 Exhibit Exhibit 6 - To Be Filed Conventionally)(Jimenez, Marcos)
August 4, 2020 Filing 14 Plaintiff's MOTION to Seal Its Expedited Motion for Preliminary Injunction per Local Rule 5.4 by International Markets Live, Inc.. (Attachments: #1 Text of Proposed Order) (Jimenez, Marcos)
August 4, 2020 Filing 13 MOTION for Leave to File Exhibits Conventionally by International Markets Live, Inc.. (Attachments: #1 Text of Proposed Order)(Jimenez, Marcos)
July 28, 2020 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 Arman Zahoory. Signed by Judge Ursula Ungaro on 7/28/2020. See attached document for full details. (cds)
July 28, 2020 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 Jeffrey G. Homrig. Signed by Judge Ursula Ungaro on 7/28/2020. See attached document for full details. (cds)
July 28, 2020 Opinion or Order Filing 10 ORDER Granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Douglas E. Lumish. Signed by Judge Ursula Ungaro on 7/28/2020. See attached document for full details. (cds)
July 27, 2020 Opinion or Order Filing 9 STANDING ORDER ON ZOOM AND OTHER VIDEO-CONFERENCE HEARINGS. Signed by Judge Ursula Ungaro on 7/27/2020. See attached document for full details. (cds)
July 27, 2020 Opinion or Order Filing 8 ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE, ( Joint Planning and Scheduling Report due by 9/18/2020, Initial Planning and Scheduling Conference set for 10/2/2020 10:00 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 7/27/2020. See attached document for full details. (cds)
July 27, 2020 Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Arman Zahoory. Filing Fee $ 200.00 Receipt # AFLSDC-13245965 by International Markets Live, Inc.. Responses due by 8/10/2020 (Attachments: #1 Text of Proposed Order)(Jimenez, Marcos)
July 27, 2020 Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jeffrey G. Homrig. Filing Fee $ 200.00 Receipt # AFLSDC-13245853 by International Markets Live, Inc.. Responses due by 8/10/2020 (Attachments: #1 Text of Proposed Order)(Jimenez, Marcos)
July 27, 2020 Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Douglas E. Lumish. Filing Fee $ 200.00 Receipt # AFLSDC-13245725 by International Markets Live, Inc.. Responses due by 8/10/2020 (Attachments: #1 Text of Proposed Order)(Jimenez, Marcos)
July 27, 2020 Filing 4 Corporate Disclosure Statement by International Markets Live, Inc. (Jimenez, Marcos)
July 27, 2020 Filing 3 Summons Issued as to Scott Huss. (jbs)
July 24, 2020 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. (jbs)
July 24, 2020 Filing 1 COMPLAINT against Scott Huss. Filing fees $ 400.00 receipt number AFLSDC-13239185, filed by International Markets Live, Inc., d/b/a iMarketslive. (Attachments: #1 Exhibit Exhibit A, #2 Civil Cover Sheet, #3 Summon(s))(Jimenez, Marcos)

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 this case: International Markets Live, Inc. v. Huss
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Scott Huss
Represented By: Ryan James Leuthauser
Represented By: Gregory Pierce Brown
Represented By: Daniel F. Konicek
Represented By: Peter L. LeGrand
Represented By: Amir R. Tahmassebi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: International Markets Live, Inc., d/b/a iMarketslive
Represented By: Marcos Daniel Jimenez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: International Markets Live, Inc. doing business as iMarketslive
Represented By: Marcos Daniel Jimenez
Represented By: Scott Brian Cosgrove
Represented By: Arman Zahoory
Represented By: Jeremy L. Kahn
Represented By: Jeffrey G. Homrig
Represented By: Douglas E. Lumish
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?