MONTGOMERY et al v. Eckert Seamans Cherin & Mellott, LLC et al
| RAYMOND JANNELLI, BETTI JANE CUOMO, ANTHONY CUOMO, LAURIE HAIRE, ROBERT MONTGOMERY, HENRY BARTH, ROSALYE FRIEDMAN, MARK HERON, GLENN FRIEDMAN and LYNNE LAPIDUS |
| Michael C Furman, JOHN W PAUCIULO, Dean Vagnozzi, John Gissas and Eckert Seamans Cherin & Mellott, LLC |
| 1:2020cv23750 |
| September 9, 2020 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on November 5, 2020. A more recent docket listing may be available from PACER.
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Filing 17
PAPERLESS ORDER administratively closing case in light of the Court's 16 Paperless Order. Signed by Judge Darrin P. Gayles (jsi)
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Filing 16
PAPERLESS ORDER granting the parties' #15 Joint Notice of Stay and Motion for Administrative Order Temporarily Closing Case. This case shall be CLOSED for administrative purposes. The parties shall file a joint status report with the Court within 90 days of the date of this Order and every 90 days thereafter indicating the status of this matter. Either party may move to reopen when warranted. Signed by Judge Darrin P. Gayles (jsi)
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| Filing 15 Joint MOTION to Stay and for Administrative Order Closing Case by Ryan K Stumphauzer. Attorney Timothy Andrew Kolaya added to party Ryan K Stumphauzer(pty:rc). Responses due by 11/16/2020 (Attachments: #1 Exhibit 1 - Amended Order Appointing Receiver, #2 Exhibit 2 - Proposed Order)(Kolaya, Timothy) |
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Filing 14
PAPERLESS ORDER granting #12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Attorney Erica H. Dressler is permitted to appear before this Court on behalf of Defendants Eckert Seamans Cherin & Mellot, LLC and John W. Pauciulo for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Ms. Dressler at erica.dressler@troutman.com. Signed by Judge Darrin P. Gayles (jsi)
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Filing 13
PAPERLESS ORDER granting #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Attorney Jay A. Dubow is permitted to appear before this Court on behalf of Defendants Eckert Seamans Cherin & Mellot, LLC and John W. Pauciulo for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Mr. Dubow at jay.dubow@troutman.com. Signed by Judge Darrin P. Gayles (jsi)
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| Filing 12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Erica H. Dressler. Filing Fee $ 200.00 Receipt # AFLSDC-13532392 by Eckert Seamans Cherin & Mellott, LLC, JOHN W PAUCIULO. Responses due by 9/30/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Damian, Melanie) |
| Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jay A. Dubow. Filing Fee $ 200.00 Receipt # AFLSDC-13532348 by Eckert Seamans Cherin & Mellott, LLC, JOHN W PAUCIULO. Responses due by 9/30/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Damian, Melanie) |
| Filing 10 NOTICE of Attorney Appearance by Melanie Emmons Damian on behalf of Eckert Seamans Cherin & Mellott, LLC, JOHN W PAUCIULO. Attorney Melanie Emmons Damian added to party Eckert Seamans Cherin & Mellott, LLC(pty:dft), Attorney Melanie Emmons Damian added to party JOHN W PAUCIULO(pty:dft). (Damian, Melanie) |
| Filing 9 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (jsi) |
| Filing 8 Corrected Summons Issued as to John Gissas. (mee) |
| Filing 7 Summons Issued as to Dean Vagnozzi. (mee) |
| Filing 6 Summons Issued as to Eckert Seamans Cherin & Mellott, LLC. (mee) |
| Filing 5 Summons Issued as to John Gissas. Text Modified on 9/10/2020 (mee). |
| Filing 4 Summons Issued as to JOHN W PAUCIULO. (mee) |
| Filing 3 Summons Issued as to Michael C Furman. (mee) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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 and Demand for Jury Trial against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-13492325, filed by ROSALYE FRIEDMAN, HENRY BARTH, BETTI JANE CUOMO, MARK HERON, LYNNE LAPIDUS, ANTHONY CUOMO, ROBERT MONTGOMERY, LAURIE HAIRE, RAYMOND JANNELLI, GLENN FRIEDMAN. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Summons, #3 Summon(s) Summons, #4 Summon(s) Summons, #5 Summon(s) Summons, #6 Summon(s) Summons)(Kellogg, Jason) |
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