Highlake Maritime Limited v. Poetschke et al
| Highlake Maritime Limited |
| Intelligent Capital Management, LLC and Kai Christian Poetschke |
| 1:2020cv25003 |
| December 8, 2020 |
| US District Court for the Southern District of Florida |
| Jacqueline Becerra |
| Jose E Martinez |
| Securities/Commodities |
| 15 U.S.C. § 0078 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 5, 2021. A more recent docket listing may be available from PACER.
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| Filing 34 RESPONSE in Opposition re #25 EXPEDITED MOTION Stay Discovery , #23 MOTION to Dismiss #1 Complaint,, filed by Highlake Maritime Limited. Replies due by 2/12/2021. (Curtis, Oliver) |
| Filing 33 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Highlake Maritime Limited identifying Other Affiliate Esteban Pineda, Other Affiliate Ernesto Pineda, Other Affiliate Edgardo Pineda, Other Affiliate Patricia Pineda, Other Affiliate Pilar Pineda, Other Affiliate Priscilla Pineda for Highlake Maritime Limited (Curtis, Oliver) |
Filing 32
ORDER AND ADJUDGED that the motion is GRANTED re #31 Motion for Leave to File an Omnibus Response to Defendants Motion to Dismiss. Plaintiff may file a single response addressing Defendants motion to dismiss and motion for stay in a single document not to exceed 30 pages. Signed by Judge Jose E. Martinez on 1/28/2021. See attached document for full details. (ebz)
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| Filing 31 Unopposed MOTION for Leave to File Omnibus Response and Exceed Page Limitation by Highlake Maritime Limited. (Curtis, Oliver) |
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Filing 30
PAPERLESS ORDER denying without prejudice #29 Motion for Leave to File. The Court already counseled the litigants regarding the necessity of good faith conferral during pretrial litigation. Once again that has not occurred in respect to this motion. Failure of either side to make reasonable efforts to confer in the future may result in the imposition of sanctions. Signed by Judge Jose E. Martinez on 1/27/2021. (mws)
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| Filing 29 Plaintiff's MOTION for Leave to File Omnibus Response and Exceed Page Limitation by Highlake Maritime Limited. (Curtis, Oliver) |
| Filing 28 Clerks Notice to Filer re #27 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates Not Entered; ERROR - The Filer failed to enter all Other Affiliates from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates. Note - Other Affiliates do not appear on the docket sheet. (mc) |
| Filing 27 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Highlake Maritime Limited (Curtis, Oliver) |
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Filing 26
PAPERLESS ORDER expediting responses to ECF Nos. #23 and #25 . Responses shall be filed no later than February 5, 2021. Signed by Judge Jose E. Martinez on 1/26/2021. (mws)
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| Filing 25 EXPEDITED MOTION Stay Discovery by Intelligent Capital Management, LLC, Kai Christian Poetschke. (Stabile, Daniel) |
| Filing 24 Corporate Disclosure Statement by Intelligent Capital Management, LLC, Kai Christian Poetschke identifying Other Affiliate Pynthagoras Partners Gmbh, Other Affiliate Intellegent Capital Management GmbH for Intelligent Capital Management, LLC, Kai Christian Poetschke (Stabile, Daniel) |
| Filing 23 MOTION to Dismiss #1 Complaint,, by Intelligent Capital Management, LLC, Kai Christian Poetschke. Attorney Daniel Tramel Stabile added to party Kai Christian Poetschke(pty:dft). Responses due by 2/9/2021 (Attachments: #1 Exhibit)(Stabile, Daniel) |
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Filing 22
ORDER granting #18 Expedited Motion. Signed by Judge Jose E. Martinez on 1/21/2021. See attached document for full details. (mws)
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| Filing 21 REPLY to Response to Motion re #18 Plaintiff's EXPEDITED MOTION For Early Discovery and Memorandum of Law in Support Thereof filed by Highlake Maritime Limited. (Attachments: #1 Exhibit 1)(Curtis, Oliver) |
| Filing 20 RESPONSE in Opposition re #18 Plaintiff's EXPEDITED MOTION For Early Discovery and Memorandum of Law in Support Thereof filed by Intelligent Capital Management, LLC. Replies due by 1/27/2021. (Stabile, Daniel) |
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Filing 19
PAPERLESS ORDER. Intelligent Capital Management, LLC shall respond to ECF No. #18 no later than January 20, 2021 at 12:00 PM . Signed by Judge Jose E. Martinez on 1/19/2021. (mws)
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| Filing 18 Plaintiff's EXPEDITED MOTION For Early Discovery and Memorandum of Law in Support Thereof by Highlake Maritime Limited. (Curtis, Oliver) |
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Filing 17
PAPERLESS ORDER granting #16 Motion for Extension of Time to File. Signed by Judge Jose E. Martinez on 1/12/2021. (mws)
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| Filing 16 Second MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Intelligent Capital Management, LLC. (Attachments: #1 Text of Proposed Order)(Stabile, Daniel) |
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Filing 15
ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE (Jury Trial set for 10/25/2021 09:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 10/21/2021 01:30 PM in Miami Division before Judge Jose E. Martinez), ORDER REFERRING CASE to Mediation. (Mediation Deadline 8/2/2021), ORDER REFERRING CASE to Magistrate Judge Jacqueline Becerra for Discovery Matters. Signed by Judge Jose E. Martinez on 1/11/2021. 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.
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| Filing 14 NOTICE of Attorney Appearance by Stephen Bernard Gillman on behalf of Intelligent Capital Management, LLC. Attorney Stephen Bernard Gillman added to party Intelligent Capital Management, LLC(pty:dft). (Gillman, Stephen) |
| Filing 13 NOTICE OF SERVICE ON DEFENDANT KAI CHRISTIAN POETSCHKE by Highlake Maritime Limited of Service on Defendant Poetschke (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Curtis, Oliver) Modified text on 1/7/2021 (ebz). |
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Filing 12
ORDER granting #4 Motion for Order Authorizing Alternative Service of Process. Signed by Judge Jose E. Martinez on 1/5/2021. See attached document for full details. (scn)
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Filing 11
ORDER granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Timothy Farina and Sean Hennessy ; granting #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Timothy Farina and Sean Hennessy. Signed by Judge Jose E. Martinez on 1/4/2021. See attached document for full details. (lk)
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Filing 10
PAPERLESS ORDER granting #9 Motion for Extension of Time to File. Signed by Judge Jose E. Martinez on 12/29/2020. (mws)
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| Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Intelligent Capital Management, LLC. Attorney Daniel Tramel Stabile added to party Intelligent Capital Management, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Stabile, Daniel) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Highlake Maritime Limited. Intelligent Capital Management, LLC served on 12/10/2020, answer due 12/31/2020. (Curtis, Oliver) |
| Filing 7 Clerks Notice to Filer re #4 Notice (Other),. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (pes) |
| Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sean Hennessy. Filing Fee $ 200.00 Receipt # AFLSDC-14014848 by Highlake Maritime Limited. Responses due by 12/28/2020 (Attachments: #1 Text of Proposed Order)(Curtis, Oliver) |
| Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Timothy Farina. Filing Fee $ 200.00 Receipt # AFLSDC-14014676 by Highlake Maritime Limited. Responses due by 12/28/2020 (Attachments: #1 Text of Proposed Order)(Curtis, Oliver) |
| Filing 4 Motion for Order Authorizing Alternative Service of Process on Defendant Kai Christian Poetschke and Memo of Law (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order) (Curtis, Oliver) Modified to convert to Motion on 12/11/2020 (pes). |
| Filing 3 Summons Issued as to Intelligent Capital Management, LLC, Kai Christian Poetschke. (Attachments: #1 Summon(s))(ebz) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-13999539, filed by Highlake Maritime Limited. (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, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Civil Cover Sheet, #23 Summon(s) ICM Summons, #24 Summon(s) K. Poetschke Summons)(Curtis, Oliver) |
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