Millner v. Plutus Enterprises LLC et al
| Jacob Millner |
| Plutus Enterprises LLC, Floyd Scott Agee, Jr., Stefan Dessalines, 7th Level Communications, LLC, Don Gillette and Plutus Enterprises LLC an Alabama limited liability company doing business as OPM WEALTH |
| 1:2021cv23436 |
| September 24, 2021 |
| US District Court for the Southern District of Florida |
| Federico A Moreno |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 28, 2022. A more recent docket listing may be available from PACER.
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Filing 40
FINAL ORDER OF DISMISSAL and ORDER DENYING ALL PENDING MOTIONS AS MOOT. Signed by Judge Federico A. Moreno on 6/27/2022. See attached document for full details. (mmd)
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Filing 39
NOTICE of Voluntary Dismissal Pursuant to Fed. R. Civ. P. 41 (a)(1)(A)(i) by Jacob Millner (Corpion, Kristen)
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Filing 38
ORDER denying #26 Motion to Dismiss. Signed by Judge Federico A. Moreno on 6/22/2022. See attached document for full details. (mmd)
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Filing 37
ORDER granting #36 Motion to Continue. Calendar Call set for 11/29/2022 02:00 PM before Judge Federico A. Moreno. Jury Trial set for two-week period starting 12/5/2022 before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 6/22/2022. See attached document for full details. (mmd)
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Filing 36
Joint MOTION to Continue re #35 Trial Management Order, by 7th Level Communications, LLC. Responses due by 6/29/2022 (McDonough, J)
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Filing 35
ORDER OF CONTINUANCE: Calendar Call set for 6/28/2022 02:00 PM before Judge Federico A. Moreno. Jury Trial set for two-week period starting 7/5/2022 before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 4/18/2022. See attached document for full details. (mmd)
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Filing 34
FINAL ORDER OF DISMISSAL as to Defendant Don Gillette. Signed by Judge Federico A. Moreno on 3/15/2022. See attached document for full details. (mmd)
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Filing 33
PAPERLESS ORDER granting #32 Motion to Withdraw as Attorney. Andrew Todd Sarangoulis representing Millner, Jacob (Plaintiff) withdrawn from case. Signed by Judge Federico A. Moreno on 3/14/2022. (mmd)
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Filing 32
MOTION to Withdraw as Attorney by Andrew T. Sarangoulis, Esq. for / by Jacob Millner. Responses due by 3/25/2022 (Attachments: #1 Text of Proposed Order)(Sarangoulis, Andrew)
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Filing 31
STIPULATION of Dismissal as to Defendant, Don Gillette by Jacob Millner (Attachments: #1 Text of Proposed Order)(Corpion, Kristen)
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Filing 30
NOTICE OF UNAVAILABILITY by Floyd Scott Agee, Jr, Stefan Dessalines, Plutus Enterprises LLC for dates of March 21st until April 5th (Cooke, Robert)
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Filing 29
REPLY to Response to Motion re #26 MOTION TO DISMISS #25 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM and Motion to Strike filed by 7th Level Communications, LLC. (McDonough, J)
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Filing 28
RESPONSE in Opposition re #26 MOTION TO DISMISS #25 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM and Motion to Strike filed by Jacob Millner. Replies due by 2/24/2022. (Sarangoulis, Andrew)
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Filing 27
Defendants' ANSWER and Affirmative Defenses to Amended Complaint by Floyd Scott Agee, Jr, Stefan Dessalines, Plutus Enterprises LLC. (Cooke, Robert)
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Filing 26
MOTION TO DISMISS #25 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM and Motion to Strike by 7th Level Communications, LLC. Responses due by 2/17/2022 (McDonough, J)
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Filing 25
AMENDED COMPLAINT against 7th Level Communications, LLC, Floyd Scott Agee, Jr, Stefan Dessalines, Don Gillette, Plutus Enterprises LLC, filed by Jacob Millner.(Sarangoulis, Andrew)
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Filing 24
ORDER granting #23 Defendant 7th Level Communications, LLC's Motion to Dismiss Plaintiff's Complaint. Signed by Judge Federico A. Moreno on 1/19/2022. See attached document for full details. (mmd)
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Filing 23
MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM by 7th Level Communications, LLC. Responses due by 1/13/2022 (McDonough, J)
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Filing 22
ORDER APPOINTING MEDIATOR: Anthony Torrente, Esq. Signed by Judge Federico A. Moreno on 12/23/2021. See attached document for full details. (mmd)
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Filing 21
NOTICE by Jacob Millner of Request for Clerk to Designate a Mediator from the List of Certified Mediators (Sarangoulis, Andrew)
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Filing 20
PAPERLESS ORDER granting #19 Defendant 7th Level Communications, LLC's Unoppsed Motion for Extension of Time to File Response to a Complaint. Defendant 7th Level Communications, LLC's response to complaint is due by no later than 12/30/2021. Signed by Judge Federico A. Moreno on 12/13/2021. (mmd)
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Filing 19
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by 7th Level Communications, LLC. Attorney J Kirby McDonough added to party 7th Level Communications, LLC(pty:dft). (McDonough, J)
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Filing 18
ORDER REFERRING CASE to Mediation. Signed by Judge Federico A. Moreno on 12/9/2021. See attached document for full details. (mmd)
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Filing 17
SCHEDULING ORDER: Jury Trial set for two-week period starting 5/23/2022 before Judge Federico A. Moreno. Calendar Call set for 5/17/2022 at 02:00 PM before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno See attached document for full details. (mmd) #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
SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jacob Millner. Stefan Dessalines served on 11/29/2021, response/answer due 12/20/2021. (Corpion, Kristen)
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Filing 15
Defendants' ANSWER and Affirmative Defenses to Complaint by Floyd Scott Agee, Jr, Stefan Dessalines, Plutus Enterprises LLC. Attorney Robert F. Cooke added to party Stefan Dessalines(pty:dft). (Cooke, Robert)
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Filing 14
PAPERLESS ORDER granting #11 #13 Motions for Extension of Time. Defendants Floyd Scott Agee, Jr and Plutus Enterprises LLC shall file a response to the complaint by no later than 11/30/2021. Signed by Judge Federico A. Moreno on 11/3/2021. (mmd)
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Filing 13
Defendant's MOTION for Extension of Time to File Response/Reply/Answer by Floyd Scott Agee, Jr. (Cooke, Robert)
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Filing 12
NOTICE of Attorney Appearance by Robert F. Cooke on behalf of Floyd Scott Agee, Jr. Attorney Robert F. Cooke added to party Floyd Scott Agee, Jr(pty:dft). (Cooke, Robert)
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Filing 11
Defendant's MOTION for Extension of Time to respond to Plaintiff's Complaint by Plutus Enterprises LLC. Responses due by 11/12/2021 (Cooke, Robert)
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Filing 10
NOTICE of Attorney Appearance by Robert F. Cooke on behalf of Plutus Enterprises LLC. Attorney Robert F. Cooke added to party Plutus Enterprises LLC(pty:dft). (Cooke, Robert)
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Filing 9
SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jacob Millner. Don Gillette served on 10/4/2021, response/answer due 10/25/2021. (Corpion, Kristen)
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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 Jacob Millner. Plutus Enterprises LLC served on 10/7/2021, response/answer due 10/28/2021. (Corpion, Kristen)
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Filing 7
SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jacob Millner. Floyd Scott Agee, Jr served on 9/30/2021, response/answer due 10/21/2021. (Corpion, Kristen)
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Filing 6
CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Andrew Todd Sarangoulis re #5 Notice of Change of Address, Email or Law Firm Name. Attorney has not followed the required procedures for updating their information with the Court. Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is not responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (cw)
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Filing 5
NOTICE of Change of Address, Email or Law Firm Name by Andrew Todd Sarangoulis (Sarangoulis, Andrew)
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Filing 4
Bar Letter re: Admissions sent to attorney Vanessa P. Villa, mailing date September 27, 2021, (pt)
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Filing 3
Summons Issued as to 7th Level Communications, LLC, Floyd Scott Agee, Jr, Stefan Dessalines, Don Gillette, Plutus Enterprises LLC. (scn)
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Filing 2
Clerks Notice of Judge Assignment to Judge Federico A. Moreno. 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. (scn)
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Filing 1
COMPLAINT against 7th Level Communications, LLC, Floyd Scott Agee, Jr, Stefan Dessalines, Don Gillette, Plutus Enterprises LLC. Filing fees $ 402.00. Pay.gov Agency Tracking ID FLSDC-15042686, payment transferred from : 21cv23436 Jacob Millner vs. Plutus Enterprises LLC et al., filed by Jacob Millner. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Plutus Enterprises LLC, #3 Summon(s) Floyd Scott Agee, Jr., #4 Summon(s) Stefan Dessalines, #5 Summon(s) 7th Level Communications, LLC, #6 Summon(s) Don Gillette)(Sarangoulis, Andrew)
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