Hvide v. Holdun Family Office, LLC et al
| Leif-Erik Hvide |
| HOLDUN FAMILY OFFICE, LLC, HOLT FINANCIAL, LTD., HOLDUN FAMILY OFFICE (BAHAMAS) LIMITED, HOLT ACCELERATOR INC., HOLT ACCELERATOR, L.P., HOLT FUNDS SPC, BRENDAN HOLT DUNN, Margaret Dunphy, Jan Christopher Arp, Gordon Dempsey, MICHAEL A. BLANK, Holt Accelerator, Inc., Holt Funds, SPC and Stuart Dunn |
| 1:2022cv20884 |
| March 23, 2022 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
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Filing 15
ORDER granting #14 MOTION for a Partial Stay Regarding Responses to the Complaint and Stipulation of Tolling of Service Deadlines. Signed by Judge Darrin P. Gayles on 5/18/2022. See attached document for full details. (pes)
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| Filing 14 Joint MOTION to Stay re #1 Notice of Removal (State Court Complaint), ( Responses due by 5/31/2022), Joint MOTION for Extension of Time to File Response/Reply/Answer as to #13 Response in Opposition to Motion,,, 12 Order on Motion for Extension of Time to File Response/Reply/Answer by Holdun Family Office, LLC. (Attachments: #1 Text of Proposed Order)(Foodman, Daniel) |
| Filing 13 RESPONSE in Opposition re #9 Plaintiff's MOTION to Remand to State Court Based on Lack of Subject-Matter Jurisdiction and Request for Attorneys' Fees and Costs Defendant, Holdun Family Office, LLCs, and Unserved Defendant, Gordon Dempseys, Response to Plaintiff, Leif-Erik Hvides, Motion to Remand Based on Lack of Subject-Matter Jurisdiction and Request for Attorneys Fees and Costs, and Memorandum of Law filed by Gordon Dempsey, Holdun Family Office, LLC. Replies due by 5/19/2022. (Attachments: #1 Exhibit A (Original Federal Action's Original Complaint), #2 Exhibit B (Original Federal Action's Amended Complaint), #3 Exhibit C (Financial Affidavit), #4 Exhibit D (Parenting Plan), #5 Exhibit E (Dissolution Judgment), #6 Exhibit F (Original Federal Actions Notice of Voluntary Dismissal), #7 Text of Proposed Order)(Foodman, Daniel) |
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Filing 12
PAPERLESS ORDER granting #11 Motion for Extension of Time to File Response/Reply to #9 Motion to Remand. Responses due by 5/12/2022. Replies due by 5/19/2022. Signed by Judge Darrin P. Gayles on 5/5/2022. (ed00)
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| Filing 11 MOTION for Extension of Time to File Response/Reply/Answer as to #9 Plaintiff's MOTION to Remand to State Court Based on Lack of Subject-Matter Jurisdiction and Request for Attorneys' Fees and Costs by Gordon Dempsey, Holdun Family Office, LLC. (Attachments: #1 Text of Proposed Order Exhibit A)(Foodman, Daniel) |
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Filing 10
PAPERLESS ORDER denying without prejudice Defendant Holdun Family Office, LLC's #8 Motion to Dismiss Plaintiff's Complaint. On April 21, 2022, Plaintiff filed a Motion to Remand. [ECF No. 9]. In light of the Motion to Remand, challenging subject matter jurisdiction, resolving the merits of Defendant's Motion to Dismiss at this time is premature. Thus, to better manage the orderly progress of the case, it is ORDERED AND ADJUDGED that Defendant's Motion to Dismiss, [ECF No. 8], is DENIED without prejudice. Should the Court deny Plaintiff's Motion to Remand, [ECF No. 9], the Court will reinstate Defendant's Motion to Dismiss and instruct Plaintiff to file a response. Signed by Judge Darrin P. Gayles on 4/27/2022. (jsi)
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| Filing 9 Plaintiff's MOTION to Remand to State Court Based on Lack of Subject-Matter Jurisdiction and Request for Attorneys' Fees and Costs by Leif-Erik Hvide. (Attachments: #1 Exhibit 1 (Hvide declaration), #2 Exhibit 2 (Beck declaration), #3 Exhibit 3 (Proposed Order))(Beck, Jared) |
| Filing 8 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Holdun Family Office, LLC. Responses due by 5/2/2022 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Foodman, Daniel) |
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Filing 7
PAPERLESS ORDER granting #4 Defendant Holdun Family Office, LLC's Motion for an Extension of Time. Defendant Holdun Family Office, LLC shall file an answer or motion to dismiss in response to Plaintiff's #1 Complaint on or before April 18, 2022. Signed by Judge Darrin P. Gayles on 4/1/2022. (jsi)
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| Filing 6 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 on 4/1/2022. (jsi) |
| Filing 5 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Holdun Family Office, LLC identifying Corporate Parent Holdun Family Investments, LLC, Other Affiliate The Foodman Firm, P.A., Other Affiliate Beck & Lee Trial Lawyers for Holdun Family Office, LLC (Foodman, Daniel) |
| Filing 4 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by Holdun Family Office, LLC. (Attachments: #1 Exhibit A)(Foodman, Daniel) |
| Filing 3 Notice of Pending, Refiled, Related or Similar Actions by Gordon Dempsey (Foodman, Daniel) |
| 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 Edwin G. Torres 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. (kpe) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint and Demand for Jury Trial) Filing fee $ 402.00 receipt number AFLSDC-15501797, filed by Gordon Dempsey. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit A)(Foodman, Daniel) No answer/motion to dismiss filed. Modified text on 3/24/2022 (kpe). |
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