Atlas Apartments Acquisitions, LLC et al v. Stifel Nicolaus & Company Inc. et al
| Atlas Apartments Acquisitions, LLC, Atlas Apartment Homes LLC, Atlas Multifamily Three LLC, Atlas MF Mezzanine Borrower LLC, Premier Orlando Portfolio Two LLC, Atlas Alexandria & Parcvue LLC, Atlas Crowntree Lakes LLC, Atlas, Apartment Holdings LLC, P2, Portfolio Managing Member LLC, Atlas Birchwood LLC, Ivankovich Family LLC, Atlas Crowntree Lakes LLC, Apartment Holdings LLC and P2 Portfolio Managing Member LLC |
| Stifel Nicolaus & Company Inc., William Scherr, John Doe 1, Jane Doe 1, Zhu Zhai Holdings Limited, Peter Pui Tak Lee and Jane Doe 2 |
| 1:2022cv21469 |
| May 11, 2022 |
| US District Court for the Southern District of Florida |
| Federico A Moreno |
| Tort Product Liability |
| 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 18, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 27
FINAL ORDER OF DISMISSAL AS TO COUNTS 1 AND 2 OF THE COMPLAINT. Signed by Judge Federico A. Moreno on 7/6/2022. See attached document for full details. (mmd)
|
|
Filing 26
PAPERLESS ORDER granting nunc pro tunc #22 #23 Plaintiffs' Motion for Extension of Time to Respond to Defendants' Motion to Transfer. Plaintiffs may file a response by July 5, 2022 as requested in the motion and the amended motion. Signed by Judge Federico A. Moreno on 7/6/2022. (mmd)
|
|
Filing 25
Plaintiff's REPLY to #11 Defendant's MOTION to Change Venue to NDIL by Atlas Apartments Acquisitions, LLC. (Wandner, Jason)
|
|
Filing 24
NOTICE by Atlas Apartments Acquisitions, LLC re #23 MOTION for Extension of Time PLAINTIFFS AMENDED MOTION TO EXTEND TIME TO RESPOND TO DEFENDANT STIFEL SCHERR ZZH AND LEE MOTION TO TRANSFER NOTICE OF PLAINTIFF OF UNOPPOSED MOTION TO EXTEND TIME (Wandner, Jason)
|
|
Filing 23
MOTION for Extension of Time PLAINTIFFS AMENDED MOTION TO EXTEND TIME TO RESPOND TO DEFENDANT STIFEL SCHERR ZZH AND LEE MOTION TO TRANSFER by Atlas Apartments Acquisitions, LLC. Responses due by 7/14/2022 (Attachments: #1 Exhibit Ex "1", #2 Exhibit Ex "2", #3 Exhibit Ex "3")(Wandner, Jason)
|
|
Filing 22
MOTION for Extension of Time PLAINTIFFS MOTION TO EXTEND TIME TO RESPOND TO DEFENDANT STIFEL SCHERR ZZH AND LEE MOTION TO TRANSFER re #15 Statement, by Atlas Apartments Acquisitions, LLC. Responses due by 7/14/2022 (Wandner, Jason)
|
|
Filing 21
SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Atlas Apartments Acquisitions, LLC. (Wandner, Jason)
|
|
Filing 20
SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Atlas Apartments Acquisitions, LLC. Atlas Apartments Acquisitions, LLC served on 6/29/2022, response/answer due 7/20/2022. (Wandner, Jason)
|
|
Filing 19
Defendant's MOTION TO DISMISS #1 Complaint,,, FOR FAILURE TO STATE A CLAIM by Stifel and Scherr, Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint,,, by Stifel and Scherr ( Responses due by 7/13/2022) by William Scherr, Stifel Nicolaus & Company Inc.. (Dobin, Marc)
|
|
Filing 18
NOTICE by Atlas Apartments Acquisitions, LLC re #1 Complaint,,, NOTICE OF DISMISSAL OF COUNTS 1 AND 2 OF THE COMPLAINT (Wandner, Jason)
|
|
Filing 17
PAPERLESS ORDER granting #13 #14 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys Sascha N. Rand, Esq. and William R. Sears, Esq. Signed by Judge Federico A. Moreno on 6/21/2022. (mmd)
|
|
Filing 16
PAPERLESS ORDER granting #12 Motion for Extension of Time to File Response to Complaint. Defendants William Scherr and Stifel Nicolaus & Company Inc. may respond to the complaint by no later than 6/29/2022. Signed by Judge Federico A. Moreno on 6/21/2022. (mmd)
|
|
Filing 15
Statement of: in Support of Motion to Transfer Non-Served Defendants Zhu Zhai Holdings Limited and Peter Pui Tak Lee's Statement in Support of Motion to Transfer by Peter Pui Tak Lee, Zhu Zhai Holdings Limited re #11 Defendant's MOTION to Change Venue to NDIL (Fordin, Joshua)
|
|
Filing 14
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for William R. Sears. Filing Fee $ 200.00 Receipt # AFLSDC-15723893 by Peter Pui Tak Lee, Zhu Zhai Holdings Limited. Responses due by 6/30/2022 (Attachments: #1 Certification Certification of William R. Sears, #2 Text of Proposed Order Proposed Order Granting Motion to Appear Pro Hac Vice - William R. Sears)(Fordin, Joshua)
|
|
Filing 13
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sascha N. Rand. Filing Fee $ 200.00 Receipt # AFLSDC-15723821 by Peter Pui Tak Lee, Zhu Zhai Holdings Limited. Attorney Joshua Thaddeus Fordin added to party Peter Pui Tak Lee(pty:dft), Attorney Joshua Thaddeus Fordin added to party Zhu Zhai Holdings Limited(pty:dft). Responses due by 6/30/2022 (Attachments: #1 Certification Certification of Sascha N. Rand, #2 Text of Proposed Order Proposed Order Granting Motion to Appear Pro Hac Vice - Sascha N. Rand)(Fordin, Joshua)
|
|
Filing 12
Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,, Unopposed by William Scherr, Stifel Nicolaus & Company Inc.. (Attachments: #1 Text of Proposed Order)(Dobin, Marc)
|
|
Filing 11
Defendant's MOTION to Change Venue to NDIL by William Scherr, Stifel Nicolaus & Company Inc.. Responses due by 6/29/2022 (Attachments: #1 Text of Proposed Order)(Dobin, Marc)
|
|
Filing 10
PAPERLESS ORDER granting #9 Motion for Extension of Time to File Response to Complaint. Defendants William Scherr and Stifel Nicolaus & Company Inc. may file a response to the complaint by June 15, 2022. Signed by Judge Federico A. Moreno on 6/2/2022. (mmd)
|
|
Filing 9
Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,, by William Scherr, Stifel Nicolaus & Company Inc.. (Attachments: #1 Text of Proposed Order)(Dobin, Marc)
|
|
Filing 8
Notice of Pending, Refiled, Related or Similar Actions by William Scherr, Stifel Nicolaus & Company Inc. (Dobin, Marc)
|
|
Filing 7
NOTICE of Attorney Appearance by Marc Stuart Dobin on behalf of William Scherr, Stifel Nicolaus & Company Inc.. Attorney Marc Stuart Dobin added to party William Scherr(pty:dft), Attorney Marc Stuart Dobin added to party Stifel Nicolaus & Company Inc.(pty:dft). (Dobin, Marc)
|
|
Filing 6
Summons Issued as to William Scherr, Stifel Nicolaus & Company Inc., Peter Pui Tak Lee, Zhu Zhai Holdings Limited. (mab)
|
|
Filing 5
Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Nature of Suit when filing. The correction was made. It is not necessary to re-file this document. (mab)
|
|
Filing 4
Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Cause of Action when filing. The correction was made. It is not necessary to re-file this document. (mab)
|
|
Filing 3
Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Jurisdiction when filing. The correction was made. It is not necessary to re-file this document. (mab)
|
|
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. (mab)
|
|
Filing 1
COMPLAINT Plaintiffs Complaint against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15631787, filed by Atlas Crowntree Lakes LLC, Atlas, Atlas Apartment Homes LLC, Atlas Apartments Acquisitions, LLC, Atlas Alexandria & Parcvue LLC, Atlas Multifamily Three LLC, Portfolio Managing Member LLC, Apartment Holdings LLC, P2, Atlas MF Mezzanine Borrower LLC, Atlas Birchwood LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Summons-Stifel, #3 Summon(s) Summons Scherr, #4 Summon(s) Summons Zhu Zhai Holding Limited, #5 Summon(s) Summons Peter Pui Tak, #6 Exhibit Ex 1, #7 Exhibit Ex 2, #8 Exhibit Ex 3, #9 Exhibit Ex 4, #10 Exhibit Ex 5, #11 Exhibit Ex 6, #12 Exhibit Ex 7, #13 Exhibit Ex 8, #14 Exhibit Ex 9, #15 Exhibit Ex 10, #16 Exhibit Ex 11, #17 Exhibit Ex 12, #18 Exhibit Ex 13)(Wandner, Jason)
|
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
