Tbeili v. Munsell et al
Plaintiff: Haim Tbeili
Defendant: Jonathan Munsell, PRONTOWASH, LLC, PRONTOWASH HOLDINGS LLC,, PRONTOWASH MANAGEMENT LLC, and PW USA 2.0
Case Number: 1:2022cv21806
Filed: June 13, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Jonathan Goodman
Referring Judge: Robert N Scola
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 5, 2022 Filing 10 Summons Issued as to Jonathan Munsell, PRONTOWASH HOLDINGS LLC,, PRONTOWASH MANAGEMENT LLC,, PRONTOWASH, LLC, PW USA 2.0. (scn)
August 4, 2022 Filing 9 NOTICE of Filing Proposed Summons(es) by Haim Tbeili (Garson, Robert)
July 20, 2022 Filing 8 Notice of Upcoming Deadline to Serve under Federal Rule of Civil Procedure 4(m). Signed by Judge Robert N. Scola, Jr on 7/20/2022. See attached document for full details. (scn)
July 13, 2022 Filing 7 Summons Issued as to Jonathan Munsell, PRONTOWASH, LLC. (scn)
July 12, 2022 Filing 6 NOTICE of Filing Proposed Summons(es) by Haim Tbeili re #1 Complaint, filed by Haim Tbeili (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s)) (Garson, Robert)
June 16, 2022 Opinion or Order Filing 5 MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 6/16/2022. See attached document for full details. (fbn)
June 14, 2022 Opinion or Order Filing 4 Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge. ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 6/14/2022. See attached document for full details. (scn)
June 14, 2022 Filing 3 Summons Issued as to Jonathan Munsell, PRONTOWASH HOLDINGS LLC,, PRONTOWASH MANAGEMENT LLC,, PRONTOWASH, LLC, and PW USA 2.0. (mab)
June 13, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. 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)
June 13, 2022 Filing 1 COMPLAINT against Jonathan Munsell, PRONTOWASH HOLDINGS LLC,, PRONTOWASH MANAGEMENT LLC,, PRONTOWASH, LLC, PW USA 2.0. Filing fees $ 402.00 receipt number AFLSDC-15712038, filed by Haim Tbeili. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Summon(s) Munsell Summons, #9 Summon(s), #10 Summon(s), #11 Summon(s), #12 Summon(s), #13 Civil Cover Sheet)(Garson, Robert)

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Plaintiff: Haim Tbeili
Represented By: Robert David Garson
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Defendant: Jonathan Munsell
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Defendant: PRONTOWASH, LLC
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Defendant: PRONTOWASH HOLDINGS LLC,
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Defendant: PRONTOWASH MANAGEMENT LLC,
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Defendant: PW USA 2.0
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