Chau v. Berardi et al
Plaintiff: Dr. Tanguy Chau
Defendant: Nicolas Berardi, Animo Ventures, LLC, Does 1-10, Magnetico Ventures LLC and Banana Ventures LLC
Case Number: 1:2022cv22866
Filed: September 8, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Jose E Martinez
Nature of Suit: Labor: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 31, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 31, 2022 Filing 15 RESPONSE in Opposition re #13 Defendant's MOTION to Compel Arbitration Defendant's MOTION to Stay re #1 Complaint, Proceedings Pending Arbitration filed by Dr. Tanguy Chau. Replies due by 11/7/2022. (Hopkins, Christopher)
October 17, 2022 Filing 14 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Animo Ventures, LLC (Persaud, Alan)
October 17, 2022 Filing 13 Defendant's MOTION to Compel Arbitration , Defendant's MOTION to Stay re #1 Complaint, Proceedings Pending Arbitration by Animo Ventures, LLC, Nicolas Berardi, Does 1-10. Responses due by 10/31/2022 (Attachments: #1 Exhibit Exh. A, #2 Exhibit Exh. 1, #3 Exhibit Exh. 2, #4 Exhibit Exh. 3.)(Persaud, Alan)
October 11, 2022 Filing 12 CLERK'S NOTICE - Attorney Admissions has updated the address information for attorney Christopher Benton Hopkins re #11 Notice of Change of Address, Email or Law Firm Name. (cw)
October 10, 2022 Filing 11 NOTICE of Change of Address, Email or Law Firm Name by Christopher Benton Hopkins (Hopkins, Christopher)
September 26, 2022 Filing 10 NOTICE of Attorney Appearance by Sherril May Colombo on behalf of Animo Ventures, LLC, Nicolas Berardi, Does 1-10. Attorney Sherril May Colombo added to party Animo Ventures, LLC(pty:dft), Attorney Sherril May Colombo added to party Nicolas Berardi(pty:dft), Attorney Sherril May Colombo added to party Does 1-10(pty:dft). (Colombo, Sherril)
September 26, 2022 Opinion or Order Filing 9 ORDER granting #7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney David Schelberg, Esq. Signed by Judge Jose E. Martinez on 9/26/2022. See attached document for full details. (scn)
September 23, 2022 Opinion or Order Filing 8 PAPERLESS ORDER GRANTING #6 Defendants' Motion for Extension of Time. Defendants have until and including Monday, October 17, 2022, to file their response to #1 the Complaint. Signed by Judge Jose E. Martinez on 9/23/2022. (jea)
September 23, 2022 Filing 7 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David Schelberg. Filing Fee $ 200.00 Receipt # AFLSDC-15972492 by Dr. Tanguy Chau. Responses due by 10/7/2022 (Attachments: #1 Certification David Schelberg, #2 Text of Proposed Order Granting Motion)(Hopkins, Christopher)
September 21, 2022 Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, DEFENDANTS UNOPPOSED MOTION FOR EXTENSION OF TIMETO RESPOND TO PLAINTIFFS COMPLAINT by Animo Ventures, LLC, Nicolas Berardi, Does 1-10. Attorney Alan Persaud added to party Animo Ventures, LLC(pty:dft), Attorney Alan Persaud added to party Nicolas Berardi(pty:dft), Attorney Alan Persaud added to party Does 1-10(pty:dft). (Attachments: #1 Text of Proposed Order)(Persaud, Alan)
September 14, 2022 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Dr. Tanguy Chau. Nicolas Berardi served on 9/12/2022, response/answer due 10/3/2022. (Hopkins, Christopher)
September 14, 2022 Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Dr. Tanguy Chau. Animo Ventures, LLC served on 9/12/2022, response/answer due 10/3/2022. (Hopkins, Christopher)
September 9, 2022 Filing 3 Summons Issued as to Animo Ventures, LLC, Nicolas Berardi. (scn)
September 8, 2022 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. (scn)
September 8, 2022 Filing 1 COMPLAINT against Animo Ventures, LLC, Nicolas Berardi, Does 1-10. Filing fees $ 402.00 receipt number AFLSDC-15934932, filed by Dr. Tanguy Chau. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4)(Hopkins, Christopher)

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Plaintiff: Dr. Tanguy Chau
Represented By: Christopher Benton Hopkins
Represented By: David W. Schelberg
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Defendant: Nicolas Berardi
Represented By: Sherril May Colombo
Represented By: Alan Persaud
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Defendant: Animo Ventures, LLC
Represented By: Sherril May Colombo
Represented By: Alan Persaud
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Defendant: Does 1-10
Represented By: Sherril May Colombo
Represented By: Alan Persaud
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Defendant: Magnetico Ventures LLC
Represented By: Sherril May Colombo
Represented By: Alan Persaud
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Defendant: Banana Ventures LLC
Represented By: Sherril May Colombo
Represented By: Alan Persaud
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