Philadelphia Holdings Group, LLC v. Crowe Dunlevy, P.C. et al
| Philadelphia Holdings Group, LLC |
| Crowe & Dunlevy, P.C., Christopher Staine and Crowe Dunlevy, P.C. |
| 1:2022cv24234 |
| December 28, 2022 |
| US District Court for the Southern District of Florida |
| Jose E Martinez |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Notice of Removal |
| Both |
Docket Report
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This docket was last retrieved on January 23, 2023. A more recent docket listing may be available from PACER.
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| Filing 9 REPLY to Response to Motion re #3 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint),, MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM MOTION to Strike filed by Crowe Dunlevy, P.C., Christopher Staine. (Link, Scott) |
| Filing 8 RESPONSE to Motion re #3 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint),, MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM MOTION to Strike filed by Philadelphia Holdings Group, LLC. Replies due by 1/26/2023. (Ramsaran, Jerome) |
Filing 7
PAPERLESS ORDER GRANTING IN PART #6 Plaintiff's Motion for Extension of Time. Plaintiff has until and including Thursday, January 19, 2023, to file its response to #3 Defendants' Motion to Dismiss. Signed by Judge Jose E. Martinez on 1/11/2023. (jea)
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| Filing 6 MOTION for Extension of Time to respond to Defendant's Motion to Dismiss re #3 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint),, MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM MOTION to Strike by Philadelphia Holdings Group, LLC. Responses due by 1/24/2023 (Ramsaran, Jerome) |
| Filing 5 Certificate of Other Affiliates/Corporate Disclosure Statement by CROWE DUNLEVY, P.C., Christopher Staine identifying Other Affiliate Efraim Diveroli, Other Affiliate Patrick Hopple, Other Affiliate Hopple Law Firm, LLLP, Other Affiliate Samuel A. Benjamin, Other Affiliate Andrew Jack Sordoni, Other Affiliate Scott Myrick for CROWE DUNLEVY, P.C., Christopher Staine (Link, Scott) |
| Filing 4 MOTION to Stay Discovery by CROWE DUNLEVY, P.C., Christopher Staine. Responses due by 1/12/2023 (Link, Scott) |
| Filing 3 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint),, , MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM , MOTION to Strike by CROWE DUNLEVY, P.C., Christopher Staine. Responses due by 1/12/2023 (Attachments: #1 Exhibit 1 - Declaration of Christopher M. Staine)(Link, Scott) |
| 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. (rbe) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-16201861, filed by Christopher Staine, Crowe & Dunlevy, P.C. No Answer / Motion to Dismiss Filed (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit A - Circuit Court Docket, #3 Exhibit B - State Court Complaint, #4 Exhibit C - Circuit Court Civil Cover Sheet, #5 Exhibit D - Summons to Crowe & Dunlevy, #6 Exhibit E - Summons to Christopher Staine, #7 Exhibit F - Corporate Search)(Link, Scott) Modified text & attachment description on 12/29/2022 (rbe). |
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