Norris et al v. Brady et al
Plaintiff: Michael Norris, Brandon Rowan, Michael Livieratos, Shengyun Huang, Vijeth Shetty and Bo Yang
Defendant: Thomas Brady, Kevin O'Leary and David Ortiz
Case Number: 1:2023cv20439
Filed: February 3, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Cecilia M Altonaga
Referring Judge: K Michael Moore
2 Judge: Eduardo I Sanchez
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1441 Notice of Removal-Declaratory Judgment
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 14, 2023 Filing 42 REPLY to Response to Motion re #22 MOTION to Remand to State Court PLAINTIFFS REPLY IN SUPPORT OF MOTION FOR REMAND filed by Shengyun Huang, Michael Livieratos, Michael Norris, Brandon Rowan, Vijeth Shetty, Bo Yang. (Moskowitz, Adam)
March 8, 2023 Opinion or Order Filing 40 PAPERLESS ORDER granting #38 Motion to Seal. Signed by Judge K. Michael Moore on 3/8/2023. See DE 39 for full details. (pes)
March 8, 2023 Opinion or Order Filing 39 PAPERLESS ORDER. THIS CAUSE came before the Court upon the Motion to Seal. #38 . Therein, Defendants move for leave to file under seal an unredacted version of their response to Plaintiffs motion to remand and certain confidential exhibits in support thereof. Id. UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the Motion to Seal #38 is GRANTED. Defendants may file an unredacted version of their response to the motion to remand an accompanying exhibits under seal. Signed by Judge K. Michael Moore on 3/8/2023. (rfr) Modified/Re-docketed at DE 40 to allow sealed filings on 3/8/2023 (pes).
March 8, 2023 SYSTEM ENTRY - Docket Entry 41 [misc] restricted/sealed until further notice. (517538)
March 7, 2023 Filing 38 Unopposed MOTION for Leave to File to File Unredacted Response to Motion to Remand and Exhibits (ECF No. 37) Under Seal by Thomas Brady. (Attachments: #1 Text of Proposed Order)(Martinez, Roberto) Modified event on 3/8/2023 (pes). Modified text/status per Chambers on 3/8/2023 (sk).
March 7, 2023 Filing 37 RESPONSE in Opposition re #22 MOTION to Remand to State Court Redacted filed by Thomas Brady. Replies due by 3/14/2023. (Attachments: #1 Exhibit A -- MDL Motion, #2 Exhibit B -- Filed Under Seal, #3 Exhibit C -- Filed Under Seal, #4 Exhibit D -- Filed Under Seal, #5 Exhibit E -- Filed Under Seal, #6 Exhibit F -- Primary Policy, #7 Exhibit G -- Excess Policy)(Martinez, Roberto)
February 21, 2023 Opinion or Order Filing 36 PAPERLESS ORDER. THIS CAUSE came before the Court upon the Motion for Extension of Time. #35 . UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the Motion for Extension of Time #35 is GRANTED. Defendants shall file their Opposition to the Motion to Remand on or before March 7, 2023. Signed by Judge K. Michael Moore on 2/21/2023. (rfr)
February 21, 2023 Reset Deadlines Per DE#36. Responses due by 3/7/2023 (cqs)
February 16, 2023 Filing 35 Unopposed MOTION for Extension of Time -- Unopposed Motion by Defendants for Extension of Time to File Opposition to Plaintiffs' Motion to Remand re #22 MOTION to Remand to State Court by Thomas Brady, Kevin O'Leary, David Ortiz. Responses due by 3/2/2023 (Attachments: #1 Exhibit A - proposed Order Granting Motion)(Carver, Christopher)
February 15, 2023 Opinion or Order Filing 34 ORDER OF RECUSAL. Magistrate Judge Lauren Fleischer Louis recused. Case reassigned to US Magistrate Judge Eduardo I Sanchez for all further proceedings. Motions referred to Judge Eduardo I Sanchez. Signed by Magistrate Judge Lauren Fleischer Louis on 2/15/2023. See attached document for full details. (vjk)
February 15, 2023 Opinion or Order Filing 33 ORDER TRANSFERRING CASE to Judge K. Michael Moore and Magistrate Judge Lauren Fleischer Louis for all further proceedings, accepted and signed on 2/15/2023. Chief Judge Cecilia M. Altonaga no longer assigned to case Signed by Chief Judge Cecilia M. Altonaga on 2/15/2023. See attached document for full details. (cqs)
February 13, 2023 Filing 32 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Shengyun Huang, Michael Livieratos, Michael Norris, Brandon Rowan, Vijeth Shetty, Bo Yang (Moskowitz, Adam)
February 13, 2023 Filing 31 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Thomas Brady (Martinez, Roberto)
February 13, 2023 Filing 30 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed Defendant Kevin O'Leary's Certificate of Interested Persons by Kevin O'Leary (Floch, Brandon)
February 13, 2023 Filing 29 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed -- Defendant David Ortiz' Certificate of Interested Persons by David Ortiz (Carver, Christopher)
February 13, 2023 Opinion or Order Filing 28 ORDER granting #27 Motion for Extension of Time. The deadline set by the February 3, 2023 Order [ECF No. #6 ] and Order Requiring Scheduling Report and Certificates of Interested Parties [ECF No. #7 ] is deferred pending further order of the Court. The obligation to provide certificates of interested parties and corporate disclosure statements remains. Signed by Chief Judge Cecilia M. Altonaga on 2/13/2023. See attached document for full details. (ps1)
February 10, 2023 Filing 27 MOTION for Extension of Time --Defendants' Motion to Defer or Extend Deadlines set by Orders (ECF Nos. 6 & 7) re #7 Order Requiring Joint Scheduling Report, #6 Status Report Order by Thomas Brady, Kevin O'Leary, David Ortiz. Responses due by 2/24/2023 (Carver, Christopher)
February 8, 2023 Opinion or Order Filing 26 ORDER granting #25 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Andrew B. Brettler. Signed by Chief Judge Cecilia M. Altonaga on 2/8/2023. See attached document for full details. (ps1)
February 7, 2023 Filing 25 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Andrew B. Brettler. Filing Fee $ 200.00 Receipt # AFLSDC-16304809 by Kevin O'Leary. Responses due by 2/21/2023 (Attachments: #1 Certification of Andrew B. Brettler, #2 Text of Proposed Order)(Neiman, Jeffrey)
February 6, 2023 Opinion or Order Filing 24 ORDER that Plaintiff, Vijeth Shetty's Motion for Partial Summary Judgment [ECF No. 1-4] and Defendants Motion to Stay [ECF No. 4-1] are DENIED without prejudice. Signed by Chief Judge Cecilia M. Altonaga on 2/6/2023. See attached document for full details. (ps1)
February 6, 2023 Opinion or Order Filing 23 ORDER that Defendants shall submit a single combined response or separate answers to the Amended Complaint [ECF No. 1-2] within the time allowed for Defendants to respond. Signed by Chief Judge Cecilia M. Altonaga on 2/6/2023. See attached document for full details. (ps1)
February 6, 2023 Filing 22 MOTION to Remand to State Court by Shengyun Huang, Michael Livieratos, Michael Norris, Brandon Rowan, Vijeth Shetty, Bo Yang. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Moskowitz, Adam)
February 6, 2023 Opinion or Order Filing 21 PAPERLESS ORDER granting #14 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Chief Judge Cecilia M. Altonaga (CMA)
February 6, 2023 Opinion or Order Filing 20 PAPERLESS ORDER granting #13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Chief Judge Cecilia M. Altonaga (CMA)
February 6, 2023 Opinion or Order Filing 19 PAPERLESS ORDER granting #12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Chief Judge Cecilia M. Altonaga (CMA)
February 6, 2023 Opinion or Order Filing 18 PAPERLESS ORDER granting #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Chief Judge Cecilia M. Altonaga (CMA)
February 6, 2023 Opinion or Order Filing 17 PAPERLESS ORDER granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Chief Judge Cecilia M. Altonaga (CMA)
February 6, 2023 Opinion or Order Filing 16 PAPERLESS ORDER granting #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Chief Judge Cecilia M. Altonaga (CMA)
February 6, 2023 Opinion or Order Filing 15 PAPERLESS ORDER granting #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Chief Judge Cecilia M. Altonaga (CMA)
February 3, 2023 Filing 14 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michele D. Johnson. Filing Fee $ 200.00 Receipt # AFLSDC-16297599 by Thomas Brady. Responses due by 2/17/2023 (Attachments: #1 Exhibit Certification, #2 Text of Proposed Order Proposed Order)(Martinez, Roberto)
February 3, 2023 Filing 13 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brittany M.J. Record. Filing Fee $ 200.00 Receipt # BFLSDC-16297534 by Thomas Brady. Responses due by 2/17/2023 (Attachments: #1 Exhibit Certification, #2 Text of Proposed Order Proposed Order)(Martinez, Roberto)
February 3, 2023 Filing 12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Marvin Putnam. Filing Fee $ 200.00 Receipt # AFLSDC-16297516 by Thomas Brady. Responses due by 2/17/2023 (Attachments: #1 Exhibit Certification, #2 Text of Proposed Order Proposed Order)(Martinez, Roberto)
February 3, 2023 Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jessica Stebbins Bina. Filing Fee $ 200.00 Receipt # AFLSDC-16297492 by Thomas Brady. Responses due by 2/17/2023 (Attachments: #1 Exhibit Certification, #2 Text of Proposed Order Proposed Order)(Martinez, Roberto)
February 3, 2023 Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Elizabeth A. Greenman. Filing Fee $ 200.00 Receipt # AFLSDC-16297333 by Thomas Brady. Responses due by 2/17/2023 (Attachments: #1 Exhibit Certification, #2 Text of Proposed Order Proposed Order)(Martinez, Roberto)
February 3, 2023 Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Andrew B. Clubok. Filing Fee $ 200.00 Receipt # AFLSDC-16297306 by Thomas Brady. Responses due by 2/17/2023 (Attachments: #1 Exhibit Certification, #2 Text of Proposed Order Proposed Order)(Martinez, Roberto)
February 3, 2023 Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Susan E. Engel. Filing Fee $ 200.00 Receipt # AFLSDC-16297252 by Thomas Brady. Responses due by 2/17/2023 (Attachments: #1 Exhibit Certification, #2 Text of Proposed Order Proposed Order)(Martinez, Roberto)
February 3, 2023 Opinion or Order Filing 7 Order Requiring Joint Scheduling Report and Certificates of Interested Parties Joint Scheduling Report by 2/13/2023. Signed by Chief Judge Cecilia M. Altonaga on 2/3/2023. See attached document for full details. (ps1)
February 3, 2023 Opinion or Order Filing 6 ORDER Requiring a Removal Status Report by 2/13/2023. Signed by Chief Judge Cecilia M. Altonaga on 2/3/2023. See attached document for full details. (ps1)
February 3, 2023 Filing 5 Bar Letter re: Admissions sent to attorney David Boies, Alex Boies, Andrew Clubok, Susan E. Engel, Brittany M.J. Record, Marvin S. Putnam, Jessica Stebbins Bina, Elizabeth A. Greenman, Michele D. Johnson, Andrew B. Brettler, mailing date February 3, 2023, (pt)
February 3, 2023 Filing 4 NOTICE of Compliance with Local Rule 7.2 by Thomas Brady (Attachments: #1 Exhibit A - Motion to Stay in Favor of First-Filed Federal Action) (Martinez, Roberto)
February 3, 2023 Filing 3 Notice of Pending, Refiled, Related or Similar Actions by Thomas Brady (Martinez, Roberto)
February 3, 2023 Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Melissa Damian 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. (nwn)
February 3, 2023 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Amended Complaint and Demand for Jury Trial) Filing fee $ 402.00 receipt number AFLSDC-16294798, filed by Thomas Brady, David Ortiz, Kevin O'Leary. (Attachments: #1 Civil Cover Sheet, #2 Amended State Court Complaint, #3 Exhibit Service of Process, #4 Exhibit Plaintiffs' Motion for Partial Summary Judgment)(Martinez, Roberto) No Answer/Motion To Dismiss Filed. Modified Text/Attachment Description on 2/3/2023 (nwn).

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 this case: Norris et al v. Brady et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael Norris
Represented By: Joseph M. Kaye
Represented By: Ursula Ungaro
Represented By: Adam M. Moskowitz
Represented By: Stephen N. Zack
Represented By: Lea Pilar Bucciero
Represented By: David Boies
Represented By: Jose Manuel Ferrer
Represented By: Zachary Scott Gorwitz
Represented By: Alexander Boies
Represented By: Ricardo M. Martinez-Cid
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Brandon Rowan
Represented By: Ursula Ungaro
Represented By: Zachary Scott Gorwitz
Represented By: Lea Pilar Bucciero
Represented By: Stephen N. Zack
Represented By: Ricardo M. Martinez-Cid
Represented By: David Boies
Represented By: Adam M. Moskowitz
Represented By: Jose Manuel Ferrer
Represented By: Joseph M. Kaye
Represented By: Alexander Boies
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael Livieratos
Represented By: Jose Manuel Ferrer
Represented By: Lea Pilar Bucciero
Represented By: Ursula Ungaro
Represented By: Adam M. Moskowitz
Represented By: Joseph M. Kaye
Represented By: Ricardo M. Martinez-Cid
Represented By: Zachary Scott Gorwitz
Represented By: Stephen N. Zack
Represented By: Alexander Boies
Represented By: David Boies
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Shengyun Huang
Represented By: Ursula Ungaro
Represented By: Alexander Boies
Represented By: Jose Manuel Ferrer
Represented By: Adam M. Moskowitz
Represented By: Lea Pilar Bucciero
Represented By: Joseph M. Kaye
Represented By: Ricardo M. Martinez-Cid
Represented By: Stephen N. Zack
Represented By: Zachary Scott Gorwitz
Represented By: David Boies
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Vijeth Shetty
Represented By: Adam M. Moskowitz
Represented By: Jose Manuel Ferrer
Represented By: Joseph M. Kaye
Represented By: Zachary Scott Gorwitz
Represented By: Alexander Boies
Represented By: David Boies
Represented By: Ricardo M. Martinez-Cid
Represented By: Stephen N. Zack
Represented By: Ursula Ungaro
Represented By: Lea Pilar Bucciero
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Bo Yang
Represented By: Lea Pilar Bucciero
Represented By: Ricardo M. Martinez-Cid
Represented By: Adam M. Moskowitz
Represented By: Jose Manuel Ferrer
Represented By: Joseph M. Kaye
Represented By: Alexander Boies
Represented By: David Boies
Represented By: Zachary Scott Gorwitz
Represented By: Stephen N. Zack
Represented By: Ursula Ungaro
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas Brady
Represented By: Stephanie Anne Casey
Represented By: Susan E. Engel
Represented By: Jessica Stebbins Bina
Represented By: Andrew B. Clubok
Represented By: Michele D. Johnson
Represented By: Zachary Andrew Lipshultz
Represented By: Brittany M.J. Record
Represented By: Elizabeth A. Greenman
Represented By: Marvin Putnam
Represented By: Roberto Martinez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kevin O'Leary
Represented By: Jeffrey Eldridge Marcus
Represented By: Jeffrey Adam Neiman
Represented By: Michael Anthony Pineiro
Represented By: Brandon Scott Floch
Represented By: Andrew B. Brettler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David Ortiz
Represented By: Katherine Ann Johnson
Represented By: Christopher Stephen Carver
Represented By: Jason Samuel Oletsky
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?