4U Promotions, Inc. v. 18001 Holdings, LLC
| 4U Promotions, Inc. |
| 18001 Holdings LLC |
| 1:2023cv21425 |
| April 14, 2023 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Jonathan Goodman |
| Robert N Scola |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Contract Dispute |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 5, 2023. A more recent docket listing may be available from PACER.
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Filing 35
ORDER Dismissing Case / Closing Case. (Without Prejudice) Signed by Judge Robert N. Scola, Jr on 5/5/2023. See attached document for full details. (drz) Modified text on 5/5/2023 (drz).
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Filing 34
PAPERLESS ORDER: The Court grants #33 counsel's unopposed motion to withdraw Matthew L. Fornshell and Kishala Srivastava, both of the law firm of Ice Miller LLP, from their representation of the Defendant. The Defendant will continue to be represented by other counsel of record. The Clerk is directed to terminate attorneys Matthew L. Fornshell and Kishala Srivastava from this case. Signed by Judge Robert N. Scola, Jr. (kbe)
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Filing 33
MOTION to Withdraw as Attorney by Matthew L. Fornshell and Kishala Srivastava for / by 18001 Holdings LLC. Responses due by 5/17/2023 (Attachments: #1 Text of Proposed Order Proposed Order)(Raffanello, Susan)
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Filing 32
NOTICE of Attorney Appearance by Susan Elizabeth Raffanello on behalf of 18001 Holdings LLC. Attorney Susan Elizabeth Raffanello added to party 18001 Holdings LLC(pty:dft). (Raffanello, Susan)
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Filing 31
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 4/24/2023. See attached document for full details. (fbn)
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Filing 30
ORDER REQUIRING DISCOVERY AND SCHEDULING CONFERENCE AND ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 4/19/2023. See attached document for full details. (caw)
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Filing 29
ORDER REQUIRING AMENDED COMPLAINT. Amended Complaint due by 4/27/2023. Signed by Judge Robert N. Scola, Jr., on 4/19/2023. See attached document for full details. (caw)
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Filing 28
Bar Letter re: Admissions sent to attorney Robert Raymond Lech, Matthew L Fornshell, Kishala Srivastava, mailing date April 14, 2023, (pt)
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Filing 27
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. 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. (bb)
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Filing 26
Case transferred in from Ohio Southern; Case Number 2:22-cv-03033. Electronic file including transfer order and docket sheet received. .(bb).
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Filing 25
OPINION AND ORDER granting in part #18 Motion to Dismiss for Lack of Jurisdiction. The Court concludes that the interest of justice weighs in favor of transferring this action, rather than dismissing it. The Clerk is DIRECTED to TRANSFER this case to the UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA. Signed by Magistrate Judge Elizabeth Preston Deavers on 4/14/2023. (vb)
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Case transferred to District of Southern District of Florida. Case file and docket sheet sent Electronically. (vb)
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Filing 24
REPLY to Response to Motion re #18 MOTION to Dismiss for Lack of Jurisdiction (Personal Jurisdiction and Venue) filed by Defendant 18001 Holdings, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Fornshell, Matthew)
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Filing 23
RESPONSE in Opposition re #18 MOTION to Dismiss for Lack of Jurisdiction (Personal Jurisdiction and Venue) filed by Plaintiff 4U Promotions, Inc.. (Attachments: #1 Affidavit Declaration of Penny S. Greene) (Lech, Robert)
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Filing 22
ORDER OF CONSENT to Jurisdiction by US Magistrate Judge by Elizabeth Preston Deavers. Case reassigned to Magistrate Judge Elizabeth Preston Deavers. (cw)
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Filing 21
PRELIMINARY PRETRIAL ORDER: Joinder of Parties due by 3/31/2023. Motions to Amend due by 3/31/2023. Initial Disclosures due by 12/7/2022. Discovery due by 12/31/2023. Clawback Agreement Deadline due by 2/28/23. Dispositive motions due by 1/31/2024. Primary Expert due by 10/30/2023. Rebuttal Expert due by 11/14/2023. Mediation Deadline: 6/2023. Signed by Magistrate Judge Elizabeth Preston Deavers on December 8, 2022. (jlk) Modified text on 12/9/2022 (jlk).
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Filing 20
NOTICE of Filing Supplemental Declaration in Support of Defendant's Motion to Dismiss by Defendant 18001 Holdings, LLC re #18 MOTION to Dismiss for Lack of Jurisdiction (Attachments: #1 Exhibit A - Declaration of Reimer) (Fornshell, Matthew) Modified text on 12/9/2022 (jlk).
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NOTICE Vacating the 12/13/2022 PPTC. Per email, counsel agree that the conference is not necessary. (sln) Modified on 12/7/2022 (sln).
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Filing 19
RULE 26(f) REPORT by Plaintiff 4U Promotions, Inc.. (Lech, Robert)
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Filing 18
MOTION to Dismiss for Lack of Jurisdiction (Personal Jurisdiction and Venue) by Defendant 18001 Holdings, LLC. (Fornshell, Matthew)
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Filing 17
Corporate Disclosure Statement by Defendant 18001 Holdings, LLC. (Fornshell, Matthew)
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Filing 16
Supplemental MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9143899) of Susan E. Raffanello by Defendant 18001 Holdings, LLC. (Attachments: #1 Exhibit Certificate of Good Standing) (Fornshell, Matthew)
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Filing 15
Notice of Deficiency re: #14 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9143899) of Raffanello filed by 18001 Holdings, LLC. The submitted certificate is not from the highest court of a State. Deficiency Deadline by 12/1/2022. (tla)
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Filing 14
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9143899) of Raffanello by Defendant 18001 Holdings, LLC. (Attachments: #1 Exhibit Certificate of Good Standing of Florida, #2 Exhibit Proposed Order Granting Motion for Leave to Appear Pro Hac Vice of Susan E. Raffanello) (Fornshell, Matthew)
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Filing 13
NOTICE of Appearance by Matthew L Fornshell for Defendant 18001 Holdings, LLC (Fornshell, Matthew)
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Filing 12
NOTICE of Hearing:Preliminary Pretrial Conference set for 12/13/2022 10:30 AM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln)
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Set/Reset Deadlines: 18001 Holdings, LLC answer due 12/7/2022. (jlk)
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Filing 11
STIPULATION Extension of Time for Defendant 18001 Holdings, LLC to Move or Plead by Defendant 18001 Holdings, LLC. (Fornshell, Matthew)
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Filing 10
RESPONSE TO ORDER TO SHOW CAUSE by Plaintiff 4U Promotions, Inc.. (Attachments: #1 Exhibit Ex. A - Affidavit of Lazaro Ordaz) (Lech, Robert)
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Filing 9
ORDER TO SHOW CAUSE: Plaintiff is ORDERED TO SHOW CAUSE WITHIN 14 DAYS why the action should not be dismissed and why an extension of time to effect service should be allowed. The good cause showing should be supported with sworn affidavits. Show Cause Response due by 11/18/2022. Signed by Magistrate Judge Elizabeth Preston Deavers on November 4, 2022. (jlk)
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Filing 8
CERTIFICATE of Mailing by Clerk to 18001 Holdings, LLC Attn: David H. Reimer. A copy of the Complaint & Summons was sent via certified mail. (7021 2720 0001 8613 4141) (vb)
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Filing 7
Summons Issued as to 18001 Holdings, LLC. (vb)
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Filing 6
REQUEST for Issuance of Summons. (Lech, Robert)
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Filing 5
NOTICE of Non-Issuance of Summons re #3 Request for Issuance of Summons. (tla)
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Filing 4
SUMMONS Issued as to 18001 Holdings, LLC. (tla)
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Filing 3
REQUEST for Issuance of Summons. (Attachments: #1 Summons Form) (Lech, Robert)
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Filing 2
Corporate Disclosure Statement by Plaintiff 4U Promotions, Inc.. (Lech, Robert)
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Filing 1
COMPLAINT with JURY DEMAND against 18001 Holdings, LLC ( Filing fee $ 402 paid - receipt number: AOHSDC-8993162), filed by 4U Promotions, Inc.. (Attachments: #1 Exhibit Ex. A - Email of 2/24/2022, #2 Exhibit Ex. B - Email of 2/25/2022, #3 Exhibit Ex. C - Email of 3/18/2022, #4 Exhibit Ex. D - Email of 3/31/2022, #5 Exhibit Ex. E - FB Post of 4/1/2022, #6 Exhibit Ex. F - Email of 4/13/2022, #7 Exhibit Ex. G - Email of 4/19/2022 at 3:40 pm, #8 Exhibit Ex. H - Email of 4/19/2022 at 4:46 pm, #9 Civil Cover Sheet Civil Cover Sheet) (Lech, Robert)
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| Plaintiff: 4U Promotions, Inc. | |
| Represented By: | Robert Raymond Lech |
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| Defendant: 18001 Holdings LLC | |
| Represented By: | Kishala Srivastava |
| Represented By: | Matthew L. Fornshell |
| Represented By: | Susan Elizabeth Raffanello |
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