4U Promotions, Inc. v. 18001 Holdings, LLC
Plaintiff: 4U Promotions, Inc.
Defendant: 18001 Holdings LLC
Case Number: 1:2023cv21425
Filed: April 14, 2023
Court: US District Court for the Southern District of Florida
Office: Miami Office
Presiding Judge: Jonathan Goodman
Referring Judge: Robert N Scola
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 5, 2023 Opinion or Order 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).
May 4, 2023 Opinion or Order 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)
May 3, 2023 Opinion or Order 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)
April 25, 2023 Opinion or Order 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)
April 24, 2023 Opinion or Order 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)
April 19, 2023 Opinion or Order 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)
April 19, 2023 Opinion or Order 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)
April 14, 2023 Opinion or Order Filing 28 Bar Letter re: Admissions sent to attorney Robert Raymond Lech, Matthew L Fornshell, Kishala Srivastava, mailing date April 14, 2023, (pt)
April 14, 2023 Opinion or Order 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)
April 14, 2023 Opinion or Order Filing 26 Case transferred in from Ohio Southern; Case Number 2:22-cv-03033. Electronic file including transfer order and docket sheet received. .(bb).
April 14, 2023 Opinion or Order 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)
April 14, 2023 Opinion or Order Case transferred to District of Southern District of Florida. Case file and docket sheet sent Electronically. (vb)
January 10, 2023 Opinion or Order 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)
December 27, 2022 Opinion or Order 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)
December 15, 2022 Opinion or Order Filing 22 ORDER OF CONSENT to Jurisdiction by US Magistrate Judge by Elizabeth Preston Deavers. Case reassigned to Magistrate Judge Elizabeth Preston Deavers. (cw)
December 8, 2022 Opinion or Order 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).
December 7, 2022 Opinion or Order 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).
December 7, 2022 Opinion or Order NOTICE Vacating the 12/13/2022 PPTC. Per email, counsel agree that the conference is not necessary. (sln) Modified on 12/7/2022 (sln).
December 6, 2022 Opinion or Order Filing 19 RULE 26(f) REPORT by Plaintiff 4U Promotions, Inc.. (Lech, Robert)
December 6, 2022 Opinion or Order Filing 18 MOTION to Dismiss for Lack of Jurisdiction (Personal Jurisdiction and Venue) by Defendant 18001 Holdings, LLC. (Fornshell, Matthew)
December 6, 2022 Opinion or Order Filing 17 Corporate Disclosure Statement by Defendant 18001 Holdings, LLC. (Fornshell, Matthew)
November 29, 2022 Opinion or Order 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)
November 17, 2022 Opinion or Order 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)
November 16, 2022 Opinion or Order 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)
November 16, 2022 Opinion or Order Filing 13 NOTICE of Appearance by Matthew L Fornshell for Defendant 18001 Holdings, LLC (Fornshell, Matthew)
November 16, 2022 Opinion or Order 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)
November 16, 2022 Opinion or Order Set/Reset Deadlines: 18001 Holdings, LLC answer due 12/7/2022. (jlk)
November 15, 2022 Opinion or Order Filing 11 STIPULATION Extension of Time for Defendant 18001 Holdings, LLC to Move or Plead by Defendant 18001 Holdings, LLC. (Fornshell, Matthew)
November 8, 2022 Opinion or Order Filing 10 RESPONSE TO ORDER TO SHOW CAUSE by Plaintiff 4U Promotions, Inc.. (Attachments: #1 Exhibit Ex. A - Affidavit of Lazaro Ordaz) (Lech, Robert)
November 4, 2022 Opinion or Order 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)
August 15, 2022 Opinion or Order 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)
August 11, 2022 Opinion or Order Filing 7 Summons Issued as to 18001 Holdings, LLC. (vb)
August 10, 2022 Opinion or Order Filing 6 REQUEST for Issuance of Summons. (Lech, Robert)
August 8, 2022 Opinion or Order Filing 5 NOTICE of Non-Issuance of Summons re #3 Request for Issuance of Summons. (tla)
August 8, 2022 Opinion or Order Filing 4 SUMMONS Issued as to 18001 Holdings, LLC. (tla)
August 5, 2022 Opinion or Order Filing 3 REQUEST for Issuance of Summons. (Attachments: #1 Summons Form) (Lech, Robert)
August 5, 2022 Opinion or Order Filing 2 Corporate Disclosure Statement by Plaintiff 4U Promotions, Inc.. (Lech, Robert)
August 5, 2022 Opinion or Order 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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