HARPER v. O'NEAL
Plaintiff: DANIEL HARPER
Defendant: Shaquille O'Neal
Case Number: 1:2023cv21912
Filed: May 23, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Federico A Moreno
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 - Diversity: Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 20, 2023 Opinion or Order Filing 14 MOTION to Dismiss #1 Complaint by Shaquille O'Neal. Responses due by 8/3/2023 (Mestre, Jorge)
July 10, 2023 Opinion or Order Filing 13 ORDER granting #11 Defendant's Unopposed Motion for Leave to Exceed the Page Limit. Signed by Judge Federico A. Moreno on 7/10/2023. See attached document for full details. (er02)
July 7, 2023 Opinion or Order Filing 12 NOTICE by Shaquille O'Neal re #11 Unopposed MOTION for Leave to File /to Exceed the Page Limit (Attachments: #1 Exhibit A) (Donato, Joseph)
July 5, 2023 Opinion or Order Filing 11 Unopposed MOTION for Leave to File /to Exceed the Page Limit by Shaquille O'Neal. Attorney Joseph William Donato, III added to party Shaquille O'Neal(pty:dft). (Attachments: #1 Text of Proposed Order Proposed Order)(Donato, Joseph)
July 5, 2023 Opinion or Order Filing 10 PAPERLESS ORDER granting #9 Motion for Enlargement of Time to File Response/Answer to Plaintiff's Complaint. Defendant's Response/Answer is due no later than 7/20/2023. Signed by Judge Federico A. Moreno on 7/5/2023. (aaa)
June 30, 2023 Opinion or Order Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply/Answer by Shaquille O'Neal. Attorney Alan H. Rolnick added to party Shaquille O'Neal(pty:dft). (Attachments: #1 Text of Proposed Order)(Rolnick, Alan)
June 7, 2023 Opinion or Order Filing 8 ORDER granting #7 Motion for Extension of Time to Respond to Plaintiff's Complaint. Signed by Judge Federico A. Moreno on 6/7/2023. See attached document for full details. (er02)
June 5, 2023 Opinion or Order Filing 7 Agreed MOTION for Extension of Time to File Response/Reply/Answer by Shaquille O'Neal. Attorney Jorge Alejandro Mestre added to party Shaquille O'Neal(pty:dft). (Attachments: #1 Text of Proposed Order)(Mestre, Jorge)
June 1, 2023 Opinion or Order Filing 6 NOTICE of Change of Address, Email or Law Firm Name by Joseph M. Kaye (Kaye, Joseph)
May 31, 2023 Opinion or Order Filing 5 NOTICE of Change of Address, Email or Law Firm Name by Adam M. Moskowitz (Moskowitz, Adam)
May 26, 2023 Opinion or Order 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 DANIEL HARPER. Shaquille O'Neal served on 5/23/2023, response/answer due 6/13/2023. (Moskowitz, Adam)
May 23, 2023 Opinion or Order Filing 3 Summons Issued as to Shaquille O'Neal. (nan)
May 23, 2023 Opinion or Order Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. 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. (nan)
May 23, 2023 Opinion or Order Filing 1 COMPLAINT against SHAQUILLE ONEAL. Filing fees $ 402.00 receipt number AFLSDC-16639188, filed by DANIEL HARPER. (Attachments: #1 Affidavit PSLRA certification, #2 Civil Cover Sheet, #3 Summon(s))(Moskowitz, Adam)

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Plaintiff: DANIEL HARPER
Represented By: Jose Manuel Ferrer
Represented By: Joseph M. Kaye
Represented By: Michelle Genet Bernstein
Represented By: Adam M. Moskowitz
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Defendant: Shaquille O'Neal
Represented By: Alan H. Rolnick
Represented By: Jorge Alejandro Mestre
Represented By: Joseph William Donato, III
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