Benes et al v. de la Aguilera et al
Plaintiff: Joel Benes, John McClure and Daniel Valdes
Defendant: Luis de la Aguilera, Aida Levitan, Bernardo B. Fernandez, Jr., Kirk Wycoff, Howard Feinglass and Wayne K. Goldstein
Case Number: 1:2023cv22488
Filed: July 5, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Cecilia M Altonaga
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. ยง 1332 Diversity - Stockholders Suits
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
July 14, 2023 Opinion or Order Filing 6 ORDER Dismissing Case / Closing Case (Without Prejudice). Signed by Chief Judge Cecilia M. Altonaga on 7/14/2023. See attached document for full details. (ps1)
July 13, 2023 Filing 5 NOTICE by Joel Benes, John McClure, Daniel Valdes re #4 Order, Set/Reset Deadlines NOTICE IN RESPONSE TO COURTS JULY 6, 2023 ORDER [ECF NO. 4] (Piedra, Jorge)
July 6, 2023 Opinion or Order Filing 4 ORDER dismissing #1 Complaint filed by Daniel Valdes, Joel Benes, John McClure. Amended Complaint due by 7/13/2023. Signed by Chief Judge Cecilia M. Altonaga on 7/6/2023. See attached document for full details. (ps1)
July 5, 2023 Filing 3 Summons Issued as to Howard Feinglass, Bernardo B. Fernandez, Jr., Wayne K. Goldstein, Aida Levitan, Kirk Wycoff, Luis de la Aguilera. (nwn)
July 5, 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)
July 5, 2023 Filing 1 COMPLAINT - CLASS ACTION COMPLAINT against Howard Feinglass, Bernardo B. Fernandez, Jr., Wayne K. Goldstein, Aida Levitan, Kirk Wycoff, Luis de la Aguilera. Filing fees $ 402.00 receipt number AFLSDC-16739590, filed by Daniel Valdes, John McClure, Joel Benes. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Civil Cover Sheet, #18 Summon(s) Luis de la Aguilera, #19 Summon(s) Howard Feinglass, #20 Summon(s) Bernardo B. Fernandez, Jr., #21 Summon(s) Wayne K. Goldstein, #22 Summon(s) Aida Levitan, #23 Summon(s) Kirk Wycoff)(Piedra, Jorge)

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Search for this case: Benes et al v. de la Aguilera et al
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Plaintiff: Joel Benes
Represented By: Daniel Thomas DiClemente
Represented By: Harley Shepard Tropin
Represented By: Javier Asis Lopez
Represented By: Jorge Luis Piedra
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Plaintiff: John McClure
Represented By: Daniel Thomas DiClemente
Represented By: Harley Shepard Tropin
Represented By: Javier Asis Lopez
Represented By: Jorge Luis Piedra
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Plaintiff: Daniel Valdes
Represented By: Daniel Thomas DiClemente
Represented By: Harley Shepard Tropin
Represented By: Javier Asis Lopez
Represented By: Jorge Luis Piedra
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Defendant: Luis de la Aguilera
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Defendant: Aida Levitan
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Defendant: Bernardo B. Fernandez, Jr.
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Defendant: Kirk Wycoff
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Defendant: Howard Feinglass
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Defendant: Wayne K. Goldstein
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