Northcutt v. Single Grain LLC et al
| Capchase Inc and Eric Siu |
| Corey E Northcutt |
| Single Grain LLC |
| 1:2023cv24168 |
| November 1, 2023 |
| US District Court for the Southern District of Florida |
| Federico A Moreno |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Filing 27 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Capchase Inc (Kim, Jay) |
| Filing 26 NOTICE of Attorney Appearance by Jay Kim on behalf of Capchase Inc. Attorney Jay Kim added to party Capchase Inc(pty:dft). (Kim, Jay) |
Filing 25
ORDER denying as moot #12 Defendant Eric Siu's Motion to Dismiss the Complaint. Signed by Judge Federico A. Moreno on 12/19/2023. See attached document for full details. (jl00)
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| Filing 24 NOTICE of Mediator Selection. Selected/Added Robert A. Dulberg as Mediator. (Freedman, David) |
| Filing 23 Clerk's Notice to Filer re #22 Notice of Mediator Selection and/or Hearing. Mediator Not Added; ERROR - The Filer failed to add all parties from the complaint/petition/removal, etc. or the mediator. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the mediator. Robert Dulberg. (cds) |
| Filing 22 NOTICE of Mediator Selection. Selected/Added Corey E Northcutt as Mediator. (Freedman, David) |
| Filing 21 RESPONSE to Motion re #12 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM filed by Corey E Northcutt. Replies due by 12/20/2023. (Freedman, David) |
| Filing 20 ANSWER to Counterclaim by Corey E Northcutt. (Freedman, David) |
| Filing 19 AMENDED COMPLAINT against All Defendants, filed by Corey E Northcutt. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Freedman, David) |
| Filing 18 NOTICE of Attorney Appearance by Matthew Allen Barish on behalf of Single Grain LLC, Eric Siu. Attorney Matthew Allen Barish added to party Single Grain LLC(pty:cc), Attorney Matthew Allen Barish added to party Single Grain LLC(pty:dft), Attorney Matthew Allen Barish added to party Eric Siu(pty:dft). (Barish, Matthew) |
| Filing 17 Clerk's Notice of Docket Correction re #14 SCHEDULING ORDER. Incorrect Document Restricted Due to Error. Correct document added as attachment # 1. Per Chambers, a copy of the correct/original document has been attached to this notice for the attorneys/parties convenience. (sk) |
| Filing 16 Clerk's Entry of Default as to Capchase Inc. per Order Directing Clerk to Enter Default Re: #13 Order Directing Clerk to Enter Default. Signed by DEPUTY CLERK on 12/4/2023. (cds) |
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Filing 15
ORDER REFERRING CASE to Mediation. Signed by Judge Federico A. Moreno on 12/1/2023. See attached document for full details. (jl00)
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Filing 14
SCHEDULING ORDER: Jury Trial set for 7/15/2024 in Miami Division before Judge Federico A. Moreno. Calendar Call set for 7/9/2024 at 2:00 PM in Miami Division before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 12/1/2023. See attached document for full details. (jl00) (Additional attachment(s) added on 12/4/2023: #1 Scheduling Order) (sk).
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Filing 13
Order Directing Clerk to Enter Default as to Capchase Inc. Signed by Judge Federico A. Moreno on 12/1/2023. See attached document for full details. (jl00)
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| Filing 12 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Single Grain LLC, Eric Siu. Responses due by 12/13/2023 (Attachments: #1 Memorandum Memorandum of Law In Support of Eric Siu's Motion to Dismiss the Complaint)(Topolski, Scott) |
| Filing 11 NOTICE of Attorney Appearance by Scott John Topolski on behalf of Eric Siu. Attorney Scott John Topolski added to party Eric Siu(pty:dft). (Topolski, Scott) |
| Filing 10 Corporate Disclosure Statement by Single Grain LLC (Topolski, Scott) |
| Filing 9 Defendant Single Grain LLC's ANSWER and Affirmative Defenses to Complaint , COUNTERCLAIM against Corey E Northcutt by Single Grain LLC. (Attachments: #1 Exhibit Membership Interest Purchase Agreement dated July 18, 2021, #2 Exhibit Letter from Counsel dated December 20, 2022)(Topolski, Scott) |
| Filing 8 NOTICE of Attorney Appearance by Scott John Topolski on behalf of Single Grain LLC. Attorney Scott John Topolski added to party Single Grain LLC(pty:dft). (Topolski, Scott) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Corey E Northcutt. Single Grain LLC served on 11/6/2023, response/answer due 11/27/2023. (Freedman, David) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Corey E Northcutt. Eric Siu served on 11/8/2023, response/answer due 11/29/2023. (Freedman, David) |
| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Corey E Northcutt. Capchase Inc served on 11/3/2023, response/answer due 11/27/2023. (Freedman, David) |
| Filing 4 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Corey E Northcutt (Freedman, David) |
| Filing 3 Summons Issued as to Capchase Inc, Single Grain LLC, Eric Siu. (jc) |
| 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 Alicia M. Otazo-Reyes 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. (jc) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number CFLSDC-17040362, filed by Corey E Northcutt. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Single Grain, #3 Summon(s) Capchase, #4 Summon(s) Eric Siu, #5 Exhibit 1, #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5)(Freedman, David) |
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