Johnson et al v. Wanabana LLC et al
| Madison Johnson and Elvin Dowling |
| Wanabana LLC and Wanabana USA LLC |
| 1:2024cv20165 |
| January 12, 2024 |
| U.S. District Court for the Southern District of Florida |
| Jonathan Goodman |
| Kathleen M Williams |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 6, 2024. A more recent docket listing may be available from PACER.
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Filing 17
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 3/6/2024. See attached document for full details. (fbn)
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Filing 16
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES: It is ORDERED AND ADJUDGED that all discovery disputes and non-dispositive pretrial motions in this matter are REFERRED to Magistrate Judge Jonathan Goodman. Additionally, it is further ordered that WITHIN TWENTY (20) DAYS from the date that the last Defendant responds to the Complaint, the Parties shall file a joint conference report and a joint proposed scheduling order, as required by S.D. Fla. Local Rule 16.1(b). Signed by Judge Kathleen M. Williams on 2/12/2024. See attached document for full details. (wce)
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Filing 15
PAPERLESS ORDER granting #7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Amber Schubert. Signed by Magistrate Judge Jonathan Goodman on 2/12/2024. (mkr)
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Filing 14
PAPERLESS ORDER granting #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Dustin Schubert. Signed by Magistrate Judge Jonathan Goodman on 2/12/2024. (mkr)
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Filing 13
PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Robert Schubert. Signed by Magistrate Judge Jonathan Goodman on 2/12/2024. (mkr)
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| Filing 12 REFERRAL to Magistrate Judge Jonathan Goodman per Court entry on 2/10/24. Motions referred to Judge Jonathan Goodman. (vjk) |
| Reset Response/Answer Due Deadline per DE#11: Wanabana LLC response/answer due 4/15/2024; Wanabana USA LLC response/answer due 4/15/2024. (scn) |
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Filing 11
PAPERLESS ORDER. THIS MATTER is before the Court on Defendants' Unopposed Motion for Extension of Time to Respond to the Complaint. (DE #10 .) Defendants explain that this case is one of several similar, overlapping, previously filed lawsuits in this and other districts. Upon review of the record and the Motion, and in order to allow time for Defendants' counsel and counsel representing plaintiffs in the several similar lawsuits to coordinate and examine consolidation of this case with the previously filed cases, the Motion (DE #10 ) is GRANTED. Defendants shall file their response to Plaintiffs' complaint on or before April 15, 2024. Signed by Judge Kathleen M. Williams on 2/10/2024. (rm04)
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| Filing 10 Unopposed MOTION for Extension of Time To Respond to Complaint re #1 Complaint, by Wanabana LLC, Wanabana USA LLC. Attorney Andrew Russell Kruppa added to party Wanabana LLC(pty:dft), Attorney Andrew Russell Kruppa added to party Wanabana USA LLC(pty:dft). Responses due by 2/12/2024. (Attachments: #1 Text of Proposed Order Text of Proposed Order)(Kruppa, Andrew) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Madison Johnson, Elvin Dowling. Wanabana LLC served on 1/25/2024, response/answer due 2/15/2024; Wanabana USA LLC served on 1/24/2024, response/answer due 2/14/2024. (Zipperian, Nathan) |
| Filing 8 Notice of Pending, Refiled, Related or Similar Actions by Elvin Dowling, Madison Johnson (Zipperian, Nathan) |
| Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Amber Schubert. Filing Fee $ 200.00 Receipt # AFLSDC-17220192 by Elvin Dowling, Madison Johnson. Responses due by 1/31/2024. (Attachments: #1 Certification of Amber Schubert, #2 Text of Proposed Order)(Zipperian, Nathan) |
| Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Dustin Schubert. Filing Fee $ 200.00 Receipt # AFLSDC-17220158 by Elvin Dowling, Madison Johnson. Responses due by 1/31/2024. (Attachments: #1 Certification of Dustin Schubert, #2 Text of Proposed Order)(Zipperian, Nathan) |
| Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robert Schubert. Filing Fee $ 200.00 Receipt # AFLSDC-17220133 by Elvin Dowling, Madison Johnson. Responses due by 1/31/2024. (Attachments: #1 Certification of Robert C. Schubert, #2 Text of Proposed Order)(Zipperian, Nathan) |
| Filing 4 Bar Letter re: Admissions sent to attorney Robert C. Schubert, Dustin L. Schubert, Amber L. Schubert, mailing date January 16, 2024, (pt) |
| Filing 3 Summons Issued as to Wanabana LLC, Wanabana USA LLC. (rbe) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. 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. (rbe) |
| Filing 1 COMPLAINT against Wanabana LLC, Wanabana USA LLC. Filing fees $ 405.00 receipt number AFLSDC-17211765, filed by Madison Johnson, Elvin Dowling. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(Zipperian, Nathan) |
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