Mid-Castle Development Limited v. Liqueous LP et al
Plaintiff: Mid-Castle Development Limited
Defendant: Liqueous LP and Jacob Fernane
Case Number: 1:2024cv20511
Filed: February 9, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: Jacqueline Becerra
Referring Judge: William P Dimitrouleas
2 Judge: Patrick M Hunt
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2024 Opinion or Order Filing 30 PAPERLESS ORDER granting #29 Motion for Extension of Time to File Response/Answer to a Complaint. Defendants must respond to the complaint by April 17, 2024. Signed by Judge Jacqueline Becerra on 3/28/2024. (JB)
March 28, 2024 Filing 29 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Jacob Fernane, Liqueous LP. (Sonn, Jeffrey)
March 28, 2024 Set/Reset Response/Answer Due Deadline: Jacob Fernane response/answer due 4/17/2024; Liqueous LP response/answer due 4/17/2024. (per Paperless Order DE#30) (drz)
March 26, 2024 Opinion or Order Filing 28 ORDER REGARDING PROCEDURES ON SERVICE, DEFAULTS, CERTIFICATE OF INTERESTED PARTIES AND JOINT SCHEDULING REPORTS. Signed by Judge Jacqueline Becerra on 3/26/2024. See attached document for full details. (nan)
March 7, 2024 Filing 27 NOTICE of Attorney Appearance by Jeffrey R. Sonn on behalf of Jacob Fernane, Liqueous LP. Attorney Jeffrey R. Sonn added to party Jacob Fernane(pty:dft), Attorney Jeffrey R. Sonn added to party Liqueous LP(pty:dft). (Sonn, Jeffrey)
March 7, 2024 Opinion or Order Filing 26 PAPERLESS ORDER granting #25 Motion to Continue. The hearing scheduled for March 8, 2024, is cancelled and will be rescheduled by separate order. The temporary restraining order will remain in effect until the rescheduled hearing is held. Signed by Magistrate Judge Patrick M. Hunt on 3/7/2024. (mhr)
March 7, 2024 Filing 25 Joint MOTION to Continue re 22 Motion Hearing, by Mid-Castle Development Limited. Responses due by 3/21/2024. (Ravicher, Daniel)
March 4, 2024 Opinion or Order Filing 24 ORDER OF REASSIGNMENT to US District Judge Jacqueline Becerra for all further proceedings. Judge William P. Dimitrouleas no longer assigned to case. Signed by Judge William P. Dimitrouleas on 3/1/2024. See attached document for full details. (yar)
March 4, 2024 Filing 23 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Mid-Castle Development Limited. Jacob Fernane served on 2/29/2024, response/answer due 3/21/2024. (Ravicher, Daniel)
March 1, 2024 Filing 22 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Patrick M. Hunt on 3/1/2024 on Plaintiff's 5 Expedited Ex Parte Motion for a Temporary Restraining Order, Preliminary Injunction, and Limited Expedited Discovery. Total time in court: 0 hour(s) : 15 minutes. Hearing continued until March 8, 2024, at 1:00 p.m. Attorney Appearance(s): Angus F. Ni, Daniel Ben Ravicher. (Digital 14:16:00) (mhr)
March 1, 2024 Filing 20 AFFIDAVIT FURTHER SUPPLEMENTAL DECLARATION OF ANGUS F. NI IN SUPPORT OF PLAINTIFF'S EX PARTE MOTION FOR A TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION AND LIMITED EXPEDITED DISCOVERY [DE 5] signed by: Angus F. Ni, Esq. by Mid-Castle Development Limited (Attachments: #1 Exhibit N)(Ravicher, Daniel)
March 1, 2024 Filing 19 AFFIDAVIT SUPPLEMENTAL DECLARATION OF ANGUS F. NI IN SUPPORT OF PLAINTIFFS EX PARTE MOTION FOR A TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION AND LIMITED EXPEDITED DISCOVERY [DE 5] signed by: Angus F. Ni, Esq. by Mid-Castle Development Limited (Attachments: #1 Exhibit L, #2 Exhibit M)(Ravicher, Daniel)
February 29, 2024 Filing 18 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Mid-Castle Development Limited. Liqueous LP served on 2/29/2024, response/answer due 3/21/2024. (Ravicher, Daniel)
February 29, 2024 Filing 17 AFFIDAVIT OF COMPLAINCE WITH THE COURT'S ORDER [DE 16] signed by: Angus F. Ni, Esq. by Mid-Castle Development Limited (Ravicher, Daniel)
February 28, 2024 SYSTEM ENTRY - Docket Entry 16 [order] restricted/sealed until further notice. (amb)
February 20, 2024 Filing 15 Clerk's Notice to Filer re 13 Sealed Document. Document Not Captioned. In the Future the Filer must File a Notice of Filing with the attached Exhibit with the proper caption pursuant to Local Rules. It is not necessary to refile this document. (kpe)
February 20, 2024 SYSTEM ENTRY - Docket Entry 14 [report and recommendations] restricted/sealed until further notice. (kpe)
February 16, 2024 Opinion or Order Filing 12 PAPERLESS ORDER GRANTING Plaintiff's motion to file under seal Exhibit K to 5 Plaintiff's Expedited Ex Parte Motion for a Temporary Restraining Order. Signed by Magistrate Judge Patrick M. Hunt on 2/16/2024. (mhr)
February 16, 2024 SYSTEM ENTRY - Docket Entry 13 [misc] restricted/sealed until further notice. (1349811)
February 15, 2024 Filing 21 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Patrick M. Hunt on 2/15/2024 on Plaintiff's 5 Ex Parte Expedited Motion for a Temporary Restraining Order, Preliminary Injunction, and Limited Expedited Discovery and Incorporated Memorandum of Law, with Proposed Order and Supporting Affidavits and Exhibits. Total time in court: 0 hour(s) : 15 minutes. Attorney Appearance(s): Angus F. Ni, Daniel Ben Ravicher. (mhr)
February 13, 2024 Opinion or Order Filing 11 ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 2/13/2024. See attached document for full details. (nan)
February 9, 2024 Filing 10 Summons Issued as to Liqueous LP. (pc)
February 9, 2024 Opinion or Order Filing 9 ORDER granting #7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Angus F. Ni. Signed by Judge William P. Dimitrouleas on 2/9/2024. See attached document for full details. (nan)
February 9, 2024 Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Angus F. Ni. Filing Fee $ 200.00 Receipt # AFLSDC-17281894 by Mid-Castle Development Limited. Responses due by 2/23/2024. (Attachments: #1 Certification, #2 Text of Proposed Order)(Ravicher, Daniel)
February 9, 2024 Filing 6 MOTION to Seal per Local Rule 5.4 by Mid-Castle Development Limited. (Attachments: #1 Text of Proposed Order) (Ravicher, Daniel)
February 9, 2024 Filing 4 Corporate Disclosure Statement by Mid-Castle Development Limited (Ravicher, Daniel)
February 9, 2024 Filing 3 Summons Issued as to Jacob Fernane. (pc)
February 9, 2024 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt 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. (pc)
February 9, 2024 Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17281223, filed by Mid-Castle Development Limited. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Affidavit Verification, #3 Summon(s) Summons to Liqueous LP, #4 Summon(s) Summons to Jacob Fernane)(Ravicher, Daniel)
February 9, 2024 SYSTEM ENTRY - Docket Entry 5 [motion] restricted/sealed until further notice. (1349811)
February 9, 2024 SYSTEM ENTRY - Docket Entry 8 [order] restricted/sealed until further notice. (amb)

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Plaintiff: Mid-Castle Development Limited
Represented By: Angus F. Ni
Represented By: Daniel Ben Ravicher
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Defendant: Liqueous LP
Represented By: Jeffrey R. Sonn
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Defendant: Jacob Fernane
Represented By: Jeffrey R. Sonn
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