Casella v. CHSPSC, LLC
| Matthew Casella |
| CHSPSC, LLC. |
| 1:2024cv20663 |
| February 21, 2024 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.
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Filing 20
PRE-TRIAL ORDER NO. 1. Signed by Judge Rodolfo A. Ruiz, II on 2/16/2024. See attached document for full details. (jas)
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| Civil Case Closed for administrative purposes only. Per Order of Consolidation and Administrative Close-Out. (gp) |
| Filing 18 MDL Transfer In Case Receipt from Middle District of Tennessee. Case Number 23-cv-00396 with documents 1-15. Assigned FLSD Case Number 24-cv-20663-RAR. Re: FLSD MDL Case Number 24-md-3090-RAR (jas) |
| Filing 17 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. (jas) |
| Filing 16 Case transferred in from Tennessee Middle; Case Number 3:23-cv-00396. Electronic file including transfer order and docket sheet received. .(jas). |
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Filing 15
TEXT ORDER: Pursuant to the Transfer Order of the Judicial Panel on Multidistrict Litigation, Docket No. 3090, this case is hereby transferred to the United States District Court for the Southern District of Florida for coordinated or consolidated proceedings. The Clerk of Court is directed to close this case and electronically transmit the record to the United States District Court for the Southern District of Florida. Signed by Chief Judge Waverly D. Crenshaw, Jr on 02/15/2024. (lh)
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| Filing 14 CERTIFIED COPY OF TRANSFER ORDER (Initial Transfer Order), IN RE: Fortra File Transfer Software Data Security Breach Litigation MDL No. 3090, received from the Clerk of Court for the Southern District of Florida. (Case is ready for closing/transfer.) (lh) |
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Filing 13
ORDER: Plaintiffs' Unopposed Motions to Consolidate the Related Actions in Case Nos. 3:23-cv-00285 (Doc. No. 12 ) and Case No. 3:23-cv-00354 (Doc. No. 6) are GRANTED. The Court also finds that consolidation of all the above-referenced cases is warranted, and the cases are consolidated for case management and discovery purposes. The time for Defendants to answer or otherwise respond to the Consolidated Amended Complaint is STAYED until the status conference set in this order. Additionally, no later than July 7, 2023, counsel for each party shall meet and confer to develop an early case resolution plan that includes mediation prior to the filing of a motion to dismiss. Accordingly, Defendant's Motion in Gatti v. CHSPSC, LLC, Case No. 3:23-cv-00371 (Doc. No. 11) is GRANTED. A Status Conference is set for July 28, 2023, at 1:30 p.m. Each party shall file a status report on or before July 21, 2023. The Clerk is directed to administratively close the related actions Case Nos. 3:23-cv-00354, 3:23-cv-00371, 3:23-cv-00396, 3:23-cv-00420, and 3:23-cv-00443.. Signed by Chief Judge Waverly D. Crenshaw, Jr on 5/19/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af) Modified on 5/23/2023 (af).
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| CASE CONSOLIDATED - ALL FUTURE FILINGS SHOULD BE MADE IN THE LEAD CASE, 3:23-CV-285. (af) |
| ***Civil Case Terminated per order 19 entered in 3:23-cv-285. (af) |
| Filing 12 MOTION for attorney Kevin Laukaitis to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3828783) by Matthew Casella. (Attachments: #1 Exhibit Certificate of Good Standing)(Kelly, Seamus) |
| TN State Bar status verified as active for Jonathan O. Harris admitted to this court. (ln) |
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Filing 11
ORDER REASSIGNING CASE: This case is hereby REASSIGNED to United States Magistrate Judge Alistair E. Newbern for case management purposes, as it is related to Case Numbers 3:23-cv-0285, 3:23-cv-0354, 3:23-cv-0371, 3:23-cv-0420, and 3:23-cv-0443. The Initial Case Management Conference scheduled for June 20, 2023, at 9:00 a.m. is CANCELLED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 5/17/2023. (mg)
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| Filing 10 WAIVER OF SERVICE Returned Executed by Matthew Casella. CHSPSC, LLC waiver sent on 5/10/2023. (Sheehan, Spencer) |
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Filing 9
ORDER: After consultation with Judge Waverly Crenshaw, this action is TRANSFERRED to Judge Crenshaw as an earlier-filed related case. It is so ORDERED. Signed by District Judge William L. Campbell, Jr on 5/9/2023. (af)
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Filing 8
ORDER granting #7 : Having satisfied the requirements of Local Rule 83.01(b), the Motion for Spencer J. Sheehan to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 05/03/2023. (lh)
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| Filing 7 MOTION for attorney Spencer J. Sheehan to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3812835) by Matthew Casella. (Attachments: #1 Attachment SD IL Certificate of Good Standing)(Kelly, Seamus) |
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Filing 6
ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. 636(b)(1)(A). Lead counsel for the parties shall attend the initial case management conference. Signed by District Judge William L. Campbell, Jr on 4/24/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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| Filing 5 NOTICE of Initial Case Management Conference by Telephone set for 6/20/2023 at 9:00 AM before Magistrate Judge Jeffery S. Frensley. (ln) |
| Filing 4 Summons issued as to CHSPSC, LLC. Service copies will be returned to counsel (Seamus Kelly) by mail. (ln) |
| Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (ln) |
| Filing 2 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (ln) |
| State Bar status verified as active for Kevin Laukaitis (PA), Spencer Sheehan (NY) not admitted to this court - Local counsel secured. (ln) |
| TN State Bar status verified as active for Seamus T. Kelly admitted to this court. (ln) |
| Filing 1 COMPLAINT against CHSPSC, LLC (Filing fee $402, Receipt number ATNMDC-3807920) filed by Matthew Casella. (Attachments: #1 Attachment 1 - R. 7.1 Disclosure, #2 Attachment 2 - Civil Cover Sheet)(ln) |
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| Plaintiff: Matthew Casella | |
| Represented By: | Kevin Laukaitis |
| Represented By: | Spencer Sheehan |
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| Defendant: CHSPSC, LLC. | |
| Represented By: | Jackson E. Biesecker |
| Represented By: | Stephen H. Price |
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