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
This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.
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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 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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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 10 WAIVER OF SERVICE Returned Executed by Matthew Casella. CHSPSC, LLC waiver sent on 5/10/2023. (Sheehan, Spencer) |
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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 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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