DEFOSEY v. Boats Group, LLC et al
Plaintiff: TRICIA DEFOSEY
Defendant: Boats Group, LLC, PERMIRA ADVISERS LLC, YATCO, LLC, INTERNATIONAL YACHT BROKER'S ASSOCIATION, INC., YACHT BROKERS ASSOCIATION OF AMERICA, INC., UNITED YACHT SALES, LLC, Denison Yacht Sales, Inc., DENISON NEW YACHTS, LLC, Northrop & Johnson Yacht Sales, LLC, HMY Yacht Sales Inc., GALATI YACHT SALES, LLC, MarineMax, Inc., SHARON & JACK MALATICH, LLC, TOURNAMENT YACHT SALES, LLC, RJC YACHT SALES, INC, The Multihull Company, LLC, Sunshine Cruising Yachts LLC, Catamaran Sales, Inc and YACHT BROKER'S ASSOCIATION OF AMERICA
Case Number: 1:2024cv21766
Filed: May 6, 2024
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: K Michael Moore
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. ยง 0001 Antitrust Litigation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 8, 2024 Civil Case Terminated per Order DE 7 . Closing Case. (pcs)
May 8, 2024 Cases associated. (pcs)
May 8, 2024 Opinion or Order Filing 7 PAPERLESS ORDER CONSOLIDATING CASES. THIS CAUSE came before the Court upon a sua sponte review of the record. Rule 42(a) of the Federal Rules of Civil Procedure allows the Court to consolidate actions having common questions of law or fact. The Court finds that Case Nos. 1:24-cv-21766-KMM and 1:24-cv-20805-KMM have common questions of fact and consolidation is appropriate. Accordingly, it is hereby ORDERED AND ADJUDGED that Case 1:24-cv-21766-KMM is CONSOLIDATED with Case No. 1:24-cv-20805-KMM for all purposes, including trial. The Clerk of the Court is INSTRUCTED to administratively CLOSE Case No. 1:24-cv-21766-KMM. All future filings MUST be made in the lead case, Case No. 1:24-cv-20805-KMM, ONLY. It is FURTHER ORDERED that all Parties, including those of the case formerly numbered 1:24-cv-21766-KMM, shall comply with the Court's April 1, 2024 Order (ECF No. 40 in 1:24-cv-20805-KMM) consolidating cases, terminating deadlines to respond to the complaints in the member cases, and requiring the Parties to submit a joint scheduling report on or before May 31, 2024. Signed by Judge K. Michael Moore on 5/8/2024. (sdu)
May 8, 2024 Opinion or Order Filing 6 PAPERLESS ORDER. THIS CAUSE came before the Court upon Plaintiff's Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Lee Albert. #5 . UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the Motion #5 is GRANTED. Lee Albert may appear pro hac vice in this matter. The Clerk of Court shall provide electronic notification of all electronic filings to: LAlbert@glancylaw.com. Signed by Judge K. Michael Moore on 5/8/2024. (sdu)
May 7, 2024 Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Lee Albert. Filing Fee $ 200.00 Receipt # AFLSDC-17510652 by TRICIA DEFOSEY. Responses due by 5/21/2024. (Attachments: #1 Certification, #2 Text of Proposed Order)(Mark, Etan)
May 7, 2024 Opinion or Order Filing 4 ORDER TRANSFERRING CASE to Judge K. Michael Moore for all further proceedings, accepted and signed on 5/7/2024. Judge Rodolfo A. Ruiz, II no longer assigned to case. Signed by Judge K. Michael Moore on 5/7/2024. See attached document for full details. (sdu)
May 7, 2024 Filing 3 Bar Letter re: Admissions sent to attorney Lee Albert and Brian D. Brooks, mailing date May 7, 2024, (pt)
May 6, 2024 Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. (nwn)
May 6, 2024 Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17507325, filed by TRICIA DEFOSEY. (Attachments: #1 Civil Cover Sheet)(Mark, Etan)

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Search for this case: DEFOSEY v. Boats Group, LLC et al
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Plaintiff: TRICIA DEFOSEY
Represented By: Etan Mark
Represented By: Lee Albert
Represented By: Brian D. Brooks
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Defendant: Boats Group, LLC
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Defendant: PERMIRA ADVISERS LLC
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Defendant: YATCO, LLC
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Defendant: INTERNATIONAL YACHT BROKER'S ASSOCIATION, INC.
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Defendant: YACHT BROKERS ASSOCIATION OF AMERICA, INC.
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Defendant: UNITED YACHT SALES, LLC
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Defendant: Denison Yacht Sales, Inc.
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Defendant: DENISON NEW YACHTS, LLC
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Defendant: Northrop & Johnson Yacht Sales, LLC
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Defendant: HMY Yacht Sales Inc.
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Defendant: GALATI YACHT SALES, LLC
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Defendant: MarineMax, Inc.
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Defendant: SHARON & JACK MALATICH, LLC
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Defendant: TOURNAMENT YACHT SALES, LLC
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Defendant: RJC YACHT SALES, INC
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Defendant: The Multihull Company, LLC
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Defendant: Sunshine Cruising Yachts LLC
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Defendant: Catamaran Sales, Inc
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Defendant: YACHT BROKER'S ASSOCIATION OF AMERICA
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