Feingold et al v. Cardinale
Plaintiff: Blackstream Development, LLC, Michael Dazzo and David Feingold
Defendant: Richard Cardinale
Case Number: 1:2024cv22644
Filed: July 11, 2024
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Referring Judge: Eduardo I Sanchez
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 2201 Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 22, 2024 Opinion or Order Filing 7 ORDER OF CONSOLIDATION: Case Number 24-cv-22644-RKA is hereby CONSOLIDATED into Case Number 22-cv-20375-RKA. Case Number 24-cv-22644-RKA shall be administratively CLOSED. All future filings shall be made under Feingold et al v. Cardinale et al, No. 22-cv-20375-RKA. Any pending motions in Case Number 24-cv-22644-RKA are DENIED as moot. If any party wants its motion heard, it must refile that motion in Feingold et al v. Cardinale et al, No. 22-cv-20375-RKA. The Clerk of Court shall docket this Order in the following cases: Feingold et al v. Cardinale et al, No. 22-cv-20375-RKA and Feingold et al v. Cardinale, No. 24-cv-22644-RKA. Signed by Judge Roy K. Altman on 7/22/2024. See attached document for full details. Associated Cases: 1:22-cv-20375-RKA, 1:24-cv-22644-RKA (wce)
July 22, 2024 Cases associated. (wce)
July 22, 2024 Civil Case Closed per DE #7 . Case Number 24-cv-22644-RKA shall be administratively CLOSED. All future filings shall be made under Feingold et al v. Cardinale et al, No. 22-cv-20375-RKA. Any pending motions in Case Number 24-cv-22644-RKA are DENIED as moot. Closing Case. (wce)
July 18, 2024 Opinion or Order Filing 6 ORDER TRANSFERRING CASE to Judge Roy K. Altman and Magistrate Judge Eduardo I. Sanchez for all further proceedings, accepted and signed on 7/18/2024. Judge Beth Bloom no longer assigned to case. Motions referred to Judge Eduardo I. Sanchez. Signed by Judge Beth Bloom on 7/18/2024. See attached document for full details. (caw)
July 15, 2024 Filing 5 Summons Issued as to Richard Cardinale. (caw)
July 12, 2024 Filing 4 EXPEDITED MOTION For Preliminary Anti-Suit Injunction by Blackstream Development, LLC, Michael Dazzo, David Feingold. (Attachments: #1 Exhibit 1 - Declaration of David Feingold, #2 Exhibit 2 - Declaration of Michael Dazzo, #3 Exhibit 3 - AGM OA, #4 Exhibit 4 - AG1 OA, #5 Exhibit 5 - AG2 OA, #6 Exhibit 6 - AG3 OA, #7 Exhibit 7 - AG4 OA, #8 Exhibit 8 - AG5 OA, #9 Exhibit 9 - AG6 OA, #10 Exhibit 10 - AGM (A&R) OA, #11 Exhibit 11 - Cardinale Text Message to Feingold, #12 Exhibit 12 - Portions of AGM Tax Returns, #13 Exhibit 13 - Accountant Communications, #14 Exhibit 14 - L3 Invoices to AGM, #15 Exhibit 15 - AGM Series B Membership Testimony, #16 Exhibit 16 - January 28 2022 Resignation Email w affidavits, #17 Exhibit 17 - Interim Award, #18 Exhibit 18 - Operative Complaint in the Initial Florida Action, #19 Exhibit 19 - 9.13.22 Hearing Transcript, #20 Exhibit 20 - Blackstream Discovery Requests, #21 Exhibit 21 -Cardinale's Subpoena to Blackstream, #22 Exhibit 22 - Sequencing Order, #23 Exhibit 23 - Unauthorized Lawsuit Against Feingold and Dazzo, #24 Exhibit 24 1471445-Pl's 1st RFP to Defendants E, #25 Exhibit 25 - SC Action against Blackstream - Complaint, #26 Exhibit 26 - Transcript of Motions Hearing before TMC, #27 Exhibit 27 - Order Quashing Cardinale's Subpoenas to Blackstream and Durham, #28 Exhibit 28 - AG2's First Set of Requests for Production to Blackstream, #29 Exhibit 29 - Schedule A to Southern First Bank Subpoena, #30 Exhibit 30 - Order Granting Motion to Transfer, #31 Exhibit 31- Order of Consolidation, #32 Exhibit 32 - MTC against Blackstream, #33 Exhibit 33 - MTC against Southern First)(Silverglate, Spencer)
July 12, 2024 Filing 3 NOTICE of Filing Proposed Summons(es) by Blackstream Development, LLC, Michael Dazzo, David Feingold re #1 Complaint,, filed by Blackstream Development, LLC, Michael Dazzo, David Feingold (Silverglate, Spencer)
July 11, 2024 Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Marty Fulgueira Elfenbein 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. (jas)
July 11, 2024 Filing 1 COMPLAINT for Declaratory Judgment and Injunctive Relief against All Defendants. Filing fees $ 405.00. Pay.gov Agency Tracking ID FLSDC-4685594, payment transferred from : 24-cv-22644, filed by David Feingold, Blackstream Development, LLC, Michael Dazzo. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Civil Cover Sheet)(Silverglate, Spencer)

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Plaintiff: Blackstream Development, LLC
Represented By: Lorne Ethan Berkeley
Represented By: Spencer Hal Silverglate
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Plaintiff: Michael Dazzo
Represented By: Lorne Ethan Berkeley
Represented By: Spencer Hal Silverglate
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Plaintiff: David Feingold
Represented By: Lorne Ethan Berkeley
Represented By: Spencer Hal Silverglate
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Defendant: Richard Cardinale
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