Tri-Cap Holdings, LLC et al v. Koffler et al
| 530 Mashta, LLC and Tri-Cap Holdings, LLC |
| RMK NGENGA, LLC, Robert M Koffler and Maite, LLC |
| 1:2024cv22865 |
| July 26, 2024 |
| U.S. District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Contract: Other |
| 28 U.S.C. § 1330 Breach of Contract |
| None |
Docket Report
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Filing 18
ORDER: Case Numbers 24-22563-CIV and 24-22865-CIV are CONSOLIDATED for all purposes. The Clerk of Court shall CLOSE Case Number 24-22865-CIV, and all pending motions in Case Number 24-22865 are DENIED as MOOT. All future filings in these related actions shall be made under Case Number 24-22563-CIV-ALTONAGA/Reid only. The parties are to comply with the September 5, 2024 Order Setting Trial and Pre-Trial Schedule, Requiring Mediation, and Referring Certain Matters to Magistrate Judge [ECF No. 27 ]. Signed by Chief Judge Cecilia M. Altonaga on 9/6/2024. See attached document for full details. Associated Cases: 1:24-cv-22563-CMA, 1:24-cv-22865-CMA (wce)
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Filing 17
ORDER OF TRANSFER. TRANSFERRING CASE to Chief Judge Cecilia M. Altonaga for all further proceedings, accepted and signed on 9/5/2024. Judge Jose E. Martinez no longer assigned to case. Signed by Judge Jose E. Martinez on 9/5/2024. See attached document for full details. (mee)
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| Civil Case Terminated per DE #18 Order of Consolidation. All future filings in these related actions shall be made under Case Number 24-22563-CIV-ALTONAGA/Reid only. Closing Case. (wce) |
| Cases associated. (wce) |
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Filing 16
PAPERLESS ORDER granting #15 Unopposed Motion for Extension of Time. Defendants shall respond to the Complaint on or before September 11, 2024. Signed by Judge Jose E. Martinez on 9/4/2024. (jck)
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| Filing 15 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Robert M Koffler, Maite, LLC, RMK NGENGA, LLC. (De La Pena, Leoncio) |
| Filing 14 Notice of Pending, Refiled, Related or Similar Actions by 530 Mashta, LLC, Tri-Cap Holdings, LLC (Pearson, Kristopher) |
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Filing 13
PAPERLESS ORDER granting #11 Unopposed Motion for Extension of Time. Defendants ROBERT M. KOFFLER, MAITE, LLC, and RMK NGENA, LLC shall respond to the Complaint on or before September 4, 024. Signed by Judge Jose E. Martinez on 8/21/2024. (jck)
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| Filing 12 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Robert M Koffler, Maite, LLC, RMK NGENGA, LLC (De La Pena, Leoncio) |
| Filing 11 Unopposed MOTION for Extension of Time to file response to the Complaint by Robert M Koffler, Maite, LLC, RMK NGENGA, LLC. Attorney Leoncio Ernesto De La Pena added to party Robert M Koffler(pty:dft), Attorney Leoncio Ernesto De La Pena added to party Maite, LLC(pty:dft), Attorney Leoncio Ernesto De La Pena added to party RMK NGENGA, LLC(pty:dft). Responses due by 9/4/2024. (De La Pena, Leoncio) |
| Set/Reset Response/Answer Due Deadline: Robert M Koffler response/answer due 9/4/2024; Maite, LLC response/answer due 9/4/2024; RMK NGENGA, LLC response/answer due 9/4/2024. (per order de#13) (drz) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Tri-Cap Holdings, LLC, 530 Mashta, LLC. RMK NGENGA, LLC served on 8/7/2024, response/answer due 8/28/2024. (Pearson, Kristopher) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Tri-Cap Holdings, LLC, 530 Mashta, LLC. Robert M Koffler served on 7/31/2024, response/answer due 8/21/2024. (Pearson, Kristopher) |
| Filing 8 Amended Certificate of Other Affiliates/Corporate Disclosure Statement by 530 Mashta, LLC, Tri-Cap Holdings, LLC identifying Other Affiliate Holschneider, Gabriel, Other Affiliate Esqunio, Mauricio, Other Affiliate Camilo Montana for Tri-Cap Holdings, LLC; Other Affiliate Lozano, Crisoforo, Other Affiliate Camilo Montana for 530 Mashta, LLC (Pearson, Kristopher) |
| Filing 7 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by 530 Mashta, LLC, Tri-Cap Holdings, LLC (Pearson, Kristopher) |
| Filing 6 Clerk's Notice to Filer re #5 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (wce) |
| Filing 5 Certificate of Other Affiliates/Corporate Disclosure Statement by 530 Mashta, LLC, Tri-Cap Holdings, LLC (Pearson, Kristopher) |
| Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Tri-Cap Holdings, LLC, 530 Mashta, LLC. Maite, LLC served on 7/31/2024, response/answer due 8/21/2024. (Damian, Melanie) |
| Filing 3 Summons Issued as to Robert M Koffler, Maite, LLC, RMK NGENGA, LLC. (pc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Eduardo I. Sanchez 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) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17711481, filed by Tri-Cap Holdings, LLC, 530 Mashta, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Civil Cover Sheet, #9 Summon(s), #10 Summon(s), #11 Summon(s))(Damian, Melanie) |
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