DOUGHERTY v. TOTSCH et al
| KEVIN DOUGHERTY |
| JOHN TOTSCH, RICHARD TOTSCH, TERRY RICHARS, MUELLER PROST, PC, WIPFLI FINANCIAL ADVISORS, LLP, GRANT COLE CPA, LLC, SHORT TERM LENDING SOLUTIONS, LLC, CURTIS NEAL FOSTER, INTENSE FISHING, LLC, FOSTERS MARINE, LLC and RUBICON PRODUCTS LLC |
| 2:2023cv14195 |
| July 5, 2023 |
| U.S. District Court for the Southern District of Florida |
| Aileen M Cannon |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 17 Summons Issued as to CURTIS NEAL FOSTER, FOSTERS MARINE, LLC, GRANT COLE CPA, LLC, INTENSE FISHING, LLC, MUELLER PROST, PC, TERRY RICHARS, RUBICON PRODUCTS LLC, SHORT TERM LENDING SOLUTIONS, LLC, JOHN TOTSCH, RICHARD TOTSCH, WIPFLI FINANCIAL ADVISORS, LLP. (scn) |
Filing 16
ORDER Requiring Combined Responses. No Defendant shall file a response or answer until all Defendants in this action have been served. Signed by Judge Aileen M. Cannon on 7/6/2023. See attached document for full details. (apz) Modified text on 7/7/2023 to correct typo (apz).
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| Filing 15 NOTICE of Filing Proposed Summons(es) RUBICON PRODUCTS LLC by KEVIN DOUGHERTY (Farrow, Jay) |
| Filing 14 NOTICE of Filing Proposed Summons(es) FOSTERS MARINE, LLC by KEVIN DOUGHERTY (Farrow, Jay) |
| Filing 13 NOTICE of Filing Proposed Summons(es) INTENSE FISHING, LLC by KEVIN DOUGHERTY (Farrow, Jay) |
| Filing 12 NOTICE of Filing Proposed Summons(es) CURTIS NEAL FOSTER by KEVIN DOUGHERTY (Farrow, Jay) |
| Filing 11 NOTICE of Filing Proposed Summons(es) SHORT TERM LENDING SOLUTIONS, LLC by KEVIN DOUGHERTY (Farrow, Jay) |
| Filing 10 NOTICE of Filing Proposed Summons(es) GRANT COLE CPA, LLC by KEVIN DOUGHERTY (Farrow, Jay) |
| Filing 9 NOTICE of Filing Proposed Summons(es) WIPFLI FINANCIAL ADVISORS, LLP by KEVIN DOUGHERTY (Farrow, Jay) |
| Filing 8 NOTICE of Filing Proposed Summons(es) MUELLER PROST, PC by KEVIN DOUGHERTY (Farrow, Jay) |
| Filing 7 NOTICE of Filing Proposed Summons(es) TERRY RICHARS by KEVIN DOUGHERTY (Farrow, Jay) |
| Filing 6 NOTICE of Filing Proposed Summons(es) RICHARD TOTSCH by KEVIN DOUGHERTY (Farrow, Jay) |
| Filing 5 NOTICE of Filing Proposed Summons(es) JOHN TOTSCH by KEVIN DOUGHERTY (Farrow, Jay) |
| Filing 4 NOTICE by KEVIN DOUGHERTY re #1 Complaint,, (Farrow, Jay) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (rbe) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Ryon M. McCabe 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. (rbe) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00. Pay.gov Agency Tracking ID FLSDC-16736428, payment transferred from : 23cv14193 Dougherty v Totsch, filed by KEVIN DOUGHERTY. (Attachments: #1 Exhibit December 7, 2016 Email, #2 Exhibit Promissory Note, #3 Exhibit June 2018 Bank Statement, #4 Exhibit July 2018 Bank Statement, #5 Exhibit Valuation Letter, #6 Exhibit Email Richards to Kunz, #7 Exhibit Operating Agreement, #8 Exhibit Transaction History, #9 Exhibit Rubicon Balance Sheet, #10 Exhibit Memo Of Understanding, #11 Exhibit Assignment, #12 Exhibit Notice of Foreclosure)(Farrow, Jay) |
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