Sallah v. Kriz
| James D. Sallah not individually, but solely in his capacity as Court-Appointed Receiver for JCS Enterprises Inc., d/b/a JCS Enterprises Services Inc., T.B.T.I. Inc., My Gee Bo, Inc., JOLA Enterprise, Inc., and PSCS Holdings, LLC |
| Carey Kriz and CN Global Partners, L.L.C. |
| 9:2017cv80649 |
| May 22, 2017 |
| US District Court for the Southern District of Florida |
| West Palm Beach Office |
| Palm Beach (Office: West Palm Beach) |
| Kenneth A Marra |
| Other Statutory Actions |
| 28 U.S.C. § 0754 |
| None |
Docket Report
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This docket was last retrieved on February 7, 2018. A more recent docket listing may be available from PACER.
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Filing 33
ORDER APPROVING SETTLEMENT; granting #29 Motion for Settlement. All pending motions are denied as moot. This case is CLOSED. Signed by Judge Kenneth A. Marra on 2/6/2018. (ir) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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Filing 32
ENDORSED ORDER granting #31 Motion to Seal. Signed by Judge Kenneth A. Marra on 2/6/2018. (ir)
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| Filing 31 Unopposed MOTION to Seal Settlement Agreement with CN Global Partners, L.L.C. per Local Rule 5.4 by James D. Sallah. (Attachments: #1 Text of Proposed Order) (Katz, Joshua) |
| Filing 29 Unopposed MOTION for Settlement with Defendant CN Global Partners, L.L.C. by James D. Sallah. Responses due by 2/16/2018 (Attachments: #1 Exhibit A - Redacted Settlement Agreement with CN Global Partners, L.L.C., #2 Exhibit B - Proposed Order, #3 Exhibit C)(Katz, Joshua) |
| SYSTEM ENTRY - Docket Entry 30 [misc] restricted/sealed until further notice. (1012843) |
| Filing 28 Second AMENDED COMPLAINT against CN Global Partners, L.L.C. filed in response to Order Granting Motion for Leave, filed by James D. Sallah.(Katz, Joshua) |
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Filing 27
ENDORSED ORDER granting #23 Motion for Leave to File Second Amended Complaint. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1. Signed by Judge Kenneth A. Marra on 1/24/2018. (ir)
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Filing 26
ORDER re #25 Notice of Voluntary Dismissal filed by James D. Sallah. Carey Kriz (individually ) terminated. Notice of Termination delivered by US Mail to Carey Kriz. Signed by Judge Kenneth A. Marra on 1/17/2018. (ir)
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| Filing 25 NOTICE by James D. Sallah re #22 Notice of Voluntary Dismissal, #24 Order Striking Notice of Filing Stipulation of Dismissal of Claims against Defendant Carey Kriz and Counterclaim against Receiver (Attachments: #1 Exhibit A - Stipulation of Dismissal of Claims against Defendant Carey Kriz and Counterclaim against Receiver) (Katz, Joshua) |
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Filing 24
ORDER STRIKING #22 Notice of Voluntary Dismissal filed by James D. Sallah. Signed by Judge Kenneth A. Marra on 12/21/2017. (ir)
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| Filing 23 Consent MOTION for Leave to File to File Second Amended Complaint by James D. Sallah. (Attachments: #1 Exhibit A - Proposed Second Amended Complaint)(Katz, Joshua) |
| Filing 22 STRICKEN BY DE #24 - NOTICE of Voluntary Dismissal Solely as to Defendant Carey Kriz by James D. Sallah (Katz, Joshua) Modified on 12/21/2017 (ir). |
| Filing 21 WAIVER OF SERVICE Returned Executed by James D. Sallah. CN Global Partners, L.L.C. waiver sent on 12/8/2017, answer due 2/6/2018. (Katz, Joshua) |
| Filing 20 Summons Issued as to CN Global Partners, L.L.C.. (rms1) |
| Filing 19 NOTICE by James D. Sallah re #17 Amended Complaint of Filing Proposed Summons (Attachments: #1 Summon(s) CN Global Partners, L.L.C.) (Katz, Joshua) |
| Filing 18 Notice of Entry of Parties Listed on #17 Amended Complaint into CM/ECF. (Katz, Joshua) |
| Filing 17 First AMENDED COMPLAINT against Carey Kriz, CN Global Partners, L.L.C. filed in response to Order Granting Motion for Leave, filed by James D. Sallah.(Katz, Joshua) |
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Filing 16
ENDORSED ORDER granting #15 Motion for Leave to File Amended Complaint. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Kenneth A. Marra on 12/7/2017. (ir)
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| Filing 15 Consent MOTION for Leave to File Amended Complaint by James D. Sallah. (Attachments: #1 Exhibit A - Proposed Amended Complaint)(Katz, Joshua) |
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Filing 14
ORDER granting #13 Motion for Extension of Time. Joint Scheduling Report due by 12/8/2017. Signed by Judge Kenneth A. Marra on 10/17/2017. (ir)
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| Filing 13 Unopposed MOTION for Extension of Time to respond to Counterclaim , to move to strike affirmative defenses and submit a joint, written report of a scheduling conference that outlines a proposed discovery plan and provides a joint proposed scheduling order re #7 Answer to Complaint, #5 Order Requiring Joint Scheduling Report, #12 Order on Motion for Extension of Time by James D. Sallah. Responses due by 10/31/2017 (Attachments: #1 Text of Proposed Order)(Katz, Joshua) |
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Filing 12
ORDER granting #11 Motion to extend deadlines. Signed by Judge Kenneth A. Marra on 8/18/2017. (ir)
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| Filing 11 Unopposed MOTION for Extension of Time to Reset Deadlines re #7 Answer to Complaint, #5 Order Requiring Joint Scheduling Report by James D. Sallah. Responses due by 8/31/2017 (Attachments: #1 Text of Proposed Order)(Katz, Joshua) |
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Filing 10
ENDORSED ORDER granting #8 Motion for Extension of Time. Response to Counterclaim and any Motion to Strike Affirmative Defenses due 8/21/2017. Signed by Judge Kenneth A. Marra on 8/2/2017. (ir)
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| Filing 9 Clerks Notice to Filer re #8 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #7 Answer to Complaint & to File Motion to Strike Affirmative Defenses. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ls) |
| Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #7 Answer to Complaint by James D. Sallah. (Attachments: #1 Text of Proposed Order)(Katz, Joshua). Added MOTION for Extension of Time to File a Motion to Strike Affirmative Defenses on 8/2/2017 (ls). |
| Filing 7 Defendant's ANSWER to Complaint by Carey Kriz. (rms1) |
| Filing 6 WAIVER OF SERVICE Returned Executed by JAMES D. SALLAH. Carey Kriz waiver sent on 5/23/2017, answer due 7/24/2017. (Katz, Joshua) |
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Filing 5
Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 5/26/2017. (ir)
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| Filing 4 Summons Issued as to Carey Kriz. (rms1) |
| Filing 3 Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge William Matthewman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. It is not necessary to file a document indicating lack of consent. (rms1) |
| Filing 2 Judge Assignment to Judge Kenneth A. Marra (rms1) |
| Filing 1 COMPLAINT against Carey Kriz. Filing fees $ 400.00 receipt number 113C-9753575, filed by JAMES D. SALLAH. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Summon(s))(Katz, Joshua) |
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| Plaintiff: James D. Sallah not individually, but solely in his capacity as Court-Appointed Receiver for JCS Enterprises Inc., d/b/a JCS Enterprises Services Inc., T.B.T.I. Inc., My Gee Bo, Inc., JOLA Enterprise, Inc., and PSCS Holdings, LLC | |
| Represented By: | Jeffrey L. Cox |
| Represented By: | Joshua Arnold Katz |
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| Defendant: Carey Kriz | |
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| Defendant: CN Global Partners, L.L.C. | |
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