Hall et al. V. Harry Sargeant, III
Plaintiff: Dundrod Investments Ltd., Burford Capital LLC and Daniel Hall
Defendant: Harry Sargeant III
Case Number: 9:2018cv80748
Filed: June 8, 2018
Court: US District Court for the Southern District of Florida
Office: West Palm Beach Office
County: Palm Beach (Office: West Palm Beach)
Presiding Judge: Roy K Altman
Referring Judge: Dave Lee Brannon
2 Judge: Donald M Middlebrooks
3 Judge: Bruce E Reinhart
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on September 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2020 Filing 441 PAPERLESS NOTICE OF CANCELLATION OF HEARING: Telephonic Motion Hearing set for 9/18/2020 01:00 PM is CANCELED. The Court will enter a separate Notice rescheduling the hearing. (bsy)
August 19, 2020 Filing 440 PAPERLESS NOTICE Rescheduling Hearing: Telephonic Motion Hearing re-set for 9/18/2020 01:00 PM in Fort Lauderdale Division before Judge Roy K. Altman. At that time, the parties shall dial 1-888-363-4734 and enter access code 9127026, followed by the # symbol. (bsy)
August 12, 2020 Filing 439 PAPERLESS NOTICE Rescheduling Hearing: Telephonic Motion Hearing on #396 Motion for Bench Trial is re-set for 8/21/2020 02:00 PM in Fort Lauderdale Division before Judge Roy K. Altman. At that time, the parties shall dial 1-888-363-4734 and enter access code 9127026, followed by the # symbol. (bsy)
July 16, 2020 Opinion or Order Filing 438 ORDER re 437 Status Conference, Setting Hearing on Motion #396 MOTION for Bench Trial (Telephonic Motion Hearing set for 8/14/2020 01:00 PM before Judge Roy K. Altman.) Signed by Judge Roy K. Altman on 7/15/2020. See attached document for full details. (pcs)
July 15, 2020 Filing 437 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Status Conference held on 7/15/2020. Total time in court: 30 minutes. Attorney Appearance(s): Derek T. Ho, Christopher Michael Kise. Court Reporter: Francine Salopek, 954-769-5686 / Francine_Salopek@flsd.uscourts.gov. (bsy)
July 10, 2020 Filing 436 PAPERLESS NOTICE Rescheduling Hearing: **TIME CHANGE ONLY** Telephonic Status Conference re-set for 7/15/2020 01:30 PM in Fort Lauderdale Division before Judge Roy K. Altman. At that time, the parties shall dial 1-888-363-4734 and enter access code 9127026, followed by the # symbol. Counsel must not use speakerphone functionality during the hearing and must dial in using a landline (unless counsel is at home without access to a landline). (bsy)
June 29, 2020 Opinion or Order Filing 435 PAPERLESS ORDER denying as moot #396 Motion for Bench Trial; #399 Motion for Witnesses to Appear Remotely; #400 Motion in Limine; and #402 Motion in Limine. Per this Court's #432 Order, the parties may re-raise these motions (if necessary) by December 8, 2020. Signed by Judge Roy K. Altman on 6/29/2020. (bsy)
June 21, 2020 Filing 434 PAPERLESS NOTICE Rescheduling Hearing: The Telephonic Status Conference is rescheduled for 7/15/2020 10:00 AM in Fort Lauderdale Division before Judge Roy K. Altman. At that time, the parties shall dial 1-888-363-4734 and enter access code 9127026, followed by the # symbol. Counsel must not use speakerphone functionality during the hearing and must dial in using a landline (unless counsel is at home without access to a landline). (bsy)
June 16, 2020 Filing 433 PAPERLESS NOTICE of Hearing: Telephonic Status Conference set for 6/29/2020 03:30 PM in Fort Lauderdale Division before Judge Roy K. Altman. At that time, the parties shall dial 1-888-363-4734 and enter access code 9127026, followed by the # symbol. Counsel must not use speakerphone functionality during the hearing and must dial in using a landline (unless counsel is at home without access to a landline). (bsy)
June 8, 2020 Opinion or Order Filing 432 ORDER granting #428 Motion for Extension of Time. Motions due by 12/8/2020. Calendar Call set for 1/12/2021 01:45 PM before Judge Roy K. Altman. Jury Trial set for 1/19/2021 before Judge Roy K. Altman. Telephonic Status Conference set for 6/29/2020 before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 6/5/2020. See attached document for full details. (pcs)
June 5, 2020 Filing 431 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Motion Hearing held on 6/5/2020 re #428 Unopposed MOTION for Extension of Time for Trial and Pretrial Deadlines filed by Harry Sargeant III. Total time in court: 1 hour(s). Attorney Appearance(s): Derek T. Ho, Christopher Michael Kise. Court Reporter: Francine Salopek, 954-769-5686 / Francine_Salopek@flsd.uscourts.gov. (bsy)
June 3, 2020 Filing 430 AMENDED PAPERLESS NOTICE of Hearing: re #428 Unopposed MOTION for Extension of Time for Trial and Pretrial Deadlines. Telephonic Motion Hearing set for 6/5/2020 10:00 AM in Fort Lauderdale Division before Judge Roy K. Altman. At that time, the parties shall dial 1-888-363-4734 and enter access code 9127026, followed by the # symbol. Counsel must not use speakerphone functionality during the hearing and must dial in using a landline (unless counsel is at home without access to a landline). (bsy)
June 3, 2020 Filing 429 PAPERLESS NOTICE of Hearing: re #428 Unopposed MOTION for Extension of Time for Trial and Pretrial Deadlines. Telephonic Motion Hearing set for 6/5/2020 10:00 AM in Fort Lauderdale Division before Judge Roy K. Altman. (bsy)
June 3, 2020 Filing 428 Unopposed MOTION for Extension of Time for Trial and Pretrial Deadlines by Harry Sargeant III. Responses due by 6/17/2020 (Hawkes, Joshua)
May 4, 2020 Opinion or Order Filing 427 PAPERLESS ORDER granting #426 Motion to Withdraw as Attorney. The Clerk shall remove Jan E. Messerschmidt as counsel for the Plaintiffs and from the Court docket. Signed by Judge Roy K. Altman on 5/4/2020. (bsy)
May 4, 2020 Filing 426 Unopposed MOTION to Withdraw as Attorney by Jan E. Messerschmidt for / by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Responses due by 5/18/2020 (Cordoves, Armando)
April 20, 2020 Filing 425 REPLY to #424 Response in Opposition to Motion by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Attachments: #1 Affidavit of A. Goldsmith, #2 Exhibit A, #3 Exhibit B)(Cordoves, Armando)
April 13, 2020 Filing 424 RESPONSE in Opposition re #396 MOTION for Bench Trial filed by Harry Sargeant III. Replies due by 4/20/2020. (Hawkes, Joshua)
April 2, 2020 Filing 423 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Ex Parte Telephone Conference with defense counsel re: settlement held off the record on 4/2/2020. Total time in court: 1 hour. (hk02)
April 2, 2020 SYSTEM ENTRY - Docket Entry 422 [order] restricted/sealed until further notice. (nc)
April 1, 2020 Opinion or Order Filing 421 PAPERLESS ORDER overruling, after a de novo review, and for the reasons set out in Magistrate Judge Bruce E. Reinhart's Dec. 11, 2019 Order (Order) #379 , the Defendant's Objections #384 to that Order. Signed by Judge Roy K. Altman on 4/1/2020. (jrf)
March 30, 2020 Opinion or Order Filing 420 OMNIBUS ORDER:HS3's Motion [ECF No.320] is GRANTED as to Count III and GRANTED in part and DENIED in part as to Count II;The Plaintiff's Motion [ECF No. 321] is DENIED as to Count III, GRANTED in part and DENIED in part as to Count II, and GRANTED in part and DENIED in part as to HS3's Affirmative Defenses;HS3's Expedited and Renewed Motion for Leave to Amend Answer to Add an Affirmative Defense [ECF No. 393] is DENIED AS MOOT. HS3's Motion to Bifurcate Amount of Punitive Damages from Remaining Issues at Trial [ECF No. 398] is DENIED AS MOOT. Signed by Judge Roy K. Altman on 3/20/2020. See attached document for full details. (tas)
March 26, 2020 Opinion or Order Filing 419 PAPERLESS ORDER granting #417 the parties' Joint Motion for Extension of Time. The parties shall file any amended pretrial motions or amended pretrial documents on or before June 19, 2020. Responses to all pretrial motions, including those already pending, must be filed by July 3, 2020. Signed by Judge Roy K. Altman on 3/26/2020. (jrf)
March 25, 2020 Filing 418 Clerks Notice to Filer re #417 Joint MOTION for Extension of Time to file Responses to Pretrial Motions and Reset Deadlines for Pretrial Filings . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. AND Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls)
March 24, 2020 Filing 417 Joint Motion for Extension of Time to File Response/Reply/Answer as to #400 Defendant's MOTION in Limine , #409 MOTION to Seal Exhibits in Declaration of Andrew E. Goldsmith in Support of Plaintiffs Motion In Limine per Local Rule 5.4, #402 MOTION in Limine , #399 MOTION for Certain Witnesses to Appear Remotely , #398 Defendant's MOTION to Bifurcate Amount of Punitive Damages from Remaining Issues at Trial by Harry Sargeant III. Responses due by 4/7/2020 (Hawkes, Joshua) Modified Relief/Links on 3/25/2020 (ls).
March 20, 2020 Opinion or Order Filing 416 PAPERLESS ORDER granting #415 the Defendant's Unopposed Motion for Extension of Time. The Defendant shall respond to #396 the Plaintiffs' Motion for Bench Trial within fourteen (14) days of the Court's ruling on the parties' cross-motions for summary judgment. Signed by Judge Roy K. Altman on 3/20/2020. (jrf)
March 18, 2020 Filing 415 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Plaintiffs' Motion for Bench Trial by Harry Sargeant III. (Coffey, Melissa)
March 16, 2020 Opinion or Order Filing 414 PAPERLESS ORDER granting #397 the Defendant's Unopposed Motion to Hold Trial in Miami. Signed by Judge Roy K. Altman on 3/16/2020. (jrf)
March 16, 2020 Opinion or Order Filing 413 ORDER, Calendar Call reset for 7/14/2020 01:45 PM before Judge Roy K. Altman. Jury Trial reset for 7/20/2020 before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 3/16/2020. See attached document for full details. (pcs)
March 16, 2020 Filing 412 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Status Conference held on 3/16/2020. Total time in court: 0 hours : 20 minutes. Court Reporter: Francine Salopek, 954-769-5686 / Francine_Salopek@flsd.uscourts.gov. (jrf)
March 16, 2020 Filing 411 AMENDED PAPERLESS NOTICE of Hearing: Telephonic Status Conference set for 3/16/2020 at 10:00 AM in Fort Lauderdale Division before Judge Roy K. Altman. At that time, the parties shall dial 1-888-363-4734 and enter access code 9127026, followed by the # symbol. Counsel must not utilize speakerphone functionality during the hearing and must dial in using a landline. The purpose of the conference is to discuss the trial schedule. (tas) Modified on 3/16/2020 (tas).
March 14, 2020 Filing 410 PAPERLESS NOTICE of Hearing: Telephonic Status Conference set for 3/16/2020 at 10:00 AM in Fort Lauderdale Division before Judge Roy K. Altman. At that time, the parties shall dial 1-888-363-4734 and enter access code 912706, followed by the # symbol. Counsel must not utilize speakerphone functionality during the hearing and must dial in using a landline. The purpose of the conference is to discuss the trial schedule. (jrf)
March 14, 2020 Filing 409 MOTION to Seal Exhibits in Declaration of Andrew E. Goldsmith in Support of Plaintiffs Motion In Limine per Local Rule 5.4 by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Cordoves, Armando)
March 13, 2020 Filing 408 NOTICE by Harry Sargeant III of Filing Voir Dire Questions (Hawkes, Joshua)
March 13, 2020 Filing 407 Proposed Jury Instructions by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Cordoves, Armando)
March 13, 2020 Filing 406 PRETRIAL STIPULATION by Burford Capital LLC, Daniel Hall (Cordoves, Armando)
March 13, 2020 Filing 405 NOTICE by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall of Filing Deposition Designations (Cordoves, Armando)
March 13, 2020 Filing 404 NOTICE by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall of Filing Proposed Verdict Form (Cordoves, Armando)
March 13, 2020 Filing 403 NOTICE by Harry Sargeant III of filing Verdict Form (Hawkes, Joshua)
March 13, 2020 Filing 402 MOTION in Limine by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Attachments: #1 Affidavit of A. Goldsmith, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W)(Cordoves, Armando)
March 13, 2020 Filing 401 NOTICE by Harry Sargeant III of filing Deposition Designations (Hawkes, Joshua)
March 13, 2020 Filing 400 Defendant's MOTION in Limine by Harry Sargeant III. (Attachments: #1 Exhibit 1 - JAMS Mediation Agreement 1, #2 Exhibit 2 - JAMS Mediation Agreement 2, #3 Exhibit 3 - Dhillon Expert Report, #4 Exhibit 4 - Defendant's Responses to Plaintiffs' Requests for Admissions)(Johnson, Lauren)
March 13, 2020 Filing 399 MOTION for Certain Witnesses to Appear Remotely by Harry Sargeant III. (Attachments: #1 Exhibit Declaration of David Reade, QC, #2 Exhibit Declaration of Peter Arden, QC)(Hawkes, Joshua)
March 13, 2020 Filing 398 Defendant's MOTION to Bifurcate Amount of Punitive Damages from Remaining Issues at Trial by Harry Sargeant III. Responses due by 3/27/2020 (McCabe, Ryon)
March 10, 2020 Filing 397 Unopposed MOTION Hold Trial in Miami by Harry Sargeant III. (Hawkes, Joshua)
March 9, 2020 Filing 396 MOTION for Bench Trial by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Attachments: #1 Affidavit of A. Goldsmith, #2 Exhibit A)(Cordoves, Armando)
March 5, 2020 Filing 395 REPLY to Response to Motion re #393 Renewed MOTION to Amend/Correct #54 Answer to Complaint, Counterclaim filed by Harry Sargeant III. (Attachments: #1 Exhibit - 1 - Pls.' Second Set of Interrogs. to HS3, #2 Exhibit - 2 - Pls.' Second Set of RFAs to HS3)(Hawkes, Joshua)
February 27, 2020 Filing 394 RESPONSE in Opposition re #393 Renewed MOTION to Amend/Correct #54 Answer to Complaint, Counterclaim filed by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Replies due by 3/5/2020. (Attachments: #1 Affidavit of A. Goldsmith, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J)(Cordoves, Armando)
February 13, 2020 Filing 393 Renewed MOTION to Amend/Correct #54 Answer to Complaint, Counterclaim by Harry Sargeant III. Responses due by 2/27/2020 (Attachments: #1 Exhibit A - Production)(Hawkes, Joshua)
January 23, 2020 Filing 392 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Settlement Conference held on 1/23/2020. Settlement conference adjourned until a later date. Total time in court: 3 hours : 30 minutes. (hk02)
January 16, 2020 Filing 391 REPLY to #384 OBJECTION of Magistrate Judge #379 Order on Motion to Unseal Document,,, to District Court , #389 Response/Reply (Other) Reply in Support of Objections by Harry Sargeant III. (Hawkes, Joshua)
January 15, 2020 Opinion or Order Filing 390 PAPERLESS ORDER re #387 Order Scheduling Settlement Conference: Plaintiff Daniel Hall is hereby excused from appearing in person at the settlement conference on 1/23/20. Signed by Magistrate Judge Bruce E. Reinhart on 1/15/2020. (hk02)
January 9, 2020 Filing 389 RESPONSE to #384 OBJECTION of Magistrate Judge #379 Order on Motion to Unseal Document,,, to District Court by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Cordoves, Armando)
January 7, 2020 Filing 388 TRANSCRIPT of Motion Hearing held on 11-21-19 before Judge Roy K. Altman, Volume Number 1 of 1, 1-155 pages, Court Reporter: Francine Salopek, 954-769-5686 / Francine_Salopek@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter Francine Salopek before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter Francine Salopek or PACER. Redaction Request due 1/28/2020. Redacted Transcript Deadline set for 2/7/2020. Release of Transcript Restriction set for 4/6/2020. (fs)
December 31, 2019 Opinion or Order Filing 387 ORDER SETTING SETTLEMENT CONFERENCE Settlement Conference set for 1/23/2020 10:00 AM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Telephone Conference set for 1/10/2020 before Magistrate Judge Bruce E. Reinhart. Signed by Magistrate Judge Bruce E. Reinhart on 12/31/2019. See attached document for full details. (pcs)
December 29, 2019 Filing 386 NOTICE by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall re #385 Notice (Other) (Cordoves, Armando)
December 28, 2019 Filing 385 NOTICE by Harry Sargeant III re 383 Order, Notice of Availability for Settlement Conference (Hawkes, Joshua)
December 26, 2019 Filing 384 OBJECTION of Magistrate Judge #379 Order on Motion to Unseal Document,,, to District Court (Attachments: #1 Exhibit Exh A - Transcript Nov 21 Hrg)(Hawkes, Joshua)
December 26, 2019 Opinion or Order Filing 383 PAPERLESS ORDER referring this matter to United States Magistrate Judge Bruce E. Reinhart for a settlement conference. The parties shall coordinate with Judge Reinhart's chambers and file, by January 6, 2020, a Notice of Settlement Conference before Judge Reinhart. This Notice of Settlement Conference must state the date and time of the settlement conference, which may take place at any time between now and January 24, 2020. Signed by Judge Roy K. Altman on 12/26/2019. (jrf)
December 20, 2019 SYSTEM ENTRY - Docket Entry 382 [order] restricted/sealed until further notice. (cbr)
December 20, 2019 SYSTEM ENTRY - Docket Entry 381 [misc] restricted/sealed until further notice. (1698062)
December 13, 2019 Opinion or Order Filing 380 ORDER Granting #375 Motion to Continue. Joint Pretrial Stipulation due by 3/13/2020. Calendar Call set for 4/7/2020 01:45 PM before Judge Roy K. Altman. Jury Trial set for 4/13/2020 before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 12/13/2019. See attached document for full details. (cds)
December 11, 2019 Opinion or Order Filing 379 ORDER granting in part and denying in part #349 Motion to Unseal Document ; granting in part and denying in part #363 Motion to Unseal Document. Signed by Magistrate Judge Bruce E. Reinhart on 12/11/2019. See attached document for full details. (cbr)
December 6, 2019 Filing 378 SUPPLEMENT to #372 Order on Motion to Strike,,,,,,, by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall (Attachments: #1 Affidavit of A. Goldsmith, #2 Affidavit A. Will)(Cordoves, Armando)
December 6, 2019 Filing 377 Unopposed MOTION to Seal Exhibit to Supplemental Briefing Regarding Standing per Local Rule 5.4 by Harry Sargeant III. (Hawkes, Joshua)
December 6, 2019 Filing 376 RESPONSE to #372 Order on Motion to Strike,,,,,,, Supplemental Brief Regarding Standing by Harry Sargeant III. (Attachments: #1 Exhibit Burford US Legal Bills Examples (to be filed under seal), #2 Appendix Defined Terms Used by HS3)(Hawkes, Joshua)
December 4, 2019 Filing 375 Joint MOTION to Continue re #359 Scheduling Order, by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Responses due by 12/18/2019 (Cordoves, Armando)
November 27, 2019 Opinion or Order Filing 374 ORDER REFERRING #349 Motion to Unseal Document, #363 Motion to Unseal Document. Motions referred to Judge Bruce E. Reinhart. Signed by Judge Roy K. Altman on 11/26/2019. See attached document for full details. (pcs)
November 22, 2019 Opinion or Order Filing 372 ORDER granting in part and denying in part #318 Motion to Strike ; denying #319 Motion to Strike ; granting in part and denying in part #336 Motion to Strike ; granting in part and denying in part #355 Motion to Strike. Signed by Judge Roy K. Altman on 11/22/2019. See attached document for full details. (pcs)
November 21, 2019 Filing 373 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Motion Hearing held on 11/21/2019 re #321 MOTION for Summary Judgment, #336 MOTION to Strike, #320 MOTION for Summary Judgment, #318 MOTION to Strike, #319 MOTION to Strike, #355 MOTION to Strike. Total time in court: 3 hour(s) : 00 minutes. Court Reporter: Francine Salopek, 954-769-5686 / Francine_Salopek@flsd.uscourts.gov. (jrf)
November 18, 2019 Filing 371 NOTICE of Hearing on Motions **TIME CHANGE ONLY** #355 MOTION to Strike, #321 MOTION for Summary Judgment, #320 MOTION for Summary Judgment, #319 Defendant's MOTION to Strike, #318 MOTION to Strike, #336 MOTION to Strike: Motion Hearing reset for 11/21/2019 at 02:00 PM in Miami Division, 400 North Miami Avenue, Courtroom 12-3 before Judge Roy K. Altman. (jrf)
November 14, 2019 Filing 370 NOTICE of Hearing on Motions **TIME CHANGE ONLY** #355 MOTION to Strike, #321 MOTION for Summary Judgment, #320 MOTION for Summary Judgment, #319 Defendant's MOTION to Strike, #318 MOTION to Strike, #336 MOTION to Strike: Motion Hearing reset for 11/21/2019 at 02:30 PM in Miami Division, Courtroom 12-3 before Judge Roy K. Altman. (jrf)
November 12, 2019 Filing 369 NOTICE of Hearing on #355 MOTION to Strike #340 Response/Reply, #321 MOTION for Summary Judgment, #320 MOTION for Summary Judgment, #319 Defendant's MOTION to Strike Expert Testimony of Richard H. Critchlow, #318 MOTION to Strike Expert Testimony of Jesse H. Diner, Shawn E. Tuma, David Reade, and Mark Lanterman, #336 MOTION to Strike #323 Statement: Motion Hearing reset for 11/21/2019 at 01:30 PM in Miami Division, Courtroom 12-3 before Judge Roy K. Altman. (jrf)
November 8, 2019 Filing 368 NOTICE of Attorney Appearance by Stephanie Anne Casey on behalf of Harry Sargeant III. Attorney Stephanie Anne Casey added to party Harry Sargeant III(pty:dft). (Casey, Stephanie)
November 8, 2019 Filing 367 NOTICE of Attorney Appearance by Curtis Bradley Miner on behalf of Harry Sargeant III. Attorney Curtis Bradley Miner added to party Harry Sargeant III(pty:dft). (Miner, Curtis)
October 23, 2019 Filing 366 NOTICE of Hearing on Motions #355 MOTION to Strike, #321 MOTION for Summary Judgment, #320 MOTION for Summary Judgment, #319 Defendant's MOTION to Strike, #318 MOTION to Strike, #336 MOTION to Strike : Motion Hearing reset for 11/14/2019 at 02:30 PM, Courtroom 207A in Fort Lauderdale Division before Judge Roy K. Altman. (jrf)
October 11, 2019 Filing 365 Plaintiff's REPLY to #355 MOTION to Strike #340 Response/Reply (Other),,,,,, by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Attachments: #1 Affidavit of Andrew E. Goldsmith in support of Reply, #2 Exhibit 1)(Danon, Samuel)
October 4, 2019 Filing 364 RESPONSE in Opposition re #355 MOTION to Strike #340 Response/Reply (Other),,,,,, filed by Harry Sargeant III. Replies due by 10/11/2019. (Hawkes, Joshua)
October 2, 2019 Filing 363 Letter from Lucy White re Sealing of Records. (pcs) Modified on 11/27/2019 (pcs).
September 30, 2019 Filing 362 RESPONSE to #349 Notice (Other) TO this Court's Order Regardin Sealing by Harry Sargeant III. (Hawkes, Joshua)
September 30, 2019 Filing 361 NOTICE by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall (Attachments: #1 Exhibit 49 to Plaintiffs' Statement of Undisputed Material Facts in Support of Motion for Partial Summary Judgment, #2 Exhibit 5 to Plaintiffs Response to Defendant Harry Sargeant, IIIs Statement of Undisputed Material Facts and Statement of Additional Undisputed Material Facts in Opposition to Defendants Motion for Summary Judgment, #3 Exhibit 6 to Plaintiffs Response to Defendant Harry Sargeant, IIIs Statement of Undisputed Material Facts and Statement of Additional Undisputed Material Facts in Opposition to Defendants Motion for Summary Judgment) (Cordoves, Armando)
September 30, 2019 Filing 360 RESPONSE to #349 Notice (Other), 356 Order, by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Attachments: #1 Exhibit A)(Cordoves, Armando)
September 27, 2019 Opinion or Order Filing 359 ORDER amending #243 Order on Motion for Extension of Time In Limine Motions due by 12/20/2019. Pretrial Stipulation due by 12/20/2019. Jury Trial set for 1/21/2020 before Judge Roy K. Altman. Calendar Call set for 1/14/2020 01:45 PM before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 9/27/2019. See attached document for full details. (pcs)
September 27, 2019 Filing 358 REPLY to Response to Motion re #336 MOTION to Strike #323 Statement,,,,,,,,,,,,,,,, filed by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Attachments: #1 Affidavit of Andrew E. Goldsmith, #2 Exhibit A)(Cordoves, Armando)
September 26, 2019 Filing 357 NOTICE of Hearing on Motion #355 MOTION to Strike #340 Response/Reply, #321 MOTION for Summary Judgment , #320 MOTION for Summary Judgment , #319 Defendant's MOTION to Strike Expert Testimony of Richard H. Critchlow, #318 MOTION to Strike Expert Testimony of Jesse H. Diner, Shawn E. Tuma, David Reade, and Mark Lanterman, #336 MOTION to Strike #323 Statement: Motion Hearing reset for 10/31/2019 at 09:30 AM in Fort Lauderdale Division, Courtroom 207A before Judge Roy K. Altman. (jrf)
September 22, 2019 Opinion or Order Filing 356 PAPERLESS ORDER requiring each party to file, on or before September 30, 2019, a statement of no more than five (5) pages, briefly expressing that party's position on whether the sealed documents in this matter should be unsealed, as requested in #349 the letter to the Court. Signed by Judge Roy K. Altman on 9/22/2019. (jrf)
September 20, 2019 Filing 355 MOTION to Strike #340 Response/Reply (Other),,,,,, by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Responses due by 10/4/2019 (Cordoves, Armando)
September 20, 2019 Filing 354 REPLY to #340 Response/Reply (Other),,,,,, by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Attachments: #1 Affidavit Andrew E. Goldsmith, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Affidavit Richard H. Critchlow, #14 Exhibit A)(Cordoves, Armando)
September 20, 2019 Filing 353 RESPONSE in Support re #321 MOTION for Summary Judgment filed by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Cordoves, Armando)
September 20, 2019 Filing 352 RESPONSE to Motion re #336 MOTION to Strike #323 Statement,,,,,,,,,,,,,,,, Harry Saregeant III's Response to Plaintiffs' Motion to Strike filed by Harry Sargeant III. Replies due by 9/27/2019. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3)(Williams, Kathryn)
September 20, 2019 Filing 351 RESPONSE in Support re #320 MOTION for Summary Judgment Harry Sargeant III's Reply Statement of Material Facts filed by Harry Sargeant III. (Williams, Kathryn)
September 20, 2019 Filing 350 REPLY to Response to Motion re #320 MOTION for Summary Judgment filed by Harry Sargeant III. (Attachments: #1 Exhibit A, #2 Exhibit B)(Williams, Kathryn)
September 12, 2019 Filing 349 NOTICE of Filing letter to the Court from Tabby Kinder dated September 6, 2019. (tas) Modified on 11/27/2019 (pcs).
September 11, 2019 Filing 346 NOTICE of Hearing on Motion #321 MOTION for Summary Judgment , #320 MOTION for Summary Judgment , #319 Defendant's MOTION to Strike Expert Testimony of Richard H. Critchlow, #318 MOTION to Strike Expert Testimony of Jesse H. Diner, Shawn E. Tuma, David Reade, and Mark Lanterman, #336 MOTION to Strike #323 Statement,,,,,,,,,,,,,,,, : Motion Hearing set for 10/7/2019 at 10:00 AM in Fort Lauderdale Division, Courtroom 207A before Judge Roy K. Altman. (jrf)
September 11, 2019 SYSTEM ENTRY - Docket Entry 345 [order] restricted/sealed until further notice. (cbr)
September 11, 2019 SYSTEM ENTRY - Docket Entry 347 [misc] restricted/sealed until further notice. (1514910)
September 11, 2019 SYSTEM ENTRY - Docket Entry 348 [misc] restricted/sealed until further notice. (1783530)
September 10, 2019 Filing 344 REPLY to Response to Motion re #319 Defendant's MOTION to Strike Expert Testimony of Richard H. Critchlow filed by Harry Sargeant III. (Johnson, Lauren)
September 10, 2019 Filing 343 REPLY to Response to Motion re #318 MOTION to Strike Expert Testimony of Jesse H. Diner, Shawn E. Tuma, David Reade, and Mark Lanterman filed by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Attachments: #1 Affidavit Andrew E. Goldsmith, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Cordoves, Armando)
September 6, 2019 Filing 342 MOTION to Seal per Local Rule 5.4 by Harry Sargeant III. (Hawkes, Joshua)
September 6, 2019 Filing 341 RESPONSE in Opposition re #321 MOTION for Summary Judgment filed by Harry Sargeant III. Replies due by 9/13/2019. (Hawkes, Joshua)
September 6, 2019 Filing 340 RESPONSE to #324 Statement,,,,, by Harry Sargeant III. (Attachments: #1 Exhibit - Def. Ex. 7 Sargeant Settlement Agreement (with CNTS), #2 Exhibit - Def. Ex. 83 HS3 Deposition Excerpts, #3 Exhibit - Def. Ex. 84 Harry Sargeant Jr. Deposition Excerpts, #4 Exhibit - Def. Ex. 80 James Sargeant Deposition Excerpts, #5 Exhibit - Def. Ex. 79 Annette Perez Deposition Excerpts, #6 Exhibit - Def. Ex. 92 Daniel Rivas Deposition Excerpts, #7 Exhibit - Def. Ex. 85 Daniel Sargeant Deposition Excerpts, #8 Exhibit - Def. Ex. 83B HS3 Declaration, #9 Exhibit - Def. Ex. 120A Harry Sargeant, IV Declaration, #10 Exhibit - Def. Ex. 78 Burford US Rule 30(b)(6) Deposition Excerpts, #11 Exhibit - Def. Ex. 81 Daniel Hall Deposition Excerpts, #12 Exhibit - Def. Ex. 124 July 2018 Witness Statement of Andrew Preston, #13 Exhibit - Def. Ex. 125 Compilation of Articles Regarding Halls Conduct, #14 Exhibit - Def. Ex. 86A Mark Lanterman Declaration, #15 Exhibit - Def. Ex. 126 January 24, 2018 Hearing Transcript, #16 Exhibit - Def. Ex. 127 HS3s RFP to LAIL from the Original Proceeding, #17 Exhibit - Def. Ex. 93 Gregory Coleman Deposition Excerpts, #18 Exhibit - Def. Ex. 87 Michael McGowan Deposition Excerpts, #19 Exhibit - Def. Ex. 128 Expert Report of Mark Lanterman, #20 Exhibit - Def. Ex. 86 Mark Lanterman Deposition Excerpts, #21 Exhibit - Def. Ex. 108 July 19, 2019 Expert Report of Jesse Diner, #22 Appendix - Index of Attached Exhibits)(Hawkes, Joshua)
September 6, 2019 Filing 339 RESPONSE in Opposition re #320 MOTION for Summary Judgment filed by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Replies due by 9/13/2019. (Cordoves, Armando)
September 6, 2019 Filing 338 MOTION to Seal per Local Rule 5.4 by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Cordoves, Armando)
September 6, 2019 Filing 337 RESPONSE to #323 Statement,,,,,,,,,,,,,,,, by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Attachments: #1 Affidavit Andrew E. Goldsmith, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8)(Cordoves, Armando)
September 6, 2019 Filing 336 MOTION to Strike #323 Statement,,,,,,,,,,,,,,,, by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Responses due by 9/20/2019 (Attachments: #1 Affidavit Andrew E. Goldsmith, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Cordoves, Armando)
September 6, 2019 Opinion or Order Filing 335 PAPERLESS ORDER granting in part and denying in part #330 the parties' Joint Motion for Leave to File Excess Pages. The parties' respective oppositions to the pending motions for summary judgment may not exceed 25 pages. Their Local Rule 56.1 statements of undisputed fact may not exceed 20 pages. Any replies in support of the pending motions for summary judgment may not exceed 15 pages. Signed by Judge Roy K. Altman on 9/6/2019. (jrf)
September 4, 2019 SYSTEM ENTRY - Docket Entry 333 [misc] restricted/sealed until further notice. (1514910)
September 4, 2019 SYSTEM ENTRY - Docket Entry 334 [misc] restricted/sealed until further notice. (1783530)
September 3, 2019 Filing 332 RESPONSE in Opposition re #318 MOTION to Strike Expert Testimony of Jesse H. Diner, Shawn E. Tuma, David Reade, and Mark Lanterman filed by Harry Sargeant III. Replies due by 9/10/2019. (Williams, Kathryn)
September 3, 2019 Filing 331 RESPONSE in Opposition re #319 Defendant's MOTION to Strike Expert Testimony of Richard H. Critchlow filed by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Replies due by 9/10/2019. (Cordoves, Armando)
September 3, 2019 Filing 330 Joint MOTION for Leave to File Excess Pages For Summary Judgment Opposition and Reply by Harry Sargeant III. (Coffey, Melissa)
August 29, 2019 SYSTEM ENTRY - Docket Entry 329 [order] restricted/sealed until further notice. (cbr)
August 22, 2019 Filing 328 NOTICE by Harry Sargeant III re #323 Statement,,,,,,,,,,,,,,,, of Filing Corrected Exhibits (Attachments: #1 Exhibit (A-11 to SMF) Executed Settlement Agreement, #2 Exhibit (A-60 to SMF) Deposition of Annette Perez-Madrid on May 14, 2019) (Hawkes, Joshua)
August 22, 2019 Filing 327 TRANSCRIPT of Discovery Hearing held on 08/13/2019 before Magistrate Judge Bruce E. Reinhart, 1-78 pages, Court Reporter: Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/12/2019. Redacted Transcript Deadline set for 9/23/2019. Release of Transcript Restriction set for 11/20/2019. (sf)
August 20, 2019 Filing 326 MOTION to Seal per Local Rule 5.4 by Harry Sargeant III. (Hawkes, Joshua)
August 20, 2019 Filing 325 SUPPLEMENT to #323 Statement,,,,,,,,,,,,,,,, Supplemental Exhibits Formely Designated Confidential by Harry Sargeant III (Attachments: #1 Exhibit Def. Ex. 28 Settlement Document Chart (10/25/2016), designated (A-37) in the SMF, #2 Exhibit Def. Ex. 87, Deposition of Michael McGowan, designated (A-73) in the SMF., #3 Exhibit Def. Ex. 103, HS3 Material File Listing McGowan Rebuttal Report Exhibit A, designated (A-74) in the SMF)(Hawkes, Joshua)
August 20, 2019 Filing 324 Statement of: Undisputed Facts in Support of Motion for Summary Judgment by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall re #321 MOTION for Summary Judgment (Attachments: #1 Affidavit Andrew E. Goldsmith, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Errata 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Errata 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 47, #49 Exhibit 48, #50 Exhibit 49, #51 Exhibit 50, #52 Exhibit 51, #53 Affidavit of Michael McGowan, #54 Errata A, #55 Exhibit B)(Cordoves, Armando)
August 20, 2019 Filing 322 Unopposed MOTION to Seal per Local Rule 5.4 by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Cordoves, Armando)
August 20, 2019 Filing 321 MOTION for Summary Judgment by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Responses due by 9/3/2019 (Cordoves, Armando)
August 19, 2019 Filing 323 Statement of: of Material Facts ISO of Motion for Summary Judgment by Harry Sargeant III re #320 MOTION for Summary Judgment (Attachments: #1 Exhibit Deposition of Daniel Hall on May 1, 2019, #2 Exhibit 30(b)(6) Deposition of Burford US on March 12, 2019, #3 Exhibit Hall Employment Contract, #4 Exhibit Burford Focus Purchase Agreement, #5 Exhibit Updated Share purchase agreement of Focus, #6 Exhibit Initial Plaintiffs Org chart, #7 Exhibit Added Burford UK Org chart, #8 Exhibit 2016 Corporate Structure, #9 Exhibit Jan 2018 Corporate Structure, #10 Exhibit Focus retention letter with Al-Saleh (9/25/2014), #11 Exhibit Executed Settlement Agreement, #12 Exhibit Declaration of Harry Sargeant, III (HS3), #13 Exhibit Declaration of Greg Coleman, #14 Exhibit Deposition of Harry Sargeant, III (HS3), #15 Exhibit Declaration of Greg Grossman, Esq., #16 Exhibit Releases, #17 Exhibit AS-H3 Settlement Draft 1, #18 Exhibit AS-H3 Settlement Draft 2, #19 Exhibit AS-H3 Settlement Draft 3, #20 Exhibit AS-H3 Settlement Draft 4, #21 Exhibit AS-H3 Settlement Draft 5, #22 Exhibit AS-H3 Settlement Draft 6, #23 Exhibit AS-H3 Settlement Draft 7, #24 Exhibit AS-H3 Settlement Draft 8, #25 Exhibit AS-H3 Settlement Draft 9, #26 Exhibit AS-H3 Settlement Draft 10, #27 Exhibit Amendment to Settlement Agreement, #28 Exhibit Satisfactions of Judgment, #29 Exhibit Dismissals with Prejudice, #30 Exhibit AS-H3 Release Draft 1, #31 Exhibit AS-H3 Release Draft 2, #32 Exhibit AS-H3 Release Email GG/Burford 10/11/2016, #33 Exhibit AS-H3 Release Email Hall 10/11/2016, #34 Exhibit AS-H3 Release Email AC/Burford 10/20/2016, #35 Exhibit AS-H3 Release Email Aviva 10/20/2016, #36 Exhibit AS-H3 Release Email Hall 10/20/2016, #37 Exhibit Settlement Document Chart (10/25/2016), #38 Exhibit Declaration of Ed Davis, Esq., #39 Exhibit Deposition of James Sargeant on March 29, 2019, #40 Exhibit Deposition of Daniel Rivas, #41 Exhibit Deposition of Harry Sargeant, Jr. (Senior), #42 Exhibit Deposition of Daniel Sargeant, #43 Exhibit Declaration of Harry Sargeant, IV, #44 Exhibit Declaration of Ali Rhaman, #45 Exhibit Cut off from root txt msg HS3_0012873, #46 Exhibit Mooney Affidavit with Exhibits, #47 Exhibit Depositions of Patrick Mooney, #48 Exhibit AMO Memorandum (1/14/2015), #49 Exhibit Preston Affidavit, #50 Exhibit Lichtman Summary Email (1.23-24.2015), #51 Exhibit Hall/Dan S. Texts (08/19/2016-10/28/2016), #52 Exhibit Deposition of Bianca Beam, #53 Exhibit Focus-Novoship Agreement, #54 Exhibit Updated Novoship/Focus agreement, #55 Exhibit Quinn Emmanuel LTR (05/03/2017), #56 Exhibit Defence and Particulars of Part 20 - 14 March 19, #57 Exhibit Amended Defence and Particulars of Additional Claim Against Third Party, #58 Exhibit Defence and Counterclaim of the First and Second Named Third Parties, #59 Exhibit Wilmer stuff prepared for Dan S. email, #60 Exhibit Deposition of Annette Perez-Madrid on May 14, 2019, #61 Exhibit Hall/Preston/DS Emails May 2017, #62 Exhibit Hall/Will Email (10/21/2016), #63 Exhibit Will/Hall Reply Email (10/21/2016), #64 Exhibit Will Text (10/21/2016), #65 Exhibit Halls Whatsapp with Gilbert/Tonkyn (10/17/2016), #66 Exhibit Halls Whatsapp with AMO (10/17/2016), #67 Exhibit Hall ho ho ho email (10.14.2016), #68 Exhibit Annette-Dan Hall Texts, #69 Exhibit Expert Report of David Reade, Q.C. (7/12/19), #70 Exhibit Hall/Preston/DS Emails July 2017, #71 Exhibit Second Amended Complaint, #72 Exhibit Deposition of Greg Coleman, #73 Exhibit Deposition of Michael McGowan, #74 Exhibit Exhibit A to Michael McGowan Report, #75 Exhibit Expert Report of Jesse Diner (7/12/19), #76 Exhibit Expert Report of Shawn Tuma (7/12/19), #77 Exhibit Hall Discovery Responses (7.01.2019), #78 Exhibit Expert Report of Peter Arden, Q.C. (7/12/19), #79 Exhibit Expert Rebuttal Report of David Reade, Q.C. (7/19/19), #80 Exhibit Services Mgmt agreement, #81 Exhibit Reproduced Management Agreement)(Hawkes, Joshua)
August 19, 2019 Filing 320 MOTION for Summary Judgment by Harry Sargeant III. Responses due by 9/3/2019 (Coffey, Melissa)
August 19, 2019 Filing 319 Defendant's MOTION to Strike Expert Testimony of Richard H. Critchlow by Harry Sargeant III. Responses due by 9/3/2019 (Attachments: #1 Exhibit 1)(Johnson, Lauren)
August 19, 2019 Filing 318 MOTION to Strike Expert Testimony of Jesse H. Diner, Shawn E. Tuma, David Reade, and Mark Lanterman by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Responses due by 9/3/2019 (Attachments: #1 Affidavit Andrew E. Goldsmith, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H)(Cordoves, Armando)
August 19, 2019 Filing 317 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Discovery Hearing held on 8/13/2019. Total time in court: 1 hour : 25 minutes. (Digital 10:01:21) (kry)
August 12, 2019 Filing 316 STATUS REPORT Joint Discovery by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Cordoves, Armando)
August 12, 2019 Opinion or Order Filing 315 Amended ORDER re #313 Order. Non-substantive change to DE 313. Signed by Magistrate Judge Bruce E. Reinhart See attached document for full details. (BER)
August 8, 2019 Opinion or Order Filing 314 PAPERLESS ORDER setting a Discovery Hearing regarding the parties' dispute over confidentiality designations for 8/13/2019 at 10:00 AM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Counsel may appear telephonically using the conference call instructions previously provided. Signed by Magistrate Judge Bruce E. Reinhart on 8/8/2019. (hk02)
August 7, 2019 Opinion or Order Filing 313 ORDER resolving parties' discovery disputes. Signed by Magistrate Judge Bruce E. Reinhart on 8/7/2019. See attached document for full details. (hk02)
August 3, 2019 Filing 312 TRANSCRIPT of Discovery Hearing held on 08/01/2019 before Magistrate Judge Bruce E. Reinhart, 1-147 pages, Court Reporter: Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/26/2019. Redacted Transcript Deadline set for 9/3/2019. Release of Transcript Restriction set for 11/1/2019. (sf)
August 2, 2019 Opinion or Order Filing 311 PAPERLESS ORDER granting #310 the parties' Joint Motion for Extension of Time. The parties' motions for summary judgment, due by August 19, 2019, are limited to 30 pages, and their statements of undisputed facts are limited to 20 pages. The parties' oppositions to motions for summary judgment shall be due by September 6, 2019. Any replies must be filed on or before September 20, 2019. Signed by Judge Roy K. Altman on 8/2/2019. (jrf)
August 1, 2019 Filing 310 Joint MOTION for Extension of Time regarding Summary Judgment Briefing by Harry Sargeant III. Responses due by 8/15/2019 (Attachments: #1 Text of Proposed Order)(Hawkes, Joshua)
August 1, 2019 Opinion or Order Filing 309 PAPERLESS ORDER directing Defendant to submit to the Court for an in camera review the 275 documents withheld as privileged. Defense counsel shall submit a hard copy of the documents to the Court's chambers before the close of business on 8/2/19. Signed by Magistrate Judge Bruce E. Reinhart on 8/1/2019. (hk02)
August 1, 2019 Filing 308 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Discovery Hearing on disputes raised in DE 307 held on 8/1/2019. If either party wants to file a supplementary brief on the issue of whether Defendant should be compelled to produce documents for which the work product privilege has been asserted, such brief shall be filed by 8/6/19. Counsel shall also confer and provide the Court with mutually convenient dates for a telephone conference on the issue of confidentiality designations. Total time in court: 2 hours : 25 minutes. (Digital 10:00:41) (hk02)
July 30, 2019 Filing 307 STATUS REPORT Joint Discovery by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Cordoves, Armando)
July 26, 2019 Opinion or Order Filing 306 PAPERLESS ORDER setting Discovery Hearing for 8/1/2019 at 10:00 AM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Counsel may appear telephonically using the conference call instructions previously provided. Signed by Magistrate Judge Bruce E. Reinhart on 7/26/2019. (hk02)
July 23, 2019 SYSTEM ENTRY - Docket Entry 305 [misc] restricted/sealed until further notice. (639413)
July 17, 2019 Filing 304 FINAL MEDIATION REPORT by Scott J. Silverman. Disposition: Case did not settle.(Danon, Samuel)
July 15, 2019 Opinion or Order Filing 303 ORDER striking #272 Appeal/Objection of Magistrate Judge Order to District Court; granting by default #279 Motion to Strike. Signed by Judge Roy K. Altman on 7/15/2019. See attached document for full details. (vmz)
July 15, 2019 Filing 302 TRANSCRIPT of Discovery Hearing held on 07/11/2019 before Magistrate Judge Bruce E. Reinhart, 1-51 pages, Court Reporter: Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/5/2019. Redacted Transcript Deadline set for 8/15/2019. Release of Transcript Restriction set for 10/15/2019. (sf)
July 15, 2019 Opinion or Order Filing 301 PAPERLESS ORDER granting #269 Motion for Protective Order; granting #269 Motion to Quash; granting #269 Motion. See Docket Entry 297 . Signed by Magistrate Judge Bruce E. Reinhart (BER)
July 15, 2019 Filing 300 TRANSCRIPT of Status Conference (Transcribed from the Digital Audio Recording) held on June 26, 2019, before Magistrate Judge Bruce E. Reinhart, 1-35 pages, Court Reporter: Lisa Edwards, 305-439-7168 / reporterlisaedwards@gmail.com. (Digital 10:30:59.) Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/5/2019. Redacted Transcript Deadline set for 8/15/2019. Release of Transcript Restriction set for 10/15/2019. (le)
July 11, 2019 Filing 299 CLERK'S NOTICE of Compliance re #298 Order on Motion to Seal,, (dj)
July 11, 2019 Opinion or Order Filing 298 ORDER granting unopposed motion to file under seal and to redact exhibits to plaintiff's Daniel Hall, Burford Capital LLC and Dundrod Investments LTD ; response in opposition to non party Jane Doe's Motion for protective order and to quash plaintiffs' subpoena to testify at deposition #286 Motion to Seal. Re: #285 Response in Opposition to Motion,, filed by Burford Capital LLC, Daniel Hall, Dundrod Investments Ltd.. Signed by Magistrate Judge Bruce E. Reinhart on 7/11/2019. See attached document for full details. (dj)
July 11, 2019 Opinion or Order Filing 297 PAPERLESS ORDER granting #291 Harry Sargeant, III's Motion to Quash Subpoena to Jane Doe for Deposition, or Alternatively Motion for Protective Order, for the reasons stated on the record at the Discovery Hearing held on 7/11/2019. Signed by Magistrate Judge Bruce E. Reinhart on 7/11/2019. (kry)
July 11, 2019 Filing 296 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Discovery Hearing held on 7/11/2019. Total time in court: 1 hour. (Digital 11:06:15) (kry)
July 10, 2019 Filing 295 REPLY to Response to Motion re #269 MOTION for Protective Order MOTION to Quash MOTION for leave to Proceed Anonymously filed by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Attachments: #1 Exhibit, #2 Exhibit)(Danon, Samuel)
July 10, 2019 Opinion or Order Filing 294 PAPERLESS ORDER granting #292 Plaintiffs' Motion for Leave to File a sur-reply to Non-Party's Motion for a Protective Order/to Quash Subpoena (DE 269). Clerks Notice: Plaintiffs must separately re-file the sur-reply pursuant to Local Rule 15.1. Signed by Magistrate Judge Bruce E. Reinhart on 7/10/2019. (hk02)
July 9, 2019 Filing 293 RESPONSE in Opposition re #291 Defendant's MOTION to Quash Subpoena to Jane Doe filed by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Replies due by 7/16/2019. (Attachments: #1 Exhibit A)(Cordoves, Armando)
July 9, 2019 Filing 292 MOTION for Leave to File Sur-Reply by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2)(Cordoves, Armando)
July 5, 2019 Filing 291 Defendant's MOTION to Quash Subpoena to Jane Doe by Harry Sargeant III. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Williams, Kathryn)
July 5, 2019 Filing 290 REPLY to #285 Response in Opposition to Motion,, by Jane Doe. (Attachments: #1 Exhibit Exhibit A)(Kudman, Tama)
July 2, 2019 Opinion or Order Filing 289 OMNIBUS ORDER granting #213 Appeal/Objection of Magistrate Judge Order to District Court; denying #256 Expedited Motion. Signed by Judge Roy K. Altman on 7/2/2019. See attached document for full details. (vmz)
July 2, 2019 Opinion or Order Filing 288 PAPERLESS ORDER granting #258 Motion for Protective Order for the reasons stated on the record on June 26, 2019. Signed by Magistrate Judge Bruce E. Reinhart (BER)
July 2, 2019 Filing 287 NOTICE by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall re 133 Order, Plaintiffs' Notice of Ex Parte Submission (Cordoves, Armando)
July 1, 2019 Filing 286 MOTION to Seal Exhibits to Plaintiffs' Opposition to Motion to Quash per Local Rule 5.4 by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Cordoves, Armando)
July 1, 2019 Filing 285 RESPONSE in Opposition re #269 MOTION for Protective Order MOTION to Quash MOTION for leave to Proceed Anonymously filed by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Replies due by 7/8/2019. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Cordoves, Armando)
June 30, 2019 Filing 284 TRANSCRIPT of Motion Hearing held on 6-28-19 before Judge Roy K. Altman, Volume Number 1 of 1, 1-53 pages, Court Reporter: Francine Salopek, 954-769-5657 / Francine_Salopek@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter Francine Salopek before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter Francine Salopek or PACER. Redaction Request due 7/22/2019. Redacted Transcript Deadline set for 7/31/2019. Release of Transcript Restriction set for 9/30/2019. (fs)
June 30, 2019 Filing 283 TRANSCRIPT of Motion Hearing held on 6-24-19 before Judge Roy K. Altman, Volume Number 1 of 1, 1-81 pages, Court Reporter: Francine Salopek, 954-769-5657 / Francine_Salopek@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter Francine Salopek before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter Francine Salopek or PACER. Redaction Request due 7/22/2019. Redacted Transcript Deadline set for 7/31/2019. Release of Transcript Restriction set for 9/30/2019. (fs)
June 30, 2019 Filing 282 TRANSCRIPT of Status Conference held on 6-13-19 before Judge Roy K. Altman, Volume Number 1 of 1, 1-18 pages, Court Reporter: Francine Salopek, 954-769-5657 / Francine_Salopek@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter Francine Salopek before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter Francine Salopek or PACER. Redaction Request due 7/22/2019. Redacted Transcript Deadline set for 7/31/2019. Release of Transcript Restriction set for 9/30/2019. (fs)
June 29, 2019 Filing 281 NOTICE of Compliance regarding June 28, 2019 Hearing by Harry Sargeant III (Williams, Kathryn)
June 28, 2019 Filing 280 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Motion Hearing held on 6/28/2019 re #213 Plaintiff's APPEAL of Magistrate Judge #198 Order to District Court ; #256 EXPEDITED MOTION TO AMEND ANSWER TO ADD AFFIRMATIVE DEFENSE filed by Harry Sargeant III. Total time in court: 1 hour(s) : 0 minutes. Court Reporter: Francine Salopek, 954-769-5657 / Francine_Salopek@flsd.uscourts.gov. (jrf)
June 27, 2019 Filing 279 Plaintiff's MOTION to Strike #272 OBJECTION of Magistrate Judge #246 Order on Motion for Reconsideration, Order on Motion to Amend/Correct to District Court by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Responses due by 7/11/2019 (Cordoves, Armando)
June 27, 2019 Opinion or Order Filing 277 PAPERLESS ORDER taking under advisement #269 Non-party Jane Doe's Motion to Quash and resetting the 7/8/19 Discovery Hearing for 7/11/2019 at 11:00 AM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Signed by Magistrate Judge Bruce E. Reinhart on 6/27/2019. (hk02)
June 26, 2019 Filing 276 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Discovery Hearing held on 6/26/2019 regarding Charles Lichtman's motion to quash. The Court also heard Daniel Sargeant's ore tenus motion to limit the length of his deposition, which the Court denied, finding that Plaintiff and Defendant are entitled to depose him for 7 hours each. Total time in court: 41 minutes. (Digital 10:30:59) (hk02)
June 26, 2019 Opinion or Order Filing 275 PAPERLESS ORDER denying as moot #267 Plaintiff's Motion for Protective Order re: Defendant's subpoena to depose Charles Lichtman. Signed by Magistrate Judge Bruce E. Reinhart on 6/26/2019. (hk02)
June 26, 2019 Opinion or Order Filing 274 PAPERLESS ORDER granting #261 Non-Party Charles Lichtman's Motion for Protective Order. Signed by Magistrate Judge Bruce E. Reinhart on 6/26/2019. (hk02)
June 26, 2019 Opinion or Order Filing 273 PAPERLESS ORDER granting without prejudice #261 Non-party Charles Lichtman's Motion to Quash Defendant's Deposition Subpoena for the reasons stated on the record during the hearing. Signed by Magistrate Judge Bruce E. Reinhart on 6/26/2019. (hk02)
June 25, 2019 Filing 272 STRICKEN OBJECTION of Magistrate Judge #246 Order on Motion for Reconsideration, Order on Motion to Amend/Correct to District Court (Hawkes, Joshua) Modified to strike per #303 Order on 7/16/2019 (asl).
June 25, 2019 Filing 271 RESPONSE in Opposition re #256 EXPEDITED MOTION TO AMEND ANSWER TO ADD AFFIRMATIVE DEFENSE filed by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Replies due by 7/2/2019. (Attachments: #1 Exhibit A)(Cordoves, Armando)
June 25, 2019 Opinion or Order Filing 270 PAPERLESS ORDER taking under advisement #269 Non-party Jane Doe's Motion to Quash Plaintiff's deposition subpoena and setting a Discovery Hearing for 7/8/2019 at 2:00 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Counsel may appear telephonically using the following conference call instructions: Dial 1-888-557-8511; Enter access code 4098267#; and Enter security code 1234#. Plaintiff's counsel shall notify counsel for Jane Doe of this order forthwith. Signed by Magistrate Judge Bruce E. Reinhart on 6/25/2019. (hk02)
June 25, 2019 Filing 269 MOTION for Protective Order , MOTION to Quash , MOTION for leave to Proceed Anonymously by Jane Doe. Attorney Tama Beth Kudman added to party Jane Doe(pty:mov). (Attachments: #1 Exhibit Subpoena for Deposition, #2 Exhibit Subpoena Duces Tecum)(Kudman, Tama)
June 25, 2019 Filing 268 RESPONSE in Opposition re #261 Amended MOTION to Quash MOTION for Protective Order , #267 MOTION for Protective Order Regarding Defendants Subpoena for Deposition of Charles H. Lichtman, Esq. filed by Harry Sargeant III. Replies due by 7/2/2019. (Attachments: #1 Exhibit Lichtman-Davis Email)(Hawkes, Joshua)
June 24, 2019 Filing 278 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Hearing held on 6/24/2019 re #156 the Defendant's Objections to March 13, 2019 Discovery Rulings. Total time in court: 1 hour: 15 minutes. Court Reporter: Francine Salopek, 954-769-5657 / Francine_Salopek@flsd.uscourts.gov. (jrf) Modified on 6/28/2019 (tas).
June 24, 2019 Filing 267 MOTION for Protective Order Regarding Defendants Subpoena for Deposition of Charles H. Lichtman, Esq. by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Cordoves, Armando)
June 24, 2019 Filing 266 NOTICE by Sargeant Marine, Inc. re #265 Notice (Other) Objection to Oral Request at the June 24, 2019 Hearing to Forensically Image and Copy HS3's Archived Email folders from the Sargeant Server (Wertman, Jeffrey)
June 24, 2019 Filing 265 NOTICE by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall (Cordoves, Armando)
June 24, 2019 Opinion or Order Filing 264 PAPERLESS ORDER Setting Hearing on #213 the Plaintiffs' Appeal of #198 the Magistrate Judge's Order, and on #256 the Defendant's Expedited Motion to Amend. Motion Hearing set for 6/28/2019 at 09:00 AM in Fort Lauderdale Division, Courtroom 207A before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 6/24/2019. (jrf)
June 21, 2019 Filing 263 PAPERLESS NOTICE resetting Hearing on #156 the Defendant's Objections to March 13, 2019 Discovery Rulings. Hearing set for 6/24/2019 at 11:00 AM in Fort Lauderdale Division, Courtroom 207A before Judge Roy K. Altman. Given the parties' request in #257 the joint Status Report, the Court will hear argument on June 24 only on #156 the Defendant's Objections to March 13, 2019 Discovery Rulings. At that hearing, the Court and the parties will discuss a new date for a hearing on #213 the Plaintiffs' Appeal of #198 the Magistrate Judge's Order, and on #256 the Defendant's Expedited Motion to Amend. Please note that the Court will not be available on July 2, 2019 for this second hearing. (jrf)
June 21, 2019 Opinion or Order Filing 262 PAPERLESS ORDER denying as moot #258 Motion to Quash based on the filing of an Amended Motion at DE 261.. Signed by Magistrate Judge Bruce E. Reinhart on 6/21/2019. (hk02)
June 21, 2019 Filing 261 Amended MOTION to Quash , MOTION for Protective Order by Charles H. Lichtman. (Attachments: #1 Exhibit A)(Wertman, Jeffrey)
June 21, 2019 Filing 260 NOTICE by Harry Sargeant III of Supplemental Exhibit (Attachments: #1 Exhibit Exhibit 1) (Hawkes, Joshua)
June 20, 2019 Opinion or Order Filing 259 PAPERLESS ORDER taking under advisement #258 Non-Parties' Motion to Quash Defendant's subpoena seeking the deposition of Charles H. Lichtman and setting a Discovery Hearing for 6/26/2019 at 10:30 AM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Defendant's response to the motion is due by noon on 6/25/2019. Counsel may appear telephonically at the hearing using the following conference call instructions: Dial 1-888-557-8511; Enter access code 4098267#; and Enter security code 1234#. Defense counsel shall notify the non-parties of this order forthwith. Signed by Magistrate Judge Bruce E. Reinhart on 6/20/2019. (hk02)
June 20, 2019 Filing 258 MOTION to Quash , MOTION for Protective Order by Charles H. Lichtman. Attorney Jeffrey Scott Wertman added to party Charles H. Lichtman(pty:mov). (Attachments: #1 Exhibit A)(Wertman, Jeffrey)
June 19, 2019 Filing 257 STATUS REPORT and Motion to Amend Notice of Hearing by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall (Cordoves, Armando)
June 18, 2019 Filing 256 EXPEDITED MOTION TO AMEND ANSWER TO ADD AFFIRMATIVE DEFENSE by Harry Sargeant III. (Attachments: #1 Exhibit Amended Answer)(Hawkes, Joshua)
June 14, 2019 Opinion or Order Filing 254 PAPERLESS STATUS REPORT ORDER that the parties shall jointly file, on or before June 19, 2019, a status report indicating whether they have reached an agreement on #213 the Plaintiff's Appeal of #198 the Magistrate Judge's Order. Signed by Judge Roy K. Altman on 6/14/2019. (jrf)
June 13, 2019 Filing 255 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Status Conference held on 6/13/2019. Total time in court: 30 minutes. Court Reporter: Francine Salopek, 954-769-5657 / Francine_Salopek@flsd.uscourts.gov. (tas)
June 13, 2019 Opinion or Order Filing 253 PAPERLESS ORDER granting #221 Non-party Andrew Preston's Motion for Leave to file Response; granting #228 the Plaintiffs' Unopposed Motion for Leave to File Response. Signed by Judge Roy K. Altman on 6/13/2019. (jrf)
June 13, 2019 Filing 252 PAPERLESS NOTICE of Hearing on #156 the Defendant's Objections to March 13, 2019 Discovery Rulings and #213 the Plaintiffs' APPEAL of #198 Magistrate Judge's Order. Motion Hearing set for 6/24/2019 at 11:00 AM in Fort Lauderdale Division, Courtroom 207A before Judge Roy K. Altman. (tas)
June 13, 2019 Opinion or Order Filing 251 ORDER Rescheduling Mediation before Judge Scott J.Silverman (retired) of JAMS in Atlanta, Georgia. Mediation Hearing set for 6/10/2019 Signed by Judge Roy K. Altman on 6/12/2019. See attached document for full details. (vmz)
June 12, 2019 Filing 250 NOTICE by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall re 232 Order on Motion to Seal, Plaintiff's Notice of Filing (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit) (Danon, Samuel)
June 12, 2019 SYSTEM ENTRY - Docket Entry 249 [misc] restricted/sealed until further notice. (639413)
June 11, 2019 Filing 247 Joint MOTION to Amend/Correct #210 ORDER Scheduling Mediation by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Responses due by 6/25/2019 (Danon, Samuel)
June 11, 2019 Opinion or Order Filing 246 ORDER denying #203 Motion for Reconsideration Signed by Magistrate Judge Bruce E. Reinhart on 6/11/2019. See attached document for full details. (vmz)
June 11, 2019 SYSTEM ENTRY - Docket Entry 244 [order] restricted/sealed until further notice. (cbr)
June 11, 2019 SYSTEM ENTRY - Docket Entry 248 [misc] restricted/sealed until further notice. (1783530)
June 10, 2019 Filing 245 Notice of Court Practice With Multiple Plaintiff's or Defendants. Signed by Judge Roy K. Altman on 6/9/2019. See attached document for full details. (vmz)
June 7, 2019 Opinion or Order Filing 243 ORDER granting #205 Motion for Revised Trial and Pre-Trial Schedule. Discovery due by 7/26/2019. Expert Discovery due by 7/26/2019. Mediation Deadline 7/26/2019. Dispositive Motions due by 8/19/2019. In Limine Motions due by 10/9/2019. Motions due by 8/19/2019. Pretrial Stipulation due by 10/9/2019. Calendar Call set for 10/22/2019 01:45 PM before Judge Roy K. Altman. Jury Trial set for 10/28/2019 before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 6/7/2019. See attached document for full details. (vmz)
June 7, 2019 Opinion or Order Filing 242 PAPERLESS ORDER granting #241 the Defendant's Motion for Case Management Conference. Status Conference set for Thursday, 6/13/2019 at 11:00 AM in Fort Lauderdale Division, Courtroom 207A before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 6/7/19. (tas)
June 6, 2019 Filing 241 MOTION for Case Management Conference by Harry Sargeant III. (Hawkes, Joshua)
June 4, 2019 Opinion or Order Filing 240 Order Granting Without Prejudice Non-Parties Motions to Quash Plaintiffs Subpoenas ( #174 , #176 ) And Denying as Moot Defendants Motion For A Protective Order #189 . Signed by Magistrate Judge Bruce E. Reinhart on 6/4/2019. See attached document for full details. (vmz)
June 3, 2019 Filing 239 Plaintiff's REPLY to #213 Plaintiff's APPEAL of Magistrate Judge #198 Order to District Court by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Danon, Samuel)
May 31, 2019 Filing 237 RESPONSE to #235 Notice (Other), Plaintiffs Notice of Material Developments Relating to Defendants Third Motion for Extension of Case Schedule by Harry Sargeant III. (Hawkes, Joshua)
May 31, 2019 Opinion or Order Filing 236 PAPERLESS ORDER granting #234 Defendant's Unopposed Motion to Seal the exhibit to his Notice at DE 233. Signed by Magistrate Judge Bruce E. Reinhart on 5/31/2019. (hk02)
May 31, 2019 SYSTEM ENTRY - Docket Entry 238 [misc] restricted/sealed until further notice. (1698062)
May 30, 2019 Filing 235 NOTICE by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall re #207 Response in Opposition to Motion, #205 MOTION for Extension of Time to Revise Trial and Pre-trial Schedule re #199 Scheduling Order,,,,, Order Referring Case to Magistrate Judge,,,,, Order Referring Case to Mediation,,,, (Cordoves, Armando)
May 30, 2019 Filing 234 Unopposed MOTION to Seal Exhibit to Notice of Lead Counsel's Medical Update per Local Rule 5.4 by Harry Sargeant III. (Hawkes, Joshua)
May 30, 2019 Filing 233 NOTICE by Harry Sargeant III of Lead Counsel's Medical Update (Attachments: #1 Exhibit - 1 (to be filed under seal)) (Hawkes, Joshua)
May 29, 2019 Opinion or Order Filing 232 PAPERLESS ORDER granting #204 Defendant's Unopposed Motion to Seal as narrowed by the parameters set forth in #227 Memorandum filed by Plaintiffs. Counsel shall work together to effectuate the filing of the exhibits to be unsealed (Exhibits C and F) and those that will be filed in a limited or redacted form. Exhibit E will remain under seal. Signed by Magistrate Judge Bruce E. Reinhart on 5/29/2019. (hk02)
May 28, 2019 Filing 231 RESPONSE in Support re #203 MOTION for Reconsideration re #155 Order, MOTION to Amend/Correct Counterclaims filed by Harry Sargeant III. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Williams, Kathryn)
May 28, 2019 Filing 230 RESPONSE in Opposition re #213 Plaintiff's APPEAL of Magistrate Judge #198 Order to District Court filed by Harry Sargeant III. Replies due by 6/4/2019. (Williams, Kathryn)
May 24, 2019 Filing 228 Unopposed MOTION for Leave to File Response by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Attachments: #1 Exhibit A)(Cordoves, Armando)
May 23, 2019 Filing 229 TRANSCRIPT of Hearing held on 5/20/19 before Magistrate Judge Bruce E. Reinhart, 1-46 pages, Court Reporter: Joanne Mancari, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/13/2019. Redacted Transcript Deadline set for 6/24/2019. Release of Transcript Restriction set for 8/21/2019. (hh)
May 23, 2019 Filing 227 MEMORANDUM in Support re 208 Order on Motion to Seal,,, by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Cordoves, Armando)
May 22, 2019 Filing 226 RESPONSE to Motion re #221 MOTION for Leave to File Response to Harry Sargeant, III's Supplemental Briefing in Support of Objections to March 13, 2019 Discovery Rulings filed by Harry Sargeant III. Replies due by 5/29/2019. (Hawkes, Joshua)
May 21, 2019 Filing 225 NOTICE by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall re 209 Order on Motion to Seal,, of Filing Exhibits (Attachments: #1 Exhibit 6, #2 Exhibit 7) (Cordoves, Armando)
May 20, 2019 Filing 224 TRANSCRIPT of Hearing held on 4/19/19 before Magistrate Judge Bruce E. Reinhart, 1-82 pages, Court Reporter: Joanne Mancari, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/10/2019. Redacted Transcript Deadline set for 6/20/2019. Release of Transcript Restriction set for 8/19/2019. (hh)
May 20, 2019 Filing 223 RESPONSE in Opposition re #203 MOTION for Reconsideration re #155 Order, MOTION to Amend/Correct Counterclaims filed by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Replies due by 5/28/2019. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Cordoves, Armando)
May 20, 2019 Filing 222 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Discovery Hearing held on 5/20/2019 re: subpoenas Defendant served on non-parties Gregory Grossman and Edward Davis (DE 217). Non-parties will produce a privilege log by 6/10/19 and Defendant will reimburse the non-parties for their reasonable costs. Non-parties shall produce any settlement agreement that exists for the Court's in camera review. Total time in court: 53 minutes. (Digital 14:01:54) (hk02)
May 20, 2019 Filing 221 MOTION for Leave to File Response to Harry Sargeant, III's Supplemental Briefing in Support of Objections to March 13, 2019 Discovery Rulings by Andrew Preston. (Attachments: #1 Exhibit A)(Williams, Jonathan)
May 20, 2019 Opinion or Order Filing 220 PAPERLESS ORDER granting #206 Defendant's Motion to Seal Exhibit 1 to #205 Defendant's MOTION for Extension of Time to Revise the District Court's Trial and Pre-trial Scheduling Order #199 . Signed by Magistrate Judge Bruce E. Reinhart on 5/20/2019. (hk02)
May 17, 2019 Filing 219 TRANSCRIPT of Telephonic Discovery Hearing held on 3/11/19 before Magistrate Judge Bruce E. Reinhart, 1-14 pages, Court Reporter: Bonnie J. Lewis, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/7/2019. Redacted Transcript Deadline set for 6/17/2019. Release of Transcript Restriction set for 8/15/2019. (hh)
May 17, 2019 Filing 217 MEMORANDUM in Support Joint Discovery Memorandum for May 20, 2019 Discovery Hearing by Harry Sargeant III. (Attachments: #1 Exhibit Subpoena to Edward Davis, Jr., #2 Exhibit Subpoena to Gregory Grossman, #3 Exhibit Response to HS3 Subpoenas, #4 Exhibit to be filed under seal by Plaintiffs)(Hawkes, Joshua)
May 17, 2019 SYSTEM ENTRY - Docket Entry 218 [misc] restricted/sealed until further notice. (1167500)
May 16, 2019 Opinion or Order Filing 216 PAPERLESS ORDER REFERRING #204 Unopposed MOTION to Seal Exhibits to Motion for Reconsideration and Motion to Amend Counterclaims and #206 Unopposed Motion to Seal Exhibit to Motion to Revise Trial and Pre-trial Schedule to United States Magistrate Judge Bruce E. Reinhart. Signed by Judge Roy K. Altman on 5/16/2019. (jrf)
May 16, 2019 Filing 215 Unopposed MOTION to Seal Exhibits to Harry Sargeant III's Supplemental Objection to March 13, 2019 Discovery Rulings [ECF No. 212] per Local Rule 5.4 by Harry Sargeant III. (Williams, Kathryn)
May 16, 2019 Opinion or Order Filing 214 PAPERLESS ORDER Setting Status Conference Re: Discovery Matters for 5/20/2019 at 2:00 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Defense counsel shall file the third party subpoenas at issue as well as a brief explanation of the dispute by noon on 5/17/19. Counsel may appear telephonically by using the following conference call instructions: Dial 1-888-557-8511; Enter access code 4098267#; and Enter security code 1234#. Defense counsel shall provide a copy of this order to counsel for the subpoenaed non-parties. Signed by Magistrate Judge Bruce E. Reinhart on 5/16/2019. (hk02)
May 13, 2019 Filing 213 Plaintiff's APPEAL of Magistrate Judge #198 Order to District Court (Danon, Samuel)
May 10, 2019 Filing 212 NOTICE by Harry Sargeant III re #156 Notice (Other) of Supplemental Briefing in Support of Objections to March 13, 2019 Discovery Rulings (Attachments: #1 Exhibit A, #2 Exhibit B) (Williams, Kathryn)
May 9, 2019 Filing 211 REPLY to Response to Motion re #205 MOTION for Extension of Time to Revise Trial and Pre-trial Schedule re #199 Scheduling Order,,,,, Order Referring Case to Magistrate Judge,,,,, Order Referring Case to Mediation,,,, filed by Harry Sargeant III. (Hawkes, Joshua)
May 9, 2019 Opinion or Order Filing 210 ORDER Scheduling Mediation before Judge Scott J. Silverman (retired) Mediation Hearing set for 6/12/2019 09:00 AM Signed by Judge Roy K. Altman on 5/8/2019. See attached document for full details. (vmz)
May 9, 2019 Opinion or Order Filing 209 PAPERLESS ORDER granting in part and denying in part #182 the Motion to Seal Exhibits 5-7 to #181 Joint Status Report. The motion to seal Exhibit 5 is granted and it shall remain under seal until further Order of the Court. The motion to seal Exhibits 6 and 7 are denied, however, Plaintiff may re-file these exhibits and limit them to the specific privilege log entries in dispute and to the two pages of the deposition transcript upon which the Court relied in resolving the parties' discovery disputes. Signed by Magistrate Judge Bruce E. Reinhart on 5/9/2019. (hk02)
May 9, 2019 Opinion or Order Filing 208 PAPERLESS ORDER taking under advisement #204 Defendant's Motion to Seal Exhibits B-J of his Motion for Reconsideration. It is this Court's general policy that its proceedings are public and Court filings are matters of public record. S.D. Fla. Local Rule 5.4(a). A party seeking to seal materials must establish good cause. See Chicago Tribune Co. v. Bridgestone/Firestone, Inc. 263 F.3d 1304, 1312-13 (11th Cir. 2001) (discovery material filed in connection with pretrial motions that require judicial resolution of the merits is subject to the common-law right of access; therefore a request to seal the materials must be supported by good cause). Accordingly, Plaintiffs shall advise the Court which exhibits they seek to file in a redacted form versus those they believe should be filed under seal in their entirety. Plaintiff shall file a memorandum of law in support of its position by May 23, 2019. Signed by Magistrate Judge Bruce E. Reinhart on 5/9/2019. (hk02)
May 9, 2019 Filing 207 RESPONSE in Opposition re #205 MOTION for Extension of Time to Revise Trial and Pre-trial Schedule re #199 Scheduling Order,,,,, Order Referring Case to Magistrate Judge,,,,, Order Referring Case to Mediation,,,, filed by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Replies due by 5/16/2019. (Danon, Samuel)
May 8, 2019 Filing 206 Unopposed MOTION to Seal Exhibit to Motion to Revise Trial and Pre-trial schedule per Local Rule 5.4 by Harry Sargeant III. (Hawkes, Joshua)
May 8, 2019 Filing 205 MOTION for Extension of Time to Revise Trial and Pre-trial Schedule re #199 Scheduling Order,,,,, Order Referring Case to Magistrate Judge,,,,, Order Referring Case to Mediation,,,, by Harry Sargeant III. Responses due by 5/22/2019 (Attachments: #1 Exhibit 1 - to be filed under seal, #2 Text of Proposed Order)(Hawkes, Joshua)
May 6, 2019 Filing 204 Unopposed MOTION to Seal Exhibits to Motion for Reconsideration and Motion to Amend Counterclaims per Local Rule 5.4 by Harry Sargeant III. (Hawkes, Joshua)
May 6, 2019 Filing 203 MOTION for Reconsideration re #155 Order, , MOTION to Amend/Correct Counterclaims ( Responses due by 5/20/2019) by Harry Sargeant III. (Attachments: #1 Exhibit Proposed Second Amended Counterclaims, #2 Exhibit Exh. B - to be filed under seal, #3 Exhibit Exh. C - to be filed under seal, #4 Exhibit Exh. D - to be filed under seal, #5 Exhibit Exh. E - to be filed under seal, #6 Exhibit Exh. F - to be filed under seal, #7 Exhibit Exh. G - to be filed under seal, #8 Exhibit Exh. H - to be filed under seal, #9 Exhibit Exh. I - to be filed under seal, #10 Exhibit Exh. J - to be filed under seal, #11 Exhibit Exh. K - Ruperti v. Novoship Complaint, #12 Exhibit Exh. L - Novoship Answer)(Hawkes, Joshua)
May 3, 2019 Filing 202 STATUS REPORT on Joint Discovery Issues by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall (Attachments: #1 Exhibit A)(Cordoves, Armando)
May 2, 2019 Filing 201 REPLY to Response to Motion re #174 MOTION to Quash Subpoena or, in the Alternative, Motion for Protective Order, #176 MOTION to Quash Subpoena or, in the alternative MOTION for Protective Order filed by Elijah Ltd. Corp., Andrew Reisman. (Pike, Michael)
May 2, 2019 Filing 200 REPLY to Response to Motion re #189 MOTION to Quash /Motion for Protective Order Related to Subpoenas for Deposition and Documents Served On Elijah Ltd. and Andrew Reisman filed by Harry Sargeant III. (Williams, Kathryn)
April 30, 2019 Opinion or Order Filing 199 Order Setting Trial And Pretrial Schedule, Requiring Mediation, And Referring Certain Matters To Magistrate Judge : ( Amended Pleadings due by 5/6/2019., Discovery due by 6/26/2019., Expert Discovery due by 6/26/2019., Joinder of Parties due by 5/6/2019., Mediation Deadline 6/26/2019., In Limine Motions due by 9/9/2019., Dispositive Motions due by 7/12/2019., Motions due by 7/12/2019., Pretrial Stipulation due by 9/9/2019., Jury Trial set for 10/15/2019 in Fort Lauderdale Division before Judge Roy K. Altman., Calendar Call set for 10/8/2019 01:45 PM in Fort Lauderdale Division before Judge Roy K. Altman.) Signed by Judge Roy K. Altman on 4/30/2019. See attached document for full details. (vmz) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. Modified text on 5/1/2019 (vmz).
April 30, 2019 Opinion or Order Filing 198 ORDER resolving the parties' discovery disputes set forth in #181 Status Report. Signed by Magistrate Judge Bruce E. Reinhart on 4/30/2019. See attached document for full details. (hk02)
April 30, 2019 Opinion or Order Filing 197 Order Setting Trial And Pretrial Schedule, Requiring Mediation, And Referring Certain Matters To Magistrate Judge : ( Amended Pleadings due by 5/6/2019., Discovery due by 6/26/2019.,Mediation Deadline 6/26/2019, Expert Discovery due by 6/26/2019., Joinder of Parties due by 5/6/2019., In Limine Motions due by 9/9/2019., Dispositive Motions due by 7/12/2019., Motions due by 7/12/2019., Pretrial Stipulation due by 9/9/2019., Jury Trial set for 10/15/2019 in Fort Lauderdale Division before Judge Roy K. Altman., Calendar Call set for 10/8/2019 01:45 PM in Fort Lauderdale Division before Judge Roy K. Altman.) Signed by Judge Roy K. Altman on 4/27/2019. See attached document for full details. (vmz) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
April 26, 2019 Filing 196 SUPPLEMENT Briefing Regarding Defendant's Assertion of Work Product Privilege by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall (Attachments: #1 Exhibit A)(Cordoves, Armando)
April 26, 2019 Filing 195 NOTICE of Compliance Harry Sargeant, III's Brief on Work Product Issues Raised in April 17, 2019 Joint Discovery Report and April 19, 2019 Hearing by Harry Sargeant III (Williams, Kathryn)
April 25, 2019 Filing 194 RESPONSE to #174 MOTION to Quash Subpoena or, in the Alternative, Motion for Protective Order, #189 MOTION to Quash /Motion for Protective Order Related to Subpoenas for Deposition and Documents Served On Elijah Ltd. and Andrew Reisman, #176 MOTION to Quash Subpoena or, in the alternative MOTION for Protective Order by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Attachments: #1 Exhibit A)(Cordoves, Armando)
April 25, 2019 Opinion or Order Filing 193 PAPERLESS ORDER REFERRING MOTIONS TO JUDGE REINHART re #174 MOTION to Quash Subpoena or, in the Alternative, Motion for Protective Order, filed by Andrew Reisman; #189 MOTION to Quash Motion for Protective Order Related to Subpoenas for Deposition and Documents Served On Elijah Ltd. and Andrew Reisman, filed by Harry Sargeant III; #182 Unopposed MOTION to Seal Exhibits to Joint Discovery Report per Local Rule 5.4, filed by Harry Sargeant III. Signed by Judge Roy K. Altman on 4/25/19. (tas)
April 25, 2019 Filing 192 NOTICE of Mediator Selection and Hearing. Added Scott J. Silverman. Mediation Hearing set for 6/12/2019 at 9:00 a.m.. (Attachments: #1 Text of Proposed Order)(Hawkes, Joshua)
April 25, 2019 ***Hearing(s) terminated re: Prior Presider. (jmd)
April 22, 2019 Filing 191 NOTICE by Harry Sargeant III of Authority Cited During April 19, 2019 Hearing (Williams, Kathryn)
April 21, 2019 Filing 189 MOTION to Quash /Motion for Protective Order Related to Subpoenas for Deposition and Documents Served On Elijah Ltd. and Andrew Reisman by Harry Sargeant III. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Williams, Kathryn)
April 19, 2019 Filing 190 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Discovery Hearing held on 4/19/2019. The Court reserved ruling on the four discovery issues raised in DE 181 as well as the Motion to Seal (DE 182). Counsel will submit documents for in camera review and file supplemental briefing by 4/26/19. Total time in court: 1 hour(s) : 58 minutes. (Digital 14:31:06) (hk02) .
April 19, 2019 Filing 188 NOTICE OF FILING POWERPOINT PRESENTATIONby Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall re 172 (Attachments: #1 Exhibit 1) (Cordoves, Armando) Modified text on 4/22/2019 (vmz).
April 18, 2019 Opinion or Order Filing 187 PAPERLESS ORDER dismissing Count I of Plaintiff's Complaint #1 . The Parties have represented to the Court [160, 179] that Count I is moot. Signed by Judge Roy K. Altman on 4/18/2019. (jz00)
April 18, 2019 Opinion or Order Filing 186 PAPERLESS ORDER dismissing Count I of Plaintiff's Complaint #1 . The Parties have represented to the Court in ECF Nos. #160 and #179 that Count I is moot. Signed by Judge Roy K. Altman on 4/18/19. (tas)
April 18, 2019 Opinion or Order Filing 185 PAPERLESS ORDER granting #180 the Parties' Joint Motion to Extend Mediation Deadlines re: #167 Second Amended Scheduling Order. The parties are instructed to file a notice and proposed order scheduling mediation by April 26, 2019. The parties shall complete mediation by June 26, 2019. Signed by Judge Roy K. Altman on 4/18/19. (tas)
April 18, 2019 Opinion or Order Filing 184 PAPERLESS ORDER granting #170 Motion to Withdraw as Attorney. David K. Suska is hereby withdrawn from the case. A Notice of Termination will be delivered by US Mail to David Suska. Signed by Magistrate Judge Bruce E. Reinhart on 4/18/2019. (hk02)
April 17, 2019 Filing 183 REPLY to #156 Notice (Other) in support of Objections to March 13, 2019 Discovery Rulings by Harry Sargeant III. (Williams, Kathryn)
April 17, 2019 Filing 182 Unopposed MOTION to Seal Exhibits to Joint Discovery Report per Local Rule 5.4 by Harry Sargeant III. (Hawkes, Joshua)
April 17, 2019 Filing 181 STATUS REPORT Joint Discovery by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Cordoves, Armando)
April 17, 2019 Filing 180 Joint MOTION for Extension of Time to Extend Mediation Deadlines re #167 Scheduling Order,,, by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Responses due by 5/1/2019 (Cordoves, Armando)
April 16, 2019 Filing 179 NOTICE by Harry Sargeant III re #160 Notice (Other) Response to Suggestion of Mootness (Hawkes, Joshua)
April 16, 2019 Opinion or Order Filing 178 PAPERLESS ORDER for Plaintiff to respond to the Non-parties' Motions to Quash (DE 174, 176) by 4/25/2019. Any replies are due by 5/2/2019. Signed by Magistrate Judge Bruce E. Reinhart on 4/16/2019. (hk02)
April 16, 2019 Filing 177 Corrected Transcript and Notice of Correction of Motion Hearing held on 02/26/2019 before Magistrate Judge Bruce E. Reinhart, 1-216 pages, re: #115 Transcript,, Court Reporter: Diane Miller, 561-514-3728 / Diane_Miller@flsd.uscourts.gov. (dmr)
April 15, 2019 Filing 176 MOTION to Quash Subpoena or, in the alternative, MOTION for Protective Order by Elijah Ltd. Corp.. (Attachments: #1 Exhibit A - Subpoena to Produce Documents)(Pike, Michael)
April 15, 2019 Filing 175 NOTICE of Attorney Appearance by Michael James Pike on behalf of Elijah Ltd. Corp.. Attorney Michael James Pike added to party Elijah Ltd. Corp.(pty:obj). (Pike, Michael)
April 15, 2019 Filing 174 MOTION to Quash Subpoena or, in the Alternative, Motion for Protective Order by Andrew Reisman. (Attachments: #1 Exhibit A - Subpoena to Testify at Deposition)(Pike, Michael)
April 15, 2019 Filing 173 NOTICE of Attorney Appearance by Michael James Pike on behalf of Andrew Reisman. Attorney Michael James Pike added to party Andrew Reisman(pty:obj). (Pike, Michael)
April 12, 2019 Opinion or Order Filing 172 PAPERLESS ORDER Setting a Discovery Hearing for 4/19/2019 at 2:30 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Counsel may appear by telephone using the following conference call instructions: Dial 1-888-557-8511; Enter access code 4098267#; and Enter security code 1234#. Signed by Magistrate Judge Bruce E. Reinhart on 4/12/2019. (hk02)
April 11, 2019 Opinion or Order Filing 171 ORDER REASSIGNING CASE to Judge Roy Altman for all further proceedings, Judge Beth Bloom no longer assigned to case. Signed by Judge Beth Bloom on 4/11/2019. See attached document for full details. (bms)
April 11, 2019 Filing 170 Plaintiff's MOTION to Withdraw as Attorney by David K. Suska for / by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Responses due by 4/25/2019 (Danon, Samuel)
April 10, 2019 Filing 169 Response to Objections to Magistrate Judge's Discovery Rulings to #156 Notice (Other) by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Cordoves, Armando)
April 10, 2019 Filing 168 RESPONSE to #156 Notice (Other) by Andrew Preston. (Williams, Jonathan)
April 5, 2019 Opinion or Order Filing 167 SECOND AMENDED SCHEDULING ORDER: ( Discovery due by 6/26/2019., Expert Discovery due by 6/26/2019., Mediation Deadline 5/24/2019., In Limine Motions due by 7/12/2019., Dispositive Motions due by 7/12/2019., Motions due by 7/12/2019., Pretrial Stipulation due by 9/18/2019., Jury Trial set for 9/30/2019 09:00 AM before Judge Beth Bloom., Calendar Call set for 9/24/2019 01:45 PM before Judge Beth Bloom.) Motions terminated: #161 Defendant's MOTION for Extension of Time to Revise Amended Trial Schedule and Complete Mediation re #153 Order on Motion for Extension of Time,, filed by Harry Sargeant III. Signed by Judge Beth Bloom on 4/4/2019. See attached document for full details. (vmz) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
April 5, 2019 Filing 166 REPLY to Response to Motion re #161 Defendant's MOTION for Extension of Time to Revise Amended Trial Schedule and Complete Mediation re #153 Order on Motion for Extension of Time,, filed by Harry Sargeant III. (Hawkes, Joshua)
April 4, 2019 Filing 165 RESPONSE to Motion re #161 Defendant's MOTION for Extension of Time to Revise Amended Trial Schedule and Complete Mediation re #153 Order on Motion for Extension of Time,, filed by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Replies due by 4/11/2019. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Danon, Samuel)
April 4, 2019 Opinion or Order Filing 163 PAPERLESS ORDER granting #162 Motion to Seal Permanently Exhibit to ECF No. #161 per Local Rule 5.4. Signed by Judge Beth Bloom (BB)
April 4, 2019 Filing 162 Defendant's MOTION to Seal Exhibit to ECF No. 161 per Local Rule 5.4 by Harry Sargeant III. (Attachments: #1 Text of Proposed Order) (Hawkes, Joshua)
April 4, 2019 Filing 161 Defendant's MOTION for Extension of Time to Revise Amended Trial Schedule and Complete Mediation re #153 Order on Motion for Extension of Time,, by Harry Sargeant III. Responses due by 4/18/2019 (Attachments: #1 Exhibit to be filed under seal, #2 Text of Proposed Order)(Hawkes, Joshua)
April 4, 2019 SYSTEM ENTRY - Docket Entry 164 [misc] restricted/sealed until further notice. (1698062)
April 2, 2019 Filing 160 NOTICE by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall re #1 Complaint, Suggestion of Mootness (Attachments: #1 Exhibit A) (Cordoves, Armando)
April 2, 2019 Opinion or Order Filing 158 PAPERLESS ORDER granting #157 Motion to Seal Exhibit 2 to HS3's Objections to March 13, 2019 Discovery Rulings, [ECF No. 156]. Signed by Judge Beth Bloom (BB)
April 2, 2019 SYSTEM ENTRY - Docket Entry 159 [misc] restricted/sealed until further notice. (1783530)
April 1, 2019 Filing 157 Unopposed MOTION to Seal Exhibit to Harry Sargeant III's Objections to March 13, 2019 Discovery Rulings per Local Rule 5.4 by Harry Sargeant III. (Williams, Kathryn)
March 27, 2019 Filing 156 NOTICE by Harry Sargeant III of Objections to March 13, 2019 Discovery Rulings (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Williams, Kathryn)
March 26, 2019 Opinion or Order Filing 155 ORDER Granting with Prejudice #72 MOTION TO DISMISS #68 Counterclaim FOR FAILURE TO STATE A CLAIM filed by Daniel Hall. Signed by Magistrate Judge Bruce E. Reinhart on 3/26/2019. See attached document for full details. (hk02)
March 25, 2019 Opinion or Order Filing 154 PAPERLESS ORDER granting in part and deferring in part #119 Plaintiffs' Motion for Protective Order. Pursuant to the rulings rendered during the March 6, 2019 hearing (Transcript at DE 148) the Court will wait to see what is revealed during the depositions of Daniel Sargeant and Daniel Hall, as well as Plaintiffs' decision regarding withdrawing Count One before making a final ruling on the scope of discovery. Signed by Magistrate Judge Bruce E. Reinhart on 3/25/2019. (hk02)
March 22, 2019 Opinion or Order Filing 153 ORDER AMENDING SCHEDULING ORDER, ECF NO. #32 , AND CERTAIN PRETRIAL DEADLINES; granting in part #152 Motion for Extension of Time. Discovery due by 5/27/2019. Expert Discovery due by 5/27/2019. Mediation Deadline 4/24/2019. Dispositive Motions due by 6/12/2019. In Limine Motions due by 6/12/2019. Motions due by 6/12/2019. Pretrial Stipulation due by 8/19/2019. Calendar Call set for 8/27/2019 01:45 PM in Miami Division before Judge Beth Bloom. Jury Trial set for 9/3/2019 09:00 AM in Miami Division before Judge Beth Bloom. Signed by Judge Beth Bloom on 3/22/2019. See attached document for full details. (vmz)
March 22, 2019 Filing 152 MOTION for Extension of Time of Trial and Pre-Trial Deadlines re #32 Scheduling Order,,,, Order Referring Case to Mediation,,,, Order Referring Case to Magistrate Judge,,, by Harry Sargeant III. Responses due by 4/5/2019 (Attachments: #1 Text of Proposed Order)(Hawkes, Joshua)
March 22, 2019 Opinion or Order Filing 151 ORDER OVERRULING OBJECTIONS TO MARCH 6, 2019 DISCOVERY RULINGS re #149 Notice (Other) filed by Harry Sargeant III Signed by Judge Beth Bloom on 3/21/2019. See attached document for full details. (pcs)
March 21, 2019 Filing 150 TRANSCRIPT of Discovery Hearing (Transcribed from the Digital Audio Recording) held on March 13, 2019, before Magistrate Judge Bruce E. Reinhart, 1-121 pages, Court Reporter: Lisa Edwards, 305-439-7168 / reporterlisaedwards@gmail.com. (Digital 15:05:52.) Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/11/2019. Redacted Transcript Deadline set for 4/22/2019. Release of Transcript Restriction set for 6/19/2019. (le)
March 20, 2019 Filing 149 NOTICE by Harry Sargeant III of Objections to March 6, 2019 Discovery Rulings (Williams, Kathryn)
March 18, 2019 Filing 148 TRANSCRIPT of Hearing held on 3/6/19 before Magistrate Judge Bruce E. Reinhart, 1-108 pages, Court Reporter: Joanne Mancari, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/8/2019. Redacted Transcript Deadline set for 4/18/2019. Release of Transcript Restriction set for 6/17/2019. (hh)
March 15, 2019 Filing 147 NOTICE of Attorney Appearance by Gregory William Coleman on behalf of Harry Sargeant III (Coleman, Gregory)
March 15, 2019 Filing 146 NOTICE of Attorney Appearance by Santo DiGangi on behalf of Harry Sargeant III (DiGangi, Santo)
March 15, 2019 Attorney Gregory William Coleman representing Sargeant III, Harry (Defendant) Activated. (Coleman, Gregory)
March 15, 2019 Attorney Santo DiGangi representing Sargeant III, Harry (Defendant) Activated. (DiGangi, Santo)
March 14, 2019 Opinion or Order Filing 145 ORDER MEMORIALIZING DISCOVERY RULINGS;denying #116 Motion for Issuance of Letters Rogatory; granting #136 Motion for Protective Order; denying #141 Motion to Compel. Signed by Magistrate Judge Bruce E. Reinhart on 3/14/2019. See attached document for full details. (vmz)
March 13, 2019 Filing 144 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Discovery Hearing on DE 116, 119, 134, 136, 141 held on 3/13/2019. Total time in court: 2 hours : 10 minutes. (Digital 15:05:52) (hk02)
March 12, 2019 Filing 141 MOTION to Compel Discovery and Forensic Examination of Electronic Devices by Harry Sargeant III. Responses due by 3/26/2019 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Coffey, Melissa)
March 12, 2019 Filing 140 NOTICE of Compliance Plaintiffs Additional Briefing Regarding Defendant's Request for Inspection of Computer Devices by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall re 129 Order,,,, Set/Reset Deadlines/Hearings,,, (Cordoves, Armando)
March 12, 2019 Filing 139 RESPONSE in Support re #116 MOTION for Issuance of Letters Rogatory filed by Harry Sargeant III. (Attachments: #1 Exhibit A, #2 Exhibit B)(Williams, Kathryn)
March 12, 2019 Opinion or Order Filing 138 PAPERLESS ORDER granting #135 Motion to Seal Exhibits to Harry Sargeant III's Motion to Compel Discovery and Forensic Examination of Electronic Devices. Signed by Judge Beth Bloom (BB)
March 12, 2019 Filing 137 Plaintiff's RESPONSE Plaintiffs Response In Opposition to Defendants Application For Expedited Issuance of A Letter Request For International Judicial Assistance & Incorporated Memorandum of Law by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Attachments: #1 Exhibit Declaration of Andrew Preston, #2 Exhibit Deposition of Patrick Mooney)(Cordoves, Armando)
March 12, 2019 Filing 136 Third Party MOTION for Protective Order and Memorandum on Forensic Imaging by Asphalt Services, LLC, Daniel Sargeant, Sargeant Bulk Ashphalt, Inc., Sargeant Bulktainers, Inc., Sargeant Marine, Inc., Sargeant Trading, Ltd. Co., Trigeant Holdings, Ltd., Trigeant, LLC, Trigeant, Ltd.. (Wertman, Jeffrey)
March 12, 2019 Filing 135 Unopposed MOTION to Seal Exhibits to Harry Sargeant III's Motion to Compel Discovery and Forensic Examination of Electronic Devices per Local Rule 5.4 by Harry Sargeant III. (Attachments: #1 Text of Proposed Order Proposed Order) (Coffey, Melissa)
March 12, 2019 SYSTEM ENTRY - Docket Entry 143 [misc] restricted/sealed until further notice. (dj)
March 12, 2019 SYSTEM ENTRY - Docket Entry 142 [misc] restricted/sealed until further notice. (1167500)
March 11, 2019 Filing 134 MEMORANDUM in Support (Joint Discovery Memorandum for Hearing on March 13, 2019) by Harry Sargeant III. (Coffey, Melissa)
March 11, 2019 Opinion or Order Filing 133 PAPERLESS ORDER. The Court has conducted an in camera review of 13 pages submitted by Plaintiff to the Court. The Court finds that only the confidentiality provision found at Paragraph 6.1 is discoverable. Plaintiff shall disclose that paragraph to Defendant forthwith. Signed by Magistrate Judge Bruce E. Reinhart on 3/11/2019. (hk02)
March 11, 2019 Filing 132 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Telephone Conference re: discovery dispute held on 3/11/2019. Court will conduct in camera review of documents withheld by Plaintiff. Total time in court: 17 minutes. (Digital 13:52:10) (hk02)
March 11, 2019 Opinion or Order Filing 131 ORDER PERMITTING STENOGRAPHER TO BRING ELECTRONIC EQUIPMENT INTO THE FEDERAL COURTHOUSE Signed by Magistrate Judge Bruce E. Reinhart on 03/11/2019. See attached document for full details. (jao)
March 11, 2019 Opinion or Order Filing 130 PAPERLESS ORDER Setting Telephonic Status Conference for 3/11/2019 at 1:30 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Counsel shall use the following conference call instructions: Dial 1-888-557-8511; Enter access code 4098267#; and Enter security code 1234#. Signed by Magistrate Judge Bruce E. Reinhart on 3/11/2019. (hk02)
March 8, 2019 Opinion or Order Filing 129 PAPERLESS ORDER inviting the parties to provide additional briefing. At the last hearing, defense counsel argued that forensic examination of the computers was necessary because the manner in which Daniel Sargeant acquired the HS3 Material is relevant to Plaintiff's malicious prosecution claim, independent of Count One. Counsel are invited to brief the issue of whether under Fed. R. Civ. P. 26, the method of obtaining the material is relevant to the probable cause analysis, or whether the only pertinent issue is what Defendant knew at the time he filed the Second Amended Complaint in the related action. Any briefing on this issue shall be filed by 3/12/19 at noon. Counsel should be prepared to address the issue at the hearing scheduled on 3/13/2019. Signed by Magistrate Judge Bruce E. Reinhart on 3/8/2019. (hk02)
March 8, 2019 Filing 128 RESPONSE in Opposition re #116 MOTION for Issuance of Letters Rogatory filed by Andrew Preston. Replies due by 3/15/2019. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Williams, Jonathan)
March 8, 2019 Opinion or Order Filing 127 PAPERLESS ORDER taking under advisement #116 Defendant's Motion for Issuance of Expedited Letters Rogatory and setting a Discovery Hearing for 3/13/2019 at 3:00 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Counsel may appear by telephone using the conference call instructions previously provided. Any responses/replies to Mr. Preston's filing are due by noon on 3/12/2019. Signed by Magistrate Judge Bruce E. Reinhart on 3/8/2019. (hk02)
March 8, 2019 Opinion or Order Filing 126 PAPERLESS ORDER granting #125 the parties' Joint Motion for Extension of Time of the Discovery Deadline until 4/26/2019. The Court also grants the extensions for expert discovery as proposed in the motion. Signed by Magistrate Judge Bruce E. Reinhart on 3/8/2019. (hk02)
March 8, 2019 Filing 125 Joint MOTION for Extension of Time of Discovery Cutoff Deadline , Joint MOTION for Extension of Time for Revised Expert and Discovery Deadlines re #32 Scheduling Order,,,, Order Referring Case to Mediation,,,, Order Referring Case to Magistrate Judge,,, ( Responses due by 3/22/2019) by Harry Sargeant III. (Williams, Kathryn)
March 8, 2019 Set/Reset Hearings - Depositions set for 3/14/2019 at 1:30 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. (hk02)
March 6, 2019 Opinion or Order Filing 124 PAPERLESS ORDER granting in part and denying in part #112 Non-Party's Motion to Quash/for a Protective Order for the reasons stated on the record. Signed by Magistrate Judge Bruce E. Reinhart on 3/6/2019. (hk02)
March 6, 2019 Filing 123 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Discovery Hearing held on 3/6/2019 regarding the issues raised in DE 117. Non-party Andrew Preston's Response to Defendant's Motion for Expedited Letters Rogatory (DE 116) and Defendant's response to Plaintiff's Motion for a Protective Order (DE 119) are due by 5:00 p.m. on 3/8/2019. Total time in court: 2 hours : 13 minutes. (Digital 12:27:50) (hk02)
March 6, 2019 Opinion or Order Filing 122 PAPERLESS ORDER granting with prejudice #72 Plaintiff's Motion to Dismiss Defendant's Counterclaims for Failure to State a Claim. Written order to follow. Signed by Magistrate Judge Bruce E. Reinhart on 3/6/2019. (hk02)
March 6, 2019 Filing 121 RESPONSE to Motion re #116 MOTION for Issuance of Letters Rogatory filed by Andrew Preston. Attorney Jonathan Lentine Williams added to party Andrew Preston(pty:mov). Replies due by 3/13/2019. (Williams, Jonathan)
March 5, 2019 Filing 120 RESPONSE in Opposition re #112 MOTION to Quash or for a Protective Order and Objections to Subpoenas Duces Tecum and Incorporated Memorandum of Law filed by Harry Sargeant III. Replies due by 3/12/2019. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Williams, Kathryn)
March 5, 2019 Filing 119 MOTION for Protective Order by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Attachments: #1 Appendix A, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Cordoves, Armando)
March 5, 2019 Opinion or Order Filing 118 PAPERLESS ORDER taking under advisement #116 Motion for Issuance of Letters Rogatory. The Court will hear argument on this Motion at the discovery status conference on March 6, 2019. The parties should be prepared to address (1) whether Plaintiffs have standing to object to the Motion, (2) whether Mr. Preston must be afforded an opportunity to object prior to any Letter Request being issued, (3) whether a ruling granting the Motion to Dismiss Defendant's Counterclaims would affect the issuance and/or scope of the Letter Request, and (4) whether Plaintiffs object to the form of the proposed Letter Request as being non-compliant with either Rule 28 or the Hague Convention. The Court may permit supplemental briefing after the March 6 hearing. Signed by Magistrate Judge Bruce E. Reinhart on 3/5/2019. (BER)
March 4, 2019 Filing 117 MEMORANDUM in Support Joint Discovery Memorandum for March 6, 2019 Discovery Hearing by Harry Sargeant III. (Williams, Kathryn)
March 4, 2019 Filing 116 MOTION for Issuance of Letters Rogatory by Harry Sargeant III. (Attachments: #1 Exhibit Exhibit A)(Williams, Kathryn)
March 1, 2019 Filing 115 TRANSCRIPT of Motions Hearing held on 2/26/2019 before Magistrate Judge Bruce E. Reinhart, 1-216 pages, Court Reporter: Diane Miller, 561-514-3728 / Diane_Miller@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/22/2019. Redacted Transcript Deadline set for 4/1/2019. Release of Transcript Restriction set for 5/30/2019. (dmr)
February 27, 2019 Opinion or Order Filing 114 PAPERLESS ORDER taking under advisement #112 Non-party's Motion to Quash and setting a Discovery Hearing for 3/6/2019 at 12:30 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Plaintiff's counsel shall notify the attorneys for the non-party of the hearing. Counsel may appear by phone using the following conference call instructions: Dial 1-888-557-8511; and Enter access code 4098267#; and Enter security code 1234#. Signed by Magistrate Judge Bruce E. Reinhart on 2/27/2019. (hk02)
February 27, 2019 Filing 113 NOTICE by Berger Singerman LLP re #112 MOTION to Quash or for a Protective Order and Objections to Subpoenas Duces Tecum and Incorporated Memorandum of Law of Joinder. Attorney Jeffrey Scott Wertman added to party Berger Singerman LLP(pty:ip). (Wertman, Jeffrey)
February 27, 2019 Filing 112 MOTION to Quash or for a Protective Order and Objections to Subpoenas Duces Tecum and Incorporated Memorandum of Law by Daniel Sargeant, Asphalt Services, LLC, Sargeant Bulk Ashphalt, Inc., Sargeant Bulktainers, Inc., Sargeant Marine, Inc., Sargeant Trading, Ltd. Co., Trigeant, LLC, Trigeant, Ltd., Trigeant Holdings, Ltd.. Attorney Jeffrey Scott Wertman added to party Daniel Sargeant(pty:mov), Attorney Jeffrey Scott Wertman added to party Asphalt Services, LLC(pty:mov), Attorney Jeffrey Scott Wertman added to party Sargeant Bulk Ashphalt, Inc.(pty:mov), Attorney Jeffrey Scott Wertman added to party Sargeant Bulktainers, Inc.(pty:mov), Attorney Jeffrey Scott Wertman added to party Sargeant Marine, Inc.(pty:mov), Attorney Jeffrey Scott Wertman added to party Sargeant Trading, Ltd. Co.(pty:mov), Attorney Jeffrey Scott Wertman added to party Trigeant, LLC(pty:mov), Attorney Jeffrey Scott Wertman added to party Trigeant, Ltd.(pty:mov), Attorney Jeffrey Scott Wertman added to party Trigeant Holdings, Ltd.(pty:mov). (Attachments: #1 Exhibit A - Order)(Wertman, Jeffrey)
February 27, 2019 Opinion or Order Filing 111 STIPULATION AND CONFIDENTIALITY ORDER Signed by Magistrate Judge Bruce E. Reinhart on 2/27/2019. See attached document for full details. (vmz)
February 27, 2019 Opinion or Order Filing 110 PAPERLESS ORDER granting #109 the parties' Joint Motion for Protective Order. The Court hereby approves the proposed confidentiality stipulation. Written order to follow. Signed by Magistrate Judge Bruce E. Reinhart on 2/27/2019. (hk02)
February 27, 2019 Filing 109 Joint MOTION for Protective Order in Connection with Discovery and Pretrial Activities by Harry Sargeant III. (Attachments: #1 Text of Proposed Order)(Hawkes, Joshua)
February 26, 2019 Filing 108 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Discovery Hearing [DE 89, 90, 93, 94, 100] and Oral Argument on Plaintiff's Motion to Dismiss Counterclaims [DE 72] held on 2/26/2019. The discovery disputes were resolved pursuant to the Court's rulings on the record. The Motion to Dismiss is taken under advisement and the Court will issue a written decision. The Court will conduct another Status Conference Re: Discovery Matters on 3/6/2019 at 1:30 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. The Court has set aside one hour for this conference. Counsel may appear by telephone using the following conference call instructions: Dial 1-888-557-8511; Enter access code 4098267#; and Enter security code 1234#. Total time in court: 4 hours : 11 minutes. Court Reporter: Diane Miller, 561-514-3728 / Diane_Miller@flsd.uscourts.gov. (Digital 10:59:18) (hk02)
February 26, 2019 Opinion or Order Filing 107 PAPERLESS ORDER granting in part and denying in part #94 Defendant Harry Sargeant III's Motion for a protective order and denying his Motion to Quash the deposition subpoena served on his wife Deborah Sargeant for the reasons stated on the record during the oral argument. Signed by Magistrate Judge Bruce E. Reinhart on 2/26/2019. (hk02)
February 26, 2019 Opinion or Order Filing 106 PAPERLESS ORDER granting in part and denying in part #93 Non-Party Deborah Sargeant's Motion for a Protective Order and denying her Motion to Quash the Deposition Subpoena for the reasons stated on the record during the oral argument. Signed by Magistrate Judge Bruce E. Reinhart on 2/26/2019. (hk02)
February 26, 2019 Opinion or Order Filing 105 PAPERLESS ORDER granting in part and denying in part #90 Non-party Harry Sargeant IV's Motion for Protective Order, and denying #90 Motion to Quash for the reasons stated on the record during the oral argument. Signed by Magistrate Judge Bruce E. Reinhart on 2/26/2019. (hk02)
February 26, 2019 Opinion or Order Filing 104 PAPERLESS ORDER granting in part and denying in part #89 Non-party Morgan Sargeant's Motion for Protective Order and denying #89 Motion to Quash for the reasons stated on the record during the oral argument. Signed by Magistrate Judge Bruce E. Reinhart on 2/26/2019. (hk02)
February 25, 2019 Filing 103 Agreed Election to Jurisdiction for Final Disposition of Motions . Filed by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall (Cordoves, Armando)
February 25, 2019 Filing 102 RESPONSE in Opposition re #94 MOTION to Quash Non-Party Deborah Sargeant's Motion to Quash Subpoena for Deposition, or Alternatively, for Protective Order, #93 MOTION to Quash Non-Party Deborah Sargeant's Motion to Quash Subpoena for Deposition, or Alternatively, for Protective Order, #90 MOTION for Protective Order and MOTION to Quash Plaintiffs' Subpoena Duces Tecum for Deposition, #89 MOTION for Protective Order and MOTION to Quash Plaintiffs' Subpoena Duces Tecum for Deposition filed by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Replies due by 3/4/2019. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Cordoves, Armando)
February 22, 2019 Filing 101 REPLY to Response to Motion re #72 MOTION TO DISMISS #68 Counterclaim FOR FAILURE TO STATE A CLAIM filed by Daniel Hall. (Cordoves, Armando)
February 22, 2019 Filing 100 REPORT REGARDING Discovery (Joint) by Harry Sargeant III (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5)(Williams, Kathryn)
February 21, 2019 Opinion or Order Filing 99 PAPERLESS ORDER taking under advisement #89 Motion for Protective Order; taking under advisement #89 Motion to Quash; taking under advisement #90 Motion for Protective Order; taking under advisement #90 Motion to Quash. Plaintiffs may file Responses to these Motions by February 25, 2019, at noon. The Court will hear argument at the hearing already scheduled for February 26, 2019, at 11:00 a.m. Signed by Magistrate Judge Bruce E. Reinhart (BER)
February 21, 2019 Opinion or Order Filing 98 PAPERLESS ORDER taking under advisement #93 Motion to Quash; taking under advisement #94 Motion to Quash. Plaintiffs may file responses to the Motions to Quash on or before February 25 at noon. The Court will hear argument on these Motions at the hearing already scheduled for February 26, 2019, at 11:00 a.m. Signed by Magistrate Judge Bruce E. Reinhart (BER)
February 20, 2019 Filing 97 NOTICE of Attorney Appearance by Kathryn Throo Williams on behalf of Harry Sargeant III. Attorney Kathryn Throo Williams added to party Harry Sargeant III(pty:dft). (Williams, Kathryn)
February 20, 2019 Filing 96 NOTICE of Attorney Appearance by Roberto Martinez on behalf of Deborah Sargeant. Attorney Roberto Martinez added to party Deborah Sargeant(pty:ip). (Martinez, Roberto)
February 20, 2019 Filing 95 NOTICE of Attorney Appearance by Gregory William Coleman on behalf of Harry Sargeant, IV, Morgan Sargeant. Attorney Gregory William Coleman added to party Harry Sargeant, IV(pty:obj), Attorney Gregory William Coleman added to party Morgan Sargeant(pty:obj). (Coleman, Gregory)
February 19, 2019 Filing 94 MOTION to Quash Non-Party Deborah Sargeant's Motion to Quash Subpoena for Deposition, or Alternatively, for Protective Order by Harry Sargeant III. (Attachments: #1 Exhibit Exh A - 3d Party Subpoena)(Hawkes, Joshua)
February 19, 2019 Filing 93 MOTION to Quash Non-Party Deborah Sargeant's Motion to Quash Subpoena for Deposition, or Alternatively, for Protective Order by Deborah Sargeant. Attorney Stephanie Anne Casey added to party Deborah Sargeant(pty:ip). (Attachments: #1 Exhibit, #2 Exhibit, #3 Text of Proposed Order)(Casey, Stephanie)
February 19, 2019 Opinion or Order Filing 92 PAPERLESS ORDER taking under advisement #72 Motion to Dismiss Counterclaims and setting a Hearing for 2/26/2019 at 11:00 AM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. ORDER taking under advisement #89 #90 Third Party Motions for Protective Order and setting a Discovery Hearing for 2/26/19 at 11:00 a.m. in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Signed by Magistrate Judge Bruce E. Reinhart on 2/19/2019. (hk02)
February 15, 2019 Filing 91 RESPONSE in Opposition re #72 MOTION TO DISMISS #68 Counterclaim FOR FAILURE TO STATE A CLAIM filed by Harry Sargeant III. Replies due by 2/22/2019. (Hawkes, Joshua)
February 15, 2019 Filing 90 MOTION for Protective Order and, MOTION to Quash Plaintiffs' Subpoena Duces Tecum for Deposition by Harry Sargeant, IV. Attorney Santo DiGangi added to party Harry Sargeant, IV(pty:obj). (DiGangi, Santo)
February 15, 2019 Filing 89 MOTION for Protective Order and, MOTION to Quash Plaintiffs' Subpoena Duces Tecum for Deposition by Morgan Sargeant. Attorney Santo DiGangi added to party Morgan Sargeant(pty:obj). (DiGangi, Santo)
February 14, 2019 Opinion or Order Filing 88 PAPERLESS ORDER setting Discovery Hearing on 2/26/2019 at 11:00 AM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Signed by Magistrate Judge Bruce E. Reinhart on 2/14/2019. (hk02)
February 11, 2019 Opinion or Order Filing 87 PAPERLESS ORDER Cancelling Discovery Hearing previously scheduled for 2/12/19 based on parties' filing at DE 86. Signed by Magistrate Judge Bruce E. Reinhart on 2/11/2019. (hk02)
February 8, 2019 Filing 86 NOTICE by Harry Sargeant III Parties' Joint Discovery Memorandum. Attorney Adam Rabin added to party Harry Sargeant III(pty:cc). (Rabin, Adam)
February 7, 2019 Opinion or Order Filing 85 PAPERLESS ORDER GRANTING the parties' request for an extension of time to file their joint discovery status report. 74 The joint report shall be filed by 2/8/19 at 5:00 p.m. Signed by Magistrate Judge Bruce E. Reinhart on 2/7/2019. (hk02)
February 6, 2019 Opinion or Order Filing 84 PAPERLESS ORDER granting #83 Motion for Extension of Time to File Response to Motion by 2/15/2019. Re: #72 MOTION TO DISMISS #68 Counterclaim FOR FAILURE TO STATE A CLAIM filed by Daniel Hall. Signed by Judge Beth Bloom (BB)
February 5, 2019 Filing 83 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #72 MOTION TO DISMISS #68 Counterclaim FOR FAILURE TO STATE A CLAIM by Harry Sargeant III. (Johnson, Lauren)
February 5, 2019 Filing 82 TRANSCRIPT of Status Conference (Transcribed from the Digital Audio Recording) held on January 31, 2019, before Magistrate Judge Bruce E. Reinhart, 1-45 pages, Court Reporter: Lisa Edwards, 305-439-7168 / reporterlisaedwards@gmail.com. (Digital 14:01:35.) Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/26/2019. Redacted Transcript Deadline set for 3/8/2019. Release of Transcript Restriction set for 5/6/2019. (le)
February 4, 2019 Opinion or Order Filing 81 PAPERLESS ORDER granting #78 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Jan E. Messerschmidt. Signed by Judge Beth Bloom (BB)
February 4, 2019 Opinion or Order Filing 80 PAPERLESS ORDER granting #77 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Christine A. Bonomo. Signed by Judge Beth Bloom (BB)
February 4, 2019 Opinion or Order Filing 79 PAPERLESS ORDER granting #76 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Minsuk Han. Signed by Judge Beth Bloom (BB)
February 4, 2019 Filing 78 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jan E. Messerschmidt. Filing Fee $ 75.00 Receipt # 113C-11365486 by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Responses due by 2/19/2019 (Attachments: #1 Certification, #2 Text of Proposed Order)(Danon, Samuel)
February 4, 2019 Filing 77 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Christine A. Bonomo. Pay.gov Agency Tracking ID 113C-11365375. Filing Fee $ 75.00 by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Responses due by 2/19/2019 (Attachments: #1 Certification, #2 Text of Proposed Order)(Danon, Samuel)
February 4, 2019 Filing 76 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Minsuk Han. Filing Fee $ 75.00 Receipt # 113C-11365316 by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Responses due by 2/19/2019 (Attachments: #1 Certification, #2 Text of Proposed Order)(Danon, Samuel)
February 4, 2019 Opinion or Order Filing 75 PAPERLESS Order RESETTING the Discovery Hearing previously scheduled for 2/11/19. The Discovery Hearing is hereby rescheduled for 2/12/2019 at 2:30 PM before Magistrate Judge Bruce E. Reinhart. Signed by Magistrate Judge Bruce E. Reinhart on 2/4/2019. (hk02)
January 31, 2019 Filing 74 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Status Conference held on 1/31/2019. Counsel raised a variety of discovery issues at the conference, so the Court will hold a Discovery Hearing to resolve any pending discovery disputes on 2/11/2019 at 1:30 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Counsel may appear by telephone using the conference call instructions previously provided. The parties' joint discovery status report is due on 2/7/19. The Court will keep 3/6/19 at 1:30 p.m. available in the event that an additional discovery status conference is needed. Total time in court: 50 minutes. (Digital 14:01:35) (hk02)
January 29, 2019 Opinion or Order Filing 73 ORDER REFERRING #72 MOTION TO DISMISS #68 Counterclaim FOR FAILURE TO STATE A CLAIM filed by Daniel Hall. Motions referred to Judge Bruce E. Reinhart. Signed by Judge Beth Bloom on 1/29/2019. See attached document for full details. (vmz)
January 28, 2019 Filing 72 MOTION TO DISMISS #68 Counterclaim FOR FAILURE TO STATE A CLAIM by Daniel Hall. Responses due by 2/11/2019 (Cordoves, Armando)
January 22, 2019 Opinion or Order Filing 71 PAPERLESS ORDER granting #70 Defendant's Unopposed Motion for a Status Conference Re: Case Management and setting the conference for 1/31/2019 at 2:00 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Counsel may appear telephonically by using the following conference call instructions: Dial 1-888-557-8511; Enter access code 4098267#; and Enter security code 1234#. Signed by Magistrate Judge Bruce E. Reinhart on 1/22/2019. (hk02)
January 22, 2019 Attorney Gregory William Coleman terminated. (hk02)
January 18, 2019 Filing 70 Unopposed MOTION for Hearing re Case Management Conference by Harry Sargeant III. (Rabin, Adam)
January 14, 2019 Opinion or Order Filing 69 PAPERLESS ORDER denying as moot #63 Motion to Dismiss for Failure to State a Claim. See Amended Counterclaim at ECF No. #68 . The Court's Order referring the Motion to Dismiss to Judge Reinhart, ECF No. #66 , is vacated. Signed by Judge Beth Bloom (BB)
January 14, 2019 Filing 68 Amended COUNTERCLAIM against Daniel Hall, filed by Harry Sargeant III. (Attachments: #1 Exhibit Ex. 1 - Preston Affidavit, #2 Exhibit Ex. 2 - Freshfields ltr., #3 Exhibit Ex. 3 Quinn Emmanuel ltr.)(Rabin, Adam)
January 4, 2019 Opinion or Order Filing 67 PAPERLESS ORDER CANCELLING the telephone status conference previously scheduled for 1/8/19 62 , in light of the pending Motion to Dismiss. Signed by Magistrate Judge Bruce E. Reinhart on 1/4/2019. (hk02)
January 3, 2019 Opinion or Order Filing 66 ORDER REFERRING #63 MOTION TO DISMISS #54 Answer to Complaint, Counterclaim FOR FAILURE TO STATE A CLAIM filed by Daniel Hall. Motions referred to Judge Bruce E. Reinhart. Signed by Judge Beth Bloom on 1/3/2019. See attached document for full details. (vmz)
January 2, 2019 Set/Reset Deadlines as to #63 MOTION TO DISMISS #54 Answer to Complaint, Counterclaim FOR FAILURE TO STATE A CLAIM . Responses due by 1/14/2019 (lh)see Order DE# 65
December 30, 2018 Opinion or Order Filing 65 PAPERLESS ORDER granting #64 Motion for Extension of Time to File Response to Motion by January 14, 2019. Signed by Judge Beth Bloom (BB)
December 28, 2018 Filing 64 Defendant's MOTION for Extension of Time Extension of time of 7 days to respond to Motion to Dismiss Counterclaims re #63 MOTION TO DISMISS #54 Answer to Complaint, Counterclaim FOR FAILURE TO STATE A CLAIM by Harry Sargeant III. Responses due by 1/11/2019 (Rabin, Adam)
December 24, 2018 Filing 63 MOTION TO DISMISS #54 Answer to Complaint, Counterclaim FOR FAILURE TO STATE A CLAIM by Daniel Hall. Responses due by 1/7/2019 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Cordoves, Armando)
December 13, 2018 Opinion or Order Filing 62 PAPERLESS ORDER RESETTING #60 the Telephone Status Conference Re: Case Management (previously scheduled for 12/18/18) for 1/8/2019 at 11:30 AM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Signed by Magistrate Judge Bruce E. Reinhart on 12/13/2018. (hk02)
December 6, 2018 Opinion or Order Filing 61 Standing Discovery Order for Magistrate Judge Bruce Reinhart. Signed by Magistrate Judge Bruce E. Reinhart on 12/6/2018. See attached document for full details. (vmz)
December 6, 2018 Opinion or Order Filing 60 ORDER Setting Case Management Conference, ( Status Conference Re: Case Management/Posture Matters set for 12/18/2018 11:30 AM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart.) Signed by Magistrate Judge Bruce E. Reinhart on 12/6/2018. See attached document for full details. (vmz)
December 5, 2018 Opinion or Order Filing 59 PAPERLESS ORDER granting #58 Motion to Withdraw as Attorney. Gregory W. Coleman and Santo DiGangi are permitted to withdraw from further representation. Signed by Judge Beth Bloom (BB)
December 5, 2018 Filing 58 Defendant's MOTION to Withdraw as Attorney by Gregory W. Coleman and Santo DiGangi for / by Harry Sargeant III. Responses due by 12/19/2018 (Attachments: #1 Text of Proposed Order)(Coleman, Gregory)
December 4, 2018 Filing 57 NOTICE of Attorney Appearance by Lauren Elizabeth Johnson on behalf of Harry Sargeant III. Attorney Lauren Elizabeth Johnson added to party Harry Sargeant III(pty:dft). (Johnson, Lauren)
December 4, 2018 Filing 56 NOTICE of Attorney Appearance by Ryon M. McCabe on behalf of Harry Sargeant III. Attorney Ryon M. McCabe added to party Harry Sargeant III(pty:dft). (McCabe, Ryon)
December 4, 2018 Filing 55 NOTICE of Attorney Appearance by Adam Rabin on behalf of Harry Sargeant III. Attorney Adam Rabin added to party Harry Sargeant III(pty:dft). (Rabin, Adam)
December 3, 2018 Filing 54 ANSWER and Affirmative Defenses to Complaint with Jury Demand , COUNTERCLAIM against Daniel Hall by Harry Sargeant III. (Hawkes, Joshua)
November 19, 2018 Opinion or Order Filing 53 PAPERLESS ORDER granting #52 Motion for Extension of Time to File Answer by December 3, 2018. Signed by Judge Beth Bloom (BB)
November 16, 2018 Filing 52 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to Set/Reset Deadlines by Harry Sargeant III. (Attachments: #1 Text of Proposed Order)(Hawkes, Joshua)
November 16, 2018 Opinion or Order Filing 51 ORDER ADOPTING #41 Report and Recommendations; denying #46 Motion for Hearing; and granting in part and denying in part #21 Motion to Dismiss. Defendant shall file his answer on or before November 26, 2018. Signed by Judge Beth Bloom on 11/16/2018. See attached document for full details. (ar2)
November 16, 2018 Set Answer Due Deadline per DE #51 Order: Harry Sargeant III response due 11/26/2018. (ar2)
November 15, 2018 Opinion or Order Filing 50 ORDER granting #49 Motion to Strike. Signed by Judge Beth Bloom on 11/15/2018. See attached document for full details. (vmz)
November 14, 2018 Filing 49 MOTION to Strike #48 Response/Reply (Other) by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Responses due by 11/28/2018 (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Cordoves, Armando)
November 13, 2018 Filing 48 **Stricken** REPLY to #47 Response to Objection to Report and Recommendations by Harry Sargeant III. (Hawkes, Joshua) Modified Per DE #50 on 11/15/2018 (vmz).
November 6, 2018 Filing 47 RESPONSE TO OBJECTION to #41 Report and Recommendations on Motion to Dismiss by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. (Cordoves, Armando)
October 24, 2018 Filing 46 MOTION for Hearing re #45 Objections to Report and Recommendations by Harry Sargeant III. (Hawkes, Joshua)
October 23, 2018 Filing 45 OBJECTIONS to #41 Report and Recommendations on Motion to Dismiss Complaint by Harry Sargeant III. (Attachments: #1 Exhibit Report and Recommendation, #2 Exhibit Transcript of Hearing)(Hawkes, Joshua)
October 16, 2018 Filing 44 NOTICE by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall of Order Staying State-Court Proceedings (Attachments: #1 Exhibit A Order) (Cordoves, Armando)
October 10, 2018 Set/Reset Deadlines per Order DE# 43 : Objections to R&R due by 10/23/2018 (lh)
October 9, 2018 Opinion or Order Filing 43 PAPERLESS ORDER granting #42 Motion for Extension of Time to file Objections to Report and Recommendation by October 23, 2018. Signed by Judge Beth Bloom (BB)
October 9, 2018 Filing 42 Joint MOTION for Extension of Time to file Objections to Report and Recommendation re #41 REPORT AND RECOMMENDATIONS re #21 MOTION to Dismiss #1 Complaint, filed by Harry Sargeant III Recommending The as to Daniel Hall, but be GRANTED as to Burford Capital, LLC. Because the Court holds as a matter of law that Burford Mot by Harry Sargeant III. Responses due by 10/23/2018 (Attachments: #1 Text of Proposed Order)(Hawkes, Joshua)
October 1, 2018 Filing 41 REPORT AND RECOMMENDATIONS re #21 MOTION to Dismiss #1 Complaint, filed by Harry Sargeant III Recommending The Motion to Dismiss Count I And II be DENIED; The Motion to Dismiss Count III be DENIED as to Daniel Hall, but be GRANTED as to Burford Capital, LLC. Because the Court holds as a matter of law that Burford cannot assert a malicious prosecution claim because it was not a party to the Prior Federal Action, it is further RECOMMENDED that Burford not be granted leave to amend its Complaint. Objections to R&R due by 10/15/2018 Signed by Magistrate Judge Bruce E. Reinhart on 10/1/2018. See attached document for full details. (vmz)
September 23, 2018 Filing 40 TRANSCRIPT of Motion Hearing held on 09/20/2018 before Magistrate Judge Bruce E. Reinhart, 1-83 pages, Court Reporter: Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/15/2018. Redacted Transcript Deadline set for 10/24/2018. Release of Transcript Restriction set for 12/24/2018. (sf)
September 21, 2018 Filing 39 NOTICE by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall of filing Demonstrative Exhibit (Attachments: #1 Exhibit) (Danon, Samuel)
September 20, 2018 Filing 38 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Motion Hearing re #21 MOTION to Dismiss #1 Complaint, filed by Harry Sargeant III held on 9/20/2018. Total time in court: 1 hour(s) : 27 minutes. Court Reporter: Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov. (Digital 12:10:16) (hk02)
September 20, 2018 Filing 37 NOTICE by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall of State Court Hearing and Transcript of Hearing (Attachments: #1 Exhibit) (Danon, Samuel)
September 12, 2018 Opinion or Order Filing 36 ORDER Scheduling Mediation before Judge Scott J. Silverman. Mediation Hearing set for 4/9/2019 10:00 AM. Signed by Judge Beth Bloom on 9/12/2018. See attached document for full details. (jas)
September 11, 2018 Filing 35 NOTICE by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall Regarding Mediation (Attachments: #1 Text of Proposed Order Scheduling Mediation) (Cordoves, Armando)
September 5, 2018 Opinion or Order Filing 34 PAPERLESS ORDER granting #33 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney David K. Suska. Signed by Judge Beth Bloom (BB)
September 4, 2018 Filing 33 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David K. Suska. Filing Fee $ 75.00 Receipt # 113C-10966338 by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Responses due by 9/18/2018 (Attachments: #1 Certification of David K. Suska, #2 Text of Proposed Order)(Danon, Samuel)
August 23, 2018 Opinion or Order Filing 32 Order Setting Trial And Pre-Trial Schedule, Requiring Mediation, And Referring Certain Matters To Magistrate Judge : ( Amended Pleadings due by 10/20/2018., Discovery due by 4/9/2019., Expert Discovery due by 4/9/2019., Joinder of Parties due by 10/20/2018., Mediation Deadline 4/23/2019., In Limine Motions due by 7/22/2019., Dispositive Motions due by 5/1/2019., Motions due by 5/1/2019., Pretrial Stipulation due by 7/22/2019., Jury Trial set for 8/5/2019 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 7/30/2019 01:45 PM in Miami Division before Judge Beth Bloom.). Signed by Judge Beth Bloom on 8/23/2018. See attached document for full details. (vmz) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
August 20, 2018 Filing 31 Certificate of Interested Parties/Corporate Disclosure Statement by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall identifying Corporate Parent Burford Capital Limited, Corporate Parent Burford Capital Holdings (UK) Limited, Corporate Parent Ollivets Investments Limited for Burford Capital LLC ; Corporate Parent Burford Capital Limited, Corporate Parent BC Holdings Limited for Dundrod Investments Ltd. (Cordoves, Armando)
August 20, 2018 Filing 30 Joint SCHEDULING REPORT - Rule 16.1 by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall (Attachments: #1 Text of Proposed Order)(Cordoves, Armando)
August 13, 2018 Opinion or Order Filing 29 PAPERLESS ORDER taking under advisement #21 Defendant's Motion to Dismiss and setting a Hearing on 9/20/2018 at 11:00 AM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Signed by Magistrate Judge Bruce E. Reinhart on 8/13/2018. (hk02)
August 2, 2018 Filing 28 REPLY to Response to Motion re #21 MOTION to Dismiss #1 Complaint, filed by Harry Sargeant III. (Hawkes, Joshua)
July 30, 2018 Opinion or Order Filing 27 Order Requiring Joint Scheduling Report And Certificates of Interested Parties. -Joint Scheduling Report due by 8/20/2018 Signed by Judge Beth Bloom on 7/30/2018. See attached document for full details. (vmz)
July 30, 2018 Opinion or Order Filing 26 ORDER REFERRING #21 MOTION to Dismiss #1 Complaint, filed by Harry Sargeant III.. Motions referred to Judge Bruce E. Reinhart. Signed by Judge Beth Bloom on 7/30/2018. See attached document for full details. (vmz)
July 26, 2018 Filing 25 RESPONSE in Opposition re #21 MOTION to Dismiss #1 Complaint, filed by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Replies due by 8/2/2018. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Cordoves, Armando)
July 17, 2018 Filing 24 NOTICE of Attorney Appearance by Santo DiGangi on behalf of Harry Sargeant III. Attorney Santo DiGangi added to party Harry Sargeant III(pty:dft). (DiGangi, Santo)
July 17, 2018 Filing 23 NOTICE of Attorney Appearance by Gregory William Coleman on behalf of Harry Sargeant III (Coleman, Gregory)
July 17, 2018 Filing 22 NOTICE of Attorney Appearance by Gregory William Coleman on behalf of Harry Sargeant III. Attorney Gregory William Coleman added to party Harry Sargeant III(pty:dft). (Coleman, Gregory)
July 12, 2018 Filing 21 MOTION to Dismiss #1 Complaint, by Harry Sargeant III. Responses due by 7/26/2018 (Attachments: #1 Exhibit 1 - Complaint in State Action, #2 Exhibit 2 - Palm Beach County Recorded Satisfactions of Judgment)(Hawkes, Joshua)
July 12, 2018 Filing 20 NOTICE of Attorney Appearance by Christopher Michael Kise on behalf of Harry Sargeant III. Attorney Christopher Michael Kise added to party Harry Sargeant III(pty:dft). (Kise, Christopher)
July 12, 2018 Filing 19 NOTICE of Attorney Appearance by Melissa B Coffey on behalf of Harry Sargeant III. Attorney Melissa B Coffey added to party Harry Sargeant III(pty:dft). (Coffey, Melissa)
July 12, 2018 Filing 18 NOTICE of Attorney Appearance by Joshua Mahlon Hawkes on behalf of Harry Sargeant III. Attorney Joshua Mahlon Hawkes added to party Harry Sargeant III(pty:dft). (Hawkes, Joshua)
June 26, 2018 Filing 17 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Daniel Hall, Dundrod Investments Ltd., Burford Capital LLC. Harry Sargeant III served on 6/21/2018, answer due 7/12/2018. (Cordoves, Armando)
June 14, 2018 Filing 16 Clerk's Notice of Compliance re #15 Order on Sealed/Ex Parte Emergency Motion/Certification of Emergency (cbr)
June 14, 2018 Opinion or Order Filing 15 ORDER denying #9 Sealed/Ex Parte Emergency Motion/Certification of Emergency. Signed by Judge Beth Bloom on 6/14/2018. (cbr)
June 13, 2018 Opinion or Order Filing 14 PAPERLESS ORDER granting #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Derek T. Ho. Signed by Judge Beth Bloom (BB)
June 13, 2018 Opinion or Order Filing 13 PAPERLESS ORDER granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Andrew E. Goldsmith. Signed by Judge Beth Bloom (BB)
June 13, 2018 Opinion or Order Filing 12 ORDER TRANSFERRING CASE to Judge Beth Bloom for all further proceedings, accepted and signed on 6/13/2018. Judge Donald M. Middlebrooks and Magistrate Judge Dave Lee Brannon no longer assigned to case. Signed by Judge Donald M. Middlebrooks on 6/13/2018. (mc)
June 12, 2018 Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Derek T. Ho. Filing Fee $ 75.00 Receipt # 113C-10729651 by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Responses due by 6/26/2018 (Attachments: #1 Certification of Derek T. Ho, #2 Text of Proposed Order)(Danon, Samuel)
June 12, 2018 Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Andrew E. Goldsmith. Filing Fee $ 75.00 Receipt # 113C-10729567 by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Responses due by 6/26/2018 (Attachments: #1 Certification of Andrew E. Goldsmith, #2 Text of Proposed Order)(Danon, Samuel)
June 11, 2018 Filing 9 EX PARTE EMERGENCY MOTION with Certification of Emergency attached by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall. Responses due by 6/25/2018 (Attachments: #1 Affidavit Decl. Derek T. Ho in support of Plaintiffs' Motion for Temporary Restraining Order, #2 Text of Proposed Order Granting Temporary Restraining Order, #3 Certification of Emergency)(Cordoves, Armando) Modified to unseal per DE 15 on 6/14/2018 (cbr).
June 11, 2018 Filing 8 Corporate Disclosure Statement by Dundrod Investments Ltd. identifying Corporate Parent BC Holdings Limited for Dundrod Investments Ltd. (Cordoves, Armando)
June 11, 2018 Filing 7 Corporate Disclosure Statement by Burford Capital LLC identifying Corporate Parent Burford Capital Holdings for Burford Capital LLC (Cordoves, Armando)
June 11, 2018 Filing 6 Notice of Pending, Refiled, Related or Similar Actions by Burford Capital LLC, Dundrod Investments Ltd., Daniel Hall (Cordoves, Armando)
June 11, 2018 Filing 5 Summons Issued as to Harry Sargeant III. (lh)
June 11, 2018 Filing 4 Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Harry Sargeant III. (Cordoves, Armando)
June 8, 2018 Filing 3 Clerks Notice to Filer re: Electronic Case. Parties Not Added. The Filer failed to add all parties associated with the case.Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. It is not necessary to re-file this document. (lh)
June 8, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon 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. (lh)
June 8, 2018 Filing 1 COMPLAINT against Daniel Hall, Dundrod Investments Ltd., Burford Capital LLC. Filing fees $ 400.00 receipt number 113C-10721183, filed by Daniel Hall, Dundrod Investments Ltd., Burford Capital LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet, #8 Summon(s) Harry Sargeant III)(Danon, Samuel)

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Search for this case: Hall et al. V. Harry Sargeant, III
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Plaintiff: Dundrod Investments Ltd.
Represented By: Samuel Alberto Danon
Represented By: Armando Cordoves, Jr.
Represented By: Christine A. Bonomo
Represented By: Andrew E. Goldsmith
Represented By: David K. Suska
Represented By: Minsuk Han
Represented By: Jan E. Messerschmidt
Represented By: Derek T. Ho
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Plaintiff: Burford Capital LLC
Represented By: Samuel Alberto Danon
Represented By: Armando Cordoves, Jr.
Represented By: Christine A. Bonomo
Represented By: Andrew E. Goldsmith
Represented By: David K. Suska
Represented By: Minsuk Han
Represented By: Jan E. Messerschmidt
Represented By: Derek T. Ho
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Plaintiff: Daniel Hall
Represented By: Samuel Alberto Danon
Represented By: Armando Cordoves, Jr.
Represented By: Christine A. Bonomo
Represented By: Andrew E. Goldsmith
Represented By: David K. Suska
Represented By: Minsuk Han
Represented By: Jan E. Messerschmidt
Represented By: Derek T. Ho
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Defendant: Harry Sargeant III
Represented By: Lauren Elizabeth Johnson
Represented By: Joshua Mahlon Hawkes
Represented By: Kathryn Throo Williams
Represented By: Stephanie Anne Casey
Represented By: Adam Rabin
Represented By: Curtis Bradley Miner
Represented By: Christopher Michael Kise
Represented By: Melissa B Coffey
Represented By: Ryon M. McCabe
Represented By: Gregory William Coleman
Represented By: Santo DiGangi
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