Scheel v. Whall et al
Plaintiff: Michael Scheel
Defendant: Jeffrey Likosar, James D. Devries, Apollo Global Management, LLC, Lee J. Solomon, Andrew D. Africk, Reed B. Rayman, David Ryan, Timothy J. Whall, Apollo Management GP, LLC, Marc E. Becker, Apollo Management, L.P., Matthew H. Nord, Apollo Management Holdings, GP, LLC, Brett Watson, Prime Security Services TopCo Parent, L.P., Eric L. Press, Stephanie Drescher, P. Gray Finney, Apollo Management Holdings, L.P. and ADT Inc.
Case Number: 9:2018cv81370
Filed: October 11, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Kenneth A Marra
Referring Judge: Donald M Middlebrooks
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 0078
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 19, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2018 Opinion or Order Filing 14 Administrative Order Consolidating cases. Closing Case and Deny all pending motions as moot. Motions terminated: #10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robert N. Kravitz. Filing Fee $ 75.00 Receipt # 113C-11160423 filed by ADT Inc., #9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for 1. Daniel Kramer Filing Fee $ 75.00 Receipt # 113C-11160368 filed by ADT Inc.. Signed by Judge Donald M. Middlebrooks on 11/19/2018. See attached document for full details. (lk)
November 16, 2018 Filing 13 PAPERLESS Minute Entry for proceedings held before Judge Donald M. Middlebrooks: Scheduling Conference held on 11/16/2018. Order to follow. Total time in court: 10 minutes. Court Reporter: Diane Miller, 561-514-3728 / Diane_Miller@flsd.uscourts.gov. (gm1)
November 15, 2018 Filing 12 NOTICE of Attorney Appearance by Steven Ellison on behalf of Andrew D. Africk, Marc E. Becker, James D. Devries, Stephanie Drescher, P. Gray Finney, Jeffrey Likosar, Matthew H. Nord, Eric L. Press, Reed B. Rayman, David Ryan, Lee J. Solomon, Brett Watson, Timothy J. Whall. Attorney Steven Ellison added to party Andrew D. Africk(pty:dft), Attorney Steven Ellison added to party Marc E. Becker(pty:dft), Attorney Steven Ellison added to party James D. Devries(pty:dft), Attorney Steven Ellison added to party Stephanie Drescher(pty:dft), Attorney Steven Ellison added to party P. Gray Finney(pty:dft), Attorney Steven Ellison added to party Jeffrey Likosar(pty:dft), Attorney Steven Ellison added to party Matthew H. Nord(pty:dft), Attorney Steven Ellison added to party Eric L. Press(pty:dft), Attorney Steven Ellison added to party Reed B. Rayman(pty:dft), Attorney Steven Ellison added to party David Ryan(pty:dft), Attorney Steven Ellison added to party Lee J. Solomon(pty:dft), Attorney Steven Ellison added to party Brett Watson(pty:dft), Attorney Steven Ellison added to party Timothy J. Whall(pty:dft). (Ellison, Steven)
November 15, 2018 Filing 11 CLERK'S NOTICE - Attorney Admissions: Local counsel has not associated himself to all represented individuals re #10 MOTION to Appear Pro Hac Vice for Robert N. Kravitz filed by ADT Inc., #9 MOTION to Appear Pro Hac Vice for Daniel Kramer filed by ADT Inc. (cw)
November 14, 2018 Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robert N. Kravitz. Filing Fee $ 75.00 Receipt # 113C-11160423 by ADT Inc.. Responses due by 11/28/2018 (Attachments: #1 Certification, #2 Text of Proposed Order)(Ellison, Steven)
November 14, 2018 Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for 1. Daniel Kramer Filing Fee $ 75.00 Receipt # 113C-11160368 by ADT Inc.. Attorney Steven Ellison added to party ADT Inc. (pty:dft). Responses due by 11/28/2018 (Attachments: #1 Certification, #2 Text of Proposed Order)(Ellison, Steven)
November 14, 2018 Filing 8 Clerks Notice to Filer re: Electronic Case. Parties Not Added (Defendant ADT Inc.). 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. (jc)
November 7, 2018 Opinion or Order Filing 7 ORDER setting Scheduling Conference: ( Scheduling Conference set for 11/16/2018 01:30 PM in West Palm Beach Division before Judge Donald M. Middlebrooks.) Signed by Judge Donald M. Middlebrooks on 11/7/2018. See attached document for full details. (lk)
November 1, 2018 Opinion or Order Filing 6 ORDER TRANSFERRING CASE to Judge Donald M. Middlebrooks for all further proceedings, accepted and signed on 11/1/18. Judge Kenneth A. Marra no longer assigned to case. Signed by Judge Kenneth A. Marra on 10/30/2018. See attached document for full details. (lk)
October 17, 2018 Filing 5 Notice of Pending, Refiled, Related or Similar Actions by Michael Scheel. Attorney Steven Ellison added to party Michael Scheel(pty:pla). (Ellison, Steven)
October 12, 2018 Opinion or Order Filing 4 Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 10/12/2018. See attached document for full details. (ir)
October 12, 2018 Filing 3 Summons Issued as to All Defendants. (lk) (Main Document 3 replaced on 10/12/2018) (lk).
October 11, 2018 Filing 2 Judge Assignment to Judge Kenneth A. Marra, Clerks Notice of Judge Assignment to Judge Kenneth A. Marra. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (lk)
October 11, 2018 Filing 1 COMPLAINT against Andrew D. Africk, Apollo Global Management, LLC, Apollo Management GP, LLC, Apollo Management Holdings, GP, LLC, Apollo Management Holdings, L.P., Apollo Management, L.P., Marc E. Becker, James D. Devries, Stephanie Drescher, P. Gray Finney, Jeffrey Likosar, Matthew H. Nord, Eric L. Press, Prime Security Services TopCo Parent, L.P., Reed B. Rayman, David Ryan, Lee J. Solomon, Brett Watson, Timothy J. Whall. Filing fees $ 400.00 receipt number 113C-11068218, filed by Michael Scheel. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Hedin, Frank)

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Search for this case: Scheel v. Whall et al
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Defendant: Jeffrey Likosar
Represented By: Robert N. Kravitz
Represented By: Steven Ellison
Represented By: Daniel J. Kramer
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Defendant: James D. Devries
Represented By: Robert N. Kravitz
Represented By: Steven Ellison
Represented By: Daniel J. Kramer
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Defendant: Apollo Global Management, LLC
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Defendant: Lee J. Solomon
Represented By: Robert N. Kravitz
Represented By: Steven Ellison
Represented By: Daniel J. Kramer
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Defendant: Andrew D. Africk
Represented By: Robert N. Kravitz
Represented By: Steven Ellison
Represented By: Daniel J. Kramer
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Defendant: Reed B. Rayman
Represented By: Robert N. Kravitz
Represented By: Steven Ellison
Represented By: Daniel J. Kramer
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Defendant: David Ryan
Represented By: Robert N. Kravitz
Represented By: Steven Ellison
Represented By: Daniel J. Kramer
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Defendant: Timothy J. Whall
Represented By: Robert N. Kravitz
Represented By: Steven Ellison
Represented By: Daniel J. Kramer
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Defendant: Apollo Management GP, LLC
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Defendant: Marc E. Becker
Represented By: Robert N. Kravitz
Represented By: Steven Ellison
Represented By: Daniel J. Kramer
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Defendant: Apollo Management, L.P.
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Defendant: Matthew H. Nord
Represented By: Robert N. Kravitz
Represented By: Steven Ellison
Represented By: Daniel J. Kramer
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Defendant: Apollo Management Holdings, GP, LLC
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Defendant: Brett Watson
Represented By: Robert N. Kravitz
Represented By: Steven Ellison
Represented By: Daniel J. Kramer
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Defendant: Prime Security Services TopCo Parent, L.P.
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Defendant: Eric L. Press
Represented By: Robert N. Kravitz
Represented By: Steven Ellison
Represented By: Daniel J. Kramer
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Defendant: Stephanie Drescher
Represented By: Robert N. Kravitz
Represented By: Steven Ellison
Represented By: Daniel J. Kramer
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Defendant: P. Gray Finney
Represented By: Robert N. Kravitz
Represented By: Steven Ellison
Represented By: Daniel J. Kramer
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Defendant: Apollo Management Holdings, L.P.
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Defendant: ADT Inc.
Represented By: Robert N. Kravitz
Represented By: Steven Ellison
Represented By: Daniel J. Kramer
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Plaintiff: Michael Scheel
Represented By: Frank S. Hedin
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