BOSS INVESTMENTS, LTD v. MARGARITAVILLE OF BAHAMAS, LLC et al
Plaintiff: BOSS INVESTMENTS, LTD
Defendant: JAMES WISEMAN, MARGARITAVILLE OF BAHAMAS, LLC, MARGARITAVILLE HOLDINGS, LLC. and MARGARITAVILLE ENTERPRISES, LLC
Case Number: 9:2018cv81381
Filed: October 12, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 24, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2018 Opinion or Order Filing 9 ORDER DISMISSING CASE WITHOUT PREJUDICE for lack of subject matter jurisdiction. Closing Case and Denying all pending motions as moot. Signed by Judge William P. Dimitrouleas on 10/24/2018. See attached document for full details. (lk)
October 22, 2018 Filing 8 SUPPLEMENT to #1 Complaint, Addendum to Complaint by BOSS INVESTMENTS, LTD (Steinberg, Adam)
October 17, 2018 Opinion or Order Filing 7 ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT Signed by Judge William P. Dimitrouleas on 10/16/2018. See attached document for full details. (ail)
October 16, 2018 Opinion or Order Filing 6 ORDER TO SHOW CAUSE REGARDING SUBJECT MATTER JURISDICTION Show Cause Response due by 10/22/2018. Signed by Judge William P. Dimitrouleas on 10/15/2018. See attached document for full details. (ail)
October 15, 2018 Filing 5 Summons Issued as to MARGARITAVILLE ENTERPRISES, LLC, MARGARITAVILLE HOLDINGS, LLC., MARGARITAVILLE OF BAHAMAS, LLC, JAMES WISEMAN. (ail)
October 15, 2018 Filing 4 Corporate Disclosure Statement by BOSS INVESTMENTS, LTD (Steinberg, Adam)
October 15, 2018 Filing 3 Clerks Notice to Filer re: Electronic Case. Documents Improperly Arranged. The Filer did not properly attach the Civil Cover Sheet and Summonses. Future filings must comply with the CM/ECF Civil Case Opening Guide. It is not necessary to re-file this document. (ail)
October 12, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ail)
October 12, 2018 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11072646, filed by BOSS INVESTMENTS, LTD. (Attachments: #1 Exhibit Exhibit 1 to Complaint, #2 Exhibit Exhibit 2 to Complaint, #3 Exhibit Exhibit 3 to Complaint, #4 Exhibit Exhibit 4 to Complaint, #5 Exhibit Exhibit 5 to Complaint, #6 Exhibit Exhibit 6 to Complaint, #7 Exhibit Exhibit 7 to Complaint, #8 Exhibit Exhibit 8 to Complaint)(Steinberg, Adam)

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Defendant: JAMES WISEMAN
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Defendant: MARGARITAVILLE OF BAHAMAS, LLC
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Defendant: MARGARITAVILLE HOLDINGS, LLC.
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Defendant: MARGARITAVILLE ENTERPRISES, LLC
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Plaintiff: BOSS INVESTMENTS, LTD
Represented By: Todd Alan Levine
Represented By: Adam Jason Steinberg
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