CGP CANADIAN, LTD et al v. SUN CAPITAL PARTNERS GROUP, INC et al
Plaintiff: CGP OROFINO, LLC, CGP JACKSBORO, LTD, CGP COMANCHE, LTD, CGP COTULLA, LTD, CGP PROSSER, LLC, CGP CANADIAN, LTD, GGSK TULIA, LTD, CGP SEYMOUR, LTD and CGP CLIFTON, LTD
Defendant: SUN CAPITAL PARTNERS GROUP, INC, Sun Capital Management, LLC, Sun Capital Partners, IV, LP and KLA-ShopKo, LLC
Case Number: 9:2019cv80602
Filed: May 6, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Dave Lee Brannon
Referring Judge: Donald M Middlebrooks
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 19, 2019 Opinion or Order Filing 15 ORDER granting #11 Motion to Stay. The Clerk of Court shall ADMINISTRATIVELY CLOSE THIS CASE. Signed by Judge Donald M. Middlebrooks on 6/19/2019. See attached document for full details. (kpe)
June 19, 2019 Filing 14 Clerks Notice to Filer re #12 Summons Returned Executed. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 13 Acknowledgment of Service. It is not necessary to refile this document. (kpe)
June 19, 2019 Filing 13 ACKNOWLEDGMENT OF SERVICE as to KLA-ShopKo, LLC. See DE #12 for image. (kpe)
June 19, 2019 Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by CGP JACKSBORO, LTD, CGP SEYMOUR, LTD, CGP COTULLA, LTD, CGP CLIFTON, LTD, GGSK TULIA, LTD, CGP PROSSER, LLC, CGP CANADIAN, LTD, CGP OROFINO, LLC, CGP COMANCHE, LTD. KLA-ShopKo, LLC served on 5/21/2019, answer due 6/11/2019. (Gale, Joshua)
June 11, 2019 Filing 11 Joint MOTION to Stay Proceedings and ( Responses due by 6/25/2019), Joint MOTION for Extension of Time to File Response/Reply/Answer For Defendants To Move, Answer Or Otherwise Respond To Complaint by SUN CAPITAL PARTNERS GROUP, INC, Sun Capital Management, LLC, Sun Capital Partners, IV, LP. Attorney Robert Mark Brochin added to party SUN CAPITAL PARTNERS GROUP, INC(pty:dft), Attorney Robert Mark Brochin added to party Sun Capital Management, LLC (pty:dft), Attorney Robert Mark Brochin added to party Sun Capital Partners, IV, LP(pty:dft). (Attachments: #1 Text of Proposed Order)(Brochin, Robert)
June 5, 2019 Filing 10 Clerks Notice to Filer re #8 Summons Returned Executed, #7 Summons Returned Executed, #6 Summons Returned Executed. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 9 Acknowledgment of Service. It is not necessary to refile this document. (kpe)
June 5, 2019 Filing 9 ACKNOWLEDGMENT OF SERVICE as to Sun Capital Management, LLC, Sun Capital Partners, IV, LP and SUN CAPITAL PARTNERS GROUP, INC filed by CGP CANADIAN, LTD, GGSK TULIA, LTD. See DE #6 , #7 & #8 for image. (kpe)
June 5, 2019 Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by CGP CANADIAN, LTD. SUN CAPITAL PARTNERS GROUP, INC served on 5/21/2019, answer due 6/11/2019. (Gale, Joshua)
June 5, 2019 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by CGP CANADIAN, LTD. Sun Capital Partners, IV, LP served on 5/21/2019, answer due 6/11/2019. (Gale, Joshua)
June 5, 2019 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by GGSK TULIA, LTD. Sun Capital Management, LLC served on 5/20/2019, answer due 6/10/2019. (Gale, Joshua)
May 16, 2019 Filing 5 Summons Issued as to KLA-ShopKo, LLC, SUN CAPITAL PARTNERS GROUP, INC, Sun Capital Management, LLC, Sun Capital Partners, IV, LP. (kpe)
May 15, 2019 Filing 4 NOTICE of Filing Proposed Summons(es) by CGP CANADIAN, LTD, CGP CLIFTON, LTD, CGP COMANCHE, LTD, CGP COTULLA, LTD, CGP JACKSBORO, LTD, CGP OROFINO, LLC, CGP PROSSER, LLC, CGP SEYMOUR, LTD, GGSK TULIA, LTD (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s)) (Gale, Joshua)
May 6, 2019 Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (kpe)
May 6, 2019 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. 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. (kpe)
May 6, 2019 Filing 1 COMPLAINT against All Plaintiffs. Filing fees $ 400.00 receipt number 113C-11618413, filed by CGP JACKSBORO, LTD, CGP SEYMOUR, LTD, CGP COTULLA, LTD, CGP CLIFTON, LTD, GGSK TULIA, LTD, CGP PROSSER, LLC, CGP CANADIAN, LTD, CGP OROFINO, LLC, CGP COMANCHE, LTD.(Gale, Joshua)

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Defendant: SUN CAPITAL PARTNERS GROUP, INC
Represented By: Robert Mark Brochin
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Defendant: Sun Capital Management, LLC
Represented By: Robert Mark Brochin
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Defendant: Sun Capital Partners, IV, LP
Represented By: Robert Mark Brochin
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Defendant: KLA-ShopKo, LLC
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Plaintiff: CGP OROFINO, LLC
Represented By: Joshua Robert Gale
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Plaintiff: CGP JACKSBORO, LTD
Represented By: Joshua Robert Gale
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Plaintiff: CGP COMANCHE, LTD
Represented By: Joshua Robert Gale
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Plaintiff: CGP COTULLA, LTD
Represented By: Joshua Robert Gale
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Plaintiff: CGP PROSSER, LLC
Represented By: Joshua Robert Gale
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Plaintiff: CGP CANADIAN, LTD
Represented By: Joshua Robert Gale
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Plaintiff: GGSK TULIA, LTD
Represented By: Joshua Robert Gale
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Plaintiff: CGP SEYMOUR, LTD
Represented By: Joshua Robert Gale
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Plaintiff: CGP CLIFTON, LTD
Represented By: Joshua Robert Gale
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