SEIFERT v. SF&P ADVISORS, INC.
Plaintiff: ERIC SEIFERT
Defendant: SF&P ADVISORS, INC. and John Does 1 to 5
Counter Defendant: GOOD HOPE HOLDINGS, LLC
Case Number: 9:2019cv80877
Filed: July 2, 2019
Court: US District Court for the Southern District of Florida
Office: West Palm Beach Office
Presiding Judge: Rodney Smith
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on July 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 22, 2019 Opinion or Order Filing 28 Certificate of Other Affiliates/Corporate Disclosure Statement by SF&P ADVISORS, INC. (Kornhauser, Michael)
August 13, 2019 Opinion or Order Filing 27 ANSWER to Counterclaim AND AFFIRMATIVE DEFENSES by GOOD HOPE HOLDINGS, LLC, ERIC SEIFERT. Attorney Euyelit Adriana Moreno Kostencki added to party GOOD HOPE HOLDINGS, LLC(pty:cd). (Moreno Kostencki, Euyelit)
August 6, 2019 Opinion or Order Filing 26 Letter re: not apply for admission pro hac vice for this case from Frank E. Derby (mee)
August 6, 2019 Opinion or Order Attorney Frank E. Derby terminated per #26 Letter. Notice of Termination delivered by US Mail to Frank Derby. (asl)
August 1, 2019 Opinion or Order Filing 25 PAPERLESS ORDER granting #24 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Stephen R. Bosin. Signed by Judge Rodney Smith on 8/1/2019. (dco)
August 1, 2019 Opinion or Order Filing 24 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephen R. Bosin, Esq.. Filing Fee $ 75.00 Receipt # 113C-11864629 by ERIC SEIFERT. Attorney Matthew Scott Nelles added to party ERIC SEIFERT(pty:pla). Responses due by 8/15/2019 (Attachments: #1 Certification of Stephen R. Bosin, Esq., #2 Text of Proposed Order)(Nelles, Matthew)
July 30, 2019 Opinion or Order Filing 23 ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENT. Joint Scheduling Report due by 9/13/2019. Signed by Judge Rodney Smith on 7/30/2019. See attached document for full details. (dco)
July 30, 2019 Opinion or Order Filing 22 Summons Issued as to GOOD HOPE HOLDINGS, LLC. (cbr)
July 26, 2019 Opinion or Order Filing 21 NOTICE of Filing Proposed Summons(es) directed to GOOD HOPE HOLDINGS, LLC by SF&P ADVISORS, INC. re #20 Answer to Amended Complaint, Counterclaim filed by SF&P ADVISORS, INC. (Kornhauser, Michael)
July 26, 2019 Opinion or Order Filing 20 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand , COUNTERCLAIM against ERIC SEIFERT, GOOD HOPE HOLDINGS, LLC by SF&P ADVISORS, INC.. (Kornhauser, Michael)
July 16, 2019 Opinion or Order Set/Reset Answer Due Deadline: SF&P ADVISORS, INC. response due 8/15/2019. per DE 18 (cbr)
July 15, 2019 Opinion or Order Filing 19 Plaintiff's AMENDED COMPLAINT against John Does 1 to 5, SF&P ADVISORS, INC., filed by ERIC SEIFERT. (Attachments: #1 Exhibit A-J)(Moreno Kostencki, Euyelit)
July 15, 2019 Opinion or Order Filing 18 PAPERLESS ORDER granting #17 Motion for Extension of Time. Defendant SF&P Advisors, Inc. shall respond to Plaintiff's Complaint by no later than August 15, 2019. Signed by Judge Rodney Smith on 7/15/2019. (dco)
July 15, 2019 Opinion or Order Filing 17 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #11 Order on Motion to Dismiss/Lack of Jurisdiction, by SF&P ADVISORS, INC.. (Attachments: #1 Exhibit A, #2 Text of Proposed Order Proposed Order)(Kornhauser, Michael)
July 5, 2019 Opinion or Order Filing 16 NOTICE of Attorney Appearance by Michael Brett Kornhauser on behalf of SF&P ADVISORS, INC.. Attorney Michael Brett Kornhauser added to party SF&P ADVISORS, INC.(pty:dft). (Kornhauser, Michael)
July 2, 2019 Opinion or Order Filing 15 Bar Letter re: Admissions sent to attorney Frank E. Derby, mailing date July 2, 2019, (cco)
July 2, 2019 Opinion or Order Filing 14 Bar Letter re: Admissions sent to attorney Stephen R. Bosin, mailing date July 2, 2019, (cco)
July 2, 2019 Opinion or Order Filing 13 Clerks Notice of Judge Assignment to Judge Rodney Smith. 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. (bb)
July 2, 2019 Opinion or Order Filing 12 Case transferred in from New Jersey; Case Number 2:19-cv-12770. Electronic file including transfer order and docket sheet received. .(bb).
July 2, 2019 Opinion or Order Filing 11 ORDER granting in part and denying in part #4 Defendant's Motion to Dismiss for Lack of Jurisdiction. This action be and hereby is TRANSFERRED to the United States District Court for the Southern District of Florida. etc. Signed by Judge Stanley R. Chesler on 7/2/2019. (dam, )
July 2, 2019 Opinion or Order Filing 10 OPINION. Signed by Judge Stanley R. Chesler on 7/2/2019. (dam, )
July 2, 2019 Opinion or Order *** Civil Case Terminated. See #11 Order. *** (dam, )
June 19, 2019 Opinion or Order Filing 9 Letter from Frank Derby encl. corrected brief re #7 Reply to Response to Motion. (Attachments: #1 Brief re Motion to Dismiss or Transfer (CORRECTED))(DERBY, FRANK)
June 19, 2019 Opinion or Order Filing 8 TEXT ORDER: The Court will hold an initial conference (rule 16) before U.S.M.J. C. Waldor in courtroom 4C on 7/9/19 at 10am. Local counsel must be present. Parties are to submit a completed Pretrial Scheduling Order found in the Notice of Judicial Preferences link to chambers via email at CLW_Orders@njd.uscourts.gov no later than 3 days before the scheduled conference. Please contact chambers with any questions or concerns at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 6/19/19. (tjg, )
June 19, 2019 Opinion or Order Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (tjg, )
June 6, 2019 Opinion or Order Filing 7 REPLY to Response to Motion filed by SF&P ADVISORS, INC. re #4 MOTION to Dismiss for Lack of Jurisdiction (DERBY, FRANK)
June 4, 2019 Opinion or Order Filing 6 BRIEF in Opposition filed by ERIC SEIFERT re #4 MOTION to Dismiss for Lack of Jurisdiction (Attachments: #1 Affidavit of Eric Seifert)(BOSIN, STEPHEN)
May 29, 2019 Opinion or Order Filing 5 Exhibit to #4 Motion to Dismiss/Lack of Jurisdiction,, by SF&P ADVISORS, INC.. (Attachments: #1 Text of Proposed Order re Motion to Dismiss or Transfer)(DERBY, FRANK)
May 29, 2019 Opinion or Order Set Deadlines as to #4 MOTION to Dismiss for Lack of Jurisdiction . Motion set for 7/1/2019 before Judge Stanley R. Chesler. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sms)
May 28, 2019 Opinion or Order Filing 4 MOTION to Dismiss for Lack of Jurisdiction by SF&P ADVISORS, INC.. Responses due by 7/1/2019 (Attachments: #1 Brief Brief iso Motion to Dismiss, #2 Certification of Frank E. Derby iso Motion to Dismiss, #3 Exhibit A to Derby Certification, #4 Exhibit B to Derby Certification, #5 Exhibit C to Derby Certification, #6 Exhibit D to Derby Certification, #7 Exhibit E to Derby Certification, #8 Exhibit F to Derby Certification, #9 Affidavit of Fred Silberstein iso Motion to Dismiss)(DERBY, FRANK)
May 23, 2019 Opinion or Order Case assigned to Judge Stanley R. Chesler and Magistrate Judge Cathy L. Waldor. (jr)
May 21, 2019 Opinion or Order Filing 3 Exhibit to #1 Notice of Removal, Civil Cover Sheet by SF&P Advisors, Inc.. (DERBY, FRANK)
May 21, 2019 Opinion or Order Filing 2 Corporate Disclosure Statement by SF&P Advisors, Inc.. (DERBY, FRANK)
May 21, 2019 Opinion or Order Filing 1 NOTICE OF REMOVAL by SF&P Advisors, Inc. from Superior Court of Bergen County, case number BER-L-002788-19. ( Filing and Admin fee $ 400 receipt number 0312-9683884), filed by SF&P Advisors, Inc.. (Attachments: #1 Exhibit State Court Summons and Complaint)(DERBY, FRANK)

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Defendant: SF&P ADVISORS, INC.
Represented By: Frank E. Derby
Represented By: Michael Brett Kornhauser
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Defendant: John Does 1 to 5
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Plaintiff: ERIC SEIFERT
Represented By: Stephen R. Bosin
Represented By: Euyelit Adriana Moreno Kostencki
Represented By: Matthew Scott Nelles
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Counter defendant: GOOD HOPE HOLDINGS, LLC
Represented By: Euyelit Adriana Moreno Kostencki
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