Ferry v. Bell et al
| Christopher P Ferry |
| Careco Laboratories, LLC, RNR Healthcare Holding, LLC, Stelios Findrilakis, DMD Dream Holdings, LLC, Soho Management, LLC, Trustee of the Ronald Richard Robertson Irrevocable Trust dated February 1, 2017, F. Ryan Zofay, Rhahime Bell and A&P Healthcare Holdings, LLC |
| 9:2019cv81084 |
| August 1, 2019 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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Filing 17
ORDER DISMISSING without prejudice Trustee of the Ronald Richard Robertson Irrevocable Trust dated February 1, 2017. See attached document for full details. Signed by Judge Rodolfo A Ruiz on 9/25/2019. (mhn)
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Filing 16
PAPERLESS ORDER denying #14 Plaintiff's Motion to Set Aside #12 Order Requiring Combined Responses. As required by the #11 Order to Perfect Service, Plaintiff must serve Defendant Ryan Zofay a copy of the summons and Complaint on or before October 30, 2019. Defendants shall file either a combined response or separate answers within the time permitted for Defendant Zofay to respond or answer the Complaint. Signed by Judge Rodolfo A Ruiz on 9/25/2019. (mhn)
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| Filing 15 NOTICE of Voluntary Dismissal Without Prejudice of the Trustee of Ronald Richard Robertson Irrevocable Trust Dated February 1, 2017 by Christopher P Ferry (Thompson, Laurie) |
| Filing 14 Plaintiff's MOTION to Set Aside Court Order Requiring Combined Responses by Christopher P Ferry. (Attachments: #1 Exhibit)(Thompson, Laurie) |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Christopher P Ferry. Rhahime Bell served on 9/13/2019, answer due 10/4/2019. (Thompson, Laurie) |
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Filing 12
ORDER REQUIRING COMBINED RESPONSES. Defendants shall submit a single combined response or separate answers within the the time allowed for the last-served Defendant to respond. See attached document for full details. Signed by Judge Rodolfo A Ruiz on 8/21/2019. (mhn)
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Filing 11
ORDER TO PERFECT SERVICE. On or before October 30, 2019 , Plaintiff shall perfect service of process on Defendants Rhahime Bell; F. Ryan Zofay; and the Trustee of the Ronald Richard Robertson Irrevocable Trust Dated February 1, 2017. See attached document for full details. Signed by Judge Rodolfo A Ruiz on 8/21/2019. (mhn)
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| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Christopher P Ferry. Stelios Findrilakis served on 8/19/2019, answer due 9/9/2019. (Thompson, Laurie) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Christopher P Ferry. DMD Dream Holdings, LLC served on 8/7/2019, answer due 8/28/2019. (Thompson, Laurie) |
| 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 Christopher P Ferry. Careco Laboratories, LLC served on 8/7/2019, answer due 8/28/2019. (Thompson, Laurie) |
| 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 Christopher P Ferry. RNR Healthcare Holding, LLC served on 8/7/2019, answer due 8/28/2019. (Thompson, Laurie) |
| 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 Christopher P Ferry. A&P Healthcare Holdings, LLC served on 8/7/2019, answer due 8/28/2019. (Thompson, Laurie) |
| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Christopher P Ferry. Soho Management, LLC served on 8/8/2019, answer due 8/29/2019. (Thompson, Laurie) |
| Filing 4 Summons Issued as to A&P Healthcare Holdings, LLC, Rhahime Bell, Careco Laboratories, LLC, DMD Dream Holdings, LLC, Stelios Findrilakis, RNR Healthcare Holding, LLC, Soho Management, LLC, F. Ryan Zofay. (drz) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (drz) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A Ruiz. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (drz) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11862728, filed by Christopher P Ferry. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s), #9 Summon(s))(Thompson, Laurie) |
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