MOTES v. EQUITI US LLC et al
| DAVID MOTES |
| EQUITI US LLC and EQUITI CAPITAL UK LIMITED |
| 9:2020cv80599 |
| April 7, 2020 |
| U.S. District Court for the Southern District of Florida |
| Dave Lee Brannon |
| Donald M Middlebrooks |
| Securities/Commodities |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 21, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 NOTICE of Striking Motion by DAVID MOTES (Katz, Joshua) |
| Filing 10 (STERICKEN PER DE#11)Amended STIPULATED MOTION for Substitution of Counsel. Substituting Mark F. Warzecha for Joshua A. Katz, James D. Sallah by DAVID MOTES. Responses due by 6/4/2020 (Katz, Joshua)Text Modified on 5/22/2020 (cqs). |
Filing 9
PRETRIAL SCHEDULING ORDER AND ORDER REFERRING CASE TO MEDIATION: ( Amended Pleadings due by 7/13/2020., Discovery due by 10/26/2020., Joinder of Parties due by 7/13/2020., In Limine Motions due by 11/9/2020., Dispositive Motions due by 11/9/2020., Motions due by 11/9/2020., Pretrial Stipulation due by 12/21/2020., Jury Trial set for 1/19/2021 09:00 AM before Judge Donald M. Middlebrooks., Calendar Call set for 1/13/2021 01:15 PM before Judge Donald M. Middlebrooks.), ORDER REFERRING CASE to Mediation. Signed by Magistrate Judge Dave Lee Brannon on 5/21/2020. See attached document for full details. (cds) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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Filing 8
ORDER REFERRING CASE AND SETTING TRIAL DATE: ( Jury Trial set for 1/19/2021 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 1/13/2021 01:15 PM before Judge Donald M. Middlebrooks.), ORDER REFERRING CASE to Magistrate Judge Dave L. Brannon for Scheduling Order. Signed by Judge Donald M. Middlebrooks on 5/18/2020. See attached document for full details. (cds) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 7 WAIVER OF SERVICE Returned Executed by DAVID MOTES. EQUITI CAPITAL UK LIMITED waiver sent on 5/8/2020, answer due 8/6/2020; EQUITI US LLC waiver sent on 5/8/2020, answer due 8/6/2020. (Katz, Joshua) |
| Filing 6 NOTICE by DAVID MOTES re #4 Summons Returned Executed, #5 Summons Returned Executed Withdrawal of Affidavit of Service (Katz, Joshua) |
| Filing 5 (WITHDRAWN PER DE#6)SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by DAVID MOTES. EQUITI US LLC served on 4/20/2020, answer due 5/11/2020. (Levy, Jared) Text Modified on 5/8/2020 (cqs). |
| Filing 4 (WITHDRAWN PER DE# 6)SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by DAVID MOTES. EQUITI CAPITAL UK LIMITED served on 4/20/2020, answer due 5/11/2020. (Levy, Jared) Modified on 5/8/2020 (cqs). |
| Filing 3 Summons Issued as to EQUITI CAPITAL UK LIMITED, EQUITI US LLC. (kpe) |
| 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) |
| Filing 1 COMPLAINT AND DEMAND FOR JURY TRIAL against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-12709266, filed by DAVID MOTES. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(Levy, Jared) |
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