Guarini v. Doe et al
| Robert Guarini |
| John Doe and Binance |
| 9:2021cv81890 |
| October 8, 2021 |
| US District Court for the Southern District of Florida |
| William Matthewman |
| Donald M Middlebrooks |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 6, 2022. A more recent docket listing may be available from PACER.
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| Filing 18 Renewed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Karen R. King, Esq.. with Amended Certification Attached Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #15 Motion to Appear Pro Hac Vice, by Binance. Responses due by 1/20/2022 (Attachments: #1 Certification of Karen R King, Esq., #2 Text of Proposed Order)(Rashbaum, Daniel) |
Filing 17
PAPERLESS ORDER denying without prejudice #15 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Karen R. King. The Pro Hac Vice Attorney did not include the language in their Certification that they have not filed three or more motions for pro hac vice admission in this District within the last 365 days. The Motion (DE #15 ) is therefore denied without prejudice. A sample motion can be found on the Court's website. Counsel may renew the motion in compliance with Local Rules. Signed by Judge Donald M. Middlebrooks on 1/5/2022. (kal)
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| Filing 16 MOTION to Dismiss for Lack of Jurisdiction #5 Amended Complaint/Amended Notice of Removal and for Failure to State a Claim by Binance. Responses due by 1/18/2022 (Pineiro, Michael) |
| Filing 15 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Karen R. King, Esq.. Filing Fee $ 200.00 Receipt # AFLSDC-15290401 by Binance. Responses due by 1/18/2022 (Attachments: #1 Certification of Karen King, Esq., #2 Text of Proposed Order)(Rashbaum, Daniel) |
| Filing 14 NOTICE of Attorney Appearance by Daniel Lawrence Rashbaum on behalf of Binance. Attorney Daniel Lawrence Rashbaum added to party Binance(pty:dft). (Rashbaum, Daniel) |
| Filing 13 NOTICE of Attorney Appearance by Michael Anthony Pineiro on behalf of Binance. Attorney Michael Anthony Pineiro added to party Binance(pty:dft). (Pineiro, Michael) |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #5 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Robert Guarini. Binance served on 12/14/2021, response/answer due 1/4/2022. (Silver, David) |
| Filing 11 Summons Reissued as to Binance (jbs) |
| Filing 10 NOTICE of Filing Proposed Summons(es) Binance by Robert Guarini (Silver, David) |
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Filing 9
PRETRIAL SCHEDULING ORDER AND ORDER REFERRING CASE TO MEDIATION (Amended Pleadings due by 12/16/2021., Discovery due by 4/7/2022., Joinder of Parties due by 12/16/2021., In Limine Motions due by 4/21/2022., Dispositive Motions due by 4/21/2022., Motions due by 4/21/2022., Pretrial Stipulation due by 5/23/2022., Jury Trial set for 6/20/2022 09:00 AM before Judge Donald M. Middlebrooks., Calendar Call set for 6/15/2022 01:15 PM before Judge Donald M. Middlebrooks.) Signed by Magistrate Judge William Matthewman on 11/18/2021. See attached document for full details. (jbs) #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 PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: The hearing was held via Zoom Video Teleconference. Scheduling Conference held on 11/18/2021. Plaintiff's counsel informed the Court that service has not yet been perfected. Plaintiff will file a motion for issuance of subpoenas. The Court discussed the trial date, pretrial deadlines, motions to continue, sealing of documents, consent to magistrate judge jurisdiction, mediation or settlement conferences, requirements if a settlement is reached and discovery issues and good faith conferral. Written scheduling order and order of referral to mediation will be issued. Total time in court: 13 minutes. Attorney Appearance(s): David Chad Silver for Plaintiff. (Digital 14:02:58) (kza) |
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Filing 7
PAPERLESS ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 11/18/2021 at 2:00 PM in the West Palm Beach Division before U.S. Magistrate Judge William Matthewman to take place via Zoom Video Teleconference (VTC). Any motions to modify the existing trial date should be filed prior to the scheduling conference. To log in through ZoomGov Meeting, use Meeting ID: 160 540 3826 and Passcode: 246129. All counsel shall appear by both audio and video. Because of the expedited nature of the conference, the parties are relieved of Local Rule 16.1(b)'s conference report requirement. Signed by Magistrate Judge William Matthewman on 11/1/2021. (no00)
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Filing 6
ORDER REFERRING CASE AND SETTING TRIAL DATE (Jury Trial set for 6/20/2022 at 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 6/15/2022 at 01:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks.) Referring Case to United States Magistrate Judge William Matthewman to conduct a Scheduling Conference. Signed by Judge Donald M. Middlebrooks on 10/21/2021. See attached document for full details. (jbs) #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 5 AMENDED COMPLAINT for Damages and Equitable Relief against Binance, John Doe filed in response to Order Granting Motion for Leave, filed by Robert Guarini.(Silver, David) |
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Filing 4
ORDER ON JURISDICTIONAL DEFECT Plaintiff's Complaint (DE 1) is DISMISSED WITHOUT PREJUDICE If Plaintiff wishes to attempt to amend his Complaint to cure the deficiencies described in this Order, he may do so by filing an Amended Complaint no later than October 27, 2021. Signed by Judge Donald M. Middlebrooks on 10/18/2021. See attached document for full details. (jbs)
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| Filing 3 Summons Issued as to Binance (jbs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. 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. (jbs) |
| Filing 1 COMPLAINT for Damages and Equitable Relief against Binance, John Doe. Filing fees $ 402.00 receipt number AFLSDC-15080578, filed by Robert Guarini. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Binance)(Silver, David) |
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