Two Roads Development LLC et al v. Palm Beach Atlantic University Inc. et al
| Two Roads Development LLC, Trilar Holdings LLC and Flagler South Development LLC |
| Palm Beach Atlantic University Inc., Frisbie Group LLC, FH3 LLC, William M.B. Fleming Jr., Patrick C. Koenig, Trustee David W. Frisbie, Robert N. Frisbie Jr. and Cody S. Crowell |
| 9:2021cv82067 |
| November 12, 2021 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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| Filing 33 NOTICE of Attorney Appearance by Jamie Leigh Katz on behalf of Cody S. Crowell, FH3 LLC, David W. Frisbie, Frisbie Group LLC, Robert N. Frisbie Jr.. Attorney Jamie Leigh Katz added to party Cody S. Crowell(pty:dft), Attorney Jamie Leigh Katz added to party FH3 LLC(pty:dft), Attorney Jamie Leigh Katz added to party David W. Frisbie(pty:dft), Attorney Jamie Leigh Katz added to party Frisbie Group LLC(pty:dft), Attorney Jamie Leigh Katz added to party Robert N. Frisbie Jr.(pty:dft). (Katz, Jamie) |
Filing 32
PAPERLESS ORDER granting #28 , #29 , #30 , and #31 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys Serli Polatoglu, Ryan Q. Keech, Eric M. George, and Keith J. Wesley. The Court reserves the power to withdraw permission for special appearance prior to and during the time of trial. Failure to abide by any Court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time, including conducting the actual trial. Signed by Judge Aileen M. Cannon on 1/4/2022. (jrt)
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| Filing 31 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Keith J. Wesley. Filing Fee $ 200.00 Receipt # AFLSDC-15285833 by William M.B. Fleming Jr., Patrick C. Koenig, Palm Beach Atlantic University Inc.. Responses due by 1/18/2022 (Attachments: #1 Text of Proposed Order)(Hawkins, Scott) |
| Filing 30 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Eric M. George. Filing Fee $ 200.00 Receipt # AFLSDC-15285805 by William M.B. Fleming Jr., Patrick C. Koenig, Palm Beach Atlantic University Inc.. Responses due by 1/18/2022 (Attachments: #1 Text of Proposed Order)(Hawkins, Scott) |
| Filing 29 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ryan Q. Keech. Filing Fee $ 200.00 Receipt # AFLSDC-15285770 by William M.B. Fleming Jr., Patrick C. Koenig, Palm Beach Atlantic University Inc.. Responses due by 1/18/2022 (Attachments: #1 Text of Proposed Order)(Hawkins, Scott) |
| Filing 28 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Serli Polatoglu. Filing Fee $ 200.00 Receipt # AFLSDC-15285697 by William M.B. Fleming Jr., Patrick C. Koenig, Palm Beach Atlantic University Inc.. Responses due by 1/18/2022 (Attachments: #1 Text of Proposed Order)(Hawkins, Scott) |
| Filing 27 Clerks Notice to Filer re #26 Notice of Attorney Appearance,. Missing Filer Name(s); ERROR - The filer failed to select all parties indicated. The correction was made by the Clerk. It is not necessary to refile this document. Attorney Did Not Associate Themselves; ERROR - Filing attorney neglected to associate themselves to all Parties. The Clerk has added the attorney to the case. It is not necessary to refile this document future filings must comply with the CM/ECF Administrative Procedures and Local Rules by filing a Notice of Attorney Appearance and linking themselves to the case. (cds) |
| Filing 26 NOTICE of Attorney Appearance by Scott Gardner Hawkins on behalf of Palm Beach Atlantic University Inc. Williams M.B. Fleming, Jr., Patrick C. Koenig. Attorney Scott Gardner Hawkins added to party Palm Beach Atlantic University Inc.(pty:dft). Attorney Scott Gardner Hawkins added to party Williams M.B. Fleming, Jr. Attorney Scott Gardner Hawkins added to party Patrick C. Koenig. (Hawkins, Scott) Modified Filers on 1/3/2022 (cds). |
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Filing 25
ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report,Certificates of Interested Parties and Corporate Disclosure Statements due by 1/19/2022. Signed by Judge Aileen M. Cannon on 12/20/2021. See attached document for full details. (mee)
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Filing 24
PAPERLESS ORDER granting #20 , #21 , #22 , and #23 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys Serli Polatoglu, Eric M. George, Keith J. Wesley, and Ryan Q. Keech. The Court reserves the power to withdraw permission for special appearance prior to and during the time of trial. Failure to abide by any Court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time, including conducting the actual trial. Signed by Judge Aileen M. Cannon on 12/19/2021. (jrt)
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| Filing 23 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ryan Q. Keech. Filing Fee $ 200.00 Receipt # AFLSDC-15258341 by Cody S. Crowell, FH3 LLC, David W. Frisbie, Frisbie Group LLC, Robert N. Frisbie Jr.. Responses due by 1/3/2022 (Attachments: #1 Certification Certification, #2 Text of Proposed Order Proposed Order)(Shubin, John) |
| Filing 22 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Keith J. Wesley. Filing Fee $ 200.00 Receipt # AFLSDC-15258307 by Cody S. Crowell, FH3 LLC, David W. Frisbie, Frisbie Group LLC, Robert N. Frisbie Jr.. Responses due by 1/3/2022 (Attachments: #1 Certification Certification, #2 Text of Proposed Order Proposed Order)(Shubin, John) |
| Filing 21 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Eric M. George. Filing Fee $ 200.00 Receipt # AFLSDC-15258277 by Cody S. Crowell, FH3 LLC, David W. Frisbie, Frisbie Group LLC, Robert N. Frisbie Jr.. Responses due by 1/3/2022 (Attachments: #1 Certification Certification, #2 Text of Proposed Order Proposed Order)(Shubin, John) |
| Filing 20 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Serli Polatoglu. Filing Fee $ 200.00 Receipt # AFLSDC-15258230 by Cody S. Crowell, FH3 LLC, David W. Frisbie, Frisbie Group LLC, Robert N. Frisbie Jr.. Responses due by 1/3/2022 (Attachments: #1 Certification Certification, #2 Text of Proposed Order Proposed Order)(Shubin, John) |
| Filing 19 NOTICE of Attorney Appearance by Deana Davis Falce on behalf of Cody S. Crowell, FH3 LLC, David W. Frisbie, Frisbie Group LLC, Robert N. Frisbie Jr.. Attorney Deana Davis Falce added to party Cody S. Crowell(pty:dft), Attorney Deana Davis Falce added to party FH3 LLC(pty:dft), Attorney Deana Davis Falce added to party David W. Frisbie(pty:dft), Attorney Deana Davis Falce added to party Frisbie Group LLC(pty:dft), Attorney Deana Davis Falce added to party Robert N. Frisbie Jr.(pty:dft). (Falce, Deana) |
| Filing 18 STIPULATION by Cody S. Crowell, FH3 LLC, William M.B. Fleming Jr., David W. Frisbie, Frisbie Group LLC, Robert N. Frisbie Jr., Patrick C. Koenig, Palm Beach Atlantic University Inc. (Shubin, John) |
| Filing 17 NOTICE of Striking #14 Notice of Attorney Appearance filed by Robert N. Frisbie Jr., Cody S. Crowell, Frisbie Group LLC, David W. Frisbie, #15 Notice of Attorney Appearance filed by Robert N. Frisbie Jr., Cody S. Crowell, Frisbie Group LLC, David W. Frisbie by Cody S. Crowell, FH3 LLC, David W. Frisbie, Frisbie Group LLC, Robert N. Frisbie Jr. (Shubin, John) |
| Filing 16 Clerks Notice to Filer re #14 Notice of Attorney Appearance, #15 Notice of Attorney Appearance. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (mee) |
| Filing 15 STRICKEN-NOTICE of Attorney Appearance by John Kressfield Shubin on behalf of Cody S. Crowell, David W. Frisbie, Frisbie Group LLC, Robert N. Frisbie Jr. (Shubin, John) Modified on 12/15/2021 (mee). Per d.e. #17 . |
| Filing 14 STRICKEN-NOTICE of Attorney Appearance by John Kressfield Shubin on behalf of Cody S. Crowell, David W. Frisbie, Frisbie Group LLC, Robert N. Frisbie Jr. (Shubin, John) Modified on 12/15/2021 (mee). Per d.e. #17 . |
| Filing 13 NOTICE of Attorney Appearance by John Kressfield Shubin on behalf of Cody S. Crowell, FH3 LLC, David W. Frisbie, Frisbie Group LLC, Robert N. Frisbie Jr.. Attorney John Kressfield Shubin added to party Cody S. Crowell(pty:dft), Attorney John Kressfield Shubin added to party FH3 LLC(pty:dft), Attorney John Kressfield Shubin added to party David W. Frisbie(pty:dft), Attorney John Kressfield Shubin added to party Frisbie Group LLC(pty:dft), Attorney John Kressfield Shubin added to party Robert N. Frisbie Jr.(pty:dft). (Shubin, John) |
| Filing 12 Summons Issued as to Cody S. Crowell, FH3 LLC, William M.B. Fleming Jr., David W. Frisbie, Frisbie Group LLC, Robert N. Frisbie Jr., Patrick C. Koenig. (mee) |
| Filing 11 First AMENDED COMPLAINT against All Defendants, filed by Two Roads Development LLC, Flagler South Development LLC, Trilar Holdings LLC. (Attachments: #1 Summon(s))(Domnick, Sean) |
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Filing 10
PAPERLESS ORDER granting #6 , #7 , #8 , and #9 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Akiva Shapiro, Diane Chan, Michael McQueeney, and Reed Brodsky. The Court reserves the power to withdraw permission for special appearance prior to and during the time of trial. Failure to abide by any Court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time, including conducting the actual trial. Signed by Judge Aileen M. Cannon on 11/23/2021. (jrt)
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| Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sean Domnick. Filing Fee $ 200.00 Receipt # AFLSDC-15191370 by Flagler South Development LLC, Trilar Holdings LLC, Two Roads Development LLC. Responses due by 12/6/2021 (Attachments: #1 Text of Proposed Order Granting PHV for Reed Brodsky)(Domnick, Sean) |
| Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sean Domnick. Filing Fee $ 200.00 Receipt # AFLSDC-15191350 by Flagler South Development LLC, Trilar Holdings LLC, Two Roads Development LLC. Responses due by 12/6/2021 (Attachments: #1 Text of Proposed Order Granting PHV for Michael McQueeney)(Domnick, Sean) |
| Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sean Domnick. Filing Fee $ 200.00 Receipt # AFLSDC-15191314 by Flagler South Development LLC, Trilar Holdings LLC, Two Roads Development LLC. Responses due by 12/6/2021 (Attachments: #1 Text of Proposed Order Granting PHV for Diane Chan)(Domnick, Sean) |
| Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sean Domnick. Filing Fee $ 200.00 Receipt # AFLSDC-15191271 by Flagler South Development LLC, Trilar Holdings LLC, Two Roads Development LLC. Responses due by 12/6/2021 (Attachments: #1 Text of Proposed Order Granting Akiva Shapiro PHV Motion)(Domnick, Sean) |
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Filing 5
ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Aileen M. Cannon on 11/16/2021. See attached document for full details. (mee)
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| Filing 4 Bar Letter re: Admissions sent to attorney Reed Brodsky, Akiva Shapiro, Diane Chan, Michael McQueeney, mailing date November 15, 2021, (pt) |
| Filing 3 Summons Issued as to Palm Beach Atlantic University Inc. (mee) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. 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. (mee) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15168098, filed by Two Roads Development LLC, Flagler South Development LLC, Trilar Holdings LLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Domnick, Sean) |
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