SLO-MLP, L.P. et al v. MEMORIAL DEVELOPMENT, LLC et al
| SLO-MLP, L.P., Douglas and Nina Katsev Revocable Trust dated July 22, 2008 and Patrick N. Smith 2004 Living Trust dated October 7, 2004 |
| MEMORIAL DEVELOPMENT, LLC, Charles Everhardt and EF Trust, LLC |
| 9:2021cv82071 |
| November 15, 2021 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on January 3, 2022. A more recent docket listing may be available from PACER.
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Filing 14
ORDER CLOSING CASE. Signed by Judge Aileen M. Cannon on 1/3/2022. See attached document for full details. (lbc)
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| Filing 13 NOTICE of Voluntary Dismissal With Prejudice by Douglas and Nina Katsev Revocable Trust dated July 22, 2008, Patrick N. Smith 2004 Living Trust dated October 7, 2004, SLO-MLP, L.P. (Vogel, Harold) |
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Filing 12
Order Requiring Joint Scheduling Report and Certificates of Interested Parties. Joint Scheduling Report due by 1/18/2022. Signed by Judge Aileen M. Cannon on 12/15/2021. See attached document for full details. (ls)
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Filing 11
ORDER Requiring Combined Responses. Signed by Judge Aileen M. Cannon on 11/30/2021. See attached document for full details. (ls)
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| Filing 10 NOTICE of Attorney Appearance by Geoffrey Michael Cahen on behalf of EF Trust, LLC, Charles Everhardt, MEMORIAL DEVELOPMENT, LLC. Attorney Geoffrey Michael Cahen added to party EF Trust, LLC(pty:dft), Attorney Geoffrey Michael Cahen added to party Charles Everhardt(pty:dft), Attorney Geoffrey Michael Cahen added to party MEMORIAL DEVELOPMENT, LLC(pty:dft). (Cahen, Geoffrey) |
| Filing 9 AMENDED COMPLAINT FOR DAMAGES against All Defendants, filed by SLO-MLP, L.P., Patrick N. Smith 2004 Living Trust dated October 7, 2004, Douglas and Nina Katsev Revocable Trust dated July 22, 2008. (Attachments: #1 Exhibit A, #2 Exhibit B)(Vogel, Harold) |
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Filing 8
ORDER TO CLARIFY CITIZENSHIP re #1 Complaint, filed by Patrick N. Smith 2004 Living Trust dated October 7, 2004, Douglas and Nina Katsev Revocable Trust dated July 22, 2008, SLO-MLP, L.P., (Amended Complaint due by 11/29/2021.) Signed by Judge Aileen M. Cannon on 11/18/2021. See attached document for full details. (ail)
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| Filing 7 Summons Issued as to EF Trust, LLC, Charles Everhardt, MEMORIAL DEVELOPMENT, LLC. (Attachments: #1 Summon(s), #2 Summon(s))(ail) |
| Filing 6 NOTICE of Filing Proposed Summons(es) by Douglas and Nina Katsev Revocable Trust dated July 22, 2008, Patrick N. Smith 2004 Living Trust dated October 7, 2004, SLO-MLP, L.P. (Vogel, Harold) |
| Filing 5 NOTICE of Filing Proposed Summons(es) by Douglas and Nina Katsev Revocable Trust dated July 22, 2008, Patrick N. Smith 2004 Living Trust dated October 7, 2004, SLO-MLP, L.P. (Vogel, Harold) |
| Filing 4 NOTICE of Filing Proposed Summons(es) by Douglas and Nina Katsev Revocable Trust dated July 22, 2008, Patrick N. Smith 2004 Living Trust dated October 7, 2004, SLO-MLP, L.P. (Vogel, Harold) |
| Filing 3 Clerks Notice to Filer re: Summons(es) cannot be issued. Summons NOT issued for the following reason - Summonses not on a single page. (pes) |
| 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. 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. (pes) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number BFLSDC-15171365, filed by SLO-MLP, L.P., Patrick N. Smith 2004 Living Trust dated October 7, 2004, Douglas and Nina Katsev Revocable Trust dated July 22, 2008. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Summon(s), #5 Summon(s), #6 Summon(s))(Vogel, Harold) |
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