Eran Industries Limited v. Eran Financial Services, LLC et al
| Eran Industries Limited |
| Eran Financial Services, LLC, Shai Levitin, Eran Group Corp., Eran Logistical Services, LLC and Eran New Product Development, LLC |
| 9:2021cv82526 |
| December 21, 2021 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Rodney Smith |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 17, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 24 STATUS REPORT Plaintiff's Second Status Report on its Efforts to Effectuate Service on Foreign Defendants by Eran Financial Services, LLC (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)Associated Cases: 9:21-cv-81386-AMC, 9:21-cv-82526-AMC(Schwiep, Paul) |
| Filing 23 NOTICE of Attorney Appearance by John Everett Thornton, Jr on behalf of Eran Financial Services, LLC. Attorney John Everett Thornton, Jr added to party Eran Financial Services, LLC(pty:pla). Associated Cases: 9:21-cv-81386-AMC, 9:21-cv-82526-AMC (Thornton, John) |
Filing 22
ORDER Consolidating Cases: granting #13 Motion to Consolidate; Case consolidated with 21-CIV-81386-Cannon; denying as moot #20 Motion to Dismiss #6 Amended Complaint; denying as moot #21 Motion to Vacate #12 Order Requiring Joint Scheduling Report; Closing Case. Signed by Judge Aileen M. Cannon on 3/11/2022. See attached document for full details. (ls)
|
| Civil Case Terminated., Cases associated. Closing Case. (ls) |
| Filing 21 MOTION to Vacate #12 Order Requiring Joint Scheduling Report, Joint Motion to Vacate Scheduling Order by Eran Financial Services, LLC, Eran Group Corp., Eran Logistical Services, LLC, Eran New Product Development, LLC, Shai Levitin. Responses due by 3/24/2022 (Attachments: #1 Text of Proposed Order)(Schwiep, Paul) |
| Filing 20 MOTION to Dismiss #6 Amended Complaint/Amended Notice of Removal, Defendants' Motion to Dismiss Amended Complaint by Eran Financial Services, LLC, Eran Group Corp., Eran Logistical Services, LLC, Eran New Product Development, LLC, Shai Levitin. Responses due by 3/22/2022 (Schwiep, Paul) |
| Filing 19 REPLY to Response to Motion re #13 MOTION to Consolidate Cases Defendants' Motion to Consolidate, or Alternatively, to Enjoin Plaintiff from Pursuing the Present Action MOTION Enjoin Plaintiff from Pursuing the Present Action re #6 Amended Complaint/Amended Notice of Removal, Defendants' Reply in Support of Their Motion to Consolidate or to Enjoin Plaintiff from Pursuing the Present Action filed by Eran Financial Services, LLC, Eran Group Corp., Eran Logistical Services, LLC, Eran New Product Development, LLC, Shai Levitin. (Attachments: #1 Exhibit 1 - Declaration of Eran Levitin)(Schwiep, Paul) |
| Filing 18 RESPONSE in Opposition re #13 MOTION to Consolidate Cases Defendants' Motion to Consolidate, or Alternatively, to Enjoin Plaintiff from Pursuing the Present Action MOTION Enjoin Plaintiff from Pursuing the Present Action re #6 Amended Complaint/Amended Notice of Removal, filed by Eran Industries Limited. Replies due by 3/8/2022. (Canini, Matthew) |
|
Filing 17
ORDER TRANSFERRING CASE to Judge Aileen M. Cannon for all further proceedings, accepted and signed on 2/24/2022. Judge Rodney Smith no longer assigned to case. Signed by Judge Rodney Smith on 2/24/2022. See attached document for full details. (ls)
|
| Reset Response/Answer Due Deadline: Eran Financial Services, LLC response/answer due 3/8/2022; Eran Group Corp. response/answer due 3/8/2022; Eran Logistical Services, LLC response/answer due 3/8/2022; Eran New Product Development, LLC response/answer due 3/8/2022; Shai Levitin response/answer due 3/8/2022. (ls)(per DE #16) |
|
Filing 16
PAPERLESS ORDER GRANTING #15 Defendants' Motion for Enlargement of Time to Respond to Amended Complaint. Defendants shall respond to the Amended Complaint no later than March 8, 2022. Signed by Judge Rodney Smith on 2/23/2022. (zgs)
|
| Filing 15 MOTION for Extension of Time to File Response/Reply/Answer as to #6 Amended Complaint/Amended Notice of Removal, Defendant Motion for Enlargement of Time to Respond to Amended Complaint by Eran Financial Services, LLC, Eran Group Corp., Eran Logistical Services, LLC, Eran New Product Development, LLC, Shai Levitin. (Attachments: #1 Text of Proposed Order)(Schwiep, Paul) |
| Filing 14 NOTICE of Attorney Appearance by Dorothy Camille Kafka on behalf of Eran Financial Services, LLC, Eran Group Corp., Eran Logistical Services, LLC, Eran New Product Development, LLC, Shai Levitin. Attorney Dorothy Camille Kafka added to party Eran Financial Services, LLC(pty:dft), Attorney Dorothy Camille Kafka added to party Eran Group Corp.(pty:dft), Attorney Dorothy Camille Kafka added to party Eran Logistical Services, LLC(pty:dft), Attorney Dorothy Camille Kafka added to party Eran New Product Development, LLC(pty:dft), Attorney Dorothy Camille Kafka added to party Shai Levitin(pty:dft). (Kafka, Dorothy) |
| Filing 13 MOTION to Consolidate Cases Defendants' Motion to Consolidate, or Alternatively, to Enjoin Plaintiff from Pursuing the Present Action ( Responses due by 3/1/2022), MOTION Enjoin Plaintiff from Pursuing the Present Action re #6 Amended Complaint/Amended Notice of Removal, by Eran Financial Services, LLC, Eran Group Corp., Eran Logistical Services, LLC, Eran New Product Development, LLC, Shai Levitin. Attorney Paul Joseph Schwiep added to party Eran Financial Services, LLC(pty:dft), Attorney Paul Joseph Schwiep added to party Eran Group Corp.(pty:dft), Attorney Paul Joseph Schwiep added to party Eran Logistical Services, LLC(pty:dft), Attorney Paul Joseph Schwiep added to party Eran New Product Development, LLC(pty:dft), Attorney Paul Joseph Schwiep added to party Shai Levitin(pty:dft). (Schwiep, Paul) |
|
Filing 12
Order Requiring Joint Scheduling Report, Certificates of Interested Parties and Corporate Disclosure Statements. Joint Scheduling Report due by 3/11/2022. Signed by Judge Rodney Smith on 2/11/2022. See attached document for full details. (ls)
|
| Filing 11 SUMMONS (Affidavit) Returned Executed on #6 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eran Industries Limited. Eran Financial Services, LLC served on 2/1/2022, response/answer due 2/22/2022. (Canini, Matthew) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #6 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eran Industries Limited. Eran Group Corp. served on 2/1/2022, response/answer due 2/22/2022. (Canini, Matthew) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #6 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eran Industries Limited. Eran Logistical Services, LLC served on 2/1/2022, response/answer due 2/22/2022. (Canini, Matthew) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #6 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eran Industries Limited. Eran New Product Development, LLC served on 2/1/2022, response/answer due 2/22/2022. (Canini, Matthew) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #6 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eran Industries Limited. Shai Levitin served on 2/2/2022, response/answer due 2/23/2022. (Canini, Matthew) |
| Filing 6 AMENDED COMPLAINT against Eran Financial Services, LLC, Eran Group Corp., Eran Logistical Services, LLC, Eran New Product Development, LLC, Shai Levitin, filed by Eran Industries Limited. (Attachments: #1 Exhibit A - Supply and Services Agreement, #2 Exhibit B - Spreadsheet of Open Invoices)(Canini, Matthew) |
| Filing 5 Bar Letter re: Admissions sent to attorney Trent S. Dickey, mailing date December 22, 2021. (cw) |
| Filing 4 Corporate Disclosure Statement by Eran Industries Limited (Canini, Matthew) |
| Filing 3 Summons Issued as to Eran Financial Services, LLC, Eran Group Corp., Eran Logistical Services, LLC, Eran New Product Development, LLC, Shai Levitin. (amb) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. 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. (amb) |
| Filing 1 COMPLAINT against Eran Financial Services, LLC, Eran Group Corp., Eran Logistical Services, LLC, Eran New Product Development, LLC, Shai Levitin. Filing fees $ 402.00 receipt number AFLSDC-15266845, filed by Eran Industries Limited. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) - Eran Financial Services, LLC, #3 Summon(s) - Eran Group Corp., #4 Summon(s) - Eran Logistical Services, LLC, #5 Summon(s) - Eran New Product Development LLC, #6 Summon(s) - Shai Levitin)(Canini, Matthew) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
