KrunchCash, LLC v. Craig et al
| KrunchCash, LLC |
| Guy M. Craig and The Law Office of Guy M. Craig, LLC |
| 9:2022cv81415 |
| September 12, 2022 |
| US District Court for the Southern District of Florida |
| William Matthewman |
| Donald M Middlebrooks |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Defendant |
Docket Report
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This docket was last retrieved on November 8, 2022. A more recent docket listing may be available from PACER.
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Filing 20
PRETRIAL SCHEDULING ORDER AND ORDER REFERRING CASE TO MEDIATION. Amended Pleadings due by 12/1/2022. Discovery due by 3/23/2023. Fact Discovery due by 3/23/2023. Expert Discovery due by 3/23/2023. Joinder of Parties due by 12/1/2022. In Limine Motions due by 4/6/2023. Dispositive Motions due by 4/6/2023. Motions due by 4/6/2023. Pretrial Stipulation due by 5/8/2023. ORDER REFERRING CASE to Mediation. Signed by Magistrate Judge William Matthewman on 11/8/2022. See attached document for full details. (caw)
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| Filing 19 PAPERLESS Minute Entryfor proceedings held before Magistrate Judge William Matthewman: The hearing was held via Zoom Video Teleconference. Scheduling Conference held on 11/8/2022. The Court discussed whether parties would be added, there are no motions pending, the trial period, pretrial deadlines, motions to continue, sealing of documents, consent to magistrate judge jurisdiction, mediation or settlement conferences, requirements if a settlement is reached, the local rules, discovery, and good faith conferral. Written scheduling order and order of referral to mediation will be issued. Total time in court: 22 minutes. Attorney Appearance(s): Moss M. Sidell, Shawn P. Cavenee, George Tharin Williamson. (Digital 14:32:04) (kza) |
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Filing 18
PAPERLESS ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 11/8/2022 at 2:30 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 two (2) business days prior to the Scheduling Conference. Motions to modify the trial date must specifically state the basis for the request, including detailed factual support, and must provide a compelling reason. The parties are further advised that the Court is strongly disinclined to modify the trial date based upon the scheduling "tracks" contained within the Local Rules and/or based upon vague references to the complexities of the case. 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 10/13/2022. (no00)
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| Filing 17 REPLY to Response to Motion re #9 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint),, filed by Guy M. Craig, The Law Office of Guy M. Craig, LLC. (Williamson, George) |
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Filing 16
ORDER REFERRING CASE AND SETTING TRIAL DATE: JURY TRIAL set for 6/5/2023 at 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks. CALENDAR CALL set for 5/31/2023 at 01:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks. ORDER REFERRING CASE to Magistrate Judge William Matthewman to conduct a Scheduling Conference, pursuant to Local Rule 16.1.B, for the purpose of setting pre-trial deadline dates, for determining possible consent to the jurisdiction of the Magistrate Judge for trial, and for the purpose of setting any settlement conferences in lieu of or in addition to mediation if the parties so request. Signed by Judge Donald M. Middlebrooks on 10/7/2022. See attached document for full details. (caw) #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 15
PAPERLESS ORDER DENYING AS MOOT #13 Motion for Extension of Time. On September 30, 2022, Plaintiff filed a Motion for Extension of Time to File a Response to Defendants' Motion to Dismiss. On October 3, 2022, Plaintiff timely filed its Response. (DE #14 ). Accordingly, Plaintiff's Motion for Extension of Time is moot. Signed by Judge Donald M. Middlebrooks on 10/6/2022. (kal)
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| Filing 14 RESPONSE in Opposition re #9 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint),, filed by KrunchCash, LLC. Replies due by 10/11/2022. (Attachments: #1 Exhibit A)(Sidell, Moss) |
| Filing 13 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #9 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint),, by KrunchCash, LLC. (Sidell, Moss) |
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Filing 12
PAPERLESS ORDER denying without prejudice #11 Motion for Extension of Time. Plaintiff has moved to extend its deadline to respond to Defendants' Motion to Dismiss from October 3, 2022, to October 11, 2022. Motions to extend a filing deadline must set forth good cause supported by specific facts. Plaintiff's motion contains no grounds. That the relief is agreed does not constitute good cause. Plaintiff may refile its motion with an explanation for its need for an extension. Signed by Judge Donald M. Middlebrooks on 9/30/2022. (kal)
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| Filing 11 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #9 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint),, by KrunchCash, LLC. (Sidell, Moss) |
| Filing 10 AMENDED NOTICE OF REMOVAL against KrunchCash, LLC, filed by The Law Office of Guy M. Craig, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Williamson, George) |
| Filing 9 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint),, by Guy M. Craig, The Law Office of Guy M. Craig, LLC. Responses due by 10/3/2022 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Williamson, George) |
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Filing 7
PAPERLESS ORDER granting #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Shawn P. Cavenee. Signed by Judge Donald M. Middlebrooks on 9/15/2022. (kal)
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Filing 8
ORDER ON JURISDICTIONAL DEFECT (Amended Notice of Removal due by 9/21/2022.) Signed by Judge Donald M. Middlebrooks on 9/14/2022. See attached document for full details. (pcs)
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| Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Shawn P. Cavenee. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #4 Motion to Appear Pro Hac Vice, by The Law Office of Guy M. Craig, LLC. Responses due by 9/28/2022 (Attachments: #1 Certification of Shawn P. Cavenee, #2 Text of Proposed Order)(Williamson, George) |
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Filing 5
PAPERLESS ORDER denying without prejudice #4 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Shawn P. Cavenee. Attorney did not include contact information in the motion, pursuant to AO 2005-38. Signed by Judge Donald M. Middlebrooks on 9/14/2022. (kal)
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| Filing 4 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Shawn P. Cavenee. Filing Fee $ 200.00 Receipt # AFLSDC-15942197 by The Law Office of Guy M. Craig, LLC. Responses due by 9/26/2022 (Attachments: #1 Certification of Shawn P. Cavenee, #2 Text of Proposed Order)(Williamson, George) |
| Filing 3 Bar Letter re: Admissions sent to attorney Shawn P. Cavenee, mailing date September 12, 2022, (pt) |
| 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. (mab) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint for Recovery of Fraudulent Transfers) Filing fee $ 402.00 receipt number AFLSDC-15939867, filed by The Law Office of Guy M. Craig, LLC, Guy M. Craig. No Answer Filed/No Motion to Dismiss Filed in State Court.(Attachments: #1 Civil Cover Sheet, #2 Exhibit A (Guy M. Craig Consent to Removal), #3 Exhibit B (State Court Summons), #4 Exhibit C (State Court Standing Orders), #5 Exhibit D (State Court Civil Cover Sheet), #6 Exhibit E (State Court Complaint))(Williamson, George) Modified text on 9/12/2022 (mab). |
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