LDL Capital, LLC et al v. Blume
| LDL Capital, LLC, White Leopard Investments Ltd., David Burck, Robert Thomas Burns, IV, Michael Costello, Chris W. Deitz, Sean Burnham Tabor, George Joseph Tabor and Pamela Ann Tabor |
| Corbin Blume |
| 9:2023cv80942 |
| June 20, 2023 |
| US District Court for the Southern District of Florida |
| Bruce E Reinhart |
| Robin L Rosenberg |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on November 15, 2023. A more recent docket listing may be available from PACER.
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| Filing 20 AFFIDAVIT of Compliance of Michael J. Barrie for Substituted Service signed by: Michael J. Barrie, Esq. by David Burck, Robert Thomas Burns, IV, Michael Costello, Chris W. Deitz, LDL Capital, LLC, George Joseph Tabor, Pamela Ann Tabor, Sean Burnham Tabor, White Leopard Investments Ltd. (Attachments: #1 Exhibit A - 7.6.23 email to Blume.pdf, #2 Exhibit B - Acceptance Notice from FL SOS, #3 Exhibit C - Oct 27 2023 email to Blume, #4 Exhibit D - POD for FedEx Package to CA Address, #5 Exhibit E - PeopleMap Report, #6 Exhibit F - Filing Information for Blume entities, #7 Exhibit G - POD for FedEx Package to Jaguar Energy)(Lovdahl, Justin) |
| Filing 19 Summons Issued as to Corbin Blume. (jas) |
| Filing 18 AMENDED COMPLAINT against Corbin Blume, filed by Chris W. Deitz, David Burck, Sean Burnham Tabor, Pamela Ann Tabor, White Leopard Investments Ltd., George Joseph Tabor, Robert Thomas Burns, IV, LDL Capital, LLC, Michael Costello. (Attachments: #1 Exhibit A - Offer Letter, #2 Exhibit B - LDL Settlement Agreement, #3 Exhibit C - White Leopard Settlement Agreement, #4 Exhibit D - Burck Settlement Agreement, #5 Exhibit E - Burns Settlement Agreement, #6 Exhibit F - Costello Settlement Agreement, #7 Exhibit G - Dietz Settlement Agreement, #8 Exhibit H - S. Tabor Settlement Agreement, #9 Exhibit I - George and Pamela Tabor Settlement Agreement, #10 Exhibit J - Burck Texts, #11 Exhibit K - Deitz Texts, #12 Exhibit L - Default Letter, #13 Summon(s))(Lovdahl, Justin) |
| Filing 17 STATUS REPORT by David Burck, Robert Thomas Burns, IV, Michael Costello, Chris W. Deitz, LDL Capital, LLC, George Joseph Tabor, Pamela Ann Tabor, Sean Burnham Tabor, White Leopard Investments Ltd. (Lovdahl, Justin) |
Filing 16
PAPERLESS ORDER granting #15 Motion to Enlarge Time for Service of the Complaint. Plaintiffs shall have up to and including 60 days from the date of entry of this Order to effectuate service of process. Signed by Judge Robin L. Rosenberg (tfn)
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| Filing 15 MOTION for Extension of Time Plaintiffs Motion to Enlarge Time for Service of the Complaint re #1 Complaint,,, by David Burck, Robert Thomas Burns, IV, Michael Costello, Chris W. Deitz, LDL Capital, LLC, George Joseph Tabor, Pamela Ann Tabor, Sean Burnham Tabor, White Leopard Investments Ltd.. Responses due by 9/28/2023 (Attachments: #1 Text of Proposed Order Proposed Order, #2 Certificate of Service)(Lovdahl, Justin) |
| Filing 14 STATUS REPORT on Service of Process Attempts by David Burck, Robert Thomas Burns, IV, Michael Costello, Chris W. Deitz, LDL Capital, LLC, George Joseph Tabor, Pamela Ann Tabor, Sean Burnham Tabor, White Leopard Investments Ltd. (Lovdahl, Justin) |
| Filing 13 NOTICE of Attorney Appearance by Justin Mark Lovdahl on behalf of David Burck, Robert Thomas Burns, IV, Michael Costello, Chris W. Deitz, LDL Capital, LLC, George Joseph Tabor, Pamela Ann Tabor, Sean Burnham Tabor, White Leopard Investments Ltd.. Attorney Justin Mark Lovdahl added to party David Burck(pty:pla), Attorney Justin Mark Lovdahl added to party Robert Thomas Burns, IV(pty:pla), Attorney Justin Mark Lovdahl added to party Michael Costello(pty:pla), Attorney Justin Mark Lovdahl added to party Chris W. Deitz(pty:pla), Attorney Justin Mark Lovdahl added to party LDL Capital, LLC(pty:pla), Attorney Justin Mark Lovdahl added to party George Joseph Tabor(pty:pla), Attorney Justin Mark Lovdahl added to party Pamela Ann Tabor(pty:pla), Attorney Justin Mark Lovdahl added to party Sean Burnham Tabor(pty:pla), Attorney Justin Mark Lovdahl added to party White Leopard Investments Ltd.(pty:pla). (Lovdahl, Justin) |
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Filing 12
PAPERLESS ORDER Granting #10 Plaintiffs' Notice/Stipulation of Substitution of Counsel. Attorney Matthew John Langley, who previously represented Plaintiffs is hereby withdrawn/terminated. Attorney Nicholas J. Secco will serve as local counsel for pro hac vice counsel, Michael J. Barrie. Signed by Magistrate Judge Bruce E. Reinhart on 8/2/2023. (hk02)
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| Filing 11 STATUS REPORT on Service of Process Attempts by David Burck, Robert Thomas Burns, IV, Michael Costello, Chris W. Deitz, LDL Capital, LLC, George Joseph Tabor, Pamela Ann Tabor, Sean Burnham Tabor, White Leopard Investments Ltd. (Attachments: #1 Exhibit Non-Service Report)(Secco, Nicholas) |
| Filing 10 NOTICE/STIPULATION of Substitution of Counsel by Nicholas Joseph Secco on behalf of David Burck, Robert Thomas Burns, IV, Michael Costello, Chris W. Deitz, LDL Capital, LLC, George Joseph Tabor, Pamela Ann Tabor, Sean Burnham Tabor, White Leopard Investments Ltd. instead of prior counsel of record Matthew J. Langley, Esq.. . Attorney Nicholas Joseph Secco added to party David Burck(pty:pla), Attorney Nicholas Joseph Secco added to party Robert Thomas Burns, IV(pty:pla), Attorney Nicholas Joseph Secco added to party Michael Costello(pty:pla), Attorney Nicholas Joseph Secco added to party Chris W. Deitz(pty:pla), Attorney Nicholas Joseph Secco added to party LDL Capital, LLC(pty:pla), Attorney Nicholas Joseph Secco added to party George Joseph Tabor(pty:pla), Attorney Nicholas Joseph Secco added to party Pamela Ann Tabor(pty:pla), Attorney Nicholas Joseph Secco added to party Sean Burnham Tabor(pty:pla), Attorney Nicholas Joseph Secco added to party White Leopard Investments Ltd.(pty:pla). (Secco, Nicholas) |
| Filing 9 STATUS REPORT on Service of Process Attempts by David Burck, Robert Thomas Burns, IV, Michael Costello, Chris W. Deitz, LDL Capital, LLC, George Joseph Tabor, Pamela Ann Tabor, Sean Burnham Tabor, White Leopard Investments Ltd. (Langley, Matthew) |
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Filing 8
PAPERLESS ORDER granting #7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Michael J. Barrie. Signed by Magistrate Judge Bruce E. Reinhart on 6/29/2023. (hk02)
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| Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael J. Barrie, Esq.. Filing Fee $ 200.00 Receipt # AFLSDC-16727707 by David Burck, Robert Thomas Burns, IV, Michael Costello, Chris W. Deitz, LDL Capital, LLC, George Joseph Tabor, Pamela Ann Tabor, Sean Burnham Tabor, White Leopard Investments Ltd.. Responses due by 7/12/2023 (Attachments: #1 Certification Certification of M. Barrie, #2 Text of Proposed Order)(Langley, Matthew) |
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Filing 6
STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART. Signed by Magistrate Judge Bruce E. Reinhart on 6/22/2023. See attached document for full details. (nan)
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Filing 5
ORDER OF REFERENCE TO MAGISTRATE JUDGE AND ORDER OF COURT-MANDATED REQUIREMENTS ON SERVICE, DEFAULTS, AND JOINT SCHEDULING REPORTS: ORDER REFERRING CASE to Magistrate Judge Bruce E. Reinhart for appropriate disposition of all pro hac vice motions, motions to substitute counsel, and pretrial motions related to discovery. Order of Court-Mandated Requirements in, Order Requiring Joint Scheduling Report Signed by Judge Robin L. Rosenberg on 6/21/2023. See attached document for full details. (nan)
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| Filing 4 Bar Letter re: Admissions sent to attorney Michael J. Barrie, mailing date June 21, 2023, (pt) |
| Filing 3 Summons Issued as to Corbin Blume. (nan) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. 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. (nan) |
| Filing 1 COMPLAINT against Corbin Blume. Filing fees $ 402.00 receipt number AFLSDC-16705429, filed by Chris W. Deitz, David Burck, Sean Burnham Tabor, Pamela Ann Tabor, White Leopard Investments Ltd., George Joseph Tabor, Robert Thomas Burns, IV, LDL Capital, LLC, Michael Costello. (Attachments: #1 Exhibit A - Offer Letter, #2 Exhibit B - Settlement Agreement signed by LDL Capital, #3 Exhibit C - Settlement Agreement signed by White Leopard, #4 Errata D - Settlement Agreement signed by Burck, #5 Exhibit E - Settlement Agreement signed by Burns, #6 Exhibit F - Settlement Agreement signed by Costello, #7 Exhibit G - Settlement Agreement signed by Deitz, #8 Exhibit H - Settlement Agreement signed by Sean Tabor, #9 Exhibit I - Settlement Agreement signed by the Tabors, #10 Exhibit J - Burck Texts, #11 Exhibit K - Deitz Texts, #12 Exhibit L - Default Letter, #13 Civil Cover Sheet, #14 Summon(s))(Langley, Matthew) |
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