Martin v. Perkins, Jr. et al
Plaintiff: Gregory C. Martin
Defendant: Richard G. Perkins, Jr., Paradise Marine, LLC, Perkins Development Group, Inc., John Does 1-10 and ABC Corps 1-10
Case Number: 9:2023cv80948
Filed: June 21, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Bruce E Reinhart
Referring Judge: Robin L Rosenberg
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 16, 2023 Filing 19 RESPONSE in Support re #17 Defendant's MOTION to Compel Arbitration filed by Paradise Marine, LLC, Richard G. Perkins, Jr, Perkins Development Group, Inc.. (Mauro, Carl)
August 9, 2023 Filing 18 RESPONSE in Opposition re #17 Defendant's MOTION to Compel Arbitration filed by Gregory C. Martin. Replies due by 8/16/2023. (Attachments: #1 Exhibit Declaration of Gregory C. Martin in Support of Response in Opposition)(Campellone, Jamey)
July 26, 2023 Filing 17 Defendant's MOTION to Compel Arbitration by Paradise Marine, LLC, Richard G. Perkins, Jr, Perkins Development Group, Inc.. Attorney Carl Cory Mauro added to party Paradise Marine, LLC(pty:dft), Attorney Carl Cory Mauro added to party Richard G. Perkins, Jr(pty:dft), Attorney Carl Cory Mauro added to party Perkins Development Group, Inc.(pty:dft). Responses due by 8/9/2023 (Attachments: #1 Exhibit A - Agreement)(Mauro, Carl)
July 14, 2023 Filing 16 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Gregory C. Martin. Paradise Marine, LLC served on 7/11/2023, response/answer due 8/1/2023. (Campellone, Jamey)
July 12, 2023 Filing 15 Clerk's Notice to Filer re #12 Summons Returned Executed,. Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, See DE#14. It is not necessary to refile this document. (cds)
July 11, 2023 Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Gregory C. Martin. Perkins Development Group, Inc. served on 7/6/2023, response/answer due 7/27/2023. (For Image See DE#12 ) (cds)
July 11, 2023 Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Gregory C. Martin. Richard G. Perkins, Jr served on 7/6/2023, response/answer due 7/27/2023. (Campellone, Jamey)
July 11, 2023 Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Gregory C. Martin. Perkins Development Group, Inc. served on 6/22/2023, response/answer due 7/13/2023. (Campellone, Jamey)
June 29, 2023 Opinion or Order Filing 11 PAPERLESS ORDER granting #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Kelly M. Purcaro. Signed by Magistrate Judge Bruce E. Reinhart on 6/29/2023. (hk02)
June 29, 2023 Opinion or Order Filing 10 PAPERLESS ORDER granting #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Kory Ann Ferro. Signed by Magistrate Judge Bruce E. Reinhart on 6/29/2023. (hk02)
June 28, 2023 Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kelly M. Purcaro. Filing Fee $ 200.00 Receipt # AFLSDC-16726874 by Gregory C. Martin. Responses due by 7/12/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Campellone, Jamey)
June 28, 2023 Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kory Ann Ferro. Filing Fee $ 200.00 Receipt # AFLSDC-16726807 by Gregory C. Martin. Responses due by 7/12/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Campellone, Jamey)
June 22, 2023 Opinion or Order Filing 7 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. (cds)
June 22, 2023 Filing 6 Plaintiff's Corporate Disclosure Statement by Gregory C. Martin (Campellone, Jamey)
June 22, 2023 Opinion or Order Filing 5 ORDER OF REFERENCE TO MAGISTRATE JUDGE Bruce E. Reinhart for Discovery Matters AND ORDER OF COURT-MANDATED REQUIREMENTS ON SERVICE, DEFAULTS, AND JOINT SCHEDULING REPORTS Signed by Judge Robin L. Rosenberg on 6/22/2023. See attached document for full details. (cds)
June 21, 2023 Filing 4 Bar Letter re: Admissions sent to attorney Kelly M. Purcaro, Kory Ann Ferro, mailing date June 21, 2023, (pt)
June 21, 2023 Filing 3 Summons Issued as to Paradise Marine, LLC, Richard G. Perkins, Jr, Perkins Development Group, Inc. (nwn)
June 21, 2023 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. (nwn)
June 21, 2023 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16708526, filed by Gregory C. Martin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Civil Cover Sheet, #9 Summon(s), #10 Summon(s), #11 Summon(s))(Campellone, Jamey)

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 this case: Martin v. Perkins, Jr. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Gregory C. Martin
Represented By: Jamey Robert Campellone
Represented By: Kelly M. Purcaro
Represented By: Kory Ann Ferro
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Richard G. Perkins, Jr.
Represented By: Carl Cory Mauro
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Paradise Marine, LLC
Represented By: Carl Cory Mauro
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Perkins Development Group, Inc.
Represented By: Carl Cory Mauro
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Does 1-10
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ABC Corps 1-10
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?