Romspen Investment LP v. Dibert et al
| Romspen Investment LP |
| Stephen J. Dibert, Esq. Adeena J. Weiss-Ortiz, MFI-Miami Holdings LLC, MFI-Miami LLC, MFI-Miami NM and MFI-Miami NM LLC |
| 9:2023cv80992 |
| June 30, 2023 |
| US District Court for the Southern District of Florida |
| Bruce E Reinhart |
| Robin L Rosenberg |
| Assault Libel & Slander |
| 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 16, 2023. A more recent docket listing may be available from PACER.
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Filing 20
PAPERLESS ORDER granting #19 Motion for Extension of Time. Plaintiff's Motion for Final Default Judgment is due on or before August 29, 2023. Signed by Judge Robin L. Rosenberg (tfn)
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| Filing 19 MOTION for Extension of Time to File Motion for Final Default Judgment by Romspen Investment LP. Responses due by 8/28/2023 (Arocha, Kevin) |
| Filing 18 Clerk's Entry of Default as to MFI-Miami Holdings LLC, MFI-Miami LLC, MFI-Miami NM LLC - Motions Terminated: #17 Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 8/8/2023. (ebz) |
| Filing 17 MOTION for Clerk's Entry of Default as to MFI-Miami Holdings LLC, MFI-Miami LLC, MFI-Miami NM by Romspen Investment LP. (Attachments: #1 Exhibit Ex. A - Affidavit of Service MFI-Miami LLC, #2 Exhibit Ex. B - Affidavit of Service MFI-Miami NM LLC, #3 Exhibit Ex. C - Affidavit of Service MFI-Miami Holdings LLC, #4 Text of Proposed Order Proposed Order Granting Motion for Clerk's Entry of Default)(Arocha, Kevin) |
| Filing 16 STATUS REPORT on Service of Process by Romspen Investment LP (Arocha, Kevin) |
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Filing 11
PAPERLESS ORDER granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Christian M. Poland. Signed by Magistrate Judge Bruce E. Reinhart on 7/19/2023. (hk02)
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| Filing 15 Clerk's Notice to Filer re #8 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 14 Summons Returned Executed. It is not necessary to refile this document. (ebz) |
| 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 Romspen Investment LP. MFI-Miami LLC served on 7/7/2023, response/answer due 7/28/2023. See DE #8 for image. (ebz) |
| Filing 13 Clerk's Notice to Filer re #7 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 12 Summons Returned Executed. It is not necessary to refile this document. (ebz) |
| 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 Romspen Investment LP. MFI-Miami Holdings LLC served on 7/13/2023, response/answer due 8/3/2023. See DE #7 for image. (ebz) |
| Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Christian M. Poland. Filing Fee $ 200.00 Receipt # AFLSDC-16774297 by Romspen Investment LP. Responses due by 8/1/2023 (Arocha, Kevin) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Romspen Investment LP. MFI-Miami NM served on 7/10/2023, response/answer due 7/31/2023. (Arocha, Kevin) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Romspen Investment LP. MFI-Miami LLC served on 7/8/2023, response/answer due 7/31/2023. (Arocha, Kevin) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Romspen Investment LP. MFI-Miami Holdings LLC served on 7/17/2023, response/answer due 8/7/2023. (Arocha, Kevin) |
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Filing 6
STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART. Signed by Magistrate Judge Bruce E. Reinhart on 7/6/2023. See attached document for full details. (ebz)
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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. Magistrate Judge Bruce E. Reinhart for appropriate disposition of all pro hac vice motions, motions to substitute counsel, and pretrial motions related to discovery. Signed by Judge Robin L. Rosenberg on 7/5/2023. See attached document for full details. (ebz)
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| Filing 4 Bar Letter re: Admissions sent to attorney Christian Poland, mailing date July 5, 2023, (pt) |
| Filing 3 Summons Issued as to Stephen J. Dibert, MFI-Miami Holdings LLC, MFI-Miami LLC, MFI-Miami NM, Adeena J. Weiss-Ortiz. (pc) |
| 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. (pc) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16736038, filed by Romspen Investment LP. (Attachments: #1 Exhibit Ex A--Webpage--MFI-Miami Launches Chicagoland Foreclosure Defense pulled 05 15 23 - Copy, #2 Exhibit Ex B--Weiss v Towers (2014 case)--Order granting BI 27's MSJ on Pl's claims 03 14 22 - Copy, #3 Exhibit Ex C--Towers v Romspen (2022 case)--Order granting Romspen's MTD 08 23 22, #4 Exhibit Ex D--Weiss v Towers (2014 case)--Order granting final judgment on all claims 12 12 22 - Copy, #5 Exhibit Ex E--Webpage--Lawsuit Alleges Wannabe Miami Developer Caroline Weiss Perpetrated Fraud, pulled 01 31 23 - Copy, #6 Exhibit Ex F--Webpage--Canadian Comm Lender Romspen Sued For Securing a $21 Million Loan, pulled 01 31 23 - Copy, #7 Civil Cover Sheet Romspen v. Dibert et al. - Civil Cover Sheet, #8 Summon(s) Summons for Stephen Dibert, #9 Summon(s) Summons for MFI-Miami Holdings LLC, #10 Summon(s) Summons for MFI-Miami LLC, #11 Summon(s) Summons for MFI-Miami NM LLC, #12 Summon(s) Summons for Adeena Weiss-Ortiz, #13 Summon(s) Plaintiff's Rule 7.1 Disclosure Statement)(Arocha, Kevin) |
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