Paul M. Montrone Revocable Trust of 2010 et al v. Cogan
Plaintiff: PAUL M. MONTRONE REVOCABLE TRUST OF 2010 and PAUL M. MONTRONE
Defendant: KEVIN COGAN
Case Number: 9:2023cv81113
Filed: August 3, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Bruce E Reinhart
Referring Judge: Robin L Rosenberg
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2023 Opinion or Order Filing 24 PAPERLESS ORDER granting #17 Motion for Extension of Time to File Response to Plaintiff's Motion to Dismiss Defendant's Counterclaims. Defendant shall have until October 13, 2023 to respond to the Motion to Dismiss. Plaintiff will then have until October 20, 2023 to reply to Defendant's response. Signed by Judge Robin L. Rosenberg (tfn)
September 27, 2023 Filing 23 Statement of: Material Facts In Opposition to Plaintiffs' Motion for Summary Judgment by Kevin Cogan re #12 Renewed MOTION for Summary Judgment (Ross, Harry)
September 27, 2023 Filing 22 AFFIDAVIT in Opposition re #12 Renewed MOTION for Summary Judgment filed by Kevin Cogan. (Ross, Harry)
September 27, 2023 Filing 21 RESPONSE to #12 Renewed MOTION for Summary Judgment by Kevin Cogan. (Ross, Harry)
September 27, 2023 Filing 20 Statement of: Material Facts In Opposition to Plaintiffs' Motion for Summary Judgment by Kevin Cogan re #6 MOTION for Summary Judgment (Ross, Harry)
September 27, 2023 Filing 19 AFFIDAVIT in Opposition re #6 MOTION for Summary Judgment filed by Kevin Cogan. (Ross, Harry)
September 27, 2023 Filing 18 RESPONSE to #6 MOTION for Summary Judgment by Kevin Cogan. (Ross, Harry)
September 25, 2023 Filing 17 MOTION for Extension of Time to File Response/Reply/Answer as to #16 MOTION TO DISMISS #14 Answer to Complaint, Counterclaim FOR FAILURE TO STATE A CLAIM MOTION to Dismiss #14 Answer to Complaint, Counterclaim by Kevin Cogan. (Attachments: #1 Text of Proposed Order Agreed Order on Defendant's Kevin Cogan Motion for Enlargement of Time to Respond to Plaintiff's Motion to Dismiss Counterclaims [DE#16])(Ross, Harry)
September 14, 2023 Reset Deadlines as to #12 Renewed MOTION for Summary Judgment . Responses due by 9/28/2023 (ls)(per DE #15)
September 14, 2023 Filing 16 MOTION TO DISMISS #14 Answer to Complaint, Counterclaim FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss #14 Answer to Complaint, Counterclaim ( Responses due by 9/28/2023) by Paul M. Montrone, Paul M. Montrone Revocable Trust of 2010. (DiRuzzo, Joseph)
September 14, 2023 Opinion or Order Filing 15 PAPERLESS ORDER REQUIRING RESPONSE. Plaintiffs filed a #6 Motion for Partial Summary Judgment on August 9, 2023. The Court denied that motion without prejudice, requiring Plaintiffs to refile when the Defendant appeared in the action. After Defendant requested an extension of time to respond to the Complaint, Plaintiffs filed a #12 Renewed Motion for Summary Judgment on August 24, 2023. No response to the Plaintiff's #12 Motion appears on the Court file. Accordingly, Defendant shall respond to the #12 Motion by September 28, 2023. Signed by Judge Robin L. Rosenberg (tfn)
September 11, 2023 Filing 14 ANSWER and Affirmative Defenses to Complaint , COUNTERCLAIM against All Plaintiffs by Kevin Cogan. (Ross, Harry)
August 24, 2023 Opinion or Order Filing 13 PAPERLESS ORDER granting in part and denying in part #10 Motion for Extension of Time to Respond to #1 Complaint. Defendant shall file responsive pleading or a responsive motion to Plaintiff's Complaint on or before September 12, 2023. Signed by Judge Robin L. Rosenberg (tfn)
August 24, 2023 Filing 12 Renewed MOTION for Summary Judgment by PAUL M. MONTRONE, PAUL M. MONTRONE REVOCABLE TRUST OF 2010. Responses due by 9/7/2023 (DiRuzzo, Joseph)
August 24, 2023 Filing 11 Statement of: Material Facts by PAUL M. MONTRONE, PAUL M. MONTRONE REVOCABLE TRUST OF 2010 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit)(DiRuzzo, Joseph)
August 24, 2023 Filing 10 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by KEVIN COGAN. Attorney Harry Jay Ross added to party KEVIN COGAN(pty:dft). (Attachments: #1 Text of Proposed Order) (Ross, Harry)
August 11, 2023 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 PAUL M. MONTRONE REVOCABLE TRUST OF 2010, PAUL M. MONTRONE. KEVIN COGAN served on 8/8/2023, response/answer due 8/29/2023. (DiRuzzo, Joseph)
August 10, 2023 Opinion or Order Filing 8 STANDING DISCOVERY ORDER FORMAGISTRATE JUDGE BRUCE REINHART. Signed by Magistrate Judge Bruce E. Reinhart on 8/10/2023. See attached document for full details. (nan)
August 10, 2023 Opinion or Order Filing 7 PAPERLESS ORDER denying without prejudice #6 Motion for Summary Judgment as the Defendant has yet to appear in this action. The Plaintiff may refile its motion at such time as a Defendant appears in this action. Signed by Judge Robin L. Rosenberg on 8/10/2023. (tfn)
August 9, 2023 Filing 6 MOTION for Summary Judgment by PAUL M. MONTRONE, PAUL M. MONTRONE REVOCABLE TRUST OF 2010. Responses due by 8/23/2023 (DiRuzzo, Joseph)
August 9, 2023 Filing 5 Statement of: Material Facts by PAUL M. MONTRONE, PAUL M. MONTRONE REVOCABLE TRUST OF 2010 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit)(DiRuzzo, Joseph)
August 8, 2023 Opinion or Order Filing 4 ORDER REFERRING CASE to Magistrate Judge Bruce E. Reinhart for Discovery Matters and Rule 16 Conference, and Order of Court-Mandated Requirements on Service, Defaults, and Joint Scheduling Reports. Signed by Judge Robin L. Rosenberg on 8/8/2023. See attached document for full details. (ls)
August 4, 2023 Filing 3 Summons Issued as to KEVIN COGAN. (nan)
August 3, 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. (nan)
August 3, 2023 Filing 1 COMPLAINT against KEVIN COGAN. Filing fees $ 402.00 receipt number AFLSDC-16815502, filed by PAUL M. MONTRONE REVOCABLE TRUST OF 2010, PAUL M. MONTRONE. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Civil Cover Sheet, #20 Summon(s))(DiRuzzo, Joseph)

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Plaintiff: PAUL M. MONTRONE REVOCABLE TRUST OF 2010
Represented By: Joseph Andrew DiRuzzo, III
Represented By: Daniel Lader
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Plaintiff: PAUL M. MONTRONE
Represented By: Joseph Andrew DiRuzzo, III
Represented By: Daniel Lader
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Defendant: KEVIN COGAN
Represented By: Harry Jay Ross
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