RCG ADVANCES, LLC v. FEINGOLD et al
| RCG ADVANCES, LLC and Robert Giardina |
| DAVID FEINGOLD and FEINGOLD MORGAN SANCHEZ, LLC |
| 9:2023cv81128 |
| August 8, 2023 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 6, 2023. A more recent docket listing may be available from PACER.
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Filing 13
ORDER REQUIRING RESPONSE re #9 Defendant's MOTION to Dismiss ( Responses due by 10/13/2023) Signed by Judge Aileen M. Cannon on 10/6/2023. See attached document for full details. (cds)
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| Filing 12 NOTICE of Attorney Appearance by Marissa Analiese Reichel on behalf of RCG ADVANCES, LLC, Robert Giardina. Attorney Marissa Analiese Reichel added to party RCG ADVANCES, LLC(pty:pla), Attorney Marissa Analiese Reichel added to party Robert Giardina(pty:pla). (Reichel, Marissa) |
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Filing 11
ORDER granting #8 DEFENDANT'S MOTION TO STRIKE PLAINTIFFS AMENDED COMPLAINT. Re #8 Defendant's MOTION to Strike #7 Amended Complaint/Amended Notice of Removal . Signed by Judge Aileen M. Cannon on 9/20/2023. See attached document for full details. (nwn)
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| Filing 10 NOTICE of Attorney Appearance by Lorne Ethan Berkeley on behalf of DAVID FEINGOLD, FEINGOLD MORGAN SANCHEZ, LLC. Attorney Lorne Ethan Berkeley added to party DAVID FEINGOLD(pty:dft), Attorney Lorne Ethan Berkeley added to party FEINGOLD MORGAN SANCHEZ, LLC(pty:dft). (Berkeley, Lorne) |
| Filing 9 Defendant's MOTION to Dismiss with Prejudice #1 Complaint, by DAVID FEINGOLD, FEINGOLD MORGAN SANCHEZ, LLC. Responses due by 10/3/2023 (Attachments: #1 Exhibit Exhibit 1 Complaint, #2 Exhibit Exhibit 2 Declaration in Support of Irwin Weltz, #3 Exhibit Exhibit A to Exhibit 2, #4 Exhibit Exhibit A.1 to Exhibit 2, #5 Exhibit Exhibit A.2 to Exhibit 2, #6 Exhibit Exhibit B to Exhibit 2, #7 Exhibit Exhibit C to Exhibit 2, #8 Exhibit Exhibit D to Exhibit 2, #9 Exhibit Exhibit E to Exhibit 2, #10 Exhibit Exhibit F to Exhibit 2, #11 Exhibit Exhibit G to Exhibit 2, #12 Exhibit Exhibit H to Exhibit 2, #13 Exhibit Exhibit I to Exhibit 2, #14 Exhibit Exhibit J to Exhibit 2, #15 Exhibit Exhibit K to Exhibit 2, #16 Exhibit Exhibit L to Exhibit 2, #17 Exhibit Exhibit M to Exhibit 2, #18 Exhibit Exhibit N to Exhibit 2, #19 Exhibit Exhibit O to Exhibit 2, #20 Exhibit Exhibit P to Exhibit 2, #21 Exhibit Exhibit Q to Exhibit 2, #22 Exhibit Exhibit R to Exhibit 2, #23 Exhibit Exhibit S to Exhibit 2, #24 Exhibit Exhibit T to Exhibit 2, #25 Exhibit Exhibit U to Exhibit 2, #26 Exhibit Exhibit V to Exhibit 2, #27 Exhibit Exhibit W to Exhibit 2, #28 Exhibit Exhibit X to Exhibit 2, #29 Exhibit Exhibit Y to Exhibit 2, #30 Exhibit Exhibit Z to Exhibit 2, #31 Exhibit Exhibit AA to Exhibit 2, #32 Exhibit Exhibit BB to Exhibit 2, #33 Exhibit Exhibit CC to Exhibit 2, #34 Exhibit Exhibit DD to Exhibit 2, #35 Exhibit Exhibit EE to Exhibit 2, #36 Exhibit Exhibit FF to Exhibit 2, #37 Exhibit Exhibit GG to Exhibit 2, #38 Exhibit Exhibit HH to Exhibit 2, #39 Exhibit Exhibit II to Exhibit 2, #40 Exhibit Exhibit JJ to Exhibit 2, #41 Exhibit Exhibit KK to Exhibit 2, #42 Exhibit Exhibit LL to Exhibit 2, #43 Exhibit Exhibit MM to Exhibit 2, #44 Exhibit Exhibit NN to Exhibit 2, #45 Exhibit Exhibit OO to Exhibit 2, #46 Exhibit Exhibit PP to Exhibit 2, #47 Exhibit Exhibit QQ to Exhibit 2, #48 Exhibit Exhibit RR to Exhibit 2, #49 Exhibit Exhibit SS to Exhibit 2, #50 Exhibit Exhibit TT to Exhibit 2)(Streit, Robert) |
| Filing 8 Defendant's MOTION to Strike #7 Amended Complaint/Amended Notice of Removal by DAVID FEINGOLD, FEINGOLD MORGAN SANCHEZ, LLC. Responses due by 10/3/2023 (Streit, Robert) |
| Filing 7 (STRICKEN PER DE#11) AMENDED COMPLAINT against All Defendants, filed by RCG ADVANCES, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Tuchman Meyers, Terri) Modified text on 9/20/2023 (nwn). |
| Reset Response/Answer Due Deadline: DAVID FEINGOLD response/answer due 9/19/2023; FEINGOLD MORGAN SANCHEZ, LLC response/answer due 9/19/2023. PER DE#6 (cds) |
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Filing 6
PAPERLESS ORDER granting #5 Defendants' Unopposed Motion for Extension of Time. On or before September 19, 2023, Defendants shall file a single combined response or separate answers to Plaintiff's Complaint #1 in accordance with the Court's Order Requiring Combined Responses #4 . Signed by Judge Aileen M. Cannon on 8/23/2023. (mys)
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| Filing 5 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by DAVID FEINGOLD, FEINGOLD MORGAN SANCHEZ, LLC. Attorney Robert Corey Streit added to party DAVID FEINGOLD(pty:dft), Attorney Robert Corey Streit added to party FEINGOLD MORGAN SANCHEZ, LLC(pty:dft). (Attachments: #1 Text of Proposed Order Proposed Order)(Streit, Robert) |
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Filing 4
ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Aileen M. Cannon on 8/10/2023. See attached document for full details. (nwn)
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| Filing 3 Summons Issued as to DAVID FEINGOLD, FEINGOLD MORGAN SANCHEZ, LLC. (nwn) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. 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) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16827400, filed by RCG ADVANCES, LLC. (Attachments: #1 Exhibit A: Escrow Agreement, #2 Exhibit B-Order, #3 Civil Cover Sheet, #4 Summon(s) to Defendant FEINGOLD MORGAN SANCHEZ, LLC, #5 Summon(s) to Defendant DAVID FEINGOLD)(Kluger, Alan) |
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