Hippocrates Health Institute, Inc. v. The Straub Group Insurance & Financial Services, LLC et al
Plaintiff: Hippocrates Health Institute, Inc.
Defendant: The Straub Group Insurance & Financial Services, LLC, Thoms G Straub and THOMAS G. STRAUB
Case Number: 9:2023cv81309
Filed: September 22, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: William Matthewman
Referring Judge: Donald M Middlebrooks
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Conversion
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 17, 2023 Opinion or Order Filing 18 PAPERLESS ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 11/28/2023 at 11:00 AM in the West Palm Beach Division before U.S. Magistrate Judge William Matthewman to take place via Zoom Video Teleconference (VTC). Any motions to modify the existing trial date should be filed two (2) business days prior to the Scheduling Conference. Motions to modify the trial date must specifically state the basis for the request, including detailed factual support, and must provide a compelling reason. The parties are further advised that the Court is strongly disinclined to modify the trial date based upon the scheduling "tracks" contained within the Local Rules and/or based upon vague references to the complexities of the case. To log in through ZoomGov Meeting, use Meeting ID: 160 540 3826 and Passcode: 246129. All counsel shall appear by both audio and video. Because of the expedited nature of the conference, the parties are relieved of Local Rule 16.1(b)'s conference report requirement. Signed by Magistrate Judge William Matthewman on 11/17/2023. (no00)
November 8, 2023 Filing 17 CLERK'S NOTICE - Attorney Admissions has updated the address information as submitted through each attorney's PACER account for attorneys Scott Adam Simon and Ronald Matthew Gache re #16 Notice of Change of Address, Email or Law Firm Name, #15 Notice of Change of Address, Email or Law Firm Name. (cw)
November 8, 2023 Filing 16 NOTICE of Change of Address, Email or Law Firm Name by Scott Adam Simon (Simon, Scott)
November 8, 2023 Filing 15 NOTICE of Change of Address, Email or Law Firm Name by Ronald Matthew Gache (Gache, Ronald)
November 7, 2023 Opinion or Order Filing 14 ORDER REFERRING CASE AND SETTING TRIAL DATE. REFERRING CASE to Magistrate Judge William Matthewman to conduct a Scheduling Conference with notices (NEFs for Events only) for all filings in case., SCHEDULING ORDER: ( Jury Trial set for 5/20/2024 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 5/15/2024 01:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks.) Signed by Judge Donald M. Middlebrooks on 11/7/2023. See attached document for full details. (nwn) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
November 6, 2023 Opinion or Order Filing 13 PAPERLESS ORDER granting #10 and #11 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys Bradley K. Sclar and Douglass F. Sclar. Signed by Judge Donald M. Middlebrooks on 11/6/2023. (kal)
November 2, 2023 Filing 12 ANSWER and Affirmative Defenses to Complaint by THOMAS G. STRAUB, The Straub Group Insurance & Financial Services, LLC. (Gache, Ronald)
November 2, 2023 Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Douglass F. Sclar, Esq.. Filing Fee $ 200.00 Receipt # AFLSDC-17042706 by THOMAS G. STRAUB, The Straub Group Insurance & Financial Services, LLC. Responses due by 11/16/2023 (Attachments: #1 Certification Certification of Douglass F. Sclar, Esq., #2 Text of Proposed Order)(Gache, Ronald)
November 2, 2023 Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Bradley K. Sclar, Esq.. Filing Fee $ 200.00 Receipt # AFLSDC-17042644 by THOMAS G. STRAUB, The Straub Group Insurance & Financial Services, LLC. Responses due by 11/16/2023 (Attachments: #1 Certification Certification of Bradley K. Sclar, Esq., #2 Text of Proposed Order)(Gache, Ronald)
November 2, 2023 Filing 9 NOTICE of Attorney Appearance by Scott Adam Simon on behalf of THOMAS G. STRAUB, The Straub Group Insurance & Financial Services, LLC. Attorney Scott Adam Simon added to party THOMAS G. STRAUB(pty:dft), Attorney Scott Adam Simon added to party The Straub Group Insurance & Financial Services, LLC(pty:dft). (Simon, Scott)
November 2, 2023 Filing 8 NOTICE of Attorney Appearance by Ronald Matthew Gache on behalf of THOMAS G. STRAUB, The Straub Group Insurance & Financial Services, LLC. Attorney Ronald Matthew Gache added to party THOMAS G. STRAUB(pty:dft), Attorney Ronald Matthew Gache added to party The Straub Group Insurance & Financial Services, LLC(pty:dft). (Gache, Ronald)
October 16, 2023 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 Hippocrates Health Institute, Inc.. The Straub Group Insurance & Financial Services, LLC served on 10/12/2023, response/answer due 11/2/2023. (DeSouza, Daniel)
October 16, 2023 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Hippocrates Health Institute, Inc.. THOMAS G. STRAUB served on 10/12/2023, response/answer due 11/2/2023. (DeSouza, Daniel)
October 12, 2023 Opinion or Order Filing 5 ORDER granting #4 EXPEDITED DISCOVERY. Signed by Judge Donald M. Middlebrooks on 10/12/2023. See attached document for full details. (nwn)
September 25, 2023 Filing 4 MOTION for Discovery Early Discovery Before 26(f) Conference by Hippocrates Health Institute, Inc.. Responses due by 10/10/2023 (Attachments: #1 Exhibit A - Declaration of Brian Clement)(DeSouza, Daniel)
September 25, 2023 Filing 3 Summons Issued as to THOMAS G. STRAUB, The Straub Group Insurance & Financial Services, LLC. (nwn)
September 22, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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)
September 22, 2023 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16940241, filed by Hippocrates Health Institute, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(DeSouza, Daniel)

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Plaintiff: Hippocrates Health Institute, Inc.
Represented By: Daniel DeSouza
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Defendant: The Straub Group Insurance & Financial Services, LLC
Represented By: Bradley Sclar
Represented By: Douglass F. Sclar
Represented By: Ronald Matthew Gache
Represented By: Scott Adam Simon
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Defendant: Thoms G Straub
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Defendant: THOMAS G. STRAUB
Represented By: Ronald Matthew Gache
Represented By: Scott Adam Simon
Represented By: Bradley Sclar
Represented By: Douglass F. Sclar
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