Fagan v. Apt Group LTD et al
| Edward D. Fagan |
| Apt Group LTD, Gerard Joseph, Ria Joseph, Trafico Productions LLC, Liberty Lif LLC, Giant Fish LLC, Martin Merriment Companies Inc, Nick Klaassen, Jennifer Makeghemi, HSBC Holdings plc, Paul Schiller, Eli Tully, John Doe company, Capitalist wealth Investments, John Doe Company Montis Trading, John Doe Company Montis Banking, John Doe Sir Larry Marriott, Jane Doe Mrs. Julie Bell, Jane Doe Mrs. Laren Fitschen and John Doe Defendants 7-10 and defendants |
| 9:2023cv81499 |
| November 17, 2023 |
| US District Court for the Southern District of Florida |
| Bruce E Reinhart |
| Robin L Rosenberg |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity |
| Plaintiff |
Docket Report
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| Filing 14 Plaintiff's DECLARATION in Support signed by: Edward D. Fagan re #13 MOTION for Default Judgment MOTION for Hearing by Edward D. Fagan (nwn) |
| Filing 13 Plaintiff's MOTION for Entry of Default Judgment as to Defendants Gerard Joseph, Ria Joseph & Trafico Productions LLC, MOTION for Hearing by Edward D. Fagan. (nwn) |
| Filing 12 Clerk's Entry of Default as to Gerard Joseph, Trafico Productions LLC, Ria Joseph - Motions Terminated: #11 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 1/5/2024. (nwn) |
| Filing 11 MOTION for Clerk's Entry of Default as to Gerard Joseph, Ria Joseph, Trafico Productions LLC by Edward D. Fagan. (nwn) |
| Filing 10 PLAINTIFF'S MOTION FOR PERMISSION TO SERVICE BY MAIL AND EMAIL TO DEFENDANT COMPANIES DEFENDANT GIANT FISH LLC; DEFENDANT LIBERTY LIF LLC AND DEFENDANT MARTIN MERRIMENT COMPANIES INC. by Edward D. Fagan. (Attachments: #1 Exhibit 1-5)(nwn) |
| Filing 9 PLAINTIFF'S NOTICE OF FILING OF PROOF OF SERVICE AS TO DEFENDANTS GERARD JOSEPH, RIA JOSEPH & TRAFICO PRODUCTIONS LLC AND STATUS REPORT AS TO SERVICE ON OTHER COMPANY DEFENDANTS OWNED BY DEFENDANTS GERARD JOSEPH AND RIA JOSEPH, SPECIFICALLY DEFENDANT GIANT FISH LLC; DEFENDANT LIBERTY LIF LLC AND DEFENDANT MARTIN MERRIMENT COMPANIES INC. by Edward D. Fagan (Attachments: #1 Exhibit 1-4)(nwn) |
| 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 Edward D. Fagan. Gerard Joseph served on 12/13/2023, response/answer due 1/3/2024; Ria Joseph served on 12/13/2023, response/answer due 1/3/2024; Trafico Productions LLC served on 12/13/2023, response/answer due 1/3/2024. (nwn) |
Filing 7
ORDER OF INSTRUCTIONS TO PRO SE PARTIES. Signed by Judge Robin L. Rosenberg on 12/6/2023. See attached document for full details. (nwn)
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Filing 6
STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART. Signed by Magistrate Judge Bruce E. Reinhart on 11/20/2023. See attached document for full details. (nwn)
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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. REFERRING CASE to Magistrate Judge Bruce E. Reinhart for Discovery Matters. Signed by Judge Robin L. Rosenberg on 11/17/2023. See attached document for full details. (nwn)
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| Filing 4 Summons Issued as to Gerard Joseph, Apt Group LTD, Capitalist wealth Investments, Giant Fish LLC, HSBC Holdings plc, Ria Joseph, Nick Klaassen, Liberty Lif LLC, Jennifer Makeghemi, Martin Merriment Companies Inc, Paul Schiller, Trafico Productions LLC, Eli Tully. (mee) |
| Filing 3 Clerks Notice of Receipt of Filing Fee received on 11/17/2023 in the amount of $ 402.00, receipt number 8640 (mee) |
| 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (mee) |
| Filing 1 COMPLAINT against Gerard Joseph, Apt Group LTD, Capitalist wealth Investments, Giant Fish LLC, HSBC Holdings plc, Jane Doe Mrs. Julie Bell, Jane Doe Mrs. Laren Fitschen, John Doe Company Montis Banking, John Doe Company Montis Trading, John Doe Defendants 7-10 and defendants, John Doe Sir Larry Marriott, John Doe company, Ria Joseph, Nick Klaassen, Liberty Lif LLC, Jennifer Makeghemi, Martin Merriment Companies Inc, Paul Schiller, Trafico Productions LLC, Eli Tully. Filing fees $ 402.00 Receipt#: 8640, filed by Edward D. Fagan. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(mee) |
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