2 3 Suited, LLC v. Patel et al
| 2 3 SUITED, LLC |
| JIGARKUMAR PATEL, PRADIP SANJAY PATEL, Jigar Patel, DIPAK PATEL, LARRY PATEL, Jay Patel, UDAY RAVAL, LARRY PATEL 2018 IRREVOCABLE TRUST, MARVELE LLC, SIX GROOVE LLC and WELDON DEVELOPMENT LLC |
| 9:2023cv81503 |
| November 17, 2023 |
| US District Court for the Southern District of Florida |
| William Matthewman |
| Donald M Middlebrooks |
| Securities/Commodities |
| 15 U.S.C. § 0078 Securities Exchange Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 12, 2024. A more recent docket listing may be available from PACER.
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| Filing 35 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Todd W. Ruskamp. Filing Fee $ 200.00 Receipt # AFLSDC-17211558 by Larry Patel 2018 Irrevocable Trust, Larry Patel. Responses due by 1/26/2024. (Attachments: #1 Certification of Todd W. Ruskamp, #2 Text of Proposed Order)(Rogers, Daniel) |
| Filing 34 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mark C. Tatum. Filing Fee $ 200.00 Receipt # AFLSDC-17211374 by Larry Patel 2018 Irrevocable Trust, Larry Patel. Responses due by 1/26/2024. (Attachments: #1 Certification of Mark C. Tatum, #2 Text of Proposed Order)(Rogers, Daniel) |
| Filing 33 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kathleen M. Ryan. Filing Fee $ 200.00 Receipt # AFLSDC-17211098 by Larry Patel 2018 Irrevocable Trust, Larry Patel. Responses due by 1/26/2024. (Attachments: #1 Certification of Kathleen M. Ryan, #2 Text of Proposed Order)(Rogers, Daniel) |
| Filing 32 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Lucia R. McMurray. Filing Fee $ 200.00 Receipt # AFLSDC-17210852 by Larry Patel 2018 Irrevocable Trust, Larry Patel. Responses due by 1/26/2024. (Attachments: #1 Certification of Lucia R. McMurray, #2 Text of Proposed Order)(Rogers, Daniel) |
Filing 31
PAPERLESS ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 1/17/2024 at 1:30 PM 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 1/10/2024. (no00)
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Filing 30
ORDER REFERRING CASE to Magistrate Judge William Matthewman for Scheduling Conference, and Setting Trial Date. ( Calendar Call set for 7/24/2024 01:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks., Jury Trial set for 7/29/2024 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks.) Signed by Judge Donald M. Middlebrooks on 1/5/2024. See attached document for full details. (ls)
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Filing 29
PAPERLESS ORDER granting #27 #28 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys Robin S. Weiss and Charles E. Murphy. Signed by Judge Donald M. Middlebrooks on 1/2/2024. (kid)
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| Filing 28 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Charles E. Murphy. Filing Fee $ 200.00 Receipt # AFLSDC-17175396 by Marvele LLC, Dipak Patel, Jigarkumar Patel, Pradip Sanjay Patel, Uday Raval, Six Groove LLC, Weldon Development LLC. Responses due by 1/11/2024 (Attachments: #1 Text of Proposed Order)(Blum, William) |
| Filing 27 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robin S. Weiss. Filing Fee $ 200.00 Receipt # AFLSDC-17175395 by Marvele LLC, Dipak Patel, Jigarkumar Patel, Pradip Sanjay Patel, Uday Raval, Six Groove LLC, Weldon Development LLC. Responses due by 1/11/2024 (Attachments: #1 Text of Proposed Order)(Blum, William) |
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Filing 26
PAPERLESS ORDER granting in part #23 Unopposed Motion for Extension of Time. Defendants Larry Patel and Larry Patel Trust ("Moving Defendants") seek an extension of time to respond to the Complaint until February 9, 2023. The Moving Defendants were served on different dates and their responses to the Complaint are due on December 18, 2023 and December 22, 2023. Motions for extension of time must set forth good cause supported by specific facts. In support, the Moving Defendants represent that counsel was recently retained, and they describe upcoming travel plans, including international travel. I find good cause exists to grant the extension, but the Motion fails to set forth sufficient facts to justify a response date in February. Accordingly, the Motion is granted in part, and the Moving Defendants shall respond to the Complaint on or before January 18, 2024. Signed by Judge Donald M. Middlebrooks on 12/19/2023. (kid)
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Filing 25
PAPERLESS ORDER granting in part #20 Unopposed Motion for Extension of Time. Defendants Jigar Patel, Dipak Patel, Jay Patel, Uday Raval, Marvele LLC, Six Groove LLC, and Weldon Development, LLC ("Moving Defendants"), seek an extension of time to respond to the Complaint until February 9, 2023. The Moving Defendants were all served on various dates with different deadlines to file their responses to the Complaint, ranging from December 18, 2023, to December 22, 2023. Motions for extension of time must set forth good cause supported by specific facts. In support, the Moving Defendants represent that counsel was recently retained as well as the upcoming holidays. I note that I do not find the late retention of counsel to constitute good cause. However, I note the motion is unopposed, and I do find good cause to order a unified response date for all the Defendants. Therefore, I will grant the requested relief in part. The Moving Defendants shall respond to the Complaint on or before January 18, 2024. Signed by Judge Donald M. Middlebrooks on 12/19/2023. (kid) Modified year on 12/20/2023 (ls).
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| Filing 24 NOTICE by Larry Patel 2018 Irrevocable Trust, Larry Patel re #23 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, (Rogers, Daniel) |
| Filing 23 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Larry Patel 2018 Irrevocable Trust, Larry Patel. Attorney Daniel Brandon Rogers added to party Larry Patel 2018 Irrevocable Trust(pty:dft), Attorney Daniel Brandon Rogers added to party Larry Patel(pty:dft). (Attachments: #1 Text of Proposed Order)(Rogers, Daniel) |
| Filing 22 NOTICE of Attorney Appearance by Brett M. Halsey on behalf of Marvele LLC, Dipak Patel, Jigarkumar Patel, Pradip Sanjay Patel, Uday Raval, Six Groove LLC, Weldon Development LLC. Attorney Brett M. Halsey added to party Marvele LLC(pty:dft), Attorney Brett M. Halsey added to party Dipak Patel(pty:dft), Attorney Brett M. Halsey added to party Jigarkumar Patel(pty:dft), Attorney Brett M. Halsey added to party Pradip Sanjay Patel(pty:dft), Attorney Brett M. Halsey added to party Uday Raval(pty:dft), Attorney Brett M. Halsey added to party Six Groove LLC(pty:dft), Attorney Brett M. Halsey added to party Weldon Development LLC(pty:dft). (Halsey, Brett) |
| Filing 21 NOTICE of Attorney Appearance by Jonathan Perlman on behalf of Marvele LLC, Dipak Patel, Jigarkumar Patel, Pradip Sanjay Patel, Uday Raval, Six Groove LLC, Weldon Development LLC. Attorney Jonathan Perlman added to party Marvele LLC(pty:dft), Attorney Jonathan Perlman added to party Dipak Patel(pty:dft), Attorney Jonathan Perlman added to party Jigarkumar Patel(pty:dft), Attorney Jonathan Perlman added to party Pradip Sanjay Patel(pty:dft), Attorney Jonathan Perlman added to party Uday Raval(pty:dft), Attorney Jonathan Perlman added to party Six Groove LLC(pty:dft), Attorney Jonathan Perlman added to party Weldon Development LLC(pty:dft). (Perlman, Jonathan) |
| Filing 20 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Marvele LLC, Dipak Patel, Jigarkumar Patel, Pradip Sanjay Patel, Uday Raval, Six Groove LLC, Weldon Development LLC. Attorney William Barry Blum added to party Marvele LLC(pty:dft), Attorney William Barry Blum added to party Dipak Patel(pty:dft), Attorney William Barry Blum added to party Jigarkumar Patel(pty:dft), Attorney William Barry Blum added to party Pradip Sanjay Patel(pty:dft), Attorney William Barry Blum added to party Uday Raval(pty:dft), Attorney William Barry Blum added to party Six Groove LLC(pty:dft), Attorney William Barry Blum added to party Weldon Development LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Blum, William) |
| Filing 19 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by 2 3 Suited, LLC. (Salky, Mark) |
| Filing 18 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by 2 3 Suited, LLC. (Salky, Mark) |
| Filing 17 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by 2 3 Suited, LLC. (Salky, Mark) |
| Filing 16 NOTICE of Striking #14 Summons Returned Executed filed by 2 3 Suited, LLC, #11 Summons Returned Executed filed by 2 3 Suited, LLC, #13 Summons Returned Executed, filed by 2 3 Suited, LLC by 2 3 Suited, LLC (Salky, Mark) |
| Filing 15 Clerk's Notice to Filer re #14 Summons Returned Executed, #11 Summons Returned Executed, #13 Summons Returned Executed,. Document Not Captioned; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (ls) |
| Filing 14 "STRICKEN" SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by 2 3 Suited, LLC. Dipak Patel served on 12/1/2023, response/answer due 12/22/2023. (Salky, Mark) Modified on 12/14/2023 (ls). (per DE #16 ) |
| Filing 13 "STRICKEN" SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by 2 3 Suited, LLC. Weldon Development LLC served on 12/1/2023, response/answer due 12/22/2023. (Salky, Mark) Modified on 12/14/2023 (ls). (per DE #16 ) |
| 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 2 3 Suited, LLC. Uday Raval served on 11/27/2023, response/answer due 12/18/2023. (Salky, Mark) |
| Filing 11 "STRICKEN" SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by 2 3 Suited, LLC. Pradip Sanjay Patel served on 12/7/2023, response/answer due 12/28/2023. (Salky, Mark) Modified on 12/14/2023 (ls). (per DE #16 ) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by 2 3 Suited, LLC. Larry Patel served on 12/1/2023, response/answer due 12/22/2023. (Salky, Mark) |
| 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 2 3 Suited, LLC. Larry Patel 2018 Irrevocable Trust served on 11/27/2023, response/answer due 12/18/2023. (Salky, Mark) |
| Filing 8 Summons Issued as to Larry Patel 2018 Irrevocable Trust. (ls) |
| Filing 7 Summons Issued as to Six Groove LLC. (ls) |
| Filing 6 NOTICE of Filing Proposed Summons(es) to Larry Patel 2018 Irrevocable Trust by 2 3 SUITED, LLC re #1 Complaint,, filed by 2 3 SUITED, LLC (Attachments: #1 Exhibit A) (Salky, Mark) |
| Filing 5 NOTICE of Filing Proposed Summons(es) to Six Groove LLC by 2 3 SUITED, LLC re #1 Complaint,, filed by 2 3 SUITED, LLC (Attachments: #1 Exhibit A) (Salky, Mark) |
| Filing 4 Clerk's Notice to Filer re: Summons(es) will not be issued. The party(ies) on the summons(es) does not match the initiating documents. Filer may file a Notice of Filing Proposed Summons(es) with the corrected summons attached for SIX GROOVE LLC, and LARRY PATEL 2018 IRREVOCABLE TRUST. (nwn) |
| Filing 3 Summons Issued as to MARVELE LLC, DIPAK PATEL, JIGARKUMAR PATEL, LARRY PATEL, PRADIP SANJAY PATEL, UDAY RAVAL, WELDON DEVELOPMENT LLC. (nwn) |
| 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) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-17082814, filed by 2 3 SUITED, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) JIGARKUMAR PATEL a/k/a Jigar Patel, #3 Summon(s) DIPAK PATEL, #4 Summon(s) LARRY PATEL, #5 Summon(s) PRADIP SANJAY PATEL a/k/a Jay Patel, #6 Summon(s) UDAY RAVAL, #7 Summon(s) LARRY PATEL 2018 IRREVOCABLE TRUST, #8 Summon(s) MARVELE LLC, #9 Summon(s) SIX GROOVE LLC, #10 Summon(s) WELDON DEVELOPMENT LLC)(Salky, Mark) |
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