Arpaia v. EVIG LLC
| Mr. Stephen Arpaia |
| EVIG LLC doing business as BALANCE OF NATURE |
| 9:2023cv81576 |
| December 22, 2023 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Contract: Recovery/Enforcement |
| 28 U.S.C. ยง 1332 Diversity-Contract Dispute |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 16, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 Defendant's Corporate Disclosure Statement by EVIG LLC (Ross, Ian) |
| Filing 16 Unopposed MOTION to Stay Discovery and Incorporated Memorandum of Law by EVIG LLC. Responses due by 3/1/2024. (Attachments: #1 Text of Proposed Order)(Ross, Ian) |
| Filing 15 Defendant's MOTION to Dismiss for Lack of Jurisdiction #8 Amended Complaint/Amended Notice of Removal by EVIG LLC. Responses due by 3/1/2024. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ross, Ian) |
Filing 14
PAPERLESS ORDER granting [12, 13] the Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys William R. Levi and Daniel J. Hay. The Court reserves the power to withdraw permission for special appearance at any time. Failure to abide by any court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time. Signed by Judge Aileen M. Cannon on 1/27/2024. (cdz)
|
| Filing 13 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for William R. Levi. Filing Fee $ 200.00 Receipt # AFLSDC-17240568 by EVIG LLC. Responses due by 2/8/2024. (Attachments: #1 Certification of William R. Levi, #2 Text of Proposed Order of William R. Levi)(Ross, Ian) |
| Filing 12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Daniel J. Hay. Filing Fee $ 200.00 Receipt # AFLSDC-17240494 by EVIG LLC. Responses due by 2/8/2024. (Attachments: #1 Certification of Daniel J. Hay, #2 Text of Proposed Order of Daniel J. Hay)(Ross, Ian) |
|
Filing 11
PAPERLESS ORDER granting Defendant's #10 Unopposed Motion for Extension of Time to Respond to Plaintiff's Amended Complaint #8 . Defendant shall respond to Plaintiff's Amended Complaint #8 on or before February 16, 2024. Signed by Judge Aileen M. Cannon on 1/24/2024. (cdz)
|
| Set/Reset Response/Answer Due Deadline per DE 11 : EVIG LLC response/answer due 2/16/2024. (pcs) |
| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #8 Amended Complaint/Amended Notice of Removal by EVIG LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Ross, Ian) |
| Filing 9 NOTICE of Attorney Appearance by Ian M. Ross on behalf of EVIG LLC. Attorney Ian M. Ross added to party EVIG LLC(pty:dft). (Ross, Ian) |
| Filing 8 Plaintiff's AMENDED COMPLAINT against EVIG LLC, filed by Stephen Arpaia. (Attachments: #1 Exhibit Contract)(Barker, Stephen) |
|
Filing 7
ORDER DISMISSING COMPLAINT AND PERMITTING REPLEADING. The Complaint ECF No. #1 is DISMISSED WITHOUT PREJUDICE. Plaintiff may file an amended pleading consistent with this Order on or before January 25, 2024. Signed by Judge Aileen M. Cannon on 1/2/2024. See attached document for full details. (rbe)
|
| Filing 6 Clerk's Notice to Filer re #3 Summons Returned Unexecuted, Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 4 Notice of Filing Proposed Summons(es). It is not necessary to refile this document. (ebz) |
| Filing 5 Summons Issued as to EVIG LLC. (ebz) |
| Filing 4 NOTICE of Filing Proposed Summons(es) by Stephen Arpaia re #3 Summons Returned Unexecuted filed by Stephen Arpaia. See DE #3 for image. (ebz) |
| Filing 3 Summons (Affidavit) Returned Unexecuted by Stephen Arpaia as to EVIG LLC. (Barker, Stephen) |
| 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 Ryon M. McCabe 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. (rbe) |
| Filing 1 COMPLAINT against Stephen Arpaia. Filing fees $ 405.00 receipt number AFLSDC-17166136, filed by Stephen Arpaia. (Attachments: #1 Civil Cover Sheet)(Barker, Stephen) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Arpaia v. EVIG LLC | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Mr. Stephen Arpaia | |
| Represented By: | Stephen Lawrence Barker |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: EVIG LLC doing business as BALANCE OF NATURE | |
| Represented By: | Ian M. Ross |
| Represented By: | Daniel J. Hay |
| Represented By: | William R. Levi |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
