Mahoney v. Paramount Coin And Collectibles, LLC
| Mark Mahoney |
| Paramount Coin And Collectibles LLC |
| 9:2024cv80032 |
| January 11, 2024 |
| US District Court for the Southern District of Florida |
| Melissa Damian |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 6, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 16
ORDER REASSIGNING CASE to Judge Melissa Damian for all further proceedings, Judge Aileen M. Cannon no longer assigned to case. Signed by Judge Aileen M. Cannon on 3/6/2024. See attached document for full details. (jmd)
|
| Filing 15 SUMMONS (Affidavit) Returned Executed on #6 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Mark Mahoney. Paramount Coin And Collectibles LLC served on 2/27/2024, response/answer due 3/19/2024. (Shavitz, Gregg) |
|
Filing 14
PAPERLESS ORDER granting #12 Motion to Appear Pro Hac Vice, Consents to Designation, and Requests to Electronically Receive Notices of Electronic Filing for Attorney Austin P. Smith. 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 2/20/2024. (mdo)
|
|
Filing 13
PAPERLESS ORDER granting #11 Motion to Appear Pro Hac Vice, Consents to Designation, and Requests to Electronically Receive Notices of Electronic Filing for Attorney Bruce W. Steckler. 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 counsels pro hac vice status. Local counsel must be ready to adequately represent the party at any time. Signed by Judge Aileen M. Cannon on 2/13/2024. (mdo)
|
| Filing 12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Austin P. Smith. Filing Fee $ 200.00 Receipt # AFLSDC-17286735 by Mark Mahoney. Responses due by 2/26/2024. (Attachments: #1 Certification, #2 Text of Proposed Order)(Shavitz, Gregg) |
| Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Bruce W. Steckler. Filing Fee $ 200.00 Receipt # AFLSDC-17286671 by Mark Mahoney. Responses due by 2/26/2024. (Attachments: #1 Certification, #2 Text of Proposed Order)(Shavitz, Gregg) |
| Filing 10 Summons Issued as to Paramount Coin And Collectibles LLC. (cds) |
| Filing 9 NOTICE of Filing Proposed Summons(es) by Mark Mahoney re 8 Clerk's Notice to Filer re: Electronic Case, Summons(es) (Shavitz, Gregg) |
| Filing 8 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. (cds) |
| Filing 7 NOTICE of Filing Proposed Summons(es) by Mark Mahoney (Shavitz, Gregg) |
| Filing 6 First AMENDED COMPLAINT against Paramount Coin And Collectibles LLC, filed by Mark Mahoney.(Shavitz, Gregg) |
|
Filing 5
ORDER DISMISSING COMPLAINT AND PERMITTING REPLEADING. Plaintiff may file an amended complaint in accordance with this Order on or before January 31, 2024. (Amended Complaint due by 1/31/2024.) Failure to comply with this Order may result in dismissal of the case without further notice. Signed by Judge Aileen M. Cannon on 1/16/2024. See attached document for full details. (nan)
|
| Filing 4 Bar Letter re: Admissions sent to attorney Bruce W. Steckler, Austin P. Smith, mailing date January 16, 2024, (pt) |
| Filing 3 Summons Issued as to Paramount Coin And Collectibles LLC. (nan) |
| 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. (nan) |
| Filing 1 COMPLAINT against Paramount Coin And Collectibles LLC. Filing fees $ 405.00 receipt number AFLSDC-17207926, filed by Mark Mahoney. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Shavitz, Gregg) |
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: Mahoney v. Paramount Coin And Collectibles, LLC | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Mark Mahoney | |
| Represented By: | Gregg I. Shavitz |
| Represented By: | Austin P. Smith |
| Represented By: | Bruce W. Steckler |
| 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: Paramount Coin And Collectibles LLC | |
| 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.
