McCullagh v. Banyan Cay Resort Fund, LLC et al
| Charlotte McCullagh |
| Banyan Cay Resort Fund, LLC, Banyan Cay Resort Fund Management, LLC, David Finkelstein, Jacqueline Finkelstein-Lebow, Qendrese Sadriu-Rrustemi and American Immigration Group, LLC |
| 9:2024cv80103 |
| January 26, 2024 |
| US District Court for the Southern District of Florida |
| William Matthewman |
| Donald M Middlebrooks |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1331 Fed. Question: Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 21, 2024. A more recent docket listing may be available from PACER.
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Filing 24
ORDER CLOSING CASE re #22 Notice of Voluntary Dismissal; Dismissing Case (Without Prejudice); Closing Case. Signed by Judge Donald M. Middlebrooks on 3/21/2024. See attached document for full details. (ls)
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Filing 23
PAPERLESS ORDER: In light of Plaintiff's Notice of Voluntary Dismissal Without Prejudice Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) [DE 22], it is hereby ORDERED that the Scheduling Conference currently set for March 26, 2024 at 2:30 p.m. is CANCELED. Signed by Magistrate Judge William Matthewman on 3/20/2024. (cpe)
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| Filing 22 NOTICE of Voluntary Dismissal 18 by Charlotte McCullagh. Attorney Manny Menashe Tarich added to party Charlotte McCullagh(pty:pla). (Tarich, Manny) |
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Filing 21
PAPERLESS ORDER granting #19 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Michael C. Pecorini at mpecorini@kasowitz.com. Signed by Judge Donald M. Middlebrooks on 3/6/2024. (gm1)
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Filing 20
PAPERLESS ORDER granting #18 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney David E. Ross at dross@kasowitz.com. Signed by Judge Donald M. Middlebrooks on 3/6/2024. (gm1)
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| Filing 19 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael C. Pecorini. Filing Fee $ 200.00 Receipt # AFLSDC-17341548 by Jacqueline Finkelstein-Lebow. Responses due by 3/18/2024. (Attachments: #1 Text of Proposed Order)(Ruiz, Maria) |
| Filing 18 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David E. Ross. Filing Fee $ 200.00 Receipt # AFLSDC-17341546 by Jacqueline Finkelstein-Lebow. Attorney Maria Helena Ruiz added to party Jacqueline Finkelstein-Lebow (pty:dft). Responses due by 3/18/2024. (Attachments: #1 Text of Proposed Order)(Ruiz, Maria) |
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Filing 17
PAPERLESS ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 3/26/2024 at 2:30 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 2/27/2024. (cpe)
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| Filing 16 WAIVER OF SERVICE Returned Executed by Charlotte McCullagh. Qendrese Sadriu-Rrustemi waiver sent on 2/7/2024, response/answer due 4/8/2024. (Calnan, William) |
| Filing 15 WAIVER OF SERVICE Returned Executed by Charlotte McCullagh. David Finkelstein waiver sent on 2/7/2024, response/answer due 4/8/2024. (Calnan, William) |
| Filing 14 WAIVER OF SERVICE Returned Executed by Charlotte McCullagh. Banyan Cay Resort Fund Management, LLC waiver sent on 2/7/2024, response/answer due 4/8/2024. (Calnan, William) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Charlotte McCullagh. Banyan Cay Resort Fund, LLC waiver sent on 2/7/2024, response/answer due 4/8/2024. (Calnan, William) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Charlotte McCullagh. American Immigration Group, LLC waiver sent on 2/7/2024, response/answer due 4/8/2024. (Calnan, William) |
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Filing 11
ORDER REFERRING CASE to Magistrate Judge William Matthewman for a Scheduling Conference, and Setting Trial Date. ( Calendar Call set for 9/4/2024 01:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks., Jury Trial set for 9/9/2024 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks.) Signed by Judge Donald M. Middlebrooks on 2/20/2024. See attached document for full details. (ls)
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| Filing 10 NOTICE of Attorney Appearance by Jonathan Edward Groth on behalf of American Immigration Group, LLC, Banyan Cay Resort Fund Management, LLC, Banyan Cay Resort Fund, LLC, David Finkelstein, Qendrese Sadriu-Rrustemi. Attorney Jonathan Edward Groth added to party American Immigration Group, LLC(pty:dft), Attorney Jonathan Edward Groth added to party Banyan Cay Resort Fund Management, LLC(pty:dft), Attorney Jonathan Edward Groth added to party Banyan Cay Resort Fund, LLC(pty:dft), Attorney Jonathan Edward Groth added to party David Finkelstein(pty:dft), Attorney Jonathan Edward Groth added to party Qendrese Sadriu-Rrustemi (pty:dft). (Groth, Jonathan) |
| Filing 9 NOTICE of Attorney Appearance by Daniel Gielchinsky on behalf of American Immigration Group, LLC, Banyan Cay Resort Fund Management, LLC, Banyan Cay Resort Fund, LLC, David Finkelstein, Qendrese Sadriu-Rrustemi. Attorney Daniel Gielchinsky added to party American Immigration Group, LLC(pty:dft), Attorney Daniel Gielchinsky added to party Banyan Cay Resort Fund Management, LLC(pty:dft), Attorney Daniel Gielchinsky added to party Banyan Cay Resort Fund, LLC(pty:dft), Attorney Daniel Gielchinsky added to party David Finkelstein(pty:dft), Attorney Daniel Gielchinsky added to party Qendrese Sadriu-Rrustemi (pty:dft). (Gielchinsky, Daniel) |
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Filing 8
PAPERLESS ORDER granting #6 and #7 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys Elizabeth L. Archerd and Charlotte McCullagh. Signed by Judge Donald M. Middlebrooks on 2/5/2024. (kid)
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| Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jonathan S. Goodman. Filing Fee $ 200.00 Receipt # CFLSDC-17263068 by Charlotte McCullagh. Responses due by 2/16/2024. (Attachments: #1 Text of Proposed Order)(Calnan, William) |
| Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Elizabeth L. Archerd. Filing Fee $ 200.00 Receipt # AFLSDC-17263031 by Charlotte McCullagh. Responses due by 2/16/2024. (Attachments: #1 Text of Proposed Order)(Calnan, William) |
| Filing 5 NOTICE Civil Cover Sheet by Charlotte McCullagh re #1 Complaint, (Calnan, William) |
| Filing 4 Bar Letter re: Admissions sent to attorney Jonathan S. Goodman, Elizabeth L. Archerd, mailing date January 26, 2024, (pt) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (wce) |
| 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. (wce) |
| Filing 1 COMPLAINT Charlotte McCullagh against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17244844, filed by Charlotte McCullagh. (Attachments: #1 Exhibit Exhibit "1", #2 Exhibit Exhibit "2", #3 Exhibit Exhibit "3")(Calnan, William) |
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