Eran Industries Limited v. Eran Industrial, LLC et al
Plaintiff: Eran Industries Limited, a Belize entity and Eran Industries Limited
Defendant: Eran Industrial, LLC, Eran Financial Services, LLC, Standard Lighting, LLC, Eran Logistical Services, LLC, Eran New Product Development LLC, Eran Real Estate Margate LLC, Dan Levitin, Eran Levitin, Hana Levitin, Iris Levitin, Michele Levitin, Shai Levitin, Sheer Levitin, Lumight LLC, Motosurge LLC, Sheers Equestrain Stables LLC, Supply America Partners LLC and Zenpulse LLC
Case Number: 9:2024cv80118
Filed: February 1, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: Bruce E Reinhart
Referring Judge: Robin L Rosenberg
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2024 Filing 37 CLERK'S NOTICE - Attorney Admissions has updated the email information as submitted through attorney's PACER account for attorney Allison A. Mingo. (cw)
March 28, 2024 Filing 36 NOTICE of Change of Address, Email or Law Firm Name by Allison A. Mingo (Mingo, Allison)
March 26, 2024 Filing 35 NOTICE of Attorney Appearance by Allison A. Mingo on behalf of Eran Industrial, LLC. Attorney Allison A. Mingo added to party Eran Industrial, LLC(pty:dft). (Mingo, Allison)
March 20, 2024 Filing 34 NOTICE of Attorney Appearance by Joel Benjamin Rothman on behalf of Eran Industrial, LLC. Attorney Joel Benjamin Rothman added to party Eran Industrial, LLC(pty:dft). (Rothman, Joel)
March 11, 2024 Filing 33 NOTICE of Related Actions by Eran Industrial, LLC, Eran Logistical Services, LLC, Eran New Product Development LLC, Eran Real Estate Margate LLC, Dan Levitin, Eran Levitin, Iris Levitin, Michele Levitin, Shai Levitin, Sheer Levitin, Lumight LLC, Motosurge LLC, Sheers Equestrain Stables LLC, Supply America Partners LLC, Zenpulse LLC (Osherow, Mark)
March 6, 2024 Filing 32 MOTION to Appoint Lead Counsel Mark R. Osherow ( Responses due by 3/20/2024.), Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Eran Industrial, LLC, Eran Logistical Services, LLC, Eran New Product Development LLC, Eran Real Estate Margate LLC, Dan Levitin, Eran Levitin, Iris Levitin, Michele Levitin, Shai Levitin, Sheer Levitin, Lumight LLC, Motosurge LLC, Sheers Equestrain Stables LLC, Supply America Partners LLC, Zenpulse LLC. Attorney Mark R. Osherow added to party Eran Industrial, LLC(pty:dft), Attorney Mark R. Osherow added to party Eran Logistical Services, LLC(pty:dft), Attorney Mark R. Osherow added to party Eran New Product Development LLC(pty:dft), Attorney Mark R. Osherow added to party Eran Real Estate Margate LLC(pty:dft), Attorney Mark R. Osherow added to party Dan Levitin(pty:dft), Attorney Mark R. Osherow added to party Eran Levitin(pty:dft), Attorney Mark R. Osherow added to party Iris Levitin(pty:dft), Attorney Mark R. Osherow added to party Michele Levitin(pty:dft), Attorney Mark R. Osherow added to party Shai Levitin(pty:dft), Attorney Mark R. Osherow added to party Sheer Levitin(pty:dft), Attorney Mark R. Osherow added to party Lumight LLC(pty:dft), Attorney Mark R. Osherow added to party Motosurge LLC(pty:dft), Attorney Mark R. Osherow added to party Sheers Equestrain Stables LLC(pty:dft), Attorney Mark R. Osherow added to party Supply America Partners LLC(pty:dft), Attorney Mark R. Osherow added to party Zenpulse LLC(pty:dft). (Osherow, Mark)
March 6, 2024 Filing 31 Clerk's Notice of Docket Correction re #30 Summons Returned Executed for Service Abroad/International Service. Docket Text Modified by Clerk. (pes)
March 4, 2024 Filing 30 Clerks Notice of International Service as to Hana Levitin. (Article Number 7753 9798 1007. (nan) Modified text on 3/6/2024 (pes).
March 1, 2024 Filing 29 STATUS REPORT Service of Process by Eran Industries Limited (Canini, Matthew)
February 27, 2024 Filing 28 Notice of Pending, Refiled, Related or Similar Actions by Eran Industries Limited (Canini, Matthew)
February 27, 2024 Filing 27 Corporate Disclosure Statement by Eran Industries Limited (Canini, Matthew)
February 27, 2024 Filing 26 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eran Industries Limited. Sheer Levitin served on 2/21/2024, response/answer due 3/13/2024. (Canini, Matthew)
February 27, 2024 Filing 25 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eran Industries Limited. Shai Levitin served on 2/22/2024, response/answer due 3/14/2024. (Canini, Matthew)
February 27, 2024 Filing 24 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eran Industries Limited. Iris Levitin served on 2/23/2024, response/answer due 3/15/2024. (Canini, Matthew)
February 27, 2024 Filing 23 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eran Industries Limited. Eran Levitin served on 2/21/2024, response/answer due 3/13/2024. (Canini, Matthew)
February 22, 2024 Filing 22 Clerk's Notice to Filer re #11 Summons Returned Executed,. Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, See DE#21. It is not necessary to refile this document. (cds)
February 21, 2024 Filing 21 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eran Industries Limited. Eran Industrial, LLC served on 2/15/2024, response/answer due 3/7/2024. (For Image See DE#11 ) (cds)
February 21, 2024 Filing 20 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eran Industries Limited. Lumight LLC served on 2/20/2024, response/answer due 3/12/2024. (Canini, Matthew)
February 21, 2024 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 Eran Industries Limited. Zenpulse LLC served on 2/15/2024, response/answer due 3/7/2024. (Canini, Matthew)
February 21, 2024 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 Eran Industries Limited. Supply America Partners LLC served on 2/15/2024, response/answer due 3/7/2024. (Canini, Matthew)
February 21, 2024 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 Eran Industries Limited. Sheers Equestrain Stables LLC served on 2/15/2024, response/answer due 3/7/2024. (Canini, Matthew)
February 21, 2024 Filing 16 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eran Industries Limited. Motosurge LLC served on 2/15/2024, response/answer due 3/7/2024. (Canini, Matthew)
February 21, 2024 Filing 15 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eran Industries Limited. Michele Levitin served on 2/15/2024, response/answer due 3/7/2024. (Canini, Matthew)
February 21, 2024 Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eran Industries Limited. Eran Real Estate Margate LLC served on 2/15/2024, response/answer due 3/7/2024. (Canini, Matthew)
February 21, 2024 Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eran Industries Limited. Eran New Product Development LLC served on 2/15/2024, response/answer due 3/7/2024. (Canini, Matthew)
February 21, 2024 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 Eran Industries Limited. Eran Logistical Services, LLC served on 2/15/2024, response/answer due 3/7/2024. (Canini, Matthew)
February 21, 2024 Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eran Industries Limited. Eran Industrial, LLC served on 2/13/2024, response/answer due 3/5/2024. (Canini, Matthew)
February 21, 2024 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 Eran Industries Limited. Dan Levitin served on 2/15/2024, response/answer due 3/7/2024. (Canini, Matthew)
February 2, 2024 Opinion or Order Filing 9 STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART. Signed by Magistrate Judge Bruce E. Reinhart on 2/2/2024. See attached document for full details. (nwn)
February 2, 2024 Opinion or Order Filing 8 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 2/2/2024. See attached document for full details. (nwn)
February 2, 2024 Filing 7 Summons Issued as to Eran Industrial, LLC, Eran Logistical Services, LLC, Eran New Product Development LLC, Eran Real Estate Margate LLC, Dan Levitin, Eran Levitin, Hana Levitin, Iris Levitin, Michele Levitin, Shai Levitin, Sheer Levitin, Lumight LLC, Motosurge LLC, Sheers Equestrain Stables LLC, Supply America Partners LLC, Zenpulse LLC. (cds)
February 2, 2024 Filing 6 NOTICE of Filing Summonses by Eran Industries Limited (Attachments: #1 Summon(s) to Hana Levitin, #2 Summon(s) to Sheer Levitin, #3 Summon(s) to Iris Levitin, #4 Summon(s) to Shai Levitin, #5 Summon(s) to Eran Levitin, #6 Summon(s) to Michele Levitin, #7 Summon(s) to Dan Levitin, #8 Summon(s) to Lumight, #9 Summon(s) to Motosurge, #10 Summon(s) to Zenpulse, #11 Summon(s) to Supply America Partners, #12 Summon(s) to Sheers Equestrian, #13 Summon(s) to Eran Real Estate, #14 Summon(s) to Eran Logistical, #15 Summon(s) to Eran NPD, #16 Summon(s) to EFS) (Canini, Matthew)
February 2, 2024 Filing 5 NOTICE of Civil Cover Sheet by Eran Industries Limited re #1 Complaint, (Canini, Matthew)
February 2, 2024 Filing 4 Clerk's Notice to Filer re: Electronic Case. The Clerks Office confirmed Palm Beach (Office - West Palm Beach) as the county with the filer. It is not necessary to re-file this document. (nwn)
February 2, 2024 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. (nwn)
February 1, 2024 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. (nwn)
February 1, 2024 Filing 1 COMPLAINT against Eran Industrial, LLC, Eran Logistical Services, LLC, Eran New Product Development LLC, Eran Real Estate Margate LLC, Dan Levitin, Eran Levitin, Hana Levitin, Iris Levitin, Michele Levitin, Shai Levitin, Sheer Levitin, Lumight LLC, Motosurge LLC, Sheers Equestrain Stables LLC, Supply America Partners LLC, Zenpulse LLC. Filing fees $ 405.00 receipt number AFLSDC-17261058, filed by Eran Industries Limited, a Belize entity.(Canini, Matthew)

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 this case: Eran Industries Limited v. Eran Industrial, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eran Industrial, LLC
Represented By: Joel Benjamin Rothman
Represented By: Allison A. Mingo
Represented By: Mark R. Osherow
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: Eran Financial Services, LLC
Represented By: Joel Benjamin Rothman
Represented By: Allison A. Mingo
Represented By: Mark R. Osherow
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: Standard Lighting, LLC
Represented By: Joel Benjamin Rothman
Represented By: Allison A. Mingo
Represented By: Mark R. Osherow
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: Eran Logistical Services, LLC
Represented By: Mark R. Osherow
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: Eran New Product Development LLC
Represented By: Mark R. Osherow
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: Eran Real Estate Margate LLC
Represented By: Mark R. Osherow
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: Dan Levitin
Represented By: Mark R. Osherow
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: Eran Levitin
Represented By: Mark R. Osherow
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: Hana Levitin
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: Iris Levitin
Represented By: Mark R. Osherow
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: Michele Levitin
Represented By: Mark R. Osherow
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: Shai Levitin
Represented By: Mark R. Osherow
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: Sheer Levitin
Represented By: Mark R. Osherow
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: Lumight LLC
Represented By: Mark R. Osherow
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: Motosurge LLC
Represented By: Mark R. Osherow
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: Sheers Equestrain Stables LLC
Represented By: Mark R. Osherow
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: Supply America Partners LLC
Represented By: Mark R. Osherow
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: Zenpulse LLC
Represented By: Mark R. Osherow
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 ]
Plaintiff: Eran Industries Limited, a Belize entity
Represented By: Matthew P Canini
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 ]
Plaintiff: Eran Industries Limited
Represented By: Matthew P Canini
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.


Why Is My Information Online?