Cantner v. Game of Silks, Inc. et al
| Cary Cantner |
| Game of Silks, Inc., Dan Nissanoff, Troy Levy, Tropical Racing, Inc., Ron Luniewski and Derek Cribbs |
| 9:2025cv80262 |
| February 24, 2025 |
| U.S. District Court for the Southern District of Florida |
| Aileen M Cannon |
| Securities/Commodities |
| 15 U.S.C. § 0077 Securities Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 24, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 29 Joint MOTION for Extension of Time to File Response/Reply/Answer to Amended Complaint by Game of Silks, Inc., Troy Levy, Tropical Racing, Inc., Ron Luniewski, Derek Cribbs. (Attachments: #1 Exhibit A - Proposed Order)(Tucker, Robert) |
Filing 28
PAPERLESS ORDER: The Court is in receipt of the jointly filed Stipulation and Proposed Order #27 [27-1], in which the parties stipulate that "Defendants shall not be required to answer or otherwise respond to the Amended Complaint at this time" due to the forthcoming appointment of a lead plaintiff and a potential Second Amended Complaint to be filed, in accordance with 15 U.S.C. 77z-1. The Court deems the Stipulation #27 ineffective because the parties may not stipulate to their own response deadlines. Absent a Court order extending any forthcoming deadlines, Defendants' May 5, 2025, deadline to file a combined response or individual answers #8 to Plaintiff's Amended Complaint #6 remains in effect. Should the parties seek to extend that deadline, they must do so via a properly filed motion on the docket, explaining in detail why good cause exists to extend such deadline in accordance with the federal rules and any applicable statute relevant to this case. Signed by Judge Aileen M. Cannon on 4/17/2025. (bbk)
|
| Filing 27 STIPULATION Concerning Service and Complaint (Joint) by Game of Silks, Inc., Dan Nissanoff, Troy Levy, Tropical Racing, Inc., Ron Luniewski, Derek Cribbs (Attachments: #1 Text of Proposed Order)(Tucker, Robert) |
| Filing 26 NOTICE of Striking #23 Stipulation filed by Derek Cribbs, Tropical Racing, Inc., Ron Luniewski, Troy Levy, Game of Silks, Inc. by Game of Silks, Inc., Dan Nissanoff, Troy Levy, Tropical Racing, Inc., Ron Luniewski, Derek Cribbs. Attorney Robert Kenneth Tucker, II added to party Dan Nissanoff(pty:dft). (Tucker, Robert) |
| Filing 25 Clerk's Notice to Filer re #23 Stipulation. Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures. (ebz) |
|
Filing 24
PAPERLESS ORDER granting #22 Motion to Appear Pro Hac Vice, Consents to Designation, and Requests to Electronically Receive Notices of Electronic Filing for Attorney Max Burwick. 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 4/15/2025. (bbk)
|
| Filing 23 STRICKEN. STIPULATION Concerning Service and Complaint (Joint) by Game of Silks, Inc., Troy Levy, Tropical Racing, Inc., Ron Luniewski, Derek Cribbs (Tucker, Robert) Modified per DE #26 Notice of Striking on 4/17/2025 (ebz). |
| Filing 22 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Max Burwick. Filing Fee $ 250.00 Receipt # AFLSDC-18363766 by Cary Cantner. Responses due by 4/28/2025. (Attachments: #1 Text of Proposed Order)(Ruthizer, Joshua) |
|
Filing 21
PAPERLESS ORDER granting #19 Motion to Appear Pro Hac Vice, Consents to Designation, and Requests to Electronically Receive Notices of Electronic Filing for Attorney Clair E. Wischusen and #20 Motion to Appear Pro Hac Vice, Consents to Designation, and Requests to Electronically Receive Notices of Electronic Filing for Attorney Peter G. Siachos. 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 4/10/2025. Signed by Judge Aileen M. Cannon (bbk)
|
| Filing 20 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Peter G. Siachos. Filing Fee $ 250.00 Receipt # AFLSDC-18353760 by Game of Silks, Inc., Troy Levy, Tropical Racing, Inc., Ron Luniewski, Derek Cribbs. Responses due by 4/23/2025. (Attachments: #1 Text of Proposed Order)(Tucker, Robert) |
| Filing 19 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Clair E. Wischusen. Filing Fee $ 250.00 Receipt # AFLSDC-18353715 by Game of Silks, Inc., Troy Levy, Tropical Racing, Inc., Ron Luniewski, Derek Cribbs. Responses due by 4/23/2025. (Attachments: #1 Text of Proposed Order)(Tucker, Robert) |
| Filing 18 NOTICE of Attorney Appearance by Robert Kenneth Tucker, II on behalf of Game of Silks, Inc., Troy Levy, Tropical Racing, Inc., Ron Luniewski, Derek Cribbs. Attorney Robert Kenneth Tucker, II added to party Game of Silks, Inc. (pty:dft), Attorney Robert Kenneth Tucker, II added to party Troy Levy(pty:dft), Attorney Robert Kenneth Tucker, II added to party Tropical Racing, Inc.(pty:dft), Attorney Robert Kenneth Tucker, II added to party Ron Luniewski(pty:dft), Attorney Robert Kenneth Tucker, II added to party Derek Cribbs(pty:dft). (Tucker, Robert) |
| Filing 17 NOTICE of Attorney Appearance by S. Jonathan Vine on behalf of Dan Nissanoff. Attorney S. Jonathan Vine added to party Dan Nissanoff(pty:dft). (Vine, S.) |
| Filing 16 NOTICE of Attorney Appearance by Tiffany Jordan Hornback on behalf of Dan Nissanoff. Attorney Tiffany Jordan Hornback added to party Dan Nissanoff(pty:dft). (Hornback, Tiffany) |
| Filing 15 NOTICE of Attorney Appearance by John Cody German on behalf of Dan Nissanoff. Attorney John Cody German added to party Dan Nissanoff(pty:dft). (German, John) |
| Filing 14 WAIVER OF SERVICE Returned Executed by Cary Cantner. Troy Levy waiver sent on 3/6/2025, response/answer due 5/5/2025. (Ruthizer, Joshua) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Cary Cantner. Tropical Racing, Inc. waiver sent on 3/6/2025, response/answer due 5/5/2025. (Ruthizer, Joshua) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Cary Cantner. Ron Luniewski waiver sent on 3/6/2025, response/answer due 5/5/2025. (Ruthizer, Joshua) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Cary Cantner. Game of Silks, Inc. waiver sent on 3/6/2025, response/answer due 5/5/2025. (Ruthizer, Joshua) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Cary Cantner. Derek Cribbs waiver sent on 3/6/2025, response/answer due 5/5/2025. (Ruthizer, Joshua) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Cary Cantner. Dan Nissanoff waiver sent on 3/6/2025, response/answer due 5/5/2025. (Ruthizer, Joshua) |
|
Filing 8
ORDER REQUIRING COMBINED RESPONSES: After all Defendants have been served, Defendants shall submit a single combined response or separate answers within the time allowed for the last-served Defendant to respond. Signed by Judge Aileen M. Cannon on 3/10/2025. See attached document for full details. (scn)
|
|
Filing 7
NOTICE OF COURT PRACTICES ON SEALING/REDACTION: Notwithstanding the requirements of Local Rule 5.4 and/or any protective order, the parties are prohibited from filing anything under seal or from redacting any content from a court filing or exhibit/attachment (except for the personal data identifiers listed in Section 6A of this District's CM/ECF Administrative Procedures) unless the party with a stated interest in sealing/redaction first seeks and obtains permission from the Court via a motion for leave. The motion for leave must be filed after meaningful conferral with the opposing party (or parties) and be filed publicly except as authorized by prior Court order. Additionally, the motion for leave shall specify the particularized basis for sealing the proposed material; shall describe the information/documents to be sealed with as much specificity as possible but without attaching the proposed sealed material; shall indicate the proposed duration of the seal request and the reasons why means other than sealing are unavailable or unsatisfactory; shall contain a separate certificate of conference section indicating the results of the parties' meaningful conferral; and shall be filed at last three business days before any related deadline to permit adequate Court consideration. The party seeking authorization to seal material shall not file or otherwise attach the subject material until the Court has ruled on the motion for leave. Finally, all parties are advised that mere designation of material as confidential and/or otherwise subject to a protective order does not bind the Court, does not supplant the requirements of the Local Rules on sealing, and does not otherwise relieve the party seeking sealing/redaction from justifying its request under applicable legal principals governing the presumption of public access to civil proceedings. Failure to comply with this Notice may result in immediate unsealing of any unauthorized shielded material. Signed by Judge Aileen M. Cannon on 3/7/2025. (bbk)
|
| Filing 6 AMENDED COMPLAINT against Derek Cribbs, Game of Silks, Inc., Troy Levy, Ron Luniewski, Dan Nissanoff, Tropical Racing, Inc., filed by Cary Cantner.(Ruthizer, Joshua) |
|
Filing 5
ORDER DISMISSING SHOTGUN COMPLAINT AND PERMITTING REPLEADING, ( Amended Complaint due by 3/10/2025.) Signed by Judge Aileen M. Cannon on 2/27/2025. See attached document for full details. (ebz)
|
| Filing 4 Bar Letter re: Admissions sent to attorney Chet B. Waldman, Matthew Insley-Pruitt, Terrence Zhang, Max Burwick, mailing date February 25, 2025, (pt) |
| Filing 3 Summons Issued as to Derek Cribbs, Game of Silks, Inc., Troy Levy, Ron Luniewski, Dan Nissanoff, Tropical Racing, Inc.. (cwc) |
| 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. (cwc) |
| Filing 1 COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS against Derek Cribbs, Game of Silks, Inc., Troy Levy, Ron Luniewski, Dan Nissanoff, Tropical Racing, Inc.. Filing fees $ 405.00 receipt number AFLSDC-18230891, filed by Cary Cantner. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Ruthizer, Joshua) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. 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
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.
