SAK Liquidation LLC v. Cargo Risk Consulting, LLC et al
| SAK Liquidation LLC |
| Cargo Risk Consulting, LLC, TLS Logistics, LLC, True North Show Horses LLC, Truenorth Operations Group, LLC, Truenorth Transport, LLC, TrueNorth Energy Systems, LLC, TrueNorth Projects LLC, TrueNorth Transport America LLC, NT Holdings, LLC, True North Services LLC, PNG Project Services, LTD, Teras Queensland Pty Ltd., Teras Cargo Transport (PNG) Limited, SJS Investments, LLC, Teras Chartering, LLC, Teras Breakbulk Shipping, LLC, Timothy B Lord, Amanda Sprang Shesterkin, Milestone Worldwide, LLC and Fredrikson & Byron, P.A. |
| 9:2025cv80758 |
| June 16, 2025 |
| U.S. District Court for the Southern District of Florida |
| Melissa Damian |
| Bruce E Reinhart |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty |
| Plaintiff |
Docket Report
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Filing 56
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES Joint Scheduling Report, certificates of interested parties and corporate disclosure statements due by 2/2/2026. Signed by Judge Melissa Damian on 12/12/2025. See attached document for full details. (mee)
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Filing 55
ORDER GRANTING JOINT MOTION FOR BRIEFING SCHEDULE ON DEFENDANT, FREDRIKSON & BYRON'S, MOTION TO DISMISS re DE #54 Motion Joint Motion for Briefing Schedule. Fredrikson must file its Rule 12 motion or otherwise respond to the Amended Complaint by December 19, 2025. Signed by Judge Melissa Damian on 12/3/2025. See attached document for full details. (gqa)
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| Filing 54 Joint MOTION FOR BRIEFING SCHEDULE ON DEFENDANT, FREDRIKSON & BYRON's, MOTION TO DISMISS by Fredrikson & Byron, P.A.. (Attachments: #1 Text of Proposed Order Exh. A - Text of Agreed Order Setting Briefing Schedule on Defendant Fredrikson Byron's Motion to Dismiss)(Atkinson, Nicole) |
| Filing 53 Defendant's MOTION for Extension of Time to File Response/Reply/Answer to Plaintiff's Omnibus Response to Defendants' Motion to Dismiss and Motion for a More Definite Statement by Cargo Risk Consulting, LLC, Timothy B Lord, Milestone Worldwide, LLC, NT Holdings, LLC, PNG Project Services, LTD, SJS Investments, LLC, Amanda Sprang Shesterkin, TLS Logistics, LLC, Teras Breakbulk Shipping, LLC, Teras Cargo Transport (PNG) Limited, Teras Chartering, LLC, Teras Queensland Pty Ltd., True North Services LLC, True North Show Horses LLC, TrueNorth Energy Systems, LLC, TrueNorth Projects LLC, TrueNorth Transport America LLC, Truenorth Operations Group, LLC, Truenorth Transport, LLC. (Bello, Joel) |
| Filing 52 RESPONSE to #46 MOTION for More Definite Statement , #45 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint,, and MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM re Counts XIV-XVII and Incorporated Memorandum of Law by SAK Liquidation LLC. (Blansky, David) |
| Filing 51 First AMENDED COMPLAINT against All Defendants, filed by SAK Liquidation LLC. (Attachments: #1 Exhibit A - Teras Breakbulk Ocean Navigation Enters., LLC v. Angueira (In re Teras Breakbulk Ocean Navigation Enters., LLC), 658 B.R. 611, 614 (S.D.Fla. March 31, 2024), #2 Exhibit B - PTE NONCORE RESOLUTION, #3 Exhibit C - TCTA Transfers to CRC, #4 Exhibit D - TNP Transfers to CRC, #5 Exhibit E - TNP CRC Transactions, #6 Exhibit F - TCTA Transfers to Milestone, #7 Exhibit G - TCTA Transfers to Shesterkin, #8 Exhibit H - Tbone Transfers to Milestone, #9 Exhibit I - TNP Transfers to Milestone, #10 Exhibit J - May 12, 2027 Email Between Tim Lord and Pat Kelly)(Blansky, David) |
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Filing 50
PAPERLESS ORDER granting #47 Plaintiff's Unopposed Motion For Extension Of Time To Respond To Defendants' Motion For A More Definite Statement, through November 17, 2025. Finding good cause for the requested relief, and noting the agreement of the Parties, it is hereby ORDERED AND ADJUDGED that the Motion is GRANTED. Accordingly, Plaintiff shall file a response on or before November 17, 2025. Signed by Judge Melissa Damian on 11/13/2025. (mul)
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Filing 49
PAPERLESS ORDER granting #48 Plaintiff's Unopposed Motion For Extension Of Time To Respond To Defendant Fredrikson & Byron, P.A.'S Motion To Dismiss, through November 17, 2025. Finding good cause for the requested relief, and noting the agreement of the Parties, it is hereby ORDERED AND ADJUDGED that the Motion is GRANTED. Accordingly, Plaintiff shall file a response on or before November 17, 2025. Signed by Judge Melissa Damian on 11/13/2025. (mul)
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| Set Deadline as to #45 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint,, and MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM re Counts XIV-XVII and Incorporated Memorandum of Law. Responses due by 11/17/2025. Per De#49 (cds) |
| Set Deadline as to #46 MOTION for More Definite Statement . Responses due by 11/17/2025. Per De#50 (cds) |
| Filing 48 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #45 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint,, and MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM re Counts XIV-XVII and Incorporated Memorandum of Law to and through November 19, 2025 by SAK Liquidation LLC. (Blansky, David) |
| Filing 47 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #46 MOTION for More Definite Statement to and through November 19, 2025 by SAK Liquidation LLC. (Blansky, David) |
| Filing 46 MOTION for More Definite Statement by Cargo Risk Consulting, LLC, Timothy B Lord, Milestone Worldwide, LLC, NT Holdings, LLC, PNG Project Services, LTD, SJS Investments, LLC, Amanda Sprang Shesterkin, TLS Logistics, LLC, Teras Breakbulk Shipping, LLC, Teras Cargo Transport (PNG) Limited, Teras Chartering, LLC, Teras Queensland Pty Ltd., True North Services LLC, True North Show Horses LLC, TrueNorth Energy Systems, LLC, TrueNorth Projects LLC, TrueNorth Transport America LLC, Truenorth Operations Group, LLC, Truenorth Transport, LLC. (Bello, Joel) |
| Filing 45 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint,, and, MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM re Counts XIV-XVII and Incorporated Memorandum of Law by Fredrikson & Byron, P.A.. Responses due by 11/12/2025. (Atkinson, Nicole) |
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Filing 44
PAPERLESS ORDER granting #43 Motion for Leave to File. THIS CAUSE is before the Court on Defendant, Fredrikson & Byron, P.A.'s Unopposed Motion for Leave to File Separate Responses and Motions [ECF No. 43 (the "Motion")], filed October 2, 2025. THE COURT has considered the Motion and is otherwise fully advised in the premises. Finding good cause for the requested relief, and noting that the Motion is unopposed, it is hereby ORDERED AND ADJUDGED that the Motion is GRANTED. Defendant, Fredrikson & Byron, P.A. may file its responses and motions separately from the other Defendants. Signed by Judge Melissa Damian on 10/3/2025. (pg00)
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| Filing 43 Unopposed MOTION for Leave to File Separate Responses and Motions by Fredrikson & Byron, P.A.. (Childress, Ryan) |
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Filing 42
PAPERLESS ORDER granting #39 and #40 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys Kyle W. Ubl and David R. Marshall. Signed by Magistrate Judge Bruce E. Reinhart on 10/1/2025. (vbi)
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| Filing 41 NOTICE of Attorney Appearance by Joel Alexander Bello on behalf of Cargo Risk Consulting, LLC, Timothy B Lord, Milestone Worldwide, LLC, NT Holdings, LLC, PNG Project Services, LTD, SJS Investments, LLC, Amanda Sprang Shesterkin, TLS Logistics, LLC, Teras Breakbulk Shipping, LLC, Teras Cargo Transport (PNG) Limited, Teras Chartering, LLC, Teras Queensland Pty Ltd., True North Services LLC, True North Show Horses LLC, TrueNorth Energy Systems, LLC, TrueNorth Projects LLC, TrueNorth Transport America LLC, Truenorth Operations Group, LLC, Truenorth Transport, LLC. Attorney Joel Alexander Bello added to party Cargo Risk Consulting, LLC(pty:dft), Attorney Joel Alexander Bello added to party Timothy B Lord(pty:dft), Attorney Joel Alexander Bello added to party Milestone Worldwide, LLC(pty:dft), Attorney Joel Alexander Bello added to party NT Holdings, LLC(pty:dft), Attorney Joel Alexander Bello added to party PNG Project Services, LTD(pty:dft), Attorney Joel Alexander Bello added to party SJS Investments, LLC(pty:dft), Attorney Joel Alexander Bello added to party Amanda Sprang Shesterkin(pty:dft), Attorney Joel Alexander Bello added to party TLS Logistics, LLC(pty:dft), Attorney Joel Alexander Bello added to party Teras Breakbulk Shipping, LLC(pty:dft), Attorney Joel Alexander Bello added to party Teras Cargo Transport (PNG) Limited(pty:dft), Attorney Joel Alexander Bello added to party Teras Chartering, LLC(pty:dft), Attorney Joel Alexander Bello added to party Teras Queensland Pty Ltd.(pty:dft), Attorney Joel Alexander Bello added to party True North Services LLC(pty:dft), Attorney Joel Alexander Bello added to party True North Show Horses LLC(pty:dft), Attorney Joel Alexander Bello added to party TrueNorth Energy Systems, LLC(pty:dft), Attorney Joel Alexander Bello added to party TrueNorth Projects LLC(pty:dft), Attorney Joel Alexander Bello added to party TrueNorth Transport America LLC(pty:dft), Attorney Joel Alexander Bello added to party Truenorth Operations Group, LLC(pty:dft), Attorney Joel Alexander Bello added to party Truenorth Transport, LLC(pty:dft). (Bello, Joel) |
| Filing 40 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kyle W. Ubl. Filing Fee $ 250.00 Receipt # AFLSDC-18833617 by Fredrikson & Byron, P.A.. Responses due by 10/14/2025. (Attachments: #1 Certification Certification of Kyle W. Ubl, #2 Text of Proposed Order Proposed PHV Order for Kyle W. Ubl)(Atkinson, Nicole) |
| Filing 39 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David R. Marshall. Filing Fee $ 250.00 Receipt # AFLSDC-18833455 by Fredrikson & Byron, P.A.. Responses due by 10/14/2025. (Attachments: #1 Certification Certification of David R. Marshall, #2 Text of Proposed Order Proposed PHV Order for David R. Marshall)(Atkinson, Nicole) |
| Filing 38 NOTICE of Attorney Appearance by Joseph Gregory Santoro on behalf of Fredrikson & Byron, P.A.. Attorney Joseph Gregory Santoro added to party Fredrikson & Byron, P.A.(pty:dft). (Santoro, Joseph) |
| Filing 37 NOTICE of Attorney Appearance by Ryan Christopher Childress on behalf of Fredrikson & Byron, P.A.. Attorney Ryan Christopher Childress added to party Fredrikson & Byron, P.A.(pty:dft). (Childress, Ryan) |
| Filing 36 NOTICE of Attorney Appearance by David Richardson Atkinson, Jr on behalf of Fredrikson & Byron, P.A.. Attorney David Richardson Atkinson, Jr added to party Fredrikson & Byron, P.A.(pty:dft). (Atkinson, David) |
| Filing 35 NOTICE of Attorney Appearance by Nicole K. Atkinson on behalf of Fredrikson & Byron, P.A.. Attorney Nicole K. Atkinson added to party Fredrikson & Byron, P.A.(pty:dft). (Atkinson, Nicole) |
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Filing 34
PAPERLESS ORDER ON COURT PRACTICE IN CASES WITH MULTIPLE DEFENDANTS THIS CAUSE is before the Court upon a sua sponte review of the record. To better manage the orderly progress of the case, it is hereby ORDERED as follows:1. Plaintiff shall file proof of service, as to each Defendant, within seven (7) days of perfecting service on each Defendant. 2. Defendants shall file their responses and motions jointly. a. If there are conflicts of position, the co-Defendants shall file a motion for leave to file separate responses or motions, in which they must describe what those conflicts are.b. If the co-Defendants need more than twenty (20) pages for their joint responses or motions, they shall file a motion for leave to file excess pages, which the Court will consider expeditiously. 3. The co-Defendants may file separate answers to the Complaint. Unless otherwise ordered by the Court, the time for responsive pleadings--for all Defendants--begins to run once all Defendants have either (1) been served or (2) waived service. If the Defendants face response periods of different lengths--say, because one Defendant has been personally served whereas another has waived service--all Defendants will be subject to the longest of those response periods. 4. Although all Defendants will be subject to the longest of all response periods, each served Defendant must still file a notice of appearance within twenty-one (21) days of being served with the Complaint (or sixty (60) days if service is waived).5. Failure to comply with these procedures may result in sanctions, including the striking of the motion(s) or response(s). Signed by Judge Melissa Damian on 8/12/2025. (pg00)
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| Filing 33 CLERK'S NOTICE OF REASSIGNMENT OF CASE pursuant to Admin. Order 2025-59. Case reassigned to Judge Melissa Damian for all further proceedings. Judge Robin L. Rosenberg no longer assigned to case as presider. (jmd) |
| Filing 32 STATUS REPORT on Service of Process by SAK Liquidation LLC (Attachments: #1 Service of Process Report)(Blansky, David) |
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Filing 31
PAPERLESS ORDER granting #29 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Joshua C. Gillette. Signed by Magistrate Judge Bruce E. Reinhart on 7/31/2025. (hk02)
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| Filing 30 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by SAK Liquidation LLC. Fredrikson & Byron, P.A. served on 7/28/2025, response/answer due 8/18/2025. (Blansky, David) |
| Filing 29 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Joshua C. Gillette. Pay.gov Agency Tracking ID FLSDC-AFLSDC-18662960. Filing Fee $ 250.00 by SAK Liquidation LLC. Responses due by 8/13/2025. (Blansky, David) |
| Filing 28 WAIVER OF SERVICE Returned Executed by SAK Liquidation LLC. Teras Queensland Pty Ltd. waiver sent on 7/30/2025, response/answer due 10/28/2025. (Blansky, David) |
| Filing 27 WAIVER OF SERVICE Returned Executed by SAK Liquidation LLC. Teras Cargo Transport (PNG) Limited waiver sent on 7/30/2025, response/answer due 10/28/2025. (Blansky, David) |
| Filing 26 WAIVER OF SERVICE Returned Executed by SAK Liquidation LLC. PNG Project Services, LTD waiver sent on 7/30/2025, response/answer due 10/28/2025. (Blansky, David) |
| Filing 25 WAIVER OF SERVICE Returned Executed by SAK Liquidation LLC. Truenorth Transport, LLC waiver sent on 7/30/2025, response/answer due 9/29/2025. (Blansky, David) |
| Filing 24 WAIVER OF SERVICE Returned Executed by SAK Liquidation LLC. TrueNorth Transport America LLC waiver sent on 7/30/2025, response/answer due 9/29/2025. (Blansky, David) |
| Filing 23 WAIVER OF SERVICE Returned Executed by SAK Liquidation LLC. True North Show Horses LLC waiver sent on 7/30/2025, response/answer due 9/29/2025. (Blansky, David) |
| Filing 22 WAIVER OF SERVICE Returned Executed by SAK Liquidation LLC. True North Services LLC waiver sent on 7/30/2025, response/answer due 9/29/2025. (Blansky, David) |
| Filing 21 WAIVER OF SERVICE Returned Executed by SAK Liquidation LLC. TrueNorth Projects LLC waiver sent on 7/30/2025, response/answer due 9/29/2025. (Blansky, David) |
| Filing 20 WAIVER OF SERVICE Returned Executed by SAK Liquidation LLC. Truenorth Operations Group, LLC waiver sent on 7/30/2025, response/answer due 9/29/2025. (Blansky, David) |
| Filing 19 WAIVER OF SERVICE Returned Executed by SAK Liquidation LLC. TrueNorth Energy Systems, LLC waiver sent on 7/30/2025, response/answer due 9/29/2025. (Blansky, David) |
| Filing 18 WAIVER OF SERVICE Returned Executed by SAK Liquidation LLC. TLS Logistics, LLC waiver sent on 7/30/2025, response/answer due 9/29/2025. (Blansky, David) |
| Filing 17 WAIVER OF SERVICE Returned Executed by SAK Liquidation LLC. Timothy B Lord waiver sent on 7/30/2025, response/answer due 9/29/2025. (Blansky, David) |
| Filing 16 WAIVER OF SERVICE Returned Executed by SAK Liquidation LLC. Teras Chartering, LLC waiver sent on 7/30/2025, response/answer due 9/29/2025. (Blansky, David) |
| Filing 15 WAIVER OF SERVICE Returned Executed by SAK Liquidation LLC. Teras Breakbulk Shipping, LLC waiver sent on 7/30/2025, response/answer due 9/29/2025. (Blansky, David) |
| Filing 14 WAIVER OF SERVICE Returned Executed by SAK Liquidation LLC. SJS Investments, LLC waiver sent on 7/30/2025, response/answer due 9/29/2025. (Blansky, David) |
| Filing 13 WAIVER OF SERVICE Returned Executed by SAK Liquidation LLC. Amanda Sprang Shesterkin waiver sent on 7/30/2025, response/answer due 9/29/2025. (Blansky, David) |
| Filing 12 WAIVER OF SERVICE Returned Executed by SAK Liquidation LLC. NT Holdings, LLC waiver sent on 7/30/2025, response/answer due 9/29/2025. (Blansky, David) |
| Filing 11 WAIVER OF SERVICE Returned Executed by SAK Liquidation LLC. Milestone Worldwide, LLC waiver sent on 7/30/2025, response/answer due 9/29/2025. (Blansky, David) |
| Filing 10 WAIVER OF SERVICE Returned Executed by SAK Liquidation LLC. Cargo Risk Consulting, LLC waiver sent on 7/30/2025, response/answer due 9/29/2025. (Blansky, David) |
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Filing 9
PAPERLESS ORDER granting #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Russell Bogart. Signed by Magistrate Judge Bruce E. Reinhart on 6/24/2025. (hk02)
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| Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Russell Bogart. Filing Fee $ 250.00 Receipt # AFLSDC-18554668 by SAK Liquidation LLC. Responses due by 7/7/2025. (Blansky, David) |
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Filing 7
STANDING DISCOVERY ORDER for Magistrate Judge Bruce Reinhart. Signed by Magistrate Judge Bruce E. Reinhart on 6/23/2025. See attached document for full details. (ls)
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Filing 6
ORDER REFERRING CASE to Magistrate Judge Bruce E. Reinhart for Discovery Matters and a Rule 16 conference and Order of Court-Mandated Requirements on Service, Defaults, and Joint Scheduling Reports. Signed by Judge Robin L. Rosenberg on 6/18/2025. See attached document for full details. (ls)
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| Filing 5 Bar Letter re: Admissions sent to attorney Russell Bogart, Stuart Kagen, Joshua C. Gillette, mailing date June 18, 2025, (pt) |
| Filing 3 Summons Issued as to Cargo Risk Consulting, LLC, Fredrikson & Byron, P.A., Timothy B Lord, Milestone Worldwide, LLC, NT Holdings, LLC, PNG Project Services, LTD, SJS Investments, LLC, Amanda Sprang Shesterkin, TLS Logistics, LLC, Teras Breakbulk Shipping, LLC, Teras Cargo Transport (PNG) Limited, Teras Chartering, LLC, Teras Queensland Pty Ltd., True North Services LLC, True North Show Horses LLC, TrueNorth Energy Systems, LLC, TrueNorth Projects LLC, TrueNorth Transport America LLC, Truenorth Operations Group, LLC, and Truenorth Transport, LLC. (wce) |
| Filing 4 Clerk's Notice to Filer re: Electronic Case. Venue on the Civil Cover Sheet does not match the initiating document. 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. (wce) |
| 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. (wce) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number BFLSDC-18539510, filed by SAK Liquidation LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Civil Cover Sheet, #11 Summon(s), #12 Summon(s), #13 Summon(s), #14 Summon(s), #15 Summon(s), #16 Summon(s), #17 Summon(s), #18 Summon(s), #19 Summon(s), #20 Summon(s), #21 Summon(s), #22 Summon(s), #23 Summon(s), #24 Summon(s), #25 Summon(s), #26 Summon(s), #27 Summon(s), #28 Summon(s), #29 Summon(s), #30 Summon(s))(Blansky, David) |
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