Docket
FLS/1:23-cv-20439,
Judicial Panel On Multidistrict Litigation
(Feb. 3, 2023)
U.S. District Judge K. Michael Moore, presiding
Flags | TRANSFERRED |
Plaintiff | Michael Norris |
Plaintiff | Brandon Rowan |
Plaintiff | Michael Livieratos |
Cite Docket
Norris et al v. Brady et al, FLS/1:23-cv-20439 (J.P.M.L.)
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Docket
1:23-cv-20439,
Florida Southern District Court
(Feb. 3, 2023)
Judge K. Michael Moore, presiding, Magistrate Judge Eduardo I. Sanchez
Statutory Actions - Other
02/13/2023 | 02/13/2023 32 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Shengyun Huang, Michael Livieratos, Michael Norris, Bra... |
02/13/2023 | 02/13/2023 31 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Thomas Brady (Martinez, Roberto) (Entered: 02/13/2023) |
02/13/2023 | 02/13/2023 30 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed Defendant Kevin O'Leary's Certificate of Interested Persons by Kevin... |
Cite Docket
Norris et al v. Brady et al, 1:23-cv-20439 (S.D.Fla.)
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Docket
1:22-cv-05020,
Georgia Northern District Court
(Dec. 20, 2022)
Judge Mark H. Cohen, presiding
Trademark
Division | Atlanta |
Flags | 4months, SUBMDJ |
Cause | 15:1125 Trademark Infringement (Lanham Act) |
Case Type | 840 Trademark |
Tags | 840 Trademark, 840 Trademark |
Plaintiff | SouthState Bank, N.A. |
Defendant | Qoins Technologies, Inc. |
Cite Docket
SouthState Bank, N.A., v. Qoins Technologies, Inc., 1:22-cv-05020 (N.D.Ga.)
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Docket
1:22-cv-23983,
Florida Southern District Court
(Dec. 7, 2022)
Judge K. Michael Moore, presiding
Fraud
Division | Miami |
Flags | CLOSED, LFL, STAYED |
Cause | 28:1332 - Diversity: Securities Fraud |
Case Type | 370 Fraud |
Tags | 370 Fraud, 370 Fraud |
Plaintiff | Gregg Podalsky |
Plaintiff | Skyler Lindeen |
Plaintiff | Alexander Chernyavsky |
Cite Docket
Podalsky et al v. Bankman-Fried et al, 1:22-cv-23983 (S.D.Fla.)
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Docket
FLS/1:22-cv-23983,
Judicial Panel On Multidistrict Litigation
(Dec. 7, 2022)
U.S. District Judge K. Michael Moore, presiding
Flags | TRANSFERRED |
Plaintiff | Gregg Podalsky |
Plaintiff | Skyler Lindeen |
Plaintiff | Alexander Chernyavsky |
Cite Docket
Podalsky et al v. Bankman-Fried et al, FLS/1:22-cv-23983 (J.P.M.L.)
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Docket
1:22-cv-23983,
Judicial Panel On Multidistrict Litigation
(Dec. 7, 2022)
U.S. District Judge K. Michael Moore, presiding
Flags | TRANSFERRED |
Plaintiff | Gregg Podalsky |
Plaintiff | Skyler Lindeen |
Plaintiff | Alexander Chernyavsky |
Cite Docket
Podalsky et al v. Bankman-Fried et al, 1:22-cv-23983 (J.P.M.L.)
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Docket
2022-023156-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Dec. 7, 2022)
Judge Eig, Spencer, presiding
Case Type | Comm Premises Liability |
Tags | Comm Premises Liability, Premises Liability, Tort, Civil |
Deadline | The Case Management Order deadlines are extended as follows: Deadline for Initial Scheduling and Setting Depositions: 2/1/2025 Deadline for Witness and Exhibit List: Deadline for Expert Disclosure: 3/15/2025 3/15/2025 Case No: 2022-023156-CA-01 Page 1 of 3 Deadline for Inspections/Examinations: Deadline for Adding Parties: 3/15/2025 3/15/2025 for Discovery Completion Deadline Depositions): (Including 4/15/2025 Deadline for Dispositive/Daubert Motions: 5/1/2025 Deadline for ADR/Mediation: 6/20/2025 Deadline for Pretrial Motions and Jury Instructions: 6/27/2025 Trial Ready Deadline: 7/28/2025 |
Deadline | Order Setting Jury Trial with Mediation Referral 07/28/2025 CALENDAR CALL 07/15/2025 AT 2:30 PM, Calendar Call |
Plaintiff | Lyndsay "Niki" Goldfarb |
Plaintiff | Jeremy Goldfarb |
Defendant | M-SOLE MIAMI, LLC |
Cite Docket
LYNDSAY "NIKI" GOLDFARB ET AL VS M-SOLE MIAMI, LLC ET AL, 2022-023156-CA-01 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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Docket
2022-022900-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Dec. 2, 2022)
Judge Rebull, Thomas, presiding
Case Type | Securities Litigation |
Plaintiff | Michael Norris |
Defendant | David Ortiz |
Plaintiff | Brandon Rowan |
Cite Docket
MICHAEL NORRIS ET AL VS DAVID ORTIZ ET AL, 2022-022900-CA-01 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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Docket
DC-22-16178,
Texas State, Dallas County, 160th District Court
(Nov. 22, 2022)
AIESHA REDMOND,
presiding.
Cite Docket
BRENDA MOSIER DUERER vs. MARTY LEE CARTER, et al, DC-22-16178 (Texas State, Dallas County, 160th District Court)
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Docket
1:22-cv-23753,
Judicial Panel On Multidistrict Litigation
(Nov. 15, 2022)
U.S. District Judge K. Michael Moore,
presiding.
Cite Docket
Garrison v. Bankman-Fried et al, 1:22-cv-23753 (J.P.M.L.)
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Docket
1:22-cv-23753,
Florida Southern District Court
(Nov. 15, 2022)
Judge K. Michael Moore,
presiding,
Magistrate Judge Jacqueline Becerra
Fraud
Cite Docket
Garrison v. Bankman-Fried et al, 1:22-cv-23753 (S.D.Fla.)
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Docket
22-002743-CV-472,
Texas State, Brazos County, 472nd District Court
(Oct. 28, 2022)
Cite Docket
LAMAR ALAN GROCE V. ROBERT ALTON HERRING, JAMES LOUIS KEMP AND PRISCILLA KEMP DBA J & J TRANSPORTATION CALDWELL TX L.L.C., 22-002743-CV-472 (Texas State, Brazos County, 472nd District Court)
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Docket
22-002743-CV-361,
Texas State, Brazos County, 361st District Court
(Oct. 28, 2022)
David Hilburn,
presiding.
Cite Docket
LAMAR ALAN GROCE VS. ROBERT ALTON HERRING AND JAMES LOUIS KEMP, 22-002743-CV-361 (Texas State, Brazos County, 361st District Court)
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Docket
D-1-GN-22-005031,
Texas State, Travis County, 250th District Court
(Sept. 23, 2022)
KARIN CRUMP,
presiding.
Cite Docket
ROBBIE MOORE VS. CATHERINE SHELLMAN,ROBERT SHELLMAN, D-1-GN-22-005031 (Texas State, Travis County, 250th District Court)
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Docket
2022CI17927,
Texas State, Bexar County, 45th Civil District Court
(Sept. 13, 2022)
Cite Docket
Lauren Shae Holden VS Manuel Cruz, Jr ET AL, 2022CI17927 (Texas State, Bexar County, 45th Civil District Court)
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