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Opinion

Document Donnahue George v. Ken Griffin, et al, 21-14208 (11th Cir. Jan. 31, 2024)
Plaintiff filed this pro se action on August 17, 2021, asserting claims against an individual and several corporate entities involved in the January 2021 GameStop short selling incident and other al- leged stock market manipulation schemes.
In support of the motion, Plaintiff claimed he had made several un- successful attempts to perfect service by a professional process server, and he submitted evidence in the form of a certified mail return receipt that all these defendants were aware of the lawsuit.
USCA11 Case: 21-14208 Document: 33-1 Date Filed: 01/31/2024 Page: 6 of 13 Opinion of the Court Shortly thereafter, defendants FINRA and DTCC submitted a waiver of service, leaving the SEC, WeBull Financial LLC, and CFTC to be served.
Instead, Plaintiff inexplicably ar- gued that he was unaware of the deadline for filing an amended complaint because he did not receive notice of orders entered in the case until they were mailed to him, and that he recently had to travel to the Dominican Republic to care for his elderly father.
As discussed below, we conclude that Plaintiff has filed his appeal prematurely and without giving the district court the opportunity to rule on his latest pending motion to reopen the case and/or to order Defendants to participate in the scheduling process.
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Rizack v. Starr Indemnity & Liability Company

Docket 1:19-ap-1289, Florida Southern Bankruptcy Court (July 31, 2019)
Laurel M Isicoff, presiding
DivisionMiami
Demand$2160000
Plaintiff Joshua Rizack
Defendant Starr Indemnity & Liability Company
Rizack
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WOLINER, KENNETH N V DAVID S FURSTELLER PA

Docket 50-2019-CA-005331-XXXX-MB, Florida State, Palm Beach County, Fifteenth Circuit Court (Apr. 24, 2019)
Reid P Scott, presiding
DivisionAH: Circuit Civil Central - AH
Case TypeLegal Malpractice
TagsLegal Malpractice, Malpractice, Tort, Civil
Defendant/Respondent David S Fursteller Pa
Defendant/Respondent David S Fursteller
Defendant/Respondent William R Huseman
...
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BRIAN R. EXELBERT VS FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC...

Docket 2019-011437-CA-01, Florida State, Miami-Dade County, Eleventh Circuit Court (Apr. 16, 2019)
Judge Manno-Schurr, Valerie, presiding
Case TypeDeclaratory Judgment
Plaintiff BRIAN R. EXELBERT
Defendant FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
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CARLSON & ASSOCIATES, P.A. VS LUIS ALAYO RIERA

Docket 2019-010617-CA-01, Florida State, Miami-Dade County, Eleventh Circuit Court (Apr. 8, 2019)
Judge Ruiz, Mavel, presiding
Case TypeContract & Indebtedness
TagsContract and Indebtedness, Contract, Civil
Plaintiff CARLSON & ASSOCIATES, P.A.
Defendant LUIS ALAYO RIERA
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LUIS A RIERA VS RAYMOND JAMES & ASSOCIATES INC ET AL

Docket 2018-014904-CA-01, Florida State, Miami-Dade County, Eleventh Circuit Court (May 7, 2018)
Judge Sanchez-Llorens, Migna, presiding
Case TypeVoluntary Binding Arbitration
Plaintiff Luis A Riera
Defendant Raymond James & Associates Inc
Defendant James D Sallah
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MICHAEL REVILLA VS FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.

Docket 2018-007674-CA-01, Florida State, Miami-Dade County, Eleventh Circuit Court (Mar. 12, 2018)
Judge Ruiz, Mavel, presiding
Case TypeSecurities Litigation
Plaintiff Michael Revilla
Defendant Financial Industry Regulatory Authority, Inc.
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MICHAEL REVILLA VS FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.

Docket 2018-007685-CA-01, Florida State, Miami-Dade County, Eleventh Circuit Court (March 12, 2018)
Downtown Miami, presiding.

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MICHAEL REVILLA VS FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.

Docket 2018-007690-CA-01, Florida State, Miami-Dade County, Eleventh Circuit Court (March 12, 2018)
Judge Manno-Schurr, Valerie, presiding.

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HEATHER M. FEES, DVM ET AL VS ZARCO EINHORN SALKOWSKI & BRITO, P.A...

Docket 2018-005994-CA-01, Florida State, Miami-Dade County, Eleventh Circuit Court (Feb. 20, 2018)
Judge Walsh, Lisa S, presiding.

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Doc-244-Order-Extending-Time-for

Document DIAMOND BLUE INTERNATIONAL INC. ET AL VS CANDIDO VIYELLA ET AL, 2020-007502-CA-01, Doc-244-Order-Extending-Time-for (Fla. 11th Cir. Ct. Feb. 18, 2025)

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THOMAS LUMSDEN ET AL VS ORIGIS ENERGY USA INC. ET AL

Docket 2018-002692-CA-01, Florida State, Miami-Dade County, Eleventh Circuit Court (Jan. 29, 2018)
Judge Butchko, Beatrice A, presiding.

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480

Document WOLINER, KENNETH N V DAVID S FURSTELLER PA, 50-2019-CA-005331-XXXX-MB, No. 480 (Florida State, Palm Beach County, Fifteenth Circuit Court Nov. 19, 2024)

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477

Document WOLINER, KENNETH N V DAVID S FURSTELLER PA, 50-2019-CA-005331-XXXX-MB, No. 477 (Florida State, Palm Beach County, Fifteenth Circuit Court Oct. 23, 2024)

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Doc-219-Order:

Document DIAMOND BLUE INTERNATIONAL INC. ET AL VS CANDIDO VIYELLA ET AL, 2020-007502-CA-01, Doc-219-Order: (Fla. 11th Cir. Ct. Oct. 21, 2024)

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