Florida Southern District Court
Judge:David S Leibowitz
Referred: Panayotta D Augustin-Birch
Case #: 0:24-cv-61191
Nature of Suit190 Contract - Other Contract
Cause28:1441 Notice of Removal
Case Filed:Jul 08, 2024
Terminated:Nov 01, 2024
Last checked: Thursday Aug 22, 2024 4:30 AM EDT
Defendant
AFRITEX VENTURES INC
1000 Legion PL Suite 1700
Orlando, FL 32801
Represented By
Robert Clayton Roesch
Shuffield, Lowman & Wilson, P.A.
contact info
Megan J. Nowicki
Shuffield, Lowman & Wilson, P.A.
contact info
Patricia Marie Montes de Oca
Shuffieldlowman
contact info
Defendant
DIAMOND J DAVID
Represented By
Luis Eduardo Suarez
Heise Suarez Melville PA
contact info
Robert Jordan Richardson
Heise Suarez Melville PA
contact info
Robert Clayton Roesch
Shuffield, Lowman & Wilson, P.A.
contact info
Patricia Marie Montes de Oca
Shuffieldlowman
contact info
Defendant
FACILITRACE LLC
Represented By
Robert Clayton Roesch
Shuffield, Lowman & Wilson, P.A.
contact info
Patricia Marie Montes de Oca
Shuffieldlowman
contact info
Defendant
VAN DER BURGH GAVIN
Represented By
Megan J. Nowicki
Shuffield, Lowman & Wilson, P.A.
contact info
Patricia Marie Montes de Oca
Shuffieldlowman
contact info
Defendant
FINEBERG M JOEL
Represented By
Luis Eduardo Suarez
Heise Suarez Melville PA
contact info
Rory John Diamond
Douglas Law Firm
contact info
Robert Jordan Richardson
Heise Suarez Melville PA
contact info
Robert Clayton Roesch
Shuffield, Lowman & Wilson, P.A.
contact info
Patricia Marie Montes de Oca
Shuffieldlowman
contact info
Defendant
BANIGAN H MICHAEL
Represented By
Robert Clayton Roesch
Shuffield, Lowman & Wilson, P.A.
contact info
Megan J. Nowicki
Shuffield, Lowman & Wilson, P.A.
contact info
Patricia Marie Montes de Oca
Shuffieldlowman
contact info
Defendant
Harry R Schafer
Mediator
Harry R. Schafer
Esquibel Communications Company 2775 NW 49th Ave. Unit 205 # 413
Ocala, FL 34482
Plaintiff
FINE FOOD FACTORY INC
a Florida Corporation
1975 E. Sunrise Blvd., Suite 629, FL 33304
Represented By
Theodore Sandler
Stok Kon + Braverman
contact info
Robert A. Stok
Stok Kon + Braverman
contact info
Mitchell Jay Cohen
Stok Kon Braverman
contact info


Docket last updated: 11/01/2024 11:59 PM EDT
Friday, November 01, 2024
98 98 misc Transmittal Letter Sent to State Court - FORM Fri 11/01 10:47 AM
Transmittal Letter Sent with Order and Docket sheet to: the Circuit Court of the Seventeenth Judicial Circuit in and for Broward County, Florida. State Court Case Number: CACE24002579 (amb)
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97 97 18 pgs order Order on Motion to Dismiss Order on Motion for Sanctions Order on Motion to Stay Order on Appeal/Objection of Magistrate Judge Order to District Court Order on Motion for Protective/Confidentiality Order Order on Motion to Change Venue Order on Motion to Fri 11/01 10:44 AM
ORDER denying as moot33 Motion to Dismiss; denying as moot44 Motion for Sanctions; denying as moot45 Motion to Stay; denying as moot61 Motion for Sanctions; denying as moot84 Appeal/Objection of Magistrate Judge Order to District Court; denying as moot89 Motion for Protective Order; denying as moot94 Motion for Protective Order; denying as moot11 Motion to Change Venue; granting14 Motion to Remand to State Court; denying14 Motion for Attorney Fees. Closing Case. Motions Terminated:94 MOTION for Protective Order filed by BANIGAN H MICHAEL, VAN DER BURGH GAVIN,45 Joint MOTION to Stay Discovery filed by DIAMOND J DAVID, BANIGAN H MICHAEL, FINEBERG M JOEL, VAN DER BURGH GAVIN, AFRITEX VENTURES INC,33 Joint MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice1 Notice of Removal (State Court Complaint),,,, DEFENDANTS AFRITEX VENTURES, INC., MICHAEL BANIGAN, GAVIN VAN DER BURGH, DAVID DIAMOND, A filed by DIAMOND J DAVID, BANIGAN H MICHAEL, FINEBERG M JOEL, VAN DER BURGH GAVIN, AFRITEX VENTURES INC, 14 Amended MOTION to Remand to State Court and MOTION for Attorney Fees filed by FINE FOOD FACTORY INC, 89 Defendant's MOTION for Protective Order filed by DIAMOND J DAVID, FINEBERG M JOEL, 11 MOTION to Change Venue filed by BANIGAN H MICHAEL, VAN DER BURGH GAVIN, AFRITEX VENTURES INC, 84 Defendant's APPEAL of Magistrate Judge 81 Order on Motion to Compel to District Court , 61 Defendant's MOTION for Sanctions DEFENDANTS DAVID DIAMOND AND JOEL FINEBERG'S MOTION FOR SANCTIONS AND ATTORNEYS' FEES AND COSTS PURSUANT TO FED. R. CIV. P. 11 AND FLORIDA STATUTE § 57.105 filed by DIAMOND J DAVID, FINEBERG M JOEL, 44 MOTION for Sanctions filed by FINE FOOD FACTORY INC. Signed by Judge David S. Leibowitz on 10/31/2024. See attached document for full details. (amb)
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Tuesday, October 29, 2024
96 96 respm Response in Support of Motion Tue 10/29 3:40 PM
RESPONSE in Support re94 MOTION for Protective Order filed by VAN DER BURGH GAVIN, BANIGAN H MICHAEL. (Roesch, Robert)
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Monday, October 28, 2024
95 95 respm Response in Opposition to Motion Mon 10/28 10:25 AM
RESPONSE in Opposition re94 MOTION for Protective Order filed by FINE FOOD FACTORY INC. Replies due by 11/4/2024. (Stok, Robert)
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Friday, October 25, 2024
94 94 motion Protective/Confidentiality Order Fri 10/25 4:51 PM
MOTION for Protective Order by VAN DER BURGH GAVIN, BANIGAN H MICHAEL.(Roesch, Robert)
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Att: 1 Exhibit,
Att: 2 Exhibit,
Att: 3 Exhibit
93 93 order - Order (PAPERLESS or pdf attached) Fri 10/25 3:09 PM
PAPERLESS ORDER. At docket entry 88 , the Court set a discovery hearing for November 12, 2024, at 1:30 p.m. on89 Defendants David Diamond and Joel Fineberg's Motion for Protective Order. Counsel for Defendants Michael Banigan and Gavin Van Der Burgh have notified the Court that they also seek to move for a protective order. The Court will hear argument on Defendants Michael Banigan and Gavin Van Der Burgh's motion during the November 12 hearing. No further motions will be added to the hearing absent additional authorization from the Court. Defendants Michael Banigan and Gavin Van Der Burgh must file their motion today, October 25, 2024. The parties must follow the requirements in the Court's Order Setting Discovery Procedures at docket entry31 concerning briefing in advance of the hearing. Signed by Magistrate Judge Panayotta D. Augustin-Birch on 10/25/2024. (sk01)
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