Florida Southern District Court
Judge:Roy K Altman
Case #: 1:25-cv-21005
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Notice of Removal
Case Filed:Mar 04, 2025
Terminated:Mar 26, 2025
Last checked: Friday Apr 18, 2025 4:31 AM EDT
Defendant
BB-BCH, LLC
Represented By
Lorne Ethan Berkeley
Berkeley Law PA
contact info
Raul Alberto Alvarez, III
Clarke Silverglate PA
contact info
Ana Verena Sarmento Nigro
Clarke Silverglate
contact info
Spencer Hal Silverglate
Clarke Silverglate, P.A.
contact info
Stephanie Martinez Simm
Clarke Silverglate PA
contact info
Defendant
Blackstream Development, LLC
Represented By
Lorne Ethan Berkeley
Berkeley Law PA
contact info
Raul Alberto Alvarez, III
Clarke Silverglate PA
contact info
Ana Verena Sarmento Nigro
Clarke Silverglate
contact info
Spencer Hal Silverglate
Clarke Silverglate, P.A.
contact info
Stephanie Martinez Simm
Clarke Silverglate PA
contact info
Defendant
Bear Creek Holdings, LLC
Represented By
Lorne Ethan Berkeley
Berkeley Law PA
contact info
Raul Alberto Alvarez, III
Clarke Silverglate PA
contact info
Ana Verena Sarmento Nigro
Clarke Silverglate
contact info
Spencer Hal Silverglate
Clarke Silverglate, P.A.
contact info
Stephanie Martinez Simm
Clarke Silverglate PA
contact info
Defendant
Carrington Mill Holdings, LLC
Represented By
Lorne Ethan Berkeley
Berkeley Law PA
contact info
Raul Alberto Alvarez, III
Clarke Silverglate PA
contact info
Ana Verena Sarmento Nigro
Clarke Silverglate
contact info
Spencer Hal Silverglate
Clarke Silverglate, P.A.
contact info
Stephanie Martinez Simm
Clarke Silverglate PA
contact info
Defendant
Contender Development, LLC
Represented By
Lorne Ethan Berkeley
Berkeley Law PA
contact info
Raul Alberto Alvarez, III
Clarke Silverglate PA
contact info
Ana Verena Sarmento Nigro
Clarke Silverglate
contact info
Spencer Hal Silverglate
Clarke Silverglate, P.A.
contact info
Stephanie Martinez Simm
Clarke Silverglate PA
contact info
Defendant
Crescent Beach Holdings, LLC
Represented By
Lorne Ethan Berkeley
Berkeley Law PA
contact info
Raul Alberto Alvarez, III
Clarke Silverglate PA
contact info
Ana Verena Sarmento Nigro
Clarke Silverglate
contact info
Spencer Hal Silverglate
Clarke Silverglate, P.A.
contact info
Stephanie Martinez Simm
Clarke Silverglate PA
contact info
Defendant
Hyatt Street Holdings, LLC
Represented By
Lorne Ethan Berkeley
Berkeley Law PA
contact info
Raul Alberto Alvarez, III
Clarke Silverglate PA
contact info
Ana Verena Sarmento Nigro
Clarke Silverglate
contact info
Spencer Hal Silverglate
Clarke Silverglate, P.A.
contact info
Stephanie Martinez Simm
Clarke Silverglate PA
contact info
Defendant
Ormond Beach Holdings, LLC
Represented By
Lorne Ethan Berkeley
Berkeley Law PA
contact info
Raul Alberto Alvarez, III
Clarke Silverglate PA
contact info
Ana Verena Sarmento Nigro
Clarke Silverglate
contact info
Spencer Hal Silverglate
Clarke Silverglate, P.A.
contact info
Stephanie Martinez Simm
Clarke Silverglate PA
contact info
Plaintiff
L3 Capital Hotel Fund, LLC
Represented By
Zachary Ryan Needell
Shendell , Pollock Pl
contact info
Avi Benayoun
Greenberg Traurig
contact info
Deborah Sampieri Corbishley
Sperling Kenny Nachwalter, LLC
contact info
John Luger McManus
Greenberg Traurig
contact info
George D Sullivan
Greenberg Traurig, LLP
contact info
Plaintiff
L3 Capital Special Opportunity Fund, LLC
Represented By
Zachary Ryan Needell
Shendell , Pollock Pl
contact info
Avi Benayoun
Greenberg Traurig
contact info
Deborah Sampieri Corbishley
Sperling Kenny Nachwalter, LLC
contact info
John Luger McManus
Greenberg Traurig
contact info
George D Sullivan
Greenberg Traurig, LLP
contact info


Docket last updated: 4 hours ago
Tuesday, April 22, 2025
20 20 service Acknowledgment of Receipt Tue 04/22 3:34 PM
ACKNOWLEDGMENT OF RECEIPT as to18 Transmittal Letter Sent,17 Order on Motion to Remand to State Court (pcs)
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Thursday, March 27, 2025
19 19 3 pgs order Order Reassigning/Transferring Case Thu 03/27 2:26 PM
ORDER OF TRANSFER to Judge Roy K. Altman for all further proceedings, accepted and signed on 3/26/2025. Judge Beth Bloom no longer assigned to case. Signed by Judge Beth Bloom on 3/26/2025. See attached document for full details. (pcs)
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Wednesday, March 26, 2025
18 18 misc Transmittal Letter Sent to State Court - FORM Wed 03/26 1:51 PM
Transmittal Letter Sent with Certified Copy of Order of Remand to: 11th Judicial Circuit, Miami Dade County, Florida. State Court Case Number: 2025-003486-CA-01 (pcs)
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Att: 1 Certified Copy of Order
17 17 2 pgs order Order on Motion to Remand to State Court Wed 03/26 1:50 PM
ORDER ON DEFENDANTS' AGREED MOTION FOR REMAND granting16 Motion to Remand to State Court. Closing Case. Signed by Judge Beth Bloom on 3/26/2025. See attached document for full details. (pcs)
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16 16 motion Remand to State Court Wed 03/26 11:17 AM
Agreed MOTION to Remand to State Court by Contender Development, LLC, Bear Creek Holdings, LLC, BB-BCH, LLC, Carrington Mill Holdings, LLC, Crescent Beach Holdings, LLC, Ormond Beach Holdings, LLC, Hyatt Street Holdings, LLC, Blackstream Development, LLC.(Silverglate, Spencer)
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Att: 1 Text of Proposed Order
Friday, March 14, 2025
15 15 order Order on Motion for Extension of Time Fri 03/14 11:15 AM
PAPERLESS ORDER granting ECF No.14 , Defendants' Unopposed Motion for Extension of Time to File Joint Scheduling Report. The parties shall file their Joint Scheduling Report no later than April 18, 2025. Signed by Judge Beth Bloom (jkk)
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14 14 motion Extension of Time Fri 03/14 10:24 AM
Unopposed MOTION for Extension of Time to file joint scheduling report re5 Order Requiring Joint Scheduling Report,,, Set/Reset Deadlines,, by Contender Development, LLC, Bear Creek Holdings, LLC, BB-BCH, LLC, Carrington Mill Holdings, LLC, Crescent Beach Holdings, LLC, Ormond Beach Holdings, LLC, Hyatt Street Holdings, LLC, Blackstream Development, LLC. Responses due by 3/28/2025. (Berkeley, Lorne)
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Tuesday, March 11, 2025
13 13 order Order on Motion for Extension of Time Tue 03/11 4:56 PM
PAPERLESS ORDER granting ECF No.12 , Unopposed Motion for Extension of Time to Respond to Plaintiffs' Complaint. Defendants' shall file their response to the Complaint no later than April 4, 2025. Signed by Judge Beth Bloom (jkk)
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12 12 motion Extension of Time Tue 03/11 4:32 PM
Defendant's MOTION for Extension of Time to Respond to Plaintiffs' Complaint by Contender Development, LLC, Bear Creek Holdings, LLC, BB-BCH, LLC, Carrington Mill Holdings, LLC, Crescent Beach Holdings, LLC, Ormond Beach Holdings, LLC, Hyatt Street Holdings, LLC, Blackstream Development, LLC. Responses due by 3/25/2025. (Silverglate, Spencer)
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11 11 notice Notice (Other) Tue 03/11 4:30 PM
Defendant's NOTICE of Consent to Removal by Contender Development, LLC, Bear Creek Holdings, LLC, BB-BCH, LLC, Carrington Mill Holdings, LLC, Crescent Beach Holdings, LLC, Ormond Beach Holdings, LLC, Hyatt Street Holdings, LLC, Blackstream Development, LLC (Silverglate, Spencer)
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Monday, March 10, 2025
10 10 notice Notice of Attorney Appearance Mon 03/10 5:21 PM
NOTICE of Attorney Appearance by Ana Verena Sarmento Nigro on behalf of Contender Development, LLC, Bear Creek Holdings, LLC, BB-BCH, LLC, Carrington Mill Holdings, LLC, Crescent Beach Holdings, LLC, Ormond Beach Holdings, LLC, Hyatt Street Holdings, LLC, Blackstream Development, LLC. Attorney Ana Verena Sarmento Nigro added to party Contender Development, LLC(pty:dft), Attorney Ana Verena Sarmento Nigro added to party Bear Creek Holdings, LLC(pty:dft), Attorney Ana Verena Sarmento Nigro added to party BB-BCH, LLC(pty:dft), Attorney Ana Verena Sarmento Nigro added to party Carrington Mill Holdings, LLC(pty:dft), Attorney Ana Verena Sarmento Nigro added to party Crescent Beach Holdings, LLC(pty:dft), Attorney Ana Verena Sarmento Nigro added to party Ormond Beach Holdings, LLC(pty:dft), Attorney Ana Verena Sarmento Nigro added to party Hyatt Street Holdings, LLC(pty:dft), Attorney Ana Verena Sarmento Nigro added to party Blackstream Development, LLC(pty:dft). (Sarmento Nigro, Ana Verena)
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9 9 notice Notice of Attorney Appearance Mon 03/10 5:14 PM
NOTICE of Attorney Appearance by Raul Alberto Alvarez, III on behalf of Contender Development, LLC, Bear Creek Holdings, LLC, BB-BCH, LLC, Carrington Mill Holdings, LLC, Crescent Beach Holdings, LLC, Ormond Beach Holdings, LLC, Hyatt Street Holdings, LLC, Blackstream Development, LLC. Attorney Raul Alberto Alvarez, III added to party Contender Development, LLC(pty:dft), Attorney Raul Alberto Alvarez, III added to party Bear Creek Holdings, LLC(pty:dft), Attorney Raul Alberto Alvarez, III added to party BB-BCH, LLC(pty:dft), Attorney Raul Alberto Alvarez, III added to party Carrington Mill Holdings, LLC(pty:dft), Attorney Raul Alberto Alvarez, III added to party Crescent Beach Holdings, LLC(pty:dft), Attorney Raul Alberto Alvarez, III added to party Ormond Beach Holdings, LLC(pty:dft), Attorney Raul Alberto Alvarez, III added to party Hyatt Street Holdings, LLC(pty:dft), Attorney Raul Alberto Alvarez, III added to party Blackstream Development, LLC(pty:dft). (Alvarez, Raul)
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8 8 notice Notice of Attorney Appearance Mon 03/10 5:06 PM
NOTICE of Attorney Appearance by Stephanie Martinez Simm on behalf of Contender Development, LLC, Bear Creek Holdings, LLC, BB-BCH, LLC, Carrington Mill Holdings, LLC, Crescent Beach Holdings, LLC, Ormond Beach Holdings, LLC, Hyatt Street Holdings, LLC, Blackstream Development, LLC. Attorney Stephanie Martinez Simm added to party Contender Development, LLC(pty:dft), Attorney Stephanie Martinez Simm added to party Bear Creek Holdings, LLC(pty:dft), Attorney Stephanie Martinez Simm added to party BB-BCH, LLC(pty:dft), Attorney Stephanie Martinez Simm added to party Carrington Mill Holdings, LLC(pty:dft), Attorney Stephanie Martinez Simm added to party Crescent Beach Holdings, LLC(pty:dft), Attorney Stephanie Martinez Simm added to party Ormond Beach Holdings, LLC(pty:dft), Attorney Stephanie Martinez Simm added to party Hyatt Street Holdings, LLC(pty:dft), Attorney Stephanie Martinez Simm added to party Blackstream Development, LLC(pty:dft). (Simm, Stephanie)
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7 7 notice Notice of Attorney Appearance Mon 03/10 4:52 PM
NOTICE of Attorney Appearance by Spencer Hal Silverglate on behalf of Contender Development, LLC, Bear Creek Holdings, LLC, BB-BCH, LLC, Carrington Mill Holdings, LLC, Crescent Beach Holdings, LLC, Ormond Beach Holdings, LLC, Hyatt Street Holdings, LLC, Blackstream Development, LLC. Attorney Spencer Hal Silverglate added to party Contender Development, LLC(pty:dft), Attorney Spencer Hal Silverglate added to party Bear Creek Holdings, LLC(pty:dft), Attorney Spencer Hal Silverglate added to party BB-BCH, LLC(pty:dft), Attorney Spencer Hal Silverglate added to party Carrington Mill Holdings, LLC(pty:dft), Attorney Spencer Hal Silverglate added to party Crescent Beach Holdings, LLC(pty:dft), Attorney Spencer Hal Silverglate added to party Ormond Beach Holdings, LLC(pty:dft), Attorney Spencer Hal Silverglate added to party Hyatt Street Holdings, LLC(pty:dft), Attorney Spencer Hal Silverglate added to party Blackstream Development, LLC(pty:dft). (Silverglate, Spencer)
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Friday, March 07, 2025
6 6 6 pgs motion Reassign Case Fri 03/07 12:29 PM
Defendant's MOTION to Reassign Case Due to Existence of Related Case by Contender Development, LLC, Bear Creek Holdings, LLC, BB-BCH, LLC, Carrington Mill Holdings, LLC, Crescent Beach Holdings, LLC, Ormond Beach Holdings, LLC, Hyatt Street Holdings, LLC, Blackstream Development, LLC.(Berkeley, Lorne)
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Att: 1 Exhibit Exhibit A,
Att: 2 Exhibit Exhibit B,
Att: 3 Exhibit Exhibit C,
Att: 4 Exhibit Exhibit D
Wednesday, March 05, 2025
5 5 9 pgs order Order Requiring Joint Scheduling Report ~Util - Set/Reset Deadlines Thu 03/06 8:43 AM
ORDER ON POST-REMOVAL PROCEDURES, AND REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES: Based on Defendants' representation in the Notice that the State Court Action was filed on February 24, 2025, on or before March 12, 2025, Defendants shall answer or otherwise respond to the underlying complaint, unless Defendants have already done so in the State Court Action. By March 26, 2025, the parties shall prepare and file a joint scheduling report. Signed by Judge Beth Bloom on 3/5/2025. See attached document for full details. (wce)
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4 4 cmp Amended Complaint/Amended Notice of Removal Wed 03/05 12:15 PM
Defendant's AMENDED NOTICE OF REMOVAL against L3 Capital Hotel Fund, LLC, L3 Capital Special Opportunity Fund, LLC, filed by Crescent Beach Holdings, LLC, Bear Creek Holdings, LLC, Ormond Beach Holdings, LLC, Blackstream Development, LLC, Hyatt Street Holdings, LLC, BB-BCH, LLC, Contender Development, LLC, Carrington Mill Holdings, LLC.(Berkeley, Lorne)
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Att: 1 46 pgs Exhibit Exhibit A
Tuesday, March 04, 2025
3 3 order Clerk's Notice of Docket Correction - ELECTRONIC CASE Wed 03/05 12:09 PM
Clerk's Notice to Filer re: Electronic Case. Documents Improperly Arranged. The Filer did not properly attach the Civil Cover Sheet . Future filings must comply with the CM/ECF Civil Case Opening Guide. It is not necessary to re-file this document. (jas)
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2 2 order Clerk's Notice of Judge Assignment and Optional Consent Wed 03/05 12:02 PM
Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Marty Fulgueira Elfenbein 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. (jas)
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1 1 cmp Notice of Removal (State Court Complaint) Tue 03/04 6:07 PM
NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 405.00 receipt number AFLSDC-18254651, filed by CRESCENT BEACH HOLDINGS, LLC, BEAR CREEK HOLDINGS, LLC, ORMOND BEACH HOLDINGS, LLC, Blackstream Development, LLC, HYATT STREET HOLDINGS, LLC, BB-BCH, LLC, CONTENDER DEVELOPMENT, LLC, CARRINGTON MILL HOLDINGS, LLC.(Berkeley, Lorne)
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Att: 1 Exhibit State Court Complaint