Graham v. Huffman et al
| Florida Middle District Court | |
| Judge: | Steven D Merryday |
| Referred: | Mark A Pizzo |
| Case #: | 8:18-cv-00686 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:0077 Securities Fraud |
| Case Filed: | Mar 22, 2018 |
| Terminated: | Apr 18, 2018 |
| Last checked: Tuesday Sep 18, 2018 4:57 AM EDT |
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Defendant
Hemptech Corp.
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Represented By
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Defendant
Craig A. Huffman
13046 Racetrack Road #243
Tampa, FL 33626 |
Represented By
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Defendant
Saeed "Sam" Talari
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Represented By
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Mediator
Robert Michael Daisley
4006 S. MacDill Ave.
Tampa, FL 33611 |
Represented By
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Plaintiff
John F. Graham, Sr.
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Represented By
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| Docket last updated: 05/17/2024 11:59 PM EDT |
| Wednesday, April 18, 2018 | ||
| 102 | 102
1
pgs
order
Order dismissing case
Wed 04/18 2:23 PM
ORDER re 101 --notice; dismissing the action; directing the clerk to TERMINATE any pending motion and to CLOSE the case. Signed by Judge Steven D. Merryday on 4/18/2018. (BK) |
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| Tuesday, April 17, 2018 | ||
| 101 | 101
notice
Notice of settlement
Tue 04/17 4:42 PM
NOTICE of settlement by John F. Graham, Sr (Berman, Craig) |
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| 100 | 100
1
pgs
order
Order to show cause
Tue 04/17 4:39 PM
ORDER directing Craig Berman to submit a notice of mediation by 4/19/2018 . Signed by Judge Steven D. Merryday on 4/17/2018. (BK) |
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| Monday, April 16, 2018 | ||
| 99 | 99
motion
Dismiss
Mon 04/16 5:36 PM
MOTION to Dismiss Complaint by Saeed "Sam" Talari. (Pena, Mark) |
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| 98 | 98
motion
Dismiss
Mon 04/16 5:36 PM
MOTION to Dismiss Complaint by Hemptech Corp.. (Pena, Mark) |
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| 97 | 97
motion
Dismiss
Mon 04/16 3:24 PM
Amended MOTION to Dismiss Plaintiff's Amended Complaint by Craig A. Huffman. (Stavrou, Alex) |
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| Thursday, April 12, 2018 | ||
| 96 | 96
2
pgs
order
Order on Motion to Withdraw as Attorney
Thu 04/12 10:23 AM
ORDER granting 92 Motion to Withdraw as Attorney, Hannah M. Vahl; Isabelle Maria Antongiorgi and David E. Dunham terminated; granting 94 Motion to Withdraw as Attorney, Patrick J. Fitzgerald; Clinton A. Rosenthal terminated; granting 95 Motion to Withdraw as Attorney, Patrick J. Fitzgerald; Clinton A. Rosenthal terminated. The Order Referring Case to Mediation (doc. 91) is amended such that Attorney Craig Berman is now designated as lead attorney responsible for coordinating scheduling of mediation conference and filing notice of mediation per the Order. Signed by Magistrate Judge Mark A. Pizzo on 4/12/2018. (DK) |
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