Pa+hfinder, LLC et al v. The Academy at Julington Creek, LLC et al
| Florida Middle District Court | |
| Judge: | Brian J Davis |
| Referred: | Patricia D Barksdale |
| Case #: | 3:23-cv-00059 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Jan 17, 2023 |
| Last checked: Sunday Jul 16, 2023 6:46 AM EDT |
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Defendant
Artful Enterprises, LLC
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Represented By
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Defendant
Lucinda Chapin
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Represented By
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Defendant
Jacksonville Academy Holdings, LLC
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Represented By
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Defendant
RDL Properties of North Florida, LLC
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Represented By
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Defendant
Spyglass Property Holdings, LLC
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Represented By
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Defendant
The Academy at Julington Creek, LLC
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Represented By
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Plaintiff
IC US Properties 1, LLC
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Represented By
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Plaintiff
Pa+hfinder, LLC
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Represented By
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| Docket last updated: 05/20/2025 11:59 PM EDT |
| Thursday, January 30, 2025 | ||
| 49 | 49
order
Order on Motion for Miscellaneous Relief
Thu 01/30 12:54 PM
ENDORSED ORDER: 48 Joint Motion for Bench Trial and to Modify Scheduling Order and to Continue Trial Date is GRANTED. The remaining trial deadlines are vacated and the Court will reset this matter for a bench trial. Signed by Senior Judge Brian J. Davis on 1/30/2025. (AMP) |
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| Wednesday, January 29, 2025 | ||
| 48 | 48
motion
Miscellaneous Relief
Wed 01/29 10:45 AM
Joint MOTION for Miscellaneous Relief, specifically For Bench Trial and to Modify Scheduling Order and to Continue Trial Date by Spyglass Property Holdings, LLC, The Academy at Julington Creek, LLC, RDL Properties of North Florida, LLC, Lucinda Chapin, Artful Enterprises, LLC, Jacksonville Academy Holdings, LLC, IC US Properties 1, LLC, Pa+hfinder, LLC. (Bean, Daniel) |
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| Wednesday, December 11, 2024 | ||
| 47 | 47
6
pgs
respm
Memorandum in support
Wed 12/11 2:12 PM
MEMORANDUM in support re42 Reply to Response to Motion Sur-Reply to Plaintiff's Brief in Support of Motion for Partial Summary Judgment filed by Artful Enterprises, LLC, Lucinda Chapin, Jacksonville Academy Holdings, LLC, RDL Properties of North Florida, LLC, Spyglass Property Holdings, LLC, The Academy at Julington Creek, LLC. (Bean, Daniel) |
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| Friday, November 22, 2024 | ||
| 46 | 46
order
Order on Motion for Leave to File Document
Fri 11/22 3:34 PM
ENDORSED ORDER: 43 Defendants' Motion for Leave to File Sur-Reply is GRANTED. On or before December 11, 2024, Defendants shall file their reply of no more than five (5) substantive pages. Signed by Senior Judge Brian J. Davis on 11/22/2024. (AMP) |
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| Wednesday, November 13, 2024 | ||
| 45 | 45
respm
Response in Opposition to Motion
Wed 11/13 4:23 PM
RESPONSE in Opposition re43 MOTION for Leave to File Sur-Reply in Opposition to Plaintiffs' Motion for Partial Summary Judgment filed by IC US Properties 1, LLC, Pa+hfinder, LLC. (Mountford, Derek) |
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| Wednesday, November 06, 2024 | ||
| 44 | 44
adr
Mediation report
Wed 11/06 12:18 PM
MEDIATION report Hearing held on 09/12/2024. Hearing outcome: Impasse.. (Adams, William) |
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| Tuesday, November 05, 2024 | ||
| 43 | 43
motion
Leave to File Document
Tue 11/05 3:50 PM
MOTION for Leave to File Sur-Reply in Opposition to Plaintiffs' Motion for Partial Summary Judgment by All Defendants. (Bean, Daniel) |
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| Friday, November 01, 2024 | ||
| 42 | 42
respm
Reply to Response to Motion
Fri 11/01 9:40 PM
REPLY to Response to Motion re35 MOTION for Partial Summary Judgment filed by IC US Properties 1, LLC, Pa+hfinder, LLC.(Mountford, Derek) |
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Att: 1
Exhibit A - Supp. Declaration of T. Collins
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| 41 | 41
8
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respm
Memorandum in support
Fri 11/01 5:22 PM
MEMORANDUM in support re33 Motion for Summary Judgment as to Counterclaim filed by Artful Enterprises, LLC, Lucinda Chapin, Jacksonville Academy Holdings, LLC, RDL Properties of North Florida, LLC, Spyglass Property Holdings, LLC, The Academy at Julington Creek, LLC. (Bean, Daniel) |
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| 40 | 40
8
pgs
respm
Memorandum in support
Fri 11/01 5:20 PM
MEMORANDUM in support re34 Motion for Summary Judgment filed by Artful Enterprises, LLC, Lucinda Chapin, Jacksonville Academy Holdings, LLC, RDL Properties of North Florida, LLC, Spyglass Property Holdings, LLC, The Academy at Julington Creek, LLC. (Bean, Daniel) |
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| Wednesday, October 23, 2024 | ||
| 39 | 39
respm
Response in Opposition to Motion
Wed 10/23 2:23 PM
RESPONSE in Opposition re34 MOTION for Summary Judgment filed by IC US Properties 1, LLC, Pa+hfinder, LLC.(Mountford, Derek) |
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Att: 1
Exhibit A
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| Friday, October 18, 2024 | ||
| 38 | 38
respm
Response in Opposition to Motion
Fri 10/18 5:04 PM
RESPONSE in Opposition re35 MOTION for Partial Summary Judgment filed by Artful Enterprises, LLC, Lucinda Chapin, Jacksonville Academy Holdings, LLC, RDL Properties of North Florida, LLC, Spyglass Property Holdings, LLC, The Academy at Julington Creek, LLC.(Bean, Daniel) |
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Att: 27
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Att: 28
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Att: 29
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Att: 30
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Att: 31
Exhibit Exhibit 31,
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Att: 32
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Att: 33
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Att: 34
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Att: 35
Exhibit Exhibit 35,
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Att: 36
Exhibit Exhibit 36
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| 37 | 37
respm
Response in Opposition to Motion
Fri 10/18 3:47 PM
RESPONSE in Opposition re33 MOTION for Summary Judgment as to Counterclaim filed by IC US Properties 1, LLC, Pa+hfinder, LLC.(Mountford, Derek) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B
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| 36 | 36
respm
Response to motion
Fri 10/18 3:43 PM
RESPONSE to Motion re34 MOTION for Summary Judgment filed by IC US Properties 1, LLC, Pa+hfinder, LLC.(Mountford, Derek) |
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Att: 1
Exhibit A
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| Friday, September 27, 2024 | ||
| 35 | 35
motion
Partial Summary Judgment
Fri 09/27 7:05 PM
MOTION for Partial Summary Judgment by IC US Properties 1, LLC, Pa+hfinder, LLC.(Purdy, Lauren) |
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Att: 1
Exhibit A Part 1 - Declaration of Tristram Collins,
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Att: 2
Exhibit A Part 2 - Declaration of Tristram Collins,
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Att: 3
Exhibit B - Text Messages
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| 34 | 34
motion
Summary Judgment
Fri 09/27 5:24 PM
MOTION for Summary Judgment by All Defendants.(Van Laningham, Jacqueline) |
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Att: 1
Exhibit Exhibit 1,
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Att: 2
Exhibit Exhibit 2,
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Att: 3
Exhibit Exhibit 3
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| 33 | 33
motion
Summary Judgment
Fri 09/27 5:21 PM
MOTION for Summary Judgment as to Counterclaim by Lucinda Chapin.(Van Laningham, Jacqueline) |
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Att: 1
Exhibit Exhibit 1,
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Att: 2
Exhibit Exhibit 2,
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Att: 3
Exhibit Exhibit 3,
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Att: 4
Exhibit Exhibit 4,
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Att: 5
Exhibit Exhibit 5,
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Att: 6
Exhibit Exhibit 6
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| Wednesday, September 25, 2024 | ||
| 32 | 32
adr
Mediation report
Wed 09/25 11:10 AM
MEDIATION report Hearing held on 9/12/2024. Hearing outcome: Continued.. (Adams, William) |
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| Friday, August 30, 2024 | ||
| 31 | 31
notice
Notice of mediation conference/hearing
Fri 08/30 3:40 PM
NOTICE of mediation conference/hearing to be held on 09/12/2024 at 9:30 am before William E. Adams, Jr..(Adams, William) |
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| Monday, May 13, 2024 | ||
| 30 | 30
answer
Answer to Counterclaim
Mon 05/13 4:53 PM
Plaintiff/Counterclaim Defendants' REPLY to 29 Counterclaim of Defendants/Counterclaim Plaintiff's by IC US Properties 1, LLC, Pa+hfinder, LLC. Related document: 29 Answer to Complaint Counterclaimfiled by Lucinda ChapinJacksonville Academy Holdings, LLCArtful Enterprises, LLCRDL Properties of North Florida, LLCSpyglass Property Holdings, LLCThe Academy at Julington Creek, LLC.(Purdy, Lauren) |
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| Monday, April 22, 2024 | ||
| 29 | 29
answer
Answer to Complaint Counterclaim
Mon 04/22 5:22 PM
Defendants' ANSWER and affirmative defenses to 1 Complaint , COUNTERCLAIM against IC US Properties 1, LLC, Pa+hfinder, LLC by Spyglass Property Holdings, LLC, The Academy at Julington Creek, LLC, RDL Properties of North Florida, LLC, Lucinda Chapin, Artful Enterprises, LLC, Jacksonville Academy Holdings, LLC.(Bean, Daniel) |
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| Thursday, April 11, 2024 | ||
| 28 | 28
order
Order on Motion for Extension of Time to Answer
Thu 04/11 2:21 PM
ENDORSED ORDER granting 27 the unopposed motion for an extension of time. The defendants must respond to the complaint by April 22, 2024. Signed by Magistrate Judge Patricia D. Barksdale on April 11, 2024. (AMH) |
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| 27 | 27
motion
Extension of Time to File Answer / Respond to Complaint
Thu 04/11 11:20 AM
Unopposed MOTION for Extension of Time to File Answer re1 Complaint by All Defendants. (Bean, Daniel) |
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| Thursday, March 28, 2024 | ||
| 26 | 26
6
pgs
order
Order on Motion to Dismiss / Failure to State a Claim
Thu 03/28 1:25 PM
ORDER DENYING 10 Defendants' Motion to Dismiss Complaint. Signed by Senior Judge Brian J. Davis on 3/28/2024. (AMP) |
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| Tuesday, February 27, 2024 | ||
| 25 | 25
notice
Notice of Lead Counsel Designation
Tue 02/27 9:00 AM
NOTICE of Lead Counsel Designation by Daniel Kearney Bean on behalf of Artful Enterprises, LLC, Lucinda Chapin, Jacksonville Academy Holdings, LLC, RDL Properties of North Florida, LLC, Spyglass Property Holdings, LLC, The Academy at Julington Creek, LLC. Lead Counsel: Daniel K. Bean. (Bean, Daniel) |
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| Friday, February 16, 2024 | ||
| 24 | 24
notice
Notice to Counsel of Local Rule
Fri 02/16 11:04 AM
NOTICE TO COUNSEL Jacqueline Alyse Van Laningham and Daniel Kearney Bean of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (GL) |
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| Thursday, February 15, 2024 | ||
| 23 | 23
order
Case Management Scheduling Order
Thu 02/15 4:02 PM
AMENDED CASE MANAGEMENT AND SCHEDULING ORDER. The following settings and deadlines shall apply: Discovery due by 8/26/2024; Dispositive motions due by 9/27/2024; Conduct mediation hearing by 10/31/2024; Pretrial statement due by 2/12/2025; Final Pretrial Conference set for 2/19/2025 at 10:00 AM in Jacksonville Courtroom 12 C before Senior Judge Brian J. Davis; Jury Trial set for trial term commencing on 3/3/2025 at 9:00 AM in Jacksonville Courtroom 12 C before Senior Judge Brian J. Davis. Signed by Senior Judge Brian J. Davis on 2/14/2024. (AMP) |
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| Thursday, February 08, 2024 | ||
| 22 | 22
order
Order on Motion to Amend / Correct / Modify / Supplement
Thu 02/08 5:25 PM
ENDORSED ORDER: The Joint Motion to Modify Scheduling Order 21 is GRANTED. An amended case management and scheduling order will enter. Signed by Senior Judge Brian J. Davis on 2/7/2024. (AMP) |
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| Monday, January 29, 2024 | ||
| 21 | 21
motion
Amend / Correct / Modify / Supplement
Mon 01/29 4:52 PM
Joint MOTION to Modify14 Case Management Scheduling Order and Extend Case Deadlines by IC US Properties 1, LLC, Pa+hfinder, LLC. (Purdy, Lauren) |
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| Tuesday, July 11, 2023 | ||
| 20 | 20
notice
Notice of appearance
Tue 07/11 5:09 PM
NOTICE of Appearance by Jacqueline Alyse Van Laningham on behalf of Artful Enterprises, LLC, Lucinda Chapin, Jacksonville Academy Holdings, LLC, RDL Properties of North Florida, LLC, Spyglass Property Holdings, LLC, The Academy at Julington Creek, LLC (Van Laningham, Jacqueline) |
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| Monday, July 03, 2023 | ||
| 19 | 19
1
pgs
order
Order on Motion to Withdraw as Attorney
Mon 07/03 11:44 AM
ORDER granting 18 Jared Burns's unopposed motion for leave to withdraw from representing the defendants in this case and directing the clerk to modify the docket accordingly. Signed by Magistrate Judge Patricia D. Barksdale on 7/3/2023. (ASL) |
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| Friday, June 30, 2023 | ||
| 18 | 18
motion
Withdraw as Attorney
Fri 06/30 7:58 AM
Unopposed MOTION for Jared J. Burns to Withdraw as Attorney by All Defendants. (Burns, Jared) |
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| Wednesday, April 26, 2023 | ||
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order
Order on Motion for Leave to File Document
Wed 04/26 4:15 PM
ENDORSED ORDER: The Joint Motion for Leave to File Reply and Sur-Reply 16 is DENIED. Signed by Judge Brian J. Davis on 4/26/2023. (AMP) |
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| Monday, April 24, 2023 | ||
| 16 | 16
motion
Leave to File Amicus Brief / Document
Mon 04/24 11:28 AM
Joint MOTION for Leave to File Other Document :Reply in Support and Sur-Reply in Opposition to Defendants' Motion to Dismiss Complaint by All Defendants. (Burns, Jared) |
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| Monday, April 10, 2023 | ||
| 14 | 14
order
Case Management Scheduling Order
Mon 04/10 3:24 PM
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 5/24/2024; Dispositive motions due by 6/28/2024; Conduct mediation hearing by 7/31/2024; Pretrial statement due by 11/13/2024; Final Pretrial Conference set for 11/20/2024 at 10:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis; Jury Trial set for trial term commencing on 12/2/2024 at 9:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. Signed by Judge Brian J. Davis on 4/10/2023.(AMP) |
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Att: 1
Mediation Report Form,
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Att: 2
Docket Sheets
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| 13 | 13
respm
Response in Opposition to Motion
Mon 04/10 3:22 PM
RESPONSE in Opposition re10 MOTION to Dismiss for Failure to State a Claim filed by IC US Properties 1, LLC, Pa+hfinder, LLC. (Mountford, Derek) |
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utility
Case Referred to Mediation
Tue 04/11 7:56 AM
CASE REFERRED to Mediation. (BGR) |
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| Thursday, March 30, 2023 | ||
| 12 | 12
misc
Case Management Report
Thu 03/30 11:35 PM
CASE MANAGEMENT REPORT. (Mountford, Derek) |
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| Friday, March 24, 2023 | ||
| 11 | 11
misc
Corporate Disclosure Statement
Fri 03/24 9:30 AM
CORPORATE Disclosure Statement by Artful Enterprises, LLC, Lucinda Chapin, Jacksonville Academy Holdings, LLC, RDL Properties of North Florida, LLC, Spyglass Property Holdings, LLC, The Academy at Julington Creek, LLC. (Burns, Jared) |
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| Monday, March 20, 2023 | ||
| 10 | 10
motion
Dismiss for Failure to State a Claim
Mon 03/20 4:47 PM
MOTION to Dismiss for Failure to State a Claim by All Defendants. (Burns, Jared) |
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| Monday, February 20, 2023 | ||
| 9 | 9
service
Waiver of service executed
Mon 02/20 3:56 PM
WAIVER of service returned executed on 01/18/2023 by Pa+hfinder, LLC, IC US Properties 1, LLC as to All Defendants. (Mountford, Derek) |
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| Friday, February 03, 2023 | ||
| 8 | 8
notice
Notice of Lead Counsel Designation
Fri 02/03 3:59 PM
NOTICE of Lead Counsel Designation by Todd A. Wind on behalf of IC US Properties 1, LLC, Pa+hfinder, LLC. Lead Counsel: Todd Wind. (Wind, Todd) |
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| Tuesday, January 24, 2023 | ||
| 7 | 7
2
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order
Order on Motion to Appear Pro Hac Vice
Tue 01/24 12:21 PM
ORDER granting 4 , 5 , Nathan Converse's and Todd Wind's motions asking the Court for permission to specially appear to represent the plaintiffs in this action. By 2/7/2023, counsel must notify the Court who will be serving as lead counsel. Signed by Magistrate Judge Patricia D. Barksdale on 1/24/2023. (ASL) |
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| Monday, January 23, 2023 | ||
| 6 | 6
misc
Corporate Disclosure Statement
Mon 01/23 4:51 PM
CORPORATE Disclosure Statement by IC US Properties 1, LLC, Pa+hfinder, LLC. (Mountford, Derek) |
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| 5 | 5
motion
Appear Pro Hac Vice
Mon 01/23 2:41 PM
Unopposed MOTION for Todd A. Wind to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20427928 for $150 by IC US Properties 1, LLC, Pa+hfinder, LLC. (Mountford, Derek) |
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| 4 | 4
motion
Appear Pro Hac Vice
Mon 01/23 2:37 PM
Unopposed MOTION for Nathan D. Converse to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20427868 for $150 by IC US Properties 1, LLC, Pa+hfinder, LLC. (Mountford, Derek) |
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| Friday, January 20, 2023 | ||
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notice
Notice to Counsel of Local Rule
Fri 01/20 1:57 PM
NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (CKS) |
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| Wednesday, January 18, 2023 | ||
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utility
Case Assigned/Reassigned
Wed 01/18 7:55 AM
NEW CASE ASSIGNED to Judge Brian J. Davis and Magistrate Judge Patricia D. Barksdale. New case number: 3:23-cv-0059-BJD-PDB. (SJB) |
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| Tuesday, January 17, 2023 | ||
| 1 | 1
42
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cmp
Complaint
Tue 01/17 5:27 PM
COMPLAINT against Artful Enterprises, LLC, Lucinda Chapin, Jacksonville Academy Holdings, LLC, RDL Properties of North Florida, LLC, Spyglass Property Holdings, LLC, The Academy at Julington Creek, LLC (Filing fee $402 receipt number AFLMDC-20408220) filed by Pa+hfinder, LLC, IC US Properties 1, LLC.(Purdy, Lauren) |
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Att: 1
Exhibit 1 - Letter of Intent,
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Att: 2
Exhibit 2 - Asset Purchase Agreement,
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Att: 3
Exhibit 3 - PSA - Jacksonville,
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Att: 4
Exhibit 4 - PSA - St. Johns,
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Att: 5
Exhibit 5 - Closing Conditions Waiver,
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Att: 6
Civil Cover Sheet
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