Mid-Castle Development Limited v. Liqueous LP et al
| Florida Southern District Court | |
| Judge: | Jacqueline Becerra |
| Referred: | Patrick M Hunt |
| Case #: | 1:24-cv-20511 |
| Nature of Suit | 380 Torts - Personal Property - Other Personal Property Damage |
| Cause | 28:1332 Diversity |
| Case Filed: | Feb 09, 2024 |
| Last checked: Monday Mar 25, 2024 4:50 AM EDT |
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Defendant
Jacob Fernane
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Represented By
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Defendant
Liqueous LP
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Represented By
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Plaintiff
Mid-Castle Development Limited
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Represented By
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| Docket last updated: 05/19/2024 11:59 PM EDT |
| Friday, May 17, 2024 | ||
| 43 | 43
order
Order Setting/Resetting/Cancelling Hearing
Fri 05/17 3:09 PM
PAPERLESS Order Setting Status Conference on41 Motion to Withdraw and to Extend Deadlines set for 5/20/2024 at 02:00 PM via Zoom in the Fort Lauderdale Division before Magistrate Judge Patrick M. Hunt. Signed by Magistrate Judge Patrick M. Hunt on 5/17/2024. (mhr) |
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| Wednesday, May 15, 2024 | ||
| 42 | 42
respm
Response to Motion
Wed 05/15 3:49 PM
RESPONSE to Motion re41 MOTION to Withdraw as Attorney and To Extend Deadlines by Jeffrey Sonn for / Plaintiff does not object to the motion to withdraw filed by Mid-Castle Development Limited. Replies due by 5/22/2024. (Ravicher, Daniel) |
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| Monday, May 13, 2024 | ||
| 41 | 41
motion
Withdraw as Attorney
Mon 05/13 4:28 PM
MOTION to Withdraw as Attorney and To Extend Deadlines by Jeffrey Sonn for / by Jacob Fernane, Liqueous LP. Responses due by 5/28/2024.(Sonn, Jeffrey) |
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Att: 1
Exhibit Declaration of Jeffrey Sonn,
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Att: 2
Text of Proposed Order Text of Proposed Order
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| Friday, May 10, 2024 | ||
| 40 | 40
order
Order on Motion for Extension of Time to File Response/Reply/Answer
Fri 05/10 3:39 PM
PAPERLESS ORDER granting39 Joint Motion for Extension of Time to File Plaintiff's Response to31 Defendant's Motion to Dismiss for Lack of Jurisdiction. Plaintiff shall file its response on or before May 20, 2024. Signed by Magistrate Judge Patrick M. Hunt on 5/10/2024. (mhr) |
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| 39 | 39
motion
Extension of Time to File Response/Reply/Answer
Fri 05/10 9:01 AM
Joint MOTION for Extension of Time to File Response/Reply/Answer as to31 MOTION to Dismiss for Lack of Jurisdiction1 Complaint, Motion to Compel Arbitration ,34 Plaintiff's MOTION for Contempt and Request for a Preliminary Injunction Hearing by Mid-Castle Development Limited.(Ravicher, Daniel) |
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Att: 1
Text of Proposed Order
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utility
~Util - Set/Reset Motion/R&R Deadlines and Hearings
Fri 05/10 3:56 PM
Set/Reset Deadlines/Hearings as to31 MOTION to Dismiss for Lack of Jurisdiction1 Complaint, Motion to Compel Arbitration . (Per Order DE#40) Responses due by 5/20/2024. (drz) |
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| Thursday, May 02, 2024 | ||
| 38 | 38
order
Order on Motion for Extension of Time to File Response/Reply/Answer
Thu 05/02 2:26 PM
PAPERLESS ORDER granting36 Joint Motion for Extension of Time to File Plaintiff's Response to31 Defendant's Motion to Compel Arbitration. Plaintiff shall file its response on or before May 15, 2024. Signed by Magistrate Judge Patrick M. Hunt on 5/2/2024. (mhr) |
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utility
~Util - Set/Reset Motion/R&R Deadlines and Hearings
Thu 05/02 2:36 PM
Set/Reset Deadlines/Hearings as to31 MOTION to Dismiss for Lack of Jurisdiction1 Complaint, Motion to Compel Arbitration . (per Order DE#38) Responses due by 5/15/2024. (drz) |
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| Wednesday, May 01, 2024 | ||
| 37 | 37
1
pgs
order
Order Referring Motion
Thu 05/02 10:27 AM
ORDER REFERRING MOTION TO MAGISTRATE JUDGE. REFERRING31 MOTION to Dismiss for Lack of Jurisdiction1 Complaint, Motion to Compel Arbitration filed by Jacob Fernane, Liqueous LP. Motions referred to Judge Patrick M. Hunt. Signed by Judge Jacqueline Becerra on 5/1/2024. See attached document for full details. (nan) |
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| 36 | 36
motion
Extension of Time to File Response/Reply/Answer
Wed 05/01 4:37 PM
Joint MOTION for Extension of Time to File Response/Reply/Answer as to31 MOTION to Dismiss for Lack of Jurisdiction1 Complaint, Motion to Compel Arbitration by Mid-Castle Development Limited.(Ravicher, Daniel) |
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Att: 1
Text of Proposed Order
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| Friday, April 26, 2024 | ||
| 35 | 35
1
pgs
order
Order Referring Motion
Mon 04/29 9:26 AM
ORDER REFERRING MOTIONS TO MAGISTRATE JUDGE re34 Plaintiff's MOTION for Contempt and Request for a Preliminary Injunction Hearing , 5 Motion . Motions referred to Judge Patrick M. Hunt. Signed by Judge Jacqueline Becerra on 4/26/2024. See attached document for full details. (amb) Modified on 4/29/2024 (amb) |
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| 34 | 34
motion
Contempt
Fri 04/26 3:55 PM
Plaintiff's MOTION for Contempt and Request for a Preliminary Injunction Hearing by Mid-Castle Development Limited. Responses due by 5/10/2024.(Ravicher, Daniel) |
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Att: 1
Affidavit Declaration of Angus F. Ni,
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Att: 2
Exhibit O,
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Att: 3
Exhibit P,
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Att: 4
Exhibit Q,
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Att: 5
Exhibit R,
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Att: 6
Exhibit S
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| Thursday, April 25, 2024 | ||
| 33 | 33
motion
Extension of Time
Thu 04/25 9:53 AM
Joint MOTION for Extension of Time for the Parties to File a Joint Scheduling Report to Twenty Days After the Court Rules on Defendants' Motion to Compel Arbitration by Mid-Castle Development Limited. Responses due by 5/9/2024.(Ravicher, Daniel) |
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Att: 1
Text of Proposed Order
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| Wednesday, April 24, 2024 | ||
| 32 | 32
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Wed 04/24 12:19 PM
Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Mid-Castle Development Limited identifying Corporate Parent Shengfeng Development lLmtied for Mid-Castle Development Limited (Ravicher, Daniel) |
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| Wednesday, April 17, 2024 | ||
| 31 | 31
motion
Dismiss/Lack of Jurisdiction
Wed 04/17 11:34 PM
MOTION to Dismiss for Lack of Jurisdiction1 Complaint, Motion to Compel Arbitration by Jacob Fernane, Liqueous LP. Responses due by 5/1/2024.(Sonn, Jeffrey) |
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Att: 1
Exhibit Exhibit A coversheet,
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Att: 2
Exhibit Exhibit A,
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Att: 3
Exhibit Exhibit B Declaration of Jeffrey Sonn
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| Thursday, March 28, 2024 | ||
| 30 | 30
order
Order on Motion for Extension of Time to File Response/Reply/Answer
Thu 03/28 1:48 PM
PAPERLESS ORDER granting29 Motion for Extension of Time to File Response/Answer to a Complaint. Defendants must respond to the complaint by April 17, 2024. Signed by Judge Jacqueline Becerra on 3/28/2024. (JB) |
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| 29 | 29
motion
Extension of Time to File Response/Reply/Answer
Thu 03/28 1:19 PM
MOTION for Extension of Time to File Response/Reply/Answer as to1 Complaint, by Jacob Fernane, Liqueous LP. (Sonn, Jeffrey) |
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utility
~Util - Set/Reset Response/Answer Due Deadline
Thu 03/28 2:33 PM
Set/Reset Response/Answer Due Deadline: Jacob Fernane response/answer due 4/17/2024; Liqueous LP response/answer due 4/17/2024. (per Paperless Order DE#30) (drz) |
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| Tuesday, March 26, 2024 | ||
| 28 | 28
order
- Order (PAPERLESS or pdf attached)
Wed 03/27 10:51 AM
ORDER REGARDING PROCEDURES ON SERVICE, DEFAULTS, CERTIFICATE OF INTERESTED PARTIES AND JOINT SCHEDULING REPORTS. Signed by Judge Jacqueline Becerra on 3/26/2024. See attached document for full details. (nan) |
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| Thursday, March 07, 2024 | ||
| 27 | 27
notice
Notice of Attorney Appearance
Thu 03/07 5:10 PM
NOTICE of Attorney Appearance by Jeffrey R. Sonn on behalf of Jacob Fernane, Liqueous LP. Attorney Jeffrey R. Sonn added to party Jacob Fernane(pty:dft), Attorney Jeffrey R. Sonn added to party Liqueous LP(pty:dft). (Sonn, Jeffrey) |
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| 26 | 26
order
Order on Motion to Continue
Thu 03/07 4:54 PM
PAPERLESS ORDER granting25 Motion to Continue. The hearing scheduled for March 8, 2024, is cancelled and will be rescheduled by separate order. The temporary restraining order will remain in effect until the rescheduled hearing is held. Signed by Magistrate Judge Patrick M. Hunt on 3/7/2024. (mhr) |
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| 25 | 25
motion
Continue
Thu 03/07 4:23 PM
Joint MOTION to Continue re 22 Motion Hearing, by Mid-Castle Development Limited. Responses due by 3/21/2024. (Ravicher, Daniel) |
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| Monday, March 04, 2024 | ||
| 24 | 24
2
pgs
order
Order Reassigning/Transferring Case - NEW District Judge
Mon 03/04 11:04 PM
ORDER OF REASSIGNMENT to US District Judge Jacqueline Becerra for all further proceedings. Judge William P. Dimitrouleas no longer assigned to case. Signed by Judge William P. Dimitrouleas on 3/1/2024. See attached document for full details. (yar) |
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| 23 | 23
service
Summons (Affidavit) Returned Executed
Mon 03/04 1:30 PM
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Mid-Castle Development Limited. Jacob Fernane served on 2/29/2024, response/answer due 3/21/2024. (Ravicher, Daniel) |
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| Friday, March 01, 2024 | ||
| 22 | 22
minutes
MOTION Hearing or Evidentiary Motion Hearing
Fri 03/01 4:42 PM
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Patrick M. Hunt on 3/1/2024 on Plaintiff's 5 Expedited Ex Parte Motion for a Temporary Restraining Order, Preliminary Injunction, and Limited Expedited Discovery. Total time in court: 0 hour(s) : 15 minutes. Hearing continued until March 8, 2024, at 1:00 p.m. Attorney Appearance(s): Angus F. Ni, Daniel Ben Ravicher. (Digital 14:16:00) (mhr) |
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| 20 | 20
misc
Affidavit
Fri 03/01 2:08 PM
AFFIDAVIT FURTHER SUPPLEMENTAL DECLARATION OF ANGUS F. NI IN SUPPORT OF PLAINTIFF'S EX PARTE MOTION FOR A TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION AND LIMITED EXPEDITED DISCOVERY [DE 5] signed by: Angus F. Ni, Esq. by Mid-Castle Development Limited(Ravicher, Daniel) |
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Att: 1
Exhibit N
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| 19 | 19
misc
Affidavit
Fri 03/01 7:18 AM
AFFIDAVIT SUPPLEMENTAL DECLARATION OF ANGUS F. NI IN SUPPORT OF PLAINTIFFS EX PARTE MOTION FOR A TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION AND LIMITED EXPEDITED DISCOVERY [DE 5] signed by: Angus F. Ni, Esq. by Mid-Castle Development Limited(Ravicher, Daniel) |
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Att: 1
Exhibit L,
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Att: 2
Exhibit M
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| Thursday, February 29, 2024 | ||
| 18 | 18
service
Summons (Affidavit) Returned Executed
Thu 02/29 1:03 PM
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Mid-Castle Development Limited. Liqueous LP served on 2/29/2024, response/answer due 3/21/2024. (Ravicher, Daniel) |
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| 17 | 17
misc
Affidavit
Thu 02/29 12:39 PM
AFFIDAVIT OF COMPLAINCE WITH THE COURT'S ORDER [DE 16] signed by: Angus F. Ni, Esq. by Mid-Castle Development Limited (Ravicher, Daniel) |
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| Tuesday, February 20, 2024 | ||
| 15 | 15
notice
Clerk's Notice of Docket Correction and Instruction to Filer - Attorney
Tue 02/20 9:18 AM
Clerk's Notice to Filer re 13 Sealed Document. Document Not Captioned. In the Future the Filer must File a Notice of Filing with the attached Exhibit with the proper caption pursuant to Local Rules. It is not necessary to refile this document. (kpe) |
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| Friday, February 16, 2024 | ||
| 12 | 12
order
Order on Motion to Seal
Fri 02/16 5:06 PM
PAPERLESS ORDER GRANTING Plaintiff's motion to file under seal Exhibit K to 5 Plaintiff's Expedited Ex Parte Motion for a Temporary Restraining Order. Signed by Magistrate Judge Patrick M. Hunt on 2/16/2024. (mhr) |
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| Tuesday, February 13, 2024 | ||
| 11 | 11
3
pgs
order
Order Requiring Joint Scheduling Report
Wed 02/14 8:23 AM
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 2/13/2024. See attached document for full details. (nan) |
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| Friday, February 09, 2024 | ||
| 10 | 10
service
Summons Issued
Mon 02/12 10:36 AM
Summons Issued as to Liqueous LP. (pc) |
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| 9 | 9
2
pgs
order
Order on Motion to Appear Pro Hac Vice
Mon 02/12 10:16 AM
ORDER granting7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Angus F. Ni. Signed by Judge William P. Dimitrouleas on 2/9/2024. See attached document for full details. (nan) |
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| 7 | 7
motion
Appear Pro Hac Vice - aty
Fri 02/09 12:31 PM
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Angus F. Ni. Filing Fee $ 200.00 Receipt # AFLSDC-17281894 by Mid-Castle Development Limited. Responses due by 2/23/2024.(Ravicher, Daniel) |
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Att: 1
Certification,
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Att: 2
Text of Proposed Order
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| 6 | 6
motion
Motion to Seal (Public)
Fri 02/09 12:24 PM
MOTION to Seal per Local Rule 5.4 by Mid-Castle Development Limited. (Ravicher, Daniel) |
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Att: 1
Text of Proposed Order
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| 4 | 4
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Fri 02/09 11:57 AM
Corporate Disclosure Statement by Mid-Castle Development Limited (Ravicher, Daniel) |
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| 3 | 3
service
Summons Issued
Fri 02/09 11:52 AM
Summons Issued as to Jacob Fernane. (pc) |
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| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Fri 02/09 11:49 AM
Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt 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. (pc) |
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| 1 | 1
cmp
Complaint
Fri 02/09 10:36 AM
COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17281223, filed by Mid-Castle Development Limited.(Ravicher, Daniel) |
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Att: 1
Civil Cover Sheet Civil Cover Sheet,
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Att: 2
Affidavit Verification,
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Att: 3
Summon(s) Summons to Liqueous LP,
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Att: 4
Summon(s) Summons to Jacob Fernane
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| SYSTEM ENTRY - Docket Entry 5 [motion] restricted/sealed until further notice. (1349811) | ||
| SYSTEM ENTRY - Docket Entry 8 [order] restricted/sealed until further notice. (amb) | ||