Florida Southern District Court
Judge:Jacqueline Becerra
Case #: 1:24-cv-21308
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Notice of Removal
Case Filed:Apr 08, 2024
Last checked: Tuesday Apr 09, 2024 1:05 AM EDT
Defendant
Greg E. Lindberg
Defendant
Michael Pereira
Represented By
Stuart Harold Singer
Boies Schiller & Flexner
contact info


Docket last updated: 04/30/2024 11:59 PM EDT
Wednesday, April 24, 2024
18 18 2 pgs order Order Reassigning/Transferring Case - NEW District Judge Wed 04/24 9:00 AM
ORDER TRANSFERRING CASE to Judge Jacqueline Becerra for all further proceedings, accepted and signed on 4/24/2024. Judge Roy K. Altman no longer assigned to case. We further ORDER and ADJUDGE that the Defendant's Motion for Intra-District Transfer ECF No.9 is DENIED as moot. Signed by Judge Roy K. Altman on 4/17/2024. See attached document for full details. (nwn)
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Tuesday, April 23, 2024
17 17 misc Scheduling Report - Rule 26(f)/16.1 Tue 04/23 4:34 PM
Joint SCHEDULING REPORT - Rule 26(f) by Michael Pereira(Bach, Sashi)
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Att: 1 Text of Proposed Order
Monday, April 22, 2024
16 16 motion Dismiss/Lack of Jurisdiction Dismiss for Failure to State a Claim Mon 04/22 6:18 PM
Defendant's MOTION to Dismiss for Lack of Jurisdiction1 Notice of Removal (State Court Complaint),,, , MOTION TO DISMISS1 Notice of Removal (State Court Complaint),,, FOR FAILURE TO STATE A CLAIM ( Responses due by 5/6/2024.) by Michael Pereira.(Bach, Sashi)
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Att: 1 Exhibit A - Declaration of Michael Pereira,
Att: 2 Exhibit B - Order Granting Defendants' Motion to Dismiss Second Amended Complaint for Lack of Personal Jurisdiction
15 15 notice Clerk's Notice - Attorney Admissions Mon 04/22 7:55 AM
CLERK'S NOTICE - Attorney Admissions has updated the email information as submitted through attorneys PACER account for attorney Christopher David Sempier (pt)
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Friday, April 19, 2024
14 14 misc Status Report Fri 04/19 5:50 PM
STATUS REPORT by Michael Pereira(Bach, Sashi)
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Att: 1 Exhibit A - Complaint,
Att: 2 Exhibit B - Declaration of Michael Pereira,
Att: 3 Exhibit C - Notice of Appearance by Sashi Bach,
Att: 4 Exhibit D - State Court Action Records,
Att: 5 Exhibit E - State Court Action Docket
13 13 notice Notice of Change of Address, Email or Law Firm Name Fri 04/19 2:06 PM
NOTICE of Change of Address, Email or Law Firm Name by Christopher David Sempier (Sempier, Christopher)
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Thursday, April 18, 2024
12 12 notice Notice of Attorney Appearance Thu 04/18 4:49 PM
NOTICE of Attorney Appearance by Christopher David Sempier on behalf of Greg E. Lindberg. Attorney Christopher David Sempier added to party Greg E. Lindberg(pty:pla). (Sempier, Christopher)
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Tuesday, April 16, 2024
11 11 misc Certificate of Other Affiliates/Corporate Disclosure Statement Tue 04/16 4:27 PM
Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Michael Pereira (Bach, Sashi)
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Saturday, April 13, 2024
10 10 order Order on Motion for Extension of Time to File Response/Reply/Answer Sat 04/13 10:59 AM
PAPERLESS ORDER granting 8 the Defendant's Motion for Extension of Time. The Defendant shall respond to the Complaint [ECF No. 1-3] by April 22, 2024 . Signed by Judge Roy K. Altman on 4/13/2024. (rco)
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Friday, April 12, 2024
9 9 motion Miscellaneous Relief Fri 04/12 3:59 PM
MOTION Motion for Intra-District Transfer by Michael Pereira. (Bach, Sashi)
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8 8 motion Extension of Time to File Response/Reply/Answer Fri 04/12 2:32 PM
MOTION for Extension of Time to File Response/Reply/Answer as to1 Notice of Removal (State Court Complaint),,, by Michael Pereira.(Bach, Sashi)
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Att: 1 Text of Proposed Order
7 7 2 pgs order Order on Motion to Consolidate Cases Fri 04/12 9:40 AM
ORDER Denying5 Motion to Consolidate Cases. Signed by Judge Roy K. Altman on 4/11/2024. See attached document for full details. (cds)
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Thursday, April 11, 2024
6 6 notice Notice of Pending, Refiled, Related or Similar Actions Thu 04/11 6:18 PM
Notice of Pending, Refiled, Related or Similar Actions by Michael Pereira (Bach, Sashi)
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5 5 motion Consolidate Cases Thu 04/11 10:30 AM
MOTION to Consolidate Cases by Michael Pereira. Responses due by 4/25/2024. (Bach, Sashi)
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Tuesday, April 09, 2024
4 4 notice Notice (Other) Tue 04/09 4:42 PM
NOTICE Clarifying Plaintiff's Citizenship by Michael Pereira (Bach, Sashi)
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3 3 3 pgs order Order Requiring Joint Scheduling Report Status Report Order Tue 04/09 1:00 PM
ORDER REQUIRING REMOVAL STATUS REPORT AND JOINT SCHEDULING REPORT. ( Joint Scheduling Report due by 4/23/2024), ( Removal Status Report due by 4/19/2024.) Signed by Judge Roy K. Altman on 4/9/2024. See attached document for full details. (nwn)
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Monday, April 08, 2024
2 2 order Clerk's Notice of Judge Assignment and Optional Consent Tue 04/09 8:41 AM
Clerks Notice of Judge Assignment to Judge Roy K. Altman. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Eduardo I. Sanchez 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (cds)
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1 1 cmp Notice of Removal (State Court Complaint) Mon 04/08 9:16 PM
NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint for Injunctive Relief) Filing fee $ 405.00 receipt number AFLSDC-17431737, filed by Michael Pereira.(Singer, Stuart)
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Att: 1 Civil Cover Sheet,
Att: 2 Exhibit B - Declaration of Declaration of Michael Pereira,
Att: 3 Exhibit C - State Court Complaint,
Att: 4 Exhibit D - State Court Docket,
Att: 5 Exhibit E - Composite State Court Case Filings,
Att: 6 Exhibit F - State Court Notice of Removal,
Att: 7 Exhibit G - Complaint in Damovo Financial Services, LLC, et al., v. McFarlane, et al., CACE-24-004495 (Part 1 of 4),
Att: 8 Complaint in Damovo Financial Services, LLC, et al., v. McFarlane, et al., CACE-24-004495 (Part 2 of 4),
Att: 9 Complaint in Damovo Financial Services, LLC, et al., v. McFarlane, et al., CACE-24-004495 (Part 3 of 4),
Att: 10 Complaint in Damovo Financial Services, LLC, et al., v. McFarlane, et al., CACE-24-004495 (Part 4 of 4)