Florida Southern District Court
Judge:Raag Singhal
Case #: 0:24-cv-60617
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Breach of Contract
Case Filed:Apr 16, 2024
Last checked: Tuesday Apr 16, 2024 4:10 PM EDT
Defendant
Carbay.Net PTY Ltd.
Defendant
Domenico Giuffre
Defendant
Granocean
Defendant
Mark Hutchinson
Defendant
Paul Miletta
Defendant
Eric So
Plaintiff
Scott Daiagi


Docket last updated: 04/30/2024 11:59 PM EDT
Wednesday, April 24, 2024
9 9 misc Certificate of Other Affiliates/Corporate Disclosure Statement Wed 04/24 3:13 PM
Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Scott Daiagi (Singer, Ian)
Related: [-]
Thursday, April 18, 2024
8 8 order - Order (PAPERLESS or pdf attached) Thu 04/18 10:54 AM
PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONS Within SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 4/18/2024. (lp00)
Related: [-]
7 7 order - Order (PAPERLESS or pdf attached) Thu 04/18 10:53 AM
NOTICE OF COURT PRACTICE Unless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes. Multiple Plaintiffs or Defendants shall file joint motions (and responses to motions) with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions (and responses). Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC , 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted). Exhibits to pleadings and motions shall be docketed in accordance with the Court's CM/ECF procedures, Rule 3L.(2): (2) Describing an Attachment to a Docket Entry A party filing an attachment to a document shall select one of the prescribed attachment categories from the drop-down menu (e.g., affidavit, transcript), provide an alphabetical or numerical designation (e.g., Exhibit A, Exhibit 1), and descriptively name each attachment (e.g., Exhibit 1 - Affidavit of Boo Radley ) in a manner that enables the Court to easily locate and distinguish attachments. (Emphasis added.) Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings. Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 4/18/2024. (lp00)
Related: [-]
Wednesday, April 17, 2024
6 6 service Summons Issued for Service Abroad Wed 04/17 9:45 AM
Summons Issued as to Q7 Marine. (wce)
Related: [-]
5 5 misc Bar Letter Wed 04/17 9:27 AM
Bar Letter re: Admissions sent to attorney Paul Motz, mailing date April 17, 2024, (pt)
Related: [-]
4 4 order Clerk's Notice of Docket Correction - ELECTRONIC CASE Wed 04/17 8:29 AM
Clerk's Notice to Filer re: Electronic Case. Parties Not Added. The Filer failed to add all parties associated with the case. The Clerk has added all parties associated with the case. It is not necessary to re-file this document. (wce)
Related: [-]
3 3 service Summons Issued for Service Abroad Wed 04/17 8:28 AM
Summons Issued as to Carbay.Net PTY Ltd., Domenico Giuffre, Granocean LTD, Mark Hutchinson, Paul Miletta, Eric So, and Scott Suen. (wce)
Related: [-]
Tuesday, April 16, 2024
2 2 order Clerk's Notice of Judge Assignment and Optional Consent Wed 04/17 8:22 AM
Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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. (wce)
Related: [-]
1 1 140 pgs cmp Complaint Tue 04/16 4:29 PM
COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17452568, filed by Scott Daiagi.(Singer, Ian)
Related: [-]
Att: 1 Civil Cover Sheet,
Att: 2 Summon(s) Granocean,
Att: 3 Summon(s) Q7 Marine,
Att: 4 Summon(s) Scott Suen,
Att: 5 Summon(s) Mark Hutchinson,
Att: 6 Summon(s) Eric So,
Att: 7 Summon(s) Domenico Giuffre,
Att: 8 Summon(s) Paul Miletta