InterEx Inc. v. Khan et al
| Florida Southern District Court | |
| Judge: | Beth Bloom |
| Referred: | Marty Fulgueira Elfenbein |
| Case #: | 1:24-cv-21529 |
| Nature of Suit | 880 Civil Rights - Defend Trade Secrets Act of 2016 (DTSA) |
| Cause | 18:1836(b) Civil Action to Protect Trade Secrets |
| Case Filed: | Apr 22, 2024 |
| Terminated: | Jun 05, 2024 |
| Last checked: Saturday Oct 19, 2024 7:38 AM EDT |
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Defendant
Humza Khan
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Represented By
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Defendant
Mattie Kyriakou
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Represented By
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Plaintiff
InterEx Inc.
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Represented By
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| Docket last updated: 36 minutes ago |
| Friday, February 21, 2025 | ||
| 34 | 34
2
pgs
order
Order Dismissing/Closing Case or Party
Fri 02/21 10:55 AM
ORDER OF DISMISSAL WITH PREJUDICE Signed by Judge Beth Bloom on 2/20/2025. See attached document for full details. (cqs) |
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| Thursday, February 20, 2025 | ||
| 33 | 33
misc
Stipulation
Thu 02/20 5:00 PM
STIPULATION Joint Stipulation of Dismissal With Prejudice by InterEx Inc. (Kruppa, Andrew) |
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| Wednesday, December 11, 2024 | ||
| 32 | 32
order
Amended Order ~Util - Notice of Electronic Filing (NEF) sent
Wed 12/11 1:10 PM
AMENDED ORDER GRANTING PLAINTIFF'S30 UNOPPOSED MOTION FOR DISCHARGE AND RELEASE OF INJUNCTION BOND, Additional Notice of Electronic Filing (NEF) sent to Financial Clerk. Signed by Judge Beth Bloom on 12/11/2024. See attached document for full details. (cds) |
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| Tuesday, October 22, 2024 | ||
| 31 | 31
2
pgs
order
Order on Motion for Release of Funds
Tue 10/22 12:37 PM
ORDER granting30 UNOPPOSED MOTION FOR DISCHARGE AND RELEASE OF INJUNCTION BOND Signed by Judge Beth Bloom on 10/22/2024. See attached document for full details. (cqs) |
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| 30 | 30
motion
Release of Funds
Tue 10/22 10:35 AM
Unopposed MOTION for Release of Funds Motion for Discharge and Release of Injunction Bond by InterEx Inc..(Kruppa, Andrew) |
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Att: 1
2 pgs
Text of Proposed Order Text of Proposed Order
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| Wednesday, June 05, 2024 | ||
| 29 | 29
order
Preliminary Injunction Order Dismissing/Closing Case or Party
Wed 06/05 3:29 PM
ORDER ON PRELIMINARY INJUNCTION: The above-styled action is administratively CLOSED without prejudice to the parties. The Clerk of Court shall CLOSE this case for administrative purposes only. Closing Case. (Without Prejudice) Signed by Judge Beth Bloom on 6/5/2024. See attached document for full details. (scn) |
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| Monday, June 03, 2024 | ||
| 28 | 28
order
- Order (PAPERLESS or pdf attached)
Mon 06/03 1:05 PM
ORDER SETTING DISCOVERY PROCEDURES Signed by Magistrate Judge Marty Fulgueira Elfenbein on 6/3/2024. See attached document for full details. (cqs) |
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| 27 | 27
order
- Order (PAPERLESS or pdf attached) ~Util - Set/Reset Deadlines/Hearings
Mon 06/03 1:04 PM
ORDER SETTING DISCOVERY STATUS CONFERENCE, ( Status Report due by 10/21/2024., Status Conference Re: Discovery Matters set for 10/28/2024 11:00 AM before Magistrate Judge Marty Fulgueira Elfenbein.) Signed by Magistrate Judge Marty Fulgueira Elfenbein on 6/3/2024. See attached document for full details. (cqs) |
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| 26 | 26
order
Scheduling Order Order Referring Case to Mediation Order Referring Case to Magistrate Judge
Mon 06/03 9:39 AM
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRINGMEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Amended Pleadings due by 7/28/2024., Discovery due by 12/10/2024., Expert Discovery due by 12/10/2024., Mediation Deadline 12/24/2024., In Limine Motions due by 3/24/2025., Dispositive Motions due by 1/1/2025., Motions due by 1/1/2025., Pretrial Stipulation due by 3/24/2025., Jury Trial set for 4/7/2025 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 4/1/2025 01:45 PM in Miami Division before Judge Beth Bloom.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 12/24/2024.), ORDER REFERRING CASE to Magistrate Judge Marty Fulgueira Elfenbein for Discovery Matters. Signed by Judge Beth Bloom on 5/29/2024. See attached document for full details. (cqs) |
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| Friday, May 24, 2024 | ||
| 25 | 25
5
pgs
answer
Answer to Complaint
Fri 05/24 2:34 PM
ANSWER and Affirmative Defenses to Complaint with Jury Demand by Humza Khan, Mattie Kyriakou. (Muldowney, Patrick) |
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| Thursday, May 16, 2024 | ||
| 24 | 24
minutes
Miscellaneous Hearing
Thu 05/16 10:56 AM
PAPERLESS MINUTE ENTRY FOR MAY 13, 2024 HEARING: Minutes for proceedings held before Judge Beth Bloom in Wilkie D. Ferguson Courthouse 10-2, held on 5/13/2024 at 9:00am. Parties agree to extend the TRO entered by the Court in ECF No. 10 by fourteen days, pending the Court's approval of parties' proposed preliminary injunction order. Parties shall submit to the Court a proposed preliminary injunction order via CM/ECF, and should also email a Word document of the proposed order to the Court at Bloom@flsd.uscourts.gov. Parties agree to refer the case to arbitration and stay the case. Total time in court: 1 hour. Attorney Appearance(s): Lauren A. Herz-DerKrikorian and Andrew Russell Kruppa appeared on behalf of Plaintiff. Patrick Michael Muldowney appeared on behalf of Defendants. Court Reporter: Yvette Hernandez, 305-523-5698 / Yvette_Hernandez@flsd.uscourts.gov. (hby) |
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| Friday, May 10, 2024 | ||
| 23 | 23
4
pgs
trial
Exhibit and Witness List
Fri 05/10 11:42 AM
Exhibit and Witness List by InterEx Inc... (Kruppa, Andrew) |
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| Thursday, May 09, 2024 | ||
| 22 | 22
misc
Clerk's Receipt (combines Filing Fee and Partial Filing Fee)
Thu 05/09 4:52 PM
Clerks Receipt for deposit into the registry per order of the court (DE#10) received on 5/9/2024 in the amount of $ 10,000.00, receipt number FLS286550. (vt) |
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| 21 | 21
order
Order on Motion for Leave to Appear
Thu 05/09 3:11 PM
PAPERLESS ORDER granting Unopposed Motion for Leave to Appear Remotely at the Hearing, ECF No.18 . Plaintiff's witnesses can appear remotely via the Zoom link provided in ECF No. 15 . Signed by Judge Beth Bloom (hby) |
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| 20 | 20
order
Order on Motion to Appear Pro Hac Vice
Thu 05/09 3:07 PM
PAPERLESS ORDER granting Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Lauren A. Herz-DerKrikorian, ECF No.19 . Signed by Judge Beth Bloom (hby) |
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| 19 | 19
motion
Appear Pro Hac Vice - aty
Thu 05/09 2:22 PM
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Lauren A. Herz-DerKrikorian. Filing Fee $ 200.00 Receipt # AFLSDC-17516642 by InterEx Inc.. Responses due by 5/23/2024.(Kruppa, Andrew) |
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Att: 1
Text of Proposed Order Text of Proposed Order
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motion
Appear
Thu 05/09 12:53 PM
Unopposed Motion for Leave to Appear Remotely at the Hearing on May 13, 2024 by InterEx Inc..(Kruppa, Andrew) Modified Relief on 5/9/2024 (ls) |
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Att: 1
Text of Proposed Order
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| 17 | 17
order
Order on Motion for Miscellaneous Relief
Thu 05/09 10:34 AM
PAPERLESS ORDER denying as moot16 Motion to Authorize Alternative Service Under Rule 4(F)(3). Counsel for Defendants has appeared in this action and Defendants are authorized to appear remotely. See ECF Nos. [13-15]. Signed by Judge Beth Bloom (BB) |
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| Tuesday, May 07, 2024 | ||
| 16 | 16
motion
Miscellaneous Relief
Tue 05/07 7:43 PM
MOTION Motion to Authorize Alternative Service Under Rule 4(F)(3) re 12 Order,, by InterEx Inc..(Kruppa, Andrew) |
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Att: 1
19 pgs
Exhibit 1,
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Att: 2
2 pgs
Exhibit 2,
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Att: 3
91 pgs
Exhibit 3,
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Att: 4
2 pgs
Exhibit 4,
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Att: 5
7 pgs
Exhibit 5,
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Att: 6
1 pgs
Text of Proposed Order Text of Proposed Order
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| Monday, May 06, 2024 | ||
| 15 | 15
order
Order on Motion for Miscellaneous Relief
Mon 05/06 6:25 PM
PAPERLESS ORDER granting Defendants' Motion to Appear Remotely at May 13, 2024 9:00am Hearing, ECF No.13 . The Court's Zoom information is as follows: https://www.zoomgov.com/j/16191705654?pwd=WmlmK0RpelQ5bUZhdTVGM3RUMHZoUT09 Meeting ID: 161 9170 5654 Passcode: 692150 Signed by Judge Beth Bloom (hby) |
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| 14 | 14
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Mon 05/06 6:10 PM
Certificate of Other Affiliates by Humza Khan, Mattie Kyriakou (Muldowney, Patrick) |
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| 13 | 13
motion
Miscellaneous Relief
Mon 05/06 6:02 PM
Unopposed MOTION to Appear Remotely at Hearing on May 13, 2024 re10 Order on Motion to Expedite, by Humza Khan, Mattie Kyriakou. Attorney Patrick Michael Muldowney added to party Humza Khan(pty:dft), Attorney Patrick Michael Muldowney added to party Mattie Kyriakou(pty:dft). (Muldowney, Patrick) |
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| 12 | 12
order
- Order (PAPERLESS or pdf attached)
Mon 05/06 2:51 PM
PAPERLESS ORDER TO FILE PROOF OF COMPLIANCE WITH RULE 4(f): On May 3, 2024, Plaintiff filed a Certificate of Service, ECF No.11 , pursuant to the Court's Order to serve Defendants prior to the Court's Preliminary Injunction hearing on May 13, 2024, ECF No.10 . In its Certificate of Service, Plaintiff states it has served Defendants by email and on LinkedIn but failed to serve them in person. ECF No.11 . Plaintiff is directed to file proof that service complies with Rule 4(f) for service of an individual in a foreign country, or alternately must move for an order authorizing alternative service of process under Rule 4(f)(3) on or before May 7, 2024 . Signed by Judge Beth Bloom (hby) |
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| Friday, May 03, 2024 | ||
| 11 | 11
service
Certificate of Service
Fri 05/03 3:56 PM
CERTIFICATE OF SERVICE by InterEx Inc. re10 Order on Motion to Expedite,(Kruppa, Andrew) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 3,
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Att: 4
Exhibit 4
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| Tuesday, April 30, 2024 | ||
| 10 | 10
17
pgs
order
Order on Motion to Expedite
Tue 04/30 2:57 PM
ORDER granting in part and denying in part9 Motion for Temporary Restraining Order. Show Cause Hearing set for 5/13/2024 09:00 AM in Miami Division before Judge Beth Bloom. Signed by Judge Beth Bloom on 4/30/2024. See attached document for full details. (cqs) |
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| Monday, April 29, 2024 | ||
| 9 | 9
motion
Expedite
Mon 04/29 4:19 PM
MOTION to Expedite Resubmitted Expedited Motion Pursuant to L.R. 7.1(D)(2) and Memorandum of Law in Support of Plaintiff's Motion for a Temporary Restraining Order and Preliminary Injunction by InterEx Inc.. (Kruppa, Andrew) |
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| 8 | 8
notice
Notice of Compliance
Mon 04/29 4:14 PM
NOTICE of Compliance Rule 65(b)(1)(B) Certification of Cousnel by InterEx Inc. re 7 Order on Expedited Motion,, (Kruppa, Andrew) |
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Att: 1
41 pgs
Exhibit 1,
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Att: 2
Exhibit 1
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| Friday, April 26, 2024 | ||
| 7 | 7
order
Order on Expedited Motion
Fri 04/26 5:36 PM
PAPERLESS ORDER denying Plaintiff's Expedited Motion for A Temporary Restraining Order and Preliminary Injunction, ECF No.3 , without prejudice for failing to comply with Federal Rule of Civil Procedure 65(b)(1)(B)'s requirement that "the movant's attorney certifies in writing any efforts made to give notice and the reasons why it should not be required" necessary for the court to "issue a temporary restraining order without written or oral notice to the adverse party or its attorney." Signed by Judge Beth Bloom (hby) |
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| Tuesday, April 23, 2024 | ||
| 6 | 6
6
pgs
order
Order Requiring Joint Scheduling Report
Wed 04/24 7:07 AM
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES Signed by Judge Beth Bloom on 4/23/2024. See attached document for full details. (cqs) |
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| 5 | 5
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Tue 04/23 1:54 PM
Plaintiff's Corporate Disclosure Statement by InterEx Inc. identifying Corporate Parent InterEx Limited, Other Affiliate InterEx Recruitment Group Ltd. for InterEx Inc. (Kruppa, Andrew) |
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| 4 | 4
notice
Notice (Other)
Tue 04/23 1:48 PM
Plaintiff's NOTICE of Filing Declaration of Ami Noble-Newton in Support by InterEx Inc. re3 Plaintiff's EXPEDITED MOTION For Temporary Restraining Order and Preliminary Injunction and Memorandum of Law in Support (Kruppa, Andrew) |
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Att: 1
10 pgs
Exhibit A,
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Att: 2
10 pgs
Exhibit B,
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Att: 3
14 pgs
Exhibit C,
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Att: 4
14 pgs
Exhibit D,
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Att: 5
17 pgs
Exhibit E
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| 3 | 3
motion
Expedited Motion
Tue 04/23 1:42 PM
Plaintiff's EXPEDITED MOTION For Temporary Restraining Order and Preliminary Injunction and Memorandum of Law in Support by InterEx Inc..(Kruppa, Andrew) |
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Att: 1
Text of Proposed Order
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| Monday, April 22, 2024 | ||
| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Tue 04/23 9:38 AM
Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Marty Fulgueira Elfenbein 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. (nwn) |
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| 1 | 1
19
pgs
cmp
Complaint
Mon 04/22 10:02 PM
COMPLAINT Verified Complaint against Humza Khan, Mattie Kyriakou. Filing fees $ 405.00 receipt number AFLSDC-17468706, filed by InterEx Inc..(Kruppa, Andrew) |
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Att: 1
10 pgs
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Exhibit D,
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Att: 5
Civil Cover Sheet
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