Coles et al v. Konicek & Dillon, P.C. et al
| Florida Middle District Court | |
| Judge: | Wendy W Berger |
| Referred: | Monte C Richardson |
| Case #: | 3:24-cv-00575 |
| Nature of Suit | 380 Torts - Personal Property - Other Personal Property Damage |
| Cause | 28:1332 Diversity-Account Receivable |
| Case Filed: | Jun 07, 2024 |
| Last checked: Friday Dec 06, 2024 5:02 AM EST |
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Defendant
Konicek & Dillon, P.C.
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Represented By
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Defendant
Esq. Amir Tahmassebi
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Represented By
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Mediator
Gregory P. Holder
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Represented By
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Plaintiff
Laveranues Coles
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Represented By
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Plaintiff
Trouble Livin Life, LLC
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Represented By
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| Docket last updated: 05/02/2025 11:59 PM EDT |
| Wednesday, April 30, 2025 | ||
| 31 | 31
notice
Notice (Other)
Wed 04/30 4:25 PM
NOTICE by Konicek & Dillon, P.C., Amir Tahmassebi re30 MOTION for Summary Judgment (Osgathorpe, John) |
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Att: 1
Exhibit B - Expert Buchanan's February 4, 2025 Deposition Transcript,
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Att: 2
Exhibit C - Expert Buchanan's May 20, 2017 Deposition Transcript
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| 30 | 30
motion
Summary Judgment
Wed 04/30 12:06 PM
MOTION for Summary Judgment by Konicek & Dillon, P.C., Amir Tahmassebi.(Osgathorpe, John) |
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Att: 1
Exhibit A - Lease Agreement,
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Att: 2
Exhibit B - Expert Buchanan's 2025 Testimony,
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Att: 3
Exhibit C - Expert Buchanan's 2017 Testimony
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| Wednesday, April 16, 2025 | ||
| 29 | 29
notice
Notice of mediation conference/hearing
Wed 04/16 3:43 PM
NOTICE of mediation conference/hearing to be held on 07/25/2025 9:00am before Gregory P. Holder. (Katzman, Steven) |
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| Friday, January 17, 2025 | ||
| 28 | 28
order
Order on Motion to Withdraw as Attorney
Fri 01/17 12:54 PM
ENDORSED ORDER granting 27 Unopposed Motion to Withdraw as Counsel for Defendants. Geralyn M. Passaro, Esq. and the law firm of Litchfield Cavo, LLP are relieved of any further responsibility as counsel for Defendants in this matter, but they shall comply with all applicable obligations on withdrawing counsel, including any applicable Bar rules. Signed by Magistrate Judge Monte C. Richardson on 1/17/2025. (TAM) |
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| Thursday, January 16, 2025 | ||
| 27 | 27
motion
Withdraw as Attorney
Thu 01/16 4:26 PM
Unopposed MOTION for Geralyn M. Passaro to Withdraw as Attorney by Konicek & Dillon, P.C., Amir Tahmassebi. (Passaro, Geralyn) |
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| Wednesday, January 15, 2025 | ||
| 26 | 26
notice
Notice (Other)
Wed 01/15 2:07 PM
NOTICE by Konicek & Dillon, P.C., Amir Tahmassebi Notice of Appearance and Designation of Email (Osgathorpe, John) |
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| 25 | 25
notice
Notice of Lead Counsel Designation
Wed 01/15 2:05 PM
NOTICE of Lead Counsel Designation by John David Osgathorpe on behalf of Konicek & Dillon, P.C., Amir Tahmassebi. Lead Counsel: John Osgathorpe. (Osgathorpe, John) |
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| Friday, September 06, 2024 | ||
| 24 | 24
respoth
Amended Answer to Complaint
Fri 09/06 9:12 AM
AMENDED ANSWER to DEFENDANTS' AMENDED ANSWER AND AFFIRMATIVE DEFENSESTO THE AMENDED COMPLAINT 8 Amended Complaint by Konicek & Dillon, P.C., Amir Tahmassebi. (Passaro, Geralyn) |
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| Wednesday, September 04, 2024 | ||
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order
Order on Motion to Amend / Correct / Modify / Supplement
Wed 09/04 5:15 PM
ENDORSED ORDER granting 21 Unopposed Motion for Leave to Amend Answer and Affirmative Defenses. Defendants shall separately file their Amended Answer and Amended Affirmative Defenses on or before September 11, 2024. Signed by Magistrate Judge Monte C. Richardson on 9/4/2024. (JRM) |
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| 22 | 22
order
Case Management Scheduling Order
Wed 09/04 10:38 AM
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings and Joinder of Parties due by 10/22/2024; Plaintiff disclosure of expert report due by 6/3/2025; Defendant disclosure of expert report due by 7/3/2025; Discovery due by 8/1/2025; Conduct mediation hearing by 8/15/2025 (Lead counsel to coordinate dates); Dispositive motions due by 9/2/2025; All other motions due by 12/2/2025; Pretrial statement due by 1/5/2026; Trial Status Conference set for 1/13/2026 at 10:00 AM in Jacksonville Courtroom 12 A before Judge Wendy W. Berger; Jury Trial set for the trial term commencing on 2/2/2026 at 09:00 AM in Jacksonville Courtroom 12 A before Judge Wendy W. Berger. Signed by Judge Wendy W. Berger on 9/4/2024. (CKS) |
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| Tuesday, September 03, 2024 | ||
| 21 | 21
motion
Amend / Correct / Modify / Supplement
Tue 09/03 11:38 AM
Unopposed MOTION to Amend19 Answer to amended complaint by Konicek & Dillon, P.C., Amir Tahmassebi.(Passaro, Geralyn) |
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Att: 1
Exhibit
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| Tuesday, August 20, 2024 | ||
| 20 | 20
misc
Case Management Report
Tue 08/20 5:34 PM
CASE MANAGEMENT REPORT. (Katzman, Steven) |
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| Thursday, August 01, 2024 | ||
| 19 | 19
answer
Answer to amended complaint
Thu 08/01 2:15 PM
Defendants' ANSWER and affirmative defenses with Jury Demand to 8 Amended Complaint by Konicek & Dillon, P.C., Amir Tahmassebi.(Passaro, Geralyn) |
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| Tuesday, July 09, 2024 | ||
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order
Order on Motion for Extension of Time to File Response / Reply
Tue 07/09 4:22 PM
ENDORSED ORDER granting 17 Defendants' Motion for Enlargement of Time to Respond to Amended Complaint. Defendants' response to the Amended Complaint is due on or before August 1, 2024. Signed by Magistrate Judge Monte C. Richardson on 7/9/2024. (JRM) |
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| Monday, July 08, 2024 | ||
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motion
Extension of Time to File Response / Reply
Mon 07/08 12:36 PM
First MOTION for Extension of Time to File Response/Reply as to8 Amended Complaint by Konicek & Dillon, P.C., Amir Tahmassebi. (Passaro, Geralyn) |
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| Wednesday, July 03, 2024 | ||
| 16 | 16
misc
Corporate Disclosure Statement
Wed 07/03 2:11 PM
CORPORATE Disclosure Statement by Konicek & Dillon, P.C., Amir Tahmassebi. (Passaro, Geralyn) |
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| 15 | 15
notice
Notice of appearance
Wed 07/03 2:10 PM
NOTICE of LEAD COUNSEL Appearance by Geralyn M. Passaro on behalf of Konicek & Dillon, P.C., Amir Tahmassebi (Passaro, Geralyn) |
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| Monday, June 24, 2024 | ||
| 14 | 14
notice
Notice of Lead Counsel Designation
Mon 06/24 1:30 PM
NOTICE of Lead Counsel Designation by Steven Mark Katzman on behalf of Laveranues Coles, Trouble Livin Life, LLC. Lead Counsel: Steven M. Katzman. (Katzman, Steven) |
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| Friday, June 14, 2024 | ||
| 13 | 13
misc
Certificate of Interested Persons and Corporate Disclosure Statement
Fri 06/14 10:59 AM
Amended CERTIFICATE of interested persons and corporate disclosure statement by Laveranues Coles, Trouble Livin Life, LLC. (Katzman, Steven) Modified to edit docket text on 6/14/2024 (EVK) |
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| Thursday, June 13, 2024 | ||
| 12 | 12
2
pgs
order
Order to Strike
Thu 06/13 12:36 PM
ORDER to strike re: 10 Certificate of Interested Persons and Corporate Disclosure Statement filed by Trouble Livin Life, LLC, Laveranues Coles. On or before June 19, 2024, Plaintiffs shall file a proper Certificate of Service with its Disclosure Statement. Signed by Magistrate Judge Monte C. Richardson on 6/13/2024. (JRM) |
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| 11 | 11
order
Order
Thu 06/13 10:13 AM
ENDORSED ORDER discharging 7 Order to Show Cause. The Court is satisfied, at this stage of the proceedings, that Plaintiffs have adequately alleged diversity of citizenship. Signed by Judge Wendy W. Berger on 6/13/2024. (MDJ) |
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| Wednesday, June 12, 2024 | ||
| 10 | 10
misc
Certificate of Interested Persons and Corporate Disclosure Statement
Wed 06/12 3:33 PM
CERTIFICATE of interested persons and corporate disclosure statement by Laveranues Coles, Trouble Livin Life, LLC. (Katzman, Steven) |
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| 9 | 9
misc
Response to order to show cause
Wed 06/12 3:26 PM
RESPONSE TO ORDER TO SHOW CAUSE re7 Order to show cause filed by Laveranues Coles, Trouble Livin Life, LLC. (Katzman, Steven) |
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| 8 | 8
cmp
Amended Complaint
Wed 06/12 3:23 PM
AMENDED COMPLAINT against All Defendants with Jury Demand. filed by All Plaintiffs. Related document: 1 Complaintfiled by Trouble Livin Life, LLC, Laveranues Coles.(Katzman, Steven) |
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| Monday, June 10, 2024 | ||
| 7 | 7
3
pgs
order
Order to show cause
Mon 06/10 4:45 PM
ORDER directing Plaintiffs to SHOW CAUSE on or before June 17, 2024, as to why this case should not be dismissed for want of subject-matter jurisdiction.Failure to do so may result in the dismissal of this case without further notice. Signed by Judge Wendy W. Berger on 6/10/2024. (CKS) |
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| 6 | 6
notice
Notice to Counsel of Local Rule
Mon 06/10 4:33 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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| 5 | 5
order
Order
Mon 06/10 4:32 PM
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued Standing Orders, available at https://www.flmd.uscourts.gov/judges/wendy-berger, that apply to all proceedings before the undersigned. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules and this Court's Standing Orders. See Local Rule 1.01(a). Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 6/10/2024. (CKS) |
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| Friday, June 07, 2024 | ||
| 4 | 4
service
Summons issued
Fri 06/07 3:10 PM
SUMMONS issued as to Konicek & Dillon, P.C., Amir Tahmassebi. (AJS) |
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| 3 | 3
notice
Notice to Counsel of Local Rule
Fri 06/07 12:08 PM
NOTICE TO COUNSEL Steven Mark Katzman and Charles J. Bennardini, II 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). (AJS) |
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| 2 | 2
utility
Case Assigned/Reassigned
Fri 06/07 12:07 PM
NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Monte C. Richardson. New case number: 3:24-cv-575-WWB-MCR. (AJS) |
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8
pgs
cmp
Complaint
Fri 06/07 11:05 AM
COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-22173271) filed by All Plaintiffs.(Bennardini, Charles) Modified on 6/7/2024 to edit docket text (AJS) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons- Konicek & Dillon, P.C.,
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Att: 3
Proposed Summons- Amir Tahmassebi, Esq.
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