Reinsurance Partners Investments v. Maite, LLC
| Florida Southern District Court | |
| Judge: | Cecilia M Altonaga |
| Referred: | Lisette M Reid |
| Case #: | 1:24-cv-22563 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity |
| Case Filed: | Jul 05, 2024 |
| Last checked: Wednesday Jan 01, 2025 3:38 AM EST |
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Consol Defendant
Robert M Koffler
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Represented By
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Consol Defendant
Maite, LLC
1111 Brickell Avenue Suite 2150
Miami, FL 33131 |
Represented By
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Consol Defendant
RMK NGENGA, LLC
1111 Brickell Avenue Suite 2150 C/O Robert Koffler
Miami, FL 33131 |
Represented By
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Consol Plaintiff
530 Mashta, LLC
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Represented By
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Consol Plaintiff
Tri-Cap Holdings, LLC
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Represented By
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Counter Claimant
Robert M Koffler
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Represented By
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Counter Claimant
Maite, LLC
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Represented By
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Counter Claimant
RMK NGENGA, LLC
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Represented By
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Counter Defendant
530 Mashta, LLC
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Represented By
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Defendant
Maite, LLC
a Florida Limited Liability Company 1111 Brickell Avenue Suite 2150
Miami, FL 33131 |
Represented By
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Mediator
Raoul G. Cantero
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Plaintiff
Reinsurance Partners Investments
a Florida Limited Liability Company 1441 Brickell Avenue Suite 1210
Miami, FL 33131 |
Represented By
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GPO
Dec 26 2024
ORDER denying 44 Motion to Dismiss. Signed by Chief Judge Cecilia M. Altonaga on 12/26/2024. See attached document for full details. (ps1) |
| Docket last updated: 5 hours ago |
| Tuesday, May 20, 2025 | ||
| 101 | 101
order
Order on Motion for Miscellaneous Relief
Tue 05/20 12:57 PM
ORDER granting95 Motion to Allow Remote Testimony of Non-Party Witness, Keith S. Sharkey, CPA. Signed by Chief Judge Cecilia M. Altonaga on 5/20/2025. See attached document for full details. (ps1) |
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| Monday, May 19, 2025 | ||
| 100 | 100
respm
Reply in Support of Motion
Mon 05/19 3:05 PM
REPLY in Support of Motion re95 MOTION to Allow the Remote Testimony of Non-Party Witness, Keith S. Sharkey, CPA . filed by Maite, LLC, Robert M Koffler, RMK NGENGA, LLC. (De La Pena, Leoncio) |
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| 99 | 99
notice
Notice of Striking
Mon 05/19 7:51 AM
NOTICE of Striking97 Response in Opposition to Motion, filed by 530 Mashta, LLC, Tri-Cap Holdings, LLC, Reinsurance Partners Investments by 530 Mashta, LLC, 530 Mashta, LLC, Reinsurance Partners Investments, Tri-Cap Holdings, LLC, 530 Mashta, LLC (Damian, Melanie) |
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| 98 | 98
respm
Response in Opposition to Motion
Mon 05/19 7:46 AM
RESPONSE in Opposition re95 MOTION to Allow the Remote Testimony of Non-Party Witness, Keith S. Sharkey, CPA filed by 530 Mashta, LLC, Reinsurance Partners Investments, Tri-Cap Holdings, LLC. Replies due by 5/27/2025.(Damian, Melanie) |
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Att: 1
Exhibit 1
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| 97 | 97
respm
Response in Opposition to Motion
Mon 05/19 7:38 AM
Stricken per DE99 -RESPONSE in Opposition re95 MOTION to Allow the Remote Testimony of Non-Party Witness, Keith S. Sharkey, CPA Plaintiff's Response in Opposition to Defendants' Urgent Motion to Allow the Remote Testimony of Non-Party Witness, Keith S. Sharkey, CPA filed by 530 Mashta, LLC, Reinsurance Partners Investments, Tri-Cap Holdings, LLC. Replies due by 5/27/2025.(Damian, Melanie) Modified text on 5/19/2025 (drz) |
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Att: 1
Civil Cover Sheet 1
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| Friday, May 16, 2025 | ||
| 96 | 96
order
- Order (PAPERLESS or pdf attached) ~Util - Set/Reset Motion/R&R Deadlines and Hearings
Fri 05/16 4:34 PM
ORDER Plaintiffs have until 8:00 a.m. on May 19, 2025, to file an expedited response to the Motion [ECF No. 95]. Defendants have until 4:00 p.m. on May 19, 2025, to file a reply. Signed by Chief Judge Cecilia M. Altonaga on 5/16/2025. See attached document for full details. (mee) |
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| Thursday, May 15, 2025 | ||
| 95 | 95
motion
Miscellaneous Relief
Thu 05/15 6:59 PM
MOTION to Allow the Remote Testimony of Non-Party Witness, Keith S. Sharkey, CPA by Maite, LLC, Robert M Koffler, RMK NGENGA, LLC. (De La Pena, Leoncio) |
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| 94 | 94
2
pgs
order
Order on Motion to Bring Electronic Equipment
Thu 05/15 11:18 AM
ORDER granting93 Motion to Bring Electronic Equipment into the courtroom. Signed by Chief Judge Cecilia M. Altonaga on 5/15/2025. See attached document for full details. (ps1) |
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| Wednesday, May 14, 2025 | ||
| 93 | 93
motion
Bring Electronic Equipment
Wed 05/14 4:34 PM
Joint MOTION to Bring Electronic Equipment into the courtroom by 530 Mashta, LLC, Reinsurance Partners Investments, Tri-Cap Holdings, LLC. Responses due by 5/28/2025.(Damian, Melanie) |
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Att: 1
Exhibit A - Proposed Order
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| Tuesday, May 13, 2025 | ||
| 92 | 92
minutes
Calendar Call
Tue 05/13 9:36 AM
PAPERLESS Minute Entry for proceedings held before Chief Judge Cecilia M. Altonaga: Calendar Call held on 5/13/2025. Total time in court: 5 minutes. Attorney Appearances: Melanie Emmons Damian & Leoncio Ernesto De La Pena. Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. (csx) |
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