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| # | Date | Description |
| 24 |
11/18/2025
|
Mediation Report 翻译 |
| 23 |
11/13/2025
|
Order Setting Hearing on Motion 翻译 |
| 22 |
10/21/2025
|
STATUS REPORT (Joint) regarding Discovery by Lawrence Feltzin 翻译 |
| 21 |
08/07/2025
|
ORDER SCHEDULING MEDIATION AND SETTING ADDITIONAL REQUIREMENTS. Mediation Hearing set for 11/18/2025 02:00 PM before Mediator Joshua Entin, Esq. Signed by Judge Aileen M. Cannon on 8/6/2025. See attached document for full details. 翻译 |
| 20 |
08/05/2025
|
PAPERLESS ORDER SETTING FINAL DISCOVERY STATUS CONFERENCE VIA ZOOM: I will hold a final discovery status conference on Tuesday, October 28, 2025, at 11:00 A.M. via Zoom. To join, the parties shall log in at least 10 minutes prior to the start time using the Zoom information below from a secure location and with a secure internet connection. **Please test your device's audio/video settings prior to joining the conference for functionality.** Join ZoomGov Meeting: Zoom Link Meeting ID: 161 921 4596 Passcode: 185708 If the link does not work, paste this link information into your address bar and go: https://www.zoomgov.com/j/1619214596?pwd=ZWgzYUsyRmFqdmdsUnYvdzdaUjVRUT09 Prior to the conference, by Tuesday, October 21, 2025, the parties shall file a Joint Discovery Status Report addressing (1) what discovery has been propounded by each party; (2) if the discovery requests have been answered; (3) the status of depositions, including the number of depositions taken, those that remain to be taken and if they have been scheduled, and an explanation of any delay in deposition scheduling; (4) the status of expert disclosures; (5) if there are any outstanding discovery disputes; (6) if the parties believe a discovery status conference is needed and whether it may be canceled; and (7) if the parties can certify that all discovery will be completed by the discovery deadline. I encourage the parties to keep in mind their obligations in discovery and to work cooperatively to complete discovery in this case as efficiently and expeditiously as possible. To the extent either party believes Court intervention is necessary, such party shall abide by the procedures set forth in my existing Discovery Procedures Order [44]. Signed by U.S. Magistrate Judge Shaniek Mills Maynard on 8/5/2025. 翻译 |
| 19 |
08/05/2025
|
PAPERLESS MINUTE ENTRY for proceedings held before U.S. Magistrate Judge Shaniek Mills Maynard: Discovery Status Conference held on 8/5/2025. Attorney Appearances: Ramon Julio Diego, Esq. present for Plaintiff || Ashley Darnelle Adras, Esq. present for Defendant. Discovery matters discussed with reference to the parties' initial joint discovery plan. Order setting final discovery status conference to follow. (Zoom Start Time: 10:30 A.M. || Total Time in Court: 4 mins.) 翻译 |
| 18 |
08/04/2025
|
Joint NOTICE of Mediator Selection and Hearing. Selected/Added Joshua Entin as Mediator. Mediation Hearing set for 11/18/2025 at 2:00 p.m. 翻译 |
| 17 |
08/04/2025
|
NOTICE of Attorney Appearance by Ashley Darnelle Adras on behalf of Port Saint Lucie Investment Group LLC. Attorney Ashley Darnelle Adras added to party Port Saint Lucie Investment Group LLC(pty:dft). 翻译 |
| 16 |
07/28/2025
|
REPORT REGARDING Joint Discovery Plan by Lawrence Feltzin 翻译 |
| 15 |
07/18/2025
|
PAPERLESS ORDER SETTING DISCOVERY STATUS CONFERENCE VIA ZOOM: I will hold a discovery status conference on August 5, 2025, at 10:30 AM via Zoom. The purpose of this conference will be to ensure that the parties have properly planned to collaborate in the discovery process with the goal of completing all discovery within the time allotted. To join, the parties shall log in at least 10 minutes prior to the start time using the Zoom information below from a secure location and with a secure internet connection. **Please test your device's audio/video settings prior to joining the conference for functionality.** Join ZoomGov Meeting: Zoom Link Meeting ID: 161 921 4596 Passcode: 185708 If the link does not work, paste this link information into your address bar and go: https://www.zoomgov.com/j/1619214596?pwd=ZWgzYUsyRmFqdmdsUnYvdzdaUjVRUT09 Prior to the conference, by Tuesday, July 29, 2025, the parties shall file a Joint Discovery Plan addressing (1) an estimated valuation of the case; (2) the subjects on which discovery may be needed; (3) whether the parties can agree to limit discovery on particular issues through stipulation; (4) what document discovery is needed; (5) whether the parties expect to have ESI discovery and, if so, the main information sought and the form in which ESI discovery will be produced; (6) the need for a confidentiality agreement/protective order; (7) what individuals each side intends to depose; and (8) any issues about claims of privilege or of protection. I encourage the parties to keep in mind their obligations in discovery and to work cooperatively to complete discovery in this case as efficiently and expeditiously as possible. In advance of the conference, the parties shall review my forthcoming Order Setting Discovery Procedures. This separate Order is designed to assist the parties and the Court in working together to timely resolve discovery disputes without undue delay and unnecessary expense. In the event Court intervention is necessary, the parties must abide by my standing discovery procedures. Signed by U.S. Magistrate Judge Shaniek Mills Maynard on 7/18/2025. 翻译 |
| 14 |
07/17/2025
|
ORDER SETTING BENCH TRIAL, SETTING PRE-TRIAL DEADLINES, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: Calendar Call set for 4/29/2026 01:45 PM in Fort Pierce Division before Judge Aileen M. Cannon. Bench Trial set for 5/5/2026 09:00 AM in Fort Pierce Division before Judge Aileen M. Cannon. Mediation Deadline 12/5/2025. Amended Pleadings due by 8/7/2025. Discovery due by 11/21/2025. Expert Discovery due by 11/21/2025. Fact Discovery due by 11/21/2025. Joinder of Parties due by 8/7/2025. Dispositive Motions due by 12/22/2025. Motions due by 12/22/2025. Pretrial Stipulation due by 3/24/2026. ORDER REFERRING CASE to Magistrate Judge Shaniek Mills Maynard for Discovery Matters. Signed by Judge Aileen M. Cannon on 7/17/2025. See attached document for full details. 翻译 |
| 13 |
07/15/2025
|
Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Port Saint Lucie Investment Group LLC identifying Other Affiliate MOHAMMED ALAMGIR, Other Affiliate Mostafa Kamal, Other Affiliate Ashley Adras, Other Affiliate Khanam Nargish for Port Saint Lucie Investment Group LLC 翻译 |
| 12 |
07/15/2025
|
Joint SCHEDULING REPORT - Rule 16.1 by Lawrence Feltzin 翻译 |
| 11 |
07/01/2025
|
ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report, Certificates of Interested Parties and Corporate Disclosure Statements due by 7/15/2025. Signed by Judge Aileen M. Cannon on 7/1/2025. See attached document for full details. 翻译 |
| 10 |
06/30/2025
|
DEFENDANT'S ANSWER and Affirmative Defenses to Complaint by Port Saint Lucie Investment Group LLC. 翻译 |
| 9 |
06/19/2025
|
PAPERLESS ORDER granting [7] Defendant's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. On or before June 30, 2025, Defendant shall file an answer or responsive motion to Plaintiff's Complaint [1]. Moving forward, any requests for extension or enlargement must be filed sufficiently in advance of the deadline at issue or risk summary denial. Signed by Judge Aileen M. Cannon on 6/19/2025. 翻译 |
| 8 |
06/19/2025
|
Set/Reset Response/Answer Due Deadline per DE [8]: Port Saint Lucie Investment Group LLC response/answer due 6/30/2025. 翻译 |
| 7 |
06/18/2025
|
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to [1] Complaint by Port Saint Lucie Investment Group LLC. Attorney Kenneth Louis Minerley added to party Port Saint Lucie Investment Group LLC(pty:dft). 翻译 |
| 6 |
06/09/2025
|
Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Lawrence Feltzin identifying Other Affiliate Mohammed Alamgir, Other Affiliate Mostafa Kamal, Other Affiliate Anthony J. Mattera, Access Consultants LLC, Other Affiliate Khanam Nargish for Lawrence Feltzin 翻译 |
| 5 |
06/02/2025
|
SUMMONS (Affidavit) Returned Executed on [1] Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Lawrence Feltzin. PORT SAINT LUCIE INVESTMENT GROUP LLC served on 5/28/2025, response/answer due 6/18/2025. 翻译 |
| 4 |
05/28/2025
|
NOTICE OF COURT PRACTICES ON SEALING/REDACTION: Notwithstanding the requirements of Local Rule 5.4 and/or any protective order, the parties are prohibited from filing anything under seal or from redacting any content from a court filing or exhibit/attachment (except for the personal data identifiers listed in Section 6A of this District's CM/ECF Administrative Procedures) unless the party with a stated interest in sealing/redaction first seeks and obtains permission from the Court via a motion for leave. The motion for leave must be filed after meaningful conferral with the opposing party (or parties) and be filed publicly except as authorized by prior Court order. Additionally, the motion for leave shall specify the particularized basis for sealing the proposed material; shall describe the information/documents to be sealed with as much specificity as possible but without attaching the proposed sealed material; shall indicate the proposed duration of the seal request and the reasons why means other than sealing are unavailable or unsatisfactory; shall contain a separate certificate of conference section indicating the results of the parties' meaningful conferral; and shall be filed at last three business days before any related deadline to permit adequate Court consideration. The party seeking authorization to seal material shall not file or otherwise attach the subject material until the Court has ruled on the motion for leave. Finally, all parties are advised that mere designation of material as confidential and/or otherwise subject to a protective order does not bind the Court, does not supplant the requirements of the Local Rules on sealing, and does not otherwise relieve the party seeking sealing/redaction from justifying its request under applicable legal principals governing the presumption of public access to civil proceedings. Failure to comply with this Notice may result in immediate unsealing of any unauthorized shielded material. Signed by Judge Aileen M. Cannon on 5/28/2025. 翻译 |
| 3 |
05/28/2025
|
Summons Issued 翻译 |
| 2 |
05/27/2025
|
Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Shaniek M. Maynard 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. 翻译 |
| 1 |
05/27/2025
|
COMPLAINT against PORT SAINT LUCIE INVESTMENT GROUP LLC. Filing fees $ 405.00 receipt number AFLSDC-18481602, filed by Lawrence Feltzin. 翻译 |