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Photo of Palm Beach Co

Court

Palm Beach Co

Florida

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Case Information

Filed 2022-12-01
Status Open
Type Shareholder Derivative Action
Docket 91 entries

Parties

Plaintiff | | Pineiro, Michael A | | | | Pineiro, Michael A | | | | Lewitt, Michael E | | | Third Friday Gp Llc, | | | Third Friday Management Llc, | | | Third Friday Total Return Fund Lp, | | | Misty Orange Llc, | | | Rocker, David
Defendant | | Houston, Bart A | | | | Houston, Bart A | | | | Houston, Bart A | | | | Telepman, James S | | | | David Rocker Pourover Trust, | | | Mccarthy, Frederick W | | | Misty Orange Llc, | | | Rocker, David A | | | Rocker, Marian E | | | Kimura Holdings Inc, | | | Lewitt, Michael E | | | Platinum Group Usa Inc, | | | Rowan Oak Llc, | | | Third Friday Gp Llc, | | | Third Friday Management Llc, | | | Third Friday Total Return Fund Lp,
Photo of Hon. Bradley Harper

Judge

Hon. Bradley Harper

Palm Beach Co

Florida

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Lawyers

Docket Entries

  1. CIVIL COVER SHEET
  2. COMPLAINT
  3. DIVISION ASSIGNMENT
  4. PAID $406.00 ON RECEIPT 4698072
  5. SUMMONS ISSUED
  6. SUMMONS ISSUED
  7. SUMMONS ISSUED
  8. SUMMONS ISSUED
  9. SUMMONS ISSUED
  10. SUMMONS ISSUED
  11. SUMMONS ISSUED
  12. PAID $70.00 ON RECEIPT 4705052
  13. NOTICE OF APPEARANCE CIVIL
  14. MOTION FOR EXTENSION OF TIME
  15. MOTION FOR EXTENSION OF TIME
  16. AGREED ORDER B HARPER DTD 1/7/23 GRANTING DFT PLATINUM GROUP USA INCS MOTION FOR EXTENSION OF TIME - DEFENDANT PLATINUM GROUP USA, INC. SHALL FILE AND SERVE ITS RESPONSE TO PLAINTIFFS’ VERIFIED DERIVATIVE COMPLAINT WITHIN 15 DAYS FROM THE DATE OF THIS ORDER.
  17. SERVICE RETURNED (NUMBERED)
  18. SERVICE RETURNED (NUMBERED)
  19. SERVICE RETURNED (NUMBERED)
  20. SERVICE RETURNED (NUMBERED)
  21. SERVICE RETURNED (NUMBERED)
  22. SERVICE RETURNED (NUMBERED)
  23. SERVICE RETURNED (NUMBERED)
  24. MOTION FOR EXTENSION OF TIME
  25. ANSWER
  26. REQUEST TO PRODUCE
  27. NOTICE OF INTENT
  28. NOTICE OF INTENT
  29. NOTICE OF INTENT
  30. ANSWER & AFFIRMATIVE DEFENSES
  31. COUNTERCLAIM
  32. SUMMONS ISSUED
  33. SUMMONS ISSUED
  34. PAID $395.00 ON RECEIPT 4758504
  35. PAID $20.00 ON RECEIPT 4758550
  36. REQUEST FOR COPIES
  37. SUMMONS ISSUED
  38. PAID $10.00 ON RECEIPT 4761931
  39. MOTION TO COMPEL
  40. NOTICE OF HEARING
  41. NOTICE OF HEARING
  42. RESPONSE TO REQ TO PRODUCE
  43. REQUEST TO PRODUCE
  44. SERVICE RETURNED (NUMBERED)
  45. SERVICE RETURNED (NUMBERED)
  46. SERVICE RETURNED (NUMBERED)
  47. RESPONSE TO: PLTS MOTION TO COMPEL DFT MICHAEL E LEWITT TO RESPOND TO PLTS FIRST REQUESTS FOR PRODUCTION OF DOCUMENTS F/B DFT
  48. MOTION PLAINTIFFS' MOTION TO OVERRULE DEFENDANTS' OBJECTIONS TO NOTICES OF INTENT TO SERVE NON-PARTY SUBPOENAS
  49. MOTION FOR EXTENSION OF TIME
  50. ORDER EXTENDING TIME
  51. NOTICE OF HEARING
  52. AGREED ORDER B HARPER DTD 2/27/23 1. THE MOTION FOR EXTENSION IS DENIED AS MOOT, BASED ON DEFENDANT LEWITT’S SERVICE, ON FEBRUARY 13, 2023, OF WRITTEN RESPONSES AND OBJECTIONS TO THE PLAINTIFFS’ FIRST REQUESTS FOR PRODUCTION TO DEFENDANT LEWITT (THE “FIRST RFPS”). 2. THE MOTION TO COMPEL IS GRANTED IN PART. 3. BY FEBRUARY 24, 2023, DEFENDANT LEWITT SHALL BEGIN TO PRODUCE NON-PRIVILEGED RESPONSIVE DOCUMENTS TO THE FIRST RFPS. 4. BY MARCH 24, 2023, DEFENDANT LEWITT SHALL COMPLETE HIS PRODUCTION OF ANY AND ALL NON-PRIVILEGED RESPONSIVE DOCUMENTS TO THE FIRST RFPS. DEFENDANT LEWITT SHALL PROVIDE THE PLAINTIFFS WITH A PRIVILEGE LOG BY APRIL 7, 2023.
  53. MOTION FOR EXTENSION OF TIME
  54. ORDER GRANTING B. HARPER DTD 3/2/23 : AGREED MOTION FOR EXTENSION OF TIME TO RESPOND TO COUNTERCLAIMS. CTR/DFTS SHALL HAVE THROUGH 3/13/23 TO ?LE A COMBINED RESPONSE TO THE COUNTERCLAIMS BY WAY OF AN ANSWER, A MOTION TO DISMISS, OR OTHERWISE.
  55. ORDER SETTING HEARING
  56. MOTION TO DISMISS
  57. ORDER HARPER DTD 3/15/23: PLT'S MOTION TO OVERRULE DFTS OBJECTIONS TO NOTICES OF INTENT TO SERVE NON-PARTY SUBPOENAS GRANTED IN PART & DENIED IN PART
  58. MOTION FOR EXTENSION OF TIME
  59. MOTION TO COMPEL
  60. MEMORANDUM OF LAW
  61. MEMORANDUM OF LAW
  62. MOTION FOR EXTENSION OF TIME
  63. MOTION FOR EXTENSION OF TIME
  64. MOTION FOR EXTENSION OF TIME
  65. MOTION FOR EXTENSION OF TIME
  66. ORDER IMPLEMENTING DIFFERENTIATED CASE MANAGEMENT PLAN
  67. MOTION FOR EXTENSION OF TIME
  68. MOTION FOR PROTECTIVE ORDER
  69. NOTICE OF HEARING
  70. ORDER HARPER DTD 5/3/23: PLTS MOTION TO OVERRULE DIRECTED AT THE DFTS ACCOUNTANT-CLIENT PRIVILEGE OBJECTIONS TO THE AMERICORE SUBPOENA GRANTED DFTS ACCOUNTANT-CLIENT PRIVILEGE OBJECTIONS TO THE AMERICORE SUBPOENA OVERRULED DFTS SHALL PRODUCE TO THE PLTS ALL DOCUMENTS WITHHELD ON THE GROUNDS OF ACCOUNTANT-CLIENT PRIVILEGE THAT ARE RESPONSIVE TO THE AMERICORE SUBPOENA INCLUDING ALL OF THE COMMUNICATIONS IDENTIFIED IN THE PRIVILEGE LOG
  71. MOTION FOR RECONSIDERATION OF ORDER OVERRULING DEFENDANTS ACCOUNTANT-CLIENT PRIVILEGE OBJECTIONS TO NOTICE OF INTENT TO SERVE NON-PARTY SUBPOENA FILED BY DFTS LEWITT, THIRD FRIDAY GP, THIRD FRIDAY MANAGEMENT AND THIRD FRIDAY TOTAL RETURN UP 6-23-23
  72. MOTION FOR EXTENSION OF TIME
  73. NOTICE OF CANCELLATION
  74. AGREED ORDER HARPER DTD 6/27/23:MOTION TO DISMISS COUNTERCLAIMS GRNTED COUNTERCLAIMS ( D.E. 31 ) DISMISSED COUNTERCLAIMS AGAINST DFTS MARIAN E ROCKER AND ROCKER TRUST DISMISSED WITH PREJUDICE REMAINING COUNTERCLAIM DFTS GRANTED WITH LEAVE TO AMEND W/IN 15 DAYS
  75. MOTION FOR CONTEMPT
  76. NOTICE OF HEARING
  77. COUNTERCLAIM
  78. ACKNOWLEDGMENT OF NEW CASE
  79. ORDER SETTING HEARING
  80. MOTION FOR EXTENSION OF TIME
  81. NOTICE OF CANCELLATION
  82. TRUE COPY
  83. MOTION TO DISMISS
  84. ORDER DENYING HARPER DTD 8/14/23: MOTION FOR RECONSIDERATION DENIED HEARING SCHEDULED FOR 8/16/23 @ 9:45AM CANCELLED
  85. MOTION FOR EXTENSION OF TIME
  86. MOTION UNOPPOSED TO TRANSFER, CONSOLIDATE AND STAY PROCEEDINGS F/B PLTS
  87. DCM DESIGNATION TO THE GENERAL TRACK WITH JURY TRIAL ORDER
  88. MOTION TO WITHDRAW
  89. NOTICE OF HEARING
  90. ORDER GRANTING WITHDRAW
  91. CORRESPONDENCE

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