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Case Information

Filed 2024-05-10
Status Open
Type Shareholder Derivative Action
Docket 38 entries

Parties

Plaintiff | | Shapiro, Seth M | | | | Slaven Hauth, Kimberly A | | | | Slaven Hauth, Kimberly A | | | | Slaven Hauth, Kimberly A | | | | Pendulum Detox Llc Dba 1 Solution Detox, | | | Storonkin, Alexis | | | Storonkin, Lev | | | Storonkin, Yelena
Defendant | | Goldberg, Randy M | | | | Strauss, Michael E | | | | Storonkin, Alexis | | | Storonkin, Lev | | | Storonkin, Yelena | | | Pendulum Detox Llc Dba 1 Solution Detox,
Photo of Hon. Curley G Joseph

Judge

Hon. Curley G Joseph

Palm Beach County (FL)

Florida

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Lawyers

Docket Entries

  1. CIVIL COVER SHEET
  2. COMPLAINT
  3. DIVISION ASSIGNMENT
  4. PAID $401.00 ON RECEIPT 5329372
  5. DCM DESIGNATION TO THE STREAMLINE TRACK WITH NON-JURY TRIAL ORDER
  6. SUMMONS ISSUED
  7. PAID $10.00 ON RECEIPT 5334321
  8. NOTICE OF APPEARANCE CIVIL
  9. WAIVER
  10. EMERGENCY MOTION
  11. ORDER DENYING JUDGE KERNER DTD 5/24/24 PLTS' EMERGENCY MOTION FOR TEMPORARY STATUS QUO INJUNCTION AND APPOINTMENT OF RECEIVER: DENIED AS AN EMERGENCY. ***PLEASE SEE ORDER FOR DETAILS****
  12. NOTICE OF APPEARANCE CIVIL
  13. MOTION FOR STATUS CONFERENCE F/B PLTS
  14. NOTICE OF INTENT
  15. MOTION DEFENDANT PENDULUM DETOX, LLC'S MOTION TO STAY THE PRESENT ACTION AND APPOINT AN INDEPENDENT THIRD-PARTY BUSINESS VALUATION EXPERT IN ACCORDANCE WITH FLA. STAT. S605.0706(4), ET AL
  16. NOTICE OF HEARING
  17. NOTICE OF HEARING
  18. SERVICE RETURNED (NUMBERED)
  19. NOTICE OF HEARING
  20. MOTION PLAINTIFF'S VERIFIED MOTION TO APPOINT TEMPORARY CUSTODIAN PURSUANT TO 605.0703(3) UNTIL COMPLETION OF ELECTION TO PURCHASE
  21. ANSWER & COUNTER PETITION
  22. PAID $395.00 ON RECEIPT 5404873
  23. RESPONSE TO: PLTS' IN OPPOSITION TO DFT'S MOTION TO STAY THE PRESENT ACTION AND APPOINT AN INDEPENDENT 3RD PARTY BUSINESS VALUATION EXPERT
  24. VERIFIED MOTION
  25. PAID $100.00 ON RECEIPT 5432062
  26. ORDER CURLEY DTD 8/9/24: OMNIBUS DFT'S MOTION TO STAY THE PROCEEDINGS THE COURT GRANTS THE REQUEST IN PART ** SEE ORDER **
  27. ORDER GRANTING CURLEY DTD 8/9/24: VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE GRANTED MICHAEL STRAUSS ESQ APPROVED FOR APPEARING AS CO-COUNSEL FOR PENDULUM DETOX LLC
  28. ACCEPTANCE
  29. NOTICE OF FILING
  30. MOTION DEFENDANT PENDULUM DETOX LLC'S MOTION FORAN EXPEDITED EVIDENTIARY HEARING ON THE ISSUE OF STANDING UNDER FLA. STAT. S 605.0803
  31. NOTICE OF FILING
  32. MOTION PLAINTIFF'S MOTION FOR RETURN OF DIVERTED FUNDS AND FOR PAYMENT APPROVAL PROCEDURE
  33. NOTICE OF HEARING

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Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase