Florida Middle District Court
Judge:Charlene Edwards Honeywel
Referred: Thomas G Wilson
Case #: 8:20-cv-03083
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1964 Racketeering (RICO) Act
Case Filed:Dec 28, 2020
Terminated:Jul 18, 2022
Last checked: Saturday Jun 26, 2021 5:22 AM EDT
Defendant
Brad Beatty
Represented By
Adam Colby Losey
Losey PLLC
contact info
Robert Jett Rubin
Losey PLLC
contact info
Defendant
Garrett Mann
Represented By
Ricardo A Duarte
The Duarte Firm, P.A.
contact info
Defendant
Lillian Bay Holdings, LLC
Represented By
Adam Colby Losey
Losey PLLC
contact info
Robert Jett Rubin
Losey PLLC
contact info
Defendant
Safe Harvest Medical, LLC
Represented By
Ricardo A Duarte
The Duarte Firm, P.A.
contact info
Defendant
Lillian Bay Medical, Inc.
Defendant
Safe Harvest, LLC
Plaintiff
Tri-Pharma, Inc.
Represented By
Ronald Mark Schirtzer
Weinberg Wheeler Hudgins Gunn & Dial
contact info
Aaron B. Chausmer
Chausmer Law LLC
contact info
Matthew Trainor Gomes
Weinberg Wheeler Hudgins Gunn & Dial LLC
contact info


Docket last updated: 8 hours ago
Monday, July 18, 2022
191 191 4 pgs order Order on Motion to Change Venue / Transfer Case Mon 07/18 11:17 AM
ORDERED: Plaintiff's 162 Amended Motion to Change Venue / Transfer Case is GRANTED. The Clerk is directed to immediately transfer this action to the Southern District of Texas, McAllen Division, and close this file. Signed by Judge Charlene Edwards Honeywell on 7/18/2022. (MMS)
Related: [-]
transfer District Transfer Out Mon 07/18 11:31 AM
CASE ELECTRONICALLY TRANSFERRED to the Southern District of Texas - McAllen Division. (AG)
Related: [-]
utility Acknowledgment - Transferred Case Opened Mon 07/18 3:56 PM
Acknowledgment - Transferred case has been opened in the Southern District of Texas as case 7:22-cv-231, filed on 07/18/2022. (AG)
Related: [-]
Thursday, July 14, 2022
190 190 motion Extension of Time to File Response / Reply Thu 07/14 1:38 PM
MOTION for Extension of Time to File Response/Reply as to176 Order on Motion to Compel by Garrett Mann, Safe Harvest Medical, LLC, Safe Harvest, LLC. (Hall, Matthew)
Related: [-]
Wednesday, July 13, 2022
189 189 2 pgs order Order on Motion for Extension of Time to File Wed 07/13 2:43 PM
ORDERED: Defendant Brad Beatty's Motion for Extension of Time to File Motion for Summary Judgment (Doc. 186) is denied without prejudice. Signed by Judge Charlene Edwards Honeywell on 7/13/2022. (MMS)
Related: [-]
Monday, July 11, 2022
188 188 5 pgs order Order on Motion for Miscellaneous Relief Mon 07/11 9:37 AM
ORDERED: Defendant Brad Beatty's Motion to Set Aside Default 173 is DENIED without prejudice. Beatty may file an amended motion within 14 days of the date of this Order. Any renewed motion must correct the deficiencies described in this Order and comply with all applicable Local Rules. Signed by Judge Charlene Edwards Honeywell on 7/11/2022.(MMS)
Related: [-]