Florida Southern District Court
Judge:Kenneth A Marra
Referred: William Matthewman
Case #: 9:21-cv-80725
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1962 Racketeering (RICO) Act
Case Filed:Apr 15, 2021
Terminated:Aug 13, 2021
Last checked: Tuesday Oct 12, 2021 5:01 AM EDT
Defendant
Robert Buckley
Represented By
Robert J. Hantman
Hantman & Associates
contact info
Defendant
Mitch Gould
Represented By
Robert J. Hantman
Hantman & Associates
contact info
Defendant
Sherry Gould
Represented By
Robert J. Hantman
Hantman & Associates
contact info
Defendant
Nutritional Products International, Inc.
Represented By
Robert J. Hantman
Hantman & Associates
contact info
Defendant
Consumer Products International, Inc.
Represented By
Robert J. Hantman
Hantman & Associates
contact info
Defendant
Scott Gould
Represented By
Robert J. Hantman
Hantman & Associates
contact info
Defendant
In Health Media
Represented By
Robert J. Hantman
Hantman & Associates
contact info
Plaintiff
Trulife Distribution, Inc.
Represented By
Neil Bryan Tygar
Law Offices Of Neil Bryan Tygar, P.A.
contact info


Docket last updated: 35 minutes ago
Friday, August 13, 2021
24 24 2 pgs order Order Dismissing Case Fri 08/13 11:07 AM
ORDER DISMISSING CASE. Any pending motions are terminated as moot. This case is CLOSED. Signed by Judge Kenneth A. Marra on 8/13/2021. See attached document for full details. (ir)
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Thursday, August 12, 2021
23 23 misc Stipulation of Dismissal - aty Thu 08/12 8:12 AM
STIPULATION of Dismissal NOTICE OF SETTLEMENT AND JOINT STIPULATION FOR DISMISSAL WITH PREJUDICE by Trulife Distribution, Inc.(Tygar, Neil)
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Att: 1 1 pgs Text of Proposed Order
Wednesday, June 30, 2021
22 22 14 pgs order Order on Motion to Dismiss for Failure to State a Claim Wed 06/30 2:45 PM
ORDER DENYING MOTION FOR ABSTENTION UNDER COLORADO RIVER DOCTRINE, GRANTING DEFENDANTS' ALTERNATIVE MOTION FOR TEMPORARY STAY AND DENYING DEFENDANTS' MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AS MOOT re19 Motion to Dismiss for Failure to State a Claim. Status Report due by 10/1/2021. Signed by Judge Kenneth A. Marra on 6/30/2021. See attached document for full details. (ir)
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Monday, June 21, 2021
21 21 13 pgs respm Reply to Response to Motion Mon 06/21 10:04 PM
REPLY to Response to Motion re19 First MOTION TO DISMISS1 Complaint, FOR FAILURE TO STATE A CLAIM filed by Robert Buckley, Consumer Products International, Inc., Mitch Gould, Scott Gould, Sherry Gould, In Health Media, Nutritional Products International, Inc.. (Hantman, Robert)
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Sunday, June 13, 2021
20 20 20 pgs respm Response to Motion Sun 06/13 10:48 PM
RESPONSE to Motion re19 First MOTION TO DISMISS1 Complaint, FOR FAILURE TO STATE A CLAIM filed by Trulife Distribution, Inc.. Replies due by 6/21/2021. (Tygar, Neil)
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Tuesday, June 01, 2021
19 19 motion Dismiss for Failure to State a Claim Tue 06/01 7:58 PM
First MOTION TO DISMISS1 Complaint, FOR FAILURE TO STATE A CLAIM by Robert Buckley, Consumer Products International, Inc., Mitch Gould, Scott Gould, Sherry Gould, In Health Media, Nutritional Products International, Inc.. Responses due by 6/15/2021(Hantman, Robert)
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Att: 1 11 pgs Exhibit Settlement and Release Agreement
Friday, May 21, 2021
18 18 PAPERLESS ORDER granting17 Motion for Extension of Time to File Response/Answer to a Complaint. Robert Buckley Answer due 6/1/2021; Consumer Products International, Inc. Answer due 6/1/2021; Mitch Gould Answer due 6/1/2021; Scott Gould Answer due 6/1/2021; Sherry Gould Answer due 6/1/2021; In Health Media Answer due 6/1/2021; Nutritional Products International, Inc. Answer due 6/1/2021. Signed by Judge Kenneth A. Marra on 5/21/2021. (ir)
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order Order on Motion for Extension of Time to File Response/Reply/Answer Fri 05/21 8:25 AM
PAPERLESS ORDER granting17 Motion for Extension of Time to File Response/Answer to a Complaint. Robert Buckley Answer due 6/1/2021; Consumer Products International, Inc. Answer due 6/1/2021; Mitch Gould Answer due 6/1/2021; Scott Gould Answer due 6/1/2021; Sherry Gould Answer due 6/1/2021; In Health Media Answer due 6/1/2021; Nutritional Products International, Inc. Answer due 6/1/2021. Signed by Judge Kenneth A. Marra on 5/21/2021. (ir)
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Thursday, May 20, 2021
17 17 motion Extension of Time to File Response/Reply/Answer Thu 05/20 6:40 PM
Consent MOTION for Extension of Time to File Response/Reply/Answer by Robert Buckley, Consumer Products International, Inc., Mitch Gould, Scott Gould, Sherry Gould, In Health Media, Nutritional Products International, Inc.. (Hantman, Robert)
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Monday, May 17, 2021
16 16 notice Notice of Attorney Appearance Mon 05/17 8:25 PM
NOTICE of Attorney Appearance by Robert J. Hantman on behalf of Robert Buckley, Consumer Products International, Inc., Mitch Gould, Scott Gould, Sherry Gould, In Health Media, Nutritional Products International, Inc. (Hantman, Robert)
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15 15 notice Notice of Attorney Appearance Mon 05/17 8:02 PM
NOTICE of Attorney Appearance by Robert J. Hantman on behalf of Robert Buckley, Consumer Products International, Inc., Mitch Gould, Scott Gould, Sherry Gould, In Health Media, Nutritional Products International, Inc. (Hantman, Robert)
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14 14 notice Notice of Attorney Appearance Mon 05/17 5:35 PM
NOTICE of Attorney Appearance by Robert J. Hantman on behalf of Mitch Gould, Sherry Gould, Nutritional Products International, Inc. (Hantman, Robert)
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13 13 2 pgs order Order on Motion for Extension of Time to File Response/Reply/Answer Mon 05/17 8:43 AM
ORDER Striking Letter Request for Extension of Time without prejudice for resubmission in conformity with Local Rules of S.D. Florida re5 Motion for Extension of Time to File Response/Reply/Answer. Signed by Judge Kenneth A. Marra on 5/15/2021. See attached document for full details. (ir)
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Sunday, May 16, 2021
12 12 service Certificate of Service Sun 05/16 3:47 PM
CERTIFICATE OF SERVICE on Robert Buckley (4/26/2021) by Trulife Distribution, Inc. (Tygar, Neil) Text Modified on 5/17/2021 (scn).
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11 11 service Certificate of Service Sun 05/16 3:46 PM
CERTIFICATE OF SERVICE by Trulife Distribution, Inc. Consumer Products 4-22-21 (Tygar, Neil)
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10 10 service Certificate of Service Sun 05/16 3:45 PM
CERTIFICATE OF SERVICE by Trulife Distribution, Inc. Nutritional Products 4-22-21 (Tygar, Neil)
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9 9 service Certificate of Service Sun 05/16 3:43 PM
CERTIFICATE OF SERVICE by Trulife Distribution, Inc. In Health Media 4-22-21 (Tygar, Neil)
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8 8 service Certificate of Service Sun 05/16 3:42 PM
CERTIFICATE OF SERVICE by Trulife Distribution, Inc. Scott Gould 4-27-21 (Tygar, Neil)
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7 7 service Certificate of Service Sun 05/16 3:41 PM
CERTIFICATE OF SERVICE by Trulife Distribution, Inc. Sherry Gould on 4-27-21 (Tygar, Neil)
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6 6 service Certificate of Service Sun 05/16 3:26 PM
CERTIFICATE OF SERVICE by Trulife Distribution, Inc. re3 Summons Issued (Tygar, Neil)
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Friday, May 14, 2021
5 5 1 pgs motion Extension of Time to File Response/Reply/Answer Fri 05/14 3:10 PM
First MOTION for Extension of Time to File Response/Reply/Answer by Robert Buckley, Consumer Products International, Inc., Mitch Gould, Scott Gould, Sherry Gould, In Health Media, Nutritional Products International, Inc.. Attorney Robert J. Hantman added to party Robert Buckley(pty:dft), Attorney Robert J. Hantman added to party Consumer Products International, Inc.(pty:dft), Attorney Robert J. Hantman added to party Mitch Gould(pty:dft), Attorney Robert J. Hantman added to party Scott Gould(pty:dft), Attorney Robert J. Hantman added to party Sherry Gould(pty:dft), Attorney Robert J. Hantman added to party In Health Media (pty:dft), Attorney Robert J. Hantman added to party Nutritional Products International, Inc.(pty:dft). (Hantman, Robert)
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Monday, April 19, 2021
4 4 3 pgs order Order Requiring Joint Scheduling Report Mon 04/19 12:33 PM
Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 4/19/2021. See attached document for full details. (ir)
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Friday, April 16, 2021
3 3 7 pgs service Summons Issued Fri 04/16 11:02 AM
Summons Issued as to Robert Buckley, Consumer Products International, Inc., Mitch Gould, Scott Gould, Sherry Gould, In Health Media, Nutritional Products International, Inc.. (jas)
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Thursday, April 15, 2021
1 1 31 pgs cmp Complaint Thu 04/15 6:56 PM
COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14610831, filed by TRULIFE DISTRIBUTION, INC..(Tygar, Neil)
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Att: 1 1 pgs Civil Cover Sheet,
Att: 2 Summon(s),
Att: 3 3 pgs Exhibit Exhibit A,
Att: 4 3 pgs Exhibit Exhibit B,
Att: 5 12 pgs Exhibit Exhibit C,
Att: 6 126 pgs Exhibit Exhibit D,
Att: 7 3 pgs Exhibit Exhibit E,
Att: 8 33 pgs Exhibit Exhibit F,
Att: 9 5 pgs Exhibit Exhibit G,
Att: 10 3 pgs Exhibit Exhibit H,
Att: 11 2 pgs Exhibit Exhibit I,
Att: 12 5 pgs Exhibit Exhibit K,
Att: 13 2 pgs Exhibit Exhibit L
order Clerk's Notice of Judge Assignment and Optional Consent Fri 04/16 10:39 AM
Clerks Notice of Judge Assignment to Judge Kenneth A. Marra and Magistrate Judge William Matthewman. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jas)
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