Florida Southern District Court
Judge:Bruce E Reinhart
Referred: Bruce E Reinhart
Case #: 9:23-cv-81113
Nature of Suit150 Contract - Recovery of Overpayment & Enforcement of Judgment
Cause28:1332 Diversity-Breach of Contract
Case Filed:Aug 03, 2023
Terminated:Mar 07, 2025
Last checked: Tuesday Jan 30, 2024 3:21 AM EST
Counter Claimant
Kevin Cogan
Represented By
Harry Jay Ross
Harry J Ross
contact info
Counter Defendant
Paul M. Montrone
Represented By
Joseph Andrew DiRuzzo, III
Margulis Gelfand Diruzzo & Lambson LLC
contact info
Daniel Lader
Diruzzo & Company
contact info
Counter Defendant
Paul M. Montrone Revocable Trust of 2010
Represented By
Joseph Andrew DiRuzzo, III
Margulis Gelfand Diruzzo & Lambson LLC
contact info
Daniel Lader
Diruzzo & Company
contact info
Defendant
Kevin Cogan
Represented By
Harry Jay Ross
Harry J Ross
contact info
Plaintiff
Paul M. Montrone
Represented By
Joseph Andrew DiRuzzo, III
Margulis Gelfand Diruzzo & Lambson LLC
contact info
Daniel Lader
Diruzzo & Company
contact info
Plaintiff
Paul M. Montrone Revocable Trust of 2010
Represented By
Joseph Andrew DiRuzzo, III
Margulis Gelfand Diruzzo & Lambson LLC
contact info
Daniel Lader
Diruzzo & Company
contact info
ThirdParty Defendant
Michele Montrone Cogan
DiRuzzo & Company 401 East Las Olas Blvd Suite 1400
Fort Lauderdale, FL 33301
ThirdParty Defendant
Paul M Montrone
DiRuzzo & Company 401 East Las Olas Blvd Suite 1400
Fort Lauderdale, FL 33301
Represented By
Joseph Andrew DiRuzzo, III
Margulis Gelfand Diruzzo & Lambson LLC
contact info
Daniel Lader
Diruzzo & Company
contact info
ThirdParty Plaintiff
Kevin Cogan
Represented By
Harry Jay Ross
Harry J Ross
contact info

GPO Feb 14 2025
AMENDED OMNIBUS ORDER. 123 Defendant's Motion for Judgment on the Pleadings is GRANTED as to counts 4, 5, 7-10 and DENIED as MOOT as to counts 1, 2, 3, 6, and 11. 122 Plaintiffs' Second Motion for Partial Summary Judgment is DENIED. Final judgment will be entered by separate order. Signed by Magistrate Judge Bruce E. Reinhart on 2/14/2025. See attached document for full details. (vbi)

Docket last updated: 1 hours ago
Tuesday, April 08, 2025
135 135 order Order on Motion for Discovery Tue 04/08 11:11 AM
PAPERLESS ORDER denying as moot134 Motion for Discovery. Federal Rule of Civil Procedure 69(2) is self-executing. The Plaintiffs are not required to seek leave of court to obtain discovery. See Fed. R. Civ. P. 69(2). Signed by Magistrate Judge Bruce E. Reinhart on 4/8/2025. (vbi)
Related: [-]
Monday, April 07, 2025
134 134 motion Discovery Mon 04/07 12:24 PM
MOTION for Discovery in aid of execution by Paul M. Montrone Revocable Trust of 2010. Responses due by 4/21/2025.(DiRuzzo, Joseph)
Related: [-]
Att: 1 Exhibit 1st RFP,
Att: 2 Exhibit 1st Rogs,
Att: 3 Text of Proposed Order