Wiand v. ATC Brokers LTD., Manoukian, and Spotex LLC
Case Number: 21-CV-1317
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 69. | 10/27/22 | [69] Court Information relating to Notice of Appeal View PDF | |
| 68-1 | 3/19/2024 | Court | 11th Circuit Court of Appeals Reverses District Court dismissal of case against ATC and Spotex. |
| 68. | 10/26/22 | [68] Notice of Appeal View PDF | |
| 67. | 9/27/22 | [67] Order on Motion to Dismiss Amended Complaint View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 66. | 9/19/22 | [66] Agreed Motion to Amend Case Managment Order View PDF | |
| 64. | 5/31/22 | [64] Joint MOTION for Extension of Time to File Disclosure of Expert Reports by Burton W. Wiand View PDF | |
| 63. | 5/25/22 | [63] MEDIATION report Hearing held on May 24, 2022. Hearing outcome – Impasse. View PDF | |
| 62. | 4/27/22 | [62] ORDER denying [60] Motion to Stay Discovery View PDF | |
| 60. | 4/14/22 | [60] Joint MOTION to Stay Discovery by ATC Brokers Ltd., David Manoukian View PDF | |
| 59. | 2/17/22 | [59] NOTICE of mediation conference -hearing to be held on May 24, 2022 at 9 a.m. before Honorable Gregory Holder, Retired View PDF | |
| 58. | 2/9/22 | [58] MEMORANDUM in support re [43] Motion to Dismiss Lack of Jurisdiction filed by ATC Brokers Ltd View PDF | |
| 54. | 1/27/22 | [54] ENDORSED ORDER GRANTING [53] Rec’s Unopp M-Leave to Exceed Page Limitation View PDF | |
| 52. | 12/27/21 | [52] NOTICE by Burton W. Wiand re [51] Memorandum in opposition REGARDING FOOTNOTE 3 View PDF | |
| 51. | 12/13/21 | [51] MEMORANDUM in opposition re [42] Motion to Dismiss filed by Burton W. Wiand View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 50. | 12/13/21 | [50] RESPONSE to Motion re [41] MOTION to Dismiss for Failure to State a Claim filed by Burton W. Wiand View PDF | |
| 49. | 12/10/21 | [49] ENDORSED ORDER GRANTING [47] the Receiver’s Unopposed Motion for Leave to Exceed Page Limitation View PDF | |
| 48. | 12/10/21 | [48] ENDORSED ORDER GRANTING [46] the Receiver’s Unopposed Motion for Extension of Time to Respond to Defendant ATC Brokers Ltd.’s Motion to Dismiss Amended Complaint View PDF | |
| 47. | 12/09/21 | [47] Unopposed MOTION to File Excess Pages FOR RESPONDING TO DEFENDANT DAVID MANOUKIAN’S MOTION TO DISMISS (DE 42) by Burton W. Wiand. View PDF | |
| 46. | 12/09/21 | [46] Unopposed MOTION for Extension of Time to File Response-Reply as to [43] MOTION to Dismiss for Lack of Jurisdiction by Burton W. Wiand View PDF | |
| 44. | 10/11/21 | [44] Unopposed MOTION for Extension of Time to File Response-Reply as to [43] MOTION to Dismiss for Lack of Jurisdiction View PDF | |
| 43. | 10/22/21 | [43] MOTION to Dismiss for Lack of Jurisdiction by ATC Brokers Ltd. View PDF | |
| 42. | 10/22/21 | [42] MOTION to Dismiss Plaintiff’s Amended Complaint by David Manoukian View PDF | |
| 41. | 10/22/21 | [41] MOTION to Dismiss for Failure to State a Claim by Spotex LLC. View PDF | |
| 39. | 10/7/21 | [39] Joint MOTION for Extension of Time to File Answer re [36] Amended Complaint by All Defendants View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 38. | 9/29/21 | [38] NOTICE OF SELECTION of Greg Holder as mediator by Burton W. Wiand View PDF | |
| 37. | 9/27/21 | [37] ENDORSED ORDER DENYING AS MOOT [24] Defendant ATC Brokers Ltd.’s Rule 12(b)(2) Motion to Dismiss Plaintiff’s Complaint for Lack of Personal Jurisdiction View PDF | |
| 36. | 9/24/21 | [36] AMENDED COMPLAINT against ATC Brokers Ltd., David Manoukian, Spotex LLC with Jury Demand. filed by Burton W. Wiand. View PDF | |
| 35. | 9/7/21 | [35] CASE MANAGEMENT AND SCHEDULING ORDER View PDF | |
| 34. | 8/25/21 | [34] ENDORSED ORDER GRANTING [33] the Receiver’s Unopposed Motion for Extension of Time to Respond to Defendants’ Motions to Dismiss View PDF | |
| 33. | 8/25/21 | [33] Unopposed MOTION for Extension of Time to File Response, Reply as to [24] View PDF | |
| 32. | 8/20/21 | [32] MOTION to Dismiss The Complaint by Spotex LLC. View PDF | |
| 31. | 8/20/21 | [31] CERTIFICATE of interested persons and corporate disclosure statement re [19] Order on Motion for Extension of Time to File by Spotex LLC View PDF | |
| 30. | 8/20/21 | [30] NOTICE of a related action per Local Rule 1.07(c) by Spotex LLC. Related case(s) Yes View PDF | |
| 27. | 8/12/21 | [27] NOTICE of a related action per Local Rule 1.07(c) by ATC Brokers Ltd., David Manoukian View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 26. | 8/10/21 | [26] NOTICE by ATC Brokers Ltd., David Manoukian re [24] MOTION to Dismiss Plaintiffs’ Complaint for Lack of Personal Jurisdiction View PDF | |
| 25. | 8/9/21 | [25] MOTION to Dismiss Plaintiffs’ Complaint by David Manoukian. View PDF | |
| 24. | 8/9/21 | [24] MOTION to Dismiss Plaintiffs’ Complaint for Lack of Personal Jurisdiction by ATC Brokers Ltd. View PDF | |
| 20. | 7/26/21 | [20] Unopposed MOTION for Extension of Time to File Answer re [1] Complaint by ATC Brokers Ltd., David Manoukian. View PDF | |
| 18. | 7/16/21 | [18] Unopposed MOTION for Extension of Time to File Case Management Report by Burton W. Wiand View PDF | |
| 17. | 6/23/21 | [17] ENDORSED ORDER GRANTING [16] Defendants ATC Brokers Ltd. and David Manoukian’s Unopposed Motion to Extend Deadline to Respond to Plaintiffs’ Complaint until 7-26-21 View PDF | |
| 16. | 6/22/21 | [16] Unopposed MOTION for Extension of Time to File Response Reply as to [1] Complaint by ATC Brokers Ltd., David Manoukian View PDF | |
| 15. | 6/21/21 | [15] ENDORSED ORDER granting [13] Motion to Appear Pro Hac Vice View PDF | |
| 14. | 6/17/21 | [14] MOTION for Marissa Koblitz Kingman to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18378386 for $150 by Spotex LLC View PDF | |
| 13. | 6/17/21 | [13] MOTION for Matthew Adams to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18378381 for $150 by Spotex LLC View PDF |
| DATE | PARTY | DESCRIPTION | |
|---|---|---|---|
| 12. | 6/10/21 | [12] WAIVER of service returned executed on 06-07-21 by Spotex LLC as to Spotex LLC View PDF | |
| 11. | 6/10/21 | [11] WAIVER of service returned executed on June 7, 2021 by Spotex LLC as to Spotex LLC View PDF | |
| 10. | 6/10/21 | [10] NOTICE of Appearance by Robert F. Elgidely on behalf of Spotex LLC View PDF | |
| 9. | 6/10/21 | [9] NOTICE of Appearance by Robert F. Elgidely on behalf of Spotex LLC View PDF | |
| 8. | 6/10/21 | [8] NOTICE of Appearance by Joseph A. DeMaria on behalf of Spotex LLC View PDF | |
| 7. | 6/7/21 | [7] NOTICE of Appearance by Gregory W. Kehoe on behalf of David Manoukian View PDF | |
| 6. | 6/7/21 | [6] NOTICE of Appearance by Christopher Ronald White on behalf of David Manoukian View PDF | |
| 5. | 6/7/21 | [5] NOTICE of Appearance by Christopher Torres on behalf of David Manoukian View PDF | |
| 3. | 6/1/21 | [3] SUMMONS issued as to ATC Brokers Ltd., David Manoukian, Spotex LLC. View PDF | |
| 1. | 5/28/21 | Receiver | [1] COMPLAINT against ATC Brokers LTD., Manoukian, and Spotex LLC View PDF |
Latest Announcements
RECEIVER’S TWENTY-SECOND INTERIM REPORTNovember 1, 2024 - 3:58 PM
RECEIVER’S TWENTY-FIRST INTERIM REPORTJuly 31, 2024 - 6:22 PM- Order Granting Receiver’s Twentieth Motion for FeesJune 18, 2024 - 4:14 PM
Assets For Sale
16804 Vardon Terrace #307January 30, 2020 - 3:22 PM
7312 Desert Ridge GlenOctober 23, 2019 - 3:21 PM
6922 Lacantera CircleSeptember 9, 2019 - 2:58 PM