On September 24, 2024, in the United States District Court for the Southern District of Florida, Goyard St-Honore filed a COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES against THE INDIVIDUALS, BUSINESS ENTITIES, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE “A.” The filings and orders in this matter are available below.
| NOTICE TO DEFENDANTS |
| If you fail to respond to this complaint, judgment by default will be entered against you for the relief demanded in the complaint.
To prevent this from happening you must file a response with the court clerk or administrator within 21 days of the date this message was posted. Your response must be in proper form and have proof of service on the Plaintiff's attorney, Stephen M. Gaffigan, P.A, 401 East Las Olas Boulevard, Suite 130-453, Ft. Lauderdale, Florida 33301.
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| 9/24/2024 |
COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES |
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| 9/24/2024 |
COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES [EXHIBIT 1] |
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| 9/24/2024 |
CIVIL COVER SHEET |
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| 9/24/2024 |
NOTICE OF ELECTRONIC FILING - CLERKS NOTICE OF JUDGE ASSIGNMENT TO JUDGE BETH BLOOM |
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| 9/24/2024 |
FORM AO 120 |
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| 9/24/2024 |
PLAINTIFF’S CORPORATE DISCLOSURE STATEMENT |
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| 9/24/2024 |
PLAINTIFF’S MOTION TO FILE UNDER SEAL |
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| 9/25/2024 |
NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER GRANTING MOTION TO SEAL |
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| 9/25/2024 |
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING
MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE |
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| 9/25/2024 |
NOTICE OF SEALED FILING |
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| 9/25/2024 |
PLAINTIFF’S EX PARTE APPLICATION FOR ENTRY OF
TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, AND
ORDER RESTRAINING TRANSFER OF ASSETS
AND MEMORANDUM OF LAW IN SUPPORT THEREOF |
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| 9/25/2024 |
PLAINTIFF’S EX PARTE MOTION FOR ORDER AUTHORIZING ALTERNATE SERVICE OF PROCESS ON DEFENDANTS PURSUANT TO FEDERAL RULE OF
CIVIL PROCEDURE 4(f)(3) AND MEMORANDUM OF LAW IN SUPPORT THEREOF |
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| 9/27/2024 |
ORDER SETTING DISCOVERY PROCEDURES |
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| 9/27/2024 |
ORDER SETTING DISCOVERY STATUS CONFERENCE |
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| 9/27/2024 |
SEALED ORDER GRANTING PLAINTIFF’S EX PARTE APPLICATION
FOR ENTRY OF TEMPORARY RESTRAINING ORDER |
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| 9/27/2024 |
SEALED ORDER GRANTING PLAINTIFF’S EX PARTE MOTION
TO AUTHORIZE ALTERNATE SERVICE OF PROCESS |
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| 9/30/2024 |
NOTICE OF FILING PROPOSED SUMMONSES UNDER SEAL |
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| 9/30/2024 |
ISSUED SUMMONSES IN A CIVIL ACTION |
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| 9/30/2024 |
PLAINTIFF’S CONFER REQUEST
TO DEFENDANTS AS PER RULE 26(f)(1) |
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| 10/1/2024 |
PLAINTIFF'SNOTICE OF FILING BOND |
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| 10/3/2024 |
ORDER TO UNSEAL |
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| 10/3/2024 |
NOTICE OF ELECTRONIC FILING - CLERK'S NOTICE OF COMPLIANCE |
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| 10/4/2024 |
AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF |
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| 10/4/2024 |
PLAINTIFF’S MOTION TO EXTEND CERTAIN DEADLINES IN THE COURT’S
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE |
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| 10/5/2024 |
NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER DENYING MOTION FOR EXTENSION OF TIME |
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| 10/8/2024 |
NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER |
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| 10/8/2024 |
PLAINTIFFS’ RULE 26(a) INITIAL DISCLOSURES |
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| 10/8/2024 |
NOTICE OF ELECTRONIC FILING - PAPERLESS ORDER AMENDING ORDER |
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| 10/8/2024 |
NOTICE OF ELECTRONIC FILING - SET/RESET DEADLINES/HEARINGS |
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| 10/10/2024 |
NOTICE OF E-MAIL CORRESPONDENCE RECEIVED |
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| 10/11/2024 |
ORDER GRANTING PLAINTIFF’S MOTION
FOR ENTRY OF PRELIMINARY INJUNCTION |
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| 10/15/2024 |
PLAINTIFF’S UNILATERAL NOTICE OF SELECTION OF
MEDIATOR AND SCHEDULING MEDIATION |
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| 10/16/2024 |
ORDER SCHEDULING MEDIATION |
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| 10/31/2024 |
REQUEST FOR CLERK’S ENTRY OF DEFAULT |
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| 10/31/2024 |
NOTICE OF ELECTRONIC FILING - CLERK'S ENTRY OF DEFAULT |
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| 10/31/2024 |
PLAINTIFF’S NOTICE OF IDENTIFICATION OF
ADDITIONAL FINANCIAL ACCOUNTS USED BY CERTAIN DEFENDANTS |
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| 11/4/2024 |
ORDER ON DEFAULT JUDGMENT PROCEDURE |
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| 11/19/2024 |
PLAINTIFF’S MOTION FOR ENTRY OF DEFAULT FINAL JUDGMENT
AGAINST DEFENDANTS AND MEMORANDUM OF LAW IN SUPPORT THEREOF |
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| 12/5/2024 |
ORDER ON MOTION FOR ENTRY OF DEFAULT FINAL JUDGMENT |
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| 12/5/2024 |
DEFAULT FINAL JUDGMENT AND PERMANENT INJUNCTION |
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