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15-2373 - Sussmann et al v. Financial Guards, LLC et al


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15-2373 - Sussmann et al v. Financial Guards, LLC et al
December 29, 2015
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ORDER AND REASONS STRIKING 12 Motion to Dismiss Party; GRANTING 20 Motion to Strike ; DENYING 16 Motion for Sanctions; DENYING 18 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Jane Triche Milazzo on 12/29/2015. (my)
September 20, 2016
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ORDERED that 37 Motion to Appoint Counsel and 38 Amended Motion to Appoint Counsel are DENIED. Signed by Magistrate Judge Karen Wells Roby. (cml)
January 18, 2017
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ORDER AND REASONS denying 45 Motion for Relief from Judgment; denying 46 Motion for Reconsideration. Signed by Judge Jane Triche Milazzo. (ecm)
May 25, 2017
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ORDER denying 63 Motion to Appoint Counsel. Signed by Magistrate Judge Karen Wells Roby on 5/24/2017. (mmm)
June 16, 2017
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ORDER granting 74 Motion for Leave to Proceed in forma pauperis. Signed by Magistrate Judge Karen Wells Roby on 6/15/2017. (cg)
August 11, 2017
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replaced to correct image on 8/23/2017) (cml).ORDERED that 80 Motion for Protective Order to Require Deposition of Daniel Dragan Occur in Naples, Florida and, alternatively, to Require Deposition by Remote Means is GRANTED. Signed by Magistrate Judge Karen Wells Roby. (cml) (Main Document 94
August 11, 2017
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ORDERED that 81 Motion to Compel Initial Disclosures and Discovery Responses is GRANTED IN PART and DENIED IN PART. FURTHER ORDERED that the Plaintiffs motion is GRANTED to the extent that Financial Guards, LLC must provide responses to its discovery requests no later than August 25, 2017.FURTHER ORDERED that the Plaintiffs motion is GRANTED that Daniel Dragan must provide his initial disclosures and fully respond to Interrogatory No. 12 and Request for Production No. 12 no later than August 25, 2017.FURTHER ORDERED that the Plaintiffs motion is DENIED in all other regards. Signed by Magistrate Judge Karen Wells Roby. (cml)
October 30, 2017
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ORDER AND REASONS granting in part 55 Motion for Partial Summary Judgment. Plaintiffs are entitled to judgment on their claims against Defendant Daniel Dragan for violation of the CFAA, LUTSA, LUTPA, and state law conversion. Plaintiffs shall within 10 days of this Order submit a proposed order of permanent injunction consistent with this Order. Plaintiffs claim for trade dress infringement, as well as damages on its claims against Dragan and Financial Guards, shall be heard at the trial set for January 16, 2018. Signed by Judge Jane Triche Milazzo. (ecm) Modified text on 10/30/2017 (ecm).
December 7, 2017
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riche Milazzo. (ecm)ORDER AND REASONS denying 134 Motion to Dismiss; granting in part 146 Motion for Reconsideration; granting in part 159 Motion to Vacate Judgment. The Court's prior order granting summary judgment on Plaintiffs' claims under the CFAA and LUTPA regarding Defendants access of Plaintiffs' telephone and email systems is REVERSED, those claims are REINSTATED, and shall be decided at trial. Any judgment issued with regards to those claims is VACATED. Signed by Judge Jane T