This case was last updated from U.S. District Courts on 07/09/2024 at 02:27:37 (UTC).

IPN, LLC v. GRD Columbia LLC et al

Case Summary

On 05/10/2024 IPN, LLC filed a Commercial and Trade - Contract lawsuit against GRD Columbia LLC. This case was filed in U.S. District Courts, Florida Southern District Court. The Judge overseeing this case is Donald M. Middlebrooks. The case status is Open.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    9:24-cv-80601

  • Filing Date:

    05/10/2024

  • Case Status:

    Open

  • Case Type:

    Commercial and Trade - Contract

Judge Details

Presiding Judge

Donald M. Middlebrooks

 

Party Details

Plaintiff

IPN, LLC doing business as Paybotic

Defendants

GRD Columbia LLC

GRD Troy LLC

Shangri-La Cameron LLC

GRD Mexico LLC

Shangri-La Nevada LLC

GRD Moberly LLC

Attorney/Law Firm Details

Plaintiff Attorney

Kenneth Chase

Defendant Attorneys

David Andrew Greene

David J. DePiano

 

Court Documents

#16

(#16) Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, and, MOTION to Sever for Misjoinder of All Defendants by GRD Columbia LLC, GRD Mexico LLC, GRD Moberly LLC, GRD Troy LLC, Shangri-La Cameron LLC, Shangri-La Nevada LLC. Responses due by 7/8/2024. (Greene, David) (Entered: 06/24/2024)

#15

(#15) Amended NOTICE of Attorney Appearance by David Andrew Greene on behalf of GRD Columbia LLC, GRD Mexico LLC, GRD Moberly LLC, GRD Troy LLC, Shangri-La Cameron LLC, Shangri-La Nevada LLC. Attorney David Andrew Greene added to party Shangri-La Cameron LLC(pty:dft), Attorney David Andrew Greene added to party Shangri-La Nevada LLC(pty:dft). (Greene, David) (Entered: 06/24/2024)

13 #1

Text of Proposed Order Granting Defendants Shangri-La Cameron LLC and Shangri-La

#13

(#13) Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Shangri-La Cameron LLC, Shangri-La Nevada LLC. Attorney David J. DePiano added to party Shangri-La Cameron LLC(pty:dft), Attorney David J. DePiano added to party Shangri-La Nevada LLC(pty:dft). (Attachments: #1 Text of Proposed Order Granting Defendants Shangri-La Cameron LLC and Shangri-La Nevada LLC's Unopposed Motion for Enlargement of Time to Respond to Plaintiff's Complaint)(DePiano, David) (Entered: 06/17/2024)

#12

(#12) SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by IPN, LLC. Shangri-La Nevada LLC served on 5/30/2024, response/answer due 6/20/2024. (Chase, Kenneth) (Entered: 06/17/2024)

#11

(#11) SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by IPN, LLC. Shangri-La Cameron LLC served on 5/30/2024, response/answer due 6/20/2024. (Chase, Kenneth) (Entered: 06/17/2024)

#9

(#9) NOTICE of Attorney Appearance by David Andrew Greene on behalf of GRD Columbia LLC, GRD Mexico LLC, GRD Moberly LLC, GRD Troy LLC. Attorney David Andrew Greene added to party GRD Columbia LLC(pty:dft), Attorney David Andrew Greene added to party GRD Mexico LLC(pty:dft), Attorney David Andrew Greene added to party GRD Moberly LLC(pty:dft), Attorney David Andrew Greene added to party GRD Troy LLC(pty:dft). (Greene, David) (Entered: 06/10/2024)

8 #1

Text of Proposed Order Granting Defendants GRD Columbia LLC, GRD Troy LLC, GRD M

#8

(#8) Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by GRD Columbia LLC, GRD Mexico LLC, GRD Moberly LLC, GRD Troy LLC. Attorney David J. DePiano added to party GRD Columbia LLC(pty:dft), Attorney David J. DePiano added to party GRD Mexico LLC(pty:dft), Attorney David J. DePiano added to party GRD Moberly LLC(pty:dft), Attorney David J. DePiano added to party GRD Troy LLC(pty:dft). (Attachments: #1 Text of Proposed Order Granting Defendants GRD Columbia LLC, GRD Troy LLC, GRD Mexico LLC, and GRD Moberly LLC's Unopposed Motion for Enlargement of Time to Respond to Plaintiff's Complaint)(DePiano, David) (Entered: 06/10/2024)

#7

(#7) SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by IPN, LLC. GRD Moberly LLC served on 5/20/2024, response/answer due 6/10/2024. (Chase, Kenneth) (Entered: 05/28/2024)

1 #7

Summon(s)

1 #6

Summon(s)

1 #5

Summon(s)

1 #4

Summon(s)

1 #3

Summon(s)

1 #2

Summon(s)

1 #1

Civil Cover Sheet

#1

(#1) COMPLAINT against GRD Columbia LLC, GRD Mexico LLC, GRD Moberly LLC, GRD Troy LLC, Shangri-La Cameron LLC, Shangri-La Nevada LLC. Filing fees $ 405.00 receipt number AFLSDC-17518052, filed by IPN, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s))(Chase, Kenneth) (Entered: 05/10/2024)

10 More Documents Available

 

Docket Entries

06/24/2024
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Docket(#16) Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, and, MOTION to Sever for Misjoinder of All Defendants by GRD Columbia LLC, GRD Mexico LLC, GRD Moberly LLC, GRD Troy LLC, Shangri-La Cameron LLC, Shangri-La Nevada LLC. Responses due by 7/8/2024. (Greene, David) (Entered: 06/24/2024)

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06/24/2024
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Docket(#15) Amended NOTICE of Attorney Appearance by David Andrew Greene on behalf of GRD Columbia LLC, GRD Mexico LLC, GRD Moberly LLC, GRD Troy LLC, Shangri-La Cameron LLC, Shangri-La Nevada LLC. Attorney David Andrew Greene added to party Shangri-La Cameron LLC(pty:dft), Attorney David Andrew Greene added to party Shangri-La Nevada LLC(pty:dft). (Greene, David) (Entered: 06/24/2024)

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06/18/2024
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Docket(#14) PAPERLESS ORDER granting #13 Defendants Shangri-la Cameron, LLC, and Shangri-la Nevada, LLC's Unopposed Motion for Extension of Time. To coordinate the responsive deadlines of all Defendants in this matter, I will grant the unopposed relief. The Moving Defendants shall respond to Plaintiff's Complaint by June 24, 2024. Signed by Judge Donald M. Middlebrooks on 6/18/2024. (kid) (Entered: 06/18/2024)

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06/17/2024
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Docket(#13) Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Shangri-La Cameron LLC, Shangri-La Nevada LLC. Attorney David J. DePiano added to party Shangri-La Cameron LLC(pty:dft), Attorney David J. DePiano added to party Shangri-La Nevada LLC(pty:dft). (Attachments: #1 Text of Proposed Order Granting Defendants Shangri-La Cameron LLC and Shangri-La Nevada LLC's Unopposed Motion for Enlargement of Time to Respond to Plaintiff's Complaint)(DePiano, David) (Entered: 06/17/2024)

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06/17/2024
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Docket(#12) SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by IPN, LLC. Shangri-La Nevada LLC served on 5/30/2024, response/answer due 6/20/2024. (Chase, Kenneth) (Entered: 06/17/2024)

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06/17/2024
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Docket(#11) SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by IPN, LLC. Shangri-La Cameron LLC served on 5/30/2024, response/answer due 6/20/2024. (Chase, Kenneth) (Entered: 06/17/2024)

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06/12/2024
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Docket(#10) PAPERLESS ORDER granting #8 Defendants GRD Columbia, LLC, GRD Mexico, LLC, GRD Moberly, LLC, and GRD Troy, LLC's Unopposed Motion for Extension of Time. The moving Defendants seek a two-week extension of time to respond to the Plaintiff's Complaint, from June 10, 2024, to June 24, 2024. I find good cause exists to grant the Motion so as to coordinate the responsive deadlines of all potential Defendants in this matter, and because the Motion is unopposed by Plaintiff. Accordingly, the new deadline for the moving Defendants to respond to Plaintiff's Complaint is June 24, 2024. Counsel is cautioned that future motions for extensions of time must be filed in advance of the deadline sought to be extended. Signed by Judge Donald M. Middlebrooks on 6/12/2024. (mjn) (Entered: 06/12/2024)

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06/10/2024
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Docket(#9) NOTICE of Attorney Appearance by David Andrew Greene on behalf of GRD Columbia LLC, GRD Mexico LLC, GRD Moberly LLC, GRD Troy LLC. Attorney David Andrew Greene added to party GRD Columbia LLC(pty:dft), Attorney David Andrew Greene added to party GRD Mexico LLC(pty:dft), Attorney David Andrew Greene added to party GRD Moberly LLC(pty:dft), Attorney David Andrew Greene added to party GRD Troy LLC(pty:dft). (Greene, David) (Entered: 06/10/2024)

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06/10/2024
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Docket(#8) Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by GRD Columbia LLC, GRD Mexico LLC, GRD Moberly LLC, GRD Troy LLC. Attorney David J. DePiano added to party GRD Columbia LLC(pty:dft), Attorney David J. DePiano added to party GRD Mexico LLC(pty:dft), Attorney David J. DePiano added to party GRD Moberly LLC(pty:dft), Attorney David J. DePiano added to party GRD Troy LLC(pty:dft). (Attachments: #1 Text of Proposed Order Granting Defendants GRD Columbia LLC, GRD Troy LLC, GRD Mexico LLC, and GRD Moberly LLC's Unopposed Motion for Enlargement of Time to Respond to Plaintiff's Complaint)(DePiano, David) (Entered: 06/10/2024)

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05/28/2024
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Docket(#7) SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by IPN, LLC. GRD Moberly LLC served on 5/20/2024, response/answer due 6/10/2024. (Chase, Kenneth) (Entered: 05/28/2024)

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05/28/2024
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Docket(#6) SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by IPN, LLC. GRD Mexico LLC served on 5/20/2024, response/answer due 6/10/2024. (Chase, Kenneth) (Entered: 05/28/2024)

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05/28/2024
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Docket(#5) SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by IPN, LLC. GRD Troy LLC served on 5/20/2024, response/answer due 6/10/2024. (Chase, Kenneth) (Entered: 05/28/2024)

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05/28/2024
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Docket(#4) SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by IPN, LLC. GRD Columbia LLC served on 5/20/2024, response/answer due 6/10/2024. (Chase, Kenneth) (Entered: 05/28/2024)

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05/10/2024
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Docket(#3) Summons Issued as to GRD Columbia LLC, GRD Mexico LLC, GRD Moberly LLC, GRD Troy LLC, Shangri-La Cameron LLC, Shangri-La Nevada LLC. (nan) (Entered: 05/10/2024)

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05/10/2024

Docket(#2) Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. 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. (nan) (Entered: 05/10/2024)

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05/10/2024
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Docket(#1) COMPLAINT against GRD Columbia LLC, GRD Mexico LLC, GRD Moberly LLC, GRD Troy LLC, Shangri-La Cameron LLC, Shangri-La Nevada LLC. Filing fees $ 405.00 receipt number AFLSDC-17518052, filed by IPN, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s))(Chase, Kenneth) (Entered: 05/10/2024)

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