My former employer, Global Wrap, is a woman-owned St. Augustine speciality contracting firm that shrink-wraps buildings in plastic.
A 2021 jury trial is expected before Judge Marcia Morales Howard.
U.S. District Court
Here is the docket sheet from the United States District Court for the Middle District of Florida:
U.S. District Court
Middle District of Florida (Jacksonville)
CIVIL DOCKET FOR CASE #: 3:20-cv-00436-MMH-JBT
Global Wrap, Inc. v. Seraphin et al Assigned to: Judge Marcia Morales Howard Referred to: Magistrate Judge Joel B. Toomey Demand: $203,000 Cause: 28:1332fd Diversity-Breach of Fiduciary Duty | Date Filed: 04/28/2020 Jury Demand: None Nature of Suit: 160 Stockholders Suits Jurisdiction: Diversity |
| Plaintiff | ||
| Global Wrap, Inc. a Florida corporation | represented by | Alex Christopher Najarian The Corneal Law Firm 509 Anastasia Blvd. St. Augustine, FL 32080 904/819-5333 Email: alex@corneallaw.com ATTORNEY TO BE NOTICED |
V. | ||
| Defendant | ||
| Joseph A Seraphin Individually | represented by | David V. Dzara Weir & Partners LLP 1339 Chestnut Street, Suite 500 Philadelphia, PA 19107 215-665-8181 Fax: 215-665-8191 Email: ddzara@weirpartners.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Julie K. Kurtz Canan Law 1030 N. Ponce de Leon Blvd. St Augustine, FL 32084 904/824-9402 Fax: 904/824-9269 Email: jkurtz@cananlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Walter Weir , Jr. Weir & Partners LLP Suite 500, The Widener Bldg. 1339 Chestnut St. Philadelphia, PA 19107 215/665-8181 Email: wweir@weirpartners.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| Terry Dennis Bohnet Individually | represented by | David V. Dzara (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Julie K. Kurtz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Walter Weir , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| Global Wrap Environmental Containments, Inc. a Pennsylvania corporation | represented by | David V. Dzara (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Julie K. Kurtz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Walter Weir , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| Global Wrap EC, Inc. a Canadian corporation | represented by | David V. Dzara (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Julie K. Kurtz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Walter Weir , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| Global Wrap Scaffold, Inc. a Canadian corporation | represented by | David V. Dzara (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Julie K. Kurtz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Walter Weir , Jr. (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/28/2020 | 1 | COMPLAINT against All Defendants (Filing fee $ 400 receipt number 113A-16750434) filed by All Plaintiffs. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Proposed Summons, # 5 Proposed Summons, # 6 Proposed Summons, # 7 Proposed Summons, # 8 Proposed Summons)(Najarian, Alex) Modified on 5/8/2020 (PAM). Stricken Per Doc. 12 (Entered: 04/28/2020) |
| 04/28/2020 | 2 | NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Joel B. Toomey. New case number: 3:20-cv-436-J-34JBT. (SJB) (Entered: 04/28/2020) |
| 04/28/2020 | 3 | SUMMONS issued as to Joseph A Seraphin. (PAM) Modified on 4/28/2020 (PAM). Entered incorrectly. See Doc. 4 (Entered: 04/28/2020) |
| 04/28/2020 | 4 | SUMMONS issued as to Joseph A Seraphin. (PAM) (Entered: 04/28/2020) |
| 04/28/2020 | 5 | SUMMONS issued as to Terry Dennis Bohnet. (PAM) (Entered: 04/28/2020) |
| 04/28/2020 | 6 | SUMMONS issued as to Global Wrap Environmental Containments, Inc. (PAM) (Entered: 04/28/2020) |
| 04/28/2020 | 7 | SUMMONS issued as to Global Wrap EC, Inc.(PAM) (Entered: 04/28/2020) |
| 04/28/2020 | 8 | SUMMONS issued as to Global Wrap Scaffold, Inc. (PAM) (Entered: 04/28/2020) |
| 04/29/2020 | 9 | NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 4/29/2020. (Attachments: # 1 Case Management Report Form, # 2 Consent Letter and Form)(JW) (Entered: 04/29/2020) |
| 05/01/2020 | 10 | NOTICE OF HEARING: Telephonic Status Conference set for 5/7/2020 at 02:30 PM before Judge Marcia Morales Howard. (JW) (Entered: 05/01/2020) |
| 05/05/2020 | 11 | CERTIFICATE of interested persons and corporate disclosure statement by Global Wrap, Inc. (Najarian, Alex) Modified on 5/5/2020 to edit text (PAM). (Entered: 05/05/2020) |
| 05/07/2020 | 12 | Minute Entry for proceedings held before Judge Marcia Morales Howard: TELEPHONIC STATUS CONFERENCE held on 5/7/2020; striking 1 Complaint; directing Plaintiff to file an Amended Complaint on or before May 22, 2020. Court Reporter: Cindy Packevicz Jarriel (JW) (Entered: 05/08/2020) |
| 05/12/2020 | 13 | AMENDED COMPLAINT against All Defendants filed by Global Wrap, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Najarian, Alex) (Entered: 05/12/2020) |
| 05/20/2020 | 14 | RETURN of Service Executed on 5/7/20 as to Global Wrap Environmental Containments, Inc c/o Joseph A Seraphin by Global Wrap, Inc. (Najarian, Alex) Modified on 5/21/2020 to edit text (PAM). (Entered: 05/20/2020) |
| 05/20/2020 | 15 | RETURN of service executed on 5/7/20 as to Joseph A. Seraphin by Global Wrap, Inc. (Najarian, Alex) Modified on 5/21/2020 (PAM). (Entered: 05/20/2020) |
| 05/20/2020 | 16 | CERTIFICATE of service by Global Wrap, Inc. re 13 Amended Complaint . (Attachments: # 1 Exhibit A)(Najarian, Alex) (Entered: 05/20/2020) |
| 06/12/2020 | 17 | NOTICE of Appearance by Julie K. Kurtz on behalf of Terry Dennis Bohnet, Global Wrap EC, Inc., Global Wrap Environmental Containments, Inc., Global Wrap Scaffold, Inc., Joseph A Seraphin (Kurtz, Julie) (Entered: 06/12/2020) |
| 06/12/2020 | 18 | Consent MOTION for Extension of Time to File Response to Amended Complaint by All Defendants. (Kurtz, Julie) Motions referred to Magistrate Judge Joel B. Toomey. (Entered: 06/12/2020) |
| 06/12/2020 | 19 | MOTION for Walter Weir, Jr. to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-16929487 for $150 by All Defendants. (Attachments: # 1 Affidavit Special Admission Attorney Certification)(Kurtz, Julie) Motions referred to Magistrate Judge Joel B. Toomey. (Entered: 06/12/2020) |
| 06/15/2020 | 20 | ENDORSED ORDER granting 18 Defendants' Agreed Motion for Extension of Time. Defendants shall have up to and including August 11, 2020, to respond to 13 the Amended Complaint. Signed by Magistrate Judge Joel B. Toomey on 6/15/2020. (RLS) (Entered: 06/15/2020) |
| 06/15/2020 | 21 | ENDORSED ORDER granting 19 Agreed Motion to Appear Pro Hac Vice. If Walter Weir, Jr., Esq., has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 6/15/2020. (RLS) (Entered: 06/15/2020) |
| 08/04/2020 | 22 | Consent MOTION for Extension of Time to File Answer re 13 Amended Complaint (Second) by All Defendants. (Kurtz, Julie) Motions referred to Magistrate Judge Joel B. Toomey. (Entered: 08/04/2020) |
| 08/05/2020 | 23 | ENDORSED ORDER granting 22 Second Agreed Motion for Extension of Time. Defendants shall have up to and including September 1, 2020 to respond to 13 the Amended Complaint. Signed by Magistrate Judge Joel B. Toomey on 8/5/2020. (RLS) (Entered: 08/05/2020) |
| 08/06/2020 | Set/reset deadlines/hearings: Answer due by 9/1/2020. (RH) (Entered: 08/06/2020) | |
| 08/24/2020 | 24 | ORDER to show cause why this case should not be dismissed or sanctions imposed due to the parties' failure to file a Case Management Report. Show Cause Response due by 9/8/2020. Signed by Judge Marcia Morales Howard on 8/24/2020. (JW) Modified on 9/9/2020 (DISCHARGED per Order doc 31) (RH). (Entered: 08/24/2020) |
| 08/26/2020 | 25 | NOTICE to counsel Walter Weir of Local Rule 2.01(d), which states, each attorney must register with the Clerk of the Court and maintain an email address for electronic service by the Clerk.Maintain your e-mail address by logging into CM/ECF or register for a CM/ECF Account at www.flmd.uscourts.gov (Signed by Deputy Clerk). (JDR) (Entered: 08/26/2020) |
| 09/01/2020 | 26 | MOTION to Dismiss for Lack of Jurisdiction by All Defendants. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Kurtz, Julie) (Entered: 09/01/2020) |
| 09/02/2020 | 27 | MOTION for David V. Dzara to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17262459 for $150 by All Defendants. (Attachments: # 1 Affidavit Special Admission Attorney Certification)(Kurtz, Julie) Motions referred to Magistrate Judge Joel B. Toomey. (Entered: 09/02/2020) |
| 09/03/2020 | 28 | ENDORSED ORDER granting 27 Agreed Motion to Appear Pro Hac Vice and Designation and Consent to Act. If David V. Dzara, Esq. has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 9/3/2020. (RLS) (Entered: 09/03/2020) |
| 09/04/2020 | 29 | RESPONSE TO ORDER TO SHOW CAUSE re 24 Order to show cause filed by Global Wrap, Inc.. (Najarian, Alex) (Entered: 09/04/2020) |
| 09/04/2020 | 30 | CASE MANAGEMENT REPORT. (Najarian, Alex) (Entered: 09/04/2020) |
| 09/08/2020 | 31 | ENDORSED ORDER discharging 24 Order to Show Cause. Signed by Judge Marcia Morales Howard on 9/8/2020. (JW) (Entered: 09/08/2020) |
| 09/08/2020 | 32 | CASE MANAGEMENT AND SCHEDULING ORDER AND REFERRAL TO MEDIATION: Certificates of Interested Persons and Corporate Disclosure Statements due by 9/18/2020. Discovery due by 6/1/2021. Conduct mediation hearing by 6/18/2021. Dispositive motions due by 7/9/2021. Final Pretrial Conference set for 11/22/2021 at 10:00 AM in Jacksonville Courtroom 10 B before Judge Marcia Morales Howard. Jury Trial set for trial term commencing on 12/6/2021 at 09:00 AM in Jacksonville Courtroom 10 B before Judge Marcia Morales Howard. Signed by Judge Marcia Morales Howard on 9/8/2020. (Attachments: # 1 Mediation Report Form, # 2 Court Docket)(JW) (Entered: 09/08/2020) |
| 09/10/2020 | 33 | CASE REFERRED to Mediation. (RH) (Entered: 09/10/2020) |
| 09/15/2020 | 34 | RESPONSE in Opposition re 26 MOTION to Dismiss for Lack of Jurisdiction filed by Global Wrap, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6Exhibit F, # 7 Exhibit G)(Najarian, Alex) (Entered: 09/15/2020) |
| 09/18/2020 | 35 | CERTIFICATE of interested persons and corporate disclosure statement re 32 Case management and scheduling order by Terry Dennis Bohnet, Global Wrap EC, Inc., Global Wrap Environmental Containments, Inc., Global Wrap Scaffold, Inc., Joseph A Seraphin. (Kurtz, Julie) (Entered: 09/18/2020) |
| 09/24/2020 | 36 | SUPPLEMENT re 34 Response in Opposition to Motion by Global Wrap, Inc.. (Attachments: # 1 State Court Other Documents)(Najarian, Alex) (Entered: 09/24/2020) |
| 10/02/2020 | 37 | SUPPLEMENT re 26 MOTION to Dismiss for Lack of Jurisdiction by Terry Dennis Bohnet, Global Wrap EC, Inc., Global Wrap Environmental Containments, Inc., Global Wrap Scaffold, Inc., Joseph A Seraphin. (Attachments: # 1 Exhibit A)(Kurtz, Julie) (Entered: 10/02/2020) |
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