Feingold v. Cardinale

Case No. 1:22-cv-20375 · District Court, S.D. Florida

Case summary

Feingold v. Cardinale is a federal court case on the docket of the District Court, S.D. Florida, where it is recorded under case number 1:22-cv-20375. It was filed on February 5, 2022 and terminated on July 12, 2026. Court records list 12 parties, among them Blackstream Development LLC (Consol Defendant) and Southern First Bancshares, Inc. d/b/a Southern First Bank (Defendant). The docket classifies the matter under the nature of suit "190 Contract: Other", with the cause of action recorded as 28:1330 Breach of Contract. Roy K. Altman is the judge assigned to the case. The public docket contains 505 entries. The most recent entry, dated July 23, 2026, reads: Defendant's REPLY in Support of Motion re 387 Defendant's MOTION to Dismiss 376 Amended Complaint/Amended Notice of Removal,,,,,,,, And to strike portions of the 2d Consolidated…. This page compiles publicly available docket information for Feingold from the free RECAP archive.

Case details

Docket number
1:22-cv-20375
Court
District Court, S.D. Florida
Date filed
February 5, 2022
Date terminated
July 12, 2026
Nature of suit
190 Contract: Other
Cause
28:1330 Breach of Contract
Jurisdiction
Diversity
Assigned judge
Roy K. Altman

Parties

  • Blackstream Development LLCConsol Defendant
  • Southern First Bancshares, Inc. d/b/a Southern First BankDefendant
  • Blackstream Development, LLCConsol Plaintiff
  • Alternative Global Five, LLCConsol Plaintiff
  • Alternative Global Four, LLCConsol Plaintiff
  • Alternative Global Two, LLCConsol Plaintiff
  • RVCSI, LLCDefendant
  • RVCNY, LLCDefendant
  • Vania CardinaleDefendant
  • Richard CardinaleDefendant
  • Michael DazzoPlaintiff
  • David FeingoldPlaintiff

Docket entries

505 entries on the public docket, showing the 80 most recent.

  1. Entry 392July 23, 2026

    Defendant's REPLY in Support of Motion re 387 Defendant's MOTION to Dismiss 376 Amended Complaint/Amended Notice of Removal,,,,,,,, And to strike portions of the 2d Consolidated Complaint. filed by Richard Cardinale, Vania Cardinale, RVCNY, LLC, RVCSI, LLC. (Benayoun, Avi) (Entered: 07/23/2026)

  2. Entry 391July 16, 2026

    RESPONSE to 386 Defendant's OBJECTION of Magistrate Judge 374 Order on Motion to Quash, Order on Motion for Protective/Confidentiality Order,, to District Court by Blackstream Development LLC, Blackstream Development, LLC, Michael Dazzo, David Feingold. (Booth, Austin) (Entered: 07/16/2026)

  3. Entry 390July 16, 2026

    RESPONSE in Opposition re 387 Defendant's MOTION to Dismiss 376 Amended Complaint/Amended Notice of Removal,,,,,,,, And to strike portions of the 2d Consolidated Complaint filed by Blackstream Development, LLC, Michael Dazzo, David Feingold. Replies due by 7/23/2026. (Booth, Austin) (Entered: 07/16/2026)

  4. Entry 389July 12, 2026

    PAPERLESS ORDER STAYING CASE. This case is currently set for trial on September 1, 2026. See Third Amended Scheduling Order [ECF No. 344]. The parties, however, have filed several motions and objections that we must resolve. See Objections to Report & Recommendation [ECF No. 346]; Objections to Discovery Order [ECF No. 386]; Motion to Dismiss Amended Complaint [ECF No. 387]. Because we need to adjudicate these three requests for relief, and have several other pressing matters, the trial cannot proceed as scheduled. Accordingly, we hereby ORDER that this case is CLOSED and STAYED pending our adjudication of the pending motions and objections. This closure is without prejudice to the parties to fully brief the Objections to Discovery Order [ECF No. 386] and the Motion to Dismiss Amended Complaint [ECF No. 387]. We’ll lift this stay and enter a new scheduling order after the pending motions and objections have been resolved. The parties' Stipulation and Request for Order on Timing [ECF No. 388] is DENIED as moot because the parties' pre-trial motions are no longer due by July 12, 2026.In the meantime, the parties are ORDERED to hold an informal settlement conference within the next 45 days. By August 26, 2026, the parties shall file a notice informing us whether they’ve settled their dispute or otherwise narrowed the issues we must adjudicate. Signed by Judge Roy K. Altman on 7/12/2026. (pbe) (Entered: 07/12/2026)

  5. July 12, 2026

    Case Stayed Closing Case per DE 389 . (pcs)

  6. Entry 388July 10, 2026

    STIPULATION re 344 Order on Motion for Miscellaneous Relief,, Joint Stipulation Regarding Deadline Set for July 12 2026 by Richard Cardinale, Vania Cardinale, RVCNY, LLC, RVCSI, LLC (Attachments: # 1 Text of Proposed Order Proposed Order Joint Stipulation Regarding Deadline Set for July 12 2026)(McManus, John) Modified to convert document to a motion on 7/10/2026 (blc). (Entered: 07/10/2026)

  7. Entry 387July 2, 2026

    Defendant's MOTION to Dismiss 376 Amended Complaint/Amended Notice of Removal,,,,,,,, And to strike portions of the 2d Consolidated Complaint by Richard Cardinale, Vania Cardinale, RVCNY, LLC, RVCSI, LLC. Responses due by 7/16/2026. (Attachments: # 1 Exhibit FL Action Complaint, # 2 Exhibit Blackstream Action, # 3 Exhibit Blackstream Action - Answer, # 4 Exhibit AGM Dissolution Petition, # 5 Exhibit AGM Dissolution First Interim Award, # 6 Exhibit AGM Dissolution Second Interim Award, # 7 Exhibit AGM Dissolution 2024.01.19 Order)(Benayoun, Avi) (Entered: 07/02/2026)

  8. Entry 386July 2, 2026

    Defendant's OBJECTION of Magistrate Judge 374 Order on Motion to Quash, Order on Motion for Protective/Confidentiality Order,, to District Court (Benayoun, Avi) (Entered: 07/02/2026)

  9. Entry 385July 2, 2026

    PAPERLESS ORDER granting 381 Motion for Leave to File. Clerks Notice: Filer must separately re-file the objections. Signed by Judge Roy K. Altman on 7/2/2026. (pbe) (Entered: 07/02/2026)

  10. Entry 384June 30, 2026

    NOTICE OF WITHDRAWAL OF THEIR OPPOSITION FILING TO MOVANTS MOTION FOR LEAVE TO LATE FILE OBJECTION TO OMNIBUS ORDER DATED JUNE 10, 2026 [ECF 381] by Michael Dazzo, David Feingold re 382 Response in Opposition to Motion. Attorney Thomas Scot Wolinetz added to party Michael Dazzo(pty:conpla), Attorney Thomas Scot Wolinetz added to party David Feingold(pty:conpla). (Wolinetz, Thomas) (Entered: 06/30/2026)

  11. Entry 383June 30, 2026

    REPLY in Support of Motion re 381 MOTION for Leave to File Objection to Omnibus Order Dated June 10, 2016. filed by Alternative Global Five, LLC, Alternative Global Four, LLC, Alternative Global Two, LLC, Richard Cardinale. (Attachments: # 1 Exhibit PIONEER INVESTMENT SERVICES CO. v. BRUNSWICK ASSOCIATES)(Benayoun, Avi) (Entered: 06/30/2026)

  12. Entry 382June 29, 2026

    WITHDRAWN RESPONSE in Opposition re 381 MOTION for Leave to File Objection to Omnibus Order Dated June 10, 2016 filed by Michael Dazzo, David Feingold. Replies due by 7/6/2026. (Berkeley, Lorne) Modified Text per DE 384 on 7/1/2026 (wce). (Entered: 06/29/2026)

  13. Entry 381June 26, 2026

    MOTION for Leave to File Objection to Omnibus Order Dated June 10, 2016 by Alternative Global Five, LLC, Alternative Global Four, LLC, Alternative Global Two, LLC, Richard Cardinale. Responses due by 7/10/2026. (Attachments: # 1 Exhibit DECLARATION OF TOBY S. SOLI, ESQ. w/ Exhibit A, # 2 Exhibit DECLARATION OF ZACHARY NEEDELL, ESQ.)(Benayoun, Avi) (Entered: 06/26/2026)

  14. Entry 380June 26, 2026

    PAPERLESS ORDER striking 379 Objections to Order Denying Motion to Quash (“Objections”). A party objecting to a magistrate judge’s discovery order “may serve and file objections to the order within 14 days after being served with a copy” of the order. Fed. R. Civ. P. 72(a) (emphasis added). Magistrate Judge Reid issued her Order Denying the Motion to Quash (“Order”) [ECF No. 374] on June 10, 2026. Defendant Richard Cardinale filed his Objections on June 25, 2026—15 days after Magistrate Judge Reid issued her Order. See Objections at 19 (“I hereby certify that on June 25, 2026, I filed the foregoing with the Clerk of Court by using the CM/ECF system which will send an electronic copy to all counsel of record[.]” (capitalization altered and emphasis removed). The Objections are therefore untimely and won’t be considered. We therefore STRIKE the Objections to Order Denying Motion to Quash [ECF No. 379]. Signed by Judge Roy K. Altman on 6/26/2026. (pbe) (Entered: 06/26/2026)

  15. Entry 379June 25, 2026

    STRICKEN per Order DE 380 . OBJECTION of Magistrate Judge 374 Order on Motion to Quash, Order on Motion for Protective/Confidentiality Order,, to District Court by Alternative Global Five, LLC, Alternative Global Four, LLC, Alternative Global Two, LLC, Richard Cardinale. (Benayoun, Avi) Modified on 6/26/2026 (pcs). (Entered: 06/25/2026)

  16. Entry 378June 22, 2026

    PAPERLESS ORDER granting 377 Unopposed Motion to Seal. The Plaintiffs may file the confidential information under seal. The confidential materials shall remain under seal until the termination of the case. Signed by Judge Roy K. Altman on 6/22/2026. (pbe) (Entered: 06/22/2026)

  17. Entry 377June 18, 2026

    Unopposed MOTION to Seal per Local Rule 5.4 by Blackstream Development, LLC, Michael Dazzo, David Feingold. Responses due by 7/2/2026. (Attachments: # 1 Text of Proposed Order) (Booth, Austin) (Entered: 06/18/2026)

  18. Entry 376June 18, 2026

    AMENDED COMPLAINT SECOND CONSOLIDATED COMPLAINT against Richard Cardinale, Vania Cardinale, RVCNY, LLC, RVCSI, LLC, filed by Michael Dazzo, Blackstream Development, LLC, David Feingold. (Attachments: # 1 Exhibit AGM Operating Agreement, # 2 Exhibit AG1 Operating Agreement, # 3 Exhibit AG2 Operating Agreement, # 4 Exhibit AG3 Operating Agreement, # 5 Exhibit AG4 Operating Agreement, # 6 Exhibit AG5 Operating Agreement, # 7 Exhibit AG6 Operating Agreement, # 8 Exhibit AGM Amended and Restated Operating Agreement, # 9 Exhibit Declaration of David Feingold, # 10 Exhibit Declaration of Michael Dazzo, # 11 Exhibit Cardinale Text Message to Feingold, # 12 Exhibit Cardinale's Organizational Charts, # 13 Exhibit Portions of AGM Tax Returns, # 14 Exhibit Financial Statement, # 15 Exhibit Accountant Communications, # 16 Exhibit L3 Invoices to AGM, # 17 Exhibit AGM Series B Membership Testimony, # 18 Exhibit Portion of Feingold Transcript, # 19 Exhibit Portion of Dazzo Transcript, # 20 Exhibit Notice of Resignations, # 21 Exhibit Blackstream Subpoena, # 22 Exhibit Durham Subpoena, # 23 Exhibit 9.13.22 Hearing Transcript, # 24 Exhibit Sequencing Order, # 25 Exhibit Durham Verified Complaint from NY State Court Action, # 26 Exhibit Durham AAA Complaint, # 27 Exhibit 2024.05.31 Letter Motion, # 28 Exhibit Petitioners Request for Production to Respondent, # 29 Exhibit David Feingold Summons for Testimony and Documents, # 30 Exhibit Michael Dazzo Summons for Testimony and Documents, # 31 Exhibit Cardinale Excerpt, # 32 Exhibit RIA, # 33 Exhibit Communication ceasing all relations, # 34 Exhibit Advisory Agreement, # 35 Exhibit Threat of physical violence, # 36 Exhibit Email of the victim to Cardinale, # 37 Exhibit Feingold email to Cardinale re: intimidations, # 38 Exhibit Compilation, # 39 Exhibit Cardinale 00211669, # 40 Exhibit Cardinale 00212319, # 41 Exhibit Cardinale 0021236, # 42 Exhibit L3 Audited Financials, # 43 Exhibit 2019 Return Draft, # 44 Exhibit 2019 Tax Return)(Booth, Austin) (Entered: 06/18/2026)

  19. Entry 375June 18, 2026

    NOTICE of Attorney Appearance by Austin Peter Booth on behalf of Blackstream Development LLC, Blackstream Development, LLC, Michael Dazzo, David Feingold. Attorney Austin Peter Booth added to party Blackstream Development LLC(pty:condft), Attorney Austin Peter Booth added to party Blackstream Development, LLC(pty:conpla), Attorney Austin Peter Booth added to party Michael Dazzo(pty:pla), Attorney Austin Peter Booth added to party Michael Dazzo(pty:conpla), Attorney Austin Peter Booth added to party David Feingold(pty:pla), Attorney Austin Peter Booth added to party David Feingold(pty:conpla). (Booth, Austin) (Entered: 06/18/2026)

  20. Entry 374June 10, 2026

    ORDER denying 356 Motion to Quash; denying 357 Motion to Quash; granting 373 Motion to Quash. Signed by Magistrate Judge Lisette M. Reid on 6/10/2026. See attached document for full details. (rgz) (Entered: 06/10/2026)

  21. Entry 373June 10, 2026

    ORE TENUS MOTION to Quash Deposition Subpoena by Blackstream Development, LLC. (rgz) (Entered: 06/10/2026)

  22. Entry 372June 5, 2026

    ORDER ON MOTION TO DISMISS. 1. The Defendants' Refiled Motion to Dismiss ECF No. 347 is GRANTED in part and DENIED in part. 2. Counts II-X of the First Consolidated Complaint ECF No. 252 are DISMISSED without prejudice and with leave to amend. If they choose to do so, the Plaintiffs may file an amended consolidated complaint addressing the deficiencies identified in this Order by June 18, 2026. 3. All other relief requested in the Refiled Motion to Dismiss is DENIED. Signed by Judge Roy K. Altman on 6/4/2026. See attached document for full details. (blc) (Entered: 06/05/2026)

  23. Entry 371May 27, 2026

    ORDER AFFIRMING DISCOVERY ORDER ECF 368 . Cardinale's Objections to Magistrate Judge Reid's Order Following March 23, 2026 Discovery Hearing ECF No. 369 are OVERRULED. Signed by Judge Roy K. Altman on 5/26/2026. See attached document for full details. (blc) (Entered: 05/27/2026)

  24. Entry 370May 4, 2026

    RESPONSE to 369 OBJECTION of Magistrate Judge 368 Order on Motion to Compel Production of Documents to District Court by David Feingold. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Wolinetz, Thomas) (Entered: 05/04/2026)

  25. Entry 369April 20, 2026

    OBJECTION of Magistrate Judge 368 Order on Motion to Compel Production of Documents to District Court by Richard Cardinale. (Attachments: # 1 Exhibit Second RFP, # 2 Exhibit Response to Second RFP, # 3 Exhibit Notice of Issues for Discovery Hearing, # 4 Exhibit 03.23.2026 Hearing Transcript, # 5 Exhibit L3 Note, # 6 Exhibit AG 1-6 Action Complaint, # 7 Exhibit Alternative Global Partners Amended Partnership Agreement, # 8 Exhibit Alternative Global Partners Termination Agreement, # 9 Exhibit December 2021 Valuation, # 10 Exhibit Notice of Resignation, # 11 Exhibit Monitor's Second Status Report)(Needell, Zachary) (Entered: 04/20/2026)

  26. Entry 368April 6, 2026

    ORDER granting in part and denying in part 367 Motion to Compel Production of Documents. Signed by Magistrate Judge Lisette M. Reid on 4/6/2026. See attached document for full details. (rgz) (Entered: 04/06/2026)

  27. Entry 367April 6, 2026

    ORE TENUS MOTION to Compel Production by Richard Cardinale. (rgz) (Entered: 04/06/2026)

  28. Entry 366March 27, 2026

    First REPLY in Support of Motion re 357 First MOTION to Quash . filed by Samson Horus LLC. (Varbero, Anthony) (Entered: 03/27/2026)

  29. Entry 365March 27, 2026

    REPLY in Support of Motion re 356 MOTION to Quash Subpoena to Non-Party Ryan Feingold MOTION for Protective Order . filed by Ryan Feingold. (Burnosky, Nicolas) (Entered: 03/27/2026)

  30. Entry 364March 23, 2026

    RESPONSE in Opposition re 357 First MOTION to Quash filed by Richard Cardinale. Replies due by 3/30/2026. (Attachments: # 1 Exhibit 1 - Samson Subpoena w/Exs. A & B, # 2 Exhibit 2 - Cardinale's Signed Reply Decl. ISO Emergency Measures, # 3 Exhibit 3 - Video Depo Transcript of Danielle Medina)(Benayoun, Avi) (Entered: 03/23/2026)

  31. Entry 363March 23, 2026

    PAPERLESS Minute Order for proceedings held before Magistrate Judge Lisette M. Reid: Discovery Hearing held via Zoom on 3/23/2026. Order to Follow. Total time in court: 1 hour(s) : 18 minutes. Attorney Appearance(s): Toby S. Soli, Ioannis G. Conits, Lorne Ethan Berkeley, Jared Edward Dwyer, and Thomas Scot Wolinetz. (Digital LMR:10:06:30) (jep) (Entered: 03/23/2026)

  32. Entry 362March 22, 2026

    NOTICE of Issues for March 23, 2026 Disc. Hearing by Richard Cardinale, Vania Cardinale, RVCNY, LLC, RVCSI, LLC (Dwyer, Jared) (Entered: 03/22/2026)

  33. Entry 361March 20, 2026

    RESPONSE in Opposition re 356 MOTION to Quash Subpoena to Non-Party Ryan Feingold MOTION for Protective Order filed by Richard Cardinale. Attorney Zachary Ryan Needell added to party Richard Cardinale(pty:condft). Replies due by 3/27/2026. (Attachments: # 1 Exhibit 1. Composite Example, # 2 Exhibit 2. Quarterly Reports, # 3 Exhibit 3. D. Feingold Deposition Excerpts, # 4 Exhibit 4. IRS Opposition to Motion to Quash, # 5 Exhibit 5. Feingold v. IRS Complaint)(Needell, Zachary) (Entered: 03/20/2026)

  34. Entry 360March 19, 2026

    PAPERLESS ORDER granting 358 Motion to Withdraw as Attorney. Clarke Silverglate P.A. and its attorneys, Spencer H. Silverglate, Ana Verena Sarmento Nigro, and Raul A. Alvarez, are permitted to withdraw as counsel for Blackstream and relieved from all further responsibility in this matter. Signed by Magistrate Judge Lisette M. Reid on 3/19/2026. (rgz) (Entered: 03/19/2026)

  35. March 19, 2026

    Attorney Raul Alberto Alvarez, III representing Blackstream Development, LLC (Consol Plaintiff); Attorney Ana Verena Sarmento Nigro representing Blackstream Development, LLC (Consol Plaintiff); Attorney Spencer Hal Silverglate representing Blackstream Development, LLC (Consol Plaintiff) terminated per DE 360 . (pcs)

  36. Entry 359March 17, 2026

    PAPERLESS NOTICE of Hearing: Discovery Hearing set for 3/23/2026 10:00 AM via Zoom before Magistrate Judge Lisette M. Reid. Zoom Information: Meeting ID: 161 383 1821; Passcode: 416891. (rgz) (Entered: 03/17/2026)

  37. Entry 358March 12, 2026

    MOTION to Withdraw as Attorney by Spencer H. Silverglate, Ana Verena Sarmento Nigro, and Raul A. Alvarez for / by Blackstream Development, LLC. Responses due by 3/26/2026. (Attachments: # 1 Text of Proposed Order)(Silverglate, Spencer) (Entered: 03/12/2026)

  38. Entry 357March 9, 2026

    First MOTION to Quash by Samson Horus LLC. Attorney Anthony Charles Varbero, Sr added to party Samson Horus LLC(pty:mov). Responses due by 3/23/2026. (Attachments: # 1 Certification, # 2 Affidavit)(Varbero, Anthony) (Entered: 03/09/2026)

  39. Entry 356March 6, 2026

    MOTION to Quash Subpoena to Non-Party Ryan Feingold ( Responses due by 3/20/2026.), MOTION for Protective Order by Ryan Feingold. Attorney Nicolas T. Burnosky added to party Ryan Feingold(pty:mov). (Attachments: # 1 Exhibit 1 - Subpoena to Ryan Feingold, # 2 Exhibit 2 - Declaration of Ryan Feingold)(Burnosky, Nicolas) (Entered: 03/06/2026)

  40. Entry 355March 5, 2026

    Defendant's NOTICE of Filing Return of Service of Subpoena to Testify at a Deposition and for Production of Documents by Alternative Global Five, LLC, Alternative Global Two, LLC, Richard Cardinale (Attachments: # 1 Exhibit 1 - Return of Service) (Benayoun, Avi) (Entered: 03/05/2026)

  41. Entry 354March 3, 2026

    PAPERLESS Minute Order for proceedings held before Magistrate Judge Lisette M. Reid: Discovery Hearing held on 3/3/2026. Order to follow. Total time in court: 2 hour(s). Attorney Appearance(s): Toby S. Soli, Ioannis G. Conits, Ana Verena Sarmento Nigro, Spencer Hal Silverglate, Lorne Ethan Berkeley, Jared Edward Dwyer, Thomas Scot Wolinetz, Andrew Greenidge & Stephanie Simm. (Digital 14:00:42; 15:35:21/ZOOM 02 03/03/26 REID) (br) (Entered: 03/03/2026)

  42. Entry 353March 2, 2026

    NOTICE OF ISSUES OF DISCOVERY HEARING by Alternative Global Five, LLC, Alternative Global Four, LLC, Alternative Global Two, LLC, Richard Cardinale re 350 Notice re Hearing (Benayoun, Avi) (Entered: 03/02/2026)

  43. Entry 352March 2, 2026

    NOTICE of Issues for Discovery Hearing by Blackstream Development, LLC, Michael Dazzo, David Feingold (Silverglate, Spencer) (Entered: 03/02/2026)

  44. Entry 351February 26, 2026

    REPLY in Support of Motion re 347 MOTION to Dismiss with Prejudice 252 Amended Complaint/Amended Notice of Removal,,,,,,,,, . filed by Richard Cardinale, Vania Cardinale, RVCNY, LLC, RVCSI, LLC. (Benayoun, Avi) (Entered: 02/26/2026)

  45. Entry 350February 24, 2026

    PAPERLESS NOTICE of Hearing: Discovery Hearing set for 3/3/2026 02:00 PM via Zoom before Magistrate Judge Lisette M. Reid. Zoom Information: Meeting ID: 161 137 0872; Passcode: 915508. (rgz) (Entered: 02/24/2026)

  46. Entry 349February 19, 2026

    RESPONSE in Opposition re 347 MOTION to Dismiss with Prejudice 252 Amended Complaint/Amended Notice of Removal,,,,,,,,, filed by Blackstream Development, LLC, Michael Dazzo, David Feingold. Replies due by 2/26/2026. (Silverglate, Spencer) (Entered: 02/19/2026)

  47. Entry 349February 19, 2026

    RESPONSE in Opposition re 347 MOTION to Dismiss with Prejudice 252 Amended Complaint/Amended Notice of Removal,,,,,,,,, filed by Blackstream Development, LLC, Michael Dazzo, David Feingold. Replies due by 2/26/2026. (Silverglate, Spencer) (Entered: 02/19/2026)

  48. Entry 347February 5, 2026

    MOTION to Dismiss with Prejudice 252 Amended Complaint/Amended Notice of Removal,,,,,,,,, by Richard Cardinale, Vania Cardinale, RVCNY, LLC, RVCSI, LLC. Responses due by 2/19/2026. (Attachments: # 1 Exhibit 1 - Arbitration Demand, # 2 Exhibit 2 - First Award, # 3 Exhibit 3 - Second Award)(Benayoun, Avi) (Entered: 02/05/2026)

  49. Entry 346February 5, 2026

    OBJECTIONS to 315 Report and Recommendations by Richard Cardinale. (Attachments: # 1 Exhibit 1 - SEC Complaint, # 2 Exhibit 2 - Arbitration Order, # 3 Exhibit 3 - Alleged Termination Agreement, # 4 Exhibit 4 - IRS Answers)(Benayoun, Avi) (Entered: 02/05/2026)

  50. Entry 345February 4, 2026

    TRANSCRIPT of Status Conference Hearing held on 1-22-26 before Judge Roy K. Altman, Volume Number 1 of 1, 1-23 pages, Court Reporter: Francine Salopek, 305-301-3276 / mjsfcs@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter Francine Salopek before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter Francine Salopek or PACER. Redaction Request due 2/25/2026. Redacted Transcript Deadline set for 3/9/2026. Release of Transcript Restriction set for 5/5/2026. (fs) (Entered: 02/04/2026)

  51. Entry 344February 2, 2026

    THIRD AMENDED SCHEDULING ORDER. The Defendants' request for leave to amend DE 343 is DENIED. Expert Discovery due by 4/11/2026. Fact Discovery due by 3/19/2026. In Limine Motions due by 7/12/2026. Pre-trial Motions due by 7/12/2026. Joint Pretrial Stipulation due by 8/18/2026. Calendar Call set for 8/26/2026 01:45 PM in Miami Division before Judge Roy K. Altman. Jury Trial set for 9/1/2026 in Miami Division before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 2/2/2026. See attached document for full details. (blc) (Entered: 02/03/2026)

  52. Entry 343January 29, 2026

    Joint MOTION for An Amended Scheduling Order re 340 Order on Motion to Reopen Case,, Order on Motion for Miscellaneous Relief, by Blackstream Development, LLC, Michael Dazzo, David Feingold. Responses due by 2/12/2026. (Attachments: # 1 Exhibit 1 - 2024-01-03 Consent Amended Scheduling Order, # 2 Exhibit A - Proposed Alternative Amended Scheduling Order, # 3 Exhibit B - Proposed Alternative Amended Scheduling Order, # 4 Exhibit C - Defendants' Proposed Amended Scheduling Order)(Silverglate, Spencer) (Entered: 01/29/2026)

  53. Entry 342January 28, 2026

    CLERK'S NOTICE - Attorney Admissions has accepted the email information change request as submitted through attorneys PACER account for attorney Jared Edward Dwyer (pt) (Entered: 01/28/2026)

  54. Entry 341January 27, 2026

    NOTICE of Change of Address/Contact Information; Change of Email; Change of Law Firm Name; by Jared Edward Dwyer (Dwyer, Jared) (Entered: 01/27/2026)

  55. Entry 340January 23, 2026

    ORDER AFTER STATUS CONFERENCE. Granting 334 Motion to Reopen Case; denying as moot 337 Motion for Counsel to Appear by Video Conference. Signed by Judge Roy K. Altman on 1/23/2026. See attached document for full details. (jas) (Entered: 01/23/2026)

  56. Entry 339January 22, 2026

    PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Status Conference held on 1/22/2026. Total time in court: 0 hour(s) : 16 minutes. Attorney Appearance(s): Toby S. Soli, Ioannis G. Conits, Jonathan Edward Groth, Spencer Hal Silverglate, Lorne Ethan Berkeley, Zachary Ryan Needell, Elliot H. Scherker, Jared Edward Dwyer, Irwin Weltz, Thomas Scot Wolinetz, Court Reporter: Francine Salopek, 305-301-3276 / mjsfcs@aol.com. (pbe) (Entered: 01/22/2026)

  57. Entry 338January 21, 2026

    ORDER on Unopposed Motion to Bring Electronic Equipment into the Courtroom ECF No. 336 . The following attorneys may bring laptop computers, electronic tablets, and smartphones into the courtroom for the status conference on January 22, 2026. 1. Irwin Weltz; 2. Thomas Scot Wolinetz; 3. Ioannis (Ian) Conits; 4. Lorne E. Berkeley; 5. Spencer H. Silverglate; and 6. Ana Sarmento. Signed by Judge Roy K. Altman on 1/21/2026. See attached document for full details. (blc) (Entered: 01/21/2026)

  58. Entry 337January 20, 2026

    Agreed Motion for Counsel to Appear by Video Conference re 335 Order Setting Status Conference by Richard Cardinale. (Benayoun, Avi) (Entered: 01/20/2026)

  59. Entry 336January 20, 2026

    MOTION to Bring Electronic Equipment into the courtroom by Blackstream Development, LLC, Michael Dazzo, David Feingold. Responses due by 2/3/2026. (Attachments: # 1 Text of Proposed Order)(Silverglate, Spencer) (Entered: 01/20/2026)

  60. Entry 335January 15, 2026

    ORDER SCHEDULING STATUS CONFERENCES: Status Conference set for 1/22/2026 02:00 PM in Miami Division before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 1/15/2026. See attached document for full details. (blc) (Entered: 01/15/2026)

  61. Entry 334January 13, 2026

    Joint MOTION to Reopen Case by Blackstream Development, LLC. (Silverglate, Spencer) (Entered: 01/13/2026)

  62. Entry 333December 23, 2025

    STATUS REPORT Joint by Blackstream Development, LLC, Michael Dazzo, David Feingold (Silverglate, Spencer) (Entered: 12/23/2025)

  63. Entry 332November 26, 2025

    STATUS REPORT by Blackstream Development, LLC, Michael Dazzo, David Feingold (Silverglate, Spencer) (Entered: 11/26/2025)

  64. Entry 331October 27, 2025

    STATUS REPORT by Blackstream Development, LLC (Sarmento Nigro, Ana Verena) (Entered: 10/27/2025)

  65. Entry 330September 26, 2025

    STATUS REPORT by Blackstream Development, LLC, Michael Dazzo, David Feingold (Silverglate, Spencer) (Entered: 09/26/2025)

  66. Entry 329August 28, 2025

    ORDER GRANTING JOINT MOTION FOR STAY ECF 328 . The case shall be STAYED until the parties reach a settlement agreement or any party moves to lift the stay and reopen the case. Signed by Judge Roy K. Altman on 8/27/2025. See attached document for full details. (blc) (Entered: 08/28/2025)

  67. Entry 328August 27, 2025

    Joint MOTION to Stay Proceedings by Blackstream Development, LLC, Michael Dazzo, David Feingold. Responses due by 9/10/2025. (Attachments: # 1 Text of Proposed Order)(Silverglate, Spencer) (Entered: 08/27/2025)

  68. Entry 327August 7, 2025

    RESPONSE to 326 Notice (Other) by Blackstream Development, LLC, Michael Dazzo, David Feingold. (Silverglate, Spencer) (Entered: 08/07/2025)

  69. Entry 326August 6, 2025

    NOTICE of Supplemental Filing of Document by Richard Cardinale re 317 Objections to Report and Recommendations (Attachments: # 1 Exhibit) (Benayoun, Avi) (Entered: 08/06/2025)

  70. Entry 325August 4, 2025

    PAPERLESS ORDER STRIKING 322 Reply Memorandum Supporting Objections and 323 Motion to Strike Unauthorized Reply Memorandum. The Motion to Strike must itself be stricken because the Plaintiffs failed to confer with the Defendants before filing it. See S.D. Fla. L.R. 7.1(a)(2). That said, we would have granted the Motion to Strike if it had been properly filed because neither the Federal Rules of Civil Procedure nor our Local Rules provide for reply memoranda in support of objections. See, e.g., Fed. R. Civ. P. 72(b)(2); S.D. Fla. Mag. J. R. 4(b). We'll therefore strike the Reply as well. Moreover, even if the Defendants had sought our leave to file their Reply, we would've denied this request since the parties have sufficiently briefed both the Expedited Motion for Preliminary Anti-Suit Injunction [ECF No. 233 ] and their objections to Magistrate Judge Reid's Report and Recommendation [ECF No. 315 ]. Signed by Judge Roy K. Altman on 8/4/2025. (cps) (Entered: 08/04/2025)

  71. Entry 324August 3, 2025

    RESPONSE to Motion re 323 Plaintiff's MOTION to Strike 322 Memorandum, filed by Richard Cardinale. Attorney Avi Benayoun added to party Richard Cardinale(pty:condft). Replies due by 8/11/2025. (Benayoun, Avi) (Entered: 08/03/2025)

  72. Entry 323August 2, 2025

    STRICKEN per Order DE 325 . Plaintiff's MOTION to Strike 322 Memorandum, by Blackstream Development, LLC, Michael Dazzo, David Feingold. Responses due by 8/18/2025. (Silverglate, Spencer) Modified on 8/4/2025 (pcs). (Entered: 08/02/2025)

  73. Entry 322August 1, 2025

    STRICKEN per Order DE 325 . MEMORANDUM in Support re 317 Objections to Report and Recommendations, 315 REPORT AND RECOMMENDATIONS re 233 EXPEDITED MOTION FOR PRELIMINARY ANTI-SUIT INJUNCTION filed by Blackstream Development, LLC, Michael Dazzo, David Feingold Recommending Granting. by Richard Cardinale, Vania Cardinale, RVCNY, LLC, RVCSI, LLC. (Attachments: # 1 Exhibit 1 (Composite))(Scherker, Elliot) Modified on 8/4/2025 (pcs). (Entered: 08/01/2025)

  74. Entry 321July 25, 2025

    Clerk's Notice to Filer re 319 Response to Motion. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see DE 320 . It is not necessary to refile this document. (jua) (Entered: 07/28/2025)

  75. Entry 320July 25, 2025

    RESPONSE TO OBJECTION to 315 Report and Recommendations by Blackstream Development, LLC, Michael Dazzo, David Feingold. (See DE 319 for Image) (jua) (Entered: 07/28/2025)

  76. Entry 319July 25, 2025

    RESPONSE to Motion re 315 REPORT AND RECOMMENDATIONS re 233 EXPEDITED MOTION FOR PRELIMINARY ANTI-SUIT INJUNCTION filed by Blackstream Development, LLC, Michael Dazzo, David Feingold Recommending Granting. filed by Blackstream Development, LLC, Michael Dazzo, David Feingold. Replies due by 8/1/2025. (Silverglate, Spencer) (Entered: 07/25/2025)

  77. Entry 318July 11, 2025

    Clerk's Notice to Filer re 46 Notice of Attorney Appearance. Attorney Did Not Associate Themselves; ERROR - Filing attorney neglected to associate themselves to the proper filer(s)/case. The Clerk has added the attorney to the proper filer(s)/case. It is not necessary to refile this document. Future filings must comply with the CM/ECF Administrative Procedures and Local Rules by filing a Notice of Attorney Appearance and linking themselves to the proper filer(s)/case. (ebz) (Entered: 07/14/2025)

  78. Entry 317July 11, 2025

    OBJECTIONS to 315 Report and Recommendations by Richard Cardinale, Vania Cardinale, RVCNY, LLC, RVCSI, LLC. (Needell, Zachary) (Entered: 07/11/2025)

  79. Entry 316July 11, 2025

    NOTICE of Attorney Appearance by Elliot H. Scherker on behalf of Richard Cardinale, Vania Cardinale, RVCNY LLC, RVCVSI LLC. Attorney Elliot H. Scherker added to party Richard Cardinale(pty:dft), Attorney Elliot H. Scherker added to party Vania Cardinale(pty:dft), Attorney Elliot H. Scherker added to party RVCNY LLC(pty:dft), Attorney Elliot H. Scherker added to party RVCVSI LLC(pty:dft). Associated Cases: 1:22-cv-20375-RKA, 1:23-cv-23000-RKA, 1:23-cv-23002-RKA, 1:23-mc-22999-RKA, 1:23-mc-23001-RKA (Scherker, Elliot) (Entered: 07/11/2025)

  80. Entry 315June 27, 2025

    REPORT AND RECOMMENDATION GRANTING 233 EXPEDITED MOTION FOR PRELIMINARY ANTI-SUIT INJUNCTION. Objections to R&R due by 7/11/2025. Signed by Magistrate Judge Lisette M. Reid on 6/27/2025. See attached document for full details. (gat) (Entered: 06/27/2025)

Open this case in PacerPlus

Pull the live docket, order documents, and ask questions about the filings.

Open in PacerPlus

Related cases

Docket information on this page comes from the free RECAP archive and public court records. Document text and filings are not reproduced here.