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https://archive.org/download/gov.uscourts.ohsb.701420/gov.uscourts.ohsb.701420.docket.json | 25 | Amended Schedules filed: Schedule B;Schedule C;. Purpose of Amendment is to Amend. Filed by Debtor Gregory William Burr. (Zellar, Crystal) Modified text on 2/6/2015 (2ss). (Entered: 02/05/2015) |
https://archive.org/download/gov.uscourts.ohsb.701420/gov.uscourts.ohsb.701420.docket.json | 26 | BNC Certificate of Mailing (RE: related documents(s)25 Discharge of Debtor) Notice Date 02/06/2015. (Admin.) (Entered: 02/07/2015) |
https://archive.org/download/gov.uscourts.ohsb.701420/gov.uscourts.ohsb.701420.docket.json | 27 | Motion for Leave to file Proof of Claim Filed by Creditor E&T Plastics Manufacturing, Inc. (Higgins, Patrick) Modified on 3/16/2015 (2ss). DART. (Entered: 03/13/2015) |
https://archive.org/download/gov.uscourts.ohsb.701420/gov.uscourts.ohsb.701420.docket.json | 28 | Application to Employ Brent A. Stubbins and Stubbins, Watson & Bryan Co., LPA as Case Attorney Filed by Trustee Brent A Stubbins (Attachments: # 1 Affidavit Affidavit of BAS) (Stubbins, Brent) (Entered: 03/13/2015) |
https://archive.org/download/gov.uscourts.ohsb.701420/gov.uscourts.ohsb.701420.docket.json | 29 | Order Denying Motion/Application due to Noncompliance with Code and/or Rules (Related Doc # 28) (2ss) (Entered: 03/18/2015) |
https://archive.org/download/gov.uscourts.ohsb.701420/gov.uscourts.ohsb.701420.docket.json | 30 | Second Motion to File Claim after Claims Bar Date Filed by Creditor E&T Plastics Manufacturing, Inc. (Higgins, Patrick) (Entered: 03/20/2015) |
https://archive.org/download/gov.uscourts.ohsb.701420/gov.uscourts.ohsb.701420.docket.json | 31 | BNC Certificate of Mailing - PDF Document (RE: related documents(s)30 Order on Generic Motion) Notice Date 03/20/2015. (Admin.) (Entered: 03/21/2015) |
https://archive.org/download/gov.uscourts.ohsb.701420/gov.uscourts.ohsb.701420.docket.json | 32 | Order Denying Motion/Application due to Noncompliance with Code and/or Rules (Related Doc # 31) (2ss) (Entered: 03/24/2015) |
https://archive.org/download/gov.uscourts.ohsb.701420/gov.uscourts.ohsb.701420.docket.json | 33 | Order Approving Application of Case Trustee to Employ Brent A. Stubbins and the Law Firm of Stubbins, Watson & Bryan Co., LPA (Related Doc # 29) (2ss) (Entered: 03/26/2015) |
https://archive.org/download/gov.uscourts.ohsb.701420/gov.uscourts.ohsb.701420.docket.json | 34 | BNC Certificate of Mailing - PDF Document (RE: related documents(s)33 Order on Motion to File Claim after Claims Bar Date) Notice Date 03/26/2015. (Admin.) (Entered: 03/27/2015) |
https://archive.org/download/gov.uscourts.ohsb.701420/gov.uscourts.ohsb.701420.docket.json | 35 | BNC Certificate of Mailing - PDF Document (RE: related documents(s)34 Order on Application to Employ) Notice Date 03/28/2015. (Admin.) (Entered: 03/29/2015) |
https://archive.org/download/gov.uscourts.ohsb.701420/gov.uscourts.ohsb.701420.docket.json | 36 | Third Motion to File Claim after Claims Bar Date Filed by Creditor E&T Plastics Manufacturing, Inc. (Attachments: # 1 Exhibit Proposed Proof of Claim) (Higgins, Patrick) (Entered: 04/02/2015) |
https://archive.org/download/gov.uscourts.ohsb.701420/gov.uscourts.ohsb.701420.docket.json | 37 | Adversary case 2:15-ap-02112. (21 (Validity, priority or extent of lien or other interest in property)), (11 (Recovery of money/property - 542 turnover of property)): Complaint by Brent Stubbins against Key Health Medical Solutions, Inc., Abram I Bohrer, OhioHealth Grant Medical Center, Franklin Park Physical Medicine, Mid-Ohio Emergency Services, LLC, Akron Billing Center, Genesis Emergency Physicians LLC, Genesis Medical Consultants, Inc., Radiology Associates of S.E.O., Inc., Columbus Radiology Corp., Revenue Recovery Corporation, RMB Pharmacy, Meade & Associates Inc. Receipt Number defer, Fee Amount of $ 350 is Deferred (Attachments: # 1 Exhibit 1, Key Health medical waiver/lien # 2 Exhibit 1A, Key Health Confirmation Letter # 3 Exhibit 2, Grant Medical Center account letter # 4 Exhibit 3, Franklin Park letter # 5 Exhibit 4, Akron Billing Center letter # 6 Exhibit 5, Genesis Emergency Physicians letter # 7 Exhibit 6, Genesis Medical Consultants statement # 8 Exhibit 7, Radiology Associates statement # 9 Exhibit 8, Columbus Radiology statement # 10 Exhibit 9, RMB Pharmacy statement # 11 Exhibit 10, Meade & Associates statement) (Stubbins, Mark) (Entered: 04/06/2015) |
https://archive.org/download/gov.uscourts.ohsb.701420/gov.uscourts.ohsb.701420.docket.json | 38 | Notice of Intent to Sell 2004 Lexus GX7 Filed by Trustee Brent A Stubbins. (Attachments: # 1 Exhibit Service List) (Stubbins, Brent) (Entered: 04/22/2015) |
https://archive.org/download/gov.uscourts.ohsb.701420/gov.uscourts.ohsb.701420.docket.json | 39 | Order Granting Trustee's Objection to Claim Number 11 for Creditor Linda Lou Prior (RE: related document(s)42 Objection to Claim filed by Trustee Brent A Stubbins). (2dp) (Entered: 05/06/2016) |
https://archive.org/download/gov.uscourts.ohsb.701420/gov.uscourts.ohsb.701420.docket.json | 40 | BNC Certificate of Mailing - PDF Document (RE: related documents(s)44 Order Regarding Claim) Notice Date 05/08/2016. (Admin.) (Entered: 05/09/2016) |
https://archive.org/download/gov.uscourts.ohsb.701420/gov.uscourts.ohsb.701420.docket.json | 41 | Amended Application (related document(s): 41 Application for Compensation for Brent A Stubbins, Trustee's Attorney, Fee: $5520.00, Expenses: $0.00. filed by Trustee Brent A Stubbins) Filed by Trustee Brent A Stubbins (Attachments: # 1 Exhibit Amended Time Report) (Stubbins, Brent) (Entered: 05/16/2016) |
https://archive.org/download/gov.uscourts.ohsb.701420/gov.uscourts.ohsb.701420.docket.json | 42 | Trustee's Report of Sale . (Stubbins, Brent) (Entered: 05/25/2016) |
https://archive.org/download/gov.uscourts.ohsb.701420/gov.uscourts.ohsb.701420.docket.json | 43 | Support Document Filed by Trustee Brent A Stubbins (RE: related document(s)46 Amended Application (related document(s): 41 Application for Compensation for Brent A Stubbins, Trustee's Attorney, Fee: $5520.00, Expenses: $0.00. filed by Trustee Brent A Stubbins) ). (Stubbins, Brent) (Entered: 05/25/2016) |
https://archive.org/download/gov.uscourts.ohsb.701420/gov.uscourts.ohsb.701420.docket.json | 44 | Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals filed on behalf of the Trustee, Brent A. Stubbins. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report. Objection not indicated. (Attachments: # 1 Trustee Expenses)(Asst US Trustee (Day)) (Entered: 05/26/2016) |
https://archive.org/download/gov.uscourts.ohsb.701420/gov.uscourts.ohsb.701420.docket.json | 45 | Notice of Trustee's Chapter 7 Final report and Application for Compensation and Deadline to Object. (Stubbins, Brent) (Entered: 05/26/2016) |
https://archive.org/download/gov.uscourts.nysb.253124/gov.uscourts.nysb.253124.docket.json | 0 | Notice of Deposit of Unclaimed Dividends filed by Jeffrey L. Sapir-13 on behalf of Jeffrey L. Sapir-13. (Sapir-13, Jeffrey) (Entered: 08/31/2016) |
https://archive.org/download/gov.uscourts.wawb.605527/gov.uscourts.wawb.605527.docket.json | 0 | Trustee's Report of Unclaimed Funds Turnover (Related document(s)74 Order for Compensation). Filed by Brian Budsberg on behalf of Brian Budsberg. (Budsberg, Brian) (Entered: 03/06/2017 at 14:18:59) |
https://archive.org/download/gov.uscourts.wawb.605527/gov.uscourts.wawb.605527.docket.json | 1 | Docketed in error; incorrect case. Unclaimed Funds Turnover of $354.04, Receipt #223117 by MH. (BEF) Modified on 3/8/2017 (Futch, Brian). (Entered: 03/08/2017 at 12:48:08) |
https://archive.org/download/gov.uscourts.wawb.605527/gov.uscourts.wawb.605527.docket.json | 2 | Unclaimed Funds Turnover of $4.72, Receipt #223119 by MH (Related document(s)75 Trustees Report). (BEF) (Entered: 03/08/2017 at 12:50:03) |
https://archive.org/download/gov.uscourts.flmd.310006/gov.uscourts.flmd.310006.docket.json | 0 | ORDER re Sentencing as to Pedro Perez-Jimenez. Signed by Judge Sheri Polster Chappell on 6/18/2015. (LMF) |
https://archive.org/download/gov.uscourts.flmd.310006/gov.uscourts.flmd.310006.docket.json | 1 | ORDER granting 27 Motion as to Pedro Perez-Jimenez (1). The Unopposed Motion to Advance Sentencing 27 is GRANTED. The sentencing hearing will be rescheduled to September 8, 2015 at 11:00 AM. The Clerk is directed to issue a notice rescheduling hearing accordingly. Signed by Judge Sheri Polster Chappell on 8/31/2015. (LMF) |
https://archive.org/download/gov.uscourts.flmd.287319/gov.uscourts.flmd.287319.docket.json | 0 | ORDER denying 17 Motion to Dismiss; granting 17 Motion to Quash; denying 30 Motion to Dismiss. See Order for details. Signed by Judge Elizabeth A. Kovachevich on 3/4/2014. (rjm) |
https://archive.org/download/gov.uscourts.flmd.287319/gov.uscourts.flmd.287319.docket.json | 1 | ORDER denying 18 Motion to Dismiss. Signed by Judge Elizabeth A. Kovachevich on 3/4/2014. (rjm) |
https://archive.org/download/gov.uscourts.flmd.287319/gov.uscourts.flmd.287319.docket.json | 2 | ORDER granting 9 Motion for Sequestration of Rents. See Order for details. Signed by Judge Elizabeth A. Kovachevich on 3/10/2014. (rjm) |
https://archive.org/download/gov.uscourts.flmd.287319/gov.uscourts.flmd.287319.docket.json | 3 | JUDGMENT in favor of Branch Banking and Trust Company against Jomar Hudson, LLC. Final Judgment is hereby granted against Defendant, Jomar Hudson, LLC, as to Count I of Plaintiff s Second Amended Complaint (Doc. 57). Plaintiff is owed by Defend ant, Jomar Hudson, LLC, the total amount of $1,966,689.99 as of the date of this Judgment, which amount shall bear interest at the per annumrate specified by 28 U.S.C. § 1961, and for all of which let execution issue forthwith. Signed by Judge Elizabeth A. Kovachevich on 5/13/2015. (SN) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 0 | COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-7538210, filed by REALSEC INC.. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet)(Wolfe, Richard) (Entered: 03/09/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 1 | Judge Assignment to Judge Jose E. Martinez (lrz) (Entered: 03/10/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 2 | Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (lrz) (Entered: 03/10/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 3 | NOTICE of Filing Proposed Summons(es) by REALSEC INC. re 1 Complaint filed by REALSEC INC. (Attachments: # 1 Summon(s) A, # 2 Summon(s) B) (Wolfe, Richard) (Entered: 03/11/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 4 | Summons Issued as to ANDEANTRADE S.A., ASETELSOS Cia Ltd, (cqs) (Entered: 03/11/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 5 | Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 3/12/2015. (dq) (Entered: 03/12/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 6 | NOTICE of Filing Proposed Summons(es) as to Defendant Oscar Trujillo by REALSEC INC. re 1 Complaint filed by REALSEC INC. (Attachments: # 1 Summon(s) A) (Wolfe, Richard) (Entered: 03/16/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 7 | Summons Issued as to Oscar Trujillo. (cqs) (Entered: 03/17/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 8 | NOTICE of Attorney Appearance by Brian Barakat on behalf of ANDEANTRADE S.A., Oscar Trujillo. Attorney Brian Barakat added to party ANDEANTRADE S.A.(pty:dft), Attorney Brian Barakat added to party Oscar Trujillo(pty:dft). (Barakat, Brian) (Entered: 03/26/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 9 | Certificate of Interested Parties/Corporate Disclosure Statement by ANDEANTRADE S.A., Oscar Trujillo (Barakat, Brian) (Entered: 03/27/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 10 | Defendant's MOTION to Dismiss 1 Complaint by ANDEANTRADE S.A., Oscar Trujillo. Responses due by 4/30/2015 (Barakat, Brian) (Entered: 04/13/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 11 | First MOTION for Extension of Time to File Response/Reply/Answer as to 11 Defendant's MOTION to Dismiss 1 Complaint by REALSEC INC.. (Attachments: # 1 Text of Proposed Order)(Wolfe, Richard) (Entered: 04/21/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 12 | PAPERLESS ORDER granting 12 Plaintiff's Unopposed Motion for Enlargement of Time to File Response to Defendants' Motion to Dismiss. Plaintiff Realsec Inc. shall have through and until May 12, 2015 to respond to Defendants' Motion to Dismiss. This Order shall affect no other deadline. Signed by Judge Jose E. Martinez on 4/21/2015. (jht) (Entered: 04/21/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 13 | NOTICE by ANDEANTRADE S.A., Oscar Trujillo (Barakat, Brian) (Entered: 04/22/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 14 | RESPONSE to Motion re 11 Defendant's MOTION to Dismiss 1 Complaint filed by REALSEC INC.. Replies due by 5/11/2015. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wolfe, Richard) (Entered: 04/30/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 15 | RESPONSE in Support re 11 Defendant's MOTION to Dismiss 1 Complaint filed by ANDEANTRADE S.A., Oscar Trujillo. (Barakat, Brian) (Entered: 05/11/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 16 | STRICKEN SCHEDULING REPORT - Rule 26(f) by REALSEC INC. (Wolfe, Richard) Modified on 5/13/2015 stricken per de# 18 (dj). (Entered: 05/12/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 17 | PAPERLESS ORDER STRIKING 17 Joint Discovery Plan and Joint Scheduling Report Pursuant to Rules 16(b) and 26(f) and Fed. R. Civ. P. and Rule 16.1.B, S.D. Fla. L.R. The parties Joint Scheduling Report fails to comply with this Court's Order Requiring Parties to Meet and File Joint Scheduling Report and Proposed Order and Directing Parties to File Certificates of Interested Parties [ECF No. 6]. Specifically, the parties fail to comply with subsections 4(B) and (C); no attachments are completed or filed with the Court and, although the parties indicate that they do consent to magistrate jurisdiction, including trial, the parties do not complete and file the Magistrate Judge Jurisdiction Election Form as required by the Court. The parties shall have through and until May 14, 2015 to re-file their proposed Joint Scheduling Report. Failure to do so will result in dismissal of this case without prejudice and without further warning. Signed by Judge Jose E. Martinez on 5/12/2015. (jht) (Entered: 05/12/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 18 | Initial Disclosure(s) Pursuant to Rule 26(a) by REALSEC INC. (Wolfe, Richard) (Entered: 05/13/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 19 | Certificate of Interested Parties/Corporate Disclosure Statement by REALSEC INC. identifying Other Affiliate Sebastian Munoz, Other Affiliate Marcel Feraud for REALSEC INC. (Wolfe, Richard) (Entered: 05/13/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 20 | SCHEDULING REPORT - Rule 26(f) by REALSEC INC. (Wolfe, Richard) (Entered: 05/14/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 21 | ORDER Setting Civil Trial Date and Pretrial Schedule, requiring Mediation and Referring Certain Motions To Magistrate Judge: ( Jury Trial set for 3/21/2016 in Miami Division before Judge Jose E. Martinez., Calendar Call set for 3/17/2015 01:30 PM in Miami Division before Judge Jose E. Martinez., Amended Pleadings due by 7/27/2015., Discovery due by 11/12/2015., Expert Discovery due by 11/12/2015., Joinder of Parties due by 7/27/2015., Mediation Deadline 1/21/2016., Dispositive Motions due by 12/14/2015., Motions due by 2/5/2016., Pretrial Stipulation due by 3/1/2016.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 1/21/2016.), ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters Signed by Judge Jose E. Martinez on 5/15/2015. (cqs) (Entered: 05/15/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 22 | ORDER Of Reference To Magistrate Judge For All Pretrial Proceedings. Signed by Judge Jose E. Martinez on 5/21/2015. (cqs) (Entered: 05/21/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 23 | STRICKEN NOTICE OF UNAVAILABILITY by ANDEANTRADE S.A., Oscar Trujillo for dates of 5/29/15 -6/2/15 7/10/15-7/20/15 (Barakat, Brian) Modified on 5/28/2015 per order 25 (dj). (Entered: 05/26/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 24 | ORDER STRIKING 24 Notice of Unavailability filed by Oscar Trujillo, ANDEANTRADE S.A. Signed by Judge Jose E. Martinez on 5/27/2015. (wh) (Entered: 05/27/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 25 | Initial Disclosure(s) Supplemental Rule 26 Disclosure Re: 19 Initial Disclosure(s) filed by REALSEC INC. by REALSEC INC. (Wolfe, Richard) (Entered: 07/02/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 26 | NOTICE of Filing Proposed Summons(es) by REALSEC INC. (Attachments: # 1 Summon(s) Ex A, # 2 Summon(s) Ex B) (Wolfe, Richard) (Entered: 09/02/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 27 | Summons Issued as to ANDEANTRADE S.A., ASETELSOS Cia Ltd, (cqs) (Entered: 09/03/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 28 | Notification of Ninety Days Expiring and Ripeness for Decision or Hearing by ANDEANTRADE S.A., Oscar Trujillo (Barakat, Brian) (Entered: 10/08/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 29 | ORDER granting in part and denying in part 11 Defendants Andeantrade, S.A.'s and Oscar Trujillo's Motion to Dismiss or Alternatively to Stay the Action. The complaint is hereby dismissed without prejudice concerning Defendants Andeantrade and Trujillo. Signed by Magistrate Judge Jonathan Goodman on 11/24/2015. (tr00) (Entered: 11/24/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 30 | ENDORSED ORDER TO SHOW CAUSE: Plaintiff filed this action against Defendants on 03/09/2015. Under Federal Rule of Civil Procedure 4(m), "[i]f a defendant is not served within 90 days after the complaint is filed, the court -- on motion or on its own after notice to the plaintiff -- must dismiss the action without prejudice against that defendant or order that service be made within a specified time." Fed. R. Civ. P. 4(m). As of today, Plaintiff has not yet filed a return of service as to Defendant ASETELSOS Cia Ltd. Therefore, Plaintiff shall, by 1/8/2016, serve Defendant ASETELSOS Cia Ltd or show cause why the claims against this Defendant should not be dismissed in accordance with Federal Rule 4(m). Signed by Magistrate Judge Jonathan Goodman on 12/18/2015. (tr00) (Entered: 12/18/2015) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 31 | REPORT AND RECOMMENDATIONS to Dismiss Claim Against Asetelsos Cia Ltd. Without Prejudice and to Close Case. Signed by Magistrate Judge Jonathan Goodman on 1/25/2016. (tr00) (Entered: 01/25/2016) |
https://archive.org/download/gov.uscourts.flsd.458656/gov.uscourts.flsd.458656.docket.json | 32 | ORDERED and AFFIRMED and ADOPTED 32 Report and Recommendations. Closing Case. Motions Terminated: 32 REPORT AND RECOMMENDATIONS re 31 Endorsed Order, Order to Show Cause, Set/Reset Deadlines, 23 Order. Signed by Judge Jose E. Martinez on 2/18/2016. (srd) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69. (Entered: 02/19/2016) |
https://archive.org/download/gov.uscourts.utb.377383/gov.uscourts.utb.377383.docket.json | 0 | Trustee's Deposit of Unclaimed Funds -- Amount Paid: 266.81, Receipt Number: 307096 Re: Joshua and Rebecca Thatcher (bc) Attachment(s) adjusted on 5/20/2016 (bc). (EOD: 05/20/2016) |
https://archive.org/download/gov.uscourts.flsd.401840/gov.uscourts.flsd.401840.docket.json | 0 | REPORT AND RECOMMENDATION on Plea of Guilty as to Yuliet Tapanes. Objections to R&R due by 8/20/2012. Signed by Magistrate Judge Dave Lee Brannon on 8/3/2012. (sa) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 0 | COMPLAINT against Direct Line Transportation LLC, Anthony Filpi, Premier Trading, LLC, William Vogel (Filing fee $ 400,Receipt Number 1082-3794857)Attorney Robert John McCaffery, Jr added to party Import Fresh Direct LLC(pty:pla), filed by Import Fresh Direct LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Civil Cover Sheet)(McCaffery, Robert) (Modified on 3/26/2014 edited duplicate text)(evana, ). (Entered: 03/26/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 1 | CORPORATE DISCLOSURE STATEMENT. (McCaffery, Robert) (Entered: 03/26/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 2 | MOTION for Temporary Restraining Order by Plaintiff Import Fresh Direct LLC. (Attachments: # 1 Proposed Order (PDF Only), # 2 Appendix Attorney Certification As To Why Notice Is Not Required)(McCaffery, Robert) (Entered: 03/26/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 3 | NOTICE of Information for Temporary Restraining Order by Plaintiff Import Fresh Direct LLC (McCaffery, Robert) (Entered: 03/26/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 4 | BRIEF in Support of 3 MOTION for Temporary Restraining Order filed by Plaintiff Import Fresh Direct LLC. (McCaffery, Robert) (Entered: 03/26/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 5 | NOTICE of Related Cases by Plaintiff Import Fresh Direct LLC (McCaffery, Robert) (Entered: 03/26/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 6 | DECLARATION of Michael Roberts by Plaintiff Import Fresh Direct LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(McCaffery, Robert) (Entered: 03/26/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 7 | DECLARATION of Drew Kislin by Plaintiff Import Fresh Direct LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(McCaffery, Robert) (Entered: 03/26/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 8 | Case assigned to Judge Wiley Y. Daniel and drawn to Magistrate Judge Michael J. Watanabe. Text Only Entry (sphil, ) (Entered: 03/26/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 9 | Magistrate Judge Consent Form issued pursuant to Local Rule. No summons issued. (sphil, ) (Entered: 03/26/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 10 | MEMORANDUM RETURNING CASE FOR REASSIGNMENT by District Judge Wiley Y. Daniel. (rkeec) (Entered: 03/26/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 11 | CASE REASSIGNED pursuant to 11 Memorandum Returning Case. This case is reassigned to Judge William J. Martinez. All future pleadings should be designated as 14-cv-00877-WJM. Text Only Entry (jhawk, ) (Entered: 03/26/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 12 | STRICKEN SUPPLEMENT/AMENDMENT to 3 MOTION for Temporary Restraining Order by Plaintiff Import Fresh Direct LLC. (Attachments: # 1 Representative TRO, # 2 Representative TRO, # 3 Representative TRO)(McCaffery, Robert) (Modified on 3/27/2014 Stricken pursuant to the 14 Order)(evana, ). (Entered: 03/27/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 13 | ORDER striking Plaintiff's Supplement in Support of Motion for Ex Parte Temporary Restraining Order and For Preliminary Injunction 13 . Plaintiff's Supplement is STRICKEN for failure to comply with this Court's Revised Practice Standard III.I. Parties must seek leave to file a supplement before any such proffered supplement will be considered. SO ORDERED by Judge William J. Martinez on 03/27/2014. Text Only Entry (wjmsec, ) (Entered: 03/27/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 14 | DECLARATION of Robert J. McCaffery, Jr. regarding MOTION for Temporary Restraining Order 3 by Plaintiff Import Fresh Direct LLC. (McCaffery, Robert) (Entered: 03/27/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 15 | ORDER granting 3 Plaintiffs Motion for Ex Parte Temporary Restraining Order and for Preliminary Injunction, by Judge William J. Martinez on 3/27/2014.(evana, ) (Entered: 03/27/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 16 | SUMMONS REQUEST as to Premier Trading, LLC by Plaintiff Import Fresh Direct LLC. (McCaffery, Robert) (Entered: 03/27/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 17 | SUMMONS REQUEST as to Direct Line Transportation, LLC by Plaintiff Import Fresh Direct LLC. (McCaffery, Robert) (Entered: 03/27/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 18 | SUMMONS REQUEST as to William Vogel by Plaintiff Import Fresh Direct LLC. (McCaffery, Robert) (Entered: 03/27/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 19 | SUMMONS REQUEST as to Anthony Filpi by Plaintiff Import Fresh Direct LLC. (McCaffery, Robert) (Entered: 03/27/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 20 | ORDER REFERRING CASE to Magistrate Judge Michael J. Watanabe. Magistrate Judge Watanabe is designated to conduct NDISPO proceedings pursuant to 28 U.S.C. § 636(b)(1)(A) and (B) and Fed.R.Civ.P. 72(a) and (b). ALSO ORDERED that unless service has otherwise been completed or arranged, Plaintiff's counsel is directed to effect service of the summons and complaint pursuant to Rule 4 of the Federal Rules of Civil Procedure no later than 30 days from the date of this Referral Order, in order for the initial scheduling conference to be held promptly. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the Magistrate Judge or on the request of the parties by motion, the court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. SO ORDERED by Judge William J. Martinez on 03/27/2014. Text Only Entry (wjmsec, ) (Entered: 03/27/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 21 | Utility Confirming Setting Hearing on Plaintiffs Motion for Preliminary Injunction is set on 4/8/2014 04:15 PM in Courtroom A 801 before Judge William J. Martinez. Text Only Entry (evana, ) (Entered: 03/27/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 22 | ORDER Scheduling Conference set for 5/29/2014 10:00 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe, by Magistrate Judge Michael J. Watanabe on 3/27/2014. (evana, ) (Entered: 03/27/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 23 | SUMMONS issued by Clerk as to Premier Trading, LLC, (Attachments: # 1 Summons Direct Line Transportation, LLC, # 2 Summons Willam Vogel, # 3 Summons Anthony Filpi, # 4 Magistrate Judge Consent Form) Magistrate Judge Consent form issued pursuant to Local Rule(evana, ) (Entered: 03/27/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 24 | SUMMONS Returned Executed by Import Fresh Direct LLC. William Vogel served on 3/27/2014, answer due 4/17/2014. (McCaffery, Robert) (Entered: 04/03/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 25 | SUMMONS Returned Executed by Import Fresh Direct LLC. Anthony Filpi served on 3/27/2014, answer due 4/17/2014. (McCaffery, Robert) (Entered: 04/03/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 26 | SUMMONS Returned Executed by Import Fresh Direct LLC. Premier Trading, LLC served on 3/27/2014, answer due 4/17/2014. (McCaffery, Robert) (Entered: 04/03/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 27 | SUMMONS Returned Executed by Import Fresh Direct LLC. Direct Line Transportation LLC served on 3/27/2014, answer due 4/17/2014. (McCaffery, Robert) (Entered: 04/03/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 28 | AFFIDAVIT/RETURN of Service of Temporary Restraining Order upon Premier Trading, Direct Line Transportation, William Vogel, Anthony Filpi on 3/27/2014, filed by Plaintiff Import Fresh Direct LLC (Attachments: # 1 Affidavit Proof of Service, # 2 Affidavit Proof of Service, # 3 Affidavit Proof of Service)(McCaffery, Robert) (Entered: 04/03/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 29 | MOTION for Temporary Restraining Order Modification by Plaintiff Import Fresh Direct LLC. (Attachments: # 1 Proposed Order (PDF Only))(McCaffery, Robert) (Entered: 04/06/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 30 | BRIEF in Support of 30 MOTION for Temporary Restraining Order Modification filed by Plaintiff Import Fresh Direct LLC. (McCaffery, Robert) (Entered: 04/06/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 31 | DECLARATION of Robert John McCaffery, Jr. regarding Brief in Support of Motion 31, MOTION for Temporary Restraining Order Modification 30 by Plaintiff Import Fresh Direct LLC. (Attachments: # 1 Exhibit)(McCaffery, Robert) (Entered: 04/06/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 32 | DECLARATION of Tiffany Compres regarding Brief in Support of Motion 31, MOTION for Temporary Restraining Order Modification 30 by Plaintiff Import Fresh Direct LLC. (Attachments: # 1 Exhibit)(McCaffery, Robert) (Entered: 04/06/2014) |
https://archive.org/download/gov.uscourts.cod.147141/gov.uscourts.cod.147141.docket.json | 33 | RESPONSE to 3 MOTION for Temporary Restraining Order and Show Cause Order Attorney Jonathan S. Willett added to party Direct Line Transportation LLC(pty:dft), Attorney Jonathan S. Willett added to party Anthony Filpi(pty:dft), Attorney Jonathan S. Willett added to party Premier Trading, LLC(pty:dft), Attorney Jonathan S. Willett added to party William Vogel(pty:dft) filed by Defendants Direct Line Transportation LLC, Anthony Filpi, Premier Trading, LLC, William Vogel. (Attachments: # 1 Exhibit A, credit application, # 2 Exhibit B, payment summary, # 3 Exhibit C, sample invoice, # 4 Exhibit D, demand letter, # 5 Exhibit E, affidavit of Stu Waterson w attachments, # 6 Exhibit F, verification of William Vogel, # 7 Exhibit G, verification of William Vogel)(Willett, Jonathan) (Entered: 04/08/2014) |
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