Successful Adventures, Inc. v. Fidelis Capital Investments Florida, LP et al
| Successful Adventures, Inc. |
| Fidelis Capital Investments Florida, LP, Fidelis Trading International Trust, Fidelis Capital Investments, Ltd, Max Kevin Day, Jayson Lopez, Philip Nadeau, Christopher Knight Lopez, Montelly Lopez, Jeremy Miner and Andrew Cameron |
| 8:2014cv02604 |
| October 15, 2014 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Orange |
| Virginia M Hernandez Covington |
| Thomas G Wilson |
| Securities/Commodities |
| 15 U.S.C. § 0077 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 3, 2015. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 NOTICE of voluntary dismissal by Successful Adventures, Inc. (Eckard, Robert) |
| Filing 22 TRANSFER to Orlando Division and assigned case number 6:15-cv-205-ORL-22TBS (LD) |
Filing 21
ORDER transferring case to the Orlando Division of the Middle District of Florida. The Clerk is directed to randomly assign a District and Magistrate Judge and to randomly assign a new case number. Thereafter, this case will be closed. Signed by Judge Virginia M. Hernandez Covington on 2/10/2015. (KM)
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| Filing 20 MOTION for default judgment against Fidelis Capital Investments Florida, LP, Jayson Lopez by Successful Adventures, Inc.. (Attachments: #1 Exhibit 200, #2 Exhibit 201, #3 Exhibit 202)(Eckard, Robert) |
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Filing 19
ENDORSED ORDER: Defendant Jeremy Miner is dismissed from the action without prejudice pursuant to Plaintiff's Notice of Dismissal without Prejudice as to Defendant Jeremy Miner. #18. Signed by Judge Virginia M. Hernandez Covington on 2/3/2015. (KAK)
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| Filing 18 NOTICE by Successful Adventures, Inc. of Dismissal without Prejudice as to Defendant Jeremy Miner (Eckard, Robert) |
| Filing 17 Clerk's ENTRY OF DEFAULT as to Fidelis Capital Investments Florida, LP (LD) |
| Filing 16 MOTION for entry of clerk's default against Christopher Knight Lopez by Successful Adventures, Inc.. (Attachments: #1 Exhibit 300)(Eckard, Robert) Motions referred to Magistrate Judge Thomas G. Wilson. |
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Filing 15
ORDER granting #12 Motion for Entry of Default and the Clerk is DIRECTED to enter default against defendant Fidelis Capital Investments Florida LP in accordance with Rule 55(a), F.R.Civ.P.. Signed by Magistrate Judge Thomas G. Wilson on 1/27/2015. (CAW)
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| Filing 14 Clerk's ENTRY OF DEFAULT as to Jayson Lopez (LD) |
| Filing 13 MOTION for entry of clerk's default against Jayson Lopez by Successful Adventures, Inc.. (Attachments: #1 Exhibit 200)(Eckard, Robert) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 12 MOTION for entry of clerk's default against Fidelis Capital Investments Florida, LP by Successful Adventures, Inc.. (Attachments: #1 Exhibit 100, #2 Exhibit 101, #3 Exhibit 102)(Eckard, Robert) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 11 AFFIDAVIT of Crisaly Luna re: #6 Notice (Other) as to service on Christopher Knight Lopez. (AKJ) |
| Filing 10 NOTICE by Successful Adventures, Inc. of Perfecting Service on Registered Agent of Defendant Fidelis Capital Investments Florida LP (Attachments: #1 Exhibit A)(Eckard, Robert) |
| Filing 9 NOTICE by Successful Adventures, Inc. of Perfecting Service on Defendant Fidelis Capital International Trust (Attachments: #1 Exhibit A)(Eckard, Robert) |
| Filing 8 NOTICE by Successful Adventures, Inc. of Perfecting Service on Defendant Jayson Lopez (Attachments: #1 Exhibit A)(Eckard, Robert) |
| Filing 7 NOTICE by Successful Adventures, Inc. of Perfecting Service on Defendant Fidelis Capital Investments Florida, LP (Attachments: #1 Exhibit A)(Eckard, Robert) |
| Filing 6 NOTICE by Successful Adventures, Inc. of Perfecting Service on Defendant Christopher Knight Lopez (Eckard, Robert) |
| Filing 5 NOTICE by Successful Adventures, Inc. of Perfecting Service on Defendant Jeremy Miner (Eckard, Robert) |
| Filing 4 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Successful Adventures, Inc.. Related case(s): no (Eckard, Robert) |
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Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 10/30/2014. Signed by Judge Virginia M. Hernandez Covington on 10/16/2014. (AKH)
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| Filing 2 SUMMONS issued as to Andrew Cameron, Max Kevin Day, Fidelis Capital Investments Florida, LP, Fidelis Capital Investments, Ltd, Fidelis Trading International Trust, Christopher Knight Lopez, Jayson Lopez, Montelly Lopez, Jeremy Miner, Philip Nadeau. (AMD) |
| Filing 1 COMPLAINT against Andrew Cameron, Max Kevin Day, Fidelis Capital Investments Florida, LP, Fidelis Capital Investments, Ltd, Fidelis Trading International Trust, Christopher Knight Lopez, Jayson Lopez, Montelly Lopez, Jeremy Miner, Philip Nadeau with Jury Demand (Filing fee $ 400.00 receipt number TPA-26206) filed by Successful Adventures, Inc. (Attachments: #1 Civil Cover Sheet)(AMD) |
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