Eugenia II Investment Holdings Limited (BVI) v. Belisle
| Eugenia II Investment Holdings Limited (BVI) |
| Anthony Belisle |
| 2:2020cv00843 |
| October 23, 2020 |
| US District Court for the Middle District of Florida |
| John L Badalamenti |
| Nicholas P Mizell |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 23, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 NOTICE of Appearance by Paul E. Summit on behalf of Eugenia II Investment Holdings Limited (BVI) (Summit, Paul) |
| Filing 14 NOTICE of Appearance by Andrew T. Solomon on behalf of Eugenia II Investment Holdings Limited (BVI) (Solomon, Andrew) |
| Filing 13 WAIVER of service returned executed on 11/19/20 by Eugenia II Investment Holdings Limited (BVI) as to Anthony Belisle. (Solomon, Andrew) |
Filing 12
ORDER granting #10 Motion to Permit Special Admission of Andrew T. Solomon; and granting #11 Motion to Permit Special Admission of Paul E. Summit. See Order for details. Signed by Magistrate Judge Nicholas P. Mizell on 11/13/2020. (brh)
|
| Filing 11 MOTION for Paul E Summit to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17548181 for $150 by Eugenia II Investment Holdings Limited (BVI). (Attachments: #1 Exhibit A)(Fisher, John) Motions referred to Magistrate Judge Nicholas P. Mizell. |
| Filing 10 MOTION for Andrew T Solomon to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17548105 for $150 by Eugenia II Investment Holdings Limited (BVI). (Attachments: #1 Exhibit A)(Fisher, John) Motions referred to Magistrate Judge Nicholas P. Mizell. |
| Filing 9 TRACK TWO NOTICE AND CORPORATE DISCLOSURE ORDER. Signed by All Divisional Judges on 11/2/2020. (jmc) |
| REFUND for duplicate payment. Receipt number 113A-17465059 refunded in the amount of $ 400.00 paid to John Fisher.. (NLC) |
| Filing 8 NOTICE by Eugenia II Investment Holdings Limited (BVI) Amended (second) Civil Cover Sheet (Fisher, John) |
| Filing 7 NOTICE to counsel John Edwin Fisher of Local Rule 1.05(e), which states - The Clerk is authorized and directed to require a complete and executed AO Form JS44, Civil Cover Sheet, which shall accompany each civil case as a condition to the filing thereof. State and federal prisoners, and other persons filing civil cases pro se are exempt from the requirements of this subsection. File a completed Civil Cover Sheet using the event Notice (Other) The attorney listed shall file a notice of compliance within fourteen days. Failure to comply with this notice within fourteen days will result in counsel being terminated from the docket sheet without further notice. (Signed by Deputy Clerk). (drn) |
| Filing 6 NOTICE by Eugenia II Investment Holdings Limited (BVI) Civil Cover Sheet (Fisher, John) Modified on 10/27/2020. Cover Sheet not signed by counsel. (drn). |
| Filing 5 SUMMONS issued as to Anthony Belisle. (drn) |
| Filing 4 NOTICE to counsel John Edwin Fisher of Local Rule 1.05(e), which states - The Clerk is authorized and directed to require a complete and executed AO Form JS44, Civil Cover Sheet, which shall accompany each civil case as a condition to the filing thereof. State and federal prisoners, and other persons filing civil cases pro se are exempt from the requirements of this subsection. File a completed Civil Cover Sheet using the event Notice (Other) The attorney listed shall file a notice of compliance within fourteen days. Failure to comply with this notice within fourteen days will result in counsel being terminated from the docket sheet without further notice. (Signed by Deputy Clerk). (drn) |
| Filing 3 NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Nicholas P. Mizell. New case number: 2:20-cv-843-FtM-66NPM. (SJB) |
| Filing 2 PROPOSED summons to be issued by Eugenia II Investment Holdings Limited (BVI). (Fisher, John) |
| Filing 1 COMPLAINT Eugenia II Investment Holdings Limited (BVI against Anthony Belisle with Jury Demand (Filing fee $ 400 receipt number 113A-17465110) filed by Eugenia II Investment Holdings Limited (BVI).(Fisher, John) |
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| Defendant: Anthony Belisle | |
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| Plaintiff: Eugenia II Investment Holdings Limited (BVI) | |
| Represented By: | John Edwin Fisher |
| Represented By: | Paul E. Summit |
| Represented By: | Andrew T. Solomon |
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