JPMorgan Chase Bank, N.A. v. Inova International LLC et al
| JPMorgan Chase Bank, N.A. |
| Inova International LLC and John Le Boeuf |
| 2:2023cv00430 |
| June 14, 2023 |
| US District Court for the Middle District of Florida |
| Nicholas P Mizell |
| John E Steele |
| Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on August 7, 2023. A more recent docket listing may be available from PACER.
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Filing 25
CASE MANAGEMENT REPORT. (Cruz, Tania)
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Filing 24
OPINION AND ORDER denying #4 Motion for Order to Show Cause; denying Motion for Temporary Restraining Order construed as a motion for preliminary injunction. Signed by Judge John E. Steele on 7/31/2023. (RKR)
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Filing 23
ANSWER and affirmative defenses to #1 Complaint by Inova International LLC, John Le Boeuf.(O'Malley, Drew)
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Filing 22
PLAINTIFF'S BRIEF re #8 Order on Motion for Order to Show Cause Order on Motion for Temporary Restraining Order and Other Relief filed by JPMorgan Chase Bank, N.A.. (Cruz, Tania)
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Filing 21
ENDORSED ORDER granting #20 defendants' unopposed motion for extension of time to respond. By July 27, 2023, defendants must respond to the complaint. Signed by Magistrate Judge Nicholas P. Mizell on 7/13/2023. (JMM)
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Filing 20
Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Inova International LLC, John Le Boeuf. (O'Malley, Drew) Motions referred to Magistrate Judge Nicholas P. Mizell.
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Filing 19
ORDER taking under advisement #4 Motion for Order to Show Cause and Motion for Temporary Restraining Order; taking no further action on #8 Order to show cause. Signed by Judge John E. Steele on 7/12/2023. (RKR)
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Filing 18
ENDORSED ORDER granting #16 plaintiff's unopposed motion for leave to file a reply. By July 18, 2023, plaintiff may file its reply, not to exceed ten pages, in further support of its motion for an order to show cause and temporary restraining order (Doc. #4). Signed by Magistrate Judge Nicholas P. Mizell on 7/11/2023. (JMM)
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Set/reset deadlines as to #4 Emergency MOTION for Order to Show Cause, MOTION for Temporary Restraining Order. Replies due by 7/18/2023. (JK)
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Filing 17
CORPORATE Disclosure Statement by Inova International LLC identifying Corporate Parent Inova International LLC for Inova International LLC. (O'Malley, Drew)
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Filing 16
Unopposed MOTION for Leave to File Other Document: Reply Brief by JPMorgan Chase Bank, N.A. (Cruz, Tania)
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Filing 15
RESPONSE TO ORDER TO SHOW CAUSE re #8 Order on Motion for Order to Show Cause Order on Motion for Temporary Restraining Order filed by JPMorgan Chase Bank, N.A. (Attachments: #1 Exhibit A)(Cruz, Tania) Modified on 7/7/2023 to edit text(ABC).
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Filing 14
ENDORSED ORDER granting #13 plaintiff's motion for extension of time to respond. By July 7, 2023, plaintiff must respond to the court's show-cause order (Doc. #8). Signed by Magistrate Judge Nicholas P. Mizell on 7/5/2023. (JMM)
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Filing 13
Unopposed MOTION for Extension of Time to File Response/Reply as to #8 Order on Motion for Order to Show Cause Order on Motion for Temporary Restraining Order by JPMorgan Chase Bank, N.A.. (Cruz, Tania) Motions referred to Magistrate Judge Nicholas P. Mizell.
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Filing 12
NOTICE of hearing: Preliminary Pretrial Conference set for 8/17/2023 at 10:15 AM before Magistrate Judge Nicholas P. Mizell. Parties shall file a Case Management Report by 8/7/2023. All parties shall appear telephonically. The toll-free teleconference number is 1-877-873-8018. The access code is 5997085. You will then be prompted to enter a participant security code: 23430. All parties are encouraged to utilize a landline or similarly stable connection free of ambient interference to avoid having any portion of the conference conducted without them. (WRW)
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Filing 11
DECLARATION of John Le Boeuf re #10 Response to motion by Inova International LLC, John Le Boeuf. (Attachments: #1 Exhibit A - 05/10/23 Email Communications, #2 Exhibit B - 05/31/23 Email Communications)(O'Malley, Drew)
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Filing 10
RESPONSE to Motion re #4 Emergency MOTION for Order to Show Cause MOTION for Temporary Restraining Order filed by Inova International LLC, John Le Boeuf. (O'Malley, Drew)
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Filing 9
DECLARATION of Tania Cruz re #4 Emergency MOTION for Order to Show Cause and MOTION for Temporary Restraining Order, #1 Complaint by JPMorgan Chase Bank, N.A. (Attachments: #1 Exhibit A - Proof of Delivery on Inova & Spencer Fane, #2 Exhibit B Proof of Delivery on J. Le Boeuf)(Cruz, Tania) Modified text on 6/22/2023 (SEH).
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Filing 8
ORDER TO SHOW CAUSE taking under advisement #4 Motion for Temporary Restraining Order. Plaintiff shall show cause within 14 days of this Order to Show Cause why the case should proceed in this forum. Signed by Judge John E. Steele on 6/20/2023. (RKR)
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Filing 7
NOTICE of Lead Counsel Designation by Tania Cruz on behalf of JPMorgan Chase Bank, N.A.. Lead Counsel: Tania Cruz. (Cruz, Tania)
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Filing 6
SUMMONS issued as to Inova International LLC, John Le Boeuf. (SEH)
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Filing 5
CIVIL Action Order Signed by All Divisional Judges on 6/15/2023. (SEH)
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Filing 4
Emergency MOTION for Order to Show Cause and MOTION for Temporary Restraining Order by JPMorgan Chase Bank, N.A. (Attachments: #1 Affidavit of Alan Le Vine in Support of Plaintiff's Order to Show Cause with Temporary Restraining Order, #2 Exhibit A to Le Vine Affidavit - Loan Agreement, #3 Exhibit B to Le Vine Affidavit - Security Agreement, #4 Exhibit C to Le Vine Affidavit - Term Note, #5 Exhibit D to Le Vine Affidavit - Line of Credit Note, #6 Exhibit E to Le Vine Affidavit - Continuing Guaranty, #7 Exhibit F to Le Vine Affidavit - UCC Financing Statement, #8 Exhibit G to Le Vine Affidavit - Loan Modification and Reaffirmation Agreement, #9 Exhibit H to Le Vine Affidavit - May 2023 Communications with Mr. Le Boeuf, #10 Affidavit of Joseph Lubertazzi, Jr. in Connection with Plaintiff's Order to Show Cause, #11 Exhibit A to Lubertazzi Affidavit - Email Communications, #12 Exhibit B to Lubertazzi Affidavit - Email Communications & Loan Modification and Reaffirmation Agreement, #13 Text of Proposed Order)(Cruz, Tania) Modified text on 6/15/2023 (SEH).
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Filing 3
NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Nicholas P. Mizell. New case number: 2:23-cv-430-JES-NPM. (AET)
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Filing 2
CORPORATE Disclosure Statement by JPMorgan Chase Bank, N.A. (Cruz, Tania) Modified text on 6/15/2023 (SEH).
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Filing 1
COMPLAINT (Verified) against Inova International LLC, John Le Boeuf (Filing fee $402 receipt number BFLMDC-20940529) filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A to Complaint - Loan Agreement, #2 Exhibit B to Complaint - Security Agreement, #3 Exhibit C to Complaint - Term Note, #4 Exhibit D to Complaint - Line of Credit Note, #5 Exhibit E to Complaint - Loan Modification and Reaffirmation Agreement, #6 Exhibit F to Complaint - Default Notice, #7 Exhibit G to Complaint - UCC Financing Statement, #8 Exhibit H to Complaint - Continuing Guaranty, #9 Civil Cover Sheet, #10 Proposed Summons for Inova International LLC, #11 Proposed Summons for John Le Boeuf)(Cruz, Tania)
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