ALUM FUND, LLC et al v. Greater Nevada Credit Union et al
| ALUM FUND, LLC and AFLX, LLC |
| Greater Nevada Credit Union, Greater Nevada Commercial Lending, LLC, Sugar Town, LLC, Atio USA, LLC, Lucio Medolago Albani and Aegis Venture Fund, LLC |
| 2:2024cv00184 |
| February 28, 2024 |
| US District Court for the Middle District of Florida |
| John L Badalamenti |
| Kyle C Dudek |
| Real Property: Other |
| 28 U.S.C. § 1441 Notice of Removal-Breach of Contract |
| None |
Docket Report
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| Document Text |
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| Filing 44 CORPORATE Disclosure Statement by Aegis Venture Fund, LLC. (Bowen, Chad) |
| Filing 43 NOTICE by Aegis Venture Fund, LLC re 40 Notice to Counsel of Local Rule Confirming Compliance and Admission to Practice in MD Fla (Bowen, Chad) |
| Filing 42 MOTION for Clerk's Default against Atio USA, LLC, Sugar Town, LLC by AFLX, LLC, Alum Fund, LLC. (Lafalce, Nicholas) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 41 RETURN of service executed on 02/24/2024 (on summons issued in State Court) by AFLX, LLC, Alum Fund, LLC as to Atio USA, LLC. (Anthony, John) Modified text on 4/24/2024 (BD). |
| Filing 40 NOTICE TO COUNSEL Chad S. Bowen of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (EVK) |
Filing 38
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 6/24/2024; Joinder of Parties due by 6/24/2024; Discovery due by 4/25/2025; Dispositive motions due by 5/23/2025; Pretrial statement due by 11/7/2025; All other motions due by 11/3/2025; Plaintiff disclosure of expert report due by 1/25/2025; Defendant disclosure of expert report due by 2/24/2025; Final Pretrial Conference set for 11/21/2025 at 01:30 PM via Zoom Video Conference before Judge John L. Badalamenti; Jury Trial set for 12/1/2025 at 09:00 AM in Ft. Myers Courtroom 6 B before Judge John L. Badalamenti. Conduct mediation hearing by 5/2/2025. Lead counsel to coordinate dates. Signed by Magistrate Judge Kyle C. Dudek on 4/22/2024. (CGW)
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| Filing 37 Minute Entry. Virtual Proceedings held before Magistrate Judge Kyle C. Dudek: granting 36 Plaintiffs' Oral Motion for Extension of Time to File Motion for Default within 7 days; RULE 16 CONFERENCE held on 4/22/2024. (Digital) (CGW) |
| Filing 36 ORAL MOTION for Extension of Time to File Motion for Default within 7 days by All Plaintiffs. (CGW) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 35 RETURN of service executed on 2/23/2024 by AFLX, LLC, Alum Fund, LLC as to Aegis Venture Fund, LLC. (Anthony, John) Modified text on 4/23/2024 (GL). |
| Filing 34 **PER COUNSEL, FILED IN ERROR** RETURN of service executed on 2/24/2024 by AFLX, LLC, Alum Fund, LLC as to Sugar Town, LLC. (Anthony, John) Modified text on 4/23/2024 (GL). |
| Filing 33 RETURN of service executed on 2/24/2024 by AFLX, LLC, Alum Fund, LLC as to Sugar Town, LLC. (Anthony, John) Modified text on 4/23/2024 (GL). |
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Filing 32
ENDORSED ORDER. Local Rule 3.03 requires that each party file a disclosure statement using the standard form from the clerk or the court's website. However, in filing Defendant Aegis Venture Fund, LLC's disclosures, Aegis used an outdated form. As such, the paper is deemed stricken, and the clerk is directed to delete Doc. 30 from the CM/ECF docket. By 14 days from this order, Aegis must refile the disclosure using the proper form, which can be found at: https://www.flmd.uscourts.gov/form/disclosure-statement. Signed by Magistrate Judge Kyle C. Dudek on 4/22/2024. (BLW)
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| Filing 31 MOTION to Dismiss for Lack of Jurisdiction, or Alternatively MOTION for Remand by Aegis Venture Fund, LLC. (Bowen, Chad). Modified text and added event on 4/22/2024 (GL). |
| Filing 30 **STRICKEN PER ORDER 32** CORPORATE Disclosure Statement by Aegis Venture Fund, LLC. (Bowen, Chad) Modified text and removed document on 4/22/2024 (GL). |
| Filing 29 CASE MANAGEMENT REPORT. (Lafalce, Nicholas) |
| Filing 28 RESPONSE in Opposition re #20 MOTION to Dismiss Amended Complaint filed by AFLX, LLC, Alum Fund, LLC. (Attachments: #1 Exhibit Foreclosure Commitment, #2 Exhibit Deposition Transcript)(Lafalce, Nicholas) |
| Filing 27 CORPORATE Disclosure Statement by AFLX, LLC, Alum Fund, LLC. (Anthony, John) |
| Filing 26 NOTICE of a related action per Local Rule 1.07(c) by AFLX, LLC, Alum Fund, LLC. Related case(s): Yes (Anthony, John) |
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Filing 25
ORDER denying #22 Motion for Extension of Time to Answer ; denying #24 Motion for Extension of Time to File Response / Reply. Defendant Aegis must respond to the complaint on or before April 19, 2024. Plaintiffs must respond to the pending motion to dismiss (Doc. 20) on or before April 15, 2024. Signed by Magistrate Judge Kyle C. Dudek on 4/8/2024. (CGW) Modified on 4/9/2024 (CGW).
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| Filing 24 MOTION for Extension of Time to File Response/Reply as to #20 MOTION to Dismiss Amended Complaint by AFLX, LLC, Alum Fund, LLC. (Lafalce, Nicholas) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 23 RESPONSE in Opposition re #14 MOTION to Remand to State Court filed by Greater Nevada Commercial Lending, LLC, Greater Nevada Credit Union. (Attachments: #1 Exhibit A)(Burnosky, Nicolas) |
| Filing 22 MOTION for Extension of Time to File Answer re #8 Complaint by Aegis Venture Fund, LLC. (Bowen, Chad) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 21 NOTICE of Appearance by Chad S. Bowen on behalf of Aegis Venture Fund, LLC. (Bowen, Chad) |
| Filing 20 MOTION to Dismiss Amended Complaint by Greater Nevada Commercial Lending, LLC, Greater Nevada Credit Union. (Hatchette, Mya) |
| Filing 19 NOTICE of Appearance by Andrew Thomas Dixon on behalf of Greater Nevada Commercial Lending, LLC, Greater Nevada Credit Union. (Dixon, Andrew) |
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Filing 18
ENDORSED ORDER granting #17 Defendants' Motion for Extension of Time to Respond to Plaintiffs' Motion to Remand. Although the motion is opposed, the Court addresses the motion now in the interests of judicial economy and efficiency. Defendants have shown good cause for the extension. Defendants must respond to the motion to remand by 4/4/2024. Signed by Magistrate Judge Kyle C. Dudek on 3/15/2024. (BLW)
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| Filing 17 MOTION for Extension of Time to File Response/Reply as to #14 MOTION to Remand to State Court by Greater Nevada Commercial Lending, LLC, Greater Nevada Credit Union. (Dorsey, Patrick) Motions referred to Magistrate Judge Kyle C. Dudek. |
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Filing 16
ENDORSED ORDER. Defendants failed to respond to the complaint within the time prescribed by Rule 81 of the Rules of Civil Procedure. Defendants must respond to the complaint or file a motion for an extension of time to respond by 3/18/2024. Signed by Magistrate Judge Kyle C. Dudek on 3/11/2024. (DM)
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| Filing 15 Case Reassigned to Judge John L. Badalamenti. New case number: 2:24-cv-184-JLB-KCD. Judge Sheri Polster Chappell no longer assigned to the case. (SMG) |
| Filing 14 MOTION to Remand to State Court by All Plaintiffs. (Attachments: #1 Exhibit Affidavit of Steven G. Anderson, #2 Exhibit Foreclosure Commitment, #3 Exhibit Returns of Service)(Anthony, John) |
| Filing 13 NOTICE of hearing: Preliminary Pretrial Conference set for 4/22/2024 at 09:30 AM via Zoom Video Conference before Magistrate Judge Kyle C. Dudek. Case Management Report due by 4/10/2024. Zoom instructions will be sent via separate email to counsel of record. (CGW) |
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Filing 12
ENDORSED ORDER directing the Clerk to reassign this action to United States District Judge John L. Badalamenti, with his consent, for all further purposes. See Local Rule 1.07(a)(2)(A). Signed by Judge Sheri Polster Chappell on 3/5/2024. (CMC)
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| Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Greater Nevada Commercial Lending, LLC, Greater Nevada Credit Union. Related case(s): Yes (Hatchette, Mya) |
| Filing 10 CORPORATE Disclosure Statement by Greater Nevada Commercial Lending, LLC, Greater Nevada Credit Union. (Hatchette, Mya) |
| Filing 9 CIVIL Action Order. Signed by All Divisional Judges on 3/1/2024. (CGW) |
| Filing 7 NOTICE of Appearance by Nicolas Burnosky on behalf of Greater Nevada Commercial Lending, LLC, Greater Nevada Credit Union (Burnosky, Nicolas) |
| Filing 6 NOTICE of Lead Counsel Designation by Mya M. Hatchette on behalf of Greater Nevada Commercial Lending, LLC, Greater Nevada Credit Union. Lead Counsel: Mya M. Hatchette, Esq.. (Hatchette, Mya) |
| Filing 5 NOTICE of Appearance by Cameryn Rebecca Lackey on behalf of AFLX, LLC, ALUM FUND, LLC (Lackey, Cameryn) |
| Filing 4 NOTICE of Appearance by Nicholas Lafalce on behalf of AFLX, LLC, ALUM FUND, LLC (Lafalce, Nicholas) |
| Filing 3 NOTICE of Lead Counsel Designation by John A. Anthony on behalf of AFLX, LLC, ALUM FUND, LLC. Lead Counsel: John A. Anthony. (Anthony, John) |
| Filing 2 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Kyle C. Dudek. New case number: 2:24-cv-184-SPC-KCD. (ARL) |
| Filing 8 Amended COMPLAINT against Aegis Venture Fund, LLC, Lucio Medolago Albani, Atio USA, LLC, Greater Nevada Commercial Lending, LLC, Greater Nevada Credit Union, Sugar Town, LLC with Jury Demand filed by AFLX, LLC, Alum Fund, LLC. Filed in State Court on 2/5/2024. (Attachments: #1 Main Document)(GL) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from the 20th Judicial Circuit Court, Hendry County, case number 2022-CA-278 filed in State Court on 05/13/2022. Filing fee $405, receipt number AFLMDC-21817015 filed by All Defendants. (Attachments: #1 Amended State Court COMPLAINT, #2 Amended State Court COMPLAINT Continued, #3 State Court Docket Sheet, #4 State Court Other Documents, #5 Civil Cover Sheet)(Hatchette, Mya) Modified text on 2/29/2024 (GL). |
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