Harrington et al v. Garvey et al
Plaintiff: John Joseph Harrington, BizBUYology, LLC and Global Asset Management Solutioins Profit Sharing Plan
Defendant: ESSA Transport, LLC, ESSA Bi-National Business Center of Western New York, LLC, Mark Russell, Global Asset Management Solutions, Inc., ESSA Shipper Association, LLC, Jeffrey P. Purks, Metcalfe Chemical, LLC, ESSA Logistics, LLC, Kevin F. Garvey, Jr., John Soos, ESSA Warehouse, LLC, ChemStation International, Inc, George F. Homan and Chemical Distributors, Incorporated
Case Number: 3:2018cv01511
Filed: December 24, 2018
Court: US District Court for the Middle District of Florida
Presiding Judge: Monte C Richardson
Referring Judge: Harvey E Schlesinger
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 1, 2019 Filing 9 NOTICE of pendency of related cases per Local Rule 1.04(d) by Kevin F. Garvey, Jr. Related case(s): yes (Davis, Amber)
February 1, 2019 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Kevin F. Garvey, Jr. (Davis, Amber)
February 1, 2019 Filing 7 NOTICE of Filing Waiver of the Service of Summons by Kevin F. Garvey, Jr (Davis, Amber) Modified text on 2/4/2019 (KKH).
February 1, 2019 Filing 6 NOTICE of Appearance by Kevin W. Wimberly on behalf of Kevin F. Garvey, Jr (Wimberly, Kevin)
February 1, 2019 Filing 5 NOTICE of Appearance by Amber N. Davis on behalf of Kevin F. Garvey, Jr (Davis, Amber)
January 8, 2019 Filing 4 NOTICE of designation under Local Rule 3.05 - Track 2 (MGG)
January 3, 2019 Opinion or Order Filing 3 ORDER advising pro se Plaintiffs of some procedural rules. Signed by Magistrate Judge Monte C. Richardson on 1/3/2019. (ADM)
December 28, 2018 Filing 2 SUMMONS issued as to ChemStation International, Inc, Chemical Distributors, Incorporated, ESSA Bi-National Business Center of Western New York, LLC, ESSA Logistics, LLC, ESSA Shipper Association, LLC, ESSA Transport, LLC, ESSA Warehouse, LLC, Kevin F. Garvey, Jr, Global Asset Management Solutions, Inc., George F. Homan, Metcalfe Chemical, LLC, Jeffrey P. Purks, Mark Russell, John Soos. (KKH)
December 24, 2018 Filing 1 COMPLAINT against All Defendants with Jury Demand Filing fee $ 400.00, receipt number JAX029775 filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Civil Cover Sheet)(KKH)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Harrington et al v. Garvey et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ESSA Transport, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ESSA Bi-National Business Center of Western New York, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mark Russell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Global Asset Management Solutions, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ESSA Shipper Association, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffrey P. Purks
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Metcalfe Chemical, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ESSA Logistics, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kevin F. Garvey, Jr.
Represented By: Kevin W. Wimberly
Represented By: Amber N. Davis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Soos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ESSA Warehouse, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ChemStation International, Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: George F. Homan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Chemical Distributors, Incorporated
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: John Joseph Harrington
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: BizBUYology, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Global Asset Management Solutioins Profit Sharing Plan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?