Global Wrap, Inc. v. Seraphin et al
Plaintiff: Global Wrap, Inc.
Defendant: Global Wrap Environmental Containments, Inc., Terry Dennis Bohnet, Global Wrap EC, Inc., Global Wrap Scaffold, Inc. and Joseph A Seraphin
Case Number: 3:2020cv00436
Filed: April 28, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Marcia Morales Howard
Referring Judge: Joel B Toomey
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332 fd
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 15, 2020 Opinion or Order Filing 21 ENDORSED ORDER granting #19 Agreed Motion to Appear Pro Hac Vice. If Walter Weir, Jr., Esq., has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 6/15/2020. (RLS)
June 15, 2020 Opinion or Order Filing 20 ENDORSED ORDER granting #18 Defendants' Agreed Motion for Extension of Time. Defendants shall have up to and including August 11, 2020, to respond to #13 the Amended Complaint. Signed by Magistrate Judge Joel B. Toomey on 6/15/2020. (RLS)
June 12, 2020 Filing 19 MOTION for Walter Weir, Jr. to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-16929487 for $150 by All Defendants. (Attachments: #1 Affidavit Special Admission Attorney Certification)(Kurtz, Julie) Motions referred to Magistrate Judge Joel B. Toomey.
June 12, 2020 Filing 18 Consent MOTION for Extension of Time to File Response to Amended Complaint by All Defendants. (Kurtz, Julie) Motions referred to Magistrate Judge Joel B. Toomey.
June 12, 2020 Filing 17 NOTICE of Appearance by Julie K. Kurtz on behalf of Terry Dennis Bohnet, Global Wrap EC, Inc., Global Wrap Environmental Containments, Inc., Global Wrap Scaffold, Inc., Joseph A Seraphin (Kurtz, Julie)
May 20, 2020 Filing 16 CERTIFICATE of service by Global Wrap, Inc. re #13 Amended Complaint . (Attachments: #1 Exhibit A)(Najarian, Alex)
May 20, 2020 Filing 15 RETURN of service executed on 5/7/20 as to Joseph A. Seraphin by Global Wrap, Inc. (Najarian, Alex) Modified on 5/21/2020 (PAM).
May 20, 2020 Filing 14 RETURN of Service Executed on 5/7/20 as to Global Wrap Environmental Containments, Inc c/o Joseph A Seraphin by Global Wrap, Inc. (Najarian, Alex) Modified on 5/21/2020 to edit text (PAM).
May 12, 2020 Filing 13 AMENDED COMPLAINT against All Defendants filed by Global Wrap, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Najarian, Alex)
May 7, 2020 Filing 12 Minute Entry for proceedings held before Judge Marcia Morales Howard: TELEPHONIC STATUS CONFERENCE held on 5/7/2020; striking #1 Complaint; directing Plaintiff to file an Amended Complaint on or before May 22, 2020. Court Reporter: Cindy Packevicz Jarriel (JW)
May 5, 2020 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Global Wrap, Inc. (Najarian, Alex) Modified on 5/5/2020 to edit text (PAM).
May 1, 2020 Filing 10 NOTICE OF HEARING: Telephonic Status Conference set for 5/7/2020 at 02:30 PM before Judge Marcia Morales Howard. (JW)
April 29, 2020 Filing 9 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 4/29/2020. (Attachments: #1 Case Management Report Form, #2 Consent Letter and Form)(JW)
April 28, 2020 Filing 8 SUMMONS issued as to Global Wrap Scaffold, Inc. (PAM)
April 28, 2020 Filing 7 SUMMONS issued as to Global Wrap EC, Inc.(PAM)
April 28, 2020 Filing 6 SUMMONS issued as to Global Wrap Environmental Containments, Inc. (PAM)
April 28, 2020 Filing 5 SUMMONS issued as to Terry Dennis Bohnet. (PAM)
April 28, 2020 Filing 4 SUMMONS issued as to Joseph A Seraphin. (PAM)
April 28, 2020 Filing 3 SUMMONS issued as to Joseph A Seraphin. (PAM) Modified on 4/28/2020 (PAM). Entered incorrectly. See Doc. #4
April 28, 2020 Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Joel B. Toomey. New case number: 3:20-cv-436-J-34JBT. (SJB)
April 28, 2020 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 113A-16750434) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons)(Najarian, Alex) Modified on 5/8/2020 (PAM). Stricken Per Doc. #12

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Defendant: Global Wrap Environmental Containments, Inc.
Represented By: Julie K. Kurtz
Represented By: Walter Weir, Jr.
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Defendant: Terry Dennis Bohnet
Represented By: Julie K. Kurtz
Represented By: Walter Weir, Jr.
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Defendant: Global Wrap EC, Inc.
Represented By: Julie K. Kurtz
Represented By: Walter Weir, Jr.
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Defendant: Global Wrap Scaffold, Inc.
Represented By: Julie K. Kurtz
Represented By: Walter Weir, Jr.
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Defendant: Joseph A Seraphin
Represented By: Julie K. Kurtz
Represented By: Walter Weir, Jr.
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Plaintiff: Global Wrap, Inc.
Represented By: Alex Christopher Najarian
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