Durkeeville & Company Capital Partners, Inc., a FL Corp. d/b/a Durkeeville and Company et al v. United States of America

Plaintiff: Durkeeville & Company Capital Partners, Inc., a FL Corp. d/b/a Durkeeville and Company, Aarion R. Williams and Durkeeville & Company Capital Partners, Inc. a Florida Corporation doing business as Durkeeville and Company
Defendant: United States of America
Case Number: 3:2020cv00642
Filed: June 24, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Brian J Davis
Referring Judge: Monte C Richardson
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 4, 2020 Filing 15 ORDER DENYING AS MOOT #7 Plaintiffs' Motion for Preliminary Injunction and (Doc. 7.1) accompanying memorandum of law. Signed by Judge Brian J. Davis on 8/4/2020. (AMP)
July 31, 2020 Filing 14 STIPULATION re #13 Order, #7 MOTION for Preliminary Injunction Stipulation Staying Plaintiffs' Withdrawal from the Supplemental Nutrition Assistance Program Pending Filing of the Administrative Record by Durkeeville & Company Capital Partners, Inc., Aarion R. Williams. (Tapp, Andrew)
July 15, 2020 Filing 13 ORDER directing Defendant to respond to Plaintiffs' Motion for Preliminary Injunction and accompanying memorandum of law (Docs. #7 and 7.1) on or before August 3, 2020. No later than August 10, 2020, Plaintiffs shall submit their reply to the response. The Court will set a hearing, if necessary, after reviewing the parties' briefs. Signed by Judge Brian J. Davis on 7/15/2020. (AMP)
July 14, 2020 Filing 12 CERTIFICATE of service by Durkeeville & Company Capital Partners, Inc., Aarion R. Williams re #7 MOTION for Preliminary Injunction . (Attachments: #1 Exhibit A - Affidavit of Service)(Tapp, Andrew)
July 14, 2020 Filing 11 CERTIFICATE of service by Durkeeville & Company Capital Partners, Inc., Aarion R. Williams re #6 Related case order and track 1 notice, #2 Notice of appearance, #3 Corporate Disclosure Statement, 4 Case Assigned/Reassigned, #1 Complaint Certificate of Service-USDA-FNS. (Attachments: #1 Exhibit A-PS Form 3811)(Tapp, Andrew)
July 14, 2020 Filing 10 CERTIFICATE of service by Durkeeville & Company Capital Partners, Inc., Aarion R. Williams re #6 Related case order and track 1 notice, #2 Notice of appearance, #3 Corporate Disclosure Statement, 4 Case Assigned/Reassigned, #1 Complaint Certificate of Service-Attorney General of the United States. (Attachments: #1 Exhibit A-PS Form 3811)(Tapp, Andrew)
July 14, 2020 Filing 9 SUMMONS returned executed by Durkeeville & Company Capital Partners, Inc., Aarion R. Williams. United States of America served on 7/3/2020, answer due 9/1/2020. (Attachments: #1 Exhibit A-PS Form 3811)(Tapp, Andrew)
July 13, 2020 Filing 8 ORDER TAKING UNDER ADVISEMENT #7 Motion for Preliminary Injunction. Plaintiffs shall provide proof of service of process as soon as practicable. Signed by Judge Brian J. Davis on 7/13/2020. (AMP)
July 9, 2020 Filing 7 MOTION for Preliminary Injunction by Durkeeville & Company Capital Partners, Inc., Aarion R. Williams. (Attachments: #1 Memorandum in Support, #2 Exhibit A-Final Agency Decision, #3 Exhibit B-Affidavit of Aarion R. Williams, #4 Exhibit A-to Affidavit of Aarion R. Williams - Profit and Loss, #5 Text of Proposed Order)(Tapp, Andrew)
June 29, 2020 Filing 6 NOTICE of designation under Local Rule 3.05 - track 1. Signed by Deputy Clerk on 6/29/2020. (CKS)
June 25, 2020 Filing 5 SUMMONS issued as to United States of America. (AEJ)
June 24, 2020 Filing 4 NEW CASE ASSIGNED to Judge Brian J. Davis and Magistrate Judge Monte C. Richardson. New case number: 3:20-cv-642-J-39MCR. (SJB)
June 24, 2020 Filing 3 CORPORATE Disclosure Statement by Durkeeville & Company Capital Partners, Inc., a FL Corp. d/b/a Durkeeville and Company, Aarion R. Williams. (Tapp, Andrew)
June 24, 2020 Filing 2 NOTICE of Appearance by Andrew Zachary Tapp on behalf of Durkeeville & Company Capital Partners, Inc., a FL Corp. d/b/a Durkeeville and Company, Aarion R. Williams (Tapp, Andrew)
June 24, 2020 Filing 1 COMPLAINT against United States of America (Filing fee $ 400 receipt number 113A-16976790) filed by Durkeeville & Company Capital Partners, Inc., a FL Corp. d/b/a Durkeeville and Company, Aarion R. Williams. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Request for Issuance of Summons-USDA-FNS, #4 Request for Issuance of Summons-US Attorney-Middle District of Florida, #5 Request for Issuance of Summons-Attorney General of United States)(Tapp, Andrew)

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Plaintiff: Durkeeville & Company Capital Partners, Inc., a FL Corp. d/b/a Durkeeville and Company
Represented By: Andrew Zachary Tapp
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Plaintiff: Aarion R. Williams
Represented By: Andrew Zachary Tapp
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Plaintiff: Durkeeville & Company Capital Partners, Inc. a Florida Corporation doing business as Durkeeville and Company
Represented By: Andrew Zachary Tapp
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Defendant: United States of America
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