Anicetti v. Mozido Investments, LLC et al
Plaintiff: Richard A. Anicetti
Defendant: Michael A. Liberty and Mozido Investments, LLC
Case Number: 6:2018cv00301
Filed: March 1, 2018
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Orange
Presiding Judge: John Antoon
Referring Judge: Thomas B Smith
2 Judge: T B Smith
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 14, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2018 Opinion or Order Filing 21 ORDER directing the Clerk to close this case in light of #20 Notice of Voluntary Dismissal without Prejudice. Signed by Judge John Antoon II on 12/14/2018. (BRS)
December 11, 2018 Filing 20 NOTICE of voluntary dismissal without prejudice by Richard A. Anicetti (Baker, Colin) Modified on 12/12/2018 (JET).
September 18, 2018 Opinion or Order Filing 19 ORDER granting #18 Motion to extend time to serve Defendants. Signed by Magistrate Judge Thomas B. Smith on 9/18/2018. (Smith, Thomas)
September 17, 2018 Filing 18 MOTION to extend time to perfect service of process upon defendants by Richard A. Anicetti. (Attachments: #1 Exhibit)(Baker, Colin)
June 20, 2018 Opinion or Order Filing 17 ORDER granting #16 Motion to extend time; Plaintiff has ninety days from the date of this Order to perfect service of process on Defendants. Signed by Judge John Antoon II on 6/20/2018. (BRS)
June 19, 2018 Filing 16 MOTION to extend time to Perfect Service and RESPONSE TO ORDER TO SHOW CAUSE re #12 Order filed by Richard A. Anicetti. (Attachments: #1 Exhibit, #2 Affidavit, #3 Affidavit)(Baker, Colin) Modified on 6/20/2018 (JP).
June 15, 2018 Filing 15 SUMMONS reissued as to Michael A. Liberty, Mozido Investments, LLC. (JET)
June 15, 2018 Filing 14 SUMMONS returned unexecuted by Richard A. Anicetti as to Mozido Investments, LLC. (Spivey, I.)
June 15, 2018 Filing 13 SUMMONS returned unexecuted by Richard A. Anicetti as to Michael A. Liberty. (Spivey, I.)
June 13, 2018 Opinion or Order Filing 12 ORDER: Plaintiff shall show cause in writing to the Court within seven days from the date of this Order why sanctions, including the dismissal of this case, should not be imposed on him for failing to comply with Federal Rule of Civil Procedure 4(m). Signed by Judge John Antoon II on 6/13/2018. (BRS)
April 12, 2018 Filing 11 SUMMONS reissued as to Michael A. Liberty. (JET)
April 12, 2018 Filing 10 SUMMONS reissued as to Mozido Investments, LLC. (JET)
April 12, 2018 Filing 9 SUMMONS returned unexecuted by Richard A. Anicetti as to Mozido Investments, LLC. (Spivey, I.)
April 12, 2018 Filing 8 SUMMONS returned unexecuted by Richard A. Anicetti as to Michael A. Liberty. (Spivey, I.)
March 20, 2018 Filing 7 NOTICE of pendency of related cases re #4 Related Case Order per Local Rule 1.04(d) by Richard A. Anicetti. Related case(s): no (Spivey, I.) Modified on 3/21/2018 (JET).
March 20, 2018 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Richard A. Anicetti. (Spivey, I.)
March 6, 2018 Opinion or Order Filing 5 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due within 14 days from the date of this order. Signed by Judge John Antoon II on 3/6/2018. (copy emailed)(AKJ)
March 6, 2018 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due within 14 days from the date of this order. Signed by Judge John Antoon II on 3/6/2018. (copies mailed/emailed)(AKJ)
March 1, 2018 Filing 3 SUMMONS issued as to Michael A. Liberty. (Intake). (BIA)
March 1, 2018 Filing 2 SUMMONS issued as to Mozido Investments, LLC. (Intake). (BIA)
March 1, 2018 Filing 1 COMPLAINT against Michael A. Liberty, Mozido Investments, LLC (Filing fee $ 400 receipt number ORL-71470) filed by Richard A. Anicetti. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(BIA)

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Plaintiff: Richard A. Anicetti
Represented By: Colin Baker
Represented By: I. William Spivey, II
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Defendant: Michael A. Liberty
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Defendant: Mozido Investments, LLC
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