Martinez v. Landmark Group, Inc.
| Jose Omar Martinez |
| Landmark Group, Inc. |
| 6:2018cv01163 |
| July 19, 2018 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| Osceola |
| Roy B Dalton |
| Daniel C Irick |
| Labor: Other |
| Fraudulent Filing of Information Returns |
| Both |
Docket Report
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This docket was last retrieved on August 28, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 Remark: Doc. #10 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 8/27/18. (ESG) |
| Filing 11 NOTICE of pendency of related cases re #3 Related Case Order per Local Rule 1.04(d) by Landmark Group, Inc. Related case(s): No (Metts, Derek) Modified on 8/27/2018 (LMM). |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Landmark Group, Inc. identifying Corporate Parent Landmark Group, Inc. for Landmark Group, Inc... (Metts, Derek) |
| Filing 9 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Landmark Group, Inc..(Metts, Derek) |
| Filing 8 RETURN of service executed on August 3, 2018 at 9:00 am by Jose Omar Martinez as to Landmark Group, Inc.. (Perez, Daniel) |
| Filing 7 Remark: Doc. #6 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 8/13/18. (PKK) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Jose Omar Martinez. (Perez, Daniel) |
| Filing 5 NOTICE of pendency of related cases re #3 Related Case Order per Local Rule 1.04(d) by Jose Omar Martinez. Related case(s): no (Perez, Daniel) Modified on 8/3/2018 (LMM). |
| Filing 4 INTERESTED PERSONS ORDER. Signed by Deputy Clerk on 8/2/2018. (JLC) |
| Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 8/2/2018. (Attachments: #1 Supplement, #2 Supplement, #3 Supplement)(ctp)(JLC) |
| Filing 2 SUMMONS issued as to Landmark Group, Inc. (LMM) |
| Filing 1 COMPLAINT against Landmark Group, Inc. with Jury Demand (Filing fee $ 400 receipt number ORL-75414) filed by Jose Omar Martinez. (Attachments: #1 Civil Cover Sheet)(LMM) |
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| Defendant: Landmark Group, Inc. | |
| Represented By: | Derek L. Metts |
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| Plaintiff: Jose Omar Martinez | |
| Represented By: | Daniel A. Perez |
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