Gonzalez et al v. Agave Metal Trading LLC et al
| Jose Luis Gonzalez and Gerardo Horta Ocana |
| Agave Metal Trading LLC and Manuel A. Keesee |
| 6:2018cv01294 |
| August 8, 2018 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| XX Outside US |
| Gregory A Presnell |
| Thomas B Smith |
| Securities/Commodities |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 27, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 20 Clerk's ENTRY OF DEFAULT as to Manuel A. Keesee (BIA) |
| Filing 19 Clerk's ENTRY OF DEFAULT as to Agave Metal Trading LLC (BIA) |
| Filing 18 MOTION for entry of clerk's default against Agave Metal Trading LLC, Manuel A. Keesee by Jose Luis Gonzalez, Gerardo Horta Ocana. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C")(Cardoso, Kristen) Motions referred to Magistrate Judge Thomas B. Smith. |
Filing 17
ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) and because a limited liability company can only appear and defend itself through counsel #15 Motion for Extension of Time to File Response/Reply and #16 Motion for Extension of Time to File Response/Reply. Signed by Magistrate Judge Thomas B. Smith on 9/12/2018. (Smith, Thomas)
|
| Filing 16 MOTION for Continuance by Agave Metal Trading LLC, Manuel A. Keesee (filed pro se). (Attachments: #1 Annex A-1, #2 Annex A-2, #3 Annex A-3, #4 Annex A-4, #5 Annex B, #6 Annex C, #7 Annex D, #8 Annex E, #9 Annex F-1, #10 Annex F-2, #11 Annex F-3, #12 Annex G)(BIA) Motions referred to Magistrate Judge Thomas B. Smith. |
| Filing 14 RETURN of service executed on 8/18/2018 by Jose Luis Gonzalez, Gerardo Horta Ocana as to Manuel A. Keesee. (Cardoso, Kristen) |
| Filing 13 RETURN of service executed on 8/17/2018 (@ 555 Winderley Pl) by Jose Luis Gonzalez, Gerardo Horta Ocana as to Agave Metal Trading LLC. (Cardoso, Kristen) |
| Filing 12 RETURN of service executed on 8/18/2018 by Jose Luis Gonzalez, Gerardo Horta Ocana as to Agave Metal Trading LLC. (Cardoso, Kristen) |
| Filing 15 MOTION for Continuance by Agave Metal Trading LLC, Manuel A. Keesee (filed pro se). (BIA) Motions referred to Magistrate Judge Thomas B. Smith. |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #8 Interested persons order by Jose Luis Gonzalez, Gerardo Horta Ocana. (Cardoso, Kristen) |
| Filing 10 NOTICE of pendency of related cases re #7 Related case order and track 2 notice per Local Rule 1.04(d) by Jose Luis Gonzalez, Gerardo Horta Ocana. Related case(s): No (Cardoso, Kristen) Modified on 9/6/2018 (BIA). |
| Filing 9 NOTICE of Appearance by Kristen Lake Cardoso on behalf of Jose Luis Gonzalez, Gerardo Horta Ocana (Cardoso, Kristen) |
|
Filing 8
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 9/10/2018. Signed by Judge Gregory A. Presnell on 8/27/2018. Copies mailed. (LAM)
|
|
Filing 7
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 9/10/2018. Signed by Judge Gregory A. Presnell on 8/27/2018. Copies mailed. (LAM)
|
| Filing 6 (Redacted) COMPLAINT against Agave Metal Trading LLC, Manuel A. Keesee, with Jury Demand filed by Jose Luis Gonzalez, Gerardo Horta Ocana. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(BIA) |
| Filing 5 SUMMONS issued as to Agave Metal Trading LLC, Manuel A. Keesee. (Mailed to counsel for service) (BIA) |
| Filing 3 NOTICE to counsel Samantha Tesser Haimo of Local Rule 2.01 (signed by deputy clerk). (Copies mailed) (BIA) |
|
Filing 2
ORDER granting #1 Motion to Seal. See the Order for details. Signed by Magistrate Judge Thomas B. Smith on 8/9/2018. (Smith, Thomas)
|
| Sealed Document: S-4 (BIA) |
| Filing 1 MOTION for leave to file under seal by Jose Luis Gonzalez, Gerardo Horta Ocana. (BIA) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
