United States of America v. Net One International, Inc.
| United States of America |
| Net One International, Inc. |
| 6:2018cv01346 |
| August 16, 2018 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| Orange |
| Paul G Byron |
| Thomas B Smith |
| Forfeit/Penalty: Other |
| 47:0605 |
| None |
Docket Report
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This docket was last retrieved on March 19, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by United States of America. Related case(s): no (Ragler, Phillip) |
| Filing 5 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by United States of America. (Ragler, Phillip) |
Filing 4
INTERESTED PERSONS ORDER. The Certificate of Interested Persons shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 8/28/2018. (GNB) copies e-mailed
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Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. The Notice of Pendency of Other Actions shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 8/28/2018. (GNB) copies e-mailed
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| Filing 2 SUMMONS issued as to Net One International, Inc.. (issued at intake) (RDO) |
| Filing 1 COMPLAINT against Net One International, Inc. filed by United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Civil Cover Sheet)(ALL) |
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| Defendant: Net One International, Inc. | |
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| Plaintiff: United States of America | |
| Represented By: | Phillip Ryan Seltzer Ragler |
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