United States of America v. Net One International, Inc.
Plaintiff: United States of America
Defendant: Net One International, Inc.
Case Number: 6:2018cv01346
Filed: August 16, 2018
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Orange
Presiding Judge: Paul G Byron
Referring Judge: Thomas B Smith
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 47:0605
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 30, 2018 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)
August 30, 2018 Filing 5 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by United States of America. (Ragler, Phillip)
August 28, 2018 Opinion or Order 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
August 28, 2018 Opinion or Order 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
August 22, 2018 Filing 2 SUMMONS issued as to Net One International, Inc.. (issued at intake) (RDO)
August 16, 2018 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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