Morgan v. Capital Alliance Group
Plaintiff: Matt Morgan
Defendant: Capital Alliance Group
Case Number: 6:2018cv01746
Filed: October 15, 2018
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Thomas B Smith
Nature of Suit: Other Statutory Actions
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on December 7, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 7, 2018 Filing 26 CASE REFERRED to Mediation. James R. Betts appointed as mediator. (RDO)
December 7, 2018 Set/reset scheduling order deadlines: Amended Pleadings due by 1/18/2019, Discovery due by 6/10/2019, Dispositive motions due by 7/8/2019, Pretrial statement due by 10/21/2019, All other motions due by 10/28/2019, Final Pretrial Conference set for 11/19/2019 at 03:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron, Jury Trial set for trial term beginning on 12/2/2019 at 09:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron., Conduct mediation hearing by 4/26/2019. Lead counsel to coordinate dates., Defendant disclosure of expert report due by 5/23/2019, Plaintiff disclosure of expert report due by 4/29/2019 (RDO)
December 6, 2018 Filing 25 RESPONSE in Opposition re #22 Amended MOTION to transfer case filed by Matt Morgan. (Attachments: #1 Exhibit A - Johnson v. Navient, #2 Exhibit B - Baker v. Navient)(Gomez, Octavio)
December 6, 2018 Opinion or Order Filing 24 CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge Paul G. Byron on 12/6/2018. (MMW)
December 5, 2018 Filing 23 NOTICE of pendency of related cases per Local Rule 1.04(d) re #4 Related Case Order by Capital Alliance Group. Related case(s): Yes (Parker, Henry) Modified on 12/6/2018 (RDO).
December 5, 2018 Filing 22 Amended MOTION to transfer case by All Defendants. (Parker, Henry)
December 5, 2018 Filing 21 CASE MANAGEMENT REPORT. (Gomez, Octavio)
December 3, 2018 Opinion or Order Filing 20 ORDER granting #19 Motion to Appear Telephonically. Signed by Magistrate Judge Thomas B. Smith on 12/3/2018. (Smith, Thomas)
November 30, 2018 Filing 19 Joint MOTION to Appear Telephonically at Case Management Conference by Matt Morgan. (Gomez, Octavio) Motions referred to Magistrate Judge Thomas B. Smith.
November 30, 2018 Opinion or Order Filing 18 ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #16 Motion to transfer case. Signed by Magistrate Judge Thomas B. Smith on 11/30/2018. (Smith, Thomas)
November 28, 2018 Filing 17 CERTIFICATE OF INTERESTED PERSONS and Corporate Disclosure Statement re #5 Interested Persons Order by Capital Alliance Group. (Parker, Henry) Modified on 11/29/2018 (RDO).
November 28, 2018 Filing 16 MOTION to Transfer Case to Southern District of California filed by Capital Alliance Group. (Attachments: #1 Declaration of William Restis, #2 Exhibit A to Declaration, #3 Exhibit B to Declaration)(Parker, Henry) Modified on 11/29/2018 (RDO).
November 27, 2018 Opinion or Order Filing 15 ORDER granting #12 motion for William R. Restis to appear pro hac vice for Defendant. Signed by Magistrate Judge Thomas B. Smith on 11/27/2018. (Smith, Thomas)
November 27, 2018 Opinion or Order Filing 14 ORDER granting #11 Motion to vacate default. Signed by Magistrate Judge Thomas B. Smith on 11/27/2018. (Smith, Thomas)
November 27, 2018 Filing 13 ANSWER and affirmative defenses to #1 Complaint by Capital Alliance Group.(Parker, Henry)
November 27, 2018 Filing 12 MOTION for William R. Restis to appear pro hac vice by All Defendants. (Parker, Henry) Motions referred to Magistrate Judge Thomas B. Smith.
November 26, 2018 Filing 11 STIPULATION/MOTION for Relief from Default and Extension of Time to Respond to #1 Complaint by Capital Alliance Group. (Parker, Henry) Modified on 11/27/2018 (RDO).
November 26, 2018 Filing 10 NOTICE of Appearance by Henry Clay Parker, IV on behalf of Capital Alliance Group (Parker, Henry)
November 13, 2018 Filing 9 (VACATED PER #14 ORDER) Clerk's ENTRY OF DEFAULT as to Capital Alliance Group (RDO) Modified on 11/28/2018 (RDO).
November 12, 2018 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Matt Morgan. (Gomez, Octavio)
November 12, 2018 Filing 7 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Matt Morgan. Related case(s): no (Gomez, Octavio)
November 12, 2018 Filing 6 MOTION for default against Capital Alliance Group by Matt Morgan. (Gomez, Octavio) Motions referred to Magistrate Judge Thomas B. Smith.
October 29, 2018 Opinion or Order Filing 5 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 10/29/2018. (GNB) copies e-mailed
October 29, 2018 Opinion or Order Filing 4 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 10/29/2018. (GNB) copies e-mailed
October 24, 2018 Filing 3 RETURN of service executed on October 18, 2018 by Matt Morgan as to Capital Alliance Group. (Gomez, Octavio)
October 17, 2018 Filing 2 SUMMONS issued as to Capital Alliance Group. (original mailed to counsel for service) (RDO)
October 15, 2018 Filing 1 COMPLAINT against Capital Alliance Group with Jury Demand. Filing fee $ 400, receipt number ORL077719. Filed by Matt Morgan. (Attachments: #1 Civil Cover Sheet)(RDO)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. 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 this case: Morgan v. Capital Alliance Group
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital Alliance Group
Represented By: William R. Restis
Represented By: Henry Clay Parker, IV
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Matt Morgan
Represented By: Octavio Gomez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.

Why Is My Information Online?