Amerifactors Financial Group, LLC v. Wipro USA, LLC
| Amerifactors Financial Group, LLC |
| Wipro USA, LLC d/b/a Wipro, LLC and Wipro USA, LLC |
| 6:2018cv02174 |
| December 19, 2018 |
| US District Court for the Middle District of Florida |
| Anne C Conway |
| Thomas B Smith |
| Contract: Other |
| 28 U.S.C. § 1441 |
| Defendant |
Docket Report
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This docket was last retrieved on January 30, 2019. A more recent docket listing may be available from PACER.
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| Filing 22 Case transferred from Florida Middle has been opened in Southern District of New York as case 1:19-cv-00901, filed 01/30/2019. (MAA) |
| Filing 21 TRANSFER to the Southern District of New York (RMF) |
Filing 20
ORDER granting #18 Motion to transfer case. This case is hereby TRANSFERRED to the United States District Court for the Southern District of New York. Signed by Judge Anne C. Conway on 1/24/2019. (RMF)
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| Filing 19 DECLARATION of Andrew L. Margulis re #18 Unopposed MOTION to transfer case to Southern District of New York by Wipro USA, LLC. (Attachments: #1 Exhibit Ex A--Agreement)(Margulis, Andrew) |
| Filing 18 Unopposed MOTION to transfer case to Southern District of New York by Wipro USA, LLC. (Margulis, Andrew) |
| Filing 17 AMENDED NOTICE of pendency of related cases re #8 Related case/interested persons/ECF-2 per Local Rule 1.04(d) by Amerifactors Financial Group, LLC. Related case(s): Yes. Amended re #14 . (Fiorentino, Angelica) Modified on 1/17/2019 (RMF). |
| Filing 16 NOTICE of pendency of related cases re #8 Related case/interested persons/ECF-2 per Local Rule 1.04(d) by Wipro USA, LLC. Related case(s): yes (Margulis, Andrew) |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #8 Related case/interested persons/ECF-2 by Wipro USA, LLC identifying Corporate Parent Wipro Limited for Wipro USA, LLC.. (Margulis, Andrew) |
| Filing 14 NOTICE of pendency of related cases re #8 Related case/interested persons/ECF-2 per Local Rule 1.04(d) by Amerifactors Financial Group, LLC. Related case(s): No (Fiorentino, Angelica) |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #8 Related case/interested persons/ECF-2 by Amerifactors Financial Group, LLC identifying Corporate Parent Gulf Coast Bank & Trust Company for Amerifactors Financial Group, LLC.. (Fiorentino, Angelica) |
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Filing 12
ORDER granting #11 motion for Andrew L. Margulis to appear pro hac vice. Signed by Magistrate Judge Thomas B. Smith on 1/4/2019. (Smith, Thomas)
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| Filing 11 Third MOTION for Andrew L. Margulis to appear pro hac vice by Wipro USA, LLC. (Attachments: #1 Exhibit A- Receipt for Payment of Attorney Special Admission Fee)(Moss, Michele) Motions referred to Magistrate Judge Thomas B. Smith. |
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Filing 10
ORDER denying #9 motion to appear pro hac vice. Signed by Magistrate Judge Thomas B. Smith on 1/2/2019. (Smith, Thomas)
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| Filing 9 Amended MOTION for Andrew L. Margulis to appear pro hac vice by Wipro USA, LLC. (Attachments: #1 Exhibit A- Receipt for payment of Special Attorney Admission Fee)(Moss, Michele) Motions referred to Magistrate Judge Thomas B. Smith. |
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Filing 8
RELATED CASE ORDER, NOTICE OF DESIGNATION under Local Rule 3.05-Track 2, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing. Notice of pendency of other actions due by 1/11/2019, Certificate of interested persons and corporate disclosure statement due by 1/11/2019. Signed by Judge Anne C. Conway on 12/28/2018. (RMF)
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Filing 7
ORDER denying without prejudice #6 motion to appear pro hac vice. Signed by Magistrate Judge Thomas B. Smith on 12/27/2018. (Smith, Thomas)
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| Filing 6 Unopposed MOTION for Andrew L. Margulis to appear pro hac vice by Wipro USA, LLC. (Attachments: #1 Exhibit A-Receipt for payment of Attorney Special Admission Fee)(Moss, Michele) Motions referred to Magistrate Judge Thomas B. Smith. |
| ***PRO HAC VICE FEES paid by attorney Andrew L. Margulis, appearing on behalf of Wipro USA, LLC (Filing fee $150 receipt number ORL079422). (JET) |
| Filing 5 ANSWER and affirmative defenses to Complaint with Jury Demand by Wipro USA, LLC.(Moss, Michele) Modified on 12/26/2018 (ALL). |
| Filing 4 NOTICE of Filing Civil Cover Sheet JS 44 re #1 Notice of Removal by Wipro USA, LLC. (Attachments: #1 Civil Cover Sheet Exhibit 1- Civil Cover Sheet)(Moss, Michele) Modified on 12/26/2018 (ALL). |
| Filing 3 NOTICE to counsel of Local Rule 2.02 for attorney Andrew L. Margulis (signed by deputy clerk).(Copy mailed to attorney). (RMF) |
| Filing 2 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Thomas B. Smith. New case number: 6:18-cv-2174-Orl-22TBS. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Orange County Circuit Court, case number 2018-CA-012677-O filed in State Court on 11/20/18. Filing fee $ 400, receipt number 113A-14944545 filed by Wipro USA, LLC d/b/a Wipro, LLC. (Attachments: #1 State Court COMPLAINT Plaintiff's Complaint with Exhibits, #2 State Court Docket Sheet, #3 State Court Other Documents Remaining documents in State court file, #4 Civil Cover Sheet State court civil cover sheet, #5 Exhibit 1-Contents of State Court file, #6 Exhibit 2-Summons and Complaint as Served on Defendant, #7 Exhibit 3- Plaintiff and Gulf Coast Bank and Trust Documents, #8 Exhibit 4-Merriam Webster Dictionary definition re Bangalore, #9 Exhibit 5-Notice of Filing Notice of Removal in State Court, #10 Exhibit 6- Wipro Limited Answer in other Matter, #11 Exhibit 7- Wipro Limited Press Releases and SEC filings)(Moss, Michele) |
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