Sany Capital USA, Inc. v. International Iron, LLC et al
| Sany Capital USA, Inc. |
| International Iron, LLC and Marion M. Aultman |
| 6:2019cv00097 |
| January 16, 2019 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Leslie R Hoffman |
| Karla R Spaulding |
| Contract: Other |
| 28 U.S.C. § 1330 |
| Defendant |
Docket Report
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This docket was last retrieved on March 6, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 ENTERED IN ERROR (GNB) |
Filing 21
ORDER re #18 Notice of Voluntary Dismissal without prejudice filed by Marion M. Aultman. The Clerk of Court is DIRECTED to terminate Defendant Marion M. Aultman's cross-claim against International Iron, LLC from the file. Signed by Judge Paul G. Byron on 3/5/2019. (MMW)
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| Filing 20 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Marion M. Aultman. Related case(s): yes (Borack, David) |
| Filing 19 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Marion M. Aultman identifying Corporate Parent Marion M. Aultman for Marion M. Aultman.. (Borack, David) |
| Filing 18 NOTICE of voluntary dismissal re #17 ANSWER and affirmative defenses to #1 Complaint with Jury Demand , CROSSCLAIM against International Iron, LLC by Marion M. Aultman (Borack, David) Modified on 3/4/2019 (DMA). |
| Filing 17 ANSWER and affirmative defenses to #1 Complaint with Jury Demand , **TERMINATED PER #21 ORDER** CROSSCLAIM against International Iron, LLC by Marion M. Aultman.(Borack, David) Modified on 3/6/2019 (DMA). |
| Filing 16 NOTICE of Appearance by David E. Borack on behalf of Marion M. Aultman (Borack, David) |
| Filing 15 Case Reassigned to Magistrate Judge Leslie R. Hoffman. New case number: 6:19-cv-97-ORL-40-LRH. Magistrate Judge Karla R. Spaulding no longer assigned to the case. (EJS) |
| Filing 14 AMENDED CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order, 13 Order to strike by Sany Capital USA, Inc. identifying Corporate Parent Sany Singapore Holding PTE, Ltd., Corporate Parent Sany Heavy Industry Co., Ltd., Other Affiliate Sany International Development Limited for Sany Capital USA, Inc... (Reams, Stephen) Modified on 2/25/2019 (DMA). |
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Filing 13
ENDORSED ORDER to strike #12 Certificate of interested persons and corporate disclosure statement filed by Sany Capital USA, Inc. Plaintiff has failed to include the required certification, "I hereby certify that, except as disclosed above, I am unaware of any actual or potential conflict of interest involving the district judge and magistrate judge assigned to this case, and will immediately notify the Court in writing on learning of any such conflict." Plaintiff is directed to re-file this document and include the appropriate certification. Signed by Judge Paul G. Byron on 2/22/2019. (GNB) copies e-mailed
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| Filing 12 **STRICKEN PER 13 ORDER** CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Sany Capital USA, Inc. identifying Corporate Parent Sany Singapore Holding PTE, Ltd., Other Affiliate Sany International Development Limited, Other Affiliate Sany Heavy Industry Co., Ltd. for Sany Capital USA, Inc... (Reams, Stephen) Modified on 2/22/2019 (DMA). |
| Filing 11 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Sany Capital USA, Inc.. Related case(s): yes (Reams, Stephen) |
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Filing 10
ORDER re #9 Suggestion of Bankruptcy filed by International Iron, LLC. This action is STAYED as to Defendant International Iron, LLC. See 11 U.S.C. 362(a). This action remains pending as to Defendant Marion M. Aultman. Signed by Judge Paul G. Byron on 2/6/2019. (MMW)
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| Filing 9 SUGGESTION of Bankruptcy by International Iron, LLC. (Roy, Christopher) |
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Filing 8
ENDORSED ORDER discharging #4 Order to Show Cause. Signed by Judge Paul G. Byron on 1/31/2019. (JRJ)
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| Filing 7 RESPONSE TO SHOW CAUSE ORDER re #4 Order by Sany Capital USA, Inc.. (Attachments: #1 Affidavit Jon M. Hall)(Reams, Stephen) Modified on 1/30/2019 (DMA). |
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Filing 6
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 1/30/2019. (GNB) copies e-mailed
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Filing 5
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. The Notice of Pendency of Other Actions fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 1/30/2019. (GNB) copies e-mailed
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| Set/reset deadlines: Show Cause Response due by 1/30/2019 (DMA) |
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Filing 4
ORDER TO SHOW CAUSE as to Plaintiff. Plaintiff shall file a written response on or before Wednesday, January 30, 2019. Failure to comply with this Order may result in dismissal of this action without further notice. Signed by Judge Paul G. Byron on 1/23/2019. (JRJ)
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| Filing 3 SUMMONS issued as to Marion M. Aultman, International Iron, LLC. (DMA) |
| Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Karla R. Spaulding. New case number: 6:19-cv-97-Orl-40KRS. (SJB) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 113A-15022333) filed by Sany Capital USA, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit Composite C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Proposed Summons International Iron, LLC Summons, #7 Proposed Summons Marion M. Aultman Summons)(Reams, Stephen) Modified on 1/16/2019 (DMA). |
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