Amerifactors Financial Group, LLC v. General Aire Systems, Inc.
Amerifactors Financial Group, LLC |
GENERAL AIRE SYSTEMS, INC. |
6:2019cv00969 |
May 23, 2019 |
US District Court for the Middle District of Florida |
Daniel C Irick |
Carlos E Mendoza |
Contract: Other |
28 U.S.C. ยง 1332 |
None |
Docket Report
This docket was last retrieved on June 19, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 13 ORDER dismissing case without prejudice for failure to adequately allege subject matter jurisdiction. The Clerk is directed to close this case. Signed by Judge Carlos E. Mendoza on 6/19/2019. (DJD) |
Filing 12 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by defendant by 7/1/2019. Signed by Judge Carlos E. Mendoza on 6/17/2019. (DJD) ctp |
Filing 11 MOTION to dismiss for lack of jurisdiction by General Aire Systems, Inc.. (Santini, Sean) |
Filing 10 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Amerifactors Financial Group, LLC. Related case(s): y (Fiorentino, Angelica) |
Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Amerifactors Financial Group, LLC identifying Corporate Parent Gulf Coast Bank & Trust Company for Amerifactors Financial Group, LLC.. (Fiorentino, Angelica) |
Filing 8 NOTICE of compliance re #6 Order to show cause why case should not be dismissed for lack of subject matter jurisdiction by Amerifactors Financial Group, LLC (Fiorentino, Angelica) |
Filing 7 AMENDED COMPLAINT against General Aire Systems, Inc. filed by Amerifactors Financial Group, LLC. Related document: #1 Complaint filed by Amerifactors Financial Group, LLC.(Fiorentino, Angelica) |
Filing 6 ORDER to show cause why this case should not be dismissed for lack of subject matter jurisdiction as to Amerifactors Financial Group, LLC. Show Cause Response due by 6/13/2019. Signed by Judge Carlos E. Mendoza on 5/31/2019. (DJD) |
Filing 5 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 6/7/2019. Signed by Judge Carlos E. Mendoza on 5/24/2019. (DJD) ctp |
Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 6/7/2019. Signed by D. Darley/Deputy Clerk on 5/24/2019. (DJD) ctp |
Filing 3 SUMMONS issued as to General Aire Systems, Inc.. (DMA) |
Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Daniel C. Irick. New case number: 6:19-cv-969-Orl-41DCI. (SJB) |
Filing 1 COMPLAINT against General Aire Systems, Inc. (Filing Fee $400, Receipt # 113A-15500075) filed by Amerifactors Financial Group, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Civil Cover Sheet, #4 Proposed Summons)(Fiorentino, Angelica) Modified on 5/23/2019 to correct docket text (SJB). Modified on 5/24/2019 (DMA). |
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Plaintiff: Amerifactors Financial Group, LLC | |
Represented By: | Angelica M. Fiorentino |
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Defendant: GENERAL AIRE SYSTEMS, INC. | |
Represented By: | Sean R. Santini |
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