Amerifactors Financial Group, LLC v. General Aire Systems, Inc.
Plaintiff: Amerifactors Financial Group, LLC
Defendant: GENERAL AIRE SYSTEMS, INC.
Case Number: 6:2019cv00969
Filed: May 23, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Daniel C Irick
Referring Judge: Carlos E Mendoza
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
June 19, 2019 Opinion or Order 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)
June 17, 2019 Opinion or Order 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
June 14, 2019 Filing 11 MOTION to dismiss for lack of jurisdiction by General Aire Systems, Inc.. (Santini, Sean)
June 6, 2019 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)
June 6, 2019 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)
June 4, 2019 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)
June 4, 2019 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)
May 31, 2019 Opinion or Order 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)
May 24, 2019 Opinion or Order 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
May 24, 2019 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
May 24, 2019 Filing 3 SUMMONS issued as to General Aire Systems, Inc.. (DMA)
May 23, 2019 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)
May 23, 2019 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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