Liquid Legacy, LTD v. Barkley, et al.
| Liquid Legacy Bottlers & Distributors, LTD, Roger Ible, Liquid Legacy, Ltd. and Derek Soo Yee |
| Keith Hall Barkley, Songhai Enterprise Consortium, LLC, Chestnut Street Holding and Management Group, LLC, Phil Donnahue Williamson and Chestnut Street Group, LLC |
| 6:2019cv00973 |
| May 23, 2019 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Daniel C Irick |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 7, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 Amended CERTIFICATE of interested persons and corporate disclosure statement re #10 Interested persons order by Roger Ible, Liquid Legacy Bottlers & Distributors, LTD, Liquid Legacy, Ltd., Derek Soo Yee. (Vaughn, Madeleine) Modified on 6/10/2019 (AC). |
| Filing 14 Amended NOTICE of pendency of related cases re #9 Related case order and track 2 notice per Local Rule 1.04(d) by Roger Ible, Liquid Legacy Bottlers & Distributors, LTD, Liquid Legacy, Ltd., Derek Soo Yee. Related case(s): no (Vaughn, Madeleine) Modified on 6/10/2019 (AC). |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #10 Interested persons order by Roger Ible, Liquid Legacy Bottlers & Distributors, LTD, Liquid Legacy, Ltd., Derek Soo Yee. (Vaughn, Madeleine) |
| Filing 12 NOTICE of pendency of related cases re #9 Related case order and track 2 notice per Local Rule 1.04(d) by Roger Ible, Liquid Legacy Bottlers & Distributors, LTD, Liquid Legacy, Ltd., Derek Soo Yee. Related case(s): no (Vaughn, Madeleine) |
| Filing 11 SUMMONS issued as to Keith Hall Barkley, Chestnut Street Group, LLC, Chestnut Street Holding and Management Group, LLC, Phil Donnahue Williamson, Songhai Enterprise Consortium, LLC. (AC) |
Filing 10
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 5/24/2019. (GNB) copies e-mailed
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Filing 9
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 5/24/2019. (GNB) copies e-mailed
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| Filing 8 NOTICE of Appearance by Madeleine Camille Vaughn on behalf of Liquid Legacy Bottlers & Distributors, LTD (Vaughn, Madeleine) |
| Filing 7 PROPOSED summons to be issued by Liquid Legacy Bottlers & Distributors, LTD. (Mandelbaum, Samuel) |
| Filing 6 PROPOSED summons to be issued by Liquid Legacy Bottlers & Distributors, LTD. (Mandelbaum, Samuel) |
| Filing 5 PROPOSED summons to be issued by Liquid Legacy Bottlers & Distributors, LTD. (Mandelbaum, Samuel) |
| Filing 4 PROPOSED summons to be issued by Liquid Legacy Bottlers & Distributors, LTD. (Mandelbaum, Samuel) |
| Filing 3 PROPOSED summons to be issued by Liquid Legacy Bottlers & Distributors, LTD. (Mandelbaum, Samuel) |
| Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Daniel C. Irick. New case number: 6:19-cv-973-Orl-40DCI. (SJB) |
| Filing 1 COMPLAINT against Keith Hall Barkley with Jury Demand (Filing fee $ 400 receipt number 113A-15501253) filed by Liquid Legacy Bottlers & Distributors, LTD. (Attachments: #1 Civil Cover Sheet, #2 Appendix, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit)(Mandelbaum, Samuel) |
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