Carso Agriculture LLC v. Gencanna Global USA, Inc. et al
| Carso Agriculture LLC |
| Yankee Investment Group, LLC, Matty Mangone-Miranda and Gencanna Global USA, Inc. |
| 6:2019cv00975 |
| May 23, 2019 |
| US District Court for the Middle District of Florida |
| Gregory J Kelly |
| Gregory A Presnell |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on June 28, 2019. A more recent docket listing may be available from PACER.
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Filing 17
ORDER dismissing case without prejudice re #16 Notice of settlement. The Clerk is directed to close the case. Signed by Judge Gregory A. Presnell on 6/28/2019. (TKW)
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| Filing 16 NOTICE of settlement by Carso Agriculture LLC (Byrd, Tucker) |
| Set/reset deadlines as to #7 MOTION to Dismiss Plaintiff's Complaint . Responses due by 6/27/2019 (LMM) |
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Filing 15
ENDORSED ORDER granting #14 Plaintiff's Unopposed Motion for Enlargement of Time to Respond to Defendants Gencanna Global USA, Inc.'s and Matty Mangone-Miranda's Motion to Dismiss. Plaintiff shall file a response to the Motion to Dismiss on or before June 27, 2019. Signed by Magistrate Judge Gregory J. Kelly on 6/17/2019. (HMK)
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| Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply as to #7 MOTION to Dismiss Plaintiff's Complaint by Carso Agriculture LLC. (Byrd, Tucker) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested Persons Order by Gencanna Global USA, Inc., Matty Mangone-Miranda. (Kaplan, Aryeh) Modified on 6/12/2019 (LMM). |
| Filing 12 NOTICE of pendency of related cases re #4 Related Case Order per Local Rule 1.04(d) by Gencanna Global USA, Inc., Matty Mangone-Miranda. Related case(s): no (Kaplan, Aryeh) Modified on 6/12/2019 (LMM). |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested Persons Order by Carso Agriculture LLC. (Byrd, Tucker) Modified on 6/12/2019 (LMM). |
| Filing 10 NOTICE of pendency of related cases re #4 Related Case Order per Local Rule 1.04(d) by Carso Agriculture LLC. Related case(s): No (Byrd, Tucker) Modified on 6/12/2019 (LMM). |
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Filing 9
ORDER granting #8 DEFENDANTS GENCANNA GLOBAL USA, INC. AND MATTY MANGONE-MIRANDA'S UNOPPOSED MOTION FOR ADMISSION PRO HAC VICE, WRITTEN DESIGNATION AND CONSENT TO ACT. Counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Gregory J. Kelly on 6/10/2019. (HMK)
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| ***PRO HAC VICE FEES paid by attorney Carolina A. Fornos, appearing on behalf of Gencanna Global USA, Inc., Matty Mangone-Miranda (Filing fee $150 receipt number ORL083179.) Related document: #8 Unopposed MOTION for Carolina A. Fornos to appear pro hac vice. (RCN) |
| Filing 8 Unopposed MOTION for Carolina A. Fornos to appear pro hac vice by Gencanna Global USA, Inc., Matty Mangone-Miranda. (Kaplan, Aryeh) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 7 MOTION to Dismiss Plaintiff's Complaint by Gencanna Global USA, Inc., Matty Mangone-Miranda. (Kaplan, Aryeh) |
| Filing 6 WAIVER of service returned executed on May 30, 2019 by Carso Agriculture LLC as to Matty Mangone-Miranda. (Byrd, Tucker) |
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Filing 5
INTERESTED PERSONS ORDER to the parties. Certificate of interested persons and corporate disclosure statement due by 6/11/2019. Signed by Judge Gregory A. Presnell on 5/28/2019. Copies mailed. (LAM)
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Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 6/11/2019. Signed by Judge Gregory A. Presnell on 5/28/2019. Copies mailed. (LAM)
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| Filing 3 NOTICE to counsel, Carolina Fornos, of Local Rule 2.02 (signed by deputy clerk). (LMM) |
| Filing 2 NEW CASE ASSIGNED to Judge Gregory A. Presnell and Magistrate Judge Gregory J. Kelly. New case number: 6:19-cv-975-Orl-31GJK. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Orange County Circuit Court, case number 2019-CA-4310 filed in State Court on 4/5/2019. Filing fee $ 400, receipt number 113A-15501494 filed by Matty Mangone-Miranda, Gencanna Global USA, Inc.. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Kaplan, Aryeh) Modified on 5/28/2019 (LMM). |
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