Meridian Holding Group, LLC v. Assurance Mezzanine Fund III, L.P.
| Meridian Holding Group, LLC a limited liability company and Meridian Holding Group, LLC |
| Assurance Mezzanine Fund III, L.P. a Delaware limited partnership, and Assurance Mezzanine Fund III, L.P. |
| 6:2020cv00595 |
| April 7, 2020 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Daniel C Irick |
| Contract: Other |
| 28 U.S.C. § 1330 |
| None |
Docket Report
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This docket was last retrieved on April 22, 2020. A more recent docket listing may be available from PACER.
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Filing 17
ORDER dismissing case re #15 Response to order to show cause. The Clerk is directed to close this case. Signed by Judge Wendy W. Berger on 4/22/2020. (RMF)ctp
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| Filing 16 NOTICE of voluntary dismissal by Meridian Holding Group, LLC (Conwell, George) |
| Filing 15 RESPONSE TO ORDER TO SHOW CAUSE re #9 Order on Motion for Temporary Restraining Order filed by Meridian Holding Group, LLC. (Conwell, George) |
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Filing 14
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (RN)
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Filing 13
NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 4/16/2020. (RMF)ctp
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Filing 12
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 4/30/2020. Signed by Judge Wendy W. Berger on 4/16/2020. (RMF) ctp
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| Filing 11 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 4/30/2020. Signed by Deputy Clerk on 4/16/2020. (RMF)ctp |
| Filing 10 NOTICE of Filing by Meridian Holding Group, LLC re #8 Order on Motion to Seal (Attachments: #1 Exhibit A - Assurance Mezzanine - Note and Warrant Purchase Agreement)(Conwell, George) Modified text on 4/9/2020 (LDJ). |
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Filing 9
ORDER denying without prejudice #5 Motion for Temporary Restraining Order. Plaintiff may renew its motion at such time as it has presented this Court with evidence of its jurisdiction. It is further ORDERED that Plaintiff shall show cause on or before April 23, 2020, as to why the Verified Complaint should not be dismissed for want of subject-matter jurisdiction. Failure to do so may result in the dismissal of this case without further notice. Signed by Judge Wendy W. Berger on 4/9/2020. (RMF)
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Filing 8
ORDER denying #6 Motion to seal exhibit A. Plaintiff is directed to immediately file the Note and Warrant Agreement on the public docket. Signed by Magistrate Judge Daniel C. Irick on 4/9/2020. (LAK)
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| Set deadline: Show Cause Response due by 4/23/2020 (LDJ) |
| Filing 7 REQUEST for oral argument re #5 Emergency MOTION for Temporary Restraining Order and Preliminary Injunction and Incorporated Memorandum of Law by Meridian Holding Group, LLC. (Conwell, George) |
| Filing 6 Emergency MOTION to Seal Exhibit A to Declaration of Robert Manners in Support of Plaintiff's Verified Complaint and Emergency Motion for Temporary Restraining Order and Preliminary Injunction by Meridian Holding Group, LLC. (Conwell, George) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 5 Emergency MOTION for a Temporary Restraining Order and Preliminary Injunction and Incorporated Memorandum of Law by Meridian Holding Group, LLC. (Attachments: #1 Exhibit 1 Proposed Order Granting Motion for Temporary Restraining Order, #2 Exhibit 2 Declaration of Robert M. Manners, #3 Exhibit A 1st and last pg of Note and Warrant, #4 Exhibit B Note, #5 Exhibit C Resolutions, #6 Exhibit D Guaranty Demand Ltr and Notice of Acceleration, #7 Exhibit E 2019-07-11 Yanni to Manners)(Conwell, George) Motions referred to Magistrate Judge Daniel C. Irick. Modified text on 4/9/2020 (LDJ). |
| Filing 4 SUMMONS issued as to Assurance Mezzanine Fund III, L.P. (LDJ) |
| Filing 3 PROPOSED summons to be issued by Meridian Holding Group, LLC. (Conwell, George) |
| Filing 2 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Daniel C. Irick. New case number: 6:20-cv-595-Orl-78DCI. (SJB) |
| Filing 1 VERIFIED COMPLAINT -Injuctive Relief Requested against Assurance Mezzanine Fund III, L.P. (Filing Fee $400 Receipt number 113A-16678783) filed by Meridian Holding Group, LLC. (Attachments: #1 Exhibit 1 Pledge Agreement, #2 Exhibit 2 2020-02-19 Webster Holding Grp NPA Default letter, #3 Exhibit 3 2019-08-07 Yanni to Manners re action items, #4 Exhibit 4 2019-08-07 Yanni to Manners Eli Barnitt Luca Jarousse cc Koppe Wooster re insurance, #5 Exhibit 5 2019-08-07 Yanni to Carolan Fricke cc Koppe Wooster Manners Eli Barnitt, #6 Exhibit 6 2019-08-08 Carola to Yanni Fricke cc Koppe Wooster Manners Eli Bar -, #7 Exhibit 7 2019-09-20 Koppe to Manners cc Yanni Eli Barnitt Koppe, #8 Exhibit 8 2019-09-25 Yanni to Miller cc rmm koppe, #9 Exhibit 9 2019-10-02 Yanni to rmm, #10 Exhibit 10 2019-10-04 Yanni to rmm, #11 Exhibit 11 2019-10-18 Koppe to rmm cc yanni Koppe, #12 Exhibit 12 2019-10-28 Eli to Koppe cc rmm Yanni Wooster, #13 Exhibit 13 2019-11-13 Yanni to rmm re Can we move our call to 2pm, #14 Exhibit 14 2019-11-13 Email, #15 Exhibit 15 2019-12-03 Koppe to rmm Yanni cc miller koppe, #16 Exhibit 16 2019-12-05 Yanni to rmm cc Koppe, #17 Exhibit 17 2019-12-18 Koppe to Eli cc rmm ryan yanni wooster, #18 Exhibit 18 2019-12-18 Yanni to rmm cc koppe randy, #19 Exhibit 19 2019-12-18 Yanni to randy rmm, #20 Exhibit 20 2019-12-19 Koppe to Randy rmm yanni cc koppe, #21 Exhibit 21 Amded & Restated Operating Agreement Webster Holding Group, LLC, #22 Civil Cover Sheet, #23 Proposed Summons)(Conwell, George) Modified text on 4/8/2020 (LDJ). |
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