FBC USA, LLC v. Florida Rental Car LLC et al
| FBC USA LLC and FBC USA, LLC |
| Fabio Porcino Rosado Chaves and Florida Rental Car LLC |
| 6:2020cv01617 |
| September 2, 2020 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Gregory J Kelly |
| Securities/Commodities |
| 12 U.S.C. § 0022 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 28, 2020. A more recent docket listing may be available from PACER.
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Filing 18
ORDER: By Tuesday, November 10, 2020, Plaintiff is ORDERED TO SHOW CAUSE by written response why it failed to timely respond. With this response, Plaintiff is also DIRECTED to respond to the Motion. Failure to timely do so may result in the Court granting the Motion as unopposed. Signed by Judge Roy B. Dalton, Jr. on 10/28/2020. (BIA) (ctp)
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| Filing 17 NOTICE of Appearance by Berry James Walker, Jr on behalf of Fabio Porcino Rosado Chaves, Florida Rental Car LLC (Walker, Berry) |
| Filing 16 MOTION to Dismiss Amended Complaint or in the Alternative Motion to Abate by Fabio Porcino Rosado Chaves, Florida Rental Car LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Walker, Berry) |
| Filing 15 Remark: Doc. #12 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 9/18/20. (EBU) |
| Filing 14 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by FBC USA, LLC. Related document: #1 Complaint filed by FBC USA, LLC. (Attachments: #1 Exhibit Loan and Security Agreement, #2 Exhibit Secured Promissory Note)(Curran, Francis) |
| Filing 13 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by FBC USA, LLC. Related case(s): yes (Curran, Francis) |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by FBC USA, LLC. (Curran, Francis) |
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Filing 11
ORDER denying #9 PLAINTIFF'S MOTION TO APPEAR PRO HAC VICE; denying #10 PLAINTIFF'S MOTION TO APPEAR PRO HAC VICE. Signed by Magistrate Judge Gregory J. Kelly on 9/10/2020. (HMK)
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| Filing 10 MOTION for David N. Saponara to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17286821 for $150 by FBC USA, LLC. (Attachments: #1 Exhibit attorney certification)(Curran, Francis) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 9 MOTION for Paul H. Aloe to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17286763 for $150 by FBC USA, LLC. (Attachments: #1 Exhibit attorney certification)(Curran, Francis) Motions referred to Magistrate Judge Gregory J. Kelly. |
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Filing 8
ORDER Judge Kelly's Standing Order on Discovery Signed by Magistrate Judge Gregory J. Kelly on 9/4/2020. (HMK)
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| Set deadline: Amended Complaint due by 9/17/2020 (LDJ) |
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Filing 7
ORDER: Plaintiff's Complaint (Doc. #1) is DISMISSED WITHOUT PREJUDICE. By Thursday, September 17, 2020, Plaintiff may file an amended complaint correcting the deficiency identified in this Order. Failure to timely file will result in closure of this action without further notice. Signed by Judge Roy B. Dalton, Jr. on 9/3/2020. (BIA) (ctp)
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| Filing 6 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 9/17/2020. Signed by Deputy Clerk on 9/3/2020. (BIA) (ctp) |
| Filing 5 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 9/17/2020. Signed by Deputy Clerk on 9/3/2020. (BIA) (ctp) |
| Filing 4 SUMMONS issued as to Fabio Porcino Rosado Chaves, Florida Rental Car LLC. (LDJ) |
| Filing 3 NOTICE to counsel Paul H. Aloe of Local Rule 2.02, Special Admission to Practice - Non-resident attorney shall file a written designation and consent-to-act on the part of some member of the bar of this Court; Pay the $150.00 Special Admission Fee; Complete the E-Filer Registration Form to obtain a login and password for CM/ECF; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (LDJ) (copies mailed) |
| Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Gregory J. Kelly. New case number: 6:20-cv-1617-Orl-37GJK. (SJB) |
| Filing 1 COMPLAINT against Fabio Porcino Rosado Chaves, Florida Rental Car LLC with Jury Demand (Filing fee $ 400 receipt number 113A-17262981) filed by FBC USA LLC. (Attachments: #1 Exhibit Loan and Security Agreement, #2 Exhibit Promissory Note, #3 Civil Cover Sheet, #4 Proposed Summons)(Curran, Francis) |
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