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
This docket was last retrieved on October 28, 2020. A more recent docket listing may be available from PACER.
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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 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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Set deadline: Amended Complaint due by 9/17/2020 (LDJ) |
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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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