Global Asset Management Group, Inc. v. Garcia
| Global Asset Management Group, Inc. |
| Philip Gilbert Garcia |
| 6:2020cv02038 |
| November 3, 2020 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Embry J Kidd |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 18, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 20
ORDER dismissing case re #19 Motion Hearing. Signed by Judge Roy B. Dalton, Jr. on 11/17/2020. (BIA)
|
| Filing 19 Minute Entry. Proceedings held before Judge Roy B. Dalton, Jr.: MOTION HEARING held on 11/16/2020 re #13 MOTION for Temporary Restraining Order filed by Global Asset Management Group, Inc.. Court Reporter: Amie First (BIA) (BIA). |
| Filing 18 Written designation and consent to act by Kara Marie Wick on behalf of Philip Gilbert Garcia. Local Counsel: Kara M. Wick. Non-Resident Counsel: J. Michael Thomas. (Attachments: #1 Exhibit A - Special Admission Attorney Certification)(Wick, Kara) |
| Filing 17 RESPONSE to Motion re #13 MOTION for Temporary Restraining Order filed by Philip Gilbert Garcia. (Attachments: #1 Exhibit California Complaint, #2 Exhibit Declaration of Philip Gilbert Garcia, #3 Exhibit Various Client Declarations)(Wick, Kara) |
| Filing 16 MOTION to Dismiss Complaint by Philip Gilbert Garcia. (Attachments: #1 Exhibit Declaration of J. Michael Thomas, #2 Exhibit California Complaint, #3 Exhibit Declaration of Philip Gilbert Garcia, #4 Exhibit California Secretary of State Record)(Wick, Kara) |
| Filing 15 NOTICE re #14 Order Setting Zoom Hearing on Motion. Members of the press and public who wish to attend remote hearings must use the web form on the court's internet site: https:// www.flmd.uscourts.gov/webforms/request-remote-access-courtroom-proceedings-press-and-public. (BIA) |
|
Filing 14
ORDER Setting Hearing on Motion #13 MOTION for Temporary Restraining Order : Motion Hearing set for 11/16/2020 at 04:00 PM via Zoom before Judge Roy B. Dalton, Jr. Defendant is ORDERED TO SHOW CAUSE at the hearing why the temporary restraining order should not issue. Signed by Judge Roy B. Dalton, Jr. on 11/13/2020. (BIA) (ctp)
|
| Filing 13 MOTION for Temporary Restraining Order by Global Asset Management Group, Inc. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Exhibit D #5 Exhibit E #6 Exhibit F #7 Text of Proposed Order Proposed TRO)(Olin, Keith) Modified on 11/13/2020 (delete duplicative text) (EJS). |
|
Filing 12
ORDER granting #11 Defendant's Unopposed Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Embry J. Kidd on 11/12/2020. (JLE)
|
| Filing 11 Unopposed MOTION for J. Michael Thomas to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17537258 for $150 by Philip Gilbert Garcia. (Attachments: #1 Exhibit A - Declaration of J. Michael Thomas)(Wick, Kara) Motions referred to Magistrate Judge Embry J. Kidd. |
|
Filing 10
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 1/3/2020. (PML) ctp
|
| Filing 9 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 11/20/2020. Signed by Deputy Clerk on 11/6/2020. (BIA)(ctp) |
| Filing 8 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 11/20/2020. Signed by Deputy Clerk on 11/6/2020. (BIA) (ctp) |
|
Filing 7
ORDER granting #5 Plaintiff's Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Embry J. Kidd on 11/5/2020. (JLE)
|
| Filing 6 Written designation and consent to act by Keith Olin on behalf of Global Asset Management Group, Inc.. Local Counsel: Keith Olin. Non-Resident Counsel: Matthew I. Penfield. (Olin, Keith) |
| Filing 5 MOTION for Matthew I. Penfield to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17516865 for $150 by Global Asset Management Group, Inc.. (Olin, Keith) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 4 NOTICE of Appearance by Keith Olin on behalf of Global Asset Management Group, Inc. (Olin, Keith) |
| Filing 3 NOTICE to counsel Denise Adkins of Local Rule 2.01, General Admission to Practice, which states - No person shall be permitted to appear or be heard as counsel for another in any proceeding in this Court unless first admitted to practice in the Court pursuant to this rule (or heretofore admitted under prior rules of the Court). Apply for membership to the bar of this Court at www.flmd.uscourts.gov (Signed by Deputy Clerk). (KNC) |
| Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Embry J. Kidd. New case number: 6:20-cv-2038-Orl-37EJK. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Seminole County Circuit Court, case number 2020-CA-002606 filed in State Court on October 27, 2020. Filing fee $ 400, receipt number 113A-17508548 filed by Philip Gilbert Garcia. (Attachments: #1 State Court COMPLAINT Exhibit A, #2 Exhibit B - Declaration, #3 State Court Other Documents Exhibit C, #4 State Court Docket Sheet Exhibit D, #5 Exhibit E - State Court Civil Cover Sheet, #6 Civil Cover Sheet)(Wick, Kara) Modified on 11/4/2020 (KNC). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
