MapleMark Bank v. J. Global Supply LLC et al
| MapleMark Bank |
| J. Global Supply LLC and Juan Antonio Molina |
| 6:2020cv02100 |
| November 13, 2020 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Daniel C Irick |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on December 15, 2020. A more recent docket listing may be available from PACER.
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Filing 20
ORDER granting #18 Motion to Appoint Substitute Custodian. See Order for details. Signed by Judge Paul G. Byron on 12/15/2020. (JBS)
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| Filing 19 WRIT of Attachment issued. (original returned to Plaintiff) (RDO) |
| Filing 18 MOTION for Appointment of Substitute Custodian by MapleMark Bank. (Attachments: #1 Text of Proposed Order granting Plaintiff's Motion for Appointment of Substitute Custodian)(Klein, Buffey) Motions referred to Magistrate Judge Daniel C. Irick. Modified text on 12/14/2020 (LDJ). |
| Filing 17 ATTACHMENT BOND in the amount of $494,945.62 posted by MapleMark Bank. (RDO) Modified on 12/4/2020 (RDO). |
| Filing 16 NOTICE of pendency of related cases per Local Rule 1.04(d) re #5 Related Case Order by MapleMark Bank. Related case(s): No (Klein, Buffey) Modified on 11/25/2020 (RDO). |
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Filing 15
ORDER granting #14 Application for pre-Judgment Writ of Attachment. See Order for details. Signed by Judge Paul G. Byron on 11/23/2020. (JBS) (JBS).
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| Filing 14 MOTION for Miscellaneous Relief, specifically Application for a Pre-Judgment Writ of Attachment by MapleMark Bank. (Attachments: #1 Text of Proposed Order granting Plaintiff's Application for a Pre-Judgment Writ of Attachment)(Klein, Buffey) |
| Filing 13 SUMMONS issued as to All Defendants. (RDO) |
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Filing 12
ORDER denying #9 Motion for Temporary Restraining Order. See Order for details. Signed by Judge Paul G. Byron on 11/17/2020. (JBS)
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| Filing 11 PROPOSED summons to be issued by MapleMark Bank. (Klein, Buffey) |
| Filing 10 PROPOSED summons to be issued by MapleMark Bank. (Klein, Buffey) |
| Filing 9 MOTION for Temporary Restraining Order by MapleMark Bank. (Attachments: #1 Exhibit A - Declaration in Support of Plaintiff's Motion for Temporary Restraining Order, #2 Exhibit A-1 - Account Agreement, #3 Exhibit A-2 - J Global Supply - LLC Operating Agreement, #4 Exhibit A-3 - ACH Authorization for J Global Supply transfer to Chase Bank Account, #5 Exhibit A-4 - J Global Supply's Account Ledger, #6 Exhibit A-5 - Wire Transfer Request from MapleMark to Prestige Motorcard Imports, Inc., #7 Exhibit A-6 - Wire Transfer Request from MapleMark to Bank of America, N.A. checking accountof J Global Supply, #8 Exhibit A-7 - ACH Authorization from MapleMark to Chase Bank checking accountof J Global Supply, #9 Exhibit A-8 - Photographs from JT Molina's Instagram Account, #10 Exhibit B - Declaration of Richard A. Illmer in Support of Plaintiff's Motion for Temporary Restraining Order, #11 Exhibit B-1 - 11-16-20 email from Rick Illmer to JT Molina re TRO, #12 Exhibit C - (proposed) Order Granting Plaintiff's Motion for a Temporary Restraining Order, #13 Text of Proposed Order Granting Plaintiff's Motion for a Temporary Restraining Order)(Klein, Buffey) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by MapleMark Bank. (Klein, Buffey) |
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Filing 7
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (RN)
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Filing 6
INTERESTED PERSONS ORDER. The Certificate of Interested Persons shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 11/16/2020. (GNB) copies e-mailed
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Filing 5
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. The Notice of Pendency of Other Actions shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 11/16/2020. (GNB) copies e-mailed
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Filing 4
ORDER re #1 Complaint and Application for Temporary Restraining Order. See Order for details. Signed by Judge Paul G. Byron on 11/13/2020. (JBS)
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| Filing 3 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Daniel C. Irick. New case number: 6:20-cv-2100-ORL-40DCI. (LRB) |
| Filing 2 CERTIFICATE of interested persons and corporate disclosure statement by MapleMark Bank. (Klein, Buffey) |
| Filing 1 COMPLAINT , Application for Temporary Restraining Order, and Application for Preliminary and Permanent Injunctive Relief against All Defendants (Filing fee $ 400 receipt number 113A-17549215) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet)(Klein, Buffey) |
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