Signature Financial LLC v. Motorcoach Class "A" Transportation, Inc. et al
Plaintiff: Signature Financial LLC, d/b/a Signature Financial and Leasing LLC and Signature Financial LLC doing business as Signature Financial and Leasing LLC
Defendant: Ramon De Paula, Rogerio Giannini, Motorcoach Class "A" Transportation, Inc. and Mucio De Paula, Jr.
Case Number: 6:2021cv00729
Filed: April 26, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Daniel C Irick
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1330
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 24, 2021 Opinion or Order Filing 15 INTERESTED PERSONS ORDER. Defendants Rogerio Giannini, Ramon De Paula, Mucio De Paula, Jr. shall file a Certificate of Interested Persons within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 6/24/2021. (GNB) copies mailed/e-mailed
June 9, 2021 Filing 14 RETURN of service executed on 5/20/2021 by Signature Financial LLC as to Rogerio Giannini. (Hertell, Hans)
May 25, 2021 Opinion or Order Filing 13 ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #11 Motion for Extension of Time to Answer. Prior to filing such a motion, the parties must confer in person or by telephone in good faith and, in a certification in the motion, the motion must state whether all or part of the relief requested in the motion is opposed. See Local Rule 3.01(g). If the parties agree to the relief requested, the motion should be titled as an unopposed motion. Signed by Magistrate Judge Daniel C. Irick on 5/25/2021. (Irick, Daniel)
May 25, 2021 Opinion or Order Filing 12 ORDER REFERRING CASE to Magistrate Judge for Report and Recommendations. Signed by Judge Paul G. Byron on 5/25/2021. (GNB) copies mailed/e-mailed
May 24, 2021 Filing 11 MOTION for Extension of Time to File Answer or Respond to #1 Complaint by All Defendants. (RDO)
May 21, 2021 Filing 10 RETURN of service executed on May 5, 2021 by Signature Financial LLC as to Mucio De Paula, Jr.. (Hertell, Hans)
May 21, 2021 Filing 9 RETURN of service executed on May 5, 2021 by Signature Financial LLC as to Ramon De Paula. (Hertell, Hans)
May 21, 2021 Filing 8 RETURN of service executed on May 5, 2021 by Signature Financial LLC as to Motorcoach Class "A" Transportation, Inc.. (Hertell, Hans)
May 7, 2021 Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Signature Financial LLC. Related case(s): No (Hertell, Hans)
April 28, 2021 Opinion or Order Filing 6 STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 2/1/2021. (RN)
April 27, 2021 Filing 5 SUMMONS issued as to All Defendants. (MEJ)
April 27, 2021 Opinion or Order Filing 4 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 4/27/2021. (GNB) copies e-mailed
April 26, 2021 Filing 3 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Daniel C. Irick. New case number: 6:21-cv-729-PGB-DCI. (LRB)
April 26, 2021 Filing 2 CORPORATE Disclosure Statement by Signature Financial LLC, d/b/a Signature Financial and Leasing LLC. (Hertell, Hans)
April 26, 2021 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number AFLMDC-18177443) filed by Signature Financial LLC, d/b/a Signature Financial and Leasing LLC. (Attachments: #1 Exhibit 1-Lease & Resolution, #2 Exhibit 2-Guaranty, #3 Exhibit 3-Acceptance of Equipment, #4 Exhibit 4-Lease Agreement, #5 Exhibit 5-Acceptance of Equipment, #6 Civil Cover Sheet, #7 Proposed Summons for Multiple Defendants)(Hertell, Hans) Modified on 4/27/2021 (MEJ).

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 this case: Signature Financial LLC v. Motorcoach Class "A" Transportation, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ramon De Paula
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rogerio Giannini
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Motorcoach Class "A" Transportation, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mucio De Paula, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Signature Financial LLC, d/b/a Signature Financial and Leasing LLC
Represented By: Hans Helmut Hertell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Signature Financial LLC doing business as Signature Financial and Leasing LLC
Represented By: Hans Helmut Hertell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?