Vincent v. Maroney et al
| Gregory Vincent |
| Jonathan P. Maroney, HCCF-2 LLC, Harbor City Capital Corp. and Harbor City Digital Ventures, Inc. |
| 6:2021cv01179 |
| July 20, 2021 |
| US District Court for the Middle District of Florida |
| Daniel C Irick |
| Carlos E Mendoza |
| Securities/Commodities |
| 12 U.S.C. ยง 0022 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 3, 2021. A more recent docket listing may be available from PACER.
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| Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Gregory Vincent. Related case(s): Yes (Bach, Jason) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Gregory Vincent. (Bach, Jason) |
Filing 9
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 2/1/2021. (RN)
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Filing 8
NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Carlos E. Mendoza on 7/21/2021. (MEH) Copies mailed.
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Filing 7
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 7/21/2021. (MEH) Copies mailed.
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Filing 6
ENDORSED ORDER granting #5 Motion to Appear Pro Hac Vice. Jason J. Bach is granted special admission to practice in the Middle District for purposes of this action pursuant to Local Rule 2.01(c), provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Daniel C. Irick on 7/21/2021. (Irick, Daniel)
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| Filing 5 MOTION for Jason J. Bach to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18500505 for $150 by Gregory Vincent. (Attachments: #1 Exhibit Special Admission Attorney Certification, #2 Exhibit Oath on Admission)(Brochu, Christopher) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 4 SUMMONS issued as to All Defendants. (ARJ) |
| Filing 3 NOTICE to counsel Jason J. Bach Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (ARJ) |
| Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Daniel C. Irick. New case number: 6:21-cv-1179-CEM-DCI. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number BFLMDC-18495746) filed by Gregory Vincent. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet, #3 Proposed Summons Jonathan P. Maroney, #4 Proposed Summons HCCF-2, LLC, #5 Proposed Summons Harbor City Capital Corp, #6 Proposed Summons Harbor City Digital Ventures, Inc.)(Brochu, Christopher) |
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