Celluci v. Montalvo
| Anthony Celluci |
| Michael Montalvo |
| 6:2021cv02175 |
| December 30, 2021 |
| U.S. District Court for the Middle District of Florida |
| Paul G Byron |
| Embry J Kidd |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 9, 2022. A more recent docket listing may be available from PACER.
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| Filing 19 MULTIDISTRICT LITIGATION panel order transferring case to: District of Massachusetts, MDL case number: 2566 (TNP) |
| Filing 18 NOTICE to counsel David B. Chaffin 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). ctp (TNP) |
| Filing 17 WAIVER of service returned executed on 1/26/2022 by Anthony Celluci as to Michael Montalvo. (Contartese, Adriana) Modified text on 2/3/2022 (TNP). |
| Filing 16 POSSIBLE MDL Tag Along case for MDL Case Number MDL-2566, In re: TelexFree Securities Litigation. Information emailed to MDL Panel on 1/21/2022, including cover letter, copy of complaint, and docket sheet. (TNP) |
| Filing 15 SUMMONS issued as to Michael Montalvo. (TNP) |
| Filing 14 PROPOSED summons to be issued by Anthony Celluci. (Contartese, Adriana) |
| Filing 13 PROPOSED summons to be issued by Anthony Celluci. (Contartese, Adriana) |
| Filing 12 AMENDED COMPLAINT against Michael Montalvo with Jury Demand filed by All Plaintiffs. (Attachments: #1 Complaint in Related Action, #2 Proposed Summons)(Contartese, Adriana) Modified text on 1/19/2022 (TNP). |
| Filing 11 NOTICE of a related action pending and related to the Multi-District Litigation, In Re TelexFree Securities Litigation, 4:14-md-02566 in the District Court of Massachusetts, notification per Local Rule 1.07(c) by Anthony Celluci. Related case(s): Yes (Contartese, Adriana) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Adriana Contartese on behalf of Anthony Celluci (Contartese, Adriana) Modified text on 1/18/2022 (LDJ). |
Filing 9
ORDER denying without prejudice #7 Motion to Seal Case. Signed by Magistrate Judge Embry J. Kidd on 1/13/2022. (CB)
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Filing 8
ENDORSED ORDER re #3 Initial Order re: Case Management and Deadlines. The parties are DIRECTED to confer regarding deadlines pertinent to a motion for class certification and advise the Court of agreeable deadlines in their case management report. The deadlines should include a deadline for (1) disclosure of expert reports - class action, plaintiff and defendant; (2) discovery - class action; (3) motion for class certification; (4) response to motion for class certification; and (5) reply to motion for class certification. Signed by Judge Paul G. Byron on 1/12/2022. (GNB) ctp
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| Filing 7 First MOTION to Seal Case for Seven Days by Anthony Celluci. (Attachments: #1 Affidavit Supporting Plaintiffs' Motion, #2 Proposed Order)(Contartese, Adriana) Modified on 1/11/2022 (KNC). |
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Filing 6
ORDER denying #4 Motion to Replace Current Complaint. Signed by Magistrate Judge Embry J. Kidd on 1/5/2022. (CB)
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Filing 5
ORDER ONDISCOVERY MOTONS. Signed by Magistrate Judge Embry J. Kidd on 1/4/2022. (PML) ctp
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| Filing 4 MOTION to Replace Current Complaint with Attached Replacement Complaint Filed Ex Parte, With Affidavit by All Plaintiffs. (Attachments: #1 Affidavit Counsel's Affidavit Supporting Plaintiffs' Motion To Replace Current Complaint With Attached Replacement Complaint Filed Ex Parte, With Affidavit, #2 Appendix Attachment 1: Replacement Complaint Submitted by Plaintiff and attached to Motion To Replace Current Complaint With Attached Replacement Complaint)(Contartese, Adriana) Modified text on 1/4/2022 (TNP). |
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Filing 3
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 1/3/2022. (GNB) ctp
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| Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Embry J. Kidd. New case number: 6:21-cv-2175-PGB-EJK. (SJB) |
| Filing 1 COMPLAINT against Defendant with Jury Demand (Filing fee $ 402 - receipt number AFLMDC-19074710) filed by Plaintiff. (Attachments: #1 Civil Cover Sheet, #2 Appendix Appendix to Complaint-Related Case Filing)(Contartese, Adriana) Tet modified on 1/3/2022 (RDO). |
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| Plaintiff: Anthony Celluci | |
| Represented By: | Adriana Contartese |
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| Defendant: Michael Montalvo | |
| Represented By: | David B. Chaffin |
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