U.S. Bank National Association v. AIC Technologies, Inc. et al
U.S. Bank National Association d/b/a U.S. Bank Equipment Finance and U.S. Bank National Association doing business as U.S. Bank Equipment Finance |
AIC Technologies, Inc., Amin Hassanien and One Fat Frog, Inc. |
6:2023cv00835 |
May 5, 2023 |
US District Court for the Middle District of Florida |
Embry J Kidd |
Carlos E Mendoza |
Contract: Other |
28 U.S.C. § 1332 Diversity-Other Contract |
None |
Docket Report
This docket was last retrieved on June 14, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 18 ANSWER and affirmative defenses to #1 Complaint by One Fat Frog, Inc..(Moran, Brian) |
Filing 17 CERTIFICATE of interested persons and corporate disclosure statement by One Fat Frog, Inc.. (Moran, Brian) |
Filing 16 NOTICE of a related action per Local Rule 1.07(c) by One Fat Frog, Inc.. Related case(s): No (Moran, Brian) |
Filing 15 NOTICE of Lead Counsel Designation by Brian J. Moran on behalf of One Fat Frog, Inc.. Lead Counsel: Brian J. Moran. (Moran, Brian) |
Filing 14 NOTICE TO COUNSEL Brian J. Moran of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (SPM) |
Set deadlines: for One Fat Frog, Inc. Answer due by 6/14/2023. (SPM) |
Filing 13 ENDORSED ORDER granting #12 Motion for Extension of Time. One Fat Frog, Inc., may have until and through June 14, 2023, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 5/31/2023. (Kidd, Embry) |
Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by One Fat Frog, Inc.. (Moran, Brian) |
Filing 11 NOTICE of Appearance by Brian J. Moran on behalf of One Fat Frog, Inc. (Moran, Brian) |
Filing 10 RETURN of service executed on 5/11/2023 by U.S. Bank National Association as to One Fat Frog, Inc. (Canter, Ronald) Modified on 5/15/2023 to edit the docket text (RPB). |
Filing 9 CORPORATE Disclosure Statement by U.S. Bank National Association identifying Corporate Parent U.S. Bancorp for U.S. Bank National Association.. (Canter, Ronald) |
Filing 8 NOTICE of Lead Counsel Designation by Ronald S. Canter on behalf of U.S. Bank National Association. Lead Counsel: Ronald S. Canter. (Canter, Ronald) |
Filing 7 NOTICE TO COUNSEL AND PARTIES: The Orlando Division of the Middle District of Florida is currently operating in a Judicial Emergency due to a judicial vacancy and the number of cases in the division. Accordingly, civil cases, and especially newly filed civil cases, will be the Court's lowest priority unless emergency issues are presented. Counsel and the parties are encouraged to consider consenting to the Magistrate Judge for the entire case or disposition of any dispositive motions in order to have their case considered on a more timely basis. Signed by Judge Carlos E. Mendoza on 5/8/2023. (MEH) |
Filing 6 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 5/8/2023. (MEH) |
Filing 5 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 5/8/2023. (MEH) |
Filing 4 NOTICE TO COUNSEL Ronald S. Canter of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (SPM) |
Filing 3 SUMMONS issued as to AIC Technologies, Inc., Amin Hassanien, One Fat Frog, Inc. (SPM) |
Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Embry J. Kidd. New case number: 6:23-cv-835-CEM-EJK. (AM) |
Filing 1 COMPLAINT against AIC Technologies, Inc., Amin Hassanien, One Fat Frog, Inc. (Filing fee $402 receipt number AFLMDC-20804966) filed by U.S. Bank National Association d/b/a U.S. Bank Equipment Finance. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Proposed Summons to AIC Technologies, Inc., #7 Proposed Summons to Amin Hassanien, #8 Proposed Summons to One Fat Frog, Inc., #9 Corporate Disclosure Statement)(Canter, Ronald) |
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