Asset Intelligence Group, Inc. et al v. Indic Group Holdings, LLC
| Asset Intelligence Group, Inc. and Dale Barger |
| Indic Group Holdings, LLC |
| Frederick J. Lauten |
| 6:2023cv01722 |
| September 7, 2023 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Leslie Hoffman Price |
| Contract: Other |
| 28 U.S.C. § 1441 Notice of Removal-Breach of Contract |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 20
ORDER re #19 Response: it is ORDERED that the Clerk shall terminate attorney Haleigh Jones, as counsel for Defendant. Signed by Judge Wendy W. Berger on 11/13/2023. (RMF)
|
| Filing 19 RESPONSE re #18 Order to comply with electronic filing filed by Indic Group Holdings, LLC. (Wishnew, Dave) |
|
Filing 18
ORDER for Haleigh Jones to comply with the administrative procedures regarding electronic filing on or before 11/15/2023. Signed by Judge Wendy W. Berger on 11/1/2023. (RMF)
|
|
Filing 17
STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Leslie Hoffman Price on 2/7/2022.(SFC)
|
|
Filing 16
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 11/20/2023 Joinder of Parties due by 11/20/2023 Discovery due by 5/2/2025 Dispositive motions due by 6/3/2025 Pretrial statement due by 10/6/2025 All other motions due by 9/3/2025 Plaintiff disclosure of expert report due by 3/4/2025 Defendant disclosure of expert report due by 4/3/2025 Trial Status Conference set for 10/14/2025 at 10:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger Jury Trial set for the November 2025 trial term commencing on 11/3/2025 at 09:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger. Conduct mediation hearing by 5/16/2025. Lead counsel to coordinate dates. Signed by Judge Wendy W. Berger on 10/27/2023. (RMF)
|
| Filing 15 CASE MANAGEMENT REPORT. (Patten, Lisa) |
| Filing 14 Answer and Affirmative Defenses REPLY to #6 Counterclaim by Asset Intelligence Group, Inc., Dale Barger. Related document: #6 Answer to Complaint Counterclaimfiled by Indic Group Holdings, LLC.(Patten, Lisa) |
| Filing 13 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (RMF) |
|
Filing 12
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued Standing Orders, available at https://www.flmd.uscourts.gov/judges/wendy-berger, that apply to all proceedings before the undersigned. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules and this Court's Standing Orders. See Local Rule 1.01(a). 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 Wendy W. Berger on 9/22/2023. (RMF)
|
| Filing 11 NOTICE by Asset Intelligence Group, Inc., Dale Barger (Patten, Lisa) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Asset Intelligence Group, Inc., Dale Barger. (Patten, Lisa) |
| PRO HAC VICE FEES paid by attorney Dave Wishnew, appearing on behalf of Indic Group Holdings, LLC (Filing fee $150.00 receipt number ORL109327.). (JG) |
| PRO HAC VICE FEES paid by attorney Camille A. Avant, appearing on behalf of Indic Group Holdings, LLC (Filing fee $150.00 receipt number ORL109327.). (JG) |
|
Filing 9
ORDER granting #8 Motion to Appear Pro Hac Vice. See order for details. Dave Winshew may specially appear as counsel for Defendant. Signed by Magistrate Judge Leslie Hoffman Price on 9/14/2023. (SFC)
|
| Filing 8 MOTION for Dave Wishnew to appear pro hac vice. (ARL) Motions referred to Magistrate Judge Leslie Hoffman Price. |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Indic Group Holdings, LLC. (Sigman, Patricia) |
| Filing 6 Defendant's ANSWER and affirmative defenses to Complaint with Jury Demand , COUNTERCLAIM against All Plaintiffs by Indic Group Holdings, LLC. (Attachments: #1 Exhibit Contract)(Sigman, Patricia) Modified text on 9/15/2023 (GL). |
|
Filing 5
ORDER granting in part and denying without prejudice in part #3 Motion to Appear Pro Hac Vice. Camille A. Avant may specially appear as counsel for Defendant. Signed by Magistrate Judge Leslie Hoffman Price on 9/13/2023. (SFC)
|
| Filing 4 NOTICE TO COUNSEL Camille A. Avant, Dave Wishnew and Haleigh Jones 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). (ARL) |
| Filing 3 MOTION for Camille A. Avant and Dave Wishnew to appear pro hac vice by Indic Group Holdings, LLC. (ARL) Motions referred to Magistrate Judge Leslie Hoffman Price. |
| Filing 2 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Leslie Hoffman Price. New case number: 6:23-cv-1722-WWB-LHP. (AA) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Florida 9th Circuit Orlando, case number 2023-CA-013908-O filed in State Court on 7/25/23. Filing fee $402, receipt number AFLMDC-21227888 filed by Indic Group Holdings, LLC. (Attachments: #1 Federal Civil Cover Sheet, #2 State Court COMPLAINT, #3 State Court Docket Sheet, #4 State Court Other Documents, #5 Exhibit B, #6 Declaration Exhibit E, #7 Exhibit D)(Sigman, Patricia) Modified on 9/11/2023 to edit docket text (BCB). |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
