Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
| Atria Holdings, S.A. |
| Atlantic Funding Capital Corp., First American Land Trust Company, LLC, Nuach Hei LLC, Randall Group Investments LLC, Montes De Oca Law Group LLC, Patriots Business Park LLC f/k/a Lalf LLC, Atlantikos Development Group LLC, Carbajal, Inc, Imaging Medical Center, LLC, Min Healthcare Group, LLC, Kensington Capital, LLC, MW Trading Group, LLC, Samax, LLC, Golden Florida Trade LLC, JBWS Enterprise LLC, Legion Capital Corporation, Francisco Romero, Johann Puruncajas, Jaime Jimenez, Luis Hernandez, Randall Horn, Carlos Lespin, Maribel Ramirez, Juan Carlos Montes De Oca, Abel Carbajal, Mario Wilhelm, Eddy Diaz and Ricardo Alegre |
| 6:2023cv02254 |
| November 21, 2023 |
| US District Court for the Middle District of Florida |
| Anne C Conway |
| Embry J Kidd |
| Contract: Recovery/Enforcement |
| 12 U.S.C. ยง 1821 Default of Loan by Promissary Note |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 28, 2023. A more recent docket listing may be available from PACER.
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| Filing 8 TRANSFER to Ocala Division and assigned case number 5:23-cv-685-JSM-PRL. (RPB) |
Filing 7
ORDER transferring case to the Ocala Division. Signed by Judge Anne C. Conway on 11/28/2023. (KLD)
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Filing 6
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 11/27/2023. (JOR)
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Filing 5
INITIAL CASE ORDER - 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. Parties have 14 days from the date of this order to file their disclosure statement (if not already filed) and to notify the court of a related action (not required if there are no related actions). Signed by Judge Anne C. Conway on 11/22/2023. (KLD)
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| Filing 4 NOTICE TO COUNSEL Edward Brown of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (ARL) |
| Filing 3 NOTICE TO COUNSEL Alicia Kupcinskas, Edward Brown, and Scott Rost 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). (ARL) |
| Filing 2 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Embry J. Kidd. New case number: 6:23-cv-02254-ACC-EJK. (AM) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-21488828) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Balloon Notes, #3 Exhibit B - Escrow Servicing Agreements, #4 Exhibit C - Agreement and Declaration of Trusts, #5 Exhibit D - Settlement Agreement 5MM, #6 Exhibit E - Promissory Note 5MM, #7 Exhibit F - Mortgage Security Agreement 5MM, #8 Exhibit G - Guaranty 5MM, #9 Exhibit H - Settlement Agreement 8MM, #10 Exhibit I - Promissory Note 8MM, #11 Exhibit J - Mortgage Security Agreement 8MM, #12 Exhibit K - Guaranty 8MM, #13 Exhibit L - Special Warranty Deed and Corrective Deed, #14 Exhibit M - Special Warranty Deed, #15 Exhibit N - Quit Claim Deed, #16 Exhibit O - Mortgage and Security Agreement, #17 Exhibit P - Mortgage and Security Agreement)(Rost, Scott) |
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