Genie Investments NV, LLC v. Wearmouth et al
| GENIE INVESTMENTS NV, LLC |
| TRUST ALLIANCE KB, LLC, JOSHUA WEARMOUTH, James William Byrd and Nordic Trust Alliance KB, LLC |
| 6:2024cv00271 |
| February 6, 2024 |
| US District Court for the Middle District of Florida |
| Anne C Conway |
| Leslie Hoffman Price |
| Securities/Commodities |
| 28 U.S.C. ยง 1332 - Diversity: Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 26, 2024. A more recent docket listing may be available from PACER.
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| Filing 12 SUMMONS issued as to James William Byrd, Nordic Trust Alliance KB, LLC, Joshua Wearmouth. (ABM) |
Filing 11
ORDER denying without prejudice #6 Motion to Ammend Pleadings. Signed by Magistrate Judge Leslie Hoffman Price on 2/26/2024. (MKH)
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| Filing 10 CORPORATE Disclosure Statement by Genie Investments NV, LLC. (Faragalla, Michael) |
| Filing 9 PROPOSED summons to be issued by Genie Investments NV, LLC. (Faragalla, Michael) |
| Filing 8 PROPOSED summons to be issued by Genie Investments NV, LLC. (Faragalla, Michael) |
| Filing 7 PROPOSED summons to be issued by Genie Investments NV, LLC. (Faragalla, Michael) |
| Filing 6 First MOTION to Amend Case Caption by Genie Investments NV, LLC. (Faragalla, Michael) Motions referred to Magistrate Judge Leslie Hoffman Price. |
| Filing 5 NOTICE of Appearance by Michael S Faragalla on behalf of Genie Investments NV, LLC (Attachments: #1 Supplement Amended Case Caption, #2 Civil Cover Sheet, #3 Proposed Summons Nordic, #4 Supplement Rule 7.1 Disclosure, #5 Proposed Summons Joshua Wearmouth, #6 Proposed Summons James William Byrd)(Faragalla, Michael) **COUNSEL NOTIFIED TO REFILE ATTACHEMENTS INDIVIDUALLY Modified on 2/15/2024 as to docket text (ARL). |
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Filing 4
ORDER directing compliance to Plaintiff to file an Amended Complaint within fourteen (14) days of the date of this Order that includes proper jurisdictional allegations. Signed by Judge Anne C. Conway on 2/9/2024. (KLD)
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Filing 3
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 2/8/2024. (KLD)
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| Filing 2 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Leslie Hoffman Price. New case number: 6:24-cv-00271-ACC-LHP. (JG) |
| Filing 1 COMPLAINT against James William Byrd, Nordic Trust Alliance KB, LLC, Joshua Wearmouth with Jury Demand (Filing fee $405 receipt number AFLMDC-21741187) filed by Genie Investments NV, LLC. (Attachments: #1 Civil Cover Sheet)(Faragalla, Michael) Modified text on 2/7/2024 (BD). |
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