Upton v. See et al
| Tracy Upton |
| Sovereign MGA Group, LLC, Frank See and Paul Surdel |
| 8:2018cv02327 |
| September 20, 2018 |
| US District Court for the Middle District of Florida |
| Mary S Scriven |
| Thomas G Wilson |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on November 5, 2018. A more recent docket listing may be available from PACER.
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Filing 18
ORDER granting #17 Motion to Appear Telephonically. Signed by Magistrate Judge Thomas G. Wilson on 11/5/2018. (Wilson, Thomas)
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| Filing 17 Unopposed MOTION to Appear Telephonically for Case Management Conference and Incoporated Memorandum of Law by All Defendants. (Rubio, Armando) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 16 Amended REPLY to #3 Counterclaim by Tracy Upton. Related document: #3 Answer to ComplaintCounterclaim filed by Paul Surdel, Frank See, Sovereign MGA Group, LLC. (Attachments: #1 Exhibit)(Smith, Ruel) |
| Filing 15 ***TERMINATED, AMENDED DOCUMENT FILED AT DKT. 16*** REPLY to #3 Counterclaim by Tracy Upton. Related document: #3 Answer to ComplaintCounterclaim filed by Paul Surdel, Frank See, Sovereign MGA Group, LLC. (Attachments: #1 Exhibit)(Smith, Ruel) Modified on 10/23/2018 (LD). |
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Filing 14
ORDER granting #13 Motion to extend time until October 23, 2018, to respond. Signed by Magistrate Judge Thomas G. Wilson on 10/22/2018. (Wilson, Thomas)
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| Filing 13 Unopposed MOTION to extend time to Respond to Counterclaim by Tracy Upton. (Smith, Ruel) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 12 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Tracy Upton. Related case(s): yes (Smith, Ruel) |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Tracy Upton. (Smith, Ruel) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Frank See, Sovereign MGA Group, LLC, Paul Surdel. (Rubio, Armando) |
| Filing 9 NOTICE of pendency of related cases per Local Rule 1.04(d) by Frank See, Sovereign MGA Group, LLC, Paul Surdel. Related case(s): yes (Rubio, Armando) |
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Filing 8
ORDER granting #7 Motion to extend time until October 19, 2018, to respond to counterclaim. Signed by Magistrate Judge Thomas G. Wilson on 10/9/2018. (Wilson, Thomas)
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| Filing 7 Unopposed MOTION to extend time to Respond to Counterclaim by Tracy Upton. (Smith, Ruel) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 6 NOTICE of Appearance by Ruel W. Smith on behalf of Tracy Upton (Smith, Ruel) |
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Filing 5
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 10/9/2018. Signed by Judge Mary S. Scriven on 9/25/2018. (KTT)
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Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 10/9/2018. Signed by Judge Mary S. Scriven on 9/25/2018. (KTT)
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| Filing 3 ANSWER and affirmative defenses to #2 Complaint, COUNTERCLAIM against Tracy Upton filed in State Court on 09/14/2018 by Paul Surdel, Frank See, Sovereign MGA Group, LLC.(LD) |
| Filing 2 COMPLAINT against Frank See, Sovereign MGA Group, LLC, Paul Surdel filed in State Court on 08/06/2018 by Tracy Upton.(LD) |
| Filing 1 NOTICE OF REMOVAL from the Sixth Judicial Circuit in and for Pinellas County, Florida, case number 18-005161-CI filed in State Court on 08/06/2018. Filing fee $ 400, receipt number TPA053241 filed by Paul Surdel, Frank See, Sovereign MGA Group, LLC. (Attachments: #1 Exhibit A-E, #2 Civil Cover Sheet)(LD) |
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