Deltora Enterprises Group Co. Ltd. et al v. United States of America
| Deltora Enterprises Group Co. Ltd., Maria Isabel Carmona Bernasconi and Gonzalo Eduardo Monteverde Busselau |
| United States of America |
| 8:2018cv02713 |
| November 3, 2018 |
| US District Court for the Middle District of Florida |
| Sean P Flynn |
| Charlene Edwards Honeywell |
| Civil Rights: Other |
| None |
Docket Report
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| Filing 9 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd., Gonzalo Eduardo Monteverde Busselau. Related case(s): Yes (Feldman, Andrew) |
| Filing 8 SUMMONS RETURNED EXECUTED/PROOF of service by Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd., Gonzalo Eduardo Monteverde Busselau (Feldman, Andrew) Modified text only on 11/27/2018 (CTR). |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd., Gonzalo Eduardo Monteverde Busselau. (Feldman, Andrew) |
Filing 6
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 11/27/2018. Signed by Judge Charlene Edwards Honeywell on 11/13/2018. (BGS)
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Filing 5
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 11/27/2018. Signed by Judge Charlene Edwards Honeywell on 11/13/2018. (BGS)
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| Filing 4 SUMMONS issued as to United States of America. (CTR) |
| Filing 3 NOTICE by Deltora Enterprises Group Co. Limited, Gonzalo Eduardo Monteverde Busselau, Maria Isabel carmona bernasconi (Feldman, Andrew) |
| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Sean P. Flynn. New case number: 8:18-cv-2713-T-36SPF. (NAS) |
| Filing 1 COMPLAINT Petition for Return of Property, Injunctive Relief, and Immediate Unsealing of Affidavit Supporting Seizure Warrant against United States of America (Filing fee $ 400 receipt number 113A-14785373) filed by Deltora Enterprises Group Co. Ltd., Gonzalo Eduardo Monteverde Busselau, Maria Isabel Carmona Bernasconi. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibits E-G, #7 Exhibit H, #8 Exhibit I, #9 Proposed Summons)(Feldman, Andrew) Modified on 11/5/2018 (CTR). |
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