Christian-Hart v. Monterey Financial Services, LLC
Plaintiff: Miles Christian-Hart
Defendant: Monterey Financial Services, LLC
Undetermined: Peter J. Grilli
Case Number: 8:2018cv02967
Filed: December 7, 2018
Court: US District Court for the Middle District of Florida
Presiding Judge: Virginia M Hernandez Covington
Referring Judge: Sean P Flynn
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 22, 2019 Opinion or Order Filing 13 ORDER appointing Peter J. Grilli as mediator in this action. Mediation Conference set for April 2, 2019, at 1:30 PM. The Court directs that all counsel, parties, corporate representatives, and any other required claims professionals shall be present at the mediation conference with full authority to negotiate a settlement. The Court does not allow mediation by telephone or video conference. Personal attendance is required. See Local Rule 9.05(c). Signed by Judge Virginia M. Hernandez Covington on 1/22/2019. (DLB)
January 22, 2019 Filing 12 NOTICE of mediation conference/hearing to be held on April 2, 2019 at 1:30 P.M. before Peter J. Grilli, Esquire. (Kerney, Frank)
January 4, 2019 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Monterey Financial Services, LLC identifying Corporate Parent Monterey Financial Holdings, LLC for Monterey Financial Services, LLC.. (Walker, Christopher)
January 4, 2019 Filing 10 ANSWER and affirmative defenses to #1 Complaint by Monterey Financial Services, LLC.(Walker, Christopher)
December 21, 2018 Opinion or Order Filing 9 SCHEDULING ORDER: The parties are directed to adhere to the Court's Scheduling Order. This action is hereby referred to Peter J. Grilli, Esq., for mediation. The parties must mediate no later than April 8, 2019. Lead Counsel shall file a notice of mediation informing the Court as to the date, time, and location of mediation by January 22, 2019. Neither party may reschedule or cancel the mediation conference once it is set; leave of Court must be obtained before the mediation conference may be rescheduled or cancelled. The parties shall not mediate until the information exchange outlined in the Scheduling Order is completed. Absent compelling circumstances and leave of Court, lead counsel must appear at the mediation conference. Lead Counsel shall file a notice informing the Court as to the results of mediation within 24 hours of the mediation conference. In the event mediation results in an impasse, the parties must file their jointly-prepared fast-track case management report within 24 hours of the mediation conference. Upon review of the jointly-prepared case management report, the Court will determine whether a case management hearing is necessary. If a case management hearing is necessitated, the Court will set the hearing by separate notice. Furthermore, if mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. Signed by Judge Virginia M. Hernandez Covington on 12/21/2018. (TWL)
December 19, 2018 Filing 8 RETURN of service executed on 12/17/2018 by Miles Christian-Hart as to Monterey Financial Services, LLC. (Kerney, Frank)
December 19, 2018 Opinion or Order Filing 7 ORDER: Plaintiff is directed to effect service of process as required by Rule 4, Fed. R. Civ. P., and file proof thereof with the Court as soon as service has been effected. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 12/19/2018. (TWL)
December 13, 2018 Filing 6 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Miles Christian-Hart. Related case(s): no (Kerney, Frank)
December 13, 2018 Filing 5 CERTIFICATE of interested persons and corporate disclosure statement by Miles Christian-Hart. (Kerney, Frank)
December 11, 2018 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 12/11/2018. (TWL)
December 10, 2018 Filing 3 SUMMONS issued as to Monterey Financial Services, LLC. (BES)
December 7, 2018 Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Sean P. Flynn. New case number: 8:18-cv-2967-T-33SPF. (SJB)
December 7, 2018 Filing 1 COMPLAINT against Monterey Financial Services, LLC with Jury Demand (Filing fee $ 400 receipt number 113A-14902604) filed by Miles Christian-Hart. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Kerney, Frank)

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Defendant: Monterey Financial Services, LLC
Represented By: Christopher Walker
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Plaintiff: Miles Christian-Hart
Represented By: Frank H. Kerney, III
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Undetermined: Peter J. Grilli
Represented By: Peter John Grilli
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