Carfagno v. Money Map Press, LLC
| Terri Carfagno |
| Money Map Press, LLC |
| 8:2019cv00728 |
| March 26, 2019 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Christopher P Tuite |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 12, 2019. A more recent docket listing may be available from PACER.
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Filing 19
ENDORSED ORDER granting #18 Motion for Protective Order. The Stipulation found at docket 18-1 is approved and ratified and shall govern for this case. Signed by Judge William F. Jung on 7/12/2019. (CCB)
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| Filing 18 Joint MOTION for protective order by Money Map Press, LLC. (Attachments: #1 Text of Proposed Order Exhibit A - Stipulated Protective Order)(Randles, Theodore) Motions referred to Magistrate Judge Christopher P. Tuite. |
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Filing 17
CASE MANAGEMENT AND SCHEDULING ORDER: Dispositive motions due by 10/05/2020, Final Pretrial Conference set for 3/11/2021 at 9:00 AM in Tampa Courtroom 15B before Judge William F. Jung, Jury Trial set for the April 2021 trial term commencing 4/05/2021 at 9:00 AM in Tampa Courtroom 15B before Judge William F. Jung. Conduct mediation hearing by 1/15/2021. Lead counsel to coordinate dates. Deadline for Plaintiff to File Motion for Class Certification 01/30/2020. Signed by Judge William F. Jung on 6/10/2019. (SAO)
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| Filing 16 CASE MANAGEMENT REPORT. (Hiraldo, Manuel) |
| Filing 15 ANSWER and affirmative defenses to #1 Complaint by Money Map Press, LLC.(Scriven, Lansing) |
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Filing 14
ENDORSED ORDER granting #13 Ari N. Rothman's Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Christopher P. Tuite on 5/1/2019. (AHA)
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| ***PRO HAC VICE FEES paid by attorney Ari N. Rothman, appearing on behalf of Money Map Press, LLC (Filing fee $150 receipt number TPA056376.) Related document: #13 MOTION for Ari N. Rothman to appear pro hac vice. (ARC) |
| Filing 13 MOTION for Ari N. Rothman to appear pro hac vice by Money Map Press, LLC. (Scriven, Lansing) Motions referred to Magistrate Judge Christopher P. Tuite. |
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Filing 12
ENDORSED ORDER granting #11 Defendant's Unopposed Motion for Extension of Time to Answer Complaint. Defendant Money Map Press, LLC's answer or response is due on or before 5/6/2019. Signed by Magistrate Judge Christopher P. Tuite on 4/12/2019. (AHA)
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| Filing 11 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Money Map Press, LLC. (Randles, Theodore) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case order and track 2 notice by Money Map Press, LLC identifying Corporate Parent Monument & Cathedral Holdings, Inc., Other Affiliate National Institute for Cannabis Investors, LLC, Other Affiliate American Institute of Trading Mastery, LLC for Money Map Press, LLC.. (Randles, Theodore) |
| Filing 9 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Money Map Press, LLC. Related case(s): No (Randles, Theodore) |
| Filing 8 RETURN of service executed on 4/1/2019 by Terri Carfagno as to Money Map Press, LLC. (Eisenband, Michael) |
| Filing 7 SUMMONS issued as to Money Map Press, LLC. (BES) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case order and track 2 notice by Terri Carfagno. (Eisenband, Michael) |
| Filing 5 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Terri Carfagno. Related case(s): no (Eisenband, Michael) |
| Filing 4 NOTICE of Appearance by Manuel Santiago Hiraldo on behalf of Terri Carfagno (Hiraldo, Manuel) |
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Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Counsel and any unrepresented party shall meet within sixty days after service of the complaint upon any defendant for the purpose of preparing and filing a Case Management Report. Signed by Judge William F. Jung on 3/27/2019. (SAO)
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| Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Christopher P. Tuite. New case number: 8:19-cv-728-T-02CPT. (SJB) |
| Filing 1 COMPLAINT against Money Map Press, LLC with Jury Demand (Filing fee $ 400 receipt number 113A-15278956) filed by Terri Carfagno. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Eisenband, Michael) |
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| Plaintiff: Terri Carfagno | |
| Represented By: | Michael Eisenband |
| Represented By: | Manuel Santiago Hiraldo |
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| Defendant: Money Map Press, LLC | |
| Represented By: | Lansing C. Scriven |
| Represented By: | Theodore Benson Randles |
| Represented By: | Ari N. Rothman |
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