Certified Collectibles Group, LLC et al v. Globant, LLC et al
| Numismatic Guaranty Corporation of America, Paper Money Guaranty LLC, Certified Guaranty Company LLC, Certified Collectibles Group, LLC and Paper Money Guaranty, LLC |
| Globant S.A. and Globant, LLC |
| 8:2019cv01962 |
| August 8, 2019 |
| US District Court for the Middle District of Florida |
| Steven D Merryday |
| Anthony E Porcelli |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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Filing 28
ENDORSED ORDER granting #27 Motion for Extension of Time to File Response/Reply re #22 MOTION to dismiss for lack of jurisdiction , #19 MOTION to dismiss for failure to state a claim. Responses due on or before 10/25/2019. Signed by Magistrate Judge Anthony E. Porcelli on 10/3/2019. (REE)
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| Filing 27 Unopposed MOTION for Extension of Time to File Response/Reply as to #22 MOTION to dismiss for lack of jurisdiction by Certified Collectibles Group, LLC, Certified Guaranty Company LLC, Numismatic Guaranty Corporation of America, Paper Money Guaranty, LLC. (Ruiz, Maria) |
| Filing 26 CASE MANAGEMENT REPORT. (Attachments: #1 Exhibit A)(Ruiz, Maria) |
| Filing 25 JOINDER in motion by Globant S.A. re #19 MOTION to dismiss for failure to state a claim filed by Globant, LLC . (Phillips, J.) |
| Filing 24 DECLARATION of Alejandro Scannapieco re #22 MOTION to dismiss for lack of jurisdiction by Globant S.A.. (Phillips, J.) |
| Filing 23 DECLARATION of Sol Noello re #22 MOTION to dismiss for lack of jurisdiction by Globant S.A.. (Phillips, J.) |
| Filing 22 MOTION to dismiss for lack of jurisdiction by Globant S.A.. (Phillips, J.) |
| Filing 21 CERTIFICATE of interested persons and corporate disclosure statement by Globant, LLC identifying Corporate Parent Globant Espaa S.A., Other Affiliate Globant S.A. for Globant, LLC.. (Phillips, J.) |
| Filing 20 DECLARATION of Fredrick H.L. McClure re #19 MOTION to dismiss for failure to state a claim by Globant, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Phillips, J.) |
| Filing 19 MOTION to dismiss for failure to state a claim by Globant, LLC. (Phillips, J.) |
| Filing 18 RETURN of service executed on 9/4/2019 by Paper Money Guaranty, LLC, Certified Collectibles Group, LLC, Certified Guaranty Company LLC, Numismatic Guaranty Corporation of America as to Globant S.A. (Epstein, R.) Modified on 9/17/2019 (DG). |
| Filing 17 RETURN of service executed on 8/9/2019 by Paper Money Guaranty, LLC, Certified Collectibles Group, LLC, Certified Guaranty Company LLC, Numismatic Guaranty Corporation of America as to Globant, LLC. (Epstein, R.) |
| Filing 16 NOTICE of compliance re 13 Order on motion to appear pro hac vice by Certified Collectibles Group, LLC, Certified Guaranty Company LLC, Numismatic Guaranty Corporation of America, Paper Money Guaranty, LLC (Epstein, R.) |
| Filing 15 NOTICE of compliance re 13 Order on motion to appear pro hac vice by Certified Collectibles Group, LLC, Certified Guaranty Company LLC, Numismatic Guaranty Corporation of America, Paper Money Guaranty, LLC (Ressler, Mark) |
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Filing 14
ENDORSED ORDER granting #8 Motion for Extension of Time to File Response/Reply. The Defendants have up to and including September 19, 2019, within which to respond to the Plaintiffs' Complaint. Signed by Magistrate Judge Anthony E. Porcelli on 8/28/2019. (VIV)
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Filing 13
ENDORSED ORDER granting #9 motion to appear pro hac vice; granting #11 motion to appear pro hac vice. Attorneys Mark P. Ressler and R. Tali Epstein may appear pro hac vice on behalf of Plaintiffs Certified Collectibles Group, LLC, Numismatic Guaranty Corporation of America, Certified Guaranty Company LLC and Paper Money Guaranty, LLC (collectively, "CCG"), with Attorney Maria H. Ruiz designated as local counsel pursuant to Local Rule 2.02(a). Within twenty-one (21) days of the date of this Order, counsel shall comply with the fee and electronic filing requirements and file a notice of compliance with said requirements. Signed by Magistrate Judge Anthony E. Porcelli on 8/27/2019. (VIV)
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| ***PRO HAC VICE FEES paid by attorney R. Tali Epstein (Filing fee $150 receipt number TPA057908.) Related document: #11 MOTION for R. Tali Epstein to appear pro hac vice. (ARC) |
| ***PRO HAC VICE FEES paid by attorney Mark P. Ressler (Filing fee $150 receipt number TPA057908.) Related document: #9 MOTION for Mark P. Ressler to appear pro hac vice. (ARC) |
| Filing 12 Written designation and consent to act by Maria Helena Ruiz on behalf of Certified Collectibles Group, LLC, Certified Guaranty Company LLC, Numismatic Guaranty Corporation of America, Paper Money Guaranty, LLC. Local Counsel: Maria H. Ruiz. Non-Resident Counsel: R. Tali Epstein. (Ruiz, Maria) |
| Filing 11 MOTION for R. Tali Epstein to appear pro hac vice by Certified Collectibles Group, LLC, Certified Guaranty Company LLC, Numismatic Guaranty Corporation of America, Paper Money Guaranty, LLC. (Attachments: #1 Exhibit 1)(Ruiz, Maria) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 10 Written designation and consent to act by Maria Helena Ruiz on behalf of Certified Collectibles Group, LLC, Certified Guaranty Company LLC, Numismatic Guaranty Corporation of America, Paper Money Guaranty, LLC. Local Counsel: Maria H. Ruiz. Non-Resident Counsel: Mark P. Ressler. (Ruiz, Maria) |
| Filing 9 MOTION for Mark P. Ressler to appear pro hac vice by Certified Collectibles Group, LLC, Certified Guaranty Company LLC, Numismatic Guaranty Corporation of America, Paper Money Guaranty, LLC. (Attachments: #1 Exhibit 1)(Ruiz, Maria) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Globant S.A., Globant, LLC. (Phillips, J.) |
| Filing 7 NOTICE of pendency of related cases per Local Rule 1.04(d) by Certified Collectibles Group, LLC, Certified Guaranty Company LLC, Numismatic Guaranty Corporation of America, Paper Money Guaranty, LLC. Related case(s): No (Ruiz, Maria) |
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Filing 6
ORDER re #5--notice of designation of track. See document for details. Signed by Judge Steven D. Merryday on 8/9/2019. (GSO)
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| Filing 5 NOTICE of designation under Local Rule 3.05 - Track 2. (GSO) |
| Filing 4 SUMMONS issued as to Globant S.A., Globant, LLC. (DG) |
| Filing 3 CORPORATE Disclosure Statement by Certified Collectibles Group, LLC, Certified Guaranty Company LLC, Numismatic Guaranty Corporation of America, Paper Money Guaranty LLC. (Ruiz, Maria) |
| Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Anthony E. Porcelli. New case number: 8:19-cv-1962-T-23AEP. (SJB) |
| Filing 1 COMPLAINT against Globant S.A., Globant, LLC with Jury Demand (Filing fee $ 400 receipt number 113A-15783100) filed by Paper Money Guaranty LLC, Certified Collectibles Group, LLC, Certified Guaranty Company LLC, Numismatic Guaranty Corporation of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Proposed Summons)(Ruiz, Maria) |
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