Avangardchik, LLC v. Sturnialo et al
Plaintiff: Avangardchik, LLC
Defendant: N.J.S.N. Holdings, Inc., Peter Sturnialo and Real Holding Services, Inc.
Case Number: 8:2020cv00595
Filed: March 13, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Thomas P Barber
Referring Judge: Thomas G Wilson
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 20, 2020 Filing 13 DECLARATION/PROOF of service by Avangardchik, LLC (Montanez, Felix) Modified on 4/20/2020 (CTR).
April 20, 2020 Filing 12 SUMMONS RETURNED EXECUTED/PROOF of service by Avangardchik, LLC (Montanez, Felix) Modified on 4/20/2020 (CTR).
April 20, 2020 Filing 11 SUMMONS RETURNED EXECUTED/PROOF of service by Avangardchik, LLC (Montanez, Felix) Modified on 4/20/2020 (CTR).
April 20, 2020 Filing 10 SUMMONS RETURNED EXECUTED/PROOF of service by Avangardchik, LLC (Montanez, Felix) Modified on 4/20/2020 (CTR).
March 23, 2020 Opinion or Order Filing 9 ORDER concerning proceedings in civil cases re: Coronavirus Pandemic. Signed by Judge Thomas P. Barber on 3/23/2020. (SRC)
March 16, 2020 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Avangardchik, LLC. (Montanez, Felix)
March 16, 2020 Filing 7 NOTICE of pendency of related cases per Local Rule 1.04(d) by Avangardchik, LLC. Related case(s): no (Montanez, Felix)
March 16, 2020 Opinion or Order Filing 6 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Thomas P. Barber on 3/16/2020. (SRC)
March 13, 2020 Filing 5 NOTICE by Avangardchik, LLC Civil Cover Sheet (Montanez, Felix)
March 13, 2020 Filing 4 SUMMONS issued as to N.J.S.N. Holdings, Inc., Real Holding Services, Inc., Peter Sturnialo. (JNB)
March 13, 2020 Filing 3 NOTICE to counsel Felix Montanez of Local Rule 1.05(e), which states - The Clerk is authorized and directed to require a complete and executed AO Form JS44, Civil Cover Sheet, which shall accompany each civil case as a condition to the filing thereof. State and federal prisoners, and other persons filing civil cases pro se are exempt from the requirements of this subsection. File a completed Civil Cover Sheet using the event Notice (Other) (Signed by Deputy Clerk). (JNB)
March 13, 2020 Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Thomas G. Wilson. New case number: 8:20-cv-595-T-60TGW. (SJB)
March 13, 2020 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-16589781) filed by Avangardchik, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Proposed Summons, #12 Proposed Summons, #13 Proposed Summons)(Montanez, Felix)

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Plaintiff: Avangardchik, LLC
Represented By: Felix Gabriel Montanez
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Defendant: N.J.S.N. Holdings, Inc.
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Defendant: Peter Sturnialo
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Defendant: Real Holding Services, Inc.
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