US Income Partners, LLC v. Acore Capital Mortgage, LP
Plaintiff: US Income Partners, LLC
Defendant: Acore Capital Mortgage, LP
Case Number: 8:2020cv01020
Filed: May 1, 2020
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Sean P Flynn
Referring Judge: Steven D Merryday
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on June 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2020 Opinion or Order Filing 24 ENDORSED ORDER finding attorneys Jeremy Schulman and Koushik Bhattacharya have complied with their remaining pro hac vice requirements (see Docs. 20, 21, 22) and discharging the Order to Show Cause (Doc. 17). Signed by Magistrate Judge Sean P. Flynn on 6/29/2020. (CKR)
June 26, 2020 Opinion or Order Filing 23 ORDER denying as moot #15--motion for extension of time. Signed by Judge Steven D. Merryday on 6/26/2020. (GSO)
June 25, 2020 Filing 22 RESPONSE TO ORDER TO SHOW CAUSE re 17 Order to show cause filed by US Income Partners, LLC. (Attachments: #1 Exhibit Bfhattacharya Confirmation of Payment, #2 Exhibit Schulman Confirmation of Payment, #3 Exhibit Notice of Compliance by Bhattacharya, #4 Exhibit Notice of Compliance by Schulman)(Byrne, David)
June 25, 2020 Filing 21 NOTICE of compliance by US Income Partners, LLC (Schulman, Jeremy)
June 25, 2020 Filing 20 NOTICE of compliance by US Income Partners, LLC (Bhattacharya, Koushik)
June 25, 2020 Filing 19 CASE MANAGEMENT REPORT. (Awerbach, Martin)
June 25, 2020 REFUND for duplicate payment. Receipt number 113A-16767552 refunded in the amount of $ 400.00 paid to David Byrne.. (NLC)
June 25, 2020 ***PRO HAC VICE FEES paid by attorney Koushik Bhattacharya (Filing fee $150 receipt number TPA061241.) Related document: #12 Amended MOTION for Jeremy Wyeth Schulman and Koushik Bhattacharya to appear pro hac vice . (ARC)
June 25, 2020 ***PRO HAC VICE FEES paid by attorney Jeremy W. Schulman (Filing fee $150 receipt number TPA061241.) Related document: #12 Amended MOTION for Jeremy Wyeth Schulman and Koushik Bhattacharya to appear pro hac vice . (ARC)
June 24, 2020 Filing 18 NOTICE of Appearance by Martin S. Awerbach on behalf of Acore Capital Mortgage, LP (Awerbach, Martin)
June 23, 2020 Opinion or Order Filing 17 ENDORSED ORDER for Plaintiff to SHOW CAUSE why attorneys Jeremy Schulman and Koushik Bhattacharya should not have their admissions to appear pro hac vice revoked for failure to comply with this Court's Order (Doc. 14, filed May 27, 2020) directing counsel to comply with the fee requirement and to file a notice of compliance therewith within 21 days of the date of the Order. Show Cause Response due by 6/29/2020. Signed by Magistrate Judge Sean P. Flynn on 6/23/2020. (CKR)
June 23, 2020 Filing 16 AMENDED COMPLAINT against US Income Partners, LLC with Jury Demand. filed by US Income Partners, LLC. (Attachments: #1 Exhibit Promissory Note, #2 Exhibit Stewart Title Closing Statement, #3 Exhibit Modification Agreement, #4 Exhibit Assignment of Leases, #5 Exhibit Assignment of Mortgage)(Byrne, David)
June 19, 2020 Filing 15 MOTION for Extension of Time to File Response/Reply by Acore Capital Mortgage, LP. (Cohn, Michael)
May 27, 2020 Opinion or Order Filing 14 ENDORSED ORDER granting #12 Renewed Motion for Admission to Practice Pro Hac Vice. Attorneys Jeremy Schulman and Koushik Bhattacharya may appear pro hac vice on behalf of Plaintiff, with Attorney Andrew Byrne 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 Sean P. Flynn on 5/27/2020. (CKR)
May 27, 2020 Filing 13 NOTICE of pendency of related cases per Local Rule 1.04(d) by US Income Partners, LLC. Related case(s): Yes (Byrne, David)
May 27, 2020 Filing 12 Amended MOTION for Jeremy Wyeth Schulman and Koushik Bhattacharya to appear pro hac vice by US Income Partners, LLC. (Attachments: #1 Exhibit Maryland State Certificate of Good Standing, #2 Exhibit Maryland Federal Certificate of Good Standing, #3 Exhibit Maryland State Certificate of Good Standing, #4 Exhibit Maryland Federal Certificate of Good Standing)(Byrne, David) Motions referred to Magistrate Judge Sean P. Flynn.
May 26, 2020 Opinion or Order Filing 11 ENDORSED ORDER denying without prejudice #10 motion to appear pro hac vice for failure to comply with Local Rule 2.02(a), which requires that a non-resident attorney be a member in good standing of the bar of any District Court of the United States, outside the State of Florida, as well as counsel's certification that counsel has not made appearances in separate cases to such a degree as to constitute the maintenance of a regular practice of law in Florida. Signed by Magistrate Judge Sean P. Flynn on 5/26/2020. (CKR)
May 22, 2020 Filing 10 MOTION for Jeremy Wyeth Schulman and Koushik Bhattacharya to appear pro hac vice by US Income Partners, LLC. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Certificate of Good Standing)(Byrne, David) Motions referred to Magistrate Judge Sean P. Flynn.
May 13, 2020 Opinion or Order Filing 9 ORDER re #8--notice of designation of track. See document for details. Signed by Judge Steven D. Merryday on 5/13/2020. (GSO)
May 13, 2020 Filing 8 NOTICE of designation under Local Rule 3.05 - Track 2. (GSO)
May 6, 2020 Filing 7 PROOF of service by US Income Partners, LLC (Byrne, David)
May 4, 2020 Filing 6 SUMMONS issued as to Acore Capital Mortgage, LP. (TDC)
May 4, 2020 Filing 5 NOTICE to counsel Jeremy W. Schulman of Local Rule 2.02, Special Admission to Practice - Non-resident attorney shall file a written designation and consent-to-act on the part of some member of the bar of this Court; Pay the $150.00 Special Admission Fee; Complete the E-Filer Registration Form to obtain a login and password for CM/ECF; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (TDC)
May 4, 2020 Filing 4 NOTICE to counsel Koushik Bhattacharya of Local Rule 2.02, Special Admission to Practice - Non-resident attorney shall file a written designation and consent-to-act on the part of some member of the bar of this Court; Pay the $150.00 Special Admission Fee; Complete the E-Filer Registration Form to obtain a login and password for CM/ECF; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (TDC)
May 1, 2020 Filing 3 COMPLAINT against Acore Capital Mortgage, LP with Jury Demand (Filing fee $ 400 receipt number 113A-16767714) filed by US Income Partners, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Proposed Summons)(Byrne, David)
May 1, 2020 Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Sean P. Flynn. New case number: 8:20-cv-1020-T-23SPF. (SJB)
May 1, 2020 Filing 1 (TERMINATED)COMPLAINT against US Income Partners, LLC with Jury Demand (Filing fee $ 400 receipt number 113A-16767552) filed by US Income Partners, LLC.(Byrne, David) Counsel has re-filed at entry no. #3 to include exhibits Modified on 5/4/2020 (TDC). Modified on 5/5/2020 (AG).

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Plaintiff: US Income Partners, LLC
Represented By: David Andrew Byrne
Represented By: Koushik Bhattacharya
Represented By: Jeremy W. Schulman
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Defendant: Acore Capital Mortgage, LP
Represented By: Martin S. Awerbach
Represented By: Michael A. Cohn
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