Capobianco v. Monterey Financial Services, LLC
| Frank Capobianco |
| Monterey Financial Services, LLC |
| 8:2020cv01218 |
| May 27, 2020 |
| US District Court for the Middle District of Florida |
| James S Moody |
| Anthony E Porcelli |
| Other Statutory Actions |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 14, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 16
ENDORSED ORDER re #15 Joint Stipulation of Dismissal with Prejudice. This case is dismissed with prejudice with Plaintiff and Defendant to bear their own attorney's fees, costs and expenses. The Court will maintain jurisdiction to enforce the settlement agreement for up to one year. Signed by Judge James S. Moody, Jr. on 10/14/2020. (SMB)
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| Filing 15 STIPULATION of Dismissal With Prejudice (Joint) by Frank Capobianco. (Jones, Heather) |
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Filing 14
60-DAY ORDER OF DISMISSAL re #13 Notice of Pending Settlement. All pending motions, if any, are DENIED as moot. The Clerk is directed to close the file. Signed by Judge James S. Moody, Jr. on 9/21/2020. (SMB)
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| Filing 13 NOTICE of settlement (Pending) by Frank Capobianco (Jones, Heather) |
| Filing 12 MOTION to Amend For Leave to File Amended Complaint by Frank Capobianco. (Attachments: #1 Exhibit)(Jones, Heather) |
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Filing 11
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 4/9/2021; Dispositive motions due by 5/7/2021; Pretrial Conference set for TUESDAY, NOVEMBER 9, 2021, AT 10:45 A.M. before Judge James S. Moody Jr.; Jury Trial set on the DECEMBER 2021 trial term in Tampa Courtroom 17 before Judge James S. Moody Jr. Signed by Judge James S. Moody, Jr. on 7/8/2020. (SMB)
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| Filing 10 CASE MANAGEMENT REPORT. (Jones, Heather) |
| Filing 9 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.. (Apolito, Alessandro) |
| Filing 8 ANSWER and affirmative defenses to #1 Complaint by Monterey Financial Services, LLC.(Apolito, Alessandro) |
| Filing 7 RETURN of service executed on 05/29/2020 by Frank Capobianco as to Monterey Financial Services, LLC. (Jones, Heather) |
| Filing 6 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Frank Capobianco. Related case(s): no (Jones, Heather) |
| Filing 5 CERTIFICATE of interested persons and corporate disclosure statement by Frank Capobianco. (Jones, Heather) |
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Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 6/1/2020. (KAC)
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| Filing 3 SUMMONS issued as to Monterey Financial Services, LLC. (MCB) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Anthony E. Porcelli. New case number: 8:20-cv-1218-T-30AEP. (SJB) |
| Filing 1 COMPLAINT against Monterey Financial Services, LLC with Jury Demand (Filing Fee $400, Receipt # 113A-16852764) filed by Frank Capobianco. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Jones, Heather) Modified on 5/27/2020 to correct docket text (SJB). |
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| Plaintiff: Frank Capobianco | |
| Represented By: | Heather Helaine Jones |
| Represented By: | William Peerce Howard |
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| Defendant: Monterey Financial Services, LLC | |
| Represented By: | Alessandro Apolito |
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