Colceriu v. Barbary et al
| Ligia Colceriu |
| ENGELHARDT & CO. LLC, JAMIE BARBARY and Jamie Engelhardt |
| 8:2020cv01425 |
| June 20, 2020 |
| US District Court for the Middle District of Florida |
| Amanda Arnold Sansone |
| Mary S Scriven |
| Other Fraud |
| 15 U.S.C. ยง 0045 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 5, 2021. A more recent docket listing may be available from PACER.
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| Filing 9 SUMMONS issued as to Jamie Barbary, Engelhardt & Co. LLC. (JLD) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Ligia Colceriu. (Enica, Bogdan) |
| Filing 7 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Ligia Colceriu. Related case(s): no (Enica, Bogdan) |
Filing 6
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 7/9/2020. Signed by Judge Mary S. Scriven on 6/25/2020. (SKP)
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Filing 5
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 7/9/2020. Signed by Judge Mary S. Scriven on 6/25/2020. (SKP)
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Filing 4
ORDER granting #2 Motion to Proceed In Forma Pauperis. Signed by Magistrate Judge Amanda Arnold Sansone on 6/23/2020. (BEE)
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| Filing 3 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Amanda Arnold Sansone. New case number: 8:20-cv-1425-T-35AAS. Motion(s) REFERRED: #2 MOTION to Proceed In Forma Pauperis / Affidavit of Indigency . Motion(s) referred to Magistrate Judge Amanda Arnold Sansone. (SJB) |
| Filing 2 MOTION to Proceed In Forma Pauperis / Affidavit of Indigency by Ligia Colceriu. (Attachments: #1 Affidavit Affidavit of Indigency)(Enica, Bogdan) |
| Filing 1 COMPLAINT against JAMIE BARBARY, ENGELHARDT & CO. LLC with Jury Demand filed by Ligia Colceriu. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Civil Cover Sheet Civil Cover Sheet, #6 Proposed Summons Proposed Summons)(Enica, Bogdan) |
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