Greenbox POS, LLC v. Account Management Plus, Inc.
Plaintiff: Greenbox POS, LLC
Defendant: Account Management Plus, Inc.
Case Number: 8:2021cv00545
Filed: March 9, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Susan C Bucklew
Referring Judge: Charlene Edwards Honeywell
2 Judge: Anthony E Porcelli
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
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This docket was last retrieved on May 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 5, 2021 Opinion or Order Filing 18 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 1/4/2022, Dispositive motions due by 2/4/2022, Pretrial statement due by 5/17/2022, All other motions due by 5/24/2022, Final Pretrial Conference set for 6/14/2022 at 3:45 PM in Tampa Courtroom 13A before Judge Charlene Edwards Honeywell, Jury Trial set for term commencing 7/5/2022 in Tampa Courtroom 13A before Judge Charlene Edwards Honeywell. Conduct mediation hearing by 2/25/2022. Lead counsel to coordinate dates. Signed by Judge Charlene Edwards Honeywell on 5/5/2021. (BGS)
April 21, 2021 Filing 17 Amended MOTION to Dismiss Amended Complaint by Account Management Plus, Inc.. (Brundage, Michael)
April 21, 2021 Filing 16 CASE MANAGEMENT REPORT. (Kodsi, Neil)
April 13, 2021 Opinion or Order Filing 15 ENDORSED ORDER denying without prejudice #13 Account Management Plus's Motion to Dismiss for failure to comply with Local Rule 3.01(g), which requires a party, before filing a motion to dismiss, to confer with the opposing party in a good faith effort to resolve the motion and to include a certification regarding such conferral. Any amended motion curing the deficiencies identified herein must be filed within SEVEN (7) DAYS from the date of this order. If Defendant does not file such amended motion within the time provided, it must file a responsive pleading within FOURTEEN (14) DAYS from the date of this order. Signed by Judge Charlene Edwards Honeywell on 4/13/2021. (JDE)
April 9, 2021 Filing 14 CORPORATE Disclosure Statement by Account Management Plus, Inc.. (Brundage, Michael)
April 9, 2021 Filing 13 MOTION to Dismiss Amended Complaint by Account Management Plus, Inc.. (Brundage, Michael)
March 26, 2021 Filing 12 CORPORATE Disclosure Statement by Greenbox POS, LLC. (Feldman, Andrew)
March 26, 2021 Filing 11 AMENDED COMPLAINT FOR DAMAGES against Account Management Plus, Inc. with Jury Demand. filed by Greenbox POS, LLC. Related document: #1 Complaint filed by Greenbox POS, LLC. (Attachments: #1 Exhibit Fla.Stat. 772.11 Notice and Demand Letter, #2 Civil Cover Sheet Amended Civil Cover Sheet)(Feldman, Andrew)
March 17, 2021 Filing 10 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (BGS)
March 17, 2021 Filing 9 NOTICE to Counsel of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (BGS)
March 17, 2021 Filing 8 Case Reassigned to Judge Charlene Edwards Honeywell. New case number: 8:21-cv-545-CEH-AEP. Judge Susan C. Bucklew no longer assigned to the case. (AG)
March 16, 2021 Opinion or Order Filing 7 ENDORSED ORDER directing the Clerk to reassign this case to the Honorable Judge Honeywell for all further proceedings pursuant to Local Rule 1.07(a)(2)(A), because this case is related to her case, 8:21-cv-544-CEH-CPT. Signed by Judge Susan C. Bucklew on 3/16/21. (JD)
March 12, 2021 Filing 6 NOTICE of Appearance by Michael P. Brundage on behalf of Account Management Plus, Inc. (Brundage, Michael)
March 12, 2021 Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Greenbox POS, LLC. Related case(s): Yes (Feldman, Andrew)
March 10, 2021 Filing 4 NOTICE REGARDING CASE MANAGEMENT DEADLINES (CAB)
March 9, 2021 Filing 3 SUMMONS issued as to Account Management Plus, Inc. (JLD)
March 9, 2021 Filing 2 NEW CASE ASSIGNED to Judge Susan C. Bucklew and Magistrate Judge Anthony E. Porcelli. New case number: 8:21-cv-0545-SCB-AEP. (SJB)
March 9, 2021 Filing 1 COMPLAINT FOR DAMAGES against Account Management Plus, Inc. with Jury Demand (Filing fee $ 402 receipt number 113A-17978313) filed by Greenbox POS, LLC. (Attachments: #1 Exhibit Fla.Stat. 772.11 Notice and Demand Letter, #2 Civil Cover Sheet, #3 Proposed Summons in a Civil Action)(Feldman, Andrew) Modified on 3/9/2021 (JLD).

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Plaintiff: Greenbox POS, LLC
Represented By: Andrew M. Feldman
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Defendant: Account Management Plus, Inc.
Represented By: Michael P. Brundage
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