Stumphauzer v. Scaramellino
| Ryan K. Stumphauzer, as Court-Appointed Receiver for Eagle Six Consultants, Inc. and Ryan K. Stumphauzer |
| Daniel Scaramellino |
| 8:2021cv02307 |
| September 29, 2021 |
| US District Court for the Middle District of Florida |
| Steven D Merryday |
| Amanda Arnold Sansone |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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| Document Text |
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| Filing 10 MOTION for Discovery Seeking Leave to Conduct Jurisdictional Discovery by Ryan K. Stumphauzer. (Kolaya, Timothy) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
| Filing 9 RESPONSE in Opposition re #8 MOTION to Dismiss for Lack of Jurisdiction and Supporting Memorandum Law filed by Ryan K. Stumphauzer. (Attachments: #1 Exhibit 1 - Declaration of Jessica Albert)(Kolaya, Timothy) |
| Filing 8 MOTION to Dismiss for Lack of Jurisdiction and Supporting Memorandum Law by Daniel Scaramellino. (Attachments: #1 Exhibit Exhibit A- Affidavit of Daniel Scaramellino)(Hinton, Katie) |
| Filing 7 NOTICE of Appearance by Katie Brinson Hinton on behalf of Daniel Scaramellino (Hinton, Katie) |
| Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Ryan K. Stumphauzer. Related case(s): Yes (Kolaya, Timothy) |
| Filing 5 NOTICE of Local Rule 1.07(c) and Local Rule 3.02(a)(2), -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. -. (Signed by Deputy Clerk). (DAY) |
| Filing 4 SUMMONS issued as to Daniel Scaramellino. (CTR) |
| Filing 3 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Amanda Arnold Sansone. New case number: 8:21-cv-2307-SDM-AAS. (SJB) |
| Filing 2 CERTIFICATE of interested persons and corporate disclosure statement by Ryan K. Stumphauzer, as Court-Appointed Receiver for Eagle Six Consultants, Inc. identifying Other Affiliate Eagle Six Consultants, Inc. for Ryan K. Stumphauzer, as Court-Appointed Receiver for Eagle Six Consultants, Inc.. (Kolaya, Timothy) |
| Filing 1 COMPLAINT against Daniel Scaramellino (Filing fee $ 402 receipt number AFLMDC-18763110) filed by Ryan K. Stumphauzer, as Court-Appointed Receiver for Eagle Six Consultants, Inc.. (Attachments: #1 Exhibit 1 - Receivership Orders, #2 Exhibit 2 - Order Lifting Stay of Litigation, #3 Exhibit 3 - Loan Agreement, #4 Exhibit 4 - Secured Convertible Line of Credit Note, #5 Exhibit 5 - Email from D. Scaramellino to J. LaForte, #6 Exhibit 6 - Ledger of Scaramellino Acount, #7 Civil Cover Sheet, #8 Proposed Summons)(Kolaya, Timothy) |
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