Boustead Securities LLC v. UNation, Inc.
Petitioner: Boustead Securities LLC
Respondent: UNATION, Inc.
Case Number: 8:2022cv01329
Filed: June 10, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Charlene Edwards Honeywell
Referring Judge: Christopher P Tuite
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. ยง 0009 Motion to confirm arbitration award
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 6, 2022 Opinion or Order Filing 12 ANSWER and affirmative defenses to #1 Complaint, by UNation, Inc.(Neilsen, Eric) Modified text on 7/7/2022 (JNB).
June 17, 2022 Opinion or Order Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Boustead Securities LLC. Related case(s): No (Hunter, Mark)
June 17, 2022 Opinion or Order Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re 4 Notice to Counsel of Local Rule,,,,,,, by Boustead Securities LLC identifying Corporate Parent Boustead & Company Limited for Boustead Securities LLC. (Hunter, Mark)
June 16, 2022 Opinion or Order Filing 9 PROOF of service by Boustead Securities LLC (Johnson-Sardella, Jenny)
June 13, 2022 Opinion or Order Filing 8 NOTICE of Appearance of Lead Counsel Appearance by Mark David Hunter on behalf of Boustead Securities LLC (Hunter, Mark)
June 13, 2022 Opinion or Order Filing 7 NOTICE to counsel Jenny Daphne Johnson-Sardella, Mark David Hunter of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (SEG)
June 13, 2022 Opinion or Order Filing 6 SUMMONS issued as to UNation, Inc. (SEG)
June 11, 2022 Opinion or Order Filing 5 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)
June 11, 2022 Opinion or Order Filing 4 NOTICE 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 or elsewhere. -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)
June 10, 2022 Opinion or Order Filing 3 NOTICE of Attorney Appearance by Jenny Daphne Johnson-Sardella on behalf of Boustead Securities LLC (Johnson-Sardella, Jenny)
June 10, 2022 Opinion or Order Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Christopher P. Tuite. New case number: 8:22-cv-1329-CEH-CPT. (SJB)
June 10, 2022 Opinion or Order Filing 1 COMPLAINT Petition to Confirm Arbitration Award against UNation, Inc. (Filing Fee $402, Receipt number AFLMDC-19663215) filed by Boustead Securities LLC. (Attachments: #1 Exhibit A - Agreement, #2 Exhibit B - Award, #3 Civil Cover Sheet, #4 Proposed Summons)(Hunter, Mark) Modified on 6/10/2022 to correct docket text (SJB). Modified text on 6/13/2022 (SEG).

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Petitioner: Boustead Securities LLC
Represented By: Jenny Daphne Johnson-Sardella
Represented By: Mark David Hunter
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Respondent: UNATION, Inc.
Represented By: Eric William Neilsen
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