Hongkong U-Star International Consulting Company Limited v. The Enclave at Balmoral, LLC et al
Plaintiff: Hongkong U-Star International Consulting Company Limited
Defendant: The Enclave at Balmoral, LLC, Ronaldo Soccer Academy (Haines City), LLC a Florida Limited liability company and Feltrim Group, Inc.
Case Number: 8:2023cv02026
Filed: September 8, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Charlene Edwards Honeywell
Referring Judge: Christopher P Tuite
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 26, 2023 Filing 6 CORPORATE Disclosure Statement by Hongkong U-Star International Consulting Company Limited identifying Corporate Parent Alibaba (China) Technology Co., Ltd for Hongkong U-Star International Consulting Company Limited. (Davis, Aaron)
September 11, 2023 Filing 5 SUMMONS issued as to Feltrim Group, Inc., The Enclave at Balmoral, LLC. (MCB)
September 11, 2023 Filing 4 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). (CAB)
September 11, 2023 Filing 3 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. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (CAB)
September 8, 2023 Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Christopher P. Tuite. New case number: 8:23-cv-2026-CEH-CPT. (AM)
September 8, 2023 Filing 1 COMPLAINT against All Defendants (Filing fee $402 receipt number AFLMDC-21231146) filed by Hongkong U-Star International Consulting Company Limited. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Promissory Note, #3 Exhibit B - Guaranty Agreement, #4 Proposed Summons - Enclave At Balmoral, #5 Proposed Summons - The Feltrim Group, Inc.)(Davis, Aaron) Modified text on 9/11/2023 (MCB).

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Plaintiff: Hongkong U-Star International Consulting Company Limited
Represented By: Aaron Landry Davis
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Defendant: The Enclave at Balmoral, LLC
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Defendant: Ronaldo Soccer Academy (Haines City), LLC a Florida Limited liability company
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Defendant: Feltrim Group, Inc.
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