UNITED CAPITAL FUNDING GROUP LLC v. CAROTHERS CONSTRUCTION INC
Plaintiff: United Capital Funding Group LLC
Defendant: CAROTHERS CONSTRUCTION, INC. and CAROTHERS CONSTRUCTION INC
Case Number: 1:2020cv00278
Filed: December 10, 2020
Court: US District Court for the Northern District of Florida
Presiding Judge: GARY R JONES
Referring Judge: MARK E WALKER
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1330
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2021 Filing 15 RESPONSE in Support re #9 MOTION to Transfer Case to United States District Court for the Southern District of Mississippi filed by CAROTHERS CONSTRUCTION INC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (SAMSING, ERIK)
January 27, 2021 Opinion or Order Filing 14 ORDER REQUIRING REPLY ON MOTION TO TRANSFER re #9 MOTION to Transfer Case to United States District Court for the Southern District of Mississippi filed by CAROTHERS CONSTRUCTION INC signed by CHIEF JUDGE MARK E WALKER on 1/27/21. ( Defendant's Reply due by 2/3/2021.) (bkp)
January 25, 2021 Filing 13 RESPONSE in Opposition re #9 MOTION to Transfer Case to United States District Court for the Southern District of Mississippi filed by UNITED CAPITAL FUNDING GROUP LLC. (LANE, CHARLES)
January 20, 2021 Opinion or Order Filing 12 ORDER DENYING EXTENSION AS MOOT re: #8 Motion for Extension of Time to Answer signed by CHIEF JUDGE MARK E WALKER on 1/20/21. (bkp)
January 20, 2021 Opinion or Order Filing 11 ORDER FOR EXPEDITED RESPONSE re #9 MOTION to Transfer Case to United States District Court for the Southern District of Mississippi filed by CAROTHERS CONSTRUCTION INC signed by CHIEF JUDGE MARK E WALKER on 1/20/21. ( (Internal deadline for referral to judge if plaintiff's response not filed earlier: 1/25/2021).) (bkp)
January 19, 2021 Filing 10 ANSWER to #7 Amended Complaint and Affirmative Defenses by CAROTHERS CONSTRUCTION INC. (SAMSING, ERIK)
January 19, 2021 Filing 9 MOTION to Transfer Case to United States District Court for the Southern District of Mississippi by CAROTHERS CONSTRUCTION INC. (Internal deadline for referral to judge if response not filed earlier: 2/2/2021). (Attachments: #1 Exhibit A) (SAMSING, ERIK)
January 19, 2021 Filing 8 MOTION for Extension of Time to File Answer by CAROTHERS CONSTRUCTION INC. (SAMSING, ERIK)
January 8, 2021 Filing 7 First AMENDED COMPLAINT against CAROTHERS CONSTRUCTION INC, filed by UNITED CAPITAL FUNDING GROUP LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3) (LANE, CHARLES)
January 5, 2021 Filing 6 SUMMONS Returned Executed by UNITED CAPITAL FUNDING GROUP LLC. CAROTHERS CONSTRUCTION INC served on 12/29/2020, answer due 1/19/2021. (See document #5 , re-posted using correct docketing event.) (atm)
January 5, 2021 Filing 5 AFFIDAVIT of Service for Complaint served on CAROTHERS CONSTRUCTION, INC on December 29, 2020, filed by UNITED CAPITAL FUNDING GROUP LLC. (FIORENTINO, ANGELICA)
December 23, 2020 Filing 4 Summons Issued as to CAROTHERS CONSTRUCTION INC. (tss)
December 18, 2020 Filing 3 CIVIL COVER SHEET. (Attachments: #1 Request for Summons) (FIORENTINO, ANGELICA) Modified on 12/23/2020 (tss).
December 11, 2020 Filing 2 NOTICE of Appearance by CHARLES C LANE on behalf of All Plaintiffs (LANE, CHARLES)
December 11, 2020 Filing 1 COMPLAINT against CAROTHERS CONSTRUCTION INC ( Filing fee $ 402 receipt number AFLNDC-5827406.), filed by UNITED CAPITAL FUNDING GROUP LLC. (Attachments: #1 Exhibit 1 - UCC, #2 Exhibit 2 - NOA, #3 Exhibit 3 - STATEMENT) (FIORENTINO, ANGELICA)

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Defendant: CAROTHERS CONSTRUCTION, INC.
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Defendant: CAROTHERS CONSTRUCTION INC
Represented By: ERIK TYLER SAMSING
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Plaintiff: United Capital Funding Group LLC
Represented By: CHARLES C LANE
Represented By: ANGELICA FIORENTINO
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