FINANCIAL FRONTIER GROUP, INC. v. PP INTELLIGENCE LTD., et al.
| FINANCIAL FRONTIER GROUP, INC., d/b/a NEW FRONTIER DATA, FINANCIAL FRONTIER GROUP, INC., and FINANCIAL FRONTIER GROUP, INC., doing business as NEW FRONTIER DATA |
| PP INTELLIGENCE LTD., d/b/a PROHIBITION PARTNERS, ANDREW DEFRANCESCO, PP INTELLIGENCE LTD., and PP INTELLIGENCE LTD., doing business as PROHIBITION PARTNERS |
| 0:2019cv60561 |
| March 1, 2019 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Assault Libel & Slander |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 26, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 25
ORDER granting #24 Motion for Extension of Time. The parties have ten (10) calendar days from the filing of a notice of appearance or other response to Plaintiffs Complaint by one or more of the Defendants to file a joint scheduling report. Signed by Judge Cecilia M. Altonaga on 4/26/2019. See attached document for full details. (ps1)
|
| Filing 24 Amended MOTION for Extension of Time to File Joint Scheduling Report by FINANCIAL FRONTIER GROUP, INC.,. Responses due by 5/10/2019 (Attachments: #1 Text of Proposed Order)(Roach, Christopher) |
|
Filing 23
PAPERLESS ORDER denying #22 Motion for Extension of Time due to the failure to submit a proposed order, as is required by the Local Rules. Signed by Judge Cecilia M. Altonaga (CMA)
|
| Filing 22 Plaintiff's MOTION for Extension of Time to file joint scheduling report re #20 Order, #19 Order Requiring Joint Scheduling Report, by FINANCIAL FRONTIER GROUP, INC.,. Responses due by 5/9/2019 (Roach, Christopher) |
|
Filing 21
ORDER requiring proof of service to be filed by 5/30/19. Signed by Judge Cecilia M. Altonaga on 4/25/2019. See attached document for full details. (ps1)
|
|
Filing 20
ORDER that Defendant, PP Intelligence, Ltd., shall not file a response until all of the Defendants have been served. After all Defendants have been served, Defendants shall submit a single combined response or separate answers within the time allowed for the last-served Defendant to respond. Signed by Judge Cecilia M. Altonaga on 4/9/2019. See attached document for full details. (wc)
|
|
Filing 19
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report and Certificates of Interested Parties due by 4/25/2019. Signed by Judge Cecilia M. Altonaga on 4/9/2019. See attached document for full details. (wc)
|
| Filing 18 NOTICE by FINANCIAL FRONTIER GROUP, INC., Re: Status of Service on Defendants (Roach, Christopher) |
| Filing 17 Initial Disclosure(s) Plaintiff's Corporate Disclosure Statement and Certificate of Interested Parties by FINANCIAL FRONTIER GROUP, INC., (Roach, Christopher) |
|
Filing 16
ORDER that Plaintiff, Financial Frontier Group, Inc., shall file a status report by April 8, 2019, notifying the Court whether foreign Defendants, PP Intelligence Ltd. and Andrew Defrancesco, have been served with process. Signed by Judge Cecilia M. Altonaga on 3/8/2019. See attached document for full details. (wc)
|
| Filing 15 PAPERLESS Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Telephone Conference held on 3/8/2019. Total time in court: 0 hour(s) : 5 minutes. Attorney Appearance(s): Shontae D. Gray, Christopher Adam Roach. Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. (ado) |
|
Filing 14
PAPERLESS ORDER granting #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga (CMA)
|
|
Filing 13
PAPERLESS ORDER granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga (CMA)
|
|
Filing 12
PAPERLESS ORDER granting #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga (CMA)
|
| Filing 11 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Zarema A. Jaramillo. Filing Fee $ 75.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #6 Motion to Appear Pro Hac Vice, by FINANCIAL FRONTIER GROUP, INC.,. Responses due by 3/19/2019 (Roach, Christopher) |
| Filing 10 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Shontae D. Gray. Filing Fee $ 75.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #4 Motion to Appear Pro Hac Vice, by FINANCIAL FRONTIER GROUP, INC.,. Responses due by 3/19/2019 (Roach, Christopher) |
| Filing 9 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Katie R. Glynn. Filing Fee $ 75.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #5 Motion to Appear Pro Hac Vice, by FINANCIAL FRONTIER GROUP, INC.,. Responses due by 3/19/2019 (Roach, Christopher) |
| Filing 8 PAPERLESS NOTICE of Hearing: Telephone Conference, re: service of Complaint, set for 3/8/2019 08:45 AM in Miami Division before Judge Cecilia M. Altonaga. The parties may appear by phone and are instructed to call 1-888-684-8852 on the date and time set forth above. The access code is 3156459 and the password is 5510. FOR CLARITY, PLEASE DO NOT USE A CELL PHONE OR A SPEAKER PHONE. (ps1) |
|
Filing 7
ORDER denying #4 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; denying #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; denying #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga on 3/4/2019. See attached document for full details. (ps1)
|
| Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Zarema A. Jaramillo. Filing Fee $ 75.00 Receipt # 113C-11441716 by FINANCIAL FRONTIER GROUP, INC.,. Responses due by 3/18/2019 (Roach, Christopher) |
| Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Katie R. Glynn. Filing Fee $ 75.00 Receipt # 113C-11441678 by FINANCIAL FRONTIER GROUP, INC.,. Responses due by 3/18/2019 (Roach, Christopher) |
| Filing 4 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Shontae D. Gray. Filing Fee $ 75.00 Receipt # 113C-11441618 by FINANCIAL FRONTIER GROUP, INC.,. Responses due by 3/18/2019 (Roach, Christopher) |
| Filing 3 Summons Issued as to ANDREW DEFRANCESCO, PP INTELLIGENCE LTD.,. (amb) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Barry S. Seltzer is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (amb) |
| Filing 1 COMPLAINT against FINANCIAL FRONTIER GROUP, INC., d/b/a NEW FRONTIER DATA. Filing fees $ 400.00 receipt number 113C-11439212, filed by FINANCIAL FRONTIER GROUP, INC., d/b/a NEW FRONTIER DATA. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(Roach, Christopher) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
