Fernandez et al v. Odyssey Capital Management, LLC et al
| Claudia Boquete and Gustavo Fernandez |
| Odyssey Capital Management, LLC, Guillermo Ares De Parga, Odyssey Financial Group LLC and Sebastian Ponceliz |
| 0:2019cv61019 |
| April 22, 2019 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Ursula Ungaro |
| Securities/Commodities |
| 28 U.S.C. ยง 1331 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 18, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 13
PAPERLESS ORDER granting #11 Motion for Extension of Time. Plaintiff shall respond to Defendant's Motion to Dismiss #8 and Motion to Quash Service #9 by July 5, 2019. Signed by Judge Rodolfo A Ruiz on 6/28/2019. (btr)
|
| Filing 12 NOTICE by Claudia Boquete, Gustavo Fernandez re #11 MOTION for Extension of Time to File Response/Reply/Answer (Attachments: #1 Amended Local Certificate) (Flint, Alexander) |
| Filing 11 MOTION for Extension of Time to File Response/Reply/Answer by Claudia Boquete, Gustavo Fernandez. (Attachments: #1 Text of Proposed Order)(Flint, Alexander) |
| Filing 10 NOTICE by Guillermo Ares De Parga, Sebastian Ponceliz (Attachments: #1 Affidavit) (Haber, Tony) |
| Filing 9 MOTION to Quash Service of Process by Guillermo Ares De Parga, Sebastian Ponceliz. (Haber, Tony) |
| Filing 8 MOTION TO DISMISS #4 Amended Complaint FOR FAILURE TO STATE A CLAIM by Odyssey Capital Management, LLC, Odyssey Financial Group LLC. Responses due by 6/28/2019 (Haber, Tony) |
| Filing 7 NOTICE of Attorney Appearance by Tony Alexander Haber on behalf of Guillermo Ares De Parga, Sebastian Ponceliz. Attorney Tony Alexander Haber added to party Guillermo Ares De Parga(pty:dft), Attorney Tony Alexander Haber added to party Sebastian Ponceliz(pty:dft). (Haber, Tony) |
| Filing 6 NOTICE of Attorney Appearance by Tony Alexander Haber on behalf of Odyssey Capital Management, LLC, Odyssey Financial Group LLC. Attorney Tony Alexander Haber added to party Odyssey Capital Management, LLC(pty:dft), Attorney Tony Alexander Haber added to party Odyssey Financial Group LLC(pty:dft). (Haber, Tony) |
| Filing 5 Summons Issued as to Guillermo Ares De Parga, Odyssey Capital Management, LLC, Odyssey Financial Group LLC, Sebastian Ponceliz. (lbc) |
| Filing 4 First AMENDED COMPLAINT against All Defendants, filed by Gustavo Fernandez, Claudia Boquete. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s))(Flint, Alexander) |
|
Filing 3
ORDER OF REASSIGNMENT to Judge Rodolfo A Ruiz for all further proceedings, Judge Ursula Ungaro no longer assigned to case. Signed by Judge Ursula Ungaro on 5/6/2019. See attached document for full details. (yar)
|
| Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt 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. (cds) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11578316, filed by Gustavo Fernandez, Claudia Boquete. (Attachments: #1 Civil Cover Sheet)(Flint, Alexander) |
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.
