Amaltheia Capital, Ltd v. Joseph et al
Plaintiff: Amaltheia Capital, Ltd
Defendant: Jean Joseph, Evergreen United Investments LLC and E-Capital LLC
Case Number: 0:2019cv62746
Filed: November 5, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodney Smith
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2020 Filing 12 MOTION for Default Judgment and Memorandum in Support of Application and Request for Hearing Pursuant to Rule 3.01(a), MOTION for Hearing by Amaltheia Capital, Ltd. (Attachments: #1 Exhibit Exhibit "A", #2 Exhibit Exhibit "B", #3 Exhibit Exhibit "C", #4 Exhibit Exhibit "D", #5 Exhibit Exhibit "E")(Needle, Jeffrey)
December 13, 2019 Filing 11 Plaintiff's MOTION for Default Judgment by Amaltheia Capital, Ltd. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Affidavit Affidavit of Costs, #6 Affidavit Affidavit of Interest, #7 Affidavit Affidavit as to Attorney Fee, #8 Affidavit Supporting Affidavit Attorney Fee)(Needle, Jeffrey)
December 12, 2019 Filing 10 Clerks Entry of Default as to Jean Joseph - Motions Terminated: #9 Motion for Clerks Entry of Default, #8 Motion for Clerks Entry of Default. Signed by DEPUTY CLERK on 12/12/2019. (ls)
December 11, 2019 Filing 9 MOTION for Clerks Entry of Default as to Jean Joseph by Amaltheia Capital, Ltd. (Attachments: #1 Affidavit)(Needle, Jeffrey)
December 11, 2019 Filing 8 MOTION for Clerks Entry of Default as to Jean Joseph by Amaltheia Capital, Ltd. (Needle, Jeffrey)
November 25, 2019 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Amaltheia Capital, Ltd. Jean Joseph served on 11/19/2019, answer due 12/10/2019. (Needle, Jeffrey)
November 21, 2019 Filing 6 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Amaltheia Capital, Ltd (Needle, Jeffrey)
November 18, 2019 Opinion or Order Filing 5 Order Requiring Joint Scheduling Report, Certificates of Interested Parties and Corporate Disclosure Statement. Joint Scheduling Report due by 12/20/2019. Signed by Judge Rodney Smith on 11/18/2019. See attached document for full details. (ls)
November 5, 2019 Filing 4 Clerks Notice to Filer re: Electronic Case. Venue on the Civil Cover Sheet does not match the initiating document. The Clerks Office confirmed Broward (Office - Ft Lauderdale) as the county with the filer. It is not necessary to re-file this document. (amb)
November 5, 2019 Filing 3 Summons Issued as to Jean Joseph. (amb)
November 5, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle 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)
November 5, 2019 Filing 1 COMPLAINT For Money Damages and Entry of Judgment Pursuant to Stipulation for Judgment against E-Capital LLC, Evergreen United Investments LLC, Jean Joseph. Filing fees $ 400.00 receipt number 113C-12121810, filed by Amaltheia Capital, Ltd. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit Composite Exhibit A, #4 Exhibit Composite Exhibit B, #5 Exhibit Exhibit C, #6 Exhibit Exhibit D)(Needle, Jeffrey)

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Defendant: Jean Joseph
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Defendant: Evergreen United Investments LLC
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Defendant: E-Capital LLC
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Plaintiff: Amaltheia Capital, Ltd
Represented By: Jeffrey Jason Needle
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