CCUR Aviation Finance, LLC et al v. Machado et al
| CCUR Aviation Finance, LLC and CCUR Holdings, Inc. |
| South Aviation, Inc. and Federico A. Machado |
| WBIP Aviation One, LLC, WBIP Aviation Two, LLC and Metrocity Holdings, LLC |
| 0:2021cv60462 |
| March 1, 2021 |
| U.S. District Court for the Southern District of Florida |
| Ft Lauderdale Office |
| Beth Bloom |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on May 1, 2023. A more recent docket listing may be available from PACER.
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Filing 48
NOTICE by Barbara Martinez re #43 Order on Expedited Motion, of South Aviation's Noncompliance With The Court's Order to Provide Temporary Receiver With Accounting. Attorney Daniel I. Small added to party Barbara Martinez(pty:rc). (Small, Daniel)
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Filing 47
Plaintiff's MOTION for Default Judgment Against Defendants South Aviation, Inc. and Federico A. Machado by CCUR Aviation Finance, LLC, CCUR Holdings, Inc.. (Attachments: #1 Exhibit Declaration of Igor Volshteyn, #2 Exhibit Declaration of Jonathan B. Morton, #3 Text of Proposed Order Proposed Default Judgment)(Morton, Jonathan)
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Filing 46
Intervenor COMPLAINT , filed by Metrocity Holdings, LLC.(Arrastia, John)
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Filing 45
CLERK'S NOTICE re 44 Notice of Change of Address, Email or Law Firm Name, Testing Noticing to Reciever (sk)
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Filing 44
CLERK'S NOTICE re Change of Address, Email or Law Firm Name. Contacted Barbara Martinez, Esq., regarding the update of attorney contact information available in CM/ECF. See #43 Order on Appointment as Temporary Receiver for South Aviation. (sk)
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Filing 43
ORDER ON PLAINTIFFS' VERIFIED AMENDED EXPEDITED MOTION FOR APPOINTMENT OF TEMPORARY RECEIVER re #13 , is GRANTED in part and DENIED in part. Signed by Judge Beth Bloom on 4/15/2021. See attached document for full details. (ebz)
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Filing 42
ORDERED AND ADJUDGED that Intervenors Motion, DE#24 , is GRANTED. Intervenor must separately refile their Proposed Complaint, ECF No. [24-1], by no later than April 19, 2021. In addition, Intervenors Motion for Oral Argument, DE#35 , is DENIED AS MOOT.tion to Intervene. Signed by Judge Beth Bloom on 4/12/2021. See attached document for full details. (ebz)
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Filing 41
Intervenor COMPLAINT , filed by WBIP Aviation Two, LLC, WBIP Aviation One, LLC.(Levitt, Peter)
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Filing 40
CERTIFICATE OF SERVICE by Metrocity Holdings, LLC (Arrastia, John)
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Filing 39
NOTICE by Metrocity Holdings, LLC of Filing Return of NON-Service on Federico Machado (Arrastia, John) Modified text/status per Chambers on 4/5/2021 (sk).
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Filing 38
ORDERED AND ADJUDGED that Intervenors' Motion, DE#19 , is GRANTED. Intervenors must separately refile their Proposed Complaint, ECF No. [19-1], by no later than April 9, 2021. Signed by Judge Beth Bloom on 4/5/2021. See attached document for full details. (ebz)
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Filing 37
NOTICE by Metrocity Holdings, LLC of Filing Return of Service on South Aviation Inc. (Attachments: #1 Exhibit Return of Service) (Arrastia, John)
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Filing 36
Clerks Entry of Default as to FEDERICO A. MACHADO - Motions Terminated: #34 Motion for Clerks Entry of Default,, Signed by DEPUTY CLERK on 3/31/2021. (ebz)
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Filing 35
MOTION for Oral Argument re #24 MOTION to Intervene by Metrocity Holdings, LLC. (Arrastia, John)
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Filing 34
Plaintiff's MOTION for Clerks Entry of Default as to Federico A. Machado by CCUR Aviation Finance, LLC, CCUR Holdings, Inc.. (Attachments: #1 Exhibit Declaration of Jonathan B. Morton in Support of Plaintiff's Motion for Clerk's Entry of Default - Machado, #2 Exhibit Property Search - Palm Beach County Florida Appraiser's Webpage, #3 Exhibit Quitclaim Deed, #4 Exhibit Declaration of Jonathan B. Morton Re: Non-Military Status of Machado, #5 Exhibit Proposed Clerk's Default)(Morton, Jonathan)
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Filing 33
NOTICE by WBIP Aviation One, LLC, WBIP Aviation Two, LLC of Filing Returns of Service (Attachments: #1 Exhibit A, #2 Exhibit B) (Levitt, Peter)
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Filing 32
NOTICE by Metrocity Holdings, LLC re #13 Amended EXPEDITED MOTION For Appointment of Temporary Receiver re #1 Complaint, of Joinder in and Statement in Support of (Arrastia, John)
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Filing 31
Clerks Entry of Default as to SOUTH AVIATION, INC. - Motions Terminated: #26 Motion for Clerks Entry of Default, Signed by DEPUTY CLERK on 3/29/2021. (ebz)
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Filing 30
NOTICE of Attorney Appearance by John Arrastia, Jr on behalf of Metrocity Holdings, LLC (Arrastia, John)
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Filing 29
NOTICE of Attorney Appearance by Paul Joseph Battista on behalf of Metrocity Holdings, LLC. Attorney Paul Joseph Battista added to party Metrocity Holdings, LLC(pty:intvp). (Battista, Paul)
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Filing 28
NOTICE by CCUR Aviation Finance, LLC, CCUR Holdings, Inc. re #13 Amended EXPEDITED MOTION For Appointment of Temporary Receiver re #1 Complaint, (Attachments: #1 Text of Proposed Order Updated Temporary Receivership Order, #2 Text of Proposed Order Redlined Version of Proposed Order) (Morton, Jonathan)
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Filing 27
NOTICE of Lack of Response by CCUR Aviation Finance, LLC, CCUR Holdings, Inc. re #13 Amended EXPEDITED MOTION For Appointment of Temporary Receiver re #1 Complaint, (Morton, Jonathan) Modified text on 4/7/2021 (jua).
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Filing 26
Plaintiff's MOTION for Clerks Entry of Default as to South Aviation, Inc. by CCUR Aviation Finance, LLC, CCUR Holdings, Inc.. (Attachments: #1 Exhibit Certification of Jonathan B. Morton, #2 Exhibit Florida Secretary of State Webpage Re: South Aviation, Inc., #3 Exhibit Proposed Clerk's Default)(Morton, Jonathan)
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Filing 25
Corporate Disclosure Statement by Metrocity Holdings, LLC (Arrastia, John)
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Filing 24
MOTION to Intervene by Metrocity Holdings, LLC. Attorney John Arrastia, Jr added to party Metrocity Holdings, LLC(pty:intvp). (Attachments: #1 Exhibit Proposed Complaint)(Arrastia, John)
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Filing 23
Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by WBIP Aviation One, LLC, WBIP Aviation Two, LLC (Levitt, Peter)
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Filing 22
PAPERLESS ORDER granting #20 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Gabriel Hertzberg. Signed by Judge Beth Bloom (ks01)
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Filing 21
NOTICE by WBIP Aviation One, LLC, WBIP Aviation Two, LLC re #13 Amended EXPEDITED MOTION For Appointment of Temporary Receiver re #1 Complaint, OF JOINDER IN MOTION (Levitt, Peter)
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Filing 20
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Gabriel Hertzberg. Filing Fee $ 200.00 Receipt # AFLSDC-14519290 by WBIP Aviation One, LLC, WBIP Aviation Two, LLC. Responses due by 3/26/2021 (Attachments: #1 Text of Proposed Order)(Levitt, Peter)
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Filing 19
MOTION to Intervene by WBIP Aviation One, LLC, WBIP Aviation Two, LLC. Attorney Peter Harlan Levitt added to party WBIP Aviation One, LLC(pty:intvp), Attorney Peter Harlan Levitt added to party WBIP Aviation Two, LLC(pty:intvp). (Attachments: #1 Exhibit proposed Intervenor Complaint)(Levitt, Peter)
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Filing 18
Clerks Notice to Filer re #14 Notice (Other) AND #15 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The documents were re-docketed by the Clerk, see 16 Summons Returned Executed AND 17 Summons Returned Executed. It is not necessary to refile these documents. (ail)
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Filing 17
SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by CCUR Aviation Finance, LLC, CCUR Holdings, Inc.. Federico A. Machado served on 3/9/2021, answer due 3/30/2021. SEE DE[15-1] IMAGE (ail)
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Filing 15
NOTICE by CCUR Aviation Finance, LLC, CCUR Holdings, Inc. Of Filing Affidavit of Service (Attachments: #1 Affidavit) (Morton, Jonathan)
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Filing 16
SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by CCUR Aviation Finance, LLC, CCUR Holdings, Inc.. South Aviation, Inc. served on 3/5/2021, answer due 3/26/2021.SEE DE[14-1]NOTICE (ail)
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Filing 14
NOTICE by CCUR Aviation Finance, LLC, CCUR Holdings, Inc. of Filing Affidavit of Service (Attachments: #1 Affidavit) (Morton, Jonathan)
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Filing 13
Amended EXPEDITED MOTION For Appointment of Temporary Receiver re #1 Complaint, by CCUR Aviation Finance, LLC, CCUR Holdings, Inc.. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Morton, Jonathan)
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Filing 12
Order Requiring Scheduling Report And Certificates Of Interested Parties. Signed by Judge Beth Bloom on 3/2/2021. See attached document for full details. (kpe)
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Filing 11
ORDER denying #4 Emergency Motion with Certification of Emergency. Signed by Judge Beth Bloom. See attached document for full details. (ak03)
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Filing 10
Plaintiff's Corporate Disclosure Statement by CCUR Holdings, Inc. (Morton, Jonathan)
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Filing 9
Plaintiff's Corporate Disclosure Statement by CCUR Aviation Finance, LLC (Morton, Jonathan)
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Filing 8
PAPERLESS ORDER granting #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney David Weitman; granting #7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Christopher A. Brown. Signed by Judge Beth Bloom (ks01)
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Filing 7
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Christopher A. Brown. Filing Fee $ 200.00 Receipt # BFLSDC-14468504 by CCUR Aviation Finance, LLC, CCUR Holdings, Inc.. Responses due by 3/15/2021 (Attachments: #1 Certification, #2 Text of Proposed Order)(Morton, Jonathan)
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Filing 6
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David Weitman. Filing Fee $ 200.00 Receipt # AFLSDC-14468347 by CCUR Aviation Finance, LLC, CCUR Holdings, Inc.. Responses due by 3/15/2021 (Attachments: #1 Certification, #2 Text of Proposed Order)(Morton, Jonathan)
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Filing 5
NOTICE OF FILING ORDER GRANTING PLAINTIFFS VERIFIED EMERGENCY MOTION FOR IMMEDIATE APPOINTMENT OF RECEIVER PURSUANT TO RULE 7.1(a)(2) by CCUR Aviation Finance, LLC, CCUR Holdings, Inc. re #4 EMERGENCY MOTION with Certification of Emergency included (Attachments: #1 Text of Proposed Order) (Morton, Jonathan) Text Modified on 3/2/2021 (ail).
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Filing 4
EMERGENCY MOTION with Certification of Emergency included by CCUR Aviation Finance, LLC, CCUR Holdings, Inc.. Responses due by 3/15/2021 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit)(Morton, Jonathan)
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Filing 3
Summons Issued as to Federico A. Machado, South Aviation, Inc. (Attachments: #1 Summon(s))(jc)
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Filing 2
Clerks Notice of Judge Assignment to Judge Beth Bloom. 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. (jc)
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Filing 1
COMPLAINT against FEDERICO A. MACHADO, South Aviation, Inc.. Filing fees $ 402.00 receipt number BFLSDC-14465922, filed by CCUR AVIATION FINANCE LLC, CCUR HOLDINGS, INC.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Summon(s), #16 Summon(s))(Morton, Jonathan)
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