Acheron Portfolio Trust et al v. Mukamal
| Avernus Portfolio Trust, Styx Portfolio Trust, Lorenzo Tonti 2006 Trust, Acheron Portfolio Trust and Acheron Capital, LTD., |
| Barry Mukamal |
| 1:2018cv25099 |
| December 5, 2018 |
| US District Court for the Southern District of Florida |
| Federico A Moreno |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 5, 2022. A more recent docket listing may be available from PACER.
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Filing 15
ORDER denying as moot #11 Motion to Dismiss. Signed by Judge Federico A. Moreno on 1/30/2019. See attached document for full details. (mmd)
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| Filing 14 First AMENDED COMPLAINT against Barry Mukamal, filed by Styx Portfolio Trust, Acheron Portfolio Trust, Lorenzo Tonti 2006 Trust, Avernus Portfolio Trust, Acheron Capital, LTD.,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Glick, Larry) |
| Reset Deadlines Per DE#13. Responses due by 2/4/2019 (cqs) |
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Filing 13
PAPERLESS ORDER granting #12 Acheron Capital LTD's Motion for Extension of Time to File Response to Defendant's Motion to Dismiss. Plaintiff may file a response to the motion to dimiss by no later than February 4, 2019. Signed by Judge Federico A. Moreno on 1/15/2019. (mmd)
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| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #11 MOTION to Dismiss #1 Complaint,, by Acheron Portfolio Trust. (Attachments: #1 Text of Proposed Order Order)(Soto, Miranda) |
| Filing 11 MOTION to Dismiss #1 Complaint,, by Barry Mukamal. Responses due by 1/24/2019 (Arrastia, John) |
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Filing 10
PAPERLESS ORDER granting #9 Defendant's Unopposed Motion for Enlargement of Time to Respond to the Complaint. Defendant shall have until January 10, 2019 to respond to the Plaintiff's Complaint. Signed by Judge Federico A. Moreno on 12/27/2018. (koa)
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| Reset Deadlines Barry Mukamal answer due 1/10/2019 Per DE#10. (cqs) |
| Filing 9 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Barry Mukamal. Attorney John Arrastia, Jr added to party Barry Mukamal(pty:dft). (Arrastia, John) |
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Filing 8
ORDER granting #7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Steven L. Schrekinger. Signed by Judge Federico A. Moreno on 12/10/2018. See attached document for full details. (mmd)
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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 Steven L. Schreckinger. Filing Fee $ 75.00 Receipt # 113C-11223651 by Acheron Portfolio Trust, Avernus Portfolio Trust, Acheron Capital, LTD.,, Lorenzo Tonti 2006 Trust, Styx Portfolio Trust. Responses due by 12/21/2018 (Soto, Miranda) |
| Filing 6 NOTICE by Acheron Portfolio Trust, Avernus Portfolio Trust, Acheron Capital, LTD.,, Lorenzo Tonti 2006 Trust, Styx Portfolio Trust re #1 Complaint,, of Filing Corrected Composite Exhibit "C" to Complaint (Attachments: #1 Exhibit Composite Exhibit C) (Glick, Larry) |
| Filing 5 NOTICE of Attorney Appearance by Miranda Lundeen Soto on behalf of Acheron Portfolio Trust, Avernus Portfolio Trust, Acheron Capital, LTD.,, Lorenzo Tonti 2006 Trust, Styx Portfolio Trust. Attorney Miranda Lundeen Soto added to party Acheron Portfolio Trust(pty:pla), Attorney Miranda Lundeen Soto added to party Avernus Portfolio Trust(pty:pla), Attorney Miranda Lundeen Soto added to party Acheron Capital, LTD.,(pty:pla), Attorney Miranda Lundeen Soto added to party Lorenzo Tonti 2006 Trust(pty:pla), Attorney Miranda Lundeen Soto added to party Styx Portfolio Trust(pty:pla). (Soto, Miranda) |
| Filing 4 Clerks Notice to Filer re: Electronic Case. The Clerks Office confirmed Miami-Dade (Office as the county with the filer. It is not necessary to re-file this document. (cds) |
| Filing 3 Summons Issued as to Barry Mukamal. (cds) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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 Barry, as Trustee of the Mutual Benefits Keep Poli Mukamal. Filing fees $ 400.00 receipt number 113C-11215185, filed by Styx Portfolio Trust, Acheron Portfolio Trust, Lorenzo Tonti 2006 Trust, Avernus Portfolio Trust, Acheron Capital, Ltd., in its capacity as investment manager. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit Composite C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet Civil Cover Sheet, #7 Summon(s) Summons)(Glick, Larry) |
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