Evertec Group, LLC v. CheckAlt Eras, Inc.
Evertec Group, LLC |
CheckAlt Eras, Inc. |
1:2018cv25220 |
December 12, 2018 |
US District Court for the Southern District of Florida |
Darrin P Gayles |
Contract: Other |
28 U.S.C. § 1332 |
Defendant |
Docket Report
This docket was last retrieved on February 8, 2019. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 21 MOTION TO DISMISS #16 Answer to Complaint, Counterclaim FOR FAILURE TO STATE A CLAIM by Evertec Group, LLC. Responses due by 2/22/2019 (Briz, Brian) |
Filing 20 Joint SCHEDULING REPORT - Rule 26(f) by Evertec Group, LLC (Attachments: #1 Text of Proposed Order Proposed Scheduling Order, #2 Text of Proposed Order Election to Jurisdiction by a Magistrate Judge for Final Disposition)(Briz, Brian) |
Filing 19 Corporate Disclosure Statement by Evertec Group, LLC identifying Corporate Parent Evertec Intermediate Holdings LLC, Other Affiliate Evertec, Inc. for Evertec Group, LLC (Briz, Brian) |
|
Filing 17 Corporate Disclosure Statement by CheckAlt Eras, Inc. identifying Corporate Parent CheckAlt, LLC for CheckAlt Eras, Inc. (Sanchez, Francisco) |
Filing 16 CheckAlt Eras, Inc.'s ANSWER and Affirmative Defenses to Complaint with Jury Demand and, COUNTERCLAIM against Evertec Group, LLC by CheckAlt Eras, Inc.. (Sanchez, Francisco) |
Filing 15 NOTICE of Attorney Appearance by Claudia Ojeda on behalf of CheckAlt Eras, Inc.. Attorney Claudia Ojeda added to party CheckAlt Eras, Inc. (pty:dft). (Ojeda, Claudia) |
|
Filing 13 NOTICE of Attorney Appearance by David A. Coulson on behalf of CheckAlt Eras, Inc.. Attorney David A. Coulson added to party CheckAlt Eras, Inc. (pty:dft). (Coulson, David) |
Attorney David A. Coulson terminated per DE #11 . (jua) |
Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by CheckAlt Eras, Inc.. (Attachments: #1 Text of Proposed Order)(Sanchez, Francisco) |
Filing 11 NOTICE of Striking #9 Notice of Attorney Appearance filed by Evertec Group, LLC by CheckAlt Eras, Inc. (Sanchez, Francisco) |
Filing 10 NOTICE of Attorney Appearance by Francisco Oscar Sanchez on behalf of CheckAlt Eras, Inc.. Attorney Francisco Oscar Sanchez added to party CheckAlt Eras, Inc. (pty:dft). (Sanchez, Francisco) |
Filing 9 NOTICE of Attorney Appearance by David A. Coulson on behalf of Evertec Group, LLC. Attorney David A. Coulson added to party Evertec Group, LLC (pty:pla). (Coulson, David) |
|
|
Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Evertec Group, LLC. CheckAlt Eras, Inc. served on 12/14/2018, answer due 1/4/2019. (Miranda, Manuel) |
Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mara Elena Martnez Casado. Filing Fee $ 75.00 Receipt # 113C-11246124 by Evertec Group, LLC. Responses due by 1/2/2019 (Attachments: #1 Text of Proposed Order)(Miranda, Manuel) |
Filing 4 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Oreste R. Ramos. Filing Fee $ 75.00 Receipt # 113C-11246077 by Evertec Group, LLC. Responses due by 1/2/2019 (Attachments: #1 Text of Proposed Order)(Miranda, Manuel) |
Filing 3 Summons Issued as to CheckAlt Eras, Inc. (ar2) |
Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (ar2) |
Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11236815, filed by Evertec Group LLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Miranda, Manuel) |
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.