Makhteshim Agan of North America, Inc. et al v. Welsh et al
| Alligare, LLC and Makhteshim Agan of North America, Inc. |
| Mark R Gardner, Ferrosafe Holdings, LLC, Jeffrey W Welsh, Robert B Harwell, Welsh Holdings, Inc., Ferrovia Services, LLC, William Allen Blythe, Ryan Cammack, Ferrosafe, LLC, Rumble Spray, Inc., Hayley H Welsh and Matthew D Zoost |
| 1:2020cv21890 |
| May 5, 2020 |
| US District Court for the Southern District of Florida |
| Robert N Scola |
| Edwin G Torres |
| Securities/Commodities |
| 15 U.S.C. ยง 0078 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 20, 2020. A more recent docket listing may be available from PACER.
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Filing 4
ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Edwin G. Torres on 5/20/2020. See attached document for full details. (mdc)
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Filing 3
Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge Edwin G. Torres for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 5/6/2020. See attached document for full details. (cds)
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| Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (jbs) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-12845138, filed by Alligare, LLC, Makhteshim Agan of North America, Inc.. (Attachments: #1 Civil Cover Sheet)(Simonitsch, William) |
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