MTACC LTD. v. CHF Corporation et al
| MTACC LTD. and MTACC LTD. doing business as EPAYSERVICE |
| Carlos Flores, David J. Bartone, Esq., Law Offices of David J Bartone, CHF Corporation and Bartone Law Offices |
| 1:2020cv22383 |
| June 9, 2020 |
| US District Court for the Southern District of Florida |
| Edwin G Torres |
| Kathleen M Williams |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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Filing 20
PAPERLESS ORDER. This matter is before the Court on #19 the Clerk's entry of default as to Defendants David J. Bartone, Esq., CHF Corporation, Carlos Flores, and Law Offices of David J. Bartone. On or before August 21, 2020, Plaintiff shall file a motion for final default judgment against Defendants David J. Bartone, Esq., CHF Corporation, Carlos Flores, and Law Offices of David J. Bartone and serve it in accordance with Rule 55(b)(2) of the Federal Rules of Civil Procedure. The motion shall be accompanied by a proposed default final judgment order setting forth the sum certain owed as money damages and the sum certain sought for attorneys' fees and costs supported by sufficient evidence, through affidavits or otherwise, to establish the basis for damages and other relief sought in the pleadings. The motion shall also reference specific legal authority establishing Plaintiff's entitlement to the relief sought and demonstrating that service was proper. Signed by Judge Kathleen M. Williams on 7/20/2020. (clu)
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| Filing 19 Clerks Entry of Default as to David J. Bartone, Esq., CHF Corporation, Carlos Flores, Law Offices of David J Bartone. Signed by DEPUTY CLERK on 7/20/2020. (jas) |
| Filing 18 Plaintiff's MOTION for Clerks Entry of Default as to All Defendants by MTACC LTD.. (Attachments: #1 Text of Proposed Order granting Clerk Default as to all Defendants)(Jeffrey, Douglas) |
| 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 MTACC LTD.. Law Offices of David J Bartone served on 6/24/2020, answer due 7/15/2020. (Jeffrey, Douglas) |
| Filing 16 Summons Issued as to Law Offices of David J Bartone. (jua) |
| Filing 15 Summons (Affidavit) Returned Unexecuted by MTACC LTD. as to Law Offices of David J Bartone. (Jeffrey, Douglas) |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by MTACC LTD.. CHF Corporation served on 6/11/2020, answer due 7/2/2020. (Jeffrey, Douglas) |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by MTACC LTD.. Carlos Flores served on 6/11/2020, answer due 7/2/2020. (Jeffrey, Douglas) |
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Filing 14
ORDER OF REFERRAL to Magistrate Judge Edwin G. Torres for Pretrial Non-Dispositive Matters AND NOTICE OF COURT PRACTICES AND PROCEDURES. Signed by Judge Kathleen M. Williams on 6/15/2020. See attached document for full details. (cds)
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| Filing 11 NOTICE of Filing Proposed Summons(es) by MTACC LTD. re #1 Complaint, filed by MTACC LTD., Denis Lafer (Attachments: #1 Summon(s) Alias for Defendant Bartone Law Firm) (Jeffrey, Douglas) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by MTACC LTD.. David J. Bartone, Esq. served on 6/11/2020, answer due 7/2/2020. (Jeffrey, Douglas) |
| Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Svetlana Kamyshanskaya. Filing Fee $ 200.00 Receipt # AFLSDC-13023558 by MTACC LTD.. Responses due by 6/26/2020 (Attachments: #1 Exhibit A - Certification, #2 Text of Proposed Order granting admittance pro hac vice to Svetlana Kamyshanskaya, Esq.)(Jeffrey, Douglas) |
| Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement by MTACC LTD. identifying Corporate Parent MTACC LTD., Corporate Parent None for MTACC LTD. (Jeffrey, Douglas) |
| Filing 7 Clerks Notice to Filer re #4 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (jas) |
| Filing 6 NOTICE by MTACC LTD. re 5 Clerks Notice to Filer re: Electronic Case re failure to attach civil cover sheet (Attachments: #1 Exhibit A - Civil Cover Sheet) (Jeffrey, Douglas) |
| Filing 5 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (ebz) |
| Filing 4 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by MTACC LTD. (Jeffrey, Douglas) |
| Filing 3 Summons Issued as to David J. Bartone, Esq., CHF Corporation, Carlos Flores, Law Offices of David J Bartone. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s))(ebz) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. 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. (ebz) |
| Filing 1 COMPLAINT and Demand for Jury Trial against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-13005963, filed by MTACC LTD.. (Attachments: #1 Exhibit A - Paymaster Services Agreement, #2 Exhibit B - Email and Proposed Amendment & Assignment of P.S.A., #3 Exhibit C - Proposed M.O.U., #4 Summon(s) CHF Corporation, #5 Summon(s) Carlos Flores, #6 Summon(s) David J. Bartone, Esq., #7 Summon(s) Law Offices of David J Bartone)(Jeffrey, Douglas) |
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