Clarus Enterprises - Residual Acquisitions, LLC v. Elite Payments Corp. et al
| Clarus Enterprises - Residual Acquisitions, LLC |
| Jose Benitez and Elite Payments Corp. |
| 1:2020cv24654 |
| November 12, 2020 |
| US District Court for the Southern District of Florida |
| Jose E Martinez |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on December 21, 2020. A more recent docket listing may be available from PACER.
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Filing 13
PAPERLESS ORDER granting #11 Defendant Elite Payments Corp.'s Motion for Enlargement of Time to File Response to Plaintiff's Complaint; granting #12 Defendant Jose Benitez' Unopposed Motion for Enlargement of Time to File Response to Plaintiff's Complaint. Defendants shall file a response on or before January 14, 2021. Signed by Judge Jose E. Martinez on 12/21/2020. (kml)
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| Filing 12 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Jose Benitez. (Attachments: #1 Text of Proposed Order on Defendant's Motion for Enlargement of Time to file Response to Plaintiff's Complaint)(Carbonell, Jorge) |
| Filing 11 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Elite Payments Corp.. (Attachments: #1 Text of Proposed Order on Defendant's Motion for Enlargement of Time to file Response to Plaintiff's Complaint)(Cooke, Robert) |
| Filing 10 NOTICE of Attorney Appearance by Jorge Luis Carbonell, Jr on behalf of Jose Benitez. Attorney Jorge Luis Carbonell, Jr added to party Jose Benitez(pty:dft). (Carbonell, Jorge) |
| Filing 9 NOTICE of Attorney Appearance by Robert F. Cooke on behalf of Elite Payments Corp.. Attorney Robert F. Cooke added to party Elite Payments Corp.(pty:dft). (Cooke, Robert) |
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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 Matthew D. Lamb. Signed by Judge Jose E. Martinez on 12/2/2020. See attached document for full details. (drz)
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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 Matthew D. Lamb. Filing Fee $ 200.00 Receipt # BFLSDC-13946659 by Clarus Enterprises - Residual Acquisitions, LLC. Responses due by 12/14/2020 (Attachments: #1 Text of Proposed Order)(Perkins, Jenny) |
| Filing 6 AMENDED COMPLAINT against All Defendants, filed by Clarus Enterprises - Residual Acquisitions, LLC.(Perkins, Jenny) |
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Filing 5
ORDER DISMISSING COMPLAINT WITHOUT PREJUDICE re #1 Complaint, filed by Clarus Enterprises - Residual Acquisitions, LLC, as to #1 Complaint,. ( Amended Complaint due by 11/23/2020.) Signed by Judge Jose E. Martinez on 11/13/2020. See attached document for full details. (drz)
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| Filing 4 Bar Letter re: Admissions sent to attorney Constantinos G. Panagopoulos, Matthew D. Lamb, mailing date 11/13/2020, (cco) |
| Filing 3 Summons Issued as to Jose Benitez, Elite Payments Corp.. (drz) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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. (drz) |
| Filing 1 COMPLAINT against Jose Benitez, Elite Payments Corp.. Filing fees $ 400.00 receipt number AFLSDC-13856628, filed by Clarus Enterprises - Residual Acquisitions, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Perkins, Jenny) |
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