Elizon DB Transfer Agent LLC et al v. CMG Capital, LLC et al
| Elizon DB Transfer Agent LLC |
| Florida Department of Revenue, Miami-Dade Regulatory and Economic Department, Valbros Investments Corp., Abelardo Bautista, Unknown Parties in Possession and CMG Capital, LLC |
| 1:2021cv20795 |
| February 26, 2021 |
| US District Court for the Southern District of Florida |
| Ursula Ungaro |
| Contract: Recovery/Enforcement |
| 28 U.S.C. ยง 1441 |
| None |
Docket Report
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This docket was last retrieved on March 17, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 ACKNOWLEDGMENT OF RECEIPT as to #8 Transmittal Letter Sent (lk) |
| Filing 8 Transmittal Letter Sent with Order of Remand to: 11th Judicial Circuit Court. State Court Case Number: 19-04641-CA-01 (Attachments: #1 Supplement Order of Remand) (jao) |
Filing 7
Order of Remand. All future hearings and deadlines are CANCELLED, and all pending motions are DENIED AS MOOT. Closing Case. Signed by Judge Ursula Ungaro on 3/1/2021. See attached document for full details. (jao)
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| Filing 6 SUGGESTION OF BANKRUPTCY as to Defendant CMG Capital, LLC by CMG Capital, LLC (Mancuso, Nathan) |
| Filing 5 Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Cause of Action when filing. The correction was made. It is not necessary to re-file this document. (jas) |
| Filing 4 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. (jas) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Filing fees not paid. Filer is instructed to file a Notice of Compliance of Filing Fee, and electronically pay the correct fees of $$402.00 within 24 hours of this notice. (jas) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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. (jas) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT ) Filing fee $402.00. IFP Filed, filed by Valbros Investments Corp.. (Attachments: #1 Exhibit, #2 Exhibit)(Marrero, Julio) |
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