Steppacher, Jr. v. Alfi, Inc. et al
| William C. Steppacher, Jr. |
| Alfi, Inc., Paul Antonio Pereira, Dennis McIntosh, John M. Cook, II, Peter Bordes, Jim Lee, Justin Elkouri, Allison Ficken, Frank Smith and Richard Mowser |
| 1:2021cv24232 |
| December 2, 2021 |
| US District Court for the Southern District of Florida |
| Chris M McAliley |
| Kathleen M Williams |
| Securities/Commodities |
| 15 U.S.C. ยง 0077 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 19, 2022. A more recent docket listing may be available from PACER.
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| Filing 10 Summons (Affidavit) Returned Unexecuted by William C. Steppacher, Jr. as to Alfi, Inc., Dennis McIntosh, Paul Antonio Pereira. (Attachments: #1 Affidavit of Non-Service on Dennis McIntosh, #2 Affidavit of Non-Service on Alfi, Inc.)(Komlossy, Emily) |
Filing 9
ORDER granting #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Thomas Przybylowski. Signed by Magistrate Judge Chris M. McAliley on 12/6/2021. See attached document for full details. (rr00)
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| Filing 8 Plaintiff's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Thomas Przybylowski. Filing Fee $ 200.00 Receipt # AFLSDC-15222880 by William C. Steppacher, Jr.. Responses due by 12/20/2021 (Komlossy, Emily) |
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Filing 7
ORDER granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Gustavo F. Bruckner. Signed by Magistrate Judge Chris M. McAliley on 12/6/2021. See attached document for full details. (rr00)
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Filing 6
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES. Magistrate Judge Chris M. McAliley for Discovery Matters. Signed by Judge Kathleen M. Williams on 12/3/2021. See attached document for full details. (ebz)
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| Filing 5 Plaintiff's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Gustavo F. Bruckner. Filing Fee $ 200.00 Receipt # AFLSDC-15219000 by William C. Steppacher, Jr.. Responses due by 12/17/2021 (Komlossy, Emily) |
| Filing 4 Bar Letter re: Admissions sent to attorney Gustavo F. Bruckner and Thomas H. Przbylowski, mailing date December 2, 2021, (pt) |
| Filing 3 Summons Issued as to Alfi, Inc., Peter Bordes, John M. Cook, II, Justin Elkouri, Allison Ficken, Jim Lee, Dennis McIntosh, Richard Mowser, Paul Antonio Pereira, Frank Smith. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s), #9 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 Chris M. McAliley 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 against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15213457, filed by William C. Steppacher, Jr.. (Attachments: #1 Certification of William Steppacher, Jr. and Schedule, #2 Civil Cover Sheet, #3 Summon(s) (Bordes), #4 Summon(s) (Alfi, Inc.), #5 Summon(s) (Cook), #6 Summon(s) (Elkouri), #7 Summon(s) (Ficken), #8 Summon(s) (Lee), #9 Summon(s) (McIntosh), #10 Summon(s) (Mowser), #11 Summon(s) (Pereira), #12 Summon(s) (Smith))(Komlossy, Emily) |
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