Associated Energy Group, LLC v. Arab Republic of Egypt et al
Plaintiff: ASSOCIATED ENERGY GROUP, LLC
Defendant: ARAB REPUBLIC OF EGYPT and EGYPTIAN AIR FORCE
Garnishee: HSBC Bank USA, National Association
Case Number: 1:2022cv21884
Filed: June 17, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Marcia G Cooke
Referring Judge: Melissa Damian
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2022 Filing 25 NOTICE by Associated Energy Group, LLC of Writ of Garnishment Pursuant to Section 77.055. F.S. and Certificate of Service (Patricoff, Harold)
August 1, 2022 Filing 24 ANSWER to Writ of Garnishment by HSBC Bank USA, National Association. Reply/Objections to Writ Answer due by 8/22/2022. (Czodli, James)
July 28, 2022 Opinion or Order Filing 23 ORDER STAYING CASE. Closing Case. Plaintiff is instructed to submit, every sixty (60) days beginning August 30, 2022. Signed by Chief Judge Cecilia M. Altonaga on 7/28/2022. See attached document for full details. (ps1)
July 25, 2022 Filing 22 STATUS REPORT AS TO SERVICE by Associated Energy Group, LLC (Patricoff, Harold)
July 22, 2022 SYSTEM ENTRY - Docket Entry 20 [misc] restricted/sealed until further notice. (520194)
July 22, 2022 SYSTEM ENTRY - Docket Entry 21 [misc] restricted/sealed until further notice. (520194)
July 20, 2022 Filing 19 Summons Issued as to Arab Republic of Egypt, Egyptian Air Force. (drz)
July 20, 2022 Filing 18 NOTICE by Associated Energy Group, LLC of Filing Corrected Proposed Summonses (Attachments: #1 Summon(s), #2 Summon(s)) (Patricoff, Harold)
July 20, 2022 Filing 17 Summons Issued as to Arab Republic of Egypt, Egyptian Air Force. (drz)
July 20, 2022 Filing 16 NOTICE by Associated Energy Group, LLC of Filing Proposed Summonses (Attachments: #1 Summon(s), #2 Summon(s)) (Patricoff, Harold)
July 18, 2022 Opinion or Order Filing 15 ORDER that on or before July 25, 2022, Plaintiff shall file a status report advising the Court of how it intends to serve Defendants. Signed by Chief Judge Cecilia M. Altonaga for Judge Marcia G. Cooke on 7/18/2022. See attached document for full details. (wc)
July 14, 2022 SYSTEM ENTRY - Docket Entry 14 [misc] restricted/sealed until further notice. (kpe)
July 14, 2022 SYSTEM ENTRY - Docket Entry 13 [misc] restricted/sealed until further notice. (kpe)
July 5, 2022 SYSTEM ENTRY - Docket Entry 12 [order] restricted/sealed until further notice. (kpe)
July 1, 2022 Opinion or Order Filing 11 ORDER REFERRING CASE to Magistrate Judge Melissa Damian for Pretrial Non-Dispositive Matters and ORDER Regarding Court Practices and Procedures. Signed by Judge Kathleen M. Williams for Judge Marcia G. Cooke on 6/30/2022. See attached document for full details. (ls)
June 29, 2022 Filing 10 Plaintiff's Corporate Disclosure Statement by Associated Energy Group, LLC identifying Corporate Parent Stallones Holding, Inc, Corporate Parent Lago Solutions, Inc, Corporate Parent EB Sequoia, Inc.;, Corporate Parent CMC Landmark Holdings, Inc., Corporate Parent Cinco Hijas Aviation Corp, Corporate Parent Ready Jet Fuels Holdings for Associated Energy Group, LLC (Patricoff, Harold)
June 29, 2022 SYSTEM ENTRY - Docket Entry 7 [motion] restricted/sealed until further notice. (520194)
June 29, 2022 SYSTEM ENTRY - Docket Entry 8 [misc] restricted/sealed until further notice. (520194)
June 29, 2022 SYSTEM ENTRY - Docket Entry 9 [misc] restricted/sealed until further notice. (520194)
June 27, 2022 SYSTEM ENTRY - Docket Entry 6 [order] restricted/sealed until further notice. (kpe)
June 24, 2022 SYSTEM ENTRY - Docket Entry 5 [motion] restricted/sealed until further notice. (520194)
June 21, 2022 Filing 4 NOTICE by ASSOCIATED ENERGY GROUP, LLC re #1 Complaint (Patricoff, Harold)
June 21, 2022 Filing 3 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. (bb)
June 17, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Melissa Damian 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. (bb)
June 17, 2022 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15727230, filed by ASSOCIATED ENERGY GROUP, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Patricoff, Harold)

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Plaintiff: ASSOCIATED ENERGY GROUP, LLC
Represented By: Harold Edward Patricoff, Jr.
Represented By: Priscila Bandeira
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Defendant: ARAB REPUBLIC OF EGYPT
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Defendant: EGYPTIAN AIR FORCE
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Garnishee: HSBC Bank USA, National Association
Represented By: James Samuel Czodli
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