SYNOVUS BANK v. FC Global Trading, Inc. et al
| Synovus Bank doing business as Florida Community Bank, N.A. |
| FC Global Trading, Inc., Diajen Enterprises, Inc. and All American Parts Corp. |
| 1:2022cv23046 |
| September 22, 2022 |
| US District Court for the Southern District of Florida |
| Jacqueline Becerra |
| Jose E Martinez |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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| Document Text |
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| Filing 15 CERTIFICATE OF SERVICE by Synovus Bank re #14 Order Referring Motion, (Helmstetter, Nicole) |
Filing 14
ORDER REFERRING #11 Plaintiff's MOTION for Default Judgment and for an Award of Damages against Defendants, FC Global Trading, Inc., Diajen Enterprises, Inc., and All American Parts Corp. filed by Synovus Bank. Motions referred to Judge Jacqueline Becerra. Signed by Judge Jose E. Martinez on 11/17/2022. See attached document for full details. (caw)
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| Filing 13 CERTIFICATE OF SERVICE by Synovus Bank re #11 Plaintiff's MOTION for Default Judgment and for an Award of Damages against Defendants, FC Global Trading, Inc., Diajen Enterprises, Inc., and All American Parts Corp., #12 Affidavit, (Helmstetter, Nicole) |
| Filing 12 AFFIDAVIT of John Quarles in Support of Amounts Due and Owing to Plaintiff signed by: John Quarles re #11 Plaintiff's MOTION for Default Judgment and for an Award of Damages against Defendants, FC Global Trading, Inc., Diajen Enterprises, Inc., and All American Parts Corp. by Synovus Bank (Attachments: #1 Exhibit A)(Helmstetter, Nicole) |
| Filing 11 Plaintiff's MOTION for Default Judgment and for an Award of Damages against Defendants, FC Global Trading, Inc., Diajen Enterprises, Inc., and All American Parts Corp. by Synovus Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Helmstetter, Nicole) |
| Filing 10 CERTIFICATE OF SERVICE by Synovus Bank re #9 Order Dismissing/Closing Case,, Set Response/Answer Due Deadline, #7 Plaintiff's MOTION for Clerk's Entry of Default as to All Defendants, #8 Clerk's Entry/Non-Entry of Default (Helmstetter, Nicole) |
| Reset Response/Answer Due Deadline per order at DE#9: All American Parts Corp. response/answer due 11/15/2022; Diajen Enterprises, Inc. response/answer due 11/15/2022; FC Global Trading, Inc. response/answer due 11/15/2022. (scn) |
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Filing 9
ORDER ON FINAL DEFAULT JUDGMENT PROCEDURE: The Clerk is DIRECTED to ADMINISTRATIVELY CLOSE this case for statistical purposes. Closing Case. Signed by Judge Jose E. Martinez on 10/25/2022. See attached document for full details. (scn)
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| Filing 8 Clerk's Entry of Default as to FC Global Trading, Inc., Diajen Enterprises, Inc., All American Parts Corp. Granting #7 Motion for Clerk's Entry of Default. Signed by DEPUTY CLERK on 10/25/2022. (scn) |
| Filing 7 Plaintiff's MOTION for Clerk's Entry of Default as to All Defendants by Synovus Bank. (Helmstetter, Nicole) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Synovus Bank. All American Parts Corp. served on 9/30/2022, response/answer due 10/21/2022. (Helmstetter, Nicole) |
| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Synovus Bank. Diajen Enterprises, Inc. served on 9/30/2022, response/answer due 10/21/2022. (Helmstetter, Nicole) |
| Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Synovus Bank. FC Global Trading, Inc. served on 9/30/2022, response/answer due 10/21/2022. (Helmstetter, Nicole) |
| Filing 3 Summons Issued as to All American Parts Corp., Diajen Enterprises, Inc., FC Global Trading, Inc. (scn) |
| 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. (scn) |
| Filing 1 COMPLAINT FOR DECLARATORY AND OTHER RELIEF against All Defendants. Filing fees $ 402.00. Pay.gov Agency Tracking ID FLSDC-15967740, payment transferred from : 22cv23043 Synovus Bank, d/b/a Florida Community Bank, N.A. v. FC Global Trading, Inc., filed by SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Exhibit 1, #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10, #15 Exhibit 11, #16 Exhibit 12, #17 Exhibit 13, #18 Exhibit 14, #19 Exhibit 15, #20 Exhibit 16)(Auerbacher, Mark) |
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