Bincal LLC v. Costantini et al
| Bincal LLC, a Florida limited liability company and Bincal LLC |
| Matias Costantini, Jonathan Culley, mr. Juan Cruz Talia Brown, Capital Force LLC, a Delaware Limited Liability Company, Juan Cruz Talia Brown and Capital Force LLC |
| 1:2023cv22419 |
| June 28, 2023 |
| US District Court for the Southern District of Florida |
| Lisette M Reid |
| Kathleen M Williams |
| Securities/Commodities |
| 15 U.S.C. § 0078 Securities Exchange Act |
| None |
Docket Report
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| Document Text |
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| Filing 15 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Bincal LLC. Capital Force LLC served on 8/15/2023, response/answer due 9/5/2023. (Vazquez, Gerardo) |
| Filing 14 REPLY to Response to Motion re #11 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM filed by Matias Costantini, Jonathan Culley, Juan Cruz Talia Brown. (Swing, Morgan) |
| Filing 13 Joint SCHEDULING REPORT - Rule 26(f) by Bincal LLC (Vazquez, Gerardo) |
| Filing 12 RESPONSE to Motion re #11 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM filed by Bincal LLC. Replies due by 8/17/2023. (Vazquez, Gerardo) |
| Filing 11 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Matias Costantini, Jonathan Culley, Juan Cruz Talia Brown. Responses due by 8/10/2023 (Swing, Morgan) |
| Filing 10 Notice of Pending, Refiled, Related or Similar Actions by Bincal LLC (Vazquez, Gerardo) |
Filing 9
PAPERLESS ORDER. THIS MATTER is before the Court on Defendants', Matias Costantini, Juan Cruz Talia Brown, and Jonathan Culley (together, the "Individual Defendants"), Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint (DE #8 ) ("Motion"). In the Motion, Defendant Brown and Defendant Costantini request a brief extension so the Individual Defendants may file their response to the Complaint at the same time. As the Motion is unopposed, and in the interests of the "just, speedy, and inexpensive determination of every action and proceeding" pursuant to Federal Rule of Civil Procedure 1, it is ORDERED AND ADJUDGED that the Motion is GRANTED. The Individual Defendants shall file their response to Plaintiff's Complaint on or before July 27, 2023. Signed by Judge Kathleen M. Williams on 7/18/2023. (bja)
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| Filing 8 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint by Matias Costantini, Jonathan Culley, Juan Cruz Talia Brown. Attorney Morgan Lowery Swing added to party Matias Costantini(pty:dft), Attorney Morgan Lowery Swing added to party Jonathan Culley(pty:dft), Attorney Morgan Lowery Swing added to party Juan Cruz Talia Brown(pty:dft). Responses due by 7/28/2023 (Attachments: #1 Text of Proposed Order)(Swing, Morgan) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Bincal LLC. Matias Costantini served on 7/5/2023, response/answer due 7/26/2023; Jonathan Culley served on 7/6/2023, response/answer due 7/27/2023; Juan Cruz Talia Brown served on 6/30/2023, response/answer due 7/21/2023., ACKNOWLEDGMENT OF SERVICE filed by Bincal LLC. (Vazquez, Gerardo) |
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Filing 6
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES, REFERRING CASE to Magistrate Judge Lisette M. Reid for Pretrial Non-Dispositive Matters. Signed by Judge Kathleen M. Williams on 6/29/2023. See attached document for full details. (cqs)
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| Filing 5 Summons Issued as to Capital Force LLC, Matias Costantini, Jonathan Culley, Juan Cruz Talia Brown. (jc) |
| Filing 4 Clerk's 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. (jc) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. Parties (BINCAL LLC, "a Florida Limited Liability Company", and CAPITAL FORCE LLC, "a Delaware limited Liability Company") Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (jc) |
| 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 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. (jc) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16728436, filed by Bincal LLC, a Florida limited liability company. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Summon(s) CF Summons, #5 Summon(s) Talia Brown Summons, #6 Summon(s) Culley Summons, #7 Summon(s) Costantini Summons, #8 Civil Cover Sheet Civil Cover Sheet with Attachment)(Vazquez, Gerardo) |
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