Meltorme LLC et al v. Costantini et al
| Meltorme LLC, Beatriz Vazquez and Sterogyl Ltd. |
| Matias Costantini, Jonathan Culley, mr. Juan Cruz Talia Brown, Alberto San Miguel, Capital Force LLC, Capital Force F1 LLC, a Delaware Limited Liability Company, Vehicle Solutions CF LLC and Capital Force F1 LLC |
| 1:2023cv22922 |
| August 4, 2023 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Securities/Commodities |
| 15 U.S.C. § 0078 Securities Exchange Act |
| None |
Docket Report
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This docket was last retrieved on September 6, 2023. A more recent docket listing may be available from PACER.
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Filing 15
ORDER striking #13 Motion to Quash. Signed by Chief Judge Cecilia M. Altonaga on 9/6/2023. See attached document for full details. (ps1)
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Filing 14
ORDER. Case numbers 23-21512-CIV; 23-22419-CIV; 23-22683-CIV; and 23-22922-CIV are CONSOLIDATED for pre-trial purposes. The Clerk of Court shall CLOSE Case Nos. 23-22419-CIV; 23-22683-CIV; and 23-22922-CIV for administrative purposes only. All future filings in these related actions shall be made under Case No. 23-21512-CIV-ALTONAGA/Damian only. The Motion to Dismiss [ECF No. 11] in 23-22419-CIV is DENIED without prejudice, considering the pending Motion to Dismiss [ECF No. 9] and the parties' anticipated memoranda in 23-22683-CIV. Furthermore, Defendants shall not file a response in 23-22922-CIV; the Courts disposition of the Motion to Dismiss [ECF No. 9] in 23-22683-CIV shall be effective as to all consolidated actions. The Scheduling Order [ECF No. 31] in 23-21512-CIV; the Referral Order [ECF No. 6] in 23-22419-CIV; and the Pretrial Order [ECF No. 4] in 23-22683-CIV are SET ASIDE. By September 29, 2023, the parties shall file a revised joint scheduling report, which, among other items, addresses the filing of any further pleadings, the proper positioning of the parties, and the schedule for these consolidated cases moving forward. Any parties who have not filed certificates of interested parties must do so by September 29, 2023. Signed by Chief Judge Cecilia M. Altonaga on 9/5/2023. See attached document for full details. (nan)
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| Cases associated. (nan) |
| Civil Case Terminated. Closing Case. Per Order, DE#14 . (nan) |
| Filing 13 MOTION to Quash Service on Capital Force LLC and Capital Force F1 LLC by Matias Costantini. Attorney Morgan Lowery Swing added to party Matias Costantini(pty:dft). (Swing, Morgan) |
| Filing 12 PAPERLESS Minute Entry for proceedings held before Chief Judge Cecilia M. Altonaga: Status Conference held on 9/5/2023. Total time in court: 15 minutes. Attorney Appearance(s): Morgan Lowery Swing, Phillip M. Hudson, III, Gerardo Alvaro Vazquez, Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. (ps1) |
| Filing 11 NOTICE REGARDING TELEPHONIC APPEARANCE; dial-in instructions for 9/5/23 hearing. (wc) |
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Filing 10
ORDER that the parties shall appear for a telephonic hearing at 8:00 a.m. on Tuesday, September 5, 2023, to discuss consolidation for pretrial and/or trial purposes. The parties shall contact the Courtroom Deputy to obtain the call-in information. Signed by Chief Judge Cecilia M. Altonaga on 8/31/2023. See attached document for full details. (wc)
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Filing 9
ORDER TRANSFERRING CASE to Chief Judge Cecilia M. Altonaga for all further proceedings, accepted and signed on 8/29/23. Judge Beth Bloom no longer assigned to case. Signed by Judge Beth Bloom on 8/29/2023. See attached document for full details. (wc)
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| Set/Reset Response/Answer Due Deadline: Matias Costantini response/answer due 9/13/2023; Jonathan Culley response/answer due 9/13/2023; Juan Cruz Talia Brown response/answer due 9/13/2023. Per DE 8 Order. (ebz) |
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Filing 8
PAPERLESS ORDER granting ECF No. #7 Defendants Matias Costantini, Juan Cruz Talia Brown, and Jonathan Culley's ("Individual Defendants") Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. The Individual Defendants shall respond to the Complaint on or before September 13, 2023. Signed by Judge Beth Bloom (sgr)
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| Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,,, by Matias Costantini, Jonathan Culley, Juan Cruz Talia Brown. Attorney Phillip M. Hudson, III added to party Matias Costantini(pty:dft), Attorney Phillip M. Hudson, III added to party Jonathan Culley(pty:dft), Attorney Phillip M. Hudson, III added to party Juan Cruz Talia Brown(pty:dft). (Attachments: #1 Text of Proposed Order)(Hudson, Phillip) |
| 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 Sterogyl Ltd., Beatriz Vazquez, Meltorme LLC. Capital Force F1 LLC served on 8/15/2023, response/answer due 9/5/2023; Capital Force LLC served on 8/15/2023, response/answer due 9/5/2023; Matias Costantini served on 8/9/2023, response/answer due 8/30/2023; Alberto San Miguel served on 8/9/2023, response/answer due 8/30/2023; Juan Cruz Talia Brown served on 8/10/2023, response/answer due 8/31/2023; Vehicle Solutions CF LLC served on 8/9/2023, response/answer due 8/30/2023. (Vazquez, Gerardo) |
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Filing 5
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Beth Bloom on 8/7/2023. See attached document for full details. (drz)
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| Filing 4 Notice of Pending, Refiled, Related or Similar Actions by Beatriz Vazquez (Vazquez, Gerardo) |
| Filing 3 Summons Issued as to Capital Force F1 LLC, Capital Force LLC, Matias Costantini, Jonathan Culley, Alberto San Miguel, Juan Cruz Talia Brown, Vehicle Solutions CF LLC. (nan) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (nan) |
| Filing 1 COMPLAINT against Capital Force F1 LLC, a Delaware Limited Liability Company, Capital Force LLC, Matias Costantini, Jonathan Culley, Alberto San Miguel, Juan Cruz Talia Brown, Vehicle Solutions CF LLC. Filing fees $ 402.00 receipt number AFLSDC-16819658, filed by Sterogyl Ltd., Beatriz Vazquez, Meltorme LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Exhibit Exhibit L, #13 Exhibit Exhibit M, #14 Exhibit Exhibit N, #15 Exhibit Exhibit O, #16 Exhibit Exhibit P, #17 Exhibit Exhibit Q, #18 Civil Cover Sheet Civil Cover Sheet, #19 Summon(s) Summons - CF, #20 Summon(s) Summons - San Miguel, #21 Summon(s) Summons - TB, #22 Summon(s) Summons - Costantini, #23 Summon(s) Summons - CF1, #24 Summon(s) Summons - Culley, #25 Summon(s) Summons - VS CF LLC)(Vazquez, Gerardo) |
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