Lalor et al v. Costantini et al
| Ernesto Lalor, Josefina Ruiz Luque, Martin Melhem, Gustavo Archain, Ignacio Archain and Guillermo De Julio |
| Matias Costantini, Mr. Juan Cruz Talia Brown, Jonathan Culley, Capital Force LLC, Capital Force F1 LLC, a Delaware Limited Liability Company, Alberto San Miguel, Vehicle Solutions CF LLC, Juan Cruz Talia Brown and Captial Force F1 LLC |
| 1:2023cv24771 |
| December 15, 2023 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Securities/Commodities |
| 15 U.S.C. ยง 0078 Securities Exchange Act |
| None |
Docket Report
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This docket was last retrieved on December 19, 2023. A more recent docket listing may be available from PACER.
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Filing 5
ORDER. ORDERED AND ADJUDGED that the above-styled cases are consolidated as follows: Case numbers 23-21512-CIV and 23-24771-CIV are CONSOLIDATED for pre-trial purposes. The Clerk of Court shall CLOSE Case No. 23-24771-CIV for administrative purposes only. All future filings in these related actions shall be made under Case No. 23-21512-CIV-ALTONAGA only. By January 2, 2024, Plaintiffs shall perfect service upon the Defendants and file proofs of service. Failure to file proofs of service by January 2 will result in a dismissal without prejudice and without further notice. The parties shall adhere to the deadlines set forth in the October 2, 2023 Scheduling Order [ECF No. 89 ]. Signed by Chief Judge Cecilia M. Altonaga on 12/19/2023. See attached document for full details. (nan)
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| Civil Case Terminated. Closing Case. Per Order, DE#5 . (nan) |
| Cases associated. (nan) |
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Filing 4
ORDER TRANSFERRING CASE to Chief Judge Cecilia M. Altonaga for all further proceedings, accepted and signed on 12/19/23. Senior Judge Paul C. Huck no longer assigned to case. Signed by Senior Judge Paul C. Huck on 12/19/2023. See attached document for full details. (ps1)
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| Filing 3 Summons Issued as to Capital Force LLC, Captial Force F1 LLC, Matias Costantini, Jonathan Culley, Alberto San Miguel, Juan Cruz Talia Brown, and Vehicle Solutions CF LLC. (wce) |
| Filing 2 Clerks Notice of Judge Assignment to Senior Judge Paul C. Huck. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (wce) |
| 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 $ 405.00 receipt number AFLSDC-17149215, filed by Guillermo De Julio, Martin Melhem, Josefina Ruiz Luque, Gustavo Archain, Ernesto Lalor, Ignacio Archain. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Matias Costantini, #3 Summon(s) Juan Cruz Talia Brown, #4 Summon(s) Jonathan Culley, #5 Summon(s) Alberto San Miguel, #6 Summon(s) Vehicle Solutions CF, #7 Summon(s) Capital Force LLC, #8 Summon(s) Capital Force F1, #9 Exhibit A, #10 Exhibit B, #11 Exhibit C, #12 Exhibit D, #13 Exhibit E, #14 Exhibit F, #15 Exhibit G, #16 Exhibit H, #17 Exhibit I, #18 Exhibit J, #19 Exhibit K, #20 Exhibit L, #21 Exhibit M, #22 Exhibit N, #23 Exhibit O, #24 Exhibit P, #25 Exhibit Q, #26 Exhibit R)(Vazquez, Gerardo) |
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