Union Tank Car Company v. Mayflower Group LLC et al
| Union Tank Car Company |
| Mayflower Group LLC, Petroleum Brothers LLC and Auctus Lucrum LLC |
| 1:2024cv20562 |
| February 12, 2024 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Lisette M Reid |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Contract Dispute |
| None |
Docket Report
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Filing 24
ORDER Setting Trial and Pretrial Schedule, Requiring Mediation, and Referring Certain Matters to Magistrate Judge: Trial set for two-week period beginning 1/13/2025 in Miami Division before Chief Judge Cecilia M. Altonaga. Calendar Call set for 1/7/2025 09:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Motions to amend pleadings or join parties due by 5/16/2024. All discovery, including expert discovery, due by 9/16/2024. Mediation Deadline 9/23/2024. Motions due by 10/1/2024. Pretrial Stipulation due by 10/29/2024. REFERRING CASE to Magistrate Judge Lisette M. Reid for Discovery Matters. Signed by Chief Judge Cecilia M. Altonaga on 4/8/2024. See attached document for full details. (ps1)
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| Filing 23 Amended Certificate of Other Affiliates/Corporate Disclosure Statement by Union Tank Car Company identifying Corporate Parent Marmon Rail Group, Inc., Other Affiliate Berkshire Hathaway Inc., Other Affiliate Michael Gruener, Other Affiliate Metrix Energy, LLC, Other Affiliate Marmon Energy Services Company, Other Affiliate Marmon Holdings, Inc. for Union Tank Car Company (Ede, Douglas) |
| Filing 22 Clerk's Notice to Filer re #21 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (ebz) |
| Filing 21 Amended Certificate of Other Affiliates/Corporate Disclosure Statement by Union Tank Car Company identifying Other Affiliate Michael Gruener, Other Affiliate Metrix Energy, LLC for Union Tank Car Company (Ede, Douglas) |
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Filing 20
ORDER granting #16 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney David D. Farrell. Signed by Chief Judge Cecilia M. Altonaga on 3/20/2024. See attached document for full details. (ps1)
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| Filing 19 Clerk's Notice to Filer re #17 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (ebz) |
| Filing 18 SCHEDULING REPORT - Rule 16.1 by Union Tank Car Company (Attachments: #1 Exhibit A - Scheduling Order)(Ede, Douglas) |
| Filing 17 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Union Tank Car Company (Ede, Douglas) |
| Filing 16 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David D. Farrell. Filing Fee $ 200.00 Receipt # AFLSDC-17380529 by Union Tank Car Company. Responses due by 4/2/2024. (Attachments: #1 Text of Proposed Order Proposed Order)(Ede, Douglas) |
| Filing 15 Amended Certificate of Other Affiliates/Corporate Disclosure Statement by Auctus Lucrum LLC identifying Other Affiliate Metrix Energy LLC, Other Affiliate Michael Gruener for Auctus Lucrum LLC (Bakst, Michael) |
| Filing 14 Clerk's Notice to Filer re #13 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (ebz) |
| Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement by Auctus Lucrum LLC (Bakst, Michael) |
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Filing 12
ORDER that service must be perfected by 5/12/2024. Signed by Chief Judge Cecilia M. Altonaga on 3/6/2024. See attached document for full details. (ps1)
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| Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Union Tank Car Company. Auctus Lucrum LLC served on 2/16/2024, response/answer due 3/8/2024. (Ede, Douglas) |
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Filing 10
Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 3/19/2024. Signed by Chief Judge Cecilia M. Altonaga on 3/5/2024. See attached document for full details. (ps1)
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| Filing 9 NOTICE of Attorney Appearance by Michael Richard Bakst on behalf of Auctus Lucrum LLC. Attorney Michael Richard Bakst added to party Auctus Lucrum LLC(pty:dft). (Bakst, Michael) |
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Filing 8
ORDER re #1 Complaint, filed by Union Tank Car Company; Defendants shall not file responses until all Defendants have been served. After all Defendants have been served, Defendants shall submit a single, combined response or separate answers within the time allowed for the last-served Defendant to respond. Although Defendants are not required to file responses to the Complaint until all Defendants have been served, each Defendant's counsel shall file a notice of appearance within 21 days of service of the Complaint upon that Defendant. Signed by Chief Judge Cecilia M. Altonaga on 2/14/2024. See attached document for full details. (ps1)
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| Filing 7 Summons Issued as to Auctus Lucrum LLC, Mayflower Group LLC, Petroleum Brothers LLC. (ls) |
| Filing 6 NOTICE of Filing Proposed Summons(es) by Union Tank Car Company (Attachments: #1 Summon(s) to Auctus Lucrom LLC, #2 Summon(s) to Mayflower Group LLC, #3 Summon(s) to Petroleum Brothers LLC) (Ede, Douglas) |
| Filing 5 Notice of Compliance of Filing Fee $405.00, receipt number AFLSDC-17289923, Electronic Civil Case Filing re 4 Clerk's Notice to Filer re: Electronic Case, (Ede, Douglas) |
| Filing 4 Clerk's Notice to Filer re: Electronic Case. Filing fees not paid. Filer is instructed to file a Notice of Compliance of Filing Fee, and electronically pay the correct fees of $405.00 within 24 hours of this notice. (scn) |
| Filing 3 NOTICE of Compliance: This case has been opened up pursuant to direction from order in 23-cv-20319 DE#29 - which has been attached to this Notice. (scn) |
| Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. 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. (scn) |
| Filing 1 COMPLAINT against Auctus Lucrum LLC, Mayflower Group LLC, Petroleum Brothers LLC. Filing fees $ 405.00 (Not Paid/No IFP), filed by Union Tank Car Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Summonses)(scn) |
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