TRANSPARK, LLC v. FTP INVESTMENT CORPORATION
| TRANSPARK, LLC |
| FTP INVESTMENT CORPORATION |
| 1:2024cv20631 |
| February 18, 2024 |
| US District Court for the Southern District of Florida |
| Jacqueline Becerra |
| Eduardo I Sanchez |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 14, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 NOTICE to Take Deposition of Moises T Grayson by TRANSPARK, LLC.(Pardo, Joseph) |
| Filing 14 MOTION TO DISMISS #6 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM as to Counts II to V, MOTION to Strike Prayer for Punitive Damages in Counts I to III ( Responses due by 4/26/2024.) by FTP INVESTMENT CORPORATION. (Rosquete, Armando) |
Filing 13
ORDER REGARDING PROCEDURES ON CERTIFICATE OF INTERESTED PARTIES AND JOINT SCHEDULING REPORTS. Signed by Judge Jacqueline Becerra on 3/27/2024. See attached document for full details. (nan)
|
|
Filing 12
PAPERLESS ORDER granting #11 Motion for Extension of Time to File Response/Answer to a Amended Complaint. ORDERED AND ADJUDGED that Defendant, FTP Investment Corp., shall file a response to the Complaint by way of motion or pleading on or before Friday, April 12, 2024. Signed by Judge Jacqueline Becerra on 3/8/2024. (JB)
|
| Filing 11 MOTION for Extension of Time to File Response/Reply/Answer as to #6 Amended Complaint/Amended Notice of Removal, by FTP INVESTMENT CORPORATION. Attorney Armando Rosquete added to party FTP INVESTMENT CORPORATION(pty:dft). (Attachments: #1 Text of Proposed Order)(Rosquete, Armando) |
|
Filing 10
ORDER REASSIGNING CASE to Judge Jacqueline Becerra for all further proceedings. Judge Roy K. Altman no longer assigned to case. Signed by Judge Roy K. Altman on 3/2/2024. See attached document for full details. (mno)
|
|
Filing 9
ORDER REFERRING Certain Matters to Magistrate Judge Eduardo I. Sanchez for Pretrial Non-Dispositive Matters. Magistrate Judge Jacqueline Becerra-MJ no longer assigned as presider/referral judge(s) in case. Signed by Judge Roy K. Altman on 3/4/2024. See attached document for full details. (nan)
|
| Filing 8 CERTIFICATE OF SERVICE by TRANSPARK, LLC re #6 Amended Complaint/Amended Notice of Removal, Verified (Pardo, Joseph) |
| Filing 7 CERTIFICATE OF SERVICE by TRANSPARK, LLC re #5 Notice (Other) of Subpoena for Deposition Duces Tecum (Pardo, Joseph) |
| Filing 6 Plaintiff's AMENDED COMPLAINT VERIFIED against FTP INVESTMENT CORPORATION, filed by TRANSPARK, LLC. (Attachments: #1 Exhibit A (Profit Sharing Contract), #2 Exhibit B (Ground Lease), #3 Exhibit C (South Parcel Warranty Deed), #4 Exhibit D (North Parcel Warranty Deed))(Pardo, Joseph) |
| Filing 5 Plaintiff's NOTICE of Serving Subpoena Pursuant to Fed. R. Civ. P. 45 by TRANSPARK, LLC (Attachments: #1 Exhibit Subpoena for Deposition Duces Tecum) (Pardo, Joseph) |
| 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 TRANSPARK, LLC. FTP INVESTMENT CORPORATION served on 2/20/2024, response/answer due 3/12/2024. (Attachments: #1 Exhibit A (Summons), #2 Exhibit B (SunBiz Report), #3 Exhibit C (Acknowledgement by Gary A. Korn, Esq.))(Pardo, Joseph) |
| Filing 3 Summons Issued as to FTP INVESTMENT CORPORATION. (wce) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Jacqueline Becerra. 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. (wce) |
| Filing 1 COMPLAINT VERIFIED against FTP INVESTMENT CORPORATION. Filing fees $ 405.00 receipt number AFLSDC-17301458, filed by TRANSPARK, LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Summons)(Pardo, Joseph) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: TRANSPARK, LLC v. FTP INVESTMENT CORPORATION | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: TRANSPARK, LLC | |
| Represented By: | Joseph Isaiah Pardo |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: FTP INVESTMENT CORPORATION | |
| Represented By: | Armando Rosquete |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
