Benessere Investment Group, LLC et al v. Swider et al
| Benessere Investment Group, LLC and ARC Global Investments II, LLC |
| Eric Swider, Renatus Advisors, LLC and Alexander Cano |
| 1:2024cv21104 |
| March 21, 2024 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Other Statutory Actions |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 31, 2024. A more recent docket listing may be available from PACER.
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Filing 15
ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Rodolfo A. Ruiz, II, on 4/17/2024. See attached document for full details. (caw)
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Filing 14
WAIVER OF SERVICE Returned Executed by Benessere Investment Group, LLC, ARC Global Investments II, LLC. Eric Swider waiver sent on 4/17/2024, response/answer due 6/17/2024. (Jacobs, Kevin)
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Filing 13
WAIVER OF SERVICE Returned Executed by Benessere Investment Group, LLC, ARC Global Investments II, LLC. Alexander Cano waiver sent on 4/17/2024, response/answer due 6/17/2024. (Jacobs, Kevin)
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Filing 12
Clerk's Notice to Filer re #10 Summons Returned Executed. Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, see DE# 11 . It is not necessary to refile this document. (jas)
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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 Benessere Investment Group, LLC, ARC Global Investments II, LLC. Renatus Advisors, LLC served on 4/2/2024, response/answer due 4/23/2024. (See DE#9 for document image). (jas)
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Filing 10
SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Benessere Investment Group, LLC, ARC Global Investments II, LLC. Alexander Cano served on 3/27/2024, response/answer due 4/17/2024. (Jacobs, Kevin)
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Filing 9
SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Benessere Investment Group, LLC, ARC Global Investments II, LLC. All Plaintiffs. (Jacobs, Kevin)
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Filing 8
NOTICE Plaintiffs' Notice of Filing Redacted Exhibit A to Complaint by ARC Global Investments II, LLC, Benessere Investment Group, LLC (Attachments: #1 Exhibit) (Hernandez, Antonio)
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Filing 7
ORDER GRANTING PLAINTIFFS' #6 MOTION TO SEAL EXHIBIT A: The Clerk is directed to SEAL Exhibit A to the Complaint, [ECF No. 1-1], which shall remain under seal until further order of the Court. Plaintiffs shall file a redacted version of their Exhibit A to the Complaint on the public CM/ECF docket. Signed by Judge Rodolfo A. Ruiz, II on 3/22/2024. See attached document for full details. (scn)
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Filing 6
MOTION to Seal EXHIBIT A TO COMPLAINT per Local Rule 5.4 by ARC Global Investments II, LLC, Benessere Investment Group, LLC. (Attachments: #1 Exhibit 1 - Proposed Replacement Exhibit A to the Complaint for Public Viewing) (Hernandez, Antonio)
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Filing 5
Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Benessere Investment Group, LLC (Hernandez, Antonio)
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Filing 4
Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by ARC Global Investments II, LLC (Hernandez, Antonio)
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Filing 3
Summons Issued as to Alexander Cano, Renatus Advisors, LLC, and Eric Swider. (wce)
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Filing 2
Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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)
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Filing 1
COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17387398, filed by Benessere Investment Group, LLC, ARC Global Investments II, LLC. (Attachments: #1 Exhibit A (Sealed per DE#7), #2 Civil Cover Sheet, #3 Summon(s), #4 Summon(s), #5 Summon(s))(Hernandez, Antonio) Modified text on 3/25/2024 (scn).
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