T & C Investing Corp. v. Delgado et al
| T & C Investing Corp. |
| Christopher Alexander Delgado and Goliath Ventures Inc. |
| 1:2026cv21612 |
| March 11, 2026 |
| U.S. District Court for the Southern District of Florida |
| Jacqueline Becerra |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 17, 2026. A more recent docket listing may be available from PACER.
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Filing 19
PAPERLESS ORDER granting #18 Unopposed Motion for Extension of Time. Defendant Christopher Alexander Delgado shall file his response to Plaintiff's Class Action Complaint no later than May 20, 2026. Signed by Judge Jacqueline Becerra on 4/17/2026. (nsy)
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| Filing 18 Unopposed MOTION for Extension of Time to Answer, Move, or Otherwise Respond re #1 Complaint by Christopher Alexander Delgado. Responses due by 4/30/2026. (Attachments: #1 Text of Proposed Order)(Johnson, Maurice) |
| Filing 17 NOTICE of Attorney Appearance by Maurice Arnette Johnson on behalf of Christopher Alexander Delgado. Attorney Maurice Arnette Johnson added to party Christopher Alexander Delgado(pty:dft). (Johnson, Maurice) |
| Filing 16 NOTICE of Attorney Appearance by Sean Phillip Shecter on behalf of Christopher Alexander Delgado. Attorney Sean Phillip Shecter added to party Christopher Alexander Delgado(pty:dft). (Shecter, Sean) |
| Filing 15 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by T & C Investing Corp.. Christopher Alexander Delgado served on 3/30/2026, response/answer due 4/20/2026. (Schwamm, Ryan) |
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Filing 14
ORDER STAYING CASE AS TO DEFENDANT GOLIATH VENTURES, INC. ONLY. This case is STAYED as to Defendant Goliath Ventures, Inc. The action shall PROCEED against the remaining defendant, Christopher Alexander Delgado. Signed by Judge Jacqueline Becerra on 3/19/2026. See attached document for full details. (ebz)
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| Filing 13 SUGGESTION OF BANKRUPTCY as to Goliath Ventures, Inc. by Goliath Ventures Inc. (Genet, Solomon) |
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Filing 12
PAPERLESS ORDER. THIS CAUSE came before the Court upon the Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing (the "Motion"), ECF No. #9 . Upon due consideration of the Motion and all relevant factors, it is hereby ORDERED AND ADJUDGED that the Motion is GRANTED as to David Stein of the law firm of Gibbs Mura LLP. The Court reserves the power to withdraw permission for special appearance at any time. Failure to abide by any Court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time. Signed by Judge Jacqueline Becerra on 3/16/2026. (nsy)
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Filing 11
PAPERLESS ORDER. THIS CAUSE came before the Court upon the Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing (the "Motion"), ECF No. #8 . Upon due consideration of the Motion and all relevant factors, it is hereby ORDERED AND ADJUDGED that the Motion is GRANTED as to Linda P. Lam of the law firm of Gibbs Mura LLP. The Court reserves the power to withdraw permission for special appearance at any time. Failure to abide by any Court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time. Signed by Judge Jacqueline Becerra on 3/16/2026. (nsy)
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Filing 10
PAPERLESS ORDER. THIS CAUSE came before the Court upon the Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing (the "Motion"), ECF No. #7 . Upon due consideration of the Motion and all relevant factors, it is hereby ORDERED AND ADJUDGED that the Motion is GRANTED as to Emily Beale of the law firm of Gibbs Mura LLP. The Court reserves the power to withdraw permission for special appearance at any time. Failure to abide by any Court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time. Signed by Judge Jacqueline Becerra on 3/16/2026. (nsy)
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| Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David Stein. Filing Fee $ 250.00 Receipt # AFLSDC-19316702 by T & C Investing Corp.. Responses due by 3/30/2026. (Schwamm, Ryan) |
| Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Linda Lam. Filing Fee $ 250.00 Receipt # AFLSDC-19316690 by T & C Investing Corp.. Responses due by 3/30/2026. (Schwamm, Ryan) |
| Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Emily Beale. Filing Fee $ 250.00 Receipt # AFLSDC-19316667 by T & C Investing Corp.. Responses due by 3/30/2026. (Schwamm, Ryan) |
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Filing 6
PAPERLESS ORDER REGARDING PROCEDURES. The parties shall comply with the following procedures: 1. SERVICE: Federal Rule of Civil Procedure 4(m) requires service of summons and complaint to be perfected upon Defendants within 90 days after the filing of the complaint. Unless service is waived, proof of service must be made to the Court by filing the server's affidavit. If a Defendant waives service, notice of the same shall be filed immediately. Failure to file proof of service or show good cause within 90 days will result in a dismissal without prejudice and without further notice. 2. DEFAULTS: In the event a served Defendant does not appear in this action, the Plaintiff(s) shall file a Motion for Clerk's Default within seven days of the deadline for the Defendant to answer. Extensions of time to answer a pleading must take the form of a motion to the Court. Motions for Final Default Judgment shall be filed within seven days of the entry of a Clerk's Default. Any motions for default final judgment must comply with the Court's Standing Procedures Regarding Motions for Default Final Judgment found at: https://www.flsd.uscourts.gov/sites/flsd/files/JudgeBecerraStandingOrderMotionsforDefaultJudgment.pdf. 3. CERTIFICATE OF INTERESTED PARTIES: Within fifteen days from the date the last Defendant enters an appearance in this action, the parties, including governmental parties, must file Certificates of Interested Parties and Corporate Disclosure Statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties must not include the undersigned or the assigned Magistrate Judge as interested parties unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the Certificates. 4. JOINT SCHEDULING REPORTS: Within twenty days from the date the last Defendant enters an appearance in this action, the parties are directed to prepare and file a Joint Scheduling Report as required by Local Rule 16.1. Disclosures required under Fed. R. Civ. P. 26(a)(l) must be made at or before the time the parties confer to develop their case management and discovery plan. The parties must certify in the Joint Scheduling Report that such disclosures have been made unless a party files an objection to a required disclosure. Such filed objection must include a full explanation of the basis for the objection. The scheduling conference may be held via video conference or in person. It may not be held by telephone. In drafting their Joint Proposed Scheduling Order, the parties shall utilize the Court's Template Scheduling Order, found at https://www.flsd.uscourts.gov/sites/flsd/files/JB_RevisedTemplateSchedulingOrder.pdf. Any deviation from the guidelines set forth in the Court's Template Scheduling Order or those proposed by the Local Rules must be noted in the Joint Scheduling Report along with an explanation for why any deviation is being proposed. Failure to articulate the reason(s) for any deviation from the guidelines set forth in the Court's Template Scheduling Order may result in the Court setting pre-trial deadlines and/or a trial date without regard to those proposed by the parties. 5. FILING OF MOTIONS: All filings must be in a 12-point font and double spaced. Single spacing is only permitted for footnotes. The required conferral under Local Rule 7.1 must be by telephone or in person. An e-mail conferral will only be permitted if counsel are in agreement as to the relief sought in the motion. 6. EXTENSIONS OF TIME: Requests for extensions of time, including unopposed motions, will only be granted by the Court upon an appropriate motion showing good cause why the deadline cannot be met. Absent an emergency, motions for extensions of time must be filed no later than three business days prior to the deadline from which relief is being sought. All requests for extensions of time must include: (1) the conferral statement required under Local Rule 7.1; (2) a list of any prior motions for extension of time; (3) a specific statement regarding the circumstances necessitating the requested relief; and (4) a statement as to whether the request impacts the deadline to file a dispositive motion or trial date. Signed by Judge Jacqueline Becerra on 3/13/2026. (nsy)
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| Filing 5 Bar Letter re: Admissions sent to attorney David Stein and Linda P. Lam, mailing date March 12, 2026, (pt) |
| Filing 4 Bar Letter re: Admissions sent to attorney Emily Beale, mailing date March 12, 2026, (pt) |
| Filing 3 Summons Issued as to Christopher Alexander Delgado and Goliath Ventures Inc. (cwc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Jacqueline Becerra. 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. (cwc) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-19304279, filed by T & C Investing Corp.. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(Schwamm, Ryan) |
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