Pension Benefit Guaranty Corporation v. 20 SE 3rd St LLC et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Pension Benefit Guaranty Corporation v. 20 SE 3rd St LLC et al

Pension Benefit Guaranty Corporation v. 20 SE 3rd St LLC et al

Plaintiff:	Pension Benefit Guaranty Corporation
Defendant:	Barbara Wortley Individually, Liberty Acquisitions FPB LLC, Liberty Properties at Waverly LLC, AMH Government Services LLC, JBW General Partner LLC, Bedford Materials Company Inc, Liberty Polyglass Inc, The Unknown Defendants, Pro-Line Boats LLC, Bedford Materials LLC, Palmetto Park Financial LLC, 50509 Marine LLC, Liberty Associates LC, Bedford Technologies LLC, A Partnership between Joseph G Wortley and Barbara Wortley for the Leasing of Real Estate, Liberty Research Inc, Liberty Marine Holdings LLC, Fountain Dealers Factory Super Store Inc., Fountain Powerboats LLC, 20 SE 3rd St LLC, Baja Marine Inc, Pro-Line Marine Group LLC, Liberty Properties at Trafford LLC, Liberty Analytical Corporation, Buffalo Power Electronics Center Inc, Liberty Properties at Carey LLC, Liberty Management of N.C. Inc., Liberty Source W LLC, The Wortley Sunchapter S Trusts, Donzi Marine LLC, Pro-Line of North Carolina Inc, Liberty Financial Acquisitions LLC, American Marine Holdings LLC, Liberty Properties at Bedford LLC, Joseph G Wortley Individually, JBW Family Holdings LLLP, Advanced Vehicle Systems LLC and Fountain Powerboat Industries Inc
Case Number:	9:2018cv81009
Filed:	July 31, 2018
Court:	US District Court for the Southern District of Florida
Office:	West Palm Beach Office
Presiding Judge:	Bruce E Reinhart
Referring Judge:	Robin L Rosenberg
Nature of Suit:	Labor: E.R.I.S.A.
Cause of Action:	29 U.S.C. § 1362
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on November 22, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 19, 2018	Filing 6 First AMENDED COMPLAINT against All Defendants, filed by Pension Benefit Guaranty Corporation.(Boone, Merrill)
August 20, 2018	Filing 5 STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART Signed by Magistrate Judge Bruce E. Reinhart on 8/20/2018. See attached document for full details. (lbc)
August 17, 2018	Filing 4 ORDER SETTING STATUS CONFERENCE, CALENDAR CALL, AND TRIAL DATE, ORDER OF REQUIREMENTS, AND ORDER OF REFERENCE TO MAGISTRATE JUDGE. Status Conference set for 6/19/2019 09:30 AM before Judge Robin L. Rosenberg., Jury Trial set for 9/3/2019 09:00 AM in West Palm Beach Division before Judge Robin L. Rosenberg., Calendar Call set for 8/28/2019 09:00 AM before Judge Robin L. Rosenberg., ORDER REFERRING CASE to Magistrate Judge Bruce E. Reinhart Order of Court-Mandated Requirements. Notice of Court Practice. Signed by Judge Robin L. Rosenberg on 8/17/2018. See attached document for full details. (lbc) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
August 1, 2018	Filing 3 Summons Issued as to All Defendants. (lbc)
July 31, 2018	Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (lbc)
July 31, 2018	Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by Pension Benefit Guaranty Corporation. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s), #9 Summon(s), #10 Summon(s), #11 Summon(s), #12 Summon(s), #13 Summon(s), #14 Summon(s), #15 Summon(s), #16 Summon(s), #17 Summon(s), #18 Summon(s), #19 Summon(s), #20 Summon(s), #21 Summon(s), #22 Summon(s), #23 Summon(s), #24 Summon(s), #25 Summon(s), #26 Summon(s), #27 Summon(s), #28 Summon(s), #29 Summon(s), #30 Summon(s), #31 Summon(s), #32 Summon(s), #33 Summon(s), #34 Summon(s), #35 Summon(s), #36 Summon(s), #37 Summon(s), #38 Summon(s))(Boone, Merrill)

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Search for this case: Pension Benefit Guaranty Corporation v. 20 SE 3rd St LLC et al
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Defendant: Barbara Wortley Individually
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Defendant: Liberty Acquisitions FPB LLC
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Defendant: Liberty Properties at Waverly LLC
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Defendant: AMH Government Services LLC
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Defendant: JBW General Partner LLC
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Defendant: Bedford Materials Company Inc
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Defendant: Liberty Polyglass Inc
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Defendant: The Unknown Defendants
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Defendant: Pro-Line Boats LLC
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Defendant: Bedford Materials LLC
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Defendant: Palmetto Park Financial LLC
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Defendant: 50509 Marine LLC
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Defendant: Liberty Associates LC
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Defendant: Bedford Technologies LLC
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Defendant: A Partnership between Joseph G Wortley and Barbara Wortley for the Leasing of Real Estate
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Defendant: Liberty Research Inc
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Defendant: Liberty Marine Holdings LLC
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Defendant: Fountain Dealers Factory Super Store Inc.
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Defendant: Fountain Powerboats LLC
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Defendant: 20 SE 3rd St LLC
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Defendant: Baja Marine Inc
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Defendant: Pro-Line Marine Group LLC
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Defendant: Liberty Properties at Trafford LLC
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Defendant: Liberty Analytical Corporation
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Defendant: Buffalo Power Electronics Center Inc
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Defendant: Liberty Properties at Carey LLC
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Defendant: Liberty Management of N.C. Inc.
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Defendant: Liberty Source W LLC
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Defendant: The Wortley Sunchapter S Trusts
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Defendant: Donzi Marine LLC
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Defendant: Pro-Line of North Carolina Inc
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Defendant: Liberty Financial Acquisitions LLC
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Defendant: American Marine Holdings LLC
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Defendant: Liberty Properties at Bedford LLC
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Defendant: Joseph G Wortley Individually
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Defendant: JBW Family Holdings LLLP
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Defendant: Advanced Vehicle Systems LLC
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Defendant: Fountain Powerboat Industries Inc
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Plaintiff: Pension Benefit Guaranty Corporation
Represented By:	Merrill D. Boone
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