Carabano et al v. Natural Diamonds Investment Co. et al
| Celso Sanchez Duarte, Ramon Antonio Gonzalez Fernandez, Gabriel Carabano, SG Family Investments, LLC, Tomas Alfonso Biondi Paul, Rafael Carabano and Eduardo Enrique Sue Hernandez |
| Xiomara Aman, Jonathan Siegel, Harold Siegel, Eagles Financial Diamond Group, Jose Aman, Natural Diamonds Investment Co., Eagle Financial Diamond Group, Jonathan Seigel and Harold Seigel |
| 9:2019cv80716 |
| May 30, 2019 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Securities/Commodities |
| 15 U.S.C. § 0077 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 16, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 NOTICE by Eagle Financial Diamond Group of Filing Order Staying Proceedings Against Natural Diamonds Investment Co. and Eagle Financial Diamond Group, Inc. (Attachments: #1 Order Granting Receiver's Amended and Unopposed Motion to Consolidate and Expand Receivershipe) (Traband, Stephanie) |
| Filing 14 NOTICE by Tomas Alfonso Biondi Paul, Gabriel Carabano, Rafael Carabano, Ramon Antonio Gonzalez Fernandez, SG Family Investments, LLC, Celso Sanchez Duarte, Eduardo Enrique Sue Hernandez re #1 Complaint,, Notice of Filing Exhibits (Attachments: #1 Exhibit Exhibit A to Complaint, #2 Exhibit Exhibit B to Complaint, #3 Exhibit Exhibit C to Complaint) (Perez, Anthony) |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Tomas Alfonso Biondi Paul, SG Family Investments, LLC, Eduardo Enrique Sue Hernandez, Rafael Carabano, Gabriel Carabano, Celso Sanchez Duarte, Ramon Antonio Gonzalez Fernandez. Xiomara Aman served on 6/13/2019, answer due 7/8/2019. (Perez, Anthony) |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Tomas Alfonso Biondi Paul, SG Family Investments, LLC, Eduardo Enrique Sue Hernandez, Rafael Carabano, Gabriel Carabano, Celso Sanchez Duarte, Ramon Antonio Gonzalez Fernandez. Natural Diamonds Investment Co. served on 6/7/2019, answer due 6/28/2019. (Perez, Anthony) |
| 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 Tomas Alfonso Biondi Paul, SG Family Investments, LLC, Eduardo Enrique Sue Hernandez, Rafael Carabano, Gabriel Carabano, Celso Sanchez Duarte, Ramon Antonio Gonzalez Fernandez. Eagle Financial Diamond Group served on 6/7/2019, answer due 6/28/2019. (Perez, Anthony) |
| Filing 10 MOTION to Stay and Notice of Appearance by Eagle Financial Diamond Group. Attorney Stephanie Reed Traband added to party Eagle Financial Diamond Group(pty:dft). Responses due by 6/26/2019 (Attachments: #1 Exhibit A, #2 Exhibit B)(Traband, Stephanie) |
| 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 Tomas Alfonso Biondi Paul, SG Family Investments, LLC, Eduardo Enrique Sue Hernandez, Rafael Carabano, Gabriel Carabano, Celso Sanchez Duarte, Ramon Antonio Gonzalez Fernandez. Jose Aman served on 6/4/2019, answer due 6/25/2019. (Perez, Anthony) |
| Filing 8 Summons Issued as to Jose Aman. (ls) |
| Filing 7 Summons Issued as to Eagle Financial Diamond Group. (ls) |
| Filing 6 NOTICE of Filing Proposed Summons(es) by Gabriel Carabano (Attachments: #1 Summon(s) Summons as to Jose Aman, #2 Summon(s) Summons as to Eagle Financial Diamond Group) (Perez, Anthony) |
| Filing 5 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (pcs) |
| Filing 4 Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents (pcs) |
| Filing 3 Summons Issued as to Xiomara Aman, Natural Diamonds Investment Co., Harold Seigel, Jonathan Seigel. (pcs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A Ruiz. 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. (pcs) |
| Filing 1 COMPLAINT Complaint for Damages, Equitable Relief and Injunctive Relief against Natural Diamonds Investment Co.. Filing fees $ 400.00 receipt number 113C-11689159, filed by Gabriel Carabano. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Summons as to Natural Diamonds, #3 Summon(s) Summons as to Eagle Financial, #4 Summon(s) Summons as to Jose Aman, #5 Summon(s) Summons as to Xiomara Aman, #6 Summon(s) Summons as to Harold Siegel, #7 Summon(s) Summons as to Jonathan Siegel)(Perez, Anthony) |
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