SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
| Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho, SG Family Investments, LLC, Pedro Rafael Trias Betancourt, T. Transporta, Inc., Diana Mercedes Camaripano Carballo, Nelson Vasconcelos and Carlos Longo Bixio |
| Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman, Jonathan Seigel, Jose Aman and Argyle Coin, LLC., |
| 9:2019cv80933 |
| July 12, 2019 |
| US District Court for the Southern District of Florida |
| Roy K Altman |
| Dave Lee Brannon |
| Securities/Commodities |
| 15 U.S.C. § 0077 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 25, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 RESPONSE TO ORDER TO SHOW CAUSE re #10 Order,, Set/Reset Deadlines/Hearings, by T. Transporta, Inc., Manuel Sanchez Navarro, Diana Mercedes Camaripano Carballo, Manuel Carvalho, Hector Collazo Canedo, Carlos Longo Bixio, SG Family Investments, LLC, Nelson Vasconcelos, Pedro Rafael Trias Betancourt. (Perez, Anthony) |
Filing 16
ORDER ADMINISTRATIVELY CLOSING CASE. ORDER STAYING CASE. The case shall be ADMINISTRATIVELY CLOSED without prejudice to the substantive rights of any of the parties. The parties may move to reopen the case at any time. Any pending motions are DENIED as moot. Motions terminated: #7 Motion to Stay filed by Eagle Financial Diamond Group. Signed by Judge Roy K. Altman on 7/23/2019. See attached document for full details. (amb)
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| Filing 15 RESPONSE TO ORDER TO SHOW CAUSE re #10 Order,, Set/Reset Deadlines/Hearings, by SG Family Investments, LLC. (Perez, Anthony) |
| Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by T. Transporta, Inc., Manuel Sanchez Navarro, Diana Mercedes Camaripano Carballo, Manuel Carvalho, Hector Collazo Canedo, Carlos Longo Bixio, SG Family Investments, LLC, Nelson Vasconcelos, Pedro Rafael Trias Betancourt. Xiomara Aman served on 7/19/2019, answer due 8/9/2019. (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 T. Transporta, Inc., Manuel Sanchez Navarro, Diana Mercedes Camaripano Carballo, Manuel Carvalho, Hector Collazo Canedo, Carlos Longo Bixio, SG Family Investments, LLC, Nelson Vasconcelos, Pedro Rafael Trias Betancourt. Jose Aman served on 7/19/2019, answer due 8/9/2019. (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 T. Transporta, Inc., Manuel Sanchez Navarro, Diana Mercedes Camaripano Carballo, Manuel Carvalho, Hector Collazo Canedo, Carlos Longo Bixio, SG Family Investments, LLC, Nelson Vasconcelos, Pedro Rafael Trias Betancourt. Eagle Financial Diamond Group served on 7/19/2019, answer due 8/9/2019. (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 T. Transporta, Inc., Manuel Sanchez Navarro, Diana Mercedes Camaripano Carballo, Manuel Carvalho, Hector Collazo Canedo, Carlos Longo Bixio, SG Family Investments, LLC, Nelson Vasconcelos, Pedro Rafael Trias Betancourt. Argyle Coin, LLC., served on 7/19/2019, answer due 8/9/2019. (Perez, Anthony) |
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Filing 10
ORDER. THIS MATTER comes before the Court upon the Motion to Stay Proceedings filed by Jeffrey C. Schneider, the court-appointed Receiver for the Defendants, Eagle Financial Diamond Group, Inc. and Argyle Coin, LLC DE#7 . (Show Cause Response due by 7/24/2019.) Signed by Judge Roy K. Altman on 7/18/2019. See attached document for full details. (ebz)
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| Filing 9 Clerks Notice to Filer re #7 Notice of Attorney Appearance,. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (pes) |
| Filing 8 Summons Issued as to Eagle Financial Diamond Group. (pes) |
| Filing 7 MOTION to Stay Case. NOTICE of Attorney Appearance by Stephanie Reed Traband on behalf of Eagle Financial Diamond Group. Attorney Stephanie Reed Traband added to party Eagle Financial Diamond Group(pty:dft). (Attachments: #1 Exhibit Exhibit A - Order Granting Plf's Mtn for Appointment of Receiver, #2 Exhibit Exhibit B - Order Granting Receiver's Amended and Unopposed Motion to Consolidate and Expand Receivership) (Traband, Stephanie) Modified to convert to motion on 7/17/2019 (pes). |
| Filing 6 NOTICE of Filing Proposed Summons(es) Notice of Filing Corrected Summons by Diana Mercedes Camaripano Carballo, Manuel Carvalho, Hector Collazo Canedo, Carlos Longo Bixio, SG Family Investments, LLC, Manuel Sanchez Navarro, T. Transporta, Inc., Pedro Rafael Trias Betancourt, Nelson Vasconcelos re 4 Clerks Notice to Filer re: Electronic Case, Summons(es) (Attachments: #1 Summon(s) Summons as to Eagle Financial Diamond Group) (Perez, Anthony) |
| Filing 5 Clerks Notice to Filer re: Electronic Case. The Clerks Office confirmed Palm Beach (Office - West Palm Beach) as the county with the filer. It is not necessary to re-file this document. (cds) |
| Filing 4 Clerks Notice to Filer re: Summons(es)As to Eagle Financial Diamond Group cannot be issued. The party(ies) on the summons(es) does not match the initiating documents (cds) |
| Filing 3 Summons Issued as to Jose Aman, Xiomara Aman, Argyle Coin, LLC.,, Harold Seigel, Jonathan Seigel. (cds) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon 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. (cds) |
| Filing 1 COMPLAINT against Argyle Coin, LLC.,. Filing fees $ 400.00 receipt number 113C-11808858, filed by SG Family Investments, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Civil Cover Sheet, #5 Summon(s) Summons as to Argyle Coin, #6 Summon(s) Summons as to Eagle Financial, #7 Summon(s) Summons as to Harold Siegel, #8 Summon(s) Summons as to Jonathan Siegel, #9 Summon(s) Summons as to Jose Aman, #10 Summon(s) Summons as to Xiomara Aman)(Perez, Anthony) |
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