The Administrator of the Small Business Administration, An Agency of the United States of America v. Plasencia, et al.
Plaintiff: The Administrator of the Small Business Administration, An Agency of the United States of America
Defendant: C.P.H. SERVICE, INC. and Carlos A. Plasencia
Case Number: 9:2019cv81056
Filed: July 24, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodney Smith
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2019 Opinion or Order Filing 4 ORDER TO SHOW CAUSE as to why appropriate sanctions should not be imposed for failure to comply with an order of the Court. Show Cause Response due by 9/25/2019. Signed by Judge Rodney Smith on 9/19/2019. See attached document for full details. (ls)
August 12, 2019 Opinion or Order Filing 3 ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES, AND CORPORATE DISCLOSURE STATEMENT Joint Scheduling Report due by 9/9/2019 Signed by Judge Rodney Smith on 8/12/2019. See attached document for full details. (pcs)
July 24, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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. (amb)
July 24, 2019 Filing 1 COMPLAINT against C.P.H. SERVICE, INC., a dissolved Florida corporation, Carlos A. Plasencia, individually and as last known director of C.P.H. SERVICE, INC.. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by The Administrator of the Small Business Administration, An Agency of the United States of America. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Davis, Steven)

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Plaintiff: The Administrator of the Small Business Administration, An Agency of the United States of America
Represented By: Steven M. Davis
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Defendant: C.P.H. SERVICE, INC.
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Defendant: Carlos A. Plasencia
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