Epic Capital Securities Corp. v. Balducci
Epic Capital Securities Corp. |
Maria Isabel Balducci and Windward Partners Limited |
9:2021cv81145 |
June 29, 2021 |
US District Court for the Southern District of Florida |
William P Dimitrouleas |
Other Statutes: Arbitration |
28 U.S.C. ยง 1332 |
None |
Docket Report
This docket was last retrieved on August 24, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 11 ORDER DENYING PRELIMINARY INJUNCTION WITHOUT PREJUDICE #7 Motion for Preliminary Injunction. Signed by Judge William P. Dimitrouleas on 8/25/2021. See attached document for full details. (drz) |
Filing 10 ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 7/1/2021. See attached document for full details. (drz) |
Filing 9 Summons Issued as to Windward Partners Limited. (drz) |
Filing 8 Summons Issued as to Maria Isabel Balducci. (drz) |
Filing 7 Plaintiff's MOTION for Preliminary Injunction , Plaintiff's MOTION for Permanent Injunction by Epic Capital Securities Corp.. (Attachments: #1 Affidavit of Pablo Cairoli, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Affidavit of Gregg Breitbart, #7 Exhibit A, #8 Exhibit B, #9 Exhibit C)(Breitbart, Gregg) |
Filing 6 Notice of Entry of Parties Listed on #1 Complaint into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Windward Partners Limited. (Breitbart, Gregg) |
Filing 5 NOTICE of Filing Proposed Summons(es) by Epic Capital Securities Corp. re #1 Complaint filed by Epic Capital Securities Corp. (Attachments: #1 Civil Cover Sheet Exhibit A, #2 Summon(s) Exhibit B, #3 Summon(s) Exhibit C) (Breitbart, Gregg) |
Filing 4 Clerks Notice to Filer re: Electronic Case. Parties Not Added. The Filer failed to add all parties associated with the case. Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. It is not necessary to re-file this document. (bb) |
Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (bb) |
Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. 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. (bb) |
Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14807932, filed by Epic Capital Securities Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Breitbart, Gregg) |
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