Ebury Street Capital, LLC et al v. McOsker et al
| Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, EB 2EMIALA, LLC, EB 1EMIALA, LLC and Ebury Fund 1 NJ, LLC |
| LienClear - 0001, BCMG Technologies, LLC, LienClear, LLC, McOsker Holdings, LLC, BCMG International, LLC, LienClear - 0002, LLC, Echo Recovery Solutions, LLC, MAPPLUS, LLC, Bloxtrade, LLC, Stonewall Holdings, LLC, BCMG, LLC, Gricklegrass Farms, LLC, 100 Aker Wood, LLC, BCMG Services, LLC, CAMBISPR, LLC, Thomas R McOsker, LienClear - 0001, LLC and Thomas R. McOsker |
| 3:2019cv01598 |
| June 18, 2019 |
| US District Court for the District of Puerto Rico |
| Francisco A Besosa |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 10 JUDGMENT dismissing this case without prejudice. Signed by Judge Francisco A. Besosa on 07/03/2019. (brc) |
Filing 9
ORDER re #8 Notice of Voluntary Dismissal: GRANTED. This case is DISMISSED without prejudice. Judgment shall be entered accordingly. Signed by Judge Francisco A. Besosa on 07/03/2019. (brc)
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| Filing 8 NOTICE of Voluntary Dismissal without Prejudice by EB 1EMIALA, LLC, EB 2EMIALA, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC (Vicente-Gonzalez, Harold) |
| Filing 7 Corporate Disclosure Statement by100 Aker Wood, LLC, BCMG International, LLC, BCMG Services, LLC, BCMG Technologies, LLC, BCMG, LLC, Bloxtrade, LLC, CAMBISPR, LLC, Echo Recovery Solutions, LLC, Gricklegrass Farms, LLC, LienClear - 0001, LLC, LienClear - 0002, LLC, LienClear, LLC, MAPPLUS, LLC, Thomas R. McOsker, McOsker Holdings, LLC, Stonewall Holdings, LLC. (Mendez-Gomez, Nestor) |
| Filing 6 MOTION Hold In Abeyance Motion for Ex Parte Attachment to Secure Satisfaction of Judgment re #5 MOTION to Dismiss/Lack of Jurisdiction and for Improper Venue as to All Defendants filed by 100 Aker Wood, LLC, Thomas R. McOsker, BCMG Technologies, LLC, BCMG, LLC, Stonewall Holdings, LLC, Gricklegrass Farms, LLC, MAPPLUS, LLC, Echo Recovery Solutions, LLC, BCMG Services, LLC, LienClear - 0001, LLC, Bloxtrade, LLC, BCMG International, LLC, LienClear, LLC, McOsker Holdings, LLC, LienClear - 0002, LLC, CAMBISPR, LLC, #4 MOTION for Writ of Attachment (Ex Parte) to Secure Satisfaction of Judgment filed by EB 1EMIALA, LLC, Ebury Street Capital, LLC, EB 2EMIALA, LLC, Ebury Fund 1 NJ, LLC, Ebury Fund 2 NJ, LLC filed by Nestor Mendez-Gomez on behalf of All Defendants Responses due by 7/10/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #5 , #4 ) (Mendez-Gomez, Nestor) |
| Filing 5 MOTION to Dismiss/Lack of Jurisdiction and for Improper Venue as to All Defendants filed by BCMG International, LLC, CAMBISPR, LLC, LienClear, LLC, McOsker Holdings, LLC, Stonewall Holdings, LLC, 100 Aker Wood, LLC, BCMG Services, LLC, Thomas R. McOsker, LienClear - 0002, LLC, Gricklegrass Farms, LLC, BCMG Technologies, LLC, Echo Recovery Solutions, LLC, MAPPLUS, LLC, LienClear - 0001, LLC, Bloxtrade, LLC, BCMG, LLC Responses due by 7/10/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1 Unsworn Statement Under Penalty of Perjury)(Mendez-Gomez, Nestor) |
| Filing 4 MOTION for Writ of Attachment (Ex Parte) to Secure Satisfaction of Judgment filed by Harold D. Vicente-Gonzalez on behalf of All Plaintiffs Responses due by 7/5/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Vicente-Gonzalez, Harold) |
| Filing 3 Summons Issued as to 100 Aker Wood, LLC, BCMG International, LLC, BCMG Services, LLC, BCMG Technologies, LLC, BCMG, LLC, Bloxtrade, LLC, CAMBISPR, LLC, Echo Recovery Solutions, LLC, Gricklegrass Farms, LLC, LienClear - 0001, LLC, LienClear - 0002, LLC, LienClear, LLC, MAPPLUS, LLC, Thomas R. McOsker, McOsker Holdings, LLC, Stonewall Holdings, LLC (Attachments: #1 Summons) (arg) |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Francisco A. Besosa. (Filing Fee $400.00, Receipt Number PRX100064414) (arg) |
| Filing 1 COMPLAINT (Verified) against All Defendants, filed by All Plaintiffs. Service due by 9/16/2019, (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Category Sheet, #7 Civil Cover Sheet, #8 Summons)(Vicente-Gonzalez, Harold) Modified on 6/20/2019 to correct party as to whom the complaint is against(mcm). |
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