| Save 25% on a pre-paid one year subscription. |
|
|
 33 |
Filed: 10/6/2017, Entered: 10/10/2017 |
 |
|
Administrative Order Closing Case. Signed by Judge Ursula Ungaro on 10/6/2017. (lan) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
|
|
 Request |
 |
|
|
| 32 |
Filed: 10/5/2017, Entered: 10/6/2017 |
|
|
STIPULATED FINAL JUDGMENT AND PERMANENT INJUNCTION ORDER . (lan) Modified text on 10/6/2017 (lan).
|
|
Request |
|
|
|
| 31 |
Filed: 10/4/2017, Entered: 10/4/2017 |
|
|
STIPULATION re 30 Stipulation FOR ENTRY OF STIPULATED FINAL JUDGMENT AND PERMANENT INJUNCTION ORDER by 4B1C22D, BBB6858, B6FF915 (Attachments: # 1 Exhibit STIPULATED FINAL JUDGMENT AND PERMANENT INJUNCTION ORDER)(Stok, Robert)
|
|
Request |
|
|
|
| 30 |
Filed: 10/4/2017, Entered: 10/4/2017 |
|
|
STIPULATION FOR ENTRY OF FINAL JUDGMENT AND PERMANENT INJUNCTION ORDER by 4B1C22D, BBB6858, B6FF915 (Attachments: # 1 Exhibit STIPULATED FINAL JUDGMENT AND PERMANENT INJUNCTION ORDER)(Stok, Robert)
|
|
Request |
|
|
|
| 29 |
Filed: 10/4/2017, Entered: 10/4/2017 |
|
|
Order to Vacate re 28 Clerks Entry/Non-Entry of Default, Signed by Judge Ursula Ungaro on 10/3/2017. (lan)
|
|
Request |
|
|
|
| 28 |
Filed: 10/3/2017, Entered: 10/3/2017 |
|
|
VACATED Clerks Entry of Default as to NMS Capital Advisors LLC, Arthur Mansourian, NMS Capital Asset Management, Inc., NMS Capital Group, LLC, Trevor Michael Saliba per Order Directing Clerk to Enter Default Re: 27 Order. Signed by DEPUTY CLERK on 10/3/2017. (mc) Modified on 10/4/2017 (lan).
|
|
Request |
|
|
|
| 27 |
Filed: 10/3/2017, Entered: 10/3/2017 |
|
|
ORDER that the Clerk SHALL enter Default against all Defendants. Plaintiff SHALL file a Motion for Final Default Judgment against Defendants by Friday, October 20, 2017. (Motions due by 10/20/2017). Signed by Judge Ursula Ungaro on 10/2/2017. (mc)
|
|
Request |
|
|
|
| 26 |
Filed: 8/29/2017, Entered: 8/29/2017 |
|
|
AMENDED COMPLAINT against All Defendants, filed by 4B1C22D, BBB6858, B6FF915.(Stok, Robert)
|
|
Request |
|
|
|
| 25 |
Filed: 8/29/2017, Entered: 8/29/2017 |
|
|
NOTICE of Attorney Appearance by Robert Charles 4B1C22D on behalf of Arthur Mansourian, NMS CAPITAL ASSET MANAGEMENT, INC., NMS CAPITAL GROUP, LLC, NMS Capital Advisors LLC, Trevor Michael Saliba. Attorney Robert Charles 4B1C22D added to party Arthur Mansourian(pty:dft), Attorney Robert Charles 4B1C22D added to party NMS CAPITAL ASSET MANAGEMENT, INC.(pty:dft), Attorney Robert Charles 4B1C22D added to party NMS CAPITAL GROUP, LLC(pty:dft), Attorney Robert Charles 4B1C22D added to party NMS Capital Advisors LLC(pty:dft), Attorney Robert Charles 4B1C22D added to party Trevor Michael Saliba(pty:dft). (4B1C22D, Robert)
|
|
Request |
|
|
|
| 24 |
Filed: 8/29/2017, Entered: 8/29/2017 |
|
|
NOTICE of Attorney Appearance by Jenny Daphne Johnson-Sardella on behalf of Arthur Mansourian, NMS CAPITAL ASSET MANAGEMENT, INC., NMS CAPITAL GROUP, LLC, NMS Capital Advisors LLC, Trevor Michael Saliba. Attorney Jenny Daphne Johnson-Sardella added to party Arthur Mansourian(pty:dft), Attorney Jenny Daphne Johnson-Sardella added to party NMS CAPITAL ASSET MANAGEMENT, INC.(pty:dft), Attorney Jenny Daphne Johnson-Sardella added to party NMS CAPITAL GROUP, LLC(pty:dft), Attorney Jenny Daphne Johnson-Sardella added to party NMS Capital Advisors LLC(pty:dft), Attorney Jenny Daphne Johnson-Sardella added to party Trevor Michael Saliba(pty:dft). (Johnson-Sardella, Jenny)
|
|
Request |
|
|
|
| 23 |
Filed: 8/28/2017, Entered: 8/28/2017 |
|
|
SCHEDULING ORDER: Scheduling Conference set for 10/20/2017 11:00 AM in Miami Division before Judge Ursula Ungaro. -Joint Scheduling Report due by 10/6/2017 Signed by Judge Ursula Ungaro on 8/25/2017. (lan) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
|
|
Request |
|
|
|
| 22 |
Filed: 8/24/2017, Entered: 8/24/2017 |
|
|
ORDER granting 5 Motion for Preliminary Injunction. Signed by Judge Ursula Ungaro on 8/24/2017. (lan)
|
|
Request |
|
|
|
| 21 |
Filed: 8/23/2017, Entered: 8/23/2017 |
|
|
RESPONSE to 20 Order on Emergency Motion/Certification of Emergency, by 4B1C22D, BBB6858, B6FF915. (Stok, Robert)
|
|
Request |
|
|
|
| 20 |
Filed: 8/23/2017, Entered: 8/23/2017 |
|
|
ORDER denying 5 Emergency Motion/Certification of Emergency for Temporary Restraining Order. The Court has the motion for preliminary injunction under advisement and will rule on the motion in due course. Signed by Judge Ursula Ungaro on 8/23/2017. (asl)
|
|
Request |
|
|
|
| 19 |
Filed: 8/21/2017, Entered: 8/21/2017 |
|
|
REPLY to Response to Motion re 5 Plaintiff's EMERGENCY MOTION with Certification of Emergency attached FOR A TEMPORARY RESTRAINING ORDER AND FOR A PRELIMINARY INJUNCTION filed by 4B1C22D, BBB6858, B6FF915. (Stok, Robert)
|
|
Request |
|
|
|
| 18 |
Filed: 8/18/2017, Entered: 8/18/2017 |
|
|
RESPONSE in Opposition re 5 Plaintiff's EMERGENCY MOTION with Certification of Emergency attached FOR A TEMPORARY RESTRAINING ORDER AND FOR A PRELIMINARY INJUNCTION filed by Arthur Mansourian, NMS CAPITAL ASSET MANAGEMENT, INC., NMS CAPITAL GROUP, LLC, NMS Capital Advisors LLC, Trevor Michael Saliba. Replies due by 8/25/2017. (Hunter, Mark)
|
|
Request |
|
|
|
| 17 |
Filed: 8/18/2017, Entered: 8/18/2017 |
|
|
NOTICE by 4B1C22D, BBB6858, B6FF915 re 16 Notice (Other), 5 Plaintiff's EMERGENCY MOTION with Certification of Emergency attached FOR A TEMPORARY RESTRAINING ORDER AND FOR A PRELIMINARY INJUNCTION, 1 Complaint, OF FILING DOCUMENTS IN RESPONSE TO 16 AND IN FURTHER SUPPORT OF 1 AND 5 (Attachments: # 1 Exhibit, # 2 Exhibit) (Stok, Robert)
|
|
Request |
|
|
|
| 16 |
Filed: 8/18/2017, Entered: 8/18/2017 |
|
|
NOTICE by Arthur Mansourian, NMS CAPITAL ASSET MANAGEMENT, INC., NMS CAPITAL GROUP, LLC, NMS Capital Advisors LLC, Trevor Michael Saliba re 14 Notice (Other),, (Attachments: # 1 Exhibit Corrected Notice of Dismissal, # 2 Exhibit Email to AAA) (Hunter, Mark)
|
|
Request |
|
|
|
| 15 |
Filed: 8/18/2017, Entered: 8/18/2017 |
|
|
ORDER denying 13 Emergency Motion/Certification of Emergency. Signed by Judge Ursula Ungaro on 8/18/2017. (kpe)
|
|
Request |
|
|
|
| 14 |
Filed: 8/17/2017, Entered: 8/17/2017 |
|
|
NOTICE by 4B1C22D, BBB6858, B6FF915 re 5 Plaintiff's EMERGENCY MOTION with Certification of Emergency attached FOR A TEMPORARY RESTRAINING ORDER AND FOR A PRELIMINARY INJUNCTION, 1 Complaint, OF FILING DOCUMENTS IN FURTHER SUPPORT OF 1 AND 5 (Attachments: # 1 Exhibit Request for Dismissal Without Prejudice of Respondents, BBB6858, B6FF915, and 4B1C22D, # 2 Exhibit Response in Opposition to Request for Dismissal Without Prejudice of Respondents, BBB6858, B6FF915, and 4B1C22D) (Stok, Robert)
|
|
Request |
|
|
|
| 13 |
Filed: 8/17/2017, Entered: 8/17/2017 |
|
|
Unopposed EMERGENCY MOTION with Certification of Emergency attached by Arthur Mansourian, NMS CAPITAL ASSET MANAGEMENT, INC., NMS CAPITAL GROUP, LLC, NMS Capital Advisors LLC, Trevor Michael Saliba. Responses due by 8/31/2017 (Attachments: # 1 Certification, # 2 Text of Proposed Order)(Hunter, Mark)
|
|
Request |
|
|
|
| 12 |
Filed: 8/16/2017, Entered: 8/16/2017 |
|
|
WAIVER OF SERVICE Returned Executed by 4B1C22D, BBB6858, B6FF915. NMS CAPITAL GROUP, LLC waiver sent on 8/15/2017, answer due 10/16/2017. (Stok, Robert)
|
|
Request |
|
|
|
| 11 |
Filed: 8/16/2017, Entered: 8/16/2017 |
|
|
WAIVER OF SERVICE Returned Executed by 4B1C22D, BBB6858, B6FF915. NMS CAPITAL ASSET MANAGEMENT, INC. waiver sent on 8/15/2017, answer due 10/16/2017. (Stok, Robert)
|
|
Request |
|
|
|
| 10 |
Filed: 8/16/2017, Entered: 8/16/2017 |
|
|
WAIVER OF SERVICE Returned Executed by 4B1C22D, BBB6858, B6FF915. NMS Capital Advisors LLC waiver sent on 8/15/2017, answer due 10/16/2017. (Stok, Robert)
|
|
Request |
|
|
|
| 9 |
Filed: 8/16/2017, Entered: 8/16/2017 |
|
|
WAIVER OF SERVICE Returned Executed by 4B1C22D, BBB6858, B6FF915. Trevor Michael Saliba waiver sent on 8/15/2017, answer due 10/16/2017. (Stok, Robert)
|
|
Request |
|
|
|
| 8 |
Filed: 8/16/2017, Entered: 8/16/2017 |
|
|
WAIVER OF SERVICE Returned Executed by 4B1C22D, BBB6858, B6FF915. Arthur Mansourian waiver sent on 8/15/2017, answer due 10/16/2017. (Stok, Robert)
|
|
Request |
|
|
|
| 7 |
Filed: 8/14/2017, Entered: 8/15/2017 |
|
|
ORDER re 5 Plaintiff's EMERGENCY MOTION with Certification of Emergency attached FOR A TEMPORARY RESTRAINING ORDER AND FOR A PRELIMINARY INJUNCTION filed by 4B1C22D, BBB6858, B6FF915, Set/Reset Deadlines/Hearings as to 5 Plaintiff's EMERGENCY MOTION with Certification of Emergency attached FOR A TEMPORARY RESTRAINING ORDER AND FOR A PRELIMINARY INJUNCTION.( Responses due by 8/18/2017, Replies due by 8/21/2017.) Signed by Judge Ursula Ungaro on 8/14/2017. (lan)
|
|
Request |
|
|
|
| 6 |
Filed: 8/14/2017, Entered: 8/14/2017 |
|
|
NOTICE by B6FF915 re 1 Civil Cover Sheet, (Kaye, Joseph) Modified text on 8/15/2017 (lan).
|
|
Request |
|
|
|
| 5 |
Filed: 8/14/2017, Entered: 8/14/2017 |
|
|
Plaintiff's EMERGENCY MOTION with Certification of Emergency attached FOR A TEMPORARY RESTRAINING ORDER AND FOR A PRELIMINARY INJUNCTION by 4B1C22D, BBB6858, B6FF915. Responses due by 8/28/2017 (Attachments: # 1 Certification of Emergency)(Stok, Robert). Added MOTION for Preliminary Injunction on 8/23/2017 (asl).
|
|
Request |
|
|
|
| 4 |
Filed: 8/14/2017, Entered: 8/14/2017 |
|
|
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. (rms1)
|
|
|
|
|
|
| 3 |
Filed: 8/14/2017, Entered: 8/14/2017 |
|
|
Summons Issued as to Arthur Mansourian, NMS CAPITAL ASSET MANAGEMENT, INC., NMS CAPITAL GROUP, LLC, NMS Capital Advisors LLC, Trevor Michael Saliba. (rms1)
|
|
Request |
|
|
|
| 2 |
Filed: 8/11/2017, Entered: 8/14/2017 |
|
|
Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. OSullivan 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. (rms1)
|
|
|
|
|
|
| 1 |
Filed: 8/11/2017, Entered: 8/11/2017 |
|
|
COMPLAINT VERIFIED COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-9967268, filed by 4B1C22D, BBB6858, B6FF915. (Attachments: # 1 Summon(s) NMS Capital Advisors, # 2 Summon(s) Arthur Mansourian, # 3 Summon(s) NMS Capital Asset Management, # 4 Summon(s) NMS Capital Group, # 5 Summon(s) Trevor Michael Saliba)(Stok, Robert)
|
|
Request |
|
Update
Alerts
Jump
