Case number 1:18-cv-21445
Regent Grand Management Limited et al v. Trust Hospitality LLC et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Jan 16, 2019 | N/A | Order Dismissing/Closing Case (0) Docket Text: PAPERLESS ORDER DISMISSING CASE. Based on Plaintiffs' notice of voluntary dismissal without prejudice (DE 61), this case is DISMISSED WITHOUT PREJUDICE. All deadlines and hearings are CANCELED. All pending motions are DENIED AS MOOT. This case is CLOSED. Signed by Judge Kathleen M. Williams on 1/16/2019. (eft) |
| Jan 16, 2019 | 61 | Notice of Voluntary Dismissal (3) Docket Text: NOTICE of Voluntary Dismissal by Freedom Group Management, Ltd., Regent Grand Management Limited (Fernandez, Alejandro) |
| Jan 9, 2019 | N/A | Order on Motion to Stay (0) Docket Text: PAPERLESS ORDER denying as moot [53] Defendants' Motion to Stay Discovery pursuant to the Court's entry of a Report and Recommendation [59] that Defendants' Motion to Dismiss be GRANTED. Docket Order Signed by Magistrate Judge Edwin G. Torres on 1/9/2019. (js02) |
| Jan 9, 2019 | 59 | Report and Recommendations (30) Docket Text: REPORT AND RECOMMENDATION re [22] MOTION to Dismiss for Lack of Jurisdiction [1] Complaint, filed by White Sands Grace Bay Limited. Recommending that White Sands' and Trust's Motion to Dismiss be GRANTED. Objections to R&R due by 1/23/2019. Signed by Magistrate Judge Edwin G. Torres on 1/9/2019. See attached document for full details. (js02) |
| Dec 28, 2018 | 58 | Objections to Report and Recommendations (18) Docket Text: OBJECTIONS to [56] Report and Recommendations on Defendants' Motion to Dismiss by Trust Hospitality LLC, White Sands Grace Bay Limited. (Sepulveda, Jose) |
| Dec 20, 2018 | 57 | Mediation Report (4) Docket Text: MEDIATION REPORT by Leslie J. Lott. Disposition: Adjourned.(Lott, Leslie) |
| Dec 14, 2018 | 56 | Report and Recommendations (14) Docket Text: REPORT AND RECOMMENDATION re [23] MOTION TO DISMISS [1] Complaint, FOR FAILURE TO STATE A CLAIM filed by Trust Hospitality LLC. Recommending that Defendants' motion to dismiss be GRANTED in part and DENIED in part. Objections to R&R due by 12/28/2018. Signed by Magistrate Judge Edwin G. Torres on 12/14/2018. See attached document for full details. (js02) |
| Sep 25, 2018 | 55 | Reply to Response to Motion (7) Docket Text: REPLY to Response to Motion re [53] Defendant's MOTION to Stay Discovery Pending Disposition of Motions to Dismiss filed by Trust Hospitality LLC, White Sands Grace Bay Limited. (Sepulveda, Jose) |
| Sep 18, 2018 | 54 | Exhibit A (27) |
| Sep 18, 2018 | 54 | Main Document (13) Docket Text: RESPONSE in Opposition re [53] Defendant's MOTION to Stay Discovery Pending Disposition of Motions to Dismiss filed by Freedom Group Management, Ltd., Regent Grand Management Limited. Replies due by 9/25/2018. (Attachments: # (1) Exhibit A)(Fernandez, Alejandro) |
| Sep 4, 2018 | 53 | Exhibit A (9) |
| Sep 4, 2018 | 53 | Main Document (12) Docket Text: Defendant's MOTION to Stay Discovery Pending Disposition of Motions to Dismiss by Trust Hospitality LLC, White Sands Grace Bay Limited. Responses due by 9/18/2018 (Attachments: # (1) Exhibit A)(Sepulveda, Jose) |
| Aug 27, 2018 | 52 | Order Referring Motion (1) Docket Text: ORDER REFERRING [22] MOTION to Dismiss for Lack of Jurisdiction [1] Complaint, filed by White Sands Grace Bay Limited, [23] MOTION TO DISMISS [1] Complaint, FOR FAILURE TO STATE A CLAIM filed by Trust Hospitality LLC. Motions referred to Judge Edwin G. Torres. Signed by Judge Kathleen M. Williams on 8/27/2018. See attached document for full details. (pes) |
| Aug 27, 2018 | N/A | ORDER Scheduling Mediation (0) Docket Text: PAPERLESS ORDER SCHEDULING MEDIATION. The mediation conference in this matter shall be held with Leslie Lott, Esq. on December 13, 2018, at 10:00 am at Lott & Fischer, PL, 255 Aragon Avenue, 3rd floor, Coral Gables, Florida. This date shall not be rescheduled without leave of Court. The parties are responsible for ensuring that within three business days of the mediation, a mediation report is filed, indicating whether the case settled (in full or in part), was continued with the consent of the parties, or whether the mediator declared an impasse. Signed by Judge Kathleen M. Williams on 8/27/2018. (eft) |
| Aug 23, 2018 | 50 | Text of Proposed Order (1) |
| Aug 23, 2018 | 50 | Main Document (2) Docket Text: NOTICE of Mediator Selection. Added Leslie Lott. (Attachments: # (1) Text of Proposed Order)(Fernandez, Alejandro) |
| Aug 23, 2018 | N/A | Clerk's Notice of Docket Correction and Instruction to Filer - Attorney (0) Docket Text: Clerks Notice to Filer re [46] Notice of Mediator Selection and/or Hearing. Mediator Not Added; ERROR - The Filer failed to add mediator. Filer is instructed to file a Notice of Entry of Parties and add the mediator. (pes) |
| Aug 22, 2018 | 48 | Statement (4) Docket Text: Statement of: Corporate Disclosure by Trust Hospitality LLC (Sepulveda, Jose) |
| Aug 22, 2018 | 47 | Statement (4) Docket Text: Statement of: Corporate Disclosure by White Sands Grace Bay Limited (Sepulveda, Jose) |
| Aug 22, 2018 | 46 | Text of Proposed Order (1) |
| Aug 22, 2018 | 46 | Main Document (2) Docket Text: NOTICE of Mediator Hearing. Leslie Lott selected. Mediation Hearing set for 12/13/2018 at 10:00 a.m.. (Attachments: # (1) Text of Proposed Order)(Fernandez, Alejandro) |
| Aug 17, 2018 | 45 | Response/Reply (Other) (11) Docket Text: Defendant's REPLY to [36] Response in Opposition to Motion, to Dismiss by Trust Hospitality LLC. (Sepulveda, Jose) |
| Aug 17, 2018 | 44 | Exhibit 2 (8) |
| Aug 17, 2018 | 44 | Exhibit 1 (7) |
| Aug 17, 2018 | 44 | Main Document (13) Docket Text: Defendant's REPLY to [37] Response in Opposition to Motion, to Dismiss by White Sands Grace Bay Limited. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Sepulveda, Jose) |
| Aug 15, 2018 | N/A | Order on Motion for Extension of Time (0) Docket Text: PAPERLESS ORDER granting [42] Motion for Extension of Time. The Parties shall jointly file a proposed order scheduling mediation on or before August 22, 2018. Signed by Judge Kathleen M. Williams on 8/15/2018. (eft) |
| Aug 8, 2018 | 42 | Text of Proposed Order (1) |
| Aug 8, 2018 | 42 | Main Document (3) Docket Text: Joint MOTION for Extension of Time To Schedule Mediation As Set Forth In Scheduling Order re [33] Scheduling Order,,,, Order Referring Case to Mediation,,, by Freedom Group Management, Ltd., Regent Grand Management Limited. Responses due by 8/22/2018 (Attachments: # (1) Text of Proposed Order)(Fernandez, Alejandro) |
| Aug 8, 2018 | N/A | Order on Motion to Appear Pro Hac Vice (0) Docket Text: PAPERLESS ORDER granting [34] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Janet F. Satterthwaite ; granting [35] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Elissa B. Reese. The Court finds that the applications materially satisfy the requirements of the Local Rules on pro hac admissions. The Clerk shall add counsel to the docket. Signed by Magistrate Judge Edwin G. Torres on 8/8/2018. (EGT) |
| Aug 3, 2018 | N/A | Order on Motion for Extension of Time to File Response/Reply/Answer (0) Docket Text: PAPERLESS ORDER granting [38] Defendants' motion for extension of time. Defendants shall file their replies in support of their motions to dismiss by Friday, August 17, 2018. Signed by Judge Kathleen M. Williams on 8/3/2018. (eft) |
| Jul 31, 2018 | N/A | Clerk's Notice of Docket Correction and Instruction to Filer - Attorney (0) Docket Text: Clerks Notice to Filer re [38] MOTION for Extension of Time to reply to Plaintiffs' responses in opposition to Motions to Dismiss re [36] Response in Opposition to Motion, [37] Response in Opposition to Motion,. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) |
| Jul 31, 2018 | 38 | Text of Proposed Order (1) |
| Jul 31, 2018 | 38 | Main Document (4) Docket Text: Agreed Motion for Extension of Time to File Response/Reply/Answer as to [36] Response in Opposition to Motion, [37] Response in Opposition to Motion, by Trust Hospitality LLC, White Sands Grace Bay Limited. Responses due by 8/14/2018 (Attachments: # (1) Text of Proposed Order)(Sepulveda, Jose) Modified Relief on 7/31/2018 (ls). |
| Jul 30, 2018 | 37 | Exhibit Declaration of J. Nappo (59) |
| Jul 30, 2018 | 37 | Exhibit A. Declaration of V. Marino (15) |
| Jul 30, 2018 | 37 | Main Document (21) Docket Text: RESPONSE in Opposition re [22] MOTION to Dismiss for Lack of Jurisdiction [1] Complaint, filed by Freedom Group Management, Ltd., Regent Grand Management Limited. Replies due by 8/6/2018. (Attachments: # (1) Exhibit A. Declaration of V. Marino, # (2) Exhibit Declaration of J. Nappo)(Fernandez, Alejandro) |
| Jul 30, 2018 | 36 | Exhibit A. Declaration of V. Marino (13) |
| Jul 30, 2018 | 36 | Main Document (20) Docket Text: RESPONSE in Opposition re [23] MOTION TO DISMISS [1] Complaint, FOR FAILURE TO STATE A CLAIM And Dismiss Counts I-V of Plaintiffs' Complaint filed by Freedom Group Management, Ltd., Regent Grand Management Limited. Replies due by 8/6/2018. (Attachments: # (1) Exhibit A. Declaration of V. Marino)(Fernandez, Alejandro) |
| Jul 18, 2018 | 35 | Text of Proposed Order (2) |
| Jul 18, 2018 | 35 | Exhibit (2) |
| Jul 18, 2018 | 35 | Main Document (5) Docket Text: MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Elissa Brockbank Reese. Filing Fee $ 75.00 Receipt # 113C-10828031 by Trust Hospitality LLC, White Sands Grace Bay Limited. Responses due by 8/1/2018 (Attachments: # (1) Exhibit, # (2) Text of Proposed Order)(Sepulveda, Jose) |
| Jul 18, 2018 | 34 | Text of Proposed Order (2) |
| Jul 18, 2018 | 34 | Exhibit (2) |
| Jul 18, 2018 | 34 | Main Document (5) Docket Text: MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Janet F. Satterthwaite. Filing Fee $ 75.00 Receipt # 113C-10827944 by Trust Hospitality LLC, White Sands Grace Bay Limited. Responses due by 8/1/2018 (Attachments: # (1) Exhibit, # (2) Text of Proposed Order)(Sepulveda, Jose) |
| Jul 9, 2018 | 33 | Scheduling Order (10) Docket Text: SCHEDULING ORDER: ( Trial set for 9/30/2019 in Miami Division before Judge Kathleen M. Williams., Calendar Call set for 9/24/2019 11:00 AM in Miami Division before Judge Kathleen M. Williams., Amended Pleadings due by 10/12/2018., Discovery due by 5/24/2019., Expert Discovery due by 5/24/2019., Joinder of Parties due by 10/12/2018., In Limine Motions due by 4/5/2019., Dispositive Motions due by 6/14/2019., Pretrial Stipulation due by 4/12/2019.), ORDER REFERRING CASE to Mediation. Mediation Deadline 12/14/2018. Signed by Judge Kathleen M. Williams on 7/9/2018. See attached document for full details. (pes) 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. |
| Jun 29, 2018 | 32 | Exhibit Defendants' Proposed Schedule (2) |
| Jun 29, 2018 | 32 | Exhibit Plaintiffs' Proposed Schedule (2) |
| Jun 29, 2018 | 32 | Main Document (12) Docket Text: Joint SCHEDULING REPORT - Rule 16.1 by Freedom Group Management, Ltd., Regent Grand Management Limited (Attachments: # (1) Exhibit Plaintiffs' Proposed Schedule, # (2) Exhibit Defendants' Proposed Schedule)(Fernandez, Alejandro) |
| Jun 28, 2018 | 30 | Notice of Attorney Appearance (3) Docket Text: NOTICE of Attorney Appearance by Morgan Amanda McDonough on behalf of Trust Hospitality LLC, White Sands Grace Bay Limited. Attorney Morgan Amanda McDonough added to party Trust Hospitality LLC(pty:dft), Attorney Morgan Amanda McDonough added to party White Sands Grace Bay Limited(pty:dft). (McDonough, Morgan) |
| Jun 28, 2018 | 31 | Order on Motion for Extension of Time (2) Docket Text: ORDER denying [29] Motion for Extension of Time. Signed by Judge Kathleen M. Williams on 6/28/2018. (pes) |
| Jun 26, 2018 | 29 | Text of Proposed Order (2) |
| Jun 26, 2018 | 29 | Main Document (4) Docket Text: Defendant's MOTION for Extension of Time to comply with order requiring scheduling report re [26] Order Requiring Joint Scheduling Report by Trust Hospitality LLC, White Sands Grace Bay Limited. Responses due by 7/10/2018 (Attachments: # (1) Text of Proposed Order)(Sepulveda, Jose) |
| Jun 25, 2018 | 28 | Order on Motion for Extension of Time to File Response/Reply/Answer (1) Docket Text: ORDER granting [27] Motion for Extension of Time to File Response/Reply to Motion Re: [22] MOTION to Dismiss for Lack of Jurisdiction [1] Complaint, filed by White Sands Grace Bay Limited, [23] MOTION TO DISMISS [1] Complaint, FOR FAILURE TO STATE A CLAIM filed by Trust Hospitality LLC. Responses due by 7/30/2018. Signed by Judge Kathleen M. Williams on 6/25/2018. (pes) |
| Jun 25, 2018 | 27 | Text of Proposed Order (1) |
| Jun 25, 2018 | 27 | Main Document (3) Docket Text: Agreed MOTION for Extension of Time to File Response/Reply/Answer as to [22] MOTION to Dismiss for Lack of Jurisdiction [1] Complaint, , [23] MOTION TO DISMISS [1] Complaint, FOR FAILURE TO STATE A CLAIM by Freedom Group Management, Ltd., Regent Grand Management Limited. (Attachments: # (1) Text of Proposed Order)(Fernandez, Alejandro) |
| Jun 20, 2018 | 26 | Order Requiring Joint Scheduling Report (4) Docket Text: Order Requiring Joint Conference Report and a Joint Proposed Scheduling Order. -Joint Scheduling Report due by 6/29/2018. Signed by Judge Kathleen M. Williams on 6/20/2018. (pes) |
| Jun 15, 2018 | 25 | Notice of Adoption (3) Docket Text: Notice of Adoption by White Sands Grace Bay Limited Related document:[23] MOTION TO DISMISS [1] Complaint, FOR FAILURE TO STATE A CLAIM filed by Trust Hospitality LLC (Sepulveda, Jose) |
| Jun 15, 2018 | 24 | Notice of Adoption (3) Docket Text: Notice of Adoption by Trust Hospitality LLC Related document:[22] MOTION to Dismiss for Lack of Jurisdiction [1] Complaint, filed by White Sands Grace Bay Limited (Sepulveda, Jose) |
| Jun 15, 2018 | 23 | Exhibit (6) |
| Jun 15, 2018 | 23 | Exhibit (27) |
| Jun 15, 2018 | 23 | Exhibit (4) |
| Jun 15, 2018 | 23 | Exhibit (30) |
| Jun 15, 2018 | 23 | Main Document (17) Docket Text: MOTION TO DISMISS [1] Complaint, FOR FAILURE TO STATE A CLAIM by Trust Hospitality LLC. Responses due by 6/29/2018 (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit)(Sepulveda, Jose) |
| Jun 15, 2018 | 22 | Exhibit (5) |
| Jun 15, 2018 | 22 | Exhibit (49) |
| Jun 15, 2018 | 22 | Exhibit (60) |
| Jun 15, 2018 | 22 | Exhibit (38) |
| Jun 15, 2018 | 22 | Main Document (22) Docket Text: MOTION to Dismiss for Lack of Jurisdiction [1] Complaint, by White Sands Grace Bay Limited. Responses due by 6/29/2018 (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit)(Sepulveda, Jose) |
| Jun 6, 2018 | N/A | Order on Motion for Extension of Time to File Response/Reply/Answer (0) Docket Text: ORDER granting [20] Agreed Motion for Extension of Time. For good cause shown in the unopposed Motion, Defendants shall have until June 15, 2018 to file an Answer/Response to the Complaint. Docket Order Signed by Magistrate Judge Edwin G. Torres on 6/6/2018. (abu) |
| Jun 4, 2018 | 20 | Text of Proposed Order (1) |
| Jun 4, 2018 | 20 | Main Document (4) Docket Text: Agreed MOTION for Extension of Time to File Response/Reply/Answer as to [19] Order on Motion for Extension of Time to File Response/Reply/Answer, by Trust Hospitality LLC, White Sands Grace Bay Limited. (Attachments: # (1) Text of Proposed Order)(Sepulveda, Jose) |
| May 10, 2018 | N/A | Order on Motion for Extension of Time to File Response/Reply/Answer (0) Docket Text: ORDER granting [17] Defendants' Agreed Motion for Extension of Time to File a Response/Answer to Plaintiffs' Complaint for good cause shown and the time period requested. Defendants' Response/Answer is now due by 6/8/2018. Docket Order Signed by Magistrate Judge Edwin G. Torres on 5/10/2018. (js02) |
| May 9, 2018 | N/A | Clerk's Notice of Docket Correction and Instruction to Filer - Attorney (0) Docket Text: Clerks Notice to Filer re [17] Agreed MOTION for Extension of Time to respond to Complaint re [1] Complaint,. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) |
| May 8, 2018 | 17 | Text of Proposed Order (1) |
| May 8, 2018 | 17 | Main Document (4) Docket Text: Agreed Motion for Extension of Time to File Response/Reply/Answer as to [1] Complaint by Trust Hospitality LLC, White Sands Grace Bay Limited. Attorney Jose Guillermo Sepulveda added to party Trust Hospitality LLC(pty:dft), Attorney Jose Guillermo Sepulveda added to party White Sands Grace Bay Limited(pty:dft). Responses due by 5/22/2018 (Attachments: # (1) Text of Proposed Order)(Sepulveda, Jose) Modified Relief on 5/9/2018 (ls). |
| May 1, 2018 | N/A | Order on Motion to Appear Pro Hac Vice (0) Docket Text: ORDER granting [10] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; granting [11] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. The Court finds that the application materially satisfies the requirements of S.D. Fla. Local Atty. R. 4. Therefore, the Clerk is directed to add Howard S. Michael and Virginia Wolk Marino as counsel of record for Plaintiff and allow counsel to be noticed electronically on CM/ECF. The parties are cautioned to comply with the Rules requirement of a certificate of service in all future filings. Docket Order Signed by Magistrate Judge Edwin G. Torres on 5/1/2018. (EGT) |
| Apr 24, 2018 | 15 | Summons Returned Executed (1) Docket Text: SUMMONS (Affidavit) Returned Executed on [1] Complaint, with a 21 day response/answer filing deadline by Regent Grand Management Limited, Freedom Group Management, Ltd.. White Sands Grace Bay Limited served on 4/18/2018, answer due 5/9/2018. (Fernandez, Alejandro) |
| Apr 24, 2018 | 14 | Summons Returned Executed (1) Docket Text: SUMMONS (Affidavit) Returned Executed on [1] Complaint, with a 21 day response/answer filing deadline by Regent Grand Management Limited, Freedom Group Management, Ltd.. Trust Hospitality LLC served on 4/18/2018, answer due 5/9/2018. (Fernandez, Alejandro) |
| Apr 24, 2018 | N/A | Case Referred to Magistrate Judge (0) Docket Text: CASE REFERRED to Magistrate Judge Edwin G. Torres per DE [12]. (pes) |
| Apr 24, 2018 | N/A | Order Referring Case to Magistrate Judge (0) Docket Text: PAPERLESS ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Pursuant to 28 U.S.C. ยง 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, all discovery disputes and non-dispositive pretrial motions are REFERRED to Magistrate Judge Edwin G. Torres. It is further ORDERED that the Parties shall adhere to the Federal Rules of Civil Procedure, the Local Rules for the Southern District of Florida, Judge Williams' Court Practices and Procedures, and Judge Torres' Standing Order Setting Discovery Procedures. Judge Williams' Court Practices and Procedures and Judge Torres' Standing Order Setting Discovery Procedures are available at the Court's website: http://www.flsd.uscourts.gov/content/judge-kathleen-m-williams. Signed by Judge Kathleen M. Williams on 4/24/2018. (eft) |
| Apr 19, 2018 | 11 | Text of Proposed Order (2) |
| Apr 19, 2018 | 11 | Certification (1) |
| Apr 19, 2018 | 11 | Main Document (3) Docket Text: Plaintiff's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Virginia Wolk Marino. Filing Fee $ 75.00 Receipt # 113C-10585701 by Freedom Group Management, Ltd., Regent Grand Management Limited. Responses due by 5/3/2018 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Fernandez, Alejandro) |
| Apr 19, 2018 | 10 | Text of Proposed Order (2) |
| Apr 19, 2018 | 10 | Certification (1) |
| Apr 19, 2018 | 10 | Main Document (3) Docket Text: Plaintiff's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Howard S. Michael. Filing Fee $ 75.00 Receipt # 113C-10585643 by Freedom Group Management, Ltd., Regent Grand Management Limited. Responses due by 5/3/2018 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Fernandez, Alejandro) |
| Apr 12, 2018 | 9 | Summons Issued (2) Docket Text: Summons Issued as to White Sands Grace Bay Limited. (pes) |
| Apr 12, 2018 | 8 | Summons Issued (2) Docket Text: Summons Issued as to Trust Hospitality LLC. (pes) |
| Apr 12, 2018 | 7 | Certificate of Other Affiliates/Corporate Disclosure Statement (1) Docket Text: Corporate Disclosure Statement by Freedom Group Management, Ltd. (Fernandez, Alejandro) |
| Apr 12, 2018 | 6 | Certificate of Other Affiliates/Corporate Disclosure Statement (1) Docket Text: Corporate Disclosure Statement by Regent Grand Management Limited (Fernandez, Alejandro) |
| Apr 12, 2018 | 5 | Notice of Entry of Parties Listed into CM/ECF (1) Docket Text: Notice of Entry of Parties Listed on [3] Clerks Notice to Filer re: Electronic Case, 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): Trust Hospitality LLC and White Sands Grace Bay Limited. (Fernandez, Alejandro) |
| Apr 11, 2018 | 4 | Complaint (23) |
| Apr 11, 2018 | 4 | Main Document (1) Docket Text: FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: # (1) Complaint) (pes) |
| Apr 11, 2018 | N/A | Clerk's Notice to Filer re: Electronic Case (0) Docket Text: 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. (pes) |
| Apr 11, 2018 | N/A | Clerk's Notice of Judge Assignment (0) Docket Text: Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (pes) |
| Apr 11, 2018 | 1 | Summon(s) White Sands Grace Bay (2) |
| Apr 11, 2018 | 1 | Summon(s) Trust Hospitality LLC (2) |
| Apr 11, 2018 | 1 | Civil Cover Sheet (1) |
| Apr 11, 2018 | 1 | Main Document (23) Docket Text: COMPLAINT against Defendants. Filing fees $ 400.00 receipt number 113C-10562716, filed by Regent Grand Management Limited, Freedom Group Management, Ltd.. (Attachments: # (1) Civil Cover Sheet, # (2) Summon(s) Trust Hospitality LLC, # (3) Summon(s) White Sands Grace Bay)(Fernandez, Alejandro) Modified text on 4/12/2018 (bb). |
