Case number 1:18-cv-22483
Transamerica Corporation v. Transamerica Multiservices Inc. et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Nov 1, 2018 | 24 | Form AO 120/121 (1) Docket Text: FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (jas) |
| Nov 1, 2018 | N/A | Order Dismissing Party (0) Docket Text: PAPERLESS Order Dismissing Parties Allnation Financial, LLC and Micheala Jallah and Dismissing Case Without Prejudice pursuant to [22] NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(1)(A)(i). All pending motions shall be denied as moot. This action shall be closed. Signed by Judge Darrin P. Gayles (lfn) |
| Nov 1, 2018 | 22 | Notice of Voluntary Dismissal (2) Docket Text: NOTICE of Voluntary Dismissal without prejudice by Transamerica Corporation (Weiss, Aaron) |
| Oct 16, 2018 | N/A | Order on Motion for Extension of Time to File Response/Reply/Answer (0) Docket Text: PAPERLESS ORDER granting [20] STIPULATED MOTION FOR 14-DAY EXTENSION OF DEFENDANTS' DEADLINE TO ANSWER OR RESPOND TO PLAINTIFF'S COMPLAINT. Defendants' Response shall be filed on or before October 29, 2018. Signed by Judge Darrin P. Gayles (lfn) |
| Oct 15, 2018 | 20 | Text of Proposed Order (1) |
| Oct 15, 2018 | 20 | Main Document (3) Docket Text: Joint MOTION for Extension of Time to File Response/Reply/Answer as to [1] Complaint, by Transamerica Corporation. (Attachments: # (1) Text of Proposed Order)(Weiss, Aaron) |
| Oct 6, 2018 | 19 | Notice (Other) (2) Docket Text: NOTICE by Transamerica Corporation re [17] Order on Motion for Service by Publication,,, Order on Motion for Extension of Time,, (Weiss, Aaron) |
| Sep 28, 2018 | 18 | Certificate of Service (3) Docket Text: CERTIFICATE OF SERVICE by Transamerica Corporation re [1] Complaint, [17] Order on Motion for Service by Publication,,, Order on Motion for Extension of Time,, *** Proof of Service by Alternate Means as Ordered by Court *** (Weiss, Aaron) |
| Sep 18, 2018 | N/A | Order on Motion for Service by Publication (0) Docket Text: PAPERLESS ORDER granting [12] PLAINTIFF'S MOTION FOR ALTERNATE SERVICE OF PROCESS BY PUBLICATION AND ELECTRONIC MAIL, OR IN THE ALTERNATIVE, FOR A 90-DAY EXTENSION OF TIME TO EFFECT PERSONAL SERVICE. Plaintiff may serve the Summonses, Complaint, and future filings upon the Defendants in this action via email at micheala.jallah@yahoo.com. Plaintiff may effectuate service on the Defendants via publication by posting a copy of the Complaint and Summons on the Internet website appearing at the URL https://my.workshare.com/#folders/GsudUO56lltbNIaZ. Plaintiff's alternate relief, a 90-day extension of time to serve Defendants, requested in its [12] Motion is denied. Signed by Judge Darrin P. Gayles (lfn) |
| Sep 18, 2018 | N/A | Order on Motion to Appear Pro Hac Vice (0) Docket Text: ENDORSED ORDER granting [15] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Bruce A. McDonald is permitted to appear before this Court on behalf of Plaintiff Transamerica Corporation for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Mr. McDonald at bmcdonald@sgrlaw.com. Signed by Judge Darrin P. Gayles (lfn) |
| Sep 17, 2018 | 15 | Exhibit B - Proposed Order (1) |
| Sep 17, 2018 | 15 | Exhibit A - Certification of Bruce A. McDonald (1) |
| Sep 17, 2018 | 15 | Main Document (3) Docket Text: MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Bruce A. McDonald. Filing Fee $ 75.00 Receipt # 113C-11001875 by Transamerica Corporation. Responses due by 10/1/2018 (Attachments: # (1) Exhibit A - Certification of Bruce A. McDonald, # (2) Exhibit B - Proposed Order)(Weiss, Aaron) |
| Sep 14, 2018 | N/A | Order Dismissing Party (0) Docket Text: PAPERLESS Order Dismissing Party. The claims against Defendant Transamerica Multiservices Inc. are hereby dismissed without prejudice pursuant to [13] Plaintiff's Notice of Voluntary Dismissal OF TRANSAMERICA MULTISERVICES INC. WITHOUT PREJUDICE. Signed by Judge Darrin P. Gayles (lfn) |
| Sep 13, 2018 | 12 | Exhibit A - Declaration of Bruce A. McDonald (207) |
| Sep 13, 2018 | 12 | Main Document (20) Docket Text: Plaintiff's MOTION for Service by Publication or by alternate court ordered means, Plaintiff's MOTION for Extension of Time effectuate service re [1] Complaint, ( Responses due by 9/27/2018) by Transamerica Corporation. (Attachments: # (1) Exhibit A - Declaration of Bruce A. McDonald, # (2) Exhibit B - Proposed Order)(Weiss, Aaron) |
| Sep 13, 2018 | 12 | Exhibit B - Proposed Order (1) |
| Sep 13, 2018 | 13 | Notice of Voluntary Dismissal (2) Docket Text: NOTICE of Voluntary Dismissal without prejudice as to Defendant Transamerica Multiservices Inc. by Transamerica Corporation (Weiss, Aaron) |
| Sep 12, 2018 | 11 | Summons Issued (2) Docket Text: Summons Issued as to Allnation Financial, LLC, Micheala Jallah. (jas) |
| Sep 11, 2018 | 10 | Notice of Filing Proposed Summons(es) (2) Docket Text: NOTICE of Filing Proposed Summons(es) Alias Summons as to Michaela Jallah by Transamerica Corporation re [1] Complaint, filed by Transamerica Corporation (Weiss, Aaron) |
| Sep 11, 2018 | 9 | Notice of Filing Proposed Summons(es) (2) Docket Text: NOTICE of Filing Proposed Summons(es) Alias Summons as to Allnation Financial LLC by Transamerica Corporation re [1] Complaint, filed by Transamerica Corporation (Weiss, Aaron) |
| Sep 11, 2018 | N/A | Clerk's Notice to Filer re: Electronic Case, Summons(es) (0) Docket Text: Clerks Notice to Filer re: Summons(es) cannot be issued. Summons NOT issued for the following reason - The summons submitted are the original summons issued, have been altered and are copied and pasted over. Resubmit summons on proper form. (jas) |
| Sep 10, 2018 | 7 | Notice of Filing Proposed Summons(es) (1) Docket Text: NOTICE of Filing Proposed Summons(es) Alias Summons for Service on Florida Secretary of State as to Michaela Jallah by Transamerica Corporation re [1] Complaint, filed by Transamerica Corporation (Weiss, Aaron) |
| Sep 10, 2018 | 6 | Notice of Filing Proposed Summons(es) (1) Docket Text: NOTICE of Filing Proposed Summons(es) Alias Summons for Service on Florida Secretary of State as to Allnation Financial LLC by Transamerica Corporation re [1] Complaint, filed by Transamerica Corporation (Weiss, Aaron) |
| Jun 21, 2018 | N/A | Notice of Court Practice/to Appear/Other (0) Docket Text: NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions including, but not limited to, the dismissal of this action or entry of default. Signed by Judge Darrin P. Gayles on 6/21/2018. (lh00) |
| Jun 21, 2018 | 4 | Summons Issued (3) Docket Text: Summons Issued as to Allnation Financial, LLC, Micheala Jallah, Transamerica Multiservices Inc.. (jas) |
| Jun 20, 2018 | 3 | Complaint and Exhibits (21) |
| Jun 20, 2018 | 3 | Main Document (1) Docket Text: FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (Attachments: # (1) Complaint and Exhibits) (jas) |
| Jun 20, 2018 | N/A | Clerk's Notice of Judge Assignment (0) Docket Text: Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (jas) |
| Jun 20, 2018 | 1 | Summon(s) Proposed Summons for Defendant Michaela Jallah (2) |
| Jun 20, 2018 | 1 | Summon(s) Proposed Summons for Defendant Allnation Financial, LLC (2) |
| Jun 20, 2018 | 1 | Summon(s) Proposed Summons for Defendant Transamerica Multiservices LLC (2) |
| Jun 20, 2018 | 1 | Civil Cover Sheet (2) |
| Jun 20, 2018 | 1 | Main Document (21) Docket Text: COMPLAINT and Demand for Jury Trial against All Defendants. Filing fees $ 400.00 receipt number 113C-10751125, filed by Transamerica Corporation. (Attachments: # (1) Civil Cover Sheet, # (2) Summon(s) Proposed Summons for Defendant Transamerica Multiservices LLC, # (3) Summon(s) Proposed Summons for Defendant Allnation Financial, LLC, # (4) Summon(s) Proposed Summons for Defendant Michaela Jallah)(Weiss, Aaron) |
