GENOVA ASSET INVESTMENTS LLC v. BANESCO USA et al
| Florida Southern District Court | |
| Judge: | Cecilia M Altonaga |
| Case #: | 1:24-cv-22706 |
| Nature of Suit | 440 Civil Rights - Other Civil Rights |
| Cause | 28:2201 Declaratory Judgment |
| Case Filed: | Jul 16, 2024 |
| Terminated: | Aug 23, 2024 |
| Last checked: Saturday Aug 31, 2024 8:22 AM EDT |
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Defendant
BANESCO USA
3155 NW 77th Avenue
Miami, FL 33122 |
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Defendant
Raymond James
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Plaintiff
GENOVA ASSET INVESTMENTS LLC
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Represented By
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| Docket last updated: 43 minutes ago |
| Friday, August 23, 2024 | ||
| 7 | 7
notice
Notice of Voluntary Dismissal - aty
Fri 08/23 4:00 PM
NOTICE of Voluntary Dismissal WITHOUT PREJUDICE by GENOVA ASSET INVESTMENTS LLC (Gutchess, Jeffrey) |
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utility
~Util - Terminate Civil Case
Fri 08/23 4:14 PM
Civil Case Terminated, per7 Notice of Voluntary Dismissal Without Prejudice. Closing Case. (ps1) |
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| Wednesday, August 07, 2024 | ||
| 6 | 6
1
pgs
order
Order to Show Cause
Wed 08/07 1:58 PM
ORDER requiring service be perfected by 10/14/2024. Signed by Chief Judge Cecilia M. Altonaga on 8/7/2024. See attached document for full details. (ps1) |
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| Wednesday, July 17, 2024 | ||
| 5 | 5
2
pgs
order
Order on Motion for Hearing
Wed 07/17 1:18 PM
ORDER denying without prejudice4 Plaintiff, Genova Asset Investments LLC's Motion for Speedy Hearing Under Rule 57. Signed by Chief Judge Cecilia M. Altonaga on 7/17/2024. See attached document for full details. (wc) |
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| Tuesday, July 16, 2024 | ||
| 4 | 4
motion
Hearing
Tue 07/16 5:14 PM
MOTION for Hearing under Rule 57 by GENOVA ASSET INVESTMENTS LLC.(Gutchess, Jeffrey) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2
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| 3 | 3
service
Summons Issued
Tue 07/16 2:26 PM
Summons Issued as to BANESCO USA, Raymond James. (ar24) |
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| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Tue 07/16 2:21 PM
Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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. (ar24) |
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| 1 | 1
cmp
Complaint
Tue 07/16 1:23 PM
COMPLAINT against BANESCO USA, Raymond James. Filing fees $ 405.00 receipt number AFLSDC-17681178, filed by GENOVA ASSET INVESTMENTS LLC.(Gutchess, Jeffrey) |
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Att: 1
Exhibit 1,
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Att: 2
Civil Cover Sheet,
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Att: 3
Summon(s) Banesco,
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Att: 4
Summon(s) Raymond James
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