Florida Northern District Court
Judge:Robert L Hinkle
Referred: Charles A Stampelos
Case #: 4:16-mc-00013
CauseNo cause code entered
Case Filed:Apr 15, 2016
Terminated:May 11, 2016
Last checked: Monday Dec 12, 2016 5:25 AM EST
Defendant
INVESTORHUB.COM INC
Represented By
SUSAN TILLOTSON BUNCH
Thomas & Locicero - Tampa Fl
contact info
MARK RICHARD CARAMANICA
Thomas & Locicero - Tampa Fl
contact info
Plaintiff
COR CLEARING LLC
Represented By
D TY JACKSON
Grayrobinson Pa - Tallahassee Fl
contact info


Docket last updated: 7 hours ago
Wednesday, May 11, 2016
8 8 order Order Thu 05/12 10:24 AM
ORDER - The motion to compel, ECF No. 1 , is DENIED. Signed by MAGISTRATE JUDGE CHARLES A STAMPELOS on 5/11/2016. (cle)
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Tuesday, May 10, 2016
utility Action Required by Magistrate Judge - No NEFs in SEALED Cases Tue 05/10 8:10 AM
ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE CHARLES A STAMPELOS notified that action is needed re:7 Corrected Response to Motion to Compel. (cle)
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Monday, May 09, 2016
7 7 answer Response to Petition for Miscellaneous Relief Mon 05/09 9:32 AM
Corrected Memorandum of Law in Opposition to Motion to Compel RESPONSE to1 Petition for Miscellaneous Relief,, Corrected Scrivener's Errors at page 3 and 6 by INVESTORHUB.COM INC. (BUNCH, SUSAN)
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Att: 1 Exhibit Exh A - 2016.3.21 E-mail Bunch to Hilgers,
Att: 2 Exhibit Exh B - 2015.11.3 COR Reply ISO Receiver,
Att: 3 Exhibit Exh C - COR Reply ISO MTC
Friday, May 06, 2016
6 6 answer Response to Petition for Miscellaneous Relief Fri 05/06 2:16 PM
Memorandum of Law in Opposition to Motion to Compel RESPONSE to1 Petition for Miscellaneous Relief,, by INVESTORHUB.COM INC. (BUNCH, SUSAN)
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Att: 1 Exhibit Exh A - 2016.3.21 E-mail Bunch to Hilgers,
Att: 2 Exhibit Exh B - 2015.11.3 COR Reply ISO Receiver,
Att: 3 Exhibit Exh C - COR Reply ISO MTC
Thursday, April 28, 2016
5 5 order Order ~Util - Set Deadlines Thu 04/28 8:55 AM
REFERRAL AND ORDER - re: 4 MOTION for Extension of Time to File Response to 1 Petition. The requested relief is GRANTED. InvestorsHub.com has until Friday, 5/6/2016 , to respond to the Motion to Compel. Signed by MAGISTRATE JUDGE CHARLES A STAMPELOS on 4/28/2016. (cle)
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utility Action Required by Magistrate Judge - No NEFs in SEALED Cases Thu 04/28 8:01 AM
ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE CHARLES A STAMPELOS notified that action is needed re:4 Unopposed MOTION for Extension of Time to File Response to1 Petition. Referred to CHARLES A STAMPELOS. (cle)
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Wednesday, April 27, 2016
4 4 motion Extension of Time to File Response/Reply Wed 04/27 12:07 PM
MOTION for Extension of Time to File Response/Reply as to1 Petition for Miscellaneous Relief,, Unopposed by INVESTORHUB.COM INC. (BUNCH, SUSAN)
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Thursday, April 21, 2016
utility Action Required by Magistrate Judge - No NEFs in SEALED Cases Thu 04/21 7:59 AM
ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE CHARLES A STAMPELOS notified that action is needed re:3 Notice of Appearance. (cle)
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Wednesday, April 20, 2016
3 3 notice Notice of Appearance Wed 04/20 8:44 AM
NOTICE of Appearance by SUSAN TILLOTSON BUNCH on behalf of INVESTORHUB.COM INC (BUNCH, SUSAN)
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Monday, April 18, 2016
2 2 order Order ~Util - Set Deadlines Tue 04/19 12:36 PM
ORDER - Ruling on the motion to compel, ECF No. 1 , is DEFERRED. Respondent InvestorsHub shall have until 4/29/2016 in which to file a response to the motion to compel. The Clerk of Court shall ensure this Order is immediately provided to counsel for InvestorsHub, using the information included in the certificate of service. ECF No. 1 at 17. The Clerk of Court shall return this file upon receipt of a response in opposition to the motion to compel or no later than 4/29/2016 . Signed by MAGISTRATE JUDGE CHARLES A STAMPELOS on 4/18/2016. (cle)
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Friday, April 15, 2016
1 1 cmp Petition for Miscellaneous Relief (re Case Initiation Only) Fri 04/15 2:36 PM
PETITION for Applicant's Motion to Compel Production of Documents and Things In Response to Subpoena and Memorandum of Law in Support Thereof ( Filing fee $46; receipt number AFLNDC-3549081.), filed by COR Clearing, LLC. (JACKSON, D)
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Att: 1 Exhibit COR Clearing Exhibit A,
Att: 2 Exhibit COR Clearing Exhibit B,
Att: 3 Exhibit COR Clearing Exhibit C,
Att: 4 Exhibit COR Clearing Exhibit C-1,
Att: 5 Exhibit COR Clearing Exhibit C-2,
Att: 6 Exhibit COR Clearing Exhibit D,
Att: 7 Exhibit COR Clearing Exhibit E,
Att: 8 Exhibit COR Clearing Exhibit F
utility Action Required by Magistrate Judge - No NEFs in SEALED Cases Mon 04/18 9:57 AM
ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE CHARLES A STAMPELOS notified that action is needed Re:1 Petition to Compel. (cle)
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