Benshot, LLC v. 2 Monkey Trading, LLC et al
| Florida Middle District Court | |
| Judge: | Wendy W Berger |
| Referred: | Embry J Kidd |
| Case #: | 6:23-mc-00011 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | Registration of Foreign Judgment |
| Case Filed: | Mar 29, 2023 |
| Terminated: | Apr 06, 2023 |
Create an account to get the full party report for this case.
| Docket last updated: 04/22/2025 11:59 PM EDT |
| Wednesday, February 19, 2025 | ||
| 17 | 17
notice
Notice (Other)
Wed 02/19 4:53 PM
NOTICE by Douglas Ingalls of Compliance (Kane, Jon) |
|
| Wednesday, March 06, 2024 | ||
| 16 | 16
order
Judgment
Wed 03/06 2:13 PM
JUDGMENT in favor of Benshot, LLC against 2 Monkey Trading, LLC. Signed by Deputy Clerk on 3/6/2024. (MCB) |
|
| Tuesday, March 05, 2024 | ||
| 15 | 15
2
pgs
order
Order on Motion for Miscellaneous Relief Order on Report and Recommendations
Tue 03/05 3:12 PM
ORDER: The Report and Recommendation 13 is ADOPTED and CONFIRMED and made a part of this Order. The Unopposed Motion for Entry of Final Judgment of Continuing Garnishment Against Salary and Wages 12 is GRANTED. The Clerk is directed to enter a Final Judgment of Continuing Garnishment Against Salary and Wages pursuant section 77.083, Florida Statutes, in favor of BenShot, LLC and against 2 Monkey Trading, LLC, for the payment of all sums withheld to-date pursuant to the Writ, and for the periodic payment of twenty-five percent of the net disposable amounts that are paid to Douglas Ingalls as salary and commissions as and when they become due. 2 Monkey Trading, LLC shall remit the funds to BenShot, LLC monthly, at 415 N Perkins Street, Appleton, WI 54914. Signed by Judge Wendy W. Berger on 3/5/2024. (RMF) |
|
| Tuesday, February 20, 2024 | ||
| 14 | 14
notice
Certificate of counsel
Tue 02/20 10:29 AM
Joint Notice of No Objection CERTIFICATE of counsel re13 REPORT AND RECOMMENDATIONS re12 Unopposed MOTION for Miscellaneous Relief, specifically Unopposed MOTION for Entry of Final Judgment of Continuing Garnishment Against Salary and Wages filed by Benshot, LLC. by Michael S Provenzale on behalf of Benshot, LLC (Provenzale, Michael) Modified on 2/20/2024 as to docket text (ARL) |
|
| Tuesday, February 13, 2024 | ||
| 13 | 13
motion
Report and Recommendations
Tue 02/13 11:23 AM
REPORT AND RECOMMENDATIONS re: 12 Plaintiff's Unopposed Motion for Entry of Final Judgment of Continuing Garnishment Against Salary and Wages. I RESPECTFULLY RECOMMEND that the Court GRANT the Motion. Signed by Magistrate Judge Embry J. Kidd on 2/13/2024. (RMN) |
|
| Wednesday, December 13, 2023 | ||
| 12 | 12
motion
Miscellaneous Relief
Wed 12/13 9:15 AM
Unopposed MOTION for Miscellaneous Relief, specifically Unopposed MOTION for Entry of Final Judgment of Continuing Garnishment Against Salary and Wages by Benshot, LLC. (Provenzale, Michael) Modified on 12/13/2023 (CTR) |
|
| Wednesday, August 16, 2023 | ||
| 11 | 11
service
Certificate of service
Wed 08/16 2:09 PM
CERTIFICATE of service by 2 Monkey Trading, LLC re10 Answer to Writ of Garnishment . (Sykes, Jonathan) |
|
| Tuesday, August 15, 2023 | ||
| 10 | 10
respoth
Answer to Writ of Garnishment
Tue 08/15 7:12 PM
ANSWER to Writ of Garnishment by 2 Monkey Trading, LLC, Lucky Shot USA, LLC. (Sykes, Jonathan) |
|
| 9 | 9
notice
Notice of appearance
Tue 08/15 7:08 PM
NOTICE of Appearance by Jonathan Michael Sykes on behalf of 2 Monkey Trading, LLC, Lucky Shot USA, LLC (Sykes, Jonathan) |
|
| Tuesday, August 01, 2023 | ||
| 8 | 8
2
pgs
order
Order
Tue 08/01 1:52 PM
ORDER striking Douglas Ingalls' 6 Notice of Service of Answers and Objections to Defendants' First Set of Interrogatories, 7 Response and Objections to Plaintiff's First Request for Production. Signed by Magistrate Judge Embry J. Kidd on 8/1/2023. (RMN) |
|
| Monday, July 31, 2023 | ||
| 7 | 7
respoth
Response
Mon 07/31 3:08 PM
RESPONSE re1 Registration of Foreign Judgment Response to Request to Produce filed by Douglas Ingalls. (Kane, Jon) |
|
| 6 | 6
notice
Compliance notice
Mon 07/31 2:48 PM
NOTICE of compliance Notice of Service of Answers to First Set of Interrogatories by Douglas Ingalls (Kane, Jon) |
|
| Friday, July 28, 2023 | ||
| 5 | 5
notice
Notice (Other)
Fri 07/28 11:52 AM
CERTIFICATE OF SERVICE/NOTICE by Benshot, LLC re4 Writ of garnishment issued Notice to Debtor of Garnishment and Certificate of Service Pursuant to Section 77.041(2),Florida Statutes (Provenzale, Michael) Modified on 7/28/2023 (CTR) |
|
| Monday, July 17, 2023 | ||
| 4 | 4
service
Writ of garnishment issued
Mon 07/17 12:30 PM
WRIT OF GARNISHMENT ISSUED against 2 Monkey Trading, LLC in the amount of $4,060,136.26. (LSS) |
|
| Friday, July 14, 2023 | ||
| 3 | 3
3
pgs
order
Order on Motion for Writ
Fri 07/14 4:00 PM
ORDER granting 2 Plaintiff's Motion for Issuance of Continuing Writ of Garnishment Against Salary or Wages (After Judgment). The Clerk is DIRECTED to ISSUE the proposed writ of garnishment. (Doc. 2-1.) Signed by Magistrate Judge Embry J. Kidd on 7/14/2023. (RMN) |
|
| Tuesday, June 20, 2023 | ||
| 2 | 2
motion
Writ
Tue 06/20 9:14 AM
MOTION for Writ Continuing Writ of Garnishment Against Salary or Wages After Judgment by Benshot, LLC.(Provenzale, Michael) |
|
|
Att: 1
Exhibit A - proposed Writ,
|
||
|
Att: 2
Exhibit B - Notice to Debtor,
|
||
|
Att: 3
Text of Proposed Order Proposed Order
|
||
| Wednesday, March 29, 2023 | ||
| 1 | 1
misccs
Registration of Foreign Judgment
Thu 04/06 11:37 AM
REGISTRATION of Foreign Judgment (Filing fee $ 49.00, receipt number ORL107470) filed by Benshot, LLC.(KNC) |
|
|
Att: 1
Amended Judgment,
|
||
|
Att: 2
Notice
|
||