JUAN v. HEMATITE LAND PARTNERS LLC et al
| Florida Southern District Court | |
| Judge: | William P Dimitrouleas |
| Case #: | 9:24-cv-81421 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1964 Racketeering (RICO) Act |
| Case Filed: | Nov 13, 2024 |
| Last checked: Wednesday Nov 13, 2024 10:10 AM EST |
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Defendant
JASON D. BROWN
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Defendant
ECOVENTURES LLC
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Defendant
GALT MINING LLC
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Defendant
HEMATITE AGGREGATES LLC
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Defendant
HEMATITE LAND PARTNERS LLC
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Defendant
ORNSTEIN-SCHULER CAPITAL PARTNERS LLC
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Defendant
ORNSTEIN-SCHULER GROUP LLC
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Defendant
ORNSTEIN-SCHULER INVESTMENTS LLC
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Defendant
PARTNERSHIP REPRESENTATIVE MANAGEMENT LLC
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Defendant
WEIBEL & ASSOCIATES, INC.
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Plaintiff
PEDRO JUAN
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| Docket last updated: 11/15/2024 11:59 PM EST |
| Thursday, November 14, 2024 | ||
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misc
Bar Letter
Thu 11/14 8:22 AM
Bar Letter re: Admissions sent to attorney Adam J. Smith, mailing date November 14, 2024, (pt) |
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| Wednesday, November 13, 2024 | ||
| 3 | 3
service
Summons Issued
Wed 11/13 4:09 PM
Summons Issued as to JASON D. BROWN, ECOVENTURES LLC, GALT MINING LLC, HEMATITE AGGREGATES LLC, HEMATITE LAND PARTNERS LLC, ORNSTEIN-SCHULER CAPITAL PARTNERS LLC, ORNSTEIN-SCHULER GROUP LLC, ORNSTEIN-SCHULER INVESTMENTS LLC, PARTNERSHIP REPRESENTATIVE MANAGEMENT LLC, WEIBEL & ASSOCIATES, INC.. (nan) |
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order
Clerk's Notice of Judge Assignment and Optional Consent
Wed 11/13 3:52 PM
Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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. (nan) |
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cmp
Complaint
Wed 11/13 10:19 AM
COMPLAINT against All Defendants. Filing fees $ 405.00. Pay.gov Agency Tracking ID FLSDC-17976624, payment transferred from : 24CV81416, filed by PEDRO JUAN.(Pardo, Joseph) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summon(s) to Hematite Land Partners,
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Att: 3
Summon(s) to Hematite Aggregates LLC,
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Att: 4
Summon(s) to Parternship Representative Management, LLC,
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Att: 5
Summon(s) to The Ornstein-Schuler Group LLC,
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Att: 6
Summon(s) to Ornstein-Schuler Investments LLC,
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Att: 7
Summon(s) to Ornstein-Schuler Capital Partners LLC,
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Att: 8
Summon(s) to Weibel & Associates,
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Att: 9
Summon(s) to Ecoventures LLC,
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Att: 10
Summon(s) to Galt Mining LLC,
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Att: 11
Summon(s) to Jason D. Brown
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