UMB Bank, N.A. v. Mineral Development, LLC et al
| Florida Middle District Court | |
| Judge: | Virginia M Hernandez Cov |
| Referred: | Lindsay S Griffin |
| Case #: | 8:25-cv-00090 |
| Nature of Suit | 220 Real Property - Foreclosure |
| Cause | 28:1330 Breach of Contract |
| Case Filed: | Jan 13, 2025 |
| Last checked: Monday Jan 13, 2025 5:07 PM EST |
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Defendant
Adena Lakeland, LLC
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Defendant
Global Contracting Group, LLC
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Defendant
Mid-State Machine & Fabricating Corporation
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Defendant
Mineral Development, LLC
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Plaintiff
UMB Bank, National Association, as Trustee of the Polk County Industrial Development Revenue Bonds
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Represented By
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| Docket last updated: 6 hours ago |
| Thursday, January 16, 2025 | ||
| 11 | 11
misc
Stipulation
Thu 01/16 12:29 PM
STIPULATION for Order Appointing Receiver and Request for Leave to File Proposed Order by UMB Bank, N.A.. (Wassweiler, William) |
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| Tuesday, January 14, 2025 | ||
| 10 | 10
service
Summons issued
Tue 01/14 4:16 PM
SUMMONS issued as to Adena Lakeland, LLC, Global Contracting Group, LLC, Mid-State Machine & Fabricating Corporation, Mineral Development, LLC. (MSN) |
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| 9 | 9
order
Order on Motion to Appear Pro Hac Vice
Tue 01/14 10:28 AM
ENDORSED ORDER granting unopposed motions for special admission. Docs. 4 and 5 . Attorneys William P. Wassweiler and Conor H.M. Smith must submit a "Pro Hac Vice E-File Registration" through PACER. As explained in the Court's Administrative Procedures for Electronic Filing, failure to register for CM/ECF may result in the lawyer's termination from the docket, the lawyer's not receiving a copy of papers filed in the case, or the dismissal of the action. Signed by Magistrate Judge Lindsay S. Griffin on 1/14/2025. (NGB) |
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| Monday, January 13, 2025 | ||
| 8 | 8
service
Waiver of service executed
Mon 01/13 6:04 PM
WAIVER of service returned executed on 1/13/2025 by UMB Bank, National Association, as Trustee of the Polk County Industrial Development Revenue Bonds as to Mineral Development, LLC. (Carabotta, Kimberly) |
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| 7 | 7
utility
Case Assigned/Reassigned
Mon 01/13 4:40 PM
NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Lindsay S. Griffin. New case number: 8:25-cv-90-VMC-LSG. Motion(s) REFERRED:5 Unopposed MOTION for Conor H.M. Smith to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22905167 for $150 ,4 Unopposed MOTION for William P Wassweiler to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22905096 for $150 . Motion(s) referred to Magistrate Judge Lindsay S. Griffin. (RPB) |
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| 6 | 6
notice
Notice of Lead Counsel Designation
Mon 01/13 4:00 PM
NOTICE of Lead Counsel Designation by Kimberly A Carabotta on behalf of UMB Bank, National Association, as Trustee of the Polk County Industrial Development Revenue Bonds. Lead Counsel: William P. Wassweiler. (Carabotta, Kimberly) |
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| 5 | 5
motion
Appear Pro Hac Vice
Mon 01/13 3:59 PM
Unopposed MOTION for Conor H.M. Smith to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22905167 for $150 by UMB Bank, National Association, as Trustee of the Polk County Industrial Development Revenue Bonds. (Carabotta, Kimberly) |
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| 4 | 4
motion
Appear Pro Hac Vice
Mon 01/13 3:57 PM
Unopposed MOTION for William P Wassweiler to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22905096 for $150 by UMB Bank, National Association, as Trustee of the Polk County Industrial Development Revenue Bonds. (Carabotta, Kimberly) |
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| 3 | 3
notice
Notice of a Related Action
Mon 01/13 3:49 PM
NOTICE of a related action per Local Rule 1.07(c) by UMB Bank, National Association, as Trustee of the Polk County Industrial Development Revenue Bonds. Related case(s): Yes (Carabotta, Kimberly) |
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| 2 | 2
misc
Disclosure Statement - LR 3.03 and FRCP 7.1
Mon 01/13 3:47 PM
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by UMB Bank, National Association, as Trustee of the Polk County Industrial Development Revenue Bonds identifying Corporate Parent UMB Financial for UMB Bank, National Association, as Trustee of the Polk County Industrial Development Revenue Bonds.. (Carabotta, Kimberly) |
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| 1 | 1
14
pgs
cmp
Complaint
Mon 01/13 3:44 PM
COMPLAINT against All Defendants (Filing fee $405 receipt number AFLMDC-22904892) filed by UMB Bank, National Association, as Trustee of the Polk County Industrial Development Revenue Bonds.(Carabotta, Kimberly) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Exhibit Exhibit A Indenture,
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Att: 3
Exhibit Exhibit B Loan Agreement,
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Att: 4
Exhibit Exhibit C Promissory Note,
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Att: 5
Exhibit Leasehold Mortgage,
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Att: 6
Exhibit Security Agreement,
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Att: 7
Exhibit Assignment of Contracts,
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Att: 8
Exhibit Ground Lease,
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Att: 9
Exhibit Recovery Agreement,
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Att: 10
Proposed Summons Global Summons,
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Att: 11
Proposed Summons Mid-State Summons,
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Att: 12
Proposed Summons Adena Summons,
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Att: 13
Proposed Summons Mineral Summons
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