United States of America v. LUG USA, LLC
| Florida Middle District Court | |
| Judge: | Wendy W Berger |
| Referred: | Robert M Norway |
| Case #: | 6:24-cv-00723 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1345 Default of Promissory Note |
| Case Filed: | Apr 18, 2024 |
| Last checked: Thursday Apr 18, 2024 2:10 PM EDT |
|
Defendant
LUG USA, LLC
1200 South Pine Island Road
Plantation, FL 33324 |
|
|
Plaintiff
United States of America
Schuerger Law Group Matthew L. Schulis 1001 Kingsmill Parkway
Columbus, OH 33301 |
Represented By
|
| Docket last updated: 10 hours ago |
| Friday, May 03, 2024 | ||
| 8 | 8
notice
Notice of Lead Counsel Designation
Fri 05/03 4:36 PM
NOTICE of Lead Counsel Designation by Matthew Lee Schulis on behalf of United States of America. Lead Counsel: Matthew L. Schulis. (Schulis, Matthew) |
|
| Thursday, May 02, 2024 | ||
| 7 | 7
service
Proof of service
Thu 05/02 1:46 PM
PROOF of service by United States of America (Schulis, Matthew) |
|
| Wednesday, May 01, 2024 | ||
| 6 | 6
notice
Notice to Counsel of Local Rule
Wed 05/01 4:21 PM
NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (RMF) |
|
| 5 | 5
order
Order
Wed 05/01 4:21 PM
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued Standing Orders, available at https://www.flmd.uscourts.gov/judges/wendy-berger, that apply to all proceedings before the undersigned. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules and this Court's Standing Orders. See Local Rule 1.01(a). Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 5/1/2024. (RMF) |
|
| Friday, April 19, 2024 | ||
| 4 | 4
notice
Notice to Counsel of Local Rule
Fri 04/19 1:07 PM
NOTICE TO COUNSEL Matthew Lee Schulis of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (EVK) |
|
| 3 | 3
service
Summons issued
Fri 04/19 1:06 PM
SUMMONS issued as to LUG USA, LLC. (EVK) |
|
| Thursday, April 18, 2024 | ||
| 2 | 2
utility
Case Assigned/Reassigned
Thu 04/18 3:16 PM
NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Robert M. Norway. New case number: 6:24-cv-723-WWB-RMN. (AA) |
|
| 1 | 1
2
pgs
cmp
Complaint
Thu 04/18 1:48 PM
COMPLAINT against LUG USA, LLC filed by United States of America.(Schulis, Matthew) |
|
|
Att: 1
Civil Cover Sheet Civil Cover Sheet,
|
||
|
Att: 2
Proposed Summons Proposed Summons,
|
||
|
Att: 3
Exhibit Exhibit A,
|
||
|
Att: 4
Exhibit Exhibit B
|
||