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Entered | Case | Description |
|---|---|---|
| 02/06/25 | NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to FED. R. CIV. P. 12(C) or, in the Alternative, Motion to Transfer filed by Defendant/Counter-Claimant Specialized Top Advisory Services Inc.. Motion set for hearing on 3/6/2025 at 10:00 AM before Judge Fred W. Slaughter. (Attachments: # [1] Memorandum, # [2] Declaration of Juan Carlos Valerio, # [3] Declaration of Jose L. Patino, # [4] Proposed Order) (Patino, Jose) (Entered: 02/06/2025) | |
| 02/06/25 | Notice of Withdrawal of Memorandum in Support of Motion, [23] filed by Defendant/Counter-Claimant Specialized Top Advisory Services Inc.. (Patino, Jose) (Entered: 02/06/2025) | |
| 02/06/25 | MEMORANDUM in Support Motion to Dismiss Pursuant to FED. R. CIV. P. 12(C) OR, IN THE ALTERNATIVE, MOTION TO TRANSFER filed by Defendant Specialized Top Advisory Services Inc.. (Attachments: # [1] Declaration of Juan Carlos Valerio, # [2] Declaration of Jose L. Patino, # [3] Proposed Order)(Patino, Jose) (Entered: 02/06/2025) | |
| 02/06/25 | OPPOSITION to NOTICE OF MOTION AND MOTION to Strike ALL OF DEFENDANTS COUNTERCLAIMS Memorandum in Support of Motion [20] [21] filed by Defendant Specialized Top Advisory Services Inc.. (Attachments: # [1] Declaration of Jose L. Patino)(Patino, Jose) (Entered: 02/06/2025) |