Here is the federal case, closed in 2014. You need
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Posted On: 08/19/2022 11:29:53 AM
Here is the federal case, closed in 2014. You need a PACER account to view information. It's free to set that up and then they charge 0.10 per page to view documents. So you would need to make an account to even see the docket but here it is copied and pasted.
TCA Global Credit Master Fund, L.P. v. Energy 1 Corporation, et al 0:2013cv62707 Florida Southern District Court 12/13/2013 06/03/2014
CLOSED,MEDREQ,REF_DISCOV,WM
U.S. District Court
Southern District of Florida (Ft Lauderdale)
CIVIL DOCKET FOR CASE #: 0:13-cv-62707-KAM
TCA Global Credit Master Fund, L.P. v. Energy 1 Corporation, et al
Assigned to: Judge Kenneth A. Marra
Referred to: Magistrate Judge William Matthewman
Cause: 28:1332 Diversity-Breach of Contract
Date Filed: 12/13/2013
Date Terminated: 06/03/2014
Jury Demand: None
Nature of Suit: 190 Contract: Other
Jurisdiction: Diversity
Plaintiff
TCA Global Credit Master Fund, L.P.
a Cayman Islands limited partnership represented by Carl Francis Schoeppl , Jr.
Schoeppl Law, P.A.
4651 N Federal Highway
Boca Raton, FL 33431-5133
561-394-8301
Fax: 394-3121
Email: carl@schoeppllaw.com
ATTORNEY TO BE NOTICED
V.
Defendant
Energy 1 Corporation (NV)
a Nevada corporation represented by Craig Michael Tregerman
Tregerman Law Firm
1200 North Federal Highway
Suite 200
Boca Raton, FL 33432
5612108468
Fax: 5614313901
Email: craig@tregermanlaw.com
ATTORNEY TO BE NOTICED
Defendant
Vortex IP, Inc.
a Florida corporation represented by Craig Michael Tregerman
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Energy 1 Corporation (FL)
a Florida corporation represented by Craig Michael Tregerman
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
E1 Leasing, LLC
a Florida limited liability corporation represented by Craig Michael Tregerman
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
E1 Operator Services, LLC
a Florida limited liability corporation represented by Craig Michael Tregerman
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Raymond T. Brown, II
an individual represented by Craig Michael Tregerman
(See above for address)
ATTORNEY TO BE NOTICED
Date Filed # Docket Text
12/13/2013 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-6311473, filed by TCA Global Credit Master Fund, L.P.. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s) Energy 1 Corporation (NV), # 3 Summon(s) Vortex IP, Inc., # 4 Summon(s) Energy One (FL), # 5 Summon(s) E1 Leasing, LLC, # 6 Summon(s) E1 Operator Services, LLC, # 7 Summon(s) Raymond T. Brown, II, # 8 Exhibit 1 - Part 1 of 2 -Credit Agreement, # 9 Exhibit 1 - Part 2 of 2 Credit Agreement, # 10 Exhibit 2 - Revolving Note, # 11 Exhibit 3 - Security Agreement, # 12 Exhibit 4 - UCC1 (Nevada), # 13 Exhibit 5 - UCC1 (Florida), # 14 Exhibit 6 - Default, # 15 Exhibit 7 - Validity Agreement, # 16 Exhibit 8 - Demand)(Schoeppl, Carl) (Entered: 12/13/2013)
12/13/2013 2 Judge Assignment to Judge Kenneth A. Marra (jc) (Entered: 12/13/2013)
12/13/2013 3 Summons Issued as to Raymond T. Brown, II, E1 Leasing, LLC, E1 Operator Services, LLC, Energy 1 Corporation (FL), Energy 1 Corporation (NV), Vortex IP, Inc.. (jc) (Entered: 12/13/2013)
12/13/2013 4 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (jc) (Entered: 12/13/2013)
12/18/2013 5 Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 12/18/2013. (ir) (Entered: 12/18/2013)
12/20/2013 6 SUMMONS (Affidavit) Returned Executed on 1 Complaint,,, with a 21 day response/answer filing deadline by TCA Global Credit Master Fund, L.P.. Energy 1 Corporation (FL) served on 12/18/2013, answer due 1/8/2014. (Schoeppl, Carl) (Entered: 12/20/2013)
12/20/2013 7 SUMMONS (Affidavit) Returned Executed on 1 Complaint,,, with a 21 day response/answer filing deadline by TCA Global Credit Master Fund, L.P.. Vortex IP, Inc. served on 12/18/2013, answer due 1/8/2014. (Schoeppl, Carl) (Entered: 12/20/2013)
12/20/2013 8 SUMMONS (Affidavit) Returned Executed on 1 Complaint,,, with a 21 day response/answer filing deadline by TCA Global Credit Master Fund, L.P.. E1 Leasing, LLC served on 12/18/2013, answer due 1/8/2014. (Schoeppl, Carl) (Entered: 12/20/2013)
12/20/2013 9 SUMMONS (Affidavit) Returned Executed on 1 Complaint,,, with a 21 day response/answer filing deadline by TCA Global Credit Master Fund, L.P.. E1 Operator Services, LLC served on 12/18/2013, answer due 1/8/2014. (Schoeppl, Carl) (Entered: 12/20/2013)
12/26/2013 10 SUMMONS (Affidavit) Returned Executed on 1 Complaint,,, with a 21 day response/answer filing deadline by TCA Global Credit Master Fund, L.P.. Raymond T. Brown, II served on 12/23/2013, answer due 1/13/2014. (Schoeppl, Carl) (Entered: 12/26/2013)
12/26/2013 11 SUMMONS (Affidavit) Returned Executed on 1 Complaint,,, with a 21 day response/answer filing deadline by TCA Global Credit Master Fund, L.P.. Energy 1 Corporation (NV) served on 12/20/2013, answer due 1/10/2014. (Schoeppl, Carl) (Entered: 12/26/2013)
01/14/2014 12 NOTICE of Attorney Appearance by Craig Michael Tregerman on behalf of Raymond T. Brown, II. Attorney Craig Michael Tregerman added to party Raymond T. Brown, II(pty:dft). (Tregerman, Craig) (Entered: 01/14/2014)
01/14/2014 13 NOTICE of Attorney Appearance by Craig Michael Tregerman on behalf of E1 Leasing, LLC. Attorney Craig Michael Tregerman added to party E1 Leasing, LLC(pty:dft). (Tregerman, Craig) (Entered: 01/14/2014)
01/14/2014 14 NOTICE of Attorney Appearance by Craig Michael Tregerman on behalf of E1 Operator Services, LLC. Attorney Craig Michael Tregerman added to party E1 Operator Services, LLC(pty:dft). (Tregerman, Craig) (Entered: 01/14/2014)
01/14/2014 15 NOTICE of Attorney Appearance by Craig Michael Tregerman on behalf of Energy 1 Corporation (FL). Attorney Craig Michael Tregerman added to party Energy 1 Corporation (FL)(pty:dft). (Tregerman, Craig) (Entered: 01/14/2014)
01/14/2014 16 NOTICE of Attorney Appearance by Craig Michael Tregerman on behalf of Energy 1 Corporation (NV). Attorney Craig Michael Tregerman added to party Energy 1 Corporation (NV)(pty:dft). (Tregerman, Craig) (Entered: 01/14/2014)
01/14/2014 17 NOTICE of Attorney Appearance by Craig Michael Tregerman on behalf of Vortex IP, Inc.. Attorney Craig Michael Tregerman added to party Vortex IP, Inc.(pty:dft). (Tregerman, Craig) (Entered: 01/14/2014)
03/11/2014 18 ANSWER and Affirmative Defenses to Complaint by Raymond T. Brown, II. (Tregerman, Craig) (Entered: 03/11/2014)
03/11/2014 19 ANSWER and Affirmative Defenses to Complaint by E1 Leasing, LLC. (Tregerman, Craig) (Entered: 03/11/2014)
03/11/2014 20 ANSWER and Affirmative Defenses to Complaint by E1 Operator Services, LLC. (Tregerman, Craig) (Entered: 03/11/2014)
03/11/2014 21 ANSWER and Affirmative Defenses to Complaint by Energy 1 Corporation (FL). (Tregerman, Craig) (Entered: 03/11/2014)
03/11/2014 22 ANSWER and Affirmative Defenses to Complaint by Energy 1 Corporation (NV). (Tregerman, Craig) (Entered: 03/11/2014)
03/11/2014 23 ANSWER and Affirmative Defenses to Complaint by Vortex IP, Inc.. (Tregerman, Craig) (Entered: 03/11/2014)
04/16/2014 24 REPORT REGARDING Initial Meet and Confer Conference by TCA Global Credit Master Fund, L.P. (Schoeppl, Carl) (Entered: 04/16/2014)
05/01/2014 25 SCHEDULING REPORT - Rule 16.1 by TCA Global Credit Master Fund, L.P. (Schoeppl, Carl) (Entered: 05/01/2014)
05/06/2014 26 ORDER SETTING TRIAL DATE & DISCOVERY DEADLINES: ( Trial set for 1/12/2015 09:00 AM before Judge Kenneth A. Marra., Calendar Call set for 1/9/2015 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 5/7/2014., Discovery due by 7/7/2014., Joinder of Parties due by 5/7/2014., Motions due by 7/14/2014.), ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge William Matthewman for Discovery Motions. Signed by Judge Kenneth A. Marra on 5/5/2014. (lh) (Entered: 05/06/2014)
05/07/2014 27 ORDER SETTING DISCOVERY PROCEDURE Signed by Magistrate Judge William Matthewman on 5/7/2014. (kza) (Entered: 05/07/2014)
05/29/2014 28 STIPULATION of Dismissal Joint Stipulation of Dismissal Without Prejudice by TCA Global Credit Master Fund, L.P. (Schoeppl, Carl) (Entered: 05/29/2014)
06/03/2014 29 ORDER DISMISSING CASE without prejudice. This case is CLOSED. Signed by Judge Kenneth A. Marra on 6/2/2014. (ir) (Entered: 06/03/2014)
TCA Global Credit Master Fund, L.P. v. Energy 1 Corporation, et al 0:2013cv62707 Florida Southern District Court 12/13/2013 06/03/2014
CLOSED,MEDREQ,REF_DISCOV,WM
U.S. District Court
Southern District of Florida (Ft Lauderdale)
CIVIL DOCKET FOR CASE #: 0:13-cv-62707-KAM
TCA Global Credit Master Fund, L.P. v. Energy 1 Corporation, et al
Assigned to: Judge Kenneth A. Marra
Referred to: Magistrate Judge William Matthewman
Cause: 28:1332 Diversity-Breach of Contract
Date Filed: 12/13/2013
Date Terminated: 06/03/2014
Jury Demand: None
Nature of Suit: 190 Contract: Other
Jurisdiction: Diversity
Plaintiff
TCA Global Credit Master Fund, L.P.
a Cayman Islands limited partnership represented by Carl Francis Schoeppl , Jr.
Schoeppl Law, P.A.
4651 N Federal Highway
Boca Raton, FL 33431-5133
561-394-8301
Fax: 394-3121
Email: carl@schoeppllaw.com
ATTORNEY TO BE NOTICED
V.
Defendant
Energy 1 Corporation (NV)
a Nevada corporation represented by Craig Michael Tregerman
Tregerman Law Firm
1200 North Federal Highway
Suite 200
Boca Raton, FL 33432
5612108468
Fax: 5614313901
Email: craig@tregermanlaw.com
ATTORNEY TO BE NOTICED
Defendant
Vortex IP, Inc.
a Florida corporation represented by Craig Michael Tregerman
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Energy 1 Corporation (FL)
a Florida corporation represented by Craig Michael Tregerman
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
E1 Leasing, LLC
a Florida limited liability corporation represented by Craig Michael Tregerman
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
E1 Operator Services, LLC
a Florida limited liability corporation represented by Craig Michael Tregerman
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Raymond T. Brown, II
an individual represented by Craig Michael Tregerman
(See above for address)
ATTORNEY TO BE NOTICED
Date Filed # Docket Text
12/13/2013 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-6311473, filed by TCA Global Credit Master Fund, L.P.. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s) Energy 1 Corporation (NV), # 3 Summon(s) Vortex IP, Inc., # 4 Summon(s) Energy One (FL), # 5 Summon(s) E1 Leasing, LLC, # 6 Summon(s) E1 Operator Services, LLC, # 7 Summon(s) Raymond T. Brown, II, # 8 Exhibit 1 - Part 1 of 2 -Credit Agreement, # 9 Exhibit 1 - Part 2 of 2 Credit Agreement, # 10 Exhibit 2 - Revolving Note, # 11 Exhibit 3 - Security Agreement, # 12 Exhibit 4 - UCC1 (Nevada), # 13 Exhibit 5 - UCC1 (Florida), # 14 Exhibit 6 - Default, # 15 Exhibit 7 - Validity Agreement, # 16 Exhibit 8 - Demand)(Schoeppl, Carl) (Entered: 12/13/2013)
12/13/2013 2 Judge Assignment to Judge Kenneth A. Marra (jc) (Entered: 12/13/2013)
12/13/2013 3 Summons Issued as to Raymond T. Brown, II, E1 Leasing, LLC, E1 Operator Services, LLC, Energy 1 Corporation (FL), Energy 1 Corporation (NV), Vortex IP, Inc.. (jc) (Entered: 12/13/2013)
12/13/2013 4 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (jc) (Entered: 12/13/2013)
12/18/2013 5 Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 12/18/2013. (ir) (Entered: 12/18/2013)
12/20/2013 6 SUMMONS (Affidavit) Returned Executed on 1 Complaint,,, with a 21 day response/answer filing deadline by TCA Global Credit Master Fund, L.P.. Energy 1 Corporation (FL) served on 12/18/2013, answer due 1/8/2014. (Schoeppl, Carl) (Entered: 12/20/2013)
12/20/2013 7 SUMMONS (Affidavit) Returned Executed on 1 Complaint,,, with a 21 day response/answer filing deadline by TCA Global Credit Master Fund, L.P.. Vortex IP, Inc. served on 12/18/2013, answer due 1/8/2014. (Schoeppl, Carl) (Entered: 12/20/2013)
12/20/2013 8 SUMMONS (Affidavit) Returned Executed on 1 Complaint,,, with a 21 day response/answer filing deadline by TCA Global Credit Master Fund, L.P.. E1 Leasing, LLC served on 12/18/2013, answer due 1/8/2014. (Schoeppl, Carl) (Entered: 12/20/2013)
12/20/2013 9 SUMMONS (Affidavit) Returned Executed on 1 Complaint,,, with a 21 day response/answer filing deadline by TCA Global Credit Master Fund, L.P.. E1 Operator Services, LLC served on 12/18/2013, answer due 1/8/2014. (Schoeppl, Carl) (Entered: 12/20/2013)
12/26/2013 10 SUMMONS (Affidavit) Returned Executed on 1 Complaint,,, with a 21 day response/answer filing deadline by TCA Global Credit Master Fund, L.P.. Raymond T. Brown, II served on 12/23/2013, answer due 1/13/2014. (Schoeppl, Carl) (Entered: 12/26/2013)
12/26/2013 11 SUMMONS (Affidavit) Returned Executed on 1 Complaint,,, with a 21 day response/answer filing deadline by TCA Global Credit Master Fund, L.P.. Energy 1 Corporation (NV) served on 12/20/2013, answer due 1/10/2014. (Schoeppl, Carl) (Entered: 12/26/2013)
01/14/2014 12 NOTICE of Attorney Appearance by Craig Michael Tregerman on behalf of Raymond T. Brown, II. Attorney Craig Michael Tregerman added to party Raymond T. Brown, II(pty:dft). (Tregerman, Craig) (Entered: 01/14/2014)
01/14/2014 13 NOTICE of Attorney Appearance by Craig Michael Tregerman on behalf of E1 Leasing, LLC. Attorney Craig Michael Tregerman added to party E1 Leasing, LLC(pty:dft). (Tregerman, Craig) (Entered: 01/14/2014)
01/14/2014 14 NOTICE of Attorney Appearance by Craig Michael Tregerman on behalf of E1 Operator Services, LLC. Attorney Craig Michael Tregerman added to party E1 Operator Services, LLC(pty:dft). (Tregerman, Craig) (Entered: 01/14/2014)
01/14/2014 15 NOTICE of Attorney Appearance by Craig Michael Tregerman on behalf of Energy 1 Corporation (FL). Attorney Craig Michael Tregerman added to party Energy 1 Corporation (FL)(pty:dft). (Tregerman, Craig) (Entered: 01/14/2014)
01/14/2014 16 NOTICE of Attorney Appearance by Craig Michael Tregerman on behalf of Energy 1 Corporation (NV). Attorney Craig Michael Tregerman added to party Energy 1 Corporation (NV)(pty:dft). (Tregerman, Craig) (Entered: 01/14/2014)
01/14/2014 17 NOTICE of Attorney Appearance by Craig Michael Tregerman on behalf of Vortex IP, Inc.. Attorney Craig Michael Tregerman added to party Vortex IP, Inc.(pty:dft). (Tregerman, Craig) (Entered: 01/14/2014)
03/11/2014 18 ANSWER and Affirmative Defenses to Complaint by Raymond T. Brown, II. (Tregerman, Craig) (Entered: 03/11/2014)
03/11/2014 19 ANSWER and Affirmative Defenses to Complaint by E1 Leasing, LLC. (Tregerman, Craig) (Entered: 03/11/2014)
03/11/2014 20 ANSWER and Affirmative Defenses to Complaint by E1 Operator Services, LLC. (Tregerman, Craig) (Entered: 03/11/2014)
03/11/2014 21 ANSWER and Affirmative Defenses to Complaint by Energy 1 Corporation (FL). (Tregerman, Craig) (Entered: 03/11/2014)
03/11/2014 22 ANSWER and Affirmative Defenses to Complaint by Energy 1 Corporation (NV). (Tregerman, Craig) (Entered: 03/11/2014)
03/11/2014 23 ANSWER and Affirmative Defenses to Complaint by Vortex IP, Inc.. (Tregerman, Craig) (Entered: 03/11/2014)
04/16/2014 24 REPORT REGARDING Initial Meet and Confer Conference by TCA Global Credit Master Fund, L.P. (Schoeppl, Carl) (Entered: 04/16/2014)
05/01/2014 25 SCHEDULING REPORT - Rule 16.1 by TCA Global Credit Master Fund, L.P. (Schoeppl, Carl) (Entered: 05/01/2014)
05/06/2014 26 ORDER SETTING TRIAL DATE & DISCOVERY DEADLINES: ( Trial set for 1/12/2015 09:00 AM before Judge Kenneth A. Marra., Calendar Call set for 1/9/2015 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 5/7/2014., Discovery due by 7/7/2014., Joinder of Parties due by 5/7/2014., Motions due by 7/14/2014.), ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge William Matthewman for Discovery Motions. Signed by Judge Kenneth A. Marra on 5/5/2014. (lh) (Entered: 05/06/2014)
05/07/2014 27 ORDER SETTING DISCOVERY PROCEDURE Signed by Magistrate Judge William Matthewman on 5/7/2014. (kza) (Entered: 05/07/2014)
05/29/2014 28 STIPULATION of Dismissal Joint Stipulation of Dismissal Without Prejudice by TCA Global Credit Master Fund, L.P. (Schoeppl, Carl) (Entered: 05/29/2014)
06/03/2014 29 ORDER DISMISSING CASE without prejudice. This case is CLOSED. Signed by Judge Kenneth A. Marra on 6/2/2014. (ir) (Entered: 06/03/2014)
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