Deltec Bank & Trust Limited v. Carbonara et al
| Florida Southern District Court | |
| Judge: | Melissa Damian |
| Case #: | 1:25-cv-20978 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Contract Dispute |
| Case Filed: | Mar 03, 2025 |
| Last checked: Thursday Apr 17, 2025 7:40 AM EDT |
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Defendant
Michael Carbonara
102 N.E. 2nd Street No. 112
Boca Raton, FL 33432 |
Represented By
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Defendant
Ibanera LLC
2120 Carey Avenue
Cheyenne, WY 82001 |
Represented By
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Defendant
Ibanera Private Limited
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Plaintiff
Deltec Bank & Trust Limited
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Represented By
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| Docket last updated: 3 hours ago |
| Monday, May 05, 2025 | ||
| 35 | 35
motion
Expedited Motion
Mon 05/05 6:46 PM
EXPEDITED MOTION For Leave to Exceed Page Limitations For Plaintiff's Expedited Motion for Temporary Restraining Order and Preliminary Injunction Freezing Assets and for an Immediate Accounting and Limited Expedited Discovery by Deltec Bank & Trust Limited.(Isenberg, Joseph) |
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Att: 1
Exhibit A
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| 34 | 34
2
pgs
order
Order on Expedited Motion Order on Motion for Discovery Order on Motion for Leave to File Excess Pages
Mon 05/05 1:43 PM
ORDER denying24 Expedited Motion for Preliminary Injunction ; denying24 Expedited Motion for Temporary restraining Order ; denying24 Motion for Discovery; denying27 Motion for Leave to File Excess Pages. Signed by Judge Melissa Damian on 5/5/2025. See attached document for full details. (gqa) |
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| Friday, May 02, 2025 | ||
| 33 | 33
2
pgs
service
Certificate of Service
Fri 05/02 7:56 PM
CERTIFICATE OF SERVICE by Deltec Bank & Trust Limited re24 EXPEDITED MOTION for Temporary Restraining Order and,EXPEDITED MOTION for a Preliminary Injunction Freezing Specific Assets and for an Immediate Accounting and,MOTION for Limited Expedited Discovery and Supporting Memorandum of Law,3 Summons Issued,26 Affidavit,,,22 Amended Complaint/Amended Notice of Removal (Isenberg, Joseph) |
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| 32 | 32
misc
Affidavit
Fri 05/02 7:51 PM
AFFIDAVIT Declaration of Abram I. Moore in Support of signed by: Abram I. Moore re31 MOTION for an Order Authorizing Alternative Service of Process on Defendant Ibanera Private Limited and Supporting Memorandum of Law by Deltec Bank & Trust Limited(Isenberg, Joseph) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C
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| 31 | 31
motion
Miscellaneous Relief
Fri 05/02 7:39 PM
MOTION for an Order Authorizing Alternative Service of Process on Defendant Ibanera Private Limited and Supporting Memorandum of Law by Deltec Bank & Trust Limited.(Isenberg, Joseph) |
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Att: 1
Text of Proposed Order
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| 29 | 29
1
pgs
order
Order on Motion to Seal
Fri 05/02 4:15 PM
ORDER Granting23 Motion to File Under Seal. Signed by Judge Melissa Damian on 5/2/2025. See attached document for full details. (cds) |
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| 28 | 28
notice
Notice (Other)
Fri 05/02 2:55 PM
NOTICE of Filing Proposed Order Granting by Deltec Bank & Trust Limited re24 EXPEDITED MOTION for Temporary Restraining Order and,EXPEDITED MOTION for a Preliminary Injunction Freezing Specific Assets and for an Immediate Accounting and,MOTION for Limited Expedited Discovery and Supporting Memorandum of Law (Isenberg, Joseph) |
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Att: 1
Text of Proposed Order
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| 27 | 27
3
pgs
motion
File Excess Pages
Fri 05/02 10:54 AM
MOTION for Leave to File Excess Pages by Deltec Bank & Trust Limited. (Isenberg, Joseph) |
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| 26 | 26
3
pgs
misc
Affidavit
Fri 05/02 9:57 AM
AFFIDAVIT Declaration of Abram I. Moore in Support of Plaintiff's Expedited Motion for Temporary Restraining Order and Preliminary Injunction Freezing Specific Assets and for an Immediate Accounting and Limited Expedited Discovery and Supporting Memorandum of Law signed by: Abram I. Moore re24 EXPEDITED MOTION for Temporary Restraining Order and,EXPEDITED MOTION for a Preliminary Injunction Freezing Specific Assets and for an Immediate Accounting and,MOTION for Limited Expedited Discovery and Supporting Memorandum of Law by Deltec Bank & Trust Limited(Isenberg, Joseph) |
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Att: 1
3 pgs
Exhibit A,
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Att: 2
3 pgs
Exhibit B,
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Att: 3
5 pgs
Exhibit C,
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Att: 4
2 pgs
Exhibit D,
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Att: 5
3 pgs
Exhibit E,
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Att: 6
11 pgs
Exhibit F,
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Att: 7
8 pgs
Exhibit G,
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Att: 8
4 pgs
Exhibit H,
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Att: 9
7 pgs
Exhibit I,
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Att: 10
10 pgs
Exhibit J
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| 25 | 25
notice
Clerk's Notice of Docket Correction and Instruction to Filer - Attorney
Fri 05/02 9:52 AM
Clerk's Notice to Filer re24 MOTION for Temporary Restraining Order. Motion with Multiple Reliefs Filed as One Relief ; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (jas) |
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| SYSTEM ENTRY - Docket Entry 30 [misc] restricted/sealed until further notice. (1861723) | ||
| Thursday, May 01, 2025 | ||
| 24 | 24
29
pgs
motion
Expedited Motion Discovery
Fri 05/02 12:28 AM
EXPEDITED MOTION for Temporary Restraining Order and, EXPEDITED MOTION for a Preliminary Injunction Freezing Specific Assets and for an Immediate Accounting and, MOTION for Limited Expedited Discovery and Supporting Memorandum of Law by Deltec Bank & Trust Limited. Responses due by 5/15/2025. (Isenberg, Joseph). Added MOTION for Discovery on 5/2/2025 (jas). |
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| 23 | 23
motion
Motion to Seal (Public)
Thu 05/01 9:34 PM
MOTION to Seal Exhibit to Amended Verified Complaint per Local Rule 5.4 by Deltec Bank & Trust Limited. (Isenberg, Joseph) |
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| 22 | 22
33
pgs
cmp
Amended Complaint/Amended Notice of Removal
Thu 05/01 9:27 PM
AMENDED COMPLAINT against All Defendants, filed by Deltec Bank & Trust Limited.(Isenberg, Joseph) |
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Att: 1
32 pgs
Exhibit A
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| Tuesday, April 22, 2025 | ||
| 21 | 21
2
pgs
order
Order on Motion to Appear Pro Hac Vice
Tue 04/22 3:43 PM
ORDER granting20 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Stuart A. Weinstein-Bacal. Signed by Judge Melissa Damian on 4/22/2025. See attached document for full details. (gqa) |
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| Thursday, April 10, 2025 | ||
| 20 | 20
5
pgs
motion
Appear Pro Hac Vice - aty
Thu 04/10 9:01 PM
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stuart A. Weinstein-Bacal. Filing Fee $ 250.00 Receipt # AFLSDC-18358542 by Michael Carbonara, Ibanera LLC. Responses due by 4/24/2025.(Herron, Andrew) |
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Att: 1
Certification,
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Att: 2
Text of Proposed Order
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| Wednesday, April 09, 2025 | ||
| 19 | 19
2
pgs
notice
Notice of Attorney Appearance
Wed 04/09 1:51 PM
NOTICE of Attorney Appearance by Peter W. Homer on behalf of Michael Carbonara, Ibanera LLC. Attorney Peter W. Homer added to party Michael Carbonara(pty:dft), Attorney Peter W. Homer added to party Ibanera LLC(pty:dft). (Homer, Peter) |
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| Monday, April 07, 2025 | ||
| 18 | 18
2
pgs
order
Order on Motion to Appear Pro Hac Vice
Mon 04/07 2:35 PM
ORDER granting15 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Desire F. Moore. Signed by Judge Melissa Damian on 4/7/2025. See attached document for full details. (cqs) |
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| 17 | 17
2
pgs
order
Order on Motion to Appear Pro Hac Vice
Mon 04/07 2:34 PM
ORDER granting16 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Abram I. Moore,. Signed by Judge Melissa Damian on 4/7/2025. See attached document for full details. (cqs) |
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| Friday, April 04, 2025 | ||
| 16 | 16
motion
Appear Pro Hac Vice - aty
Fri 04/04 5:19 PM
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Abram I. Moore. Filing Fee $ 250.00 Receipt # AFLSDC-18343220 by Deltec Bank & Trust Limited. Responses due by 4/18/2025. (Isenberg, Joseph) |
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| 15 | 15
motion
Appear Pro Hac Vice - aty
Fri 04/04 5:17 PM
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Desiree F. Moore. Filing Fee $ 250.00 Receipt # AFLSDC-18343206 by Deltec Bank & Trust Limited. Responses due by 4/18/2025. (Isenberg, Joseph) |
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| 14 | 14
service
Summons (Affidavit) Returned Executed
Fri 04/04 9:03 AM
SUMMONS (Affidavit) Returned Executed on1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Deltec Bank & Trust Limited. Michael Carbonara served on 3/12/2025, response/answer due 4/2/2025. (Isenberg, Joseph) |
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| 13 | 13
service
Summons (Affidavit) Returned Executed
Fri 04/04 9:01 AM
SUMMONS (Affidavit) Returned Executed on1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Deltec Bank & Trust Limited. Ibanera LLC served on 3/12/2025, response/answer due 4/2/2025. (Isenberg, Joseph) |
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| Wednesday, April 02, 2025 | ||
| 12 | 12
7
pgs
notice
Notice of Attorney Appearance
Wed 04/02 9:02 PM
NOTICE of Attorney Appearance by Andrew R. Herron on behalf of Michael Carbonara, Ibanera LLC. Attorney Andrew R. Herron added to party Michael Carbonara(pty:dft), Attorney Andrew R. Herron added to party Ibanera LLC(pty:dft). (Herron, Andrew) |
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| Friday, March 28, 2025 | ||
| 11 | 11
service
Summons Issued
Fri 03/28 3:26 PM
Alias Summons Issued as to Ibanera LLC. (cds) |
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| 10 | 10
service
Summons Issued
Fri 03/28 3:24 PM
Alias Summons Issued as to Michael Carbonara. (cds) |
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| 9 | 9
notice
Notice of Filing Proposed Summons(es)
Fri 03/28 3:07 PM
NOTICE of Filing Proposed Summons(es) Alias Summons to Ibanera LLC by Deltec Bank & Trust Limited re1 Complaint,, filed by Deltec Bank & Trust Limited (Isenberg, Joseph) |
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| 8 | 8
notice
Notice of Filing Proposed Summons(es)
Fri 03/28 3:05 PM
NOTICE of Filing Proposed Summons(es) Alias Summons to Michael Carbonara by Deltec Bank & Trust Limited re1 Complaint,, filed by Deltec Bank & Trust Limited (Isenberg, Joseph) |
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| Monday, March 24, 2025 | ||
| 7 | 7
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Mon 03/24 6:37 PM
Certificate of Other Affiliates/Corporate Disclosure Statement by Deltec Bank & Trust Limited identifying Corporate Parent Deltec International Group for Deltec Bank & Trust Limited (Isenberg, Joseph) |
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| Monday, March 10, 2025 | ||
| 6 | 6
service
Summons Issued
Mon 03/10 1:29 PM
Summons Issued as to Ibanera LLC. (cds) |
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| 5 | 5
notice
Notice of Filing Proposed Summons(es)
Mon 03/10 1:11 PM
NOTICE of Filing Proposed Summons(es) to Ibanera LLC by Deltec Bank & Trust Limited re1 Complaint,, filed by Deltec Bank & Trust Limited (Isenberg, Joseph) |
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| Tuesday, March 04, 2025 | ||
| 4 | 4
2
pgs
order
- Order (PAPERLESS or pdf attached)
Tue 03/04 1:15 PM
ORDER ON CASES WITH MULTIPLE DEFENDANTS. Signed by Judge Melissa Damian on 3/4/2025. See attached document for full details. (jas) |
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| Monday, March 03, 2025 | ||
| 3 | 3
3
pgs
service
Summons Issued
Mon 03/03 12:51 PM
Summons Issued as to Michael Carbonara, Ibanera LLC, Ibanera Private Limited. (gqa) |
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| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Mon 03/03 12:46 PM
Clerks Notice of Judge Assignment to Judge Melissa Damian. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Ellen F. D'Angelo 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. (gqa) |
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| 1 | 1
17
pgs
cmp
Complaint
Mon 03/03 12:38 PM
COMPLAINT against All Defendants. Filing fees $ 405.00. Pay.gov Agency Tracking ID FLSDC-18246809, payment transferred from : 25CV20966 Deltec Bank & Trust Limited v. Michael Carbonara, Ibanera LLC, Ibanera Private Limited, filed by Deltec Bank & Trust Limited.(Isenberg, Joseph) |
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Att: 1
32 pgs
Exhibit Exhibit A to Complaint,
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Att: 2
Summon(s) Summons Ibanera LLC,
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Att: 3
Summon(s) Summons Ibanera Private Limited,
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Att: 4
2 pgs
Summon(s) Summons Michael Carbonera,
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Att: 5
2 pgs
Civil Cover Sheet Civil Cover Sheet
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