Smith v. Critelli's Auto Mart, LLC et al
Plaintiff: Dontavious Tay Smith
Defendant: Critelli's Auto Mart, LLC, Nicholas C. Critelli, Amscot Financial, Inc., Credit One Bank, N.A. and TD Bank, N.A.
Case Number: 6:2015cv00527
Filed: March 31, 2015
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Brevard
Presiding Judge: Karla R. Spaulding
Presiding Judge: Roy B. Dalton
Nature of Suit: Other Fraud
Cause of Action: 15 U.S.C. ยง 1601
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 23, 2015 Opinion or Order Filing 17 ORDER -- The Clerk is DIRECTED to terminate all pending motions and to CLOSE this file. In addition to docketing this Order in this file, the Clerk is DIRECTED to open a miscellaneous file ("Miscellaneous File") and docket this Order t herein. All future complaints filed by Dontavious Tay Smith in the Orlando Division of the United States District Court for the Middle District of Florida are subject to pre-screening procedures. See Order for Details. Signed by Judge Roy B. Dalton, Jr. on 11/23/2015. (VMF)
October 27, 2015 Opinion or Order Filing 15 ORDER adopting Report and Recommendation (Doc 12 ). Signed by Judge Roy B. Dalton, Jr. on 10/27/2015. (SN)
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Search for this case: Smith v. Critelli's Auto Mart, LLC et al
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Plaintiff: Dontavious Tay Smith
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Defendant: Critelli's Auto Mart, LLC
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Defendant: Nicholas C. Critelli
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Defendant: Amscot Financial, Inc.
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Defendant: Credit One Bank, N.A.
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Defendant: TD Bank, N.A.
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