Federal Trade Commission, et al v. Life Mgmt Svcs of Orange, et al
Plaintiff / Appellee: OFFICE OF THE ATTORNEY GENERAL and FEDERAL TRADE COMMISSION
Not Classified By Court: SERVICE
Defendant / Appellant: KEVIN W. GUICE, individually and as an officer of Loyal Financial & Credit Services, LLC
Interested Party: MARK J. BERNET
Petitioner / Appellant: SHANNON GUICE
Case Number: 21-10688
Filed: March 1, 2021
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on April 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 20, 2021 NOTICE OF CIP FILING DEFICIENCY to Kevin W. Guice and Shannon Guice. You are receiving this notice because you have not completed the Certificate of Interested Persons (CIP). Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. [Entered: 04/20/2021 02:46 PM]
April 20, 2021 The Transcript Order Form received is deficient as to Appellants Kevin W. Guice and Shannon Guice. The appellant is hereby notified that upon expiration of 14 days from this date, this appeal will be dismissed by the clerk without further notice unless the deficiency has been corrected. [Entered: 04/20/2021 03:54 PM]
April 12, 2021 Certificate of Interested Persons and Corporate Disclosure Statement filed by Patrick Crotty for Florida Attorney General. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [21-10688] (ECF: Patrick Crotty) [Entered: 04/12/2021 11:49 AM]
April 12, 2021 AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by Patrick Crotty for Florida Attorney General and Michael Bergman for Federal Trade Commission. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [21-10688] (ECF: Patrick Crotty) [Entered: 04/12/2021 03:23 PM]
April 7, 2021 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Diane G. DeWolf for Appellee Mark J. Bernet. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [21-10688] (ECF: Diane DeWolf) [Entered: 04/07/2021 05:13 PM]
April 1, 2021 NOTICE OF CIP FILING DEFICIENCY to Kevin W. Guice and Shannon Guice. You are receiving this notice because you have not completed the Certificate of Interested Persons (CIP). Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. [Entered: 04/01/2021 03:38 PM]
March 25, 2021 Notice of receipt: Transcript Order Form as to Appellants Kevin W. Guice and Shannon Guice. NO ACTION WILL BE TAKEN because the Transcript Order Form is incomplete. [Entered: 04/01/2021 03:46 PM]
March 25, 2021 MOTION to proceed IFP filed by Appellants Kevin W. Guice and Shannon Guice. Opposition to Motion is Unknown [9349191-1] [Entered: 04/01/2021 03:34 PM]
March 25, 2021 USDC order denying IFP as to Appellants Kevin W. Guice and Shannon Guice was filed on 03/23/2021. Docket Entry 395. [Entered: 03/25/2021 01:59 PM]
March 19, 2021 APPEARANCE of Counsel Form filed by Michael D. Bergman for Federal Trade Commission [21-10688] (ECF: Michael Bergman) [Entered: 03/19/2021 06:23 PM]
March 16, 2021 APPEARANCE of Counsel Form filed by Patrick Crotty for Florida Attorney General [21-10688] (ECF: Patrick Crotty) [Entered: 03/16/2021 03:02 PM]
March 11, 2021 APPEARANCE of Counsel Form filed by Katherine E. Giddings representing Mark J. Bernet [21-10688] (ECF: Katherine Giddings) [Entered: 03/11/2021 11:15 AM]
March 11, 2021 APPEARANCE of Counsel Form filed by Diane G. DeWolf representing Mark J. Bernet [21-10688] (ECF: Diane DeWolf) [Entered: 03/11/2021 11:17 AM]
March 11, 2021 APPEARANCE of Counsel Form filed by Mark J. Bernet for Mark J. Bernet. [21-10688] (ECF: Mark Bernet) [Entered: 03/11/2021 11:33 AM]
March 1, 2021 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants Kevin W. Guice and Shannon Guice on 02/28/2021. Fee Status: Fee Not Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 03/29/2021 as to Appellants Kevin W. Guice and Shannon Guice. Awaiting Appellee's Certificate of Interested Persons due on or before 04/12/2021 as to Appellees Mark J. Bernet, Federal Trade Commission and Office of the Attorney General, State of Florida. [Entered: 03/10/2021 11:11 AM]

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Search for this case: Federal Trade Commission, et al v. Life Mgmt Svcs of Orange, et al
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Plaintiff / appellee: OFFICE OF THE ATTORNEY GENERAL
Represented By: Jennifer Knutton
Represented By: Paul Eric Courtright
Represented By: Florida Attorney General Service
Represented By: Patrick Christopher Crotty
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Plaintiff / appellee: FEDERAL TRADE COMMISSION
Represented By: Alejandro G. Rosenberg
Represented By: Dillon Joseph Lappe
Represented By: Tejasvi Srimushnam
Represented By: Joshua Doan
Represented By: Michael Daniel Bergman
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Not classified by court: SERVICE
Represented By: Peter John Grilli
Represented By: David Paul Hill
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Defendant / appellant: KEVIN W. GUICE, individually and as an officer of Loyal Financial & Credit Services, LLC
Represented By: Kevin W. Guice
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Interested party: MARK J. BERNET
Represented By: Leslie Schultz-Kin
Represented By: Mark J. Bernet
Represented By: Florida Attorney General Service
Represented By: Katherine E. Giddings
Represented By: Diane G. DeWolf
Represented By: Leslie K. Schultz-Kin
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Petitioner / appellant: SHANNON GUICE
Represented By: Shannon Guice
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