Grant v. Seusy et al
| Nancy Grant |
| Sherry Strub-Guess, Contractor Services 1, L.L.C., James S. Parker, Mark F. Negley, Kimberly Carlton Bonner, Vince Sica, Rodney Shields, Kenneth Hancock, David Carlton, Ashley Schlick, Daniel A. Fox, Charlotte L. Allen, Ronnie Dean Allen, Don T. Hall, Kim Wilson Cheraz, Michael Ruff, Vernon L. Keen, Paul Seusy, Richard D. Conflitti, Susan German Wright, Erika Quartermaine, Lon Arend, Robert B. Bennett, Stephen M. Walker, James F. Potter, Michael Savage, DiTech Holding Corporation, Lee E. Haworth and Benjamin W. Hardin, Jr. |
| 2:2019cv00682 |
| September 17, 2019 |
| US District Court for the Middle District of Florida |
| Sheri Polster Chappell |
| Nicholas P Mizell |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 5, 2019. A more recent docket listing may be available from PACER.
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Filing 11
ENDORSED ORDER granting #10 Motion for Enlargement of Time to File an Amended Complaint. Plaintiff may file an Amended Complaint on or before November 15, 2019. Plaintiff is also REQUIRED to show cause by November 15, 2019 why this case should not be dismissed for failure to comply with the Related Case Order and Track Two Notice #7 and the Interested Persons Order for Civil Cases #8. Signed by Magistrate Judge Nicholas P. Mizell on 11/5/2019. (HAP)
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| Filing 10 MOTION for Extension of time to file amended complaint by Nancy Grant. (Attachments: #1 Exhibit)(drn) |
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Filing 9
ORDERED: Plaintiff Nancy Grant's R.I.C.O. Complaint and Demand for Jury Trial (Doc. #1) is DISMISSED without prejudice. Grant may file an amended complaint on or before October 10, 2019. If Grant does not timely file an amended complaint, the Court will close this case without further notice. Signed by Judge Sheri Polster Chappell on 9/26/2019. (AEH)
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| Filing 8 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 10/9/2019. Signed by All Divisional Judges on 9/25/2019. (WRW) |
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Filing 7
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 10/9/2019. Signed by Judge Sheri Polster Chappell on 9/25/2019. (WRW)
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| Filing 6 SUMMONS issued as to Contractor Services 1, L.L.C., DiTech Holding Corporation, Kenneth Hancock, James S. Parker, Michael Savage, Ashley Schlick. (RMT) |
| Filing 5 SUMMONS issued as to Charlotte L. Allen, Ronnie Dean Allen, Lon Arend, Kimberly Carlton Bonner, David Carlton, Kim Wilson Cheraz, Richard D. Conflitti, Daniel A. Fox, Don T. Hall, Benjamin W. Hardin, Jr, Lee E. Haworth, Mark F. Negley, James F. Potter, Erika Quartermaine, Michael Ruff, Paul Seusy, Vince Sica, Stephen M. Walker. (RMT) |
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Filing 4
ORDERED: Plaintiff Nancy Grant's Motion for Temporary Restraining Order (Doc. #2) is DENIED. Signed by Judge Sheri Polster Chappell on 9/19/2019. (AEH)
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| Filing 3 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 9/18/2019. (drn) |
| Filing 2 MOTION for temporary restraining order by Nancy Grant. (RMT) |
| Filing 1 COMPLAINT against Charlotte L. Allen, Ronnie Dean Allen, Lon Arend, Robert B. Bennett, Kimberly Carlton Bonner, David Carlton, Kim Wilson Cheraz, Richard D. Conflitti, Contractor Services 1, L.L.C., DiTech Holding Corporation, Daniel A. Fox, Don T. Hall, Kenneth Hancock, Benjamin W. Hardin, Jr, Lee E. Haworth, Vernon L. Keen, Mark F. Negley, James S. Parker, James F. Potter, Erika Quartermaine, Michael Ruff, Michael Savage, Ashley Schlick, Paul Seusy, Rodney Shields, Vince Sica, Sherry Strub-Guess, Stephen M. Walker, Susan German Wright with Jury Demand Filing fee $ 400, receipt number FtM014065 filed by Nancy Grant. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Civil Cover Sheet)(RMT) |
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