FTF Lending LLC v. Blue International Group LLC et al
| FTF Lending LLC |
| Blue International Group LLC and Lucrecia M Delmonte |
| 2:2023cv00149 |
| March 6, 2023 |
| US District Court for the Middle District of Florida |
| Nicholas P Mizell |
| John E Steele |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 18
RETURN of service executed on April 20, 2023 by FTF Lending LLC as to Lucrecia M Delmonte. (Mills, Brittany)
|
|
Filing 17
RETURN of service executed on April 20, 2023 by FTF Lending LLC as to Blue International Group LLC. (Mills, Brittany)
|
|
Filing 16
PROOF of service by FTF Lending LLC (Mills, Brittany)
|
|
Filing 15
PROOF of service by FTF Lending LLC (Mills, Brittany)
|
|
Filing 14
ORDER denying #10 motion for special admission of attorney Palumbo. See order for details. Signed by Magistrate Judge Nicholas P. Mizell on 4/18/2023. (BB)
|
|
Filing 13
SUMMONS issued as to Blue International Group LLC, Lucrecia M Delmonte. (JK)
|
|
Filing 12
PROPOSED summons to be issued by FTF Lending LLC. (Mills, Brittany)
|
|
Filing 11
PROPOSED summons to be issued by FTF Lending LLC. (Mills, Brittany)
|
|
Filing 10
First MOTION for Michael J. Palumbo to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20715472 for $150 by FTF Lending LLC. (Mills, Brittany) Motions referred to Magistrate Judge Nicholas P. Mizell.
|
|
Filing 9
DECLARATION of Michael J Palumbo by FTF Lending LLC. (Mills, Brittany)
|
|
Filing 8
CERTIFICATE of Possession and AFFIDAVIT of Michael J. Palumbo by FTF Lending LLC. (Mills, Brittany) Modified text on 3/7/2023 (JK).
|
|
Filing 7
SUPPLEMENT re #1 Complaint by FTF Lending LLC. (Mills, Brittany)
|
|
Filing 6
CERTIFICATE of interested persons and corporate disclosure statement by FTF Lending LLC identifying Other Affiliate Fund That Flip, Inc. for FTF Lending LLC. (Mills, Brittany)
|
|
Filing 5
NOTICE of a related action per Local Rule 1.07(c) by FTF Lending LLC. Related case(s): No (Mills, Brittany)
|
|
Filing 4
NOTICE TO COUNSEL Michael J. Palumbo of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. The attorney listed shall file a notice of compliance within fourteen days. Failure to comply with this notice within fourteen days will result in counsel being terminated from the docket sheet without further notice. (Signed by Deputy Clerk). (JK)
|
|
Filing 3
CIVIL Action Order Signed by All Divisional Judges on 3/6/2023. (JK)
|
|
Filing 2
NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Nicholas P. Mizell. New case number: 2:23-cv-0149-JES-NPM. (SJB)
|
|
Filing 1
COMPLAINT against FTF Lending LLC (Filing fee $402 receipt number AFLMDC-20578219) filed by FTF Lending LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Notice Pendency Other Actions, #9 Certificate Interested Persons-Corporate Disclosure Statement)(Mills, Brittany) Modified text and to reflect Civil Cover Sheet not signed by counsel on 3/6/2023 (JK).
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
