Transworld Systems Inc. v. National Credit Systems, Inc. et al
| Transworld Systems Inc. |
| National Credit Systems, Inc., Sara Rennie and Charlene Mullis |
| 3:2019cv01346 |
| November 18, 2019 |
| US District Court for the Middle District of Florida |
| Brian J Davis |
| James R Klindt |
| Other Statutory Actions |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 14, 2020. A more recent docket listing may be available from PACER.
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Filing 23
ORDER TO SHOW CAUSE directing that no later than 1/21/2020 National Credit Systems, Inc. shall file a response to the #14 First Amended Complaint for Injunctive Relief and Damages and a show cause response explaining its failure to comply with the #22 Order; warning that failure to timely comply with this Order could result in the imposition of sanctions, including entry of a default against Defendant. Signed by Magistrate Judge James R. Klindt on 1/14/2020. (BHC)
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Filing 22
ORDER granting #21 Consent Motion for Extension of Time to File Answer. Defendant National Credit Systems, Inc. shall have up to and including1/7/2020 to respond to the First Amended Complaint for Injunctive Relief and Damages (Doc. No. 14). Signed by Magistrate Judge James R. Klindt on 12/31/2019. (MDC)
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| Filing 21 Consent MOTION for Extension of Time to File Answer to Plaintiff's First Amended Complaint for Injunctive Relief and Damages by National Credit Systems, Inc.. (Elkon, Michael) Motions referred to Magistrate Judge James R. Klindt. |
| Filing 20 RETURN of service executed on 12/5/19 by Transworld Systems Inc. as to Sara Rennie. (Barreca, Kevin) |
| Filing 19 RETURN of service executed on 12/5/19 by Transworld Systems Inc. as to Charlene Mullis. (Barreca, Kevin) |
| Filing 18 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 12/9/2019. (Attachments: #1 Case Management Report Form, #2 Consent Letter and Form)(CKS) |
| Filing 17 NOTICE of Appearance by Michael Peter Elkon on behalf of National Credit Systems, Inc. (Elkon, Michael) |
| Filing 16 SUMMONS Returned Executed on 12/3/2019 as to National Credit Systems by Transworld Systems Inc. (Morris, Rachel) Modified text on 12/9/2019. (AEJ) |
| Filing 15 NOTICE of compliance re #8 Order to strike by Transworld Systems Inc. (Morris, Rachel) |
| Filing 14 AMENDED COMPLAINT (First) against Charlene Mullis, National Credit Systems, Inc., Sara Rennie filed by Transworld Systems Inc.. Related document: #1 Complaint filed by Transworld Systems Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Morris, Rachel) |
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Filing 13
ORDER granting #11 and #12 Plaintiff TSI's Motions to Appear Pro Hac Vice and Requests to Electronically Receive Notices of Electronic Filing. Kevin G. Barreca and David Israel are permitted to appear pro hac vice on behalf of Plaintiff with Rachel A. Morris as local counsel. Mr. Barreca and Mr. Israel shall expeditiously ensure mandatory registration with the Court's electronic case filing (ECF) system, if they have not already done so. Signed by Magistrate Judge James R. Klindt on 11/25/19. (MDC)
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| ***PRO HAC VICE FEES paid by attorney David Israel, appearing on behalf of Transworld Systems Inc. (Filing fee $150 receipt number JAX032101.) Related document: #12 MOTION for David Israel to appear pro hac vice. (AFC) |
| ***PRO HAC VICE FEES paid by attorney Kevin G. Barreca, appearing on behalf of Transworld Systems Inc. (Filing fee $150 receipt number JAX032100.) Related document: #11 MOTION for Kevin G. Barreca to appear pro hac vice. (AFC) |
| Filing 12 MOTION for David Israel to appear pro hac vice by Transworld Systems Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Morris, Rachel) Motions referred to Magistrate Judge James R. Klindt. |
| Filing 11 MOTION for Kevin G. Barreca to appear pro hac vice by Transworld Systems Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Morris, Rachel) Motions referred to Magistrate Judge James R. Klindt. |
| Filing 10 AMENDED Rule 7.1 Corporate Disclosure Statement by Transworld Systems Inc. (Morris, Rachel) |
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Filing 9
STIPULATED AND AGREED PERMANENT INJUNCTION ORDER as to Defendant Charlene Mullis. Plaintiff is not required to post a bond in connection with this Stipulated and Agreed Permanent Injunction Order. Signed by Judge Brian J. Davis on 11/19/2019. (AMP)
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Filing 8
ORDER STRIKING #1 Complaint. No later than December 3, 2019, Plaintiff shall file an amended complaint consistent with the directives of this Order. Failure to do so may result in dismissal of this action. Signed by Judge Brian J. Davis on 11/19/2019. (AMP)
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| Filing 7 CORPORATE Disclosure Statement by Transworld Systems Inc. (Fite Blanco, Elizabeth) Modified on 11/20/2019 (PAM). Counsel directed to refile no case number reflected. |
| Filing 6 SUMMONS issued as to Charlene Mullis, National Credit Systems, Inc., Sara Rennie. (AEJ) |
| Filing 5 NOTICE to counsel David Israel and Kevin Barreca of Local Rule 2.02, Special Admission to Practice - Non-resident attorney shall file a written designation and consent-to-act on the part of some member of the bar of this Court; Pay the $150.00 Special Admission Fee; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (AEJ) |
| Filing 4 NOTICE by Transworld Systems Inc. Stipulated and Agreed Permanent Injunction and Withdrawal of Motion for Temporary Restraining Order (Fite Blanco, Elizabeth) Modified on 11/20/2019 (PAM). Counsel notified to use entire case number on future pleadings |
| Filing 3 NEW CASE ASSIGNED to Judge Brian J. Davis and Magistrate Judge James R. Klindt. New case number: 3:19-cv-1346-J-39JRK. (SJB) |
| Filing 2 MOTION for temporary restraining order and Incorporated Memorandum of Law by Transworld Systems Inc.. (Attachments: #1 Exhibit 1. Affidavit of David Zwick, #2 Exhibit 2. AFfidavit of Matthew Hanly, #3 Exhibit 3. NCC Handbook - Confidentiality, #4 Exhibit 4. NCC Confidential Information Agreement, #5 Exhibit 5. NCC Employee Confidentiality Agreement, #6 Exhibit 6. NCC Employment Handbook - Ethical Conduct Policy, #7 Exhibit 7. M. Hauser 9/4/19 email to C. Mullis, #8 Exhibit 8. C. Mullis 10/29/19-11/1/19 email, #9 Text of Proposed Order Temporary Restraining Order)(Fite Blanco, Elizabeth) |
| Filing 1 COMPLAINT for Injunctive Relief and Damages against All Defendants (Filing Fee $400, Receipt # 113A-16157864) filed by Transworld Systems Inc.. (Attachments: #1 Exhibit 1. Affidavit of David Zwick, #2 Exhibit 2. NCC Confidentiality Agreement, #3 Exhibit 3. NCC Handbook - Confidentiality, #4 Exhibit 4. NCC Confidential Information Agreement, #5 Exhibit 5. NCC Employee Confidentiality Agreement, #6 Exhibit 6. NCC Employment Handbook - Ethical Conduct Policy, #7 Exhibit 7. NCC Employment Handbook - Resignation Policy, #8 Exhibit 8 - S. Rennie APTI, #9 Exhibit 9. C. Mullis August 23, 2019 e-mail, #10 Exhibit C. Mullis August 29, 2019 e-mail, #11 Exhibit 11 - C. Mullis 8/30/19 email, #12 Exhibit 12. C. Mullis October 29, 2019 e-mail, #13 Civil Cover Sheet, #14 Proposed Summons NCT Summons, #15 Proposed Summons Mullins Summons, #16 Proposed Summons Rennie Summons)(Fite Blanco, Elizabeth) Modified on 11/18/2019 to correct docket text (SJB). Modified on 11/20/2019 (PAM). Stricken Per Order Doc. #8 |
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