Saylani et al v. Transworld Systems, Inc.
Plaintiff: Mrs. Vijai Saylani, Mr. Najib Saylani, Vijai Saylani and Najib Saylani
Defendant: Transworld Systems, Inc.
Case Number: 3:2020cv00766
Filed: July 9, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Patricia D Barksdale
Referring Judge: Brian J Davis
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 3, 2020 Opinion or Order Filing 12 ENDORSED ORDER DISCHARGING the Order to Show Cause contained in #10 Case Management and Scheduling Order. As requested in #9 Case Management Report, Michael Abel, Esq. shall serve as mediator in this case. Signed by Judge Brian J. Davis on 9/3/2020. (AMP)
September 1, 2020 Filing 11 CASE REFERRED to Mediation. (AEJ)
September 1, 2020 Opinion or Order Filing 10 CASE MANAGEMENT AND SCHEDULING ORDER: Parties to show cause regarding mediator selection by 10/15/2020; Conduct mediation hearing by 5/28/2021; Discovery due by 5/28/2021; Dispositive motions due by 6/30/2021; Pretrial statement due by 10/13/2021; Final Pretrial Conference set for 10/20/2021 at 10:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis; Jury Trial set for trial term commencing on 11/1/2021 at 9:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. Signed by Judge Brian J. Davis on 9/1/2020. (Attachments: #1 Mediation Report Form, #2 Docket Sheets)(AMP)
August 31, 2020 Filing 9 CASE MANAGEMENT REPORT. (Schuette, Michael)
August 5, 2020 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Najib Saylani, Vijai Saylani. (Snyder, Timothy)
August 5, 2020 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Transworld Systems, Inc. identifying Corporate Parent Aston Acquisition Corp. for Transworld Systems, Inc... (Schuette, Michael)
August 5, 2020 Filing 6 ANSWER and affirmative defenses to #1 Complaint by Transworld Systems, Inc..(Schuette, Michael)
August 5, 2020 Filing 5 NOTICE of Appearance by Dayle Marie Van Hoose on behalf of Transworld Systems, Inc. (Van Hoose, Dayle)
July 16, 2020 Filing 4 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 7/16/2020. (Attachments: #1 Case Management Report Form, #2 Consent Letter and Form)(CKS)
July 13, 2020 Filing 3 SUMMONS issued as to Transworld Systems, Inc. (AEJ)
July 10, 2020 Filing 2 NEW CASE ASSIGNED to Judge Brian J. Davis and Magistrate Judge Patricia D. Barksdale. New case number: 3:20-cv-766-J-39PDB. (SJB)
July 9, 2020 Filing 1 COMPLAINT against Transworld Systems, Inc. with Jury Demand (Filing fee $ 400 receipt number 113A-17039940) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Snyder, Timothy)

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Plaintiff: Mrs. Vijai Saylani
Represented By: Timothy Haagen Snyder
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Plaintiff: Mr. Najib Saylani
Represented By: Timothy Haagen Snyder
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Plaintiff: Vijai Saylani
Represented By: Timothy Haagen Snyder
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Plaintiff: Najib Saylani
Represented By: Timothy Haagen Snyder
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Defendant: Transworld Systems, Inc.
Represented By: Michael Schuette
Represented By: Dayle Marie Van Hoose
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