First Financial Education Centers LLC v. The Ziegler Group, LLC et al
| First Financial Education Centers LLC |
| Tina Ziegler, The Ziegler Group LLC, WealthyIQ, LLC, Jeffrey Ziegler, Jeffrey Brian Ziegler and The Ziegler Group, LLC |
| 3:2021cv00157 |
| February 16, 2021 |
| US District Court for the Middle District of Florida |
| Marcia Morales Howard |
| Monte C Richardson |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by First Financial Education Centers LLC. (McEwen, Logan) |
| Filing 9 WAIVER of service returned executed on March 5, 2021 by First Financial Education Centers LLC as to The Ziegler Group, LLC. (McEwen, Logan) |
| Filing 8 WAIVER of service returned executed on March 5, 2021 by First Financial Education Centers LLC as to Tina Ziegler. (McEwen, Logan) |
| Filing 7 WAIVER of service returned executed on March 5, 2021 by First Financial Education Centers LLC as to Jeffrey Ziegler. (McEwen, Logan) |
| Filing 6 NOTICE: Upon review of #5 Amended Complaint, the Court's sua sponte inquiry into its subject matter jurisdiction is satisfied. (MHM) |
| Filing 5 AMENDED COMPLAINT for Damages and Injunctive Relief against First Financial Education Centers LLC with Jury Demand. filed by First Financial Education Centers LLC. (Attachments: #1 Exhibit A - Jeff Ziegler Agreement dated May 15, 2019, #2 Exhibit B - Tina Ziegler Agreement dated May 20, 2019, #3 Exhibit C - End User Agreement)(Broughan, Crystal) |
Filing 4
ORDERED: Plaintiff shall have up to and including March 11, 2021, to provide the Court with sufficient information so that it can determine whether it has diversity jurisdiction over this action. See Order for details. Signed by Judge Marcia Morales Howard on 2/18/2021. (MHM)
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| Filing 3 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (JW) |
| Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Monte C. Richardson. New case number: 3:21-cv-0157-MMH-MCR. (SJB) |
| Filing 1 COMPLAINT against The Ziegler Group LLC, WealthyIQ, LLC, Jeffrey Brian Ziegler, Tina Ziegler, Jeffrey Ziegler with Jury Demand (Filing fee $ 402 receipt number 113A-17892043) filed by First Financial Education Centers LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhiibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C)(McEwen, Logan) |
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