Recoveraid Recovery Solutions, Inc. v. Level 1 Transport, Inc. et al
| Recoveraid Recovery Solutions, Inc., as Assignee of Optima Consulting Group and Recoveraid Recovery Solutions, Inc. |
| Level 1 Transport, Inc., Warehouse Holdings, Inc., Sean McInerney and James Davis |
| 3:2022cv00731 |
| July 5, 2022 |
| US District Court for the Middle District of Florida |
| Timothy J Corrigan |
| Laura Lothman Lambert |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 5, 2024. A more recent docket listing may be available from PACER.
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Filing 13
CLERK'S ENTRY OF DEFAULT as to Level 1 Transport, Inc. (BD)
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Filing 12
ORDER to Show Cause. On or before September 12, 2022, plaintiff shall either: (1) file an amended return of service which contains sufficient information for the Court to determine whether defendant Davis was properly served pursuant to Section 48.031(6)(a), Florida Statutes; or (2) show cause in writing why this Court should not deny plaintiff's request for entry of a clerk's default as to Davis. SEE ORDER FOR DETAILS. Signed by Magistrate Judge Laura Lothman Lambert on 8/22/2022. (KAS)
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Filing 11
MOTION for Clerk's Default against James Davis by Recoveraid Recovery Solutions, Inc.. (McDermott, John) Motions referred to Magistrate Judge Laura Lothman Lambert.
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Filing 10
MOTION for Clerk's Default against Level 1 Transport, Inc. by Recoveraid Recovery Solutions, Inc.. (McDermott, John) Motions referred to Magistrate Judge Laura Lothman Lambert.
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Filing 9
RETURN of service executed on 07/14/2022 by Recoveraid Recovery Solutions, Inc. as to Level 1 Transport, Inc.. (McDermott, John)
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Filing 8
RETURN of service executed on 07/18/2022 by Recoveraid Recovery Solutions, Inc. as to James Davis. (Wedekind, Lee)
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Filing 7
WAIVER of service returned executed on 07/13/2022 by Recoveraid Recovery Solutions, Inc. as to Sean McInerney. (McDermott, John)
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Filing 6
WAIVER of service returned executed on 07/13/2022 by Recoveraid Recovery Solutions, Inc. as to Warehouse Holdings, Inc.. (McDermott, John)
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Filing 5
SUMMONS issued as to James Davis, Level 1 Transport, Inc., Sean McInerney, Warehouse Holdings, Inc. (BD)
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Filing 4
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). (KKH)
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Filing 3
NEW CASE ASSIGNED to Judge Timothy J. Corrigan and Magistrate Judge Laura Lothman Lambert. New case number: 3:22-cv-0731-TJC-LLL. (SJB)
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Filing 2
NOTICE of Appearance by Lee Dilly Wedekind, III on behalf of Recoveraid Recovery Solutions, Inc., as Assignee of Optima Consulting Group (Wedekind, Lee)
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Filing 1
COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-19737681) filed by Recoveraid Recovery Solutions, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #5 Exhibit E, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Civil Cover Sheet)(McDermott, John) (Additional attachment(s) added on 7/6/2022: #11 Exhibit D - Redacted) (BD). Modified on 7/6/2022 to correct docket text and attachment (BD).
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