Merrell et al v. VyStar Credit Union
Plaintiff: Shanta Merrell, Melissa Ransom, ALL JAKD UP MOTORSPORTS INC. and All Jakd Up Motorsports, Inc.
Defendant: VyStar Credit Union
Case Number: 3:2023cv00461
Filed: April 19, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Patricia D Barksdale
Referring Judge: Timothy J Corrigan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 13, 2023 Opinion or Order Filing 24 Unopposed MOTION for Lynn A. Toops to Withdraw as Attorney in Response to Court's June 5 Order #20 by All Plaintiffs. (Phillips, Jacob) Motions referred to Magistrate Judge Patricia D. Barksdale.
June 13, 2023 Opinion or Order Filing 23 UNOPPOSED MOTION for Special Admission of J. Gerard Stranch, IV. Special Admission fee paid, Receipt No. AFLMDC-20937237 for $150 by All Plaintiffs. (Attachments: #1 Cerificate of Good Standing)(Phillips, Jacob) Motions referred to Magistrate Judge Patricia D. Barksdale. Modified on 6/13/2023 to edit docket text (MDC).
June 8, 2023 Opinion or Order Filing 22 ORDER granting #21 Lisa La Fornara's motion asking the Court for permission to specially appear to represent Shanta Merrell in this action. Signed by Magistrate Judge Patricia D. Barksdale on 6/8/2023. (ASL)
June 7, 2023 Opinion or Order Filing 21 Unopposed MOTION for Lisa M. La Fornara to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20918629 for $150 by All Plaintiffs. (Attachments: #1 Supplement Cert. of Good Standing)(Phillips, Jacob) Motions referred to Magistrate Judge Patricia D. Barksdale.
June 5, 2023 Opinion or Order Filing 20 ORDER. By 6/19/2023, Lynn Toops, Esquire, must withdraw #18 the motion asking the Court for permission to specially appear to represent the plaintiff in this action or show cause why she has not abused the privilege of special admission by appearances in separate cases to such a degree as to constitute the maintenance of a regular practice of law in Florida. Signed by Magistrate Judge Patricia D. Barksdale on 6/5/2023. (ASL)
May 31, 2023 Opinion or Order Filing 19 ORDER granting #17 Stuart Richter's motion asking the Court for permission to specially appear to represent the defendant in this action. By 6/14/2023, counsel must notify the Court who will be serving as lead counsel. Signed by Magistrate Judge Patricia D. Barksdale on 5/30/2023. (ASL)
May 23, 2023 Opinion or Order Filing 18 AMENDED UNOPPOSED MOTION for Lynn A. Toops to appear pro hac vice by All Plaintiffs. (Phillips, Jacob) Motions referred to Magistrate Judge Patricia D. Barksdale. Modified on 5/25/2023 to edit text (AET).
May 23, 2023 Opinion or Order Filing 17 UNOPPOSED MOTION for Stuart M. Richter to appear pro hac vice by VyStar Credit Union. (Richter, Stuart) Motions referred to Magistrate Judge Patricia D. Barksdale. Modified on 5/25/2023 to edit text (AET).
May 22, 2023 Opinion or Order Filing 16 ENDORSED ORDER denying #15 the motion for special admission without prejudice for failure to comply with Local Rule 1.08. Signed by Magistrate Judge Patricia D. Barksdale on 5/22/2023. (ASL)
May 17, 2023 Opinion or Order Filing 15 Unopposed MOTION for Stuart M. Richter to appear pro hac vice by VyStar Credit Union. (Richter, Stuart) Motions referred to Magistrate Judge Patricia D. Barksdale.
May 12, 2023 Opinion or Order Filing 14 ORDER denying without prejudice #12 the motion for permission for Stuart Richter to specially appear to represent the defendant. Signed by Magistrate Judge Patricia D. Barksdale on 5/12/2023. (VNG)
May 12, 2023 Opinion or Order Filing 13 ORDER denying without prejudice #9 the motion for permission for Lynn Toops to specially appear to represent the plaintiffs. Signed by Magistrate Judge Patricia D. Barksdale on 5/12/2023. (VNG) Modified on 5/12/2023 (VNG).
May 9, 2023 Opinion or Order Filing 12 MOTION for Stuart M. Richter to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20816487 for $150 by VyStar Credit Union. (Bowyer, Jason) Motions referred to Magistrate Judge Patricia D. Barksdale.
May 9, 2023 Opinion or Order Filing 11 NOTICE of Appearance by Jason Richard Bowyer on behalf of VyStar Credit Union (Bowyer, Jason)
May 9, 2023 Opinion or Order Filing 10 NOTICE of Appearance by Sara F. Holladay on behalf of VyStar Credit Union (Holladay, Sara)
May 4, 2023 Opinion or Order Filing 9 Unopposed MOTION for Lynn A. Toops to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20798777 for $150 by All Plaintiffs. (Attachments: #1 Exhibit 1 (Certificate of Good Standing))(Phillips, Jacob) Motions referred to Magistrate Judge Patricia D. Barksdale.
April 27, 2023 Opinion or Order Filing 8 NOTICE TO COUNSEL Stuart M. Richter of Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; (Signed by Deputy Clerk). (BD)
April 26, 2023 Opinion or Order Filing 7 WAIVER of service returned executed on 04/25/2023 by Shanta Merrell, All Jakd Up Motorsports, Inc., Melissa Ransom as to VyStar Credit Union. (Phillips, Jacob)
April 21, 2023 Opinion or Order Filing 6 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)
April 20, 2023 Opinion or Order Filing 5 SUMMONS issued as to VyStar Credit Union. (BD) Modified on 4/20/2023 (Clerk issued in error. Summons already issued in Doc. 4. Regenerated NEF) (BD).
April 20, 2023 Opinion or Order Filing 4 SUMMONS issued as to VyStar Credit Union. (JDR)
April 20, 2023 Opinion or Order Filing 3 NOTICE TO COUNSEL Lynn A. Toops, James Gerard Stranch, IV, and Christopher Duran Jennings Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; and Pay the Special Admission Fee; (Signed by Deputy Clerk). (MLJ)
April 20, 2023 Opinion or Order Filing 2 NEW CASE ASSIGNED to Judge Timothy J. Corrigan and Magistrate Judge Patricia D. Barksdale. New case number: 3:23-cv-461-TJC-PDB. (MLJ)
April 19, 2023 Opinion or Order Filing 1 COMPLAINT against VyStar Credit Union with Jury Demand (Filing fee $402 receipt number AFLMDC-20744557) filed by All Plaintiffs. (Attachments: #1 Exhibit A (Membership Booklet), #2 Exhibit B (Fee Schedule), #3 Exhibit C (Overdraft Practices), #4 Civil Cover Sheet, #5 Proposed Summons)(Phillips, Jacob) (Modified on 4/20/2023 to edit docket text and description) (JDR).

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Search for this case: Merrell et al v. VyStar Credit Union
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Plaintiff: Shanta Merrell
Represented By: Jacob Lawrence Phillips
Represented By: Christopher Duran Jennings
Represented By: James Gerard Stranch, IV
Represented By: Lisa M. La Fornara
Represented By: Lynn A. Toops
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Plaintiff: Melissa Ransom
Represented By: Jacob Lawrence Phillips
Represented By: Christopher Duran Jennings
Represented By: James Gerard Stranch, IV
Represented By: Lynn A. Toops
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Plaintiff: ALL JAKD UP MOTORSPORTS INC.
Represented By: Jacob Lawrence Phillips
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Plaintiff: All Jakd Up Motorsports, Inc.
Represented By: Christopher Duran Jennings
Represented By: James Gerard Stranch, IV
Represented By: Lynn A. Toops
Represented By: Jacob Lawrence Phillips
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Defendant: VyStar Credit Union
Represented By: Sara F. Holladay
Represented By: Jason Richard Bowyer
Represented By: Stuart M. Richter
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