Federal Trade Commission v. Romero et al
| Federal Trade Commission |
| Frank Romero, Patricia Martinez and ARPA Real Estate LLC |
| 5:2024cv00473 |
| September 3, 2024 |
| U.S. District Court for the Middle District of Florida |
| Brian J Davis |
| Philip R Lammens |
| Other Statutory Actions |
| 28 U.S.C. ยง 3001 Federal Debt Collection Act |
| None |
Docket Report
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This docket was last retrieved on March 11, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 12
ORDER granting #10 the Federal Trade Commission's unopposed Motion for Extension of case deadlines. Signed by Magistrate Judge Philip R. Lammens on 10/7/2024. (AR)
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| Filing 11 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 Judicial Assistant). (AMP) |
| Filing 10 Unopposed MOTION for Extension of Time to File Amended Complaint, Responsive Pleadings to the Complaint, and Joint Case Management Report by Federal Trade Commission. (Erickson, Christopher) Motions referred to Magistrate Judge Philip R. Lammens. |
| Filing 9 Case Reassigned to Senior Judge Brian J. Davis. New case number: 5:24-cv-473-BJD-PRL. Judge James S. Moody, Jr. no longer assigned to the case. (JNB) |
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Filing 8
ORDER OF TRANSFER: This cause is TRANSFERRED to the Honorable Brian J. Davis, with his consent, for all further proceedings. Signed by Judge James S. Moody, Jr. on 9/19/2024. (SMB)
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| Filing 7 RETURN of service executed on 09/18/2024 by Federal Trade Commission as to Arpa Real Estate LLC (St. Marie, Hanna) Modified text on 9/20/2024 (AM). |
| Filing 6 RETURN of service executed on 09/18/2024 by Federal Trade Commission as to Patricia Martinez (St. Marie, Hanna) Modified text on 9/20/2024 (AM). |
| Filing 5 RETURN of service executed on 09/18/2024 by Federal Trade Commission as to Frank Romero. (St. Marie, Hanna) Modified text on 9/20/2024 (AM). |
| Filing 4 NOTICE of a related action per Local Rule 1.07(c) by Federal Trade Commission. Related case(s): Yes (St. Marie, Hanna) |
| Filing 3 SUMMONS issued as to ARPA Real Estate LLC, Patricia Martinez, Frank Romero. (JDR) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:24-cv-00473-JSM-PRL. (JOS) |
| Filing 1 COMPLAINT against All Defendants filed by Federal Trade Commission. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons - Romero, #3 Proposed Summons - Martinez, #4 Proposed Summons - ARPA)(St. Marie, Hanna) |
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