Servicelink NLS, LLC, et al v. Amerifactors Financial Group, LLC et al
| Servicelink Agency Sales & Postings LLC and Servicelink NLS, LLC |
| Does 1-50, AFFG Terminus, LLC and Amerifactors Financial Group, LLC |
| 6:2018cv01429 |
| August 31, 2018 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Thomas B Smith |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on September 24, 2018. A more recent docket listing may be available from PACER.
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Filing 9
ORDER dismissing case. Signed by Judge Roy B. Dalton, Jr. on 9/24/2018.(ctp) (JLC)
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Filing 8
ORDER: The Amended Complaint (Doc. #4 ) is DISMISSED WITHOUT PREJUDICE. Signed by Judge Roy B. Dalton, Jr. on 9/12/2018. (ctp)(JLC)
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| Filing 7 INTERESTED PERSONS ORDER. Signed by Deputy Clerk on 9/12/2018. (ctp)(JLC) |
| Filing 6 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 9/12/2018. (Attachments: #1 Supplement, #2 Supplement, #3 Supplement)(ctp)(JLC) |
| Set/reset deadlines/hearings: Amended complaint due by 9/17/2018 (LMM) |
| Filing 5 Proposed Summons by Servicelink Agency Sales & Postings LLC, Servicelink NLS, LLC. (Ostrovsky, Alexander) Modified on 9/12/2018 (LMM). |
| Filing 4 AMENDED COMPLAINT against Amerifactors Financial Group, LLC(a Louisiana limited liability company) filed by All Plaintiffs.(Ostrovsky, Alexander) |
| Set/reset deadlines/hearings: Amended complaint due by 9/11/2018 (LMM) |
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Filing 3
ORDER: The Complaint (Doc. #1 ) is DISMISSED WITHOUT PREJUDICE. Signed by Judge Roy B. Dalton, Jr. on 9/4/2018. (ctp)(JLC)
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| Filing 2 SUMMONS issued as to AFFG Terminus, LLC, Amerifactors Financial Group, LLC(a Louisiana limited liability company), Amerifactors Financial Group, LLC(a Delaware limited liability company). (LMM) |
| Filing 1 COMPLAINT against AFFG Terminus, LLC, Amerifactors Financial Group, LLC, Amerifactors Financial Group, LLC, Does 1-50 (Filing fee $ 400 receipt number ORL-76475) filed by Servicelink NLS, LLC, Servicelink Agency Sales & Postings LLC. (Attachments: #1 Civil Cover Sheet)(LMM) |
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