Shay v. Smartpay Leasing, LLC
| Lisa Shay |
| Smartpay Leasing, LLC |
| 6:2018cv01693 |
| October 9, 2018 |
| U.S. District Court for the Middle District of Florida |
| John Antoon |
| Daniel C Irick |
| Other Statutory Actions |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 5, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Set/reset deadlines/hearings: Arbitration Status Report due by 4/1/2019 and every four months thereafter. (JET) |
Filing 13
ORDER staying this case re #12 Joint Stipulation to Refer Matter to Binding Arbitration; Plaintiff shall submit her claim to arbitration within sixty days from the date of this Order; Plaintiff shall also provide periodic reports of the status of the arbitration beginning on April 1, 2019 and every four months thereafter until further order of the Court; directing the Clerk to administratively close this file. Signed by Judge John Antoon II on 11/5/2018. (BRS)
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| Filing 12 Joint MOTION for miscellaneous relief, specifically to refer case to binding arbitration by Smartpay Leasing, LLC, and Lisa Shay. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Gabsi, Zina) Modified on 11/2/2018 (JET). |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Smartpay Leasing, LLC identifying Other Affiliate WNLI Holdings, Inc. for Smartpay Leasing, LLC.. (Gabsi, Zina) |
| Filing 10 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Smartpay Leasing, LLC. Related case(s): no (Gabsi, Zina) |
| Filing 9 NOTICE of Appearance by Zina Gabsi on behalf of Smartpay Leasing, LLC (Gabsi, Zina) |
| Filing 8 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Lisa Shay. Related case(s): No (Allen, Amanda) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested Persons Order filed per #6 Order by Lisa Shay. (Allen, Amanda) Modified on 10/31/2018 (JET). |
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Filing 6
ORDER: Plaintiff shall file her Certificate of Interested Persons and Notice of Pendency of Other Actions within seven days from the date of this Order. Signed by Judge John Antoon II on 10/30/2018. (BRS)
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| Filing 5 RETURN of service executed on 10/11/18 by Lisa Shay as to Smartpay Leasing, LLC. (Allen, Amanda) |
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Filing 4
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due within 14 days from the date of this order. Signed by Judge John Antoon II on 10/10/2018. (counsel emailed)(AKC)
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Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due within 14 days from the date of this order. Signed by Judge John Antoon II on 10/10/2018. (counsel mailed/emailed)(AKC)
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| Filing 2 SUMMONS issued as to Smartpay Leasing, LLC. Mailed to attorney for service. (JET) |
| Filing 1 COMPLAINT against Smartpay Leasing, LLC, with Jury Demand. Filing fee $400, receipt number ORL077489, filed by Lisa Shay. (Attachments: #1 Civil Cover Sheet)(JET) |
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| Plaintiff: Lisa Shay | |
| Represented By: | Amanda J. Allen |
| Represented By: | William Peerce Howard |
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| Defendant: Smartpay Leasing, LLC | |
| Represented By: | Zina Gabsi |
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