Synergy Settlement Services, Inc. v. Place et al
| Synergy Settlement Services, Inc. |
| The Place Firm, PLLC and Dave Place |
| 6:2019cv01411 |
| July 31, 2019 |
| US District Court for the Middle District of Florida |
| Daniel C Irick |
| Carlos E Mendoza |
| Contract: Other |
| 28 U.S.C. § 1442 |
| None |
Docket Report
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This docket was last retrieved on September 19, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Set/reset deadlines: Defendant The Place Firm, LLC may file an answer to the Complaint on or before September 27, 2019.(DMA) |
Filing 19
ORDER granting in part #14 Motion to Strike; the answer filed by The Place Firm, LLC in state court is STRICKEN. On or before September 27, 2019, The Place Firm, LLC may file an answer to the Complaint. If The Place Firm, LLC fails to file an answer to the Complaint on or before that date, the Clerk may enter default following the submission of an appropriate motion by Plaintiff.See Order. Signed by Magistrate Judge Daniel C. Irick on 9/19/2019. (RN)
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| Filing 18 NOTICE of service of Case Management Report by Synergy Settlement Services, Inc. re #17 Case Management Report (Attachments: #1 Exhibit A)(Salzman, Gary) Modified on 9/18/2019 (DMA). |
| Filing 17 CASE MANAGEMENT REPORT. (Salzman, Gary) |
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Filing 16
ENDORSED ORDER denying #15 Motion to Reconsider Magistrate Judge Order of August 21, 2019. The Motion provides no cause for the Court to reconsider its Order. Further, the Motion fails to comply with Local Rule 3.01(g). Signed by Magistrate Judge Daniel C. Irick on 9/4/2019. (Irick, Daniel)
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| Filing 15 MOTION for Reconsideration re #11 Order on motion for clarification by Dave Place, The Place Firm, PLLC. (Attachments: #1 Exhibit A)(DMA) |
| Filing 14 Amended MOTION to Strike #1 Notice of Removal Pro Se Answer of the The Place Firm, PLLC by Synergy Settlement Services, Inc.. (Salzman, Gary) |
| Filing 13 AMENDED NOTICE in person case management meeting based on disagreement on case management report by Synergy Settlement Services, Inc. re #11 Order on motion for clarification (Attachments: #1 Exhibit A)(Salzman, Gary) Modified on 8/29/2019 (DMA). |
| Filing 12 NOTICE of in person case management meeting based on disagreement on case management report by Synergy Settlement Services, Inc. re #11 Order on motion for clarification (Attachments: #1 Exhibit A)(Salzman, Gary) Modified on 8/27/2019 (DMA). |
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Filing 11
ORDER granting in part and denying in part #8 Motion for clarification. See Order. Signed by Magistrate Judge Daniel C. Irick on 8/21/2019. (RN)
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| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by Dave Place, The Place Firm, PLLC. (RDO) |
| Filing 9 NOTICE of pendency of related cases re #2 Related case order and track 2 notice per Local Rule 1.04(d) by Dave Place, The Place Firm, PLLC. Related case(s): yes (RDO) |
| Filing 8 MOTION for clarification re #2 Related case order and track 2 notice on Location for Case Management Conference by Synergy Settlement Services, Inc.. (Attachments: #1 Exhibit Composite A)(Salzman, Gary) |
| Filing 7 NOTICE of filing by Synergy Settlement Services, Inc. < (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Salzman, Gary) Modified on 8/8/2019 (DMA). |
| Filing 6 MOTION to compel arbitration on Counterclaim and Third-Party Complaint by Synergy Settlement Services, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Salzman, Gary) |
| Filing 5 NOTICE of pendency of related cases re #2 Related case order and track 2 notice per Local Rule 1.04(d) by Synergy Settlement Services, Inc.. Related case(s): y (Salzman, Gary) |
| Filing 4 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by Synergy Settlement Services, Inc. identifying Corporate Parent Synergy Settlements Holdings, Inc., Corporate Parent Synergy Settlement Services Consulting, LLC, Corporate Parent Jason Lazarus, Corporate Parent Anthony F. Prieto, Jr., Corporate Parent Daniel J. Alvarez, Corporate Parent B. Joshua Pettingill, Corporate Parent Omar Quddus for Synergy Settlement Services, Inc... (Salzman, Gary) |
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Filing 3
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 8/19/2019. Signed by Judge Carlos E. Mendoza on 8/5/2019. (DJD) ctp
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Filing 2
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 8/19/2019. Signed by Judge Carlos E. Mendoza on 8/5/2019. (DJD) ctp
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| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Ninth Judicial Circuit in and for Orange County, case number 2019-CA-006021-O filed in State Court on 05/15/2019. Filing fee $ 400.00, receipt number ORL084416 filed by The Place Firm, PLLC, Dave Place. (Attachments: #1 State Court AMENDED COMPLAINT, #2 State Court ANSWER, #3 State Court Other Documents 1, #4 State Court Other Documents 2)(DMA) (JS-44 Civil Cover Sheet not filed) |
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