Sanchez v. 1st Financial Lending, Inc.
Plaintiff: Bruce Sanchez
Defendant: 1st Financial Lending, Inc.
Case Number: 6:2019cv01436
Filed: August 2, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Roy B Dalton
Referring Judge: Embry J Kidd
Nature of Suit: Labor: Fair Standards
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2019 Opinion or Order Filing 16 ORDER dismissing case. Signed by Judge Roy B. Dalton, Jr. on 8/26/2019. (Ctp)(JLC)
August 23, 2019 Filing 15 NOTICE of voluntary dismissal by Bruce Sanchez (Montone, Louis)
August 14, 2019 Filing 14 Remark: Doc. #13 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 8/14/19. (ESG)
August 13, 2019 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #10 Interested persons order by Bruce Sanchez. (Montone, Louis)
August 13, 2019 Filing 12 NOTICE of pendency of related cases re #9 Related case order and track 2 notice per Local Rule 1.04(d) by Bruce Sanchez. Related case(s): yes (Montone, Louis)
August 13, 2019 Opinion or Order Filing 11 FLSA SCHEDULING ORDER. Signed by Judge Roy B. Dalton, Jr. on 8/12/2019. (ctp)(JLC)
August 12, 2019 Filing 10 INTERESTED PERSONS ORDER. Signed by Deputy Clerk on 8/12/2019. (ctp)(JLC)
August 12, 2019 Filing 9 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 8/12/2019. (ctp) (JLC)
August 12, 2019 Opinion or Order Filing 8 ORDER to strike re: #7 Corporate Disclosure Statement filed by 1st Financial Lending, Inc. Signed by Judge Roy B. Dalton, Jr. on 8/9/2019. (ctp)(JLC)
August 8, 2019 Filing 7 **STRICKEN PER ORDER #8** CORPORATE Disclosure Statement by 1st Financial Lending, Inc. (Pallett-Vasquez, Melissa) Modified on 8/13/2019 (BIA).
August 7, 2019 Opinion or Order Filing 6 ENDORSED ORDER granting #5 Defendant's Unopposed Motion for Extension of Time to Respond to Complaint. Defendant shall answer or respond to Plaintiff's Complaint on or before August 30, 2019. Signed by Magistrate Judge Embry J. Kidd on 8/7/2019. (JLE)
August 6, 2019 Filing 5 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal as to Complaint by 1st Financial Lending, Inc.. (Pallett-Vasquez, Melissa) Motions referred to Magistrate Judge Embry J. Kidd.
August 6, 2019 Filing 4 NOTICE of Civil Cover Sheet by 1st Financial Lending, Inc. (Fernandez, Desiree) Modified on 8/7/2019 (BIA).
August 5, 2019 Filing 3 NOTICE to counsel Desiree Fernandez of Local Rule 1.05(e), which states - The Clerk is authorized and directed to require a complete and executed AO Form JS44, Civil Cover Sheet, which shall accompany each civil case as a condition to the filing thereof. State and federal prisoners, and other persons filing civil cases pro se are exempt from the requirements of this subsection. File a completed Civil Cover Sheet using the event Notice (Other) (Signed by Deputy Clerk). (BIA)
August 2, 2019 Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Embry J. Kidd. New case number: 6:19-cv-1436-Orl-37EJK. (SJB)
August 2, 2019 Filing 1 COMPLAINT and NOTICE OF REMOVAL from 9th Judicial Circuit Court, Osceola County, case number 19-CA-1926-OC filed in State Court on 06/17/2019. Filing fee $ 400, receipt number 113A-15761882 filed by 1st Financial Lending, Inc.. (Attachments: #1 Exhibit A - State Court Docket Sheet, #2 Exhibit B - State Court Civil Cover Sheet, #3 Exhibit C - State Court COMPLAINT , #4 Exhibit D State Court Other Documents, #5 Exhibit E - State Court Other Documents, #6 Exhibit F - State Court Other Documents, #7 Exhibit G - State Court Other Documents, #8 Exhibit H - State Court Other Documents)(Fernandez, Desiree) Modified on 8/5/2019 (BIA).

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Defendant: 1st Financial Lending, Inc.
Represented By: Desiree Fernandez
Represented By: Melissa Cade Pallett-Vasquez
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Plaintiff: Bruce Sanchez
Represented By: Louis Montone
Represented By: Carlos V. Leach
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