Penley et al v. Zealandia Capital, Inc., et al
Plaintiff: Michael R Penley and Sheila L Penley
Defendant: Zealandia Capital, Inc., d/b/a Festiva Adventure Club, a/k/a Festiva Development Group, Equiant Financial Services, Inc., Experian Information Solutions, Inc., Zealandia Capital, Inc. and Festiva Development Group
Case Number: 6:2020cv00070
Filed: January 14, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Gregory J Kelly
Referring Judge: Gregory A Presnell
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2020 Filing 2 NEW CASE ASSIGNED to Judge Gregory A. Presnell and Magistrate Judge Gregory J. Kelly. New case number: 6:20-cv-70-Orl-31GJK. (SJB)
January 14, 2020 Filing 1 COMPLAINT against Equiant Financial Services, Inc., Experian Information Solutions, Inc., Zealandia Capital, Inc., d/b/a Festiva Adventure Club, a/k/a Festiva Development Group with Jury Demand (Filing fee $ 400 receipt number 113A-16352527) filed by Michael R Penley, Sheila L Penley. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Civil Cover Sheet, #12 Proposed Summons As to Zealandia Capital, Inc., #13 Proposed Summons As to Equiant Financial Services, Inc., #14 Proposed Summons As to Experian Information Solutions, Inc.)(McEleney, Sean)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Penley et al v. Zealandia Capital, Inc., et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Zealandia Capital, Inc., d/b/a Festiva Adventure Club, a/k/a Festiva Development Group
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equiant Financial Services, Inc.
Represented By: Michael Schuette
Represented By: Dayle Marie Van Hoose
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Information Solutions, Inc.
Represented By: Maria Helena Ruiz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Zealandia Capital, Inc.
Represented By: Ernest H. Kohlmyer, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Festiva Development Group
Represented By: Ernest H. Kohlmyer, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael R Penley
Represented By: Sean Edward McEleney
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sheila L Penley
Represented By: Sean Edward McEleney
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?