Cross v. Point & Pay, LLC
| David Cross |
| Point & Pay, LLC |
| 6:2020cv01187 |
| July 2, 2020 |
| US District Court for the Middle District of Florida |
| Gregory J Kelly |
| Carlos E Mendoza |
| Contract: Other |
| 28 U.S.C. ยง 1441 |
| Both |
Docket Report
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This docket was last retrieved on August 21, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 STIPULATION for Remand re #13 Notice (Other) by David Cross. (Phillips, Jacob) Modified on 8/24/2020 (ARJ). |
| Filing 13 NOTICE of Filing Amended Complaint by David Cross (Attachments: #1 Exhibit A-Amended Complaint)(Phillips, Jacob) Modified on 8/17/2020 (ARJ). |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by David Cross. (Normand, Edmund) |
| Filing 11 NOTICE of pendency of related cases per Local Rule 1.04(d) re #5 Related Case Order by David Cross. Related case(s): Yes (Normand, Edmund) Modified on 7/21/2020 (ARJ). |
Filing 10
ORDER Judge Kelly's Standing Order on Discovery Signed by Magistrate Judge Gregory J. Kelly on 7/15/2020. (HMK)
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| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Point & Pay, LLC identifying Corporate Parent North American Bancard, LLC for Point & Pay, LLC.. (Zann, Lawren) |
| Filing 8 ANSWER and affirmative defenses to Complaint with Jury Demand by Point & Pay, LLC.(Krimsky, Beth-Ann) |
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Filing 7
NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Carlos E. Mendoza on 7/6/2020. (MEH) ctp
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Filing 6
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 7/20/2020. Signed by Judge Carlos E. Mendoza on 7/6/2020. (MEH) ctp
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Filing 5
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - Track 2. Notice of pendency of other actions due by 7/20/2020. Signed by Judge Carlos E. Mendoza on 7/6/2020. (MEH) ctp
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| Filing 4 NOTICE of Refiling Composite Exhibit A by Point & Pay, LLC re #1 Notice of Removal (Attachments: #1 Exhibit Composite A (State Court Filings including STATE COURT COMPLAINT))(Krimsky, Beth-Ann) Modified on 7/7/2020 (DMA). |
| Filing 3 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Gregory J. Kelly. New case number: 6:20-cv-1187-Orl-41GJK. (SJB) |
| Filing 2 NOTICE of pendency of related cases per Local Rule 1.04(d) by Point & Pay, LLC. Related case(s): yes (Krimsky, Beth-Ann) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Osceola County Circuit Court, case number 2020-CA-001445-0C filed in State Court on May 29, 2020. Filing fee $ 400, receipt number 113A-17015584 filed by Point & Pay, LLC. (Attachments: #1 Exhibit A - State Court Filings, #2 Exhibit B - Notice of Filing Notice of Removal, #3 Civil Cover Sheet)(Krimsky, Beth-Ann) |
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| Defendant: Point & Pay, LLC | |
| Represented By: | Beth-Ann E. Krimsky |
| Represented By: | Lawren Adrian Zann |
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| Plaintiff: David Cross | |
| Represented By: | Jacob Lawrence Phillips |
| Represented By: | Edmund A. Normand |
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