Ivan et al v. Jensen et al
| Dry Creek Mortgage Company, LLC as Trustee for ACM Trust, Dry Creek Mortgage Company, LLC as Trustee for the 409-411 Cleveland Trust, Dry Creek Mortgage Company, LLC as Trustee for Aegis Asset Trust, Dry Creek Mortgage Company, LLC as Trustee for Seventh Avenue Trust, Caruso B. Ivan, Aegis Asset Securitized LLC, Dry Creek Mortgage Company, LLC as Trustee for Mulberry Trust, Dry Creek Properties, LLC, Aegis Financial Advisors, Inc., Aegis Capital Markets, Inc., Dry Creek Mortgage Company, LLC as Trustee for Aegis 13th Ave Trust, Middletown Property Management, LLC, Dry Creek Mortgage Company, LLC as Trustee for Magnolia Trust and Dry Creek Mortgage Company, LLC as Trustee for 1816 E. Wood Land Trust |
| Neil Biswas, Rose Palano, Choung X. Dam, Neil Raj, Fast Home Solutions, Robert Palano, Steven Jensen and Trinity Management Group, LLC |
| 6:2020cv01289 |
| July 21, 2020 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Leslie R Hoffman |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 27, 2020. A more recent docket listing may be available from PACER.
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Filing 12
ORDER: It is ORDERED that the Complaint #1 is DISMISSED without prejudice. The Clerk of Court is directed to close this case. Signed by Judge Wendy W. Berger on 8/27/2020. (RMF)ctp
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Filing 11
STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Leslie R. Hoffman on 1/6/2020. (MKH)
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Filing 10
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 Wendy W. Berger on 7/27/2020. (RMF)ctp
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Filing 9
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 8/10/2020. Signed by Judge Wendy W. Berger on 7/27/2020. (RMF)ctp
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| Filing 8 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 8/10/2020. Signed by Deputy Clerk on 7/27/2020. (RMF)ctp |
| Filing 7 SUMMONS issued as to All Defendants. (LDJ) |
| Filing 6 PROPOSED summons to be issued by Caruso B. Ivan. (Saliba, William) |
| Filing 5 PROPOSED summons to be issued by Caruso B. Ivan. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Saliba, William) |
| Filing 4 SUPPLEMENT re #1 Complaint Civil Cover Sheet by Caruso B. Ivan. (Saliba, William) |
| Filing 3 NOTICE to counsel William S. Saliba 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). (LDJ) |
| Filing 2 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Leslie R. Hoffman. New case number: 6:20-cv-1289-Orl-78LRH. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-17081373) filed by All Plaintiffs. (Attachments: #1 Affidavit Steven Smith;Lizeth Meraz; Gerri Urbanovsky; and Michael Oliver)(Saliba, William) |
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