Sapphire Consulting Services LLC v. Anderson et al
| Sapphire Consulting Services LLC doing business as Sapphire Timeshare Cancellation and Sapphire Consulting Services LLC a Florida Limited Liability Company doing business as Sapphire Timeshare Cancellation |
| Bad Credit Go LLC doing business as Trade Guardian, Consumer Consulting Group LLC doing business as Timeshare Debt Cancellation, Trade Guardian Inc., Mark Anderson, Consumer Consulting Group LLC a Florida Limited Liability Company doing business as Timeshare Debt Cancellation and Bad Credit Go LLC a Florida Limited Liability Company doing business as Trade Guardian |
| 6:2020cv01724 |
| September 21, 2020 |
| US District Court for the Middle District of Florida |
| Leslie R Hoffman |
| Carlos E Mendoza |
| Other Statutory Actions |
| 18 U.S.C. § 1030 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 30 CASE MANAGEMENT REPORT. (Losey, Adam) |
Filing 29
ENDORSED ORDER granting #28 Motion for Leave to Conduct Case Management Conference Telephonically. Signed by Magistrate Judge Leslie R. Hoffman on 11/3/2020. (MKH)
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| Filing 28 Unopposed MOTION for Leave to File Other Document :Conduct Case Management Conference Telephonically by Sapphire Consulting Services LLC. (Losey, Adam) |
| Filing 27 RESPONSE to Motion re #14 MOTION for Preliminary Injunction filed by Mark Anderson, Bad Credit Go LLC, Consumer Consulting Group LLC, Trade Guardian Inc.. (Stewart, Brandon) |
| Filing 26 CERTIFICATE of interested persons and corporate disclosure statement re #21 Interested persons order by Mark Anderson, Bad Credit Go LLC, Consumer Consulting Group LLC, Trade Guardian Inc.. (Stewart, Brandon) |
| Filing 25 ANSWER and affirmative defenses to #1 Complaint by Mark Anderson, Bad Credit Go LLC, Consumer Consulting Group LLC, Trade Guardian Inc..(Stewart, Brandon) |
| Filing 24 NOTICE of pendency of related cases re #10 Related case order and track 2 notice per Local Rule 1.04(d) by Sapphire Consulting Services LLC. Related case(s): no (Losey, Adam) |
| Filing 23 CERTIFICATE of interested persons and corporate disclosure statement re #11 Interested persons order by Sapphire Consulting Services LLC identifying Other Affiliate Chelsea Wiles, Other Affiliate Jeremiah Smith for Sapphire Consulting Services LLC.. (Losey, Adam) |
| Set deadlines as to #14 MOTION for Preliminary Injunction . Responses due by 10/20/2020 (SPM) |
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Filing 22
ENDORSED ORDER directing that on or before October 20, 2020, Defendants shall file a Response to Plaintiff's Motion for Preliminary Injunction (Doc. 14). Signed by Judge Carlos E. Mendoza on 10/6/2020. (VLC)
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Filing 21
INTERESTED PERSONS ORDER TO DEFENDANTS- Certificate of interested persons and corporate disclosure statement due by 10/20/2020. Signed by Judge Carlos E. Mendoza on 10/6/2020. (MEH) ctp
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| Filing 20 RETURN of service executed on 9/22/2020 by Sapphire Consulting Services LLC as to Bad Credit Go LLC. (Losey, Adam) Modified on 10/5/2020 (SPM). |
| Filing 19 RETURN of service executed on 9/22/2020 by Sapphire Consulting Services LLC as to Consumer Consulting Group LLC (Losey, Adam) Modified on 10/5/2020 (SPM). |
| Filing 18 RETURN of service executed on 9/22/2020 by Sapphire Consulting Services LLC as to Mark Anderson (Losey, Adam) Modified on 10/5/2020 (SPM). |
| Filing 17 RETURN of service executed on 9/22/2020 by Sapphire Consulting Services LLC as to Trade Guardian Inc. (Losey, Adam) Modified on 10/5/2020 (SPM). |
| Filing 16 (Re-filed see #17 - #20) PROOF of service by Sapphire Consulting Services LLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Losey, Adam) Modified on 10/5/2020 (SPM). |
| Filing 15 NOTICE of Appearance by Brandon Joseph Stewart on behalf of Mark Anderson, Bad Credit Go LLC, Consumer Consulting Group LLC, Trade Guardian Inc. (Stewart, Brandon) |
| Filing 14 MOTION for Preliminary Injunction by Sapphire Consulting Services LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit Composite C, #4 Exhibit Composite D, #5 Exhibit Composite E, #6 Exhibit F)(Losey, Adam) |
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Filing 13
STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Leslie R. Hoffman on 1/6/2020.(MDH)
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Filing 12
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 9/23/2020. (MEH) ctp
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Filing 11
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 10/7/2020. Signed by Judge Carlos E. Mendoza on 9/23/2020. (MEH) ctp
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Filing 10
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 10/7/2020. Signed by Judge Carlos E. Mendoza on 9/23/2020. (MEH) ctp
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| Filing 9 SUMMONS issued as to Mark Anderson, Bad Credit Go LLC, Consumer Consulting Group LLC, Trade Guardian Inc. (SPM) |
| Filing 8 PROPOSED summons to be issued by Sapphire Consulting Services LLC. (Losey, Adam) |
| Filing 7 PROPOSED summons to be issued by Sapphire Consulting Services LLC. (Losey, Adam) |
| Filing 6 PROPOSED summons to be issued by Sapphire Consulting Services LLC. (Losey, Adam) |
| Filing 5 PROPOSED summons to be issued by Sapphire Consulting Services LLC. (Losey, Adam) |
| Filing 4 NOTICE of filing Civil Cover Sheet re #1 Complaint by Sapphire Consulting Services LLC (Losey, Adam) Modified on 9/22/2020 (SPM). |
| Filing 3 NOTICE to counsel Adam C. Losey 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). (SPM) |
| Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Leslie R. Hoffman. New case number: 6:20-cv-1724-Orl-41LRH. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-17333847) filed by Sapphire Consulting Services LLC.(Losey, Adam) |
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| Search for this case: Sapphire Consulting Services LLC v. Anderson et al | |
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| Defendant: Bad Credit Go LLC doing business as Trade Guardian | |
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| Defendant: Consumer Consulting Group LLC doing business as Timeshare Debt Cancellation | |
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| Defendant: Trade Guardian Inc. | |
| Represented By: | Brandon Joseph Stewart |
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| Defendant: Mark Anderson | |
| Represented By: | Brandon Joseph Stewart |
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| Defendant: Consumer Consulting Group LLC a Florida Limited Liability Company doing business as Timeshare Debt Cancellation | |
| Represented By: | Brandon Joseph Stewart |
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| Defendant: Bad Credit Go LLC a Florida Limited Liability Company doing business as Trade Guardian | |
| Represented By: | Brandon Joseph Stewart |
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| Plaintiff: Sapphire Consulting Services LLC doing business as Sapphire Timeshare Cancellation | |
| Represented By: | Adam Colby Losey |
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| Plaintiff: Sapphire Consulting Services LLC a Florida Limited Liability Company doing business as Sapphire Timeshare Cancellation | |
| Represented By: | Adam Colby Losey |
| Represented By: | Robert Jett Rubin |
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