Amerifactors Financial Group, LLC v. The Powell Companies Real LLC et al
| Amerifactors Financial Group, LLC |
| The Powell Companies Real LLC, Steven B Powell and Zahra Bahari |
| 6:2020cv02268 |
| December 14, 2020 |
| US District Court for the Middle District of Florida |
| Anne C Conway |
| Embry J Kidd |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on February 17, 2021. A more recent docket listing may be available from PACER.
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Filing 15
ORDER dismissing case re #14 Notice (Other) subject to the right of the parties to submit a stipulated form of final order of judgment by 5/27/21. All pending motions are denied as moot and the clerk is directed to close the case. Signed by Judge Anne C. Conway on 2/17/2021. (copies mailed/emailed)(AKC)
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| Filing 14 NOTICE by Amerifactors Financial Group, LLC of Settlement & Request for Conditional Dismissal (Lane, Charles) |
| Filing 13 COMPLAINT and Amended NOTICE OF REMOVAL from Circuit Court of Osceola County, FL, case number 2020CA002870CI filed in State Court on 11/18/2020. filed by Zahra Bahari, Steven B Powell, The Powell Companies Real LLC. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Declaration of Steven B. Powell4)(Keown, Lindy) Modified text on 1/14/2021 (ARJ). |
| Filing 12 (WRONG EVENT CODE. ATTORNEY TO REFILE) NOTICE by Zahra Bahari, Steven B Powell, The Powell Companies Real LLC re #9 Order to show cause Amended Notice of Removal (Keown, Lindy) Modified on 1/14/2021 (RDO). |
| Filing 11 NOTICE of pendency of related cases per Local Rule 1.04(d) re #5 Related Case Order by Amerifactors Financial Group, LLC. Related case(s): no (Lane, Charles) Modified on 1/5/2021 (RDO). |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested Persons Order by Amerifactors Financial Group, LLC identifying Corporate Parent Gulf Coast Bank and trust Company for Amerifactors Financial Group, LLC.. (Lane, Charles) Modified on 1/5/2021 (RDO). |
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Filing 9
ORDER to show cause as to Defendants Zahra Bahari, Steven B Powell, The Powell Companies Real LLC. Defendants have 14 days from the date of this order to file an amended Notice of Removal listing the citizenship of all the members of the Defendant The Powell Companies Real LLC. Signed by Judge Anne C. Conway on 12/30/2020. (copies mailed/emailed)(AKC)
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| Filing 8 NOTICE to counsel Matthew J. McDonald of Local Rule 2.02, Special Admission to Practice - Non-resident attorney shall file a written designation and consent-to-act on the part of some member of the bar of this Court; Pay the $150.00 Special Admission Fee; Complete the E-Filer Registration Form to obtain a login and password for CM/ECF; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (TNP) ctp |
| Filing 7 NOTICE of pendency of related cases re #5 Related case/interested persons/ECF-2 per Local Rule 1.04(d) by Zahra Bahari, Steven B Powell, The Powell Companies Real LLC. Related case(s): no (Keown, Lindy) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #5 Related case/interested persons/ECF-2 by Zahra Bahari, Steven B Powell, The Powell Companies Real LLC. (Keown, Lindy) |
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Filing 5
RELATED CASE ORDER, NOTICE OF DESIGNATION under Local Rule 3.05-Track 2, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing for both Plaintiff and Defendants. Notice of pendency of other actions due by 12/29/2020. Certificate of interested persons and corporate disclosure statement due by 12/29/2020. Signed by Judge Anne C. Conway on 12/15/2020. (counsel emailed)(AKC)
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| Filing 4 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Embry J. Kidd. New case number: 6:20-cv-2268-Orl-22EJK. (SJB) |
| Filing 3 CORPORATE Disclosure Statement by The Powell Companies Real LLC. (Keown, Lindy) |
| Filing 2 ANSWER and affirmative defenses to Complaint by Zahra Bahari, Steven B Powell, The Powell Companies Real LLC.(Keown, Lindy) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of Osceola County, case number 2020-CA-002870-CI filed in State Court on 11/18/2020. Filing fee $ 402, receipt number 113A-17660662 filed by Zahra Bahari, Steven B Powell, The Powell Companies Real LLC. (Attachments: #1 STATE COURT COMPLAINT, #2 STATE COURT DOCKET SHEET, #3 STATE COURT OTHER DOCUMENTS, #4 Exhibit 4, #5 Civil Cover Sheet)(Keown, Lindy) Modified on 12/15/2020 (RDO). |
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