Ningui v. AFNI, Inc.
| Victor Ningui |
| AFNI, Inc. |
| 6:2022cv00120 |
| January 19, 2022 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Leslie R Hoffman |
| Leslie Hoffman Price |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 18, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 CASE MANAGEMENT REPORT. (Patti, Thomas) |
Filing 11
ORDER to show cause as to AFNI, Inc., Victor Ningui. The parties are hereby ORDERED TO SHOW CAUSE by a written response filed on or before 3/28/2022 as to why this case should not be dismissed, pursuant to Local Rule 3.10, for lack of prosecution due to the non-filing of a Case Management Report within the time prescribed in the Court's Notice of Local Rule 3.02(a)(2) 4. Signed by Judge Wendy W. Berger on 3/14/2022. (RMF)ctp
|
| Filing 10 ANSWER and affirmative defenses with Jury Demand to #9 Amended Complaint by AFNI, Inc..(McHale, Charles) |
| Filing 9 AMENDED COMPLAINT against AFNI, Inc. with Jury Demand. filed by Victor Ningui. (Attachments: #1 Exhibit A)(Patti, Thomas) |
|
Filing 8
ENDORSED ORDER striking #7 Defendant's Partial Motion to Dismiss. The Motion fails to comply with this Court's January 13, 2021 Standing Order and Local Rule 3.01(g). On or before February 1, 2022, Defendant may file an amended motion in compliance with all applicable rules and orders. The parties are cautioned that future failures to comply with all applicable rules and orders of this Court may result in the striking or denial of filings without notice or leave to refile. Signed by Judge Wendy W. Berger on 1/27/2022. (MDJ)
|
| Filing 7 **STRICKEN PER 8 ORDER** Proposed MOTION to Dismiss Count II by AFNI, Inc. (Attachments: #1 Exhibit A)(McHale, Charles) Modified on 1/27/2022 (KNC). |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Victor Ningui. (Patti, Thomas) |
| Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Victor Ningui. Related case(s): Yes (Patti, Thomas) Modified on 1/26/2022 (KNC). |
| Filing 4 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (ALL) |
|
Filing 3
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules. See Local Rule 1.01(a). 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 1/21/2022. (ALL)
|
| Filing 2 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Leslie R. Hoffman. New case number: 6:22-cv-0120-WWB-LRH. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from County Court Volusia County, case number 2021-CC-22340 CODL filed in State Court on 11/23/2021. Filing fee $ 402, receipt number AFLMDC-19137107 filed by AFNI, Inc.. (Attachments: #1 Civil Cover Sheet, #2 State Court Docket Sheet, #3 State Court Other Documents State Court Summons, #4 State Court COMPLAINT, #5 State Court Other Documents State Court Notice of Removal)(Golden, Dale) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Ningui v. AFNI, Inc. | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Victor Ningui | |
| Represented By: | Jibrael S. Hindi |
| Represented By: | Thomas John Patti, 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: AFNI, Inc. | |
| Represented By: | Charles James McHale, Jr. |
| Represented By: | Dale Thomas Golden |
| 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.
