FTF Lending, LLC v. Prestige Realty Consultants, Inc. et al
| FTF Lending, LLC |
| Prestige Consultants, Inc., Cheron L Anderson, Nadia L Anderson and Prestige Realty Consultants, Inc. |
| 6:2022cv02038 |
| November 4, 2022 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Leslie Hoffman Price |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on November 20, 2023. A more recent docket listing may be available from PACER.
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Filing 24
AMENDED document by FTF Lending, LLC. Amendment to #22 Waiver of service executed on 12/07/2022 as to Nadia L Anderson. (Palumbo, Michael)
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Filing 23
AMENDED document by FTF Lending, LLC. Amendment to #21 Waiver of service executed on 12/07/2022 as to Cheron L Anderson. (Palumbo, Michael)
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Filing 22
(INCORRECR PDF. REFILED AT DOC #23) WAIVER of service returned executed on 12/07/2022 by FTF Lending, LLC as to Nadia L Anderson. (Palumbo, Michael) Modified text on 12/14/2022 (LDJ).
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Filing 21
(INCORRECR PDF. REFILED AT DOC #23) WAIVER of service returned executed on 12/07/2022 by FTF Lending, LLC as to Cheron L Anderson. (Palumbo, Michael) Modified text on 12/14/2022 (LDJ).
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Filing 20
WAIVER of service returned executed on 12/07/2022 by FTF Lending, LLC as to Prestige Realty Consultants, Inc.. (Palumbo, Michael)
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Filing 19
NOTICE to counsel Christopher Walker and Michael J. Palumbo of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (LDJ)
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Filing 18
SUMMONS issued as to All Defendants. (LDJ)
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Filing 17
PROPOSED summons to be issued by FTF Lending, LLC. (Palumbo, Michael)
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Filing 16
NOTICE of lis pendens by FTF Lending, LLC (Palumbo, Michael)
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Filing 15
ORDER granting #14 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Leslie Hoffman Price on 11/30/2022. (MKH)
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Filing 14
MOTION for Michael J. Palumbo to appear pro hac vice by FTF Lending, LLC. (Attachments: #1 Affidavit Michael J. Palumbo)(Walker, Christopher) Motions referred to Magistrate Judge Leslie Hoffman Price.
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Filing 13
ORDER denying without prejudice #12 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Leslie Hoffman Price on 11/28/2022. (MKH)
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Filing 12
MOTION for Michael J. Palumbo to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20232365 for $150 by FTF Lending, LLC. (Attachments: #1 Affidavit Michael J. Palumbo)(Walker, Christopher) Motions referred to Magistrate Judge Leslie Hoffman Price.
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Filing 11
AMENDED COMPLAINT against Cheron L Anderson, Nadia L Anderson, Prestige Realty Consultants, Inc. filed by FTF Lending, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Walker, Christopher)
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Filing 10
Remark: Doc. #7 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 11/14/2022. (Rex, Jennifer)
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Set deadline: Amended Complaint due by 11/22/2022. (LDJ)
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Filing 9
ORDER dismissing Plaintiff's Complaint (Doc. #1) without prejudice. By Tuesday, November 22, 2022, Plaintiff may file an amended complaint correcting the deficiencies identified in this Order. Failure to timely file will result in this action being closed without further notice. Signed by Judge Roy B. Dalton, Jr. on 11/9/2022. (ALL)
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Filing 8
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 11/9/2022. (ALL)
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Filing 7
CERTIFICATE of interested persons and corporate disclosure statement by FTF Lending, LLC identifying Corporate Parent Fund That Flip, Inc. for FTF Lending, LLC. (Walker, Christopher)
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Filing 6
ENDORSED ORDER STRIKING Plaintiff's Corporate Disclosure Statement (Doc. #2) for noncompliance. Plaintiff is DIRECTED to file a complete document with all required sections and in the format outlined by the Local Rules. Signed by Judge Roy B. Dalton, Jr. on 11/7/2022. (Rex, Jennifer)
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Filing 5
NOTICE to counsel Michael J. Palumbo Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (LDJ)
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Filing 4
NOTICE of a related action per Local Rule 1.07(c) by FTF Lending, LLC. Related case(s): No (Walker, Christopher)
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Filing 3
NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Leslie Hoffman Price. New case number: 6:22-cv-2038-RBD-LHP. (LMW)
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Filing 2
(STRICKEN per Endorsed Order 6) CORPORATE Disclosure Statement by FTF Lending, LLC identifying Corporate Parent Fund That Flip, Inc. for FTF Lending, LLC. (Walker, Christopher) Modified text on 11/8/2022 (LDJ).
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Filing 1
COMPLAINT against All Defendants (Filing fee $402 receipt number AFLMDC-20165187) filed by FTF Lending, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(Walker, Christopher) Modified text on 11/7/2022 (LDJ).
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