Warren v. Nelnet Serving, LLC et al
Plaintiff: Nils Warren
Defendant: Nelnet, Miguel S. Cardona and Nelnet Serving, LLC
Case Number: 6:2022cv02432
Filed: December 30, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Wendy W Berger
Referring Judge: Leslie Hoffman Price
Nature of Suit: Banks and Banking
Cause of Action: 18 U.S.C. ยง 1345 Injunctions Against Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2023 Filing 8 MOTION to Dismiss Plaintiff's Complaint by Nelnet Serving, LLC. (Johnson, Daniel)
February 22, 2023 Opinion or Order Filing 7 ORDER AND DIRECTION TO CLERK OF COURT granting #5 Unopposed Motion of Nelnet Servicing, LLC to Substitute Parties. Signed by Magistrate Judge Leslie Hoffman Price on 2/22/2023. (MKH)
February 21, 2023 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Nelnet identifying Corporate Parent Nelnet, Inc., Other Affiliate Nelnet Servicing, LLC, Other Affiliate Nelnet Diversified Solutions, LLC for Nelnet. (Johnson, Daniel)
February 21, 2023 Filing 5 Unopposed MOTION to Substitute Party by Nelnet. (Johnson, Daniel) Motions referred to Magistrate Judge Leslie Hoffman Price.
January 25, 2023 Filing 4 WAIVER of service returned executed on 1/24/2023 as to Nelnet. (KNC)
January 3, 2023 Filing 3 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). (RMF)
January 3, 2023 Opinion or Order Filing 2 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 1/3/2023. (RMF)
December 30, 2022 FEES Paid by Nils Warren (Filing fee $402.00, Receipt Number ORL106449). (SRD)
December 30, 2022 Filing 1 COMPLAINT against All Defendants filed by Nils Warren. (Attachments: #1 Exhibit A, #2 Service forms, #3 Civil Cover Sheet)(KNC)

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 this case: Warren v. Nelnet Serving, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Nils Warren
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: Nelnet
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: Miguel S. Cardona
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: Nelnet Serving, LLC
Represented By: Daniel C. Johnson
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.


Why Is My Information Online?