Duffy v. Semoran Auto Acquisitions, Inc.
| Ian N Duffy and Ian N. Duffy |
| Semoran Auto Acquisitions, Inc. |
| 6:2023cv00636 |
| April 7, 2023 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Leslie Hoffman Price |
| Truth in Lending |
| 15 U.S.C. ยง 1601 Truth in Lending |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 25, 2023. A more recent docket listing may be available from PACER.
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| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement by Semoran Auto Acquisitions, Inc. identifying Corporate Parent Semoran Auto Acquisition, Inc., Other Affiliate Ian N. Duffy for Semoran Auto Acquisitions, Inc. (Magruder, George) Modified on 5/26/2023 to edit docket text (KNC). |
| Filing 14 ANSWER and affirmative defenses to #1 Complaint, by Semoran Auto Acquisitions, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Magruder, George) Modified on 5/24/2023 to edit docket text (KNC). |
| Filing 13 NOTICE TO COUNSEL Eisele Ibarra of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (KNC) |
Filing 12
ORDER granting #11 Motion for Extension of Time. The deadline for Defendant to respond to the complaint is extended up to and including May 23, 2023. Signed by Magistrate Judge Leslie Hoffman Price on 5/3/2023. (MKH)
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| Reset deadlines: for Semoran Auto Acquisitions, Inc. Response to Complaint due 5/23/2023. (KNC) |
| Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Semoran Auto Acquisitions, Inc.. (Magruder, George) Motions referred to Magistrate Judge Leslie Hoffman Price. |
| Filing 10 NOTICE of Lead Counsel Designation by George Brock Magruder, III on behalf of Semoran Auto Acquisitions, Inc. Lead Counsel: Brock Magruder. (Magruder, George) Modified on 5/3/2023 to edit docket text (KNC). |
| Filing 9 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) |
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Filing 8
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 4/25/2023. (RMF)
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| Filing 7 RETURN of service executed on 4/11/2023 by Ian N. Duffy as to Semoran Auto Acquisitions, Inc. (Feygin, Joshua) Modified on 4/12/2023 to edit docket text (KNC). |
| Filing 6 SUMMONS issued as to Semoran Auto Acquisitions, Inc. (KNC) |
| Filing 5 NOTICE TO COUNSEL for Plaintiff of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (KNC) |
| Filing 4 NOTICE of a related action per Local Rule 1.07(c) by Ian N Duffy. Related case(s): No (Feygin, Joshua) |
| Filing 3 CORPORATE Disclosure Statement by Ian N Duffy. (Feygin, Joshua) |
| Filing 2 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Leslie Hoffman Price. New case number: 6:23-cv-636-WWB-LHP. (ARC) |
| Filing 1 COMPLAINT against Semoran Auto Acquisitions, Inc. with Jury Demand (Filing fee $402 receipt number AFLMDC-20700805) filed by Ian N Duffy. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A)(Feygin, Joshua) Modified on 4/10/2023 to edit docket text (KNC). |
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