Mejia-Disla v. Deinde Financial, LLC et al
| Melanie Mejia-Disla |
| Deinde Financial, LLC, Deinde Group, LLC and Transportation Alliance Bank, Inc. |
| 6:2024cv00241 |
| February 2, 2024 |
| US District Court for the Middle District of Florida |
| Gregory A Presnell |
| Leslie Hoffman Price |
| Other Statutory Actions |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 27
ORDER dismissing case re #26 Notice of Settlement. Any pending motions are denied as moot and the clerk is directed to close the case. Signed by Judge Gregory A. Presnell on 4/1/2024. (AKC)
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| Filing 26 NOTICE of settlement by Melanie Mejia-Disla (Morgan, Brandon) |
| Filing 25 ANSWER and affirmative defenses to #1 Complaint by Transportation Alliance Bank, Inc. (White, Brandon) |
| Filing 24 ANSWER and affirmative defenses to #1 Complaint by Deinde Financial, LLC, Deinde Group, LLC.(White, Brandon) |
| Filing 23 CERTIFICATE of interested persons and corporate disclosure statement by Transportation Alliance Bank, Inc. (White, Brandon) Modified text on 3/11/2024 (ABM). |
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Filing 22
ORDER granting #20 Motion for Extension of Time to Answer. Transportation Alliance Bank, Inc. answer or response due 3/19/2024. Signed by Magistrate Judge Leslie Hoffman Price on 2/28/2024. (MKH)
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Filing 21
INTERESTED PERSONS ORDER for Defendant Transportation Alliance Bank, Inc. Certificate of interested persons and corporate disclosure statement due by 3/13/2024. Signed by Judge Gregory A. Presnell on 2/28/2024. (AKC)
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| Filing 20 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Transportation Alliance Bank, Inc. (Attachments: #1 Text of Proposed Order)(White, Brandon) Motions referred to Magistrate Judge Leslie Hoffman Price. Modified on 2/28/2024 (CTR). |
| Filing 19 NOTICE of Appearance by Brandon T. White on behalf of Transportation Alliance Bank, Inc. (White, Brandon) |
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Filing 18
ORDER granting #17 Motion for Extension of Time to File a Responsive Pleading. The deadline for Defendants Deinde Financial, LLC and Deinde Group, LLC to respond to the complaint (Doc. No. 1) is extended up to and including March 19, 2024. Signed by Magistrate Judge Leslie Hoffman Price on 2/26/2024. (MKH)
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| Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Deinde Financial, LLC, Deinde Group, LLC. (Attachments: #1 Text of Proposed Order)(White, Brandon) Motions referred to Magistrate Judge Leslie Hoffman Price. |
| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #10 Interested Persons Order by Deinde Financial, LLC, Deinde Group, LLC. (White, Brandon) |
| Filing 15 RETURN of service executed on February 6, 2024 by Melanie Mejia-Disla as to Transportation Alliance Bank, Inc. (Morgan, Brandon) Modified on 2/13/2024 (CTR). |
| Filing 14 RETURN of service executed on February 5, 2024 by Melanie Mejia-Disla as to Deinde Group, LLC. (Morgan, Brandon) |
| Filing 13 RETURN of service executed on February 5, 2024 by Melanie Mejia-Disla as to Deinde Financial, LLC. (Morgan, Brandon) |
| Filing 12 NOTICE of Lead Counsel Designation by Brandon T. White on behalf of Deinde Financial, LLC, Deinde Group, LLC. Lead Counsel: Brandon T. White. (White, Brandon) |
| Filing 11 NOTICE TO COUNSEL Brandon T. White 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). (GL) |
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Filing 10
INTERESTED PERSONS ORDER for Defendants Deinde Financial LLC and Deinde Group LLC. Certificate of interested persons and corporate disclosure statement due by 2/21/2024. Signed by Judge Gregory A. Presnell on 2/7/2024. (AKC)
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| Filing 9 NOTICE of Appearance by Brandon T. White on behalf of Deinde Financial, LLC, Deinde Group, LLC (White, Brandon) |
| Filing 8 NOTICE of Lead Counsel Designation by Brandon David Morgan on behalf of Melanie Mejia-Disla. Lead Counsel: Brandon Morgan. (Morgan, Brandon) |
| Filing 7 SUMMONS issued as to All Defendants. (JOS) |
| Filing 6 NOTICE TO COUNSEL Brandon D. Morgan, Thomas M. Bonan 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). (JOS) |
| Filing 5 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested Persons Order by Melanie Mejia-Disla. (Morgan, Brandon) |
| Filing 4 NOTICE of a related action per Local Rule 1.07(c) by Melanie Mejia-Disla. Related case(s): No (Morgan, Brandon) |
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Filing 3
INITIAL CASE ORDER. Certificate of interested persons and corporate disclosure statement and notice of pendency of other actions due within 14 days. Signed by Judge Gregory A. Presnell on 2/5/2024. (AKC)
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| Filing 2 NEW CASE ASSIGNED to Judge Gregory A. Presnell and Magistrate Judge Leslie Hoffman Price. New case number: 6:24-cv-241-GAP-LHP. (AA) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-21727715) filed by Melanie Mejia-Disla. (Attachments: #1 Exhibit A and B, #2 Civil Cover Sheet, #3 Proposed Summons (Deinde Financial, LLC), #4 Proposed Summons (Deinde Group, LLC), #5 Proposed Summons (Transportation Alliance Bank, Inc.))(Morgan, Brandon) |
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