Gallina et al v. Aspen National Financial, Inc. et al
| Joan Gallina and Felix Gallina |
| Aspen National Financial, Inc., Silver Beach Club Association and Silver Beach Club Association, Inc. |
| 8:2018cv02541 |
| October 16, 2018 |
| US District Court for the Middle District of Florida |
| Sean P Flynn |
| Charlene Edwards Honeywell |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 10, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 STIPULATION by Silver Beach Club Association, Inc.. (Norton, John) |
| Filing 17 NOTICE of Appearance by Matthew L. Schwartz on behalf of Silver Beach Club Association, Inc. (Schwartz, Matthew) Modified on 12/6/2018 (DG). |
Filing 16
ENDORSED ORDER denying without prejudice #13 Motion to Dismiss and Motion to Transfer. The motion does not comply with Local Rule 3.01(a) as no memorandum of legal authority is included in the motion. Additionally, the motion to transfer does not comply with the certification requirements of Local Rule 3.01(g). Signed by Judge Charlene Edwards Honeywell on 12/5/2018. (BGS)
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| Filing 15 RETURN of service executed on 11/6/2018 by Felix Gallina, Joan Gallina as to Silver Beach Club Association, Silver Beach Club Association, Inc. (Parker, Brian) |
| Filing 14 AMENDED COMPLAINT against Aspen National Financial, Inc., Silver Beach Club Association with Jury Demand. filed by Felix Gallina, Joan Gallina. Related document: #1 Complaint filed by Felix Gallina, Joan Gallina. (Attachments: #1 Exhibit)(Parker, Brian) |
| Filing 13 MOTION to Dismiss and Transfer/RESPONSE re #1 Complaint by Silver Beach Club Association. (Norton, John) Modified on 12/3/2018 (CTR). |
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Filing 12
ENDORSED ORDER granting #9 Motion for Extension of Time to Answer or respond. re #1 Complaint. Signed by Magistrate Judge Sean P. Flynn on 11/13/2018. (Flynn, Sean)
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| Filing 11 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Aspen National Financial, Inc.. Related case(s): no (Hahn, Christopher) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Aspen National Financial, Inc.. (Hahn, Christopher) |
| Filing 9 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Aspen National Financial, Inc.. (Hahn, Christopher) Motions referred to Magistrate Judge Sean P. Flynn. Modified event type on 11/13/2018 (CTR). |
| Filing 8 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Felix Gallina, Joan Gallina. Related case(s): no (Parker, Brian) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Felix Gallina, Joan Gallina. (Parker, Brian) |
| Filing 6 RETURN of service executed on 10/23/2018 by Felix Gallina, Joan Gallina as to Aspen National Financial, Inc.. (Parker, Brian) |
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Filing 5
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 10/31/2018. Signed by Judge Charlene Edwards Honeywell on 10/17/2018. (BGS)
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Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 10/31/2018. Signed by Judge Charlene Edwards Honeywell on 10/17/2018. (BGS)
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| Filing 3 SUMMONS issued as to Silver Beach Club Association. (CTR) |
| Filing 2 SUMMONS issued as to Aspen National Financial, Inc. (CTR) |
| Filing 1 COMPLAINT against Aspen National Financial, Inc., Silver Beach Club Association with Jury Demand Filing fee $ 400, receipt number TPA053672 filed by Felix Gallina, Joan Gallina. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(CTR) |
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