Aflou v. Waypoint Resource Group, LLC
| Aziz Aflou |
| Waypoint Resource Group, LLC |
| 8:2019cv02690 |
| October 29, 2019 |
| US District Court for the Middle District of Florida |
| Sean P Flynn |
| Mary S Scriven |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 19, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 11
ENDORSED ORDER GRANTING #9 Defendant's Agreed Motion for Extension of Time to Respond to Complaint. Defendant shall have up to and including January 9, 2019 to file its answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 12/19/2019. (APF)
|
| Filing 10 CORPORATE Disclosure Statement by Waypoint Resource Group, LLC identifying Corporate Parent Trellis Company, Other Affiliate Alan Ginsberg, Other Affiliate Cole, Scott & Kissane, P.A., Other Affiliate David C. Borucke, Other Affiliate Trellis Holdings, Inc, Other Affiliate Aziz Aflou for Waypoint Resource Group, LLC. (Borucke, David) Modified text on 12/18/2019 (JNB). |
| Filing 9 First MOTION for Extension of Time to File Answer to Complaint by Waypoint Resource Group, LLC. (Borucke, David) |
| Filing 8 NOTICE of Appearance by David C. Borucke on behalf of Waypoint Resource Group, LLC (Borucke, David) |
| Filing 7 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Aziz Aflou. Related case(s): yes (Ginsberg, Alan) |
|
Filing 6
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 12/17/2019. Signed by Judge Mary S. Scriven on 12/3/2019. (APV)
|
|
Filing 5
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 12/17/2019. Signed by Judge Mary S. Scriven on 12/3/2019. (APV)
|
| Filing 4 CERTIFICATE of interested persons and corporate disclosure statement by Aziz Aflou. (Ginsberg, Alan) |
| Filing 3 SUMMONS issued as to Waypoint Resource Group, LLC. (WCD) |
| Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Sean P. Flynn. New case number: 8:19-cv-2690-T-35SPF. (SJB) |
| Filing 1 COMPLAINT against Waypoint Resource Group, LLC with Jury Demand (Filing fee $ 400 receipt number 113A-16082072) filed by Aziz Aflou. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Ginsberg, Alan) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Aflou v. Waypoint Resource Group, LLC | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Waypoint Resource Group, LLC | |
| Represented By: | David C. Borucke |
| 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 ] |
| Plaintiff: Aziz Aflou | |
| Represented By: | Alan Ginsberg |
| 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.
