Dannison v. The Iipay Nation of Santa Ysabel, et al
| Terra Dannison |
| Aaron C Taravella, Sierra Financial, LLC, Trans Union, LLC, Blue Dart Ventures, LLC, Red Hawk Financial, FSST Financial, LLC, Mechoopda Indian Tribe of Chico Rancheria, The Iipay Nation of Santa Ysbel, Flandreau Santee Sioux Tribe, Aaron C. Taravella and The Iipay Nation of Santa Ysabel |
| 8:2020cv00537 |
| March 6, 2020 |
| US District Court for the Middle District of Florida |
| Susan C Bucklew |
| Anthony E Porcelli |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 14, 2020. A more recent docket listing may be available from PACER.
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Filing 24
ENDORSED ORDER that on the basis of the #23 Notice of Settlement, Plaintiff's claims against Blue Dart Ventures, LLC, FSST Financial, LLC, Flandreau Santee Sioux Tribe, Sierra Financial, LLC, The Iipay Nation of Santa Ysabel are DISMISSED WITHOUT PREJUDICE to the right of these parties to re-open these claims within sixty (60) days, upon good cause shown, or to submit a stipulated form of final judgment. The Clerk is directed to close the case and terminate all pending motions. Signed by Judge Susan C. Bucklew on 4/14/20. (JD)
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| Filing 23 NOTICE of settlement by Blue Dart Ventures, LLC, FSST Financial, LLC, Flandreau Santee Sioux Tribe, Sierra Financial, LLC, The Iipay Nation of Santa Ysabel (Burden, Christian) |
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Filing 22
ENDORSED ORDER granting #21 Motion to extend time to file case management report until 5/6/20. Signed by Judge Susan C. Bucklew on 4/3/20. (JD)
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| Filing 21 Joint MOTION for Miscellaneous Relief, specifically Extend Time to Conduct Case Management Conference by Terra Dannison. (Geiger, Bryan) |
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Filing 20
ENDORSED ORDER that on the basis of #19 Plaintiff's Notice of Settlement, Plaintiff's claims against Mechoopda Indian Tribe of Chico Rancheria and Red Hawk Financial are DISMISSED WITHOUT PREJUDICE to the right of Plaintiff to reassert the claims within sixty (60) days, upon good cause shown, or to submit a stipulated form of final judgment. Plaintiff's claims remain against other defendants. Signed by Judge Susan C. Bucklew on 4/2/20. (JD)
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| Filing 19 NOTICE of settlement with the Mechoopda Tribe of Chico Rancheria and Red Hawk Financial by Terra Dannison (Geiger, Bryan) |
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Filing 18
ENDORSED ORDER re #17 Notice: Plaintiff's claims against Defendant Aaron Taravella are dismissed with prejudice. Signed by Judge Susan C. Bucklew on 3/27/20. (JD)
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| Filing 17 NOTICE of voluntary dismissal by Terra Dannison (Geiger, Bryan) |
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Filing 16
ENDORSED ORDER granting #15 Motion to extend time to respond until 4/8/20. Signed by Judge Susan C. Bucklew on 3/25/20. (JD)
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| Filing 15 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal / Complaint by Blue Dart Ventures, LLC, FSST Financial, LLC, Flandreau Santee Sioux Tribe, Sierra Financial, LLC, The Iipay Nation of Santa Ysabel. (Foster, Zachary) Motions referred to Magistrate Judge Anthony E. Porcelli. |
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Filing 14
ENDORSED ORDER that on the basis of the Notices of Settlement #12, #13, this cause is DISMISSED WITHOUT PREJUDICE as to Trans Union and Aaron Taravella; the parties may move to reinstate these claims within 60 days, upon good cause shown, or to submit a stipulated form of final judgment. Plaintiff's claims remain against the other defendants. Signed by Judge Susan C. Bucklew on 3/13/2020. (JD)
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| Filing 13 NOTICE of settlement by Trans Union, LLC (Long, Charlotte) |
| Filing 12 NOTICE of settlement with Defendant Aaron C. Taravella only by Terra Dannison (Geiger, Bryan) |
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Filing 11
ENDORSED ORDER granting #10 Motion for Extension of Time to respond until 3/25/20. Signed by Judge Susan C. Bucklew on 3/11/2020. (JD)
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| Filing 10 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal of Complaint & Demand for Jury Trial by Blue Dart Ventures, LLC, FSST Financial, LLC, Flandreau Santee Sioux Tribe, Sierra Financial, LLC, The Iipay Nation of Santa Ysabel. (Burden, Christian) Motions referred to Magistrate Judge Anthony E. Porcelli. |
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Filing 9
ENDORSED ORDER granting #6 Motion for Extension of Time to respond until 3/23/20 for Trans Union, LLC. Signed by Judge Susan C. Bucklew on 3/9/2020. (JD)
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Filing 8
ENDORSED ORDER granting #5 Motion for Extension of Time to respond to 3/11/20 for Blue Dart Ventures, LLC; FSST Financial, LLC; Flandreau Santee Sioux Tribe; and The Iipay Nation of Santa Ysabel. Signed by Judge Susan C. Bucklew on 3/9/2020. (JD) Modified on 3/9/2020 (TDC).
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Filing 7
ORDER re removal. Signed by Judge Susan C. Bucklew on 3/9/2020. (JD)
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| Filing 4 NOTICE of designation under Local Rule 3.05 - Track 2 (CAB) |
| Filing 3 NEW CASE ASSIGNED to Judge Susan C. Bucklew and Magistrate Judge Anthony E. Porcelli. New case number: 8:20-cv-537-T-24AEP. (SJB) |
| Filing 6 MOTION for Extension of Time to File Answer by Trans Union, LLC. Originally Filed in State Court on 3/3/2020. (TDC) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 5 MOTION for Extension of Time to File Answer by Blue Dart Ventures, LLC, FSST Financial, LLC, Flandreau Santee Sioux Tribe, Sierra Financial, LLC, The Iipay Nation of Santa Ysabel. Originally Filed in State Court on 2/24/2020. (TDC) Motions referred to Magistrate Judge Anthony E. Porcelli. Modified on 3/9/2020 (TDC). |
| Filing 2 NOTICE by Blue Dart Ventures, LLC, FSST Financial, LLC, Flandreau Santee Sioux Tribe, Sierra Financial, LLC, The Iipay Nation of Santa Ysabel re #1 Notice of Removal Exhibit B to Notice of Removal (Attachments: #1 Exhibit)(Foster, Zachary) Modified on 3/9/2020 (TDC). |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from County Court of the 10th Judicial Circuit, Polk County, case number 2020-cc-000193 filed in State Court on 01/09/2020. Filing fee $ 400, receipt number 113A-16565874 filed by FSST Financial, LLC, Sierra Financial, LLC, Blue Dart Ventures, LLC, The Iipay Nation of Santa Ysabel, Flandreau Santee Sioux Tribe. (Attachments: #1 State Court COMPLAINT, #2 State Court Pending Motions, #3 State Court Pending Motions, #4 State Court Docket Sheet, #5 State Court Other Documents, #6 State Court Other Documents, #7 State Court Other Documents, #8 State Court Other Documents, #9 State Court Other Documents, #10 State Court Other Documents, #11 State Court Other Documents, #12 State Court Other Documents, #13 State Court Other Documents, #14 Civil Cover Sheet)(Foster, Zachary) Modified on 3/9/2020 (TDC). |
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