London v. Integra Financial Services, LLC et al
| Melanie London |
| LDF Holdings, LLC, Mint Servicing, Inc., Skytrail Servicing Group LLC, Integra Financial Services, LLC, Chex Systems, Inc., MoneyLion, Inc., Nevada Impact Management, LLC and Creditserve, Inc. |
| 8:2020cv02396 |
| October 13, 2020 |
| US District Court for the Middle District of Florida |
| Mary S Scriven |
| Christopher P Tuite |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 26, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Melanie London. (Dow, Bridget) |
| Filing 6 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Melanie London. Related case(s): yes (Dow, Bridget) |
Filing 5
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 10/30/2020. Signed by Judge Mary S. Scriven on 10/16/2020. (CRB)
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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 10/30/2020. Signed by Judge Mary S. Scriven on 10/16/2020. (CRB)
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| Filing 3 SUMMONS issued as to Chex Systems, Inc., Creditserve, Inc., Integra Financial Services, LLC, LDF Holdings, LLC, Mint Servicing, Inc., MoneyLion, Inc., Nevada Impact Management, LLC, and Skytrail Servicing Group LLC. (JLD) |
| Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Christopher P. Tuite. New case number: 8:20-cv-2396-T-35CPT. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-17421106) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Exhibit Exhibit A-G, #3 Proposed Summons Summons for Chex Systems, #4 Proposed Summons Summons for Creditserve, #5 Proposed Summons Summons for Integra Financial, #6 Proposed Summons Summons for LDF Holdings, #7 Proposed Summons Summons for Mint, #8 Proposed Summons Summons for Moneylion, #9 Proposed Summons Summons for Nevada, #10 Proposed Summons Summons for Sky Trail Servicing)(Bonan, Thomas) |
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