Cox v. Minto Development Corporation et al
| Jerry Cox |
| LDF Holdings, LLC, Tactical Marketing Partners, LLC, Ishwaaswi, LLC, Midaaswi, LLC, Infinity Enterprise Lending Systems, Benhti Economic Development Corporation, ITMedia Solutions, LLC, Creditserve, Inc., MoneyLion, Inc., Niizhwaaswi, LLC, 777 Partners, LLC and Minto Development Corporation |
| 8:2020cv02563 |
| November 2, 2020 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Julie S Sneed |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 31, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 20 NOTICE of settlement as to ITMedia Solutions, LLC by Jerry Cox (Morgan, Brandon) |
Filing 19
ENDORSED ORDER granting #18 Motion for Extension of Time to Answer re #1 Complaint. Infinity Enterprise Lending Systems' answer or response due 1/20/2021. Signed by Judge William F. Jung on 12/18/2020. (CCB)
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| Filing 18 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Infinity Enterprise Lending Systems. (Attachments: #1 Text of Proposed Order)(Miller, Zachary) |
| Filing 17 NOTICE of change of address by Brandon David Morgan (Morgan, Brandon) |
| Filing 16 RETURN of service executed on 12/03/20 by Jerry Cox as to Infinity Enterprise Lending Systems. (Morgan, Brandon) |
|
Filing 15
ENDORSED ORDER granting #14 Motion for Extension of Time to File Response to complaint. Response due by 1/4/2021. Signed by Judge William F. Jung on 12/3/2020. (CCB)
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| Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by ITMedia Solutions, LLC. (Attachments: #1 Text of Proposed Order)(Reiner, David) |
| Filing 13 NOTICE of Appearance by David P. Reiner, II on behalf of ITMedia Solutions, LLC (Reiner, David) |
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Filing 12
60-DAY ORDER as to Defendants 777 Partners, LLC and Tactical Marketing Partners, LLC only. Signed by Judge William F. Jung on 11/18/2020. (CCB)
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| Filing 11 NOTICE of settlement as to 777 Partners, LLC, and Tactical Marketing Partners, LLC by Jerry Cox (Morgan, Brandon) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by Jerry Cox. (Morgan, Brandon) |
| Filing 9 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Jerry Cox. Related case(s): no (Morgan, Brandon) |
| Filing 8 WAIVER of service returned executed on 11/17/2020 by Jerry Cox as to Niizhwaaswi, LLC. (Morgan, Brandon) |
| Filing 7 WAIVER of service returned executed on 11/17/2020 by Jerry Cox as to Midaaswi, LLC. (Morgan, Brandon) |
| Filing 6 WAIVER of service returned executed on 11/17/2020 by Jerry Cox as to Ishwaaswi, LLC. (Morgan, Brandon) |
| Filing 5 WAIVER of service returned executed on 11/17/2020 by Jerry Cox as to LDF Holdings, LLC. (Morgan, Brandon) |
|
Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Counsel and any unrepresented party shall meet within sixty days after service of the complaint upon any defendant for the purpose of preparing and filing a Case Management Report. Signed by Judge William F. Jung on 11/3/2020. (SAO)
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| Filing 3 SUMMONS issued as to 777 Partners, LLC, Benhti Economic Development Corporation, Creditserve, Inc., ITMedia Solutions, LLC, Infinity Enterprise Lending Systems, Ishwaaswi, LLC, LDF Holdings, LLC, Midaaswi, LLC, Minto Development Corporation, MoneyLion, Inc., Niizhwaaswi, LLC, Tactical Marketing Partners, LLC. (CRH) |
| Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Julie S. Sneed. New case number: 8:20-cv-2563-T-02JSS. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-17500691) filed by Jerry Cox. (Attachments: #1 Exhibit A to PP, #2 Civil Cover Sheet, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons, #13 Proposed Summons, #14 Proposed Summons)(Morgan, Brandon) |
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