Beckford v. Niibin, LLC et al
| Venisha Beckford |
| Niibin, LLC, LDF Holdings, LLC, Dean Financial Group, LLC, Clarity Services, Inc., Infinity Enterprise Lending Systems, Christopher James Leyva, James M. Bartlett, Jessi Lee Phillips Lorenzo and Preferred Call Services, LLC |
| 8:2020cv02718 |
| November 18, 2020 |
| US District Court for the Middle District of Florida |
| Sean P Flynn |
| James S Moody |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 14, 2021. A more recent docket listing may be available from PACER.
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Filing 28
ENDORSED ORDER granting #27 Motion for Extension of Time to Answer. Defendant Clarity Services, Inc. must respond to Plaintiff's Complaint no later than February 19, 2021. Signed by Judge James S. Moody, Jr on 1/14/2021. (JG)
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| Filing 27 Second MOTION for Extension of Time to File Answer re #1 Complaint by Clarity Services, Inc. (Attachments: #1 Text of Proposed Order on Clarity's Second Unopposed Motion for Extension of Time)(Maury, Kyle) Modified on 1/14/2021 to edit text (CRH). |
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Filing 26
60-DAY ORDER OF DISMISSAL re #25 Notice of Settlement as to Defendants Niibin, LLC, LDF Holdings, LLC, Jessi Lee Phillips Lorenzo, Infinity Enterprise Lending Systems, Christopher James Leyva, Dean Financial Group, LLC, Preferred Call Services, LLC, and James M. Bartlett. The Clerk is directed to terminate Defendants Niibin, LLC, LDF Holdings, LLC, Jessi Lee Phillips Lorenzo, Infinity Enterprise Lending Systems, Christopher James Leyva, Dean Financial Group, LLC, Preferred Call Services, LLC, and James M. Bartlett from this case. The case remains pending as to Defendant Clarity Services, Inc. The case remains pending as to Defendant Clarity Services, Inc. Signed by Judge James S. Moody, Jr. on 1/8/2021. (SMB)
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| Filing 25 NOTICE of settlement by Venisha Beckford (Morgan, Brandon) |
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Filing 24
ENDORSED ORDER granting #23 Motion for Extension of Time to File Response: Defendants DEAN FINANCIAL GROUP, LLC, PREFERRED CALL SERVICES, LLC, and JAMES M. BARTLETT are granted an extension of thirty (30) days, through and including January 22, 2021, to file their response to Plaintiff's Complaint. Signed by Judge James S. Moody, Jr. on 12/23/2020. (JG)
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| Filing 23 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Complaint by James M. Bartlett, Dean Financial Group, LLC, Preferred Call Services, LLC. (Isgro, Dominic) |
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Filing 22
ENDORSED ORDER granting #21 Defendants Infinity Enterprise Lending Systems and Christopher James Leyva's Motion for Extension of Time to Respond to Plaintiff's Complaint. The deadline for Defendants Infinity Enterprise Lending Systems and Christopher James Leyva to file their response to Plaintiff's complaint is extended to January 20, 2021. Signed by Judge James S. Moody, Jr. on 12/21/2020. (SMB)
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| Filing 21 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Infinity Enterprise Lending Systems, Christopher James Leyva. (Attachments: #1 Text of Proposed Order)(Miller, Zachary) |
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Filing 20
ENDORSED ORDER granting #19 Consent Motion to Extend Time to File Responsive Pleading. The deadline for Defendants LDF Holdings, LLC, Jessi Lee Phillips Lorenzo and Niibin, LLC is extended to January 8, 2021. Signed by Judge James S. Moody, Jr. on 12/15/2020. (SMB)
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| Filing 19 Consent MOTION for Extension of Time to File Answer re #1 Complaint by LDF Holdings, LLC, Jessi Lee Phillips Lorenzo, Niibin, LLC. (McDonough, James) |
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Filing 18
ENDORSED ORDER granting #17 Defendant Clarity Services, Inc.'s Unopposed Motion for Extension of Time to Respond to Complaint. The deadline for Defendant Clarity Services, Inc. to respond to Plaintiff's Complaint is extended to January 20, 2021. Signed by Judge James S. Moody, Jr. on 12/15/2020. (SMB)
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| Filing 17 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Plaintiff Venisha Beckford, by Clarity Services, Inc. (Attachments: #1 Text of Proposed Order)(Maury, Kyle) Modified text on 12/15/2020 (BSN). |
| Filing 16 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Clarity Services, Inc. Related case(s): No (Maury, Kyle) Modified text on 12/15/2020 (BSN). |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement by Clarity Services, Inc. identifying Corporate Parent Experian plc, Corporate Parent Experian Holdings Inc. for Clarity Services, Inc.(Maury, Kyle) Modified text on 12/15/2020 (BSN). |
| Filing 14 NOTICE of Appearance by Kyle James Maury on behalf of Clarity Services, Inc. (Maury, Kyle) |
| Filing 13 RETURN of service executed on 12/05/20 by Venisha Beckford as to Christopher James Leyva. (Morgan, Brandon) |
| Filing 12 NOTICE of change of address by Brandon David Morgan (Morgan, Brandon). COUNSEL TO UPDATE ADDRESS FOR ALL CASES THROUGH CM/ECF 12/8/2020 (BSN). |
| Filing 11 RETURN of service executed on 12/02/20 by Venisha Beckford as to Jessi Lee Phillips Lorenzo. (Morgan, Brandon) |
| Filing 10 RETURN of service executed on 12/02/20 by Venisha Beckford as to Niibin, LLC. (Morgan, Brandon) |
| Filing 9 RETURN of service executed on 12/02/20 by Venisha Beckford as to LDF Holdings, LLC. (Morgan, Brandon) |
| Filing 8 RETURN of service executed on 12/03/20 by Venisha Beckford as to Infinity Enterprise Lending Systems. (Morgan, Brandon) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Venisha Beckford. (Morgan, Brandon) |
| Filing 6 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Venisha Beckford. Related case(s): no (Morgan, Brandon) |
| Filing 5 RETURN of service executed on 11/30/2020 by Venisha Beckford as to Clarity Services, Inc.. (Morgan, Brandon) |
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Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 11/20/2020. (KAC)
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| Filing 3 SUMMONS issued as to James M. Bartlett, Clarity Services, Inc., Dean Financial Group, LLC, Infinity Enterprise Lending Systems, LDF Holdings, LLC, Christopher James Leyva, Jessi Lee Phillips Lorenzo, Niibin, LLC, Preferred Call Services, LLC. (CRH) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Sean P. Flynn. New case number: 8:20-cv-2718-T-30SPF. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-17565512) filed by Venisha Beckford. (Attachments: #1 Exhibit A to M, #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)(Morgan, Brandon) |
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