American Financial Resources, Inc v. Chaos Home Loans, LLC et al
| American Financial Resources, Inc. |
| Collin Psioda and Chaos Home Loans, LLC |
| 8:2020cv03117 |
| December 31, 2020 |
| US District Court for the Middle District of Florida |
| Anthony E Porcelli |
| Mary S Scriven |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 10, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 RESPONSE in Opposition re #8 MOTION to Dismiss for Lack of Jurisdiction filed by American Financial Resources, Inc. (Attachments: #1 Affidavit of Dubnoff with Exhibit A)(Baldini, John) Modified on 2/11/2021 (TDC). |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by American Financial Resources, Inc. (Baldini, John) Modified on 2/9/2021 (TDC). |
| Filing 10 NOTICE of a related action Pendency per L.R. 104(d) per Local Rule 1.07(c) by American Financial Resources, Inc. Related case(s): No (Baldini, John) Modified on 2/9/2021 (TDC). |
| Filing 9 Summons Returned Executed by American Financial Resources, Inc. (Baldini, John) Modified on 2/9/2021 (TDC). |
| Filing 8 MOTION to Dismiss for Lack of Jurisdiction by Chaos Home Loans, LLC. (Diaz, Adam) |
| Filing 7 NOTICE of Limited Appearance by Adam Alexander Diaz on behalf of Chaos Home Loans, LLC (Diaz, Adam) |
Filing 6
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 1/28/2021. Signed by Judge Mary S. Scriven on 1/14/2021. (CRB)
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Filing 5
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 1/28/2021. Signed by Judge Mary S. Scriven on 1/14/2021. (CRB)
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| Filing 4 CORPORATE Disclosure Statement by American Financial Resources, Inc.. (Baldini, John) |
| Filing 3 SUMMONS issued as to Chaos Home Loans, LLC, Collin Psioda. (CRH) |
| Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Anthony E. Porcelli. New case number: 8:20-cv-3117-T-35AEP. (LRB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number 113A-17716846) filed by American Financial Resources, Inc. (Attachments: #1 Exhibit A Contract, #2 Exhibit B Addendum, #3 Exhibit C Loan issue List, #4 Civil Cover Sheet, #5 Proposed Summons for Chaos, #6 Proposed Summons for Psioda)(Baldini, John) |
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