Damian v. Neer
| Melanie E. Damian, as Receiver and Melanie E. Damian as Receiver of Today's Growth Consultant, Inc. d/b/a The Income Store |
| Cody Neer |
| 8:2021cv01999 |
| August 19, 2021 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Thomas G Wilson |
| Other Fraud |
| 15 U.S.C. ยง 0077 |
| None |
Docket Report
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This docket was last retrieved on October 27, 2023. A more recent docket listing may be available from PACER.
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Filing 9
RETURN of service executed on 08/13/2021 by Melanie E. Damian as to Cody Neer. (Murena, Kenneth)
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Filing 8
NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (SAO)
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Filing 7
ENTERED IN ERROR (previously entered)***NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. (Signed by Deputy Clerk). (SAO)
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Filing 6
ENTERED IN ERROR (Double entry)***NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. (Signed by Deputy Clerk). (SAO)
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Filing 5
NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (SAO)
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Filing 4
SUMMONS issued as to Cody Neer. (BES)
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Filing 3
STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 2/1/2021. (DMS)
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Filing 2
NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Thomas G. Wilson. New case number: 8:21-cv-1999-WFJ-TGW. (LRB)
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Filing 1
COMPLAINT against Cody Neer (Filing fee $ 402 receipt number AFLMDC-18609562) filed by Melanie E. Damian, as Receiver. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Proposed Summons - Cody Neer)(Murena, Kenneth)
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