Martinez v. KMD Partners, LLC et al
Plaintiff: Jennie Martinez
Defendant: KMD Partners, LLC and First Electronic Bank
Case Number: 8:2021cv02769
Filed: November 29, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Steven D Merryday
Referring Judge: Christopher P Tuite
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2022 Opinion or Order Filing 12 ORDER re #11--notice; dismissing the action; directing the clerk to close the case. Signed by Judge Steven D. Merryday on 1/13/2022. (GG)
January 11, 2022 Filing 11 NOTICE of settlement by First Electronic Bank, KMD Partners, LLC (Walker, Christopher)
December 21, 2021 Opinion or Order Filing 10 ORDER granting #7--motion for an extension of time; extending through 1/10/2022 the time within which the defendants must respond. Signed by Judge Steven D. Merryday on 12/21/2021. (GG)
December 20, 2021 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Jennie Martinez. (Geiger, Bryan)
December 20, 2021 Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Jennie Martinez. Related case(s): No (Geiger, Bryan)
December 17, 2021 Filing 7 Unopposed MOTION for Extension of Time to File response to Plaintiff's Complaint by First Electronic Bank, KMD Partners, LLC. (Walker, Christopher)
December 3, 2021 Filing 6 RETURN of service executed on December 2, 2021 by Jennie Martinez as to First Electronic Bank. (Geiger, Bryan)
December 3, 2021 Filing 5 RETURN of service executed on November 30, 2021 by Jennie Martinez as to KMD Partners, LLC. (Geiger, Bryan)
November 30, 2021 Filing 4 NOTICE of Local Rule 1.07(c) and Local Rule 3.02(a)(2)-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 or elsewhere. -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. (Signed by Deputy Clerk).
November 29, 2021 Filing 3 SUMMONS issued as to First Electronic Bank, KMD Partners, LLC. (MCB)
November 29, 2021 Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Christopher P. Tuite. New case number: 8:21-cv-2769-SDM-CPT. (SJB)
November 29, 2021 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18968938) filed by Jennie Martinez. (Attachments: #1 Exhibit A-E, #2 Civil Cover Sheet, #3 Proposed Summons, #4 Proposed Summons)(Geiger, Bryan)

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Plaintiff: Jennie Martinez
Represented By: Bryan James Geiger
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Defendant: KMD Partners, LLC
Represented By: Christopher Walker
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Defendant: First Electronic Bank
Represented By: Christopher Walker
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