Guevara v. Chao et al
| Juan Guevara |
| Stanley Chao, ARB Risk Management Holdings, LLC, ARB Risk Management Holdings, LLC doing business as Apex Processing doing business as Valley Processing doing business as Comet Loans, Apex Servicing, Valley Servicing and Comet Loans |
| 8:2022cv00540 |
| March 8, 2022 |
| US District Court for the Middle District of Florida |
| Steven D Merryday |
| Christopher P Tuite |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 14 NOTICE of settlement as to Comet Loans by Juan Guevara (Morgan, Brandon) |
| Filing 13 WAIVER of service returned executed on March 30, 2022 by Juan Guevara as to Valley Servicing. (Morgan, Brandon) |
| Filing 12 WAIVER of service returned executed on March 30, 2022 by Juan Guevara as to Apex Servicing. (Morgan, Brandon) |
| Filing 11 NOTICE of settlement with Defendants Stanley Chao and ARB Risk Management Holdings LLC, only by Juan Guevara (Geiger, Bryan) |
| Filing 10 SUMMONS issued as to ARB Risk Management Holdings, LLC, Apex Servicing, Stanley Chao, Comet Loans, Valley Servicing. (CTR) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Juan Guevara. (Morgan, Brandon) |
| Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Juan Guevara. Related case(s): No (Morgan, Brandon) |
| Filing 7 NOTICE of Lead Counsel Designation by Brandon David Morgan on behalf of Juan Guevara. Lead Counsel: Brandon Morgan. (Morgan, Brandon) |
| Filing 6 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Juan Guevara. (Attachments: #1 Exhibit A to F, #2 Proposed Summons (Chao), #3 Proposed Summons (ARB Risk Management Holdings, LLC), #4 Proposed Summons (Apex Servicing), #5 Proposed Summons (Valley Servicing), #6 Proposed Summons (Comet Loans))(Morgan, Brandon) |
| Filing 5 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). (DAY) |
| Filing 4 NOTICE of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (BD) |
| Filing 3 SUMMONS issued as to ARB Risk Management Holdings, LLC, Stanley Chao. (BD) |
| Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Christopher P. Tuite. New case number: 8:22-cv-0540-SDM-CPT. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number AFLMDC-19315964) filed by Juan Guevara. (Attachments: #1 Exhibit A to F, #2 Civil Cover Sheet, #3 Proposed Summons (Stanley Chao), #4 Proposed Summons (ARB Risk Management Holdings, LLC))(Morgan, Brandon) |
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