Daniels v. Velocity Ventures Group, LLC et al
| Twila Daniels |
| Velocity Ventures Group, LLC, Bret Allen Crandall, Unknown Companies 1-10 and Unknown ACH Processor |
| 8:2022cv01129 |
| May 16, 2022 |
| U.S. District Court for the Middle District of Florida |
| Thomas P Barber |
| Thomas G Wilson |
| Other Statutory Actions |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 14, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 Second MOTION for Extension of Time to File Answer re #1 Complaint, by Bret Allen Crandall. (Williston, Gillian) |
| Filing 16 Clerk's ENTRY OF DEFAULT as to Velocity Ventures Group, LLC (LD) |
| Filing 15 First MOTION for Clerk's Default against Velocity Ventures Group, LLC by Twila Daniels. (Morgan, Brandon) Motions referred to Magistrate Judge Thomas G. Wilson. |
Filing 14
ENDORSED ORDER: Defendant Bret Allen Crandall's "Unopposed Motion for Extension of Time to File Responsive Pleading" (Doc. #13) is granted. Crandall may file his response to the complaint on or before July 15, 2022. Signed by Judge Thomas P. Barber on 6/16/2022. (EKB)
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| Filing 13 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Bret Allen Crandall. (Williston, Gillian) |
| Filing 12 RETURN of service executed on May 26, 2022 by Twila Daniels as to Bret Allen Crandall. (Morgan, Brandon) |
| Filing 11 RETURN of service executed on May 25, 2022 by Twila Daniels as to Velocity Ventures Group, LLC. (Morgan, Brandon) |
| Filing 10 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). (SRC) |
| Filing 9 NOTICE to COunsel of Local Rule 3.02(a)(2), which 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). (SRC) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Twila Daniels. (Morgan, Brandon) |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Twila Daniels. Related case(s): No (Morgan, Brandon) |
| Filing 6 NOTICE of Lead Counsel Designation by Brandon David Morgan on behalf of Twila Daniels. Lead Counsel: Brandon Morgan. (Morgan, Brandon) |
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Filing 5
STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 5/17/2022. (ABC)
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| 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 Bret Allen Crandall, Velocity Ventures Group, LLC. (BD) |
| Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Thomas G. Wilson. New case number: 8:22-cv-1129-TPB-TGW. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-19572465) filed by Twila Daniels. (Attachments: #1 Exhibit A to N, #2 Civil Cover Sheet, #3 Proposed Summons (Velocity Ventures Group, LLC), #4 Proposed Summons (Bret Allen Crandall))(Morgan, Brandon) |
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