Pickett v. Deinde Financial, LLC et al
| Dylan Pickett |
| Deinde Financial, LLC, Deinde Group, LLC and Transportation Alliance Bank, Inc. |
| 8:2022cv01144 |
| May 18, 2022 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Anthony E Porcelli |
| Other Statutory Actions |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 30, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 NOTICE of settlement as to Deinde Financial, LLC, and Deinde Group, LLC by Dylan Pickett (Morgan, Brandon) |
| Filing 17 Clerk's ENTRY OF DEFAULT as to Transportation Alliance Bank, Inc. (CTR) |
| Filing 16 First MOTION for Clerk's Default against Transportation Alliance Bank, Inc. by Dylan Pickett. (Morgan, Brandon) Motions referred to Magistrate Judge Anthony E. Porcelli. |
Filing 15
ENDORSED ORDER granting #14 Motion for Extension of Time to Answer. Defendants Deinde Financial, LLC and Deinde Group, LLC's answer or response is due on or before 7/11/2022. Signed by Magistrate Judge Anthony E. Porcelli on 6/7/2022. (BMM)
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| Filing 14 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Deinde Financial, LLC, Deinde Group, LLC. (Attachments: #1 Text of Proposed Order)(White, Brandon) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 13 NOTICE of Appearance by Brandon T. White on behalf of Deinde Financial, LLC, Deinde Group, LLC (White, Brandon) |
| Filing 12 RETURN of service executed on May 20, 2022 by Dylan Pickett as to Deinde Group, LLC. (Morgan, Brandon) |
| Filing 11 RETURN of service executed on May 20, 2022 by Dylan Pickett as to Deinde Financial, LLC. (Morgan, Brandon) |
| Filing 10 RETURN of service executed on May 20, 2022 by Dylan Pickett as to Transportation Alliance Bank, Inc. (Morgan, Brandon) Modified text on 6/1/2022 (MCB). |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re 3 Notice to Counsel of Local Rule 3.03 by Dylan Pickett. (Morgan, Brandon) |
| Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Dylan Pickett. Related case(s): No (Morgan, Brandon) |
| Filing 7 NOTICE of Lead Counsel Designation by Brandon David Morgan on behalf of Dylan Pickett. Lead Counsel: Brandon Morgan. (Morgan, Brandon) |
| Filing 6 SUMMONS issued as to Deinde Financial, LLC, Deinde Group, LLC, Transportation Alliance Bank, Inc. (BD) |
| Filing 5 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 4 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). (BGS) |
| Filing 3 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 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. -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). (BGS) |
| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Anthony E. Porcelli. New case number: 8:22-cv-1144-CEH-AEP. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-19584642) filed by Dylan Pickett. (Attachments: #1 Exhibit A to D, #2 Civil Cover Sheet, #3 Proposed Summons (Deinde Financial, LLC), #4 Proposed Summons (Deinde Group, LLC), #5 Proposed Summons (Transportation Alliance Bank, Inc.))(Morgan, Brandon) |
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