Jones et al v. Safrin et al
| Pauline Jones, Gary M. Townsend, Cristal G. Ainsley, Yvette D. Ainsley, Nicalos Ainsley, Tenesha S. Ainsley, Arnold J. Ainsley and Andre Ainsley |
| Mark Safrin, Reality Capital Finance, Heshy Safrin, Realty Capital Finance, LLC, Benefit Toorak Capital Partners, LLC, Hesh Y. Safrin, Oakmoss Loop, LLC, Heshy T. Safrin, Herschel Safrin, Heshy Safrini, Heshy Safran, Hesby Safrin, Heshy L. Safarin, Heshy Saffrin and Safrin Heshy |
| 8:2022cv01311 |
| June 7, 2022 |
| US District Court for the Middle District of Florida |
| Sean P Flynn |
| Mary S Scriven |
| Truth in Lending |
| 15 U.S.C. ยง 1601 Truth in Lending |
| Plaintiff |
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This docket was last retrieved on July 29, 2022. A more recent docket listing may be available from PACER.
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Filing 10
ENDORSED ORDER granting #9 Unopposed Motion for Extension of Time to Respond to Complaint. Response due by 8/11/2022. Signed by Magistrate Judge Sean P. Flynn on 7/29/2022. (ACS)
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| Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply to Complaint by All Defendants. (Mehta, Kalpesh) Motions referred to Magistrate Judge Sean P. Flynn. |
| Filing 8 ***TERMINATED, COUNSEL NOTIFIED TO REFILE AS SUMMONS RETURNED EXECUTED; AS TO EACH DEFENDANT*** PROOF of service by Andre Ainsley, Arnold J. Ainsley, Cristal G. Ainsley, Nicalos Ainsley, Tenesha S. Ainsley, Yvette D. Ainsley, Pauline Jones (Attachments: #1 Proof of Service, #2 Proof of Service, #3 Proof of Service)(McCarter, Keith) Modified on 7/26/2022 (LD). |
| Filing 7 NOTICE to counsel 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). (LD) |
| Filing 6 ***TERMINATED, COUNSEL TO REFILE AS SUMMONS RETURNED EXECUTED FOR EACH DEFENDANT***PROOF of service by Andre Ainsley, Arnold J. Ainsley, Cristal G. Ainsley, Nicalos Ainsley, Tenesha S. Ainsley, Yvette D. Ainsley, Pauline Jones (Attachments: #1 proof of service, #2 proof of service, #3 proof of service, #4 proof of service)(McCarter, Keith) Modified on 7/14/2022 (LD). |
| Filing 5 SUMMONS issued as to Oakmoss Loop, LLC, Reality Capital Finance, Hesh Y. Safrin, Mark Safrin. (SEG) |
| Filing 4 NOTICE 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). (MEJ) |
| Filing 3 PROPOSED summons to be issued by Pauline Jones. (Attachments: #1 Proposed Summons Mark, #2 Proposed Summons Oakmoss, #3 Proposed Summons Realty)(McCarter, Keith) |
| Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Sean P. Flynn. New case number: 8:22-cv-1311-MSS-SPF. (SJB) |
| Filing 1 COMPLAINT against Mark Safrin with Jury Demand (Filing fee $402 receipt number AFLMDC-19650739) filed by Pauline Jones. (Attachments: #1 Civil Cover Sheet)(McCarter, Keith) |
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