Milam v. Applied Data Finance, LLC
Plaintiff: Anthony Milam
Defendant: Applied Data Finance, LLC
Case Number: 8:2022cv01599
Filed: July 14, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: William F Jung
Referring Judge: Mac R McCoy
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2022 Filing 8 ANSWER and affirmative defenses to #1 Complaint, with Jury Demand by Applied Data Finance, LLC.(Smith, Ruel)
August 4, 2022 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Anthony Milam. (Moomaw, Carolyne)
July 18, 2022 Filing 6 RETURN of service executed on July 15, 2022 by Anthony Milam as to Applied Data Finance, LLC. (Moomaw, Carolyne)
July 15, 2022 Filing 5 SUMMONS issued as to Applied Data Finance, LLC. (BES)
July 14, 2022 Filing 4 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Mac R. McCoy. New case number: 8:22-cv-1599-WFJ-MRM. (SJB)
July 14, 2022 Filing 3 NOTICE of a related action per Local Rule 1.07(c) by Anthony Milam. Related case(s): No (Moomaw, Carolyne)
July 14, 2022 Filing 2 NOTICE of Lead Counsel Designation by Carolyne V. Moomaw on behalf of Anthony Milam. Lead Counsel: Carolyne Moomaw. (Moomaw, Carolyne)
July 14, 2022 Filing 1 COMPLAINT against Applied Data Finance, LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-19774183) filed by Anthony Milam. (Attachments: #1 Exhibit Exhibits A-D, #2 Civil Cover Sheet Cover Sheet, #3 Proposed Summons Summons Applied Data)(Moomaw, Carolyne)

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Plaintiff: Anthony Milam
Represented By: Carolyne V. Moomaw
Represented By: Bryan James Geiger
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Defendant: Applied Data Finance, LLC
Represented By: Ruel W. Smith
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