Etienne v. Deinde Financial, LLC et al
| Onace Etienne |
| Deinde Financial, LLC, Deinde Group, LLC and Transportation Alliance Bank, Inc. |
| 8:2022cv02687 |
| November 23, 2022 |
| US District Court for the Middle District of Florida |
| Mac R McCoy |
| Mary S Scriven |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 NOTICE of settlement by Onace Etienne (Morgan, Brandon) |
Filing 13
ENDORSED ORDER GRANTING #12 Deinde Financial, LLC and Deinde Group, LLC's First Unopposed Motion for Extension [of Time] to Respond to Plaintiff's Complaint. Defendants Deinde Financial, LLC and Deinde Group, LLC shall have up to and including January 20, 2023 to answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 1/5/2023. (APF)
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| Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Deinde Financial, LLC, Deinde Group, LLC. (White, Brandon) |
| Filing 11 NOTICE of Appearance by Brandon T. White on behalf of Deinde Financial, LLC, Deinde Group, LLC (White, Brandon) |
| Filing 10 RETURN of service executed on November 30, 2022 by Onace Etienne as to Transportation Alliance Bank, Inc.. (Morgan, Brandon) |
| Filing 9 RETURN of service executed on November 30, 2022 by Onace Etienne as to Deinde Financial, LLC. (Morgan, Brandon) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Onace Etienne. (Morgan, Brandon) |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Onace Etienne. Related case(s): No (Morgan, Brandon) |
| Filing 6 NOTICE of Lead Counsel Designation by Brandon David Morgan on behalf of Onace Etienne. Lead Counsel: Brandon Morgan. (Morgan, Brandon) |
| Filing 5 SUMMONS issued as to Deinde Financial, LLC, Transportation Alliance Bank, Inc. (KME) |
| Filing 4 NOTICE to Plaintiff 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). (KME) |
| Filing 3 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). (CRB) |
| Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Mac R. McCoy. New case number: 8:22-cv-2687-MSS-MRM. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-20234710) filed by Onace Etienne. (Attachments: #1 Exhibit A and B, #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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