Berry v. TMX Finance of Florida, Inc.
| Mona Berry |
| TMX Finance of Florida, Inc. |
| 8:2022cv02805 |
| December 9, 2022 |
| US District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Christopher P Tuite |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 21, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 NOTICE of Appearance by Daniel M. Mahfood on behalf of TMX Finance of Florida, Inc. (Mahfood, Daniel) |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement by TMX Finance of Florida, Inc. identifying Corporate Parent TMX Finance of Florida, Inc. for TMX Finance of Florida, Inc. (Renstrom, Laura) Modified on 12/16/2022 (CTR). |
| Filing 13 NOTICE of Lead Counsel Designation by Laura Beard Renstrom on behalf of TMX Finance of Florida, Inc. Lead Counsel: Laura B. Renstrom. (Renstrom, Laura) Modified on 12/14/2022 (CTR). |
Filing 12
ENDORSED ORDER: Counsel are directed to meet and confer, in person or by telephone, and by February 17, 2023, file a completed Case Management Report. The Court believes that six to eight months is a sufficient period of time to conduct discovery in the vast majority of cases. If the parties believe that more than eight months will be needed to complete discovery, the parties should provide the Court with a detailed explanation as to why additional time is needed and a timeline for the discovery that is planned. After the Case Management Report is filed, the Court will determine whether a Case Management Hearing is necessary before entry of a Case Management and Scheduling Order. Signed by Judge Virginia M. Hernandez Covington on 12/13/2022. (DRG)
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| Filing 11 NOTICE to counsel Laura Beard Renstrom and Peter P. Hargitai 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). (CTR) |
| Filing 10 WAIVER of service returned executed on December 12, 2022 by Mona Berry as to TMX Finance of Florida, Inc.. (Morgan, Brandon) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Mona Berry. (Morgan, Brandon) |
| Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Mona Berry. Related case(s): No (Morgan, Brandon) |
| Filing 7 NOTICE of Lead Counsel Designation by Brandon David Morgan on behalf of Mona Berry. Lead Counsel: Brandon Morgan. (Morgan, Brandon) |
| Filing 6 NOTICE of Appearance by Peter P. Hargitai on behalf of TMX Finance of Florida, Inc. (Hargitai, Peter) |
| Filing 5 NOTICE of Appearance by Laura Beard Renstrom on behalf of TMX Finance of Florida, Inc. (Renstrom, Laura) |
| Filing 4 SUMMONS issued as to TMX Finance of Florida, Inc. (KME) |
| Filing 3 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 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Christopher P. Tuite. New case number: 8:22-cv-2805-VMC-CPT. (SJB) |
| Filing 1 COMPLAINT against TMX Finance of Florida, Inc. with Jury Demand (Filing fee $402 receipt number AFLMDC-20288117) filed by Mona Berry. (Attachments: #1 Exhibit A to D, #2 Civil Cover Sheet, #3 Proposed Summons)(Morgan, Brandon) |
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| Plaintiff: Mona Berry | |
| Represented By: | Brandon David Morgan |
| Represented By: | Thomas Martin Bonan |
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| Defendant: TMX Finance of Florida, Inc. | |
| Represented By: | Laura Beard Renstrom |
| Represented By: | Daniel M. Mahfood |
| Represented By: | Peter P. Hargitai |
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