Reddick v. Deinde Financial, LLC et al
| Jennifer Reddick |
| Deinde Financial, LLC, Deinde Group, LLC and Transportation Alliance Bank, Inc. |
| Gregory P. Holder |
| 8:2022cv02952 |
| December 28, 2022 |
| US District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Anthony E Porcelli |
| Contract: Other |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 16
ENDORSED ORDER: On the basis of the Notice of Settlement (Doc. #15), this cause is hereby dismissed, without prejudice and subject to the right of the parties, within 60 days of the date hereof, to submit a stipulated form of final order or judgment, or request an extension of time, should they so choose or for any party to move to reopen the action, upon good cause being shown. After that 60-day period, however, without further order, this dismissal shall be deemed with prejudice. Furthermore, the Court advises the parties that "good cause" exists to reopen an action when a settlement agreement has yet to be finalized because of various delays. But incomplete performance of an executed settlement agreement, such as the failure to disburse settlement funds, does not constitute good cause to reopen an action. This Court does not retain jurisdiction to ensure performance of a settlement agreement or consent judgment because such failure to perform should be addressed in a separate breach of contract action. The Clerk is directed to terminate any previously scheduled deadlines and thereafter close this case. Signed by Judge Virginia M. Hernandez Covington on 2/6/2023. (DMD)
|
| Filing 15 NOTICE of settlement Pending with all Parties by Jennifer Reddick (Geiger, Bryan) |
| Filing 14 Clerk's ENTRY OF DEFAULT as to Transportation Alliance Bank, Inc. (MCB) |
| Filing 13 Clerk's ENTRY OF DEFAULT as to Deinde Group, LLC (MCB) |
| Filing 12 Clerk's ENTRY OF DEFAULT as to Deinde Financial, LLC (MCB) |
| Filing 11 MOTION for Clerk's Default against All Defendants by Jennifer Reddick. (Geiger, Bryan) Motions referred to Magistrate Judge Anthony E. Porcelli. |
|
Filing 10
ENDORSED ORDER: Plaintiff has filed proof of service indicating that Defendants were served on January 6, 2023. (Doc. # 6-8). Thus, Defendants' answers were due January 27, 2023. See Fed. R. Civ. P. 12(a)(1)(A)(i). Yet, no answers have been filed. And Plaintiff has not promptly applied to the Clerk for entry of Clerk's default. Accordingly, the Court directs Plaintiff to promptly apply to the Clerk for entry of default. Signed by Judge Virginia M. Hernandez Covington on 1/31/2023. (DMD)
|
|
Filing 9
SCHEDULING ORDER: The parties are directed to adhere to the Court's Scheduling Order. This action is hereby referred to Gregory P. Holder, Esq., for mediation. The parties must mediate no later than April 27, 2023. Lead Counsel shall file a notice of mediation informing the Court as to the date, time, and location of mediation by February 10, 2023. Neither party may reschedule or cancel the mediation conference once it is set; leave of Court must be obtained before the mediation conference may be rescheduled or cancelled. The parties shall not mediate until the information exchange outlined in the Scheduling Order is completed. Absent compelling circumstances and leave of Court, lead counsel must appear at the mediation conference. Lead Counsel shall file a notice informing the Court as to the results of mediation within 24 hours of the mediation conference. In the event mediation results in an impasse, the parties must file their jointly-prepared fast-track case management report within 24 hours of the mediation conference. Upon review of the jointly-prepared case management report, the Court will determine whether a case management hearing is necessary. If a case management hearing is necessitated, the Court will set the hearing by separate notice. Furthermore, if mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. Signed by Judge Virginia M. Hernandez Covington on 1/11/2023. (MEJ)
|
| Filing 8 RETURN of service executed on January 6, 2023 by Jennifer Reddick as to Transportation Alliance Bank, Inc.. (Geiger, Bryan) |
| Filing 7 RETURN of service executed on January 6, 2023 by Jennifer Reddick as to Deinde Group, LLC. (Geiger, Bryan) |
| Filing 6 RETURN of service executed on January 6, 2023 by Jennifer Reddick as to Deinde Financial, LLC. (Geiger, Bryan) |
| Filing 5 CERTIFICATE of interested persons and corporate disclosure statement by Jennifer Reddick. (Geiger, Bryan) |
| Filing 4 NOTICE of a related action per Local Rule 1.07(c) by Jennifer Reddick. Related case(s): No (Geiger, Bryan) |
| Filing 3 SUMMONS issued as to Deinde Financial, LLC, Deinde Group, LLC, Transportation Alliance Bank, Inc. (KME) Modified on 12/30/2022 (AG). |
| Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Anthony E. Porcelli. New case number: 8:22-cv-2952-VMC-AEP. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-20347071) filed by All Plaintiffs. (Attachments: #1 Exhibit A-F, #2 Civil Cover Sheet, #3 Proposed Summons)(Geiger, Bryan) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
