Blanchard v. TMX Finance of Florida, Inc.
| Bernadette Blanchard |
| TMX Finance of Florida, Inc. |
| Lansing C. Scriven |
| 8:2023cv00003 |
| January 3, 2023 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Anthony E Porcelli |
| Other Statutory Actions |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 21, 2023. A more recent docket listing may be available from PACER.
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Filing 17
CASE MANAGEMENT AND SCHEDULING ORDER: Dispositive motions due by 4/15/2024. Pretrial statement due by 9/5/2024. Final Pretrial Conference set for 9/12/2024 at 09:00 AM in Tampa Courtroom 15 B before Judge William F. Jung. Jury Trial set for 10/7/2024 at 09:00 AM in Tampa Courtroom 15 B before Judge William F. Jung. Conduct mediation hearing by 8/31/2023. Lead counsel to coordinate dates. Signed by Judge William F. Jung on 2/21/2023. (CAH)
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| Filing 16 CASE MANAGEMENT REPORT. (Morgan, Brandon) |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement by TMX Finance of Florida, Inc. identifying Corporate Parent TMX Finance LLC, Other Affiliate TMX Finance of Florida, Inc. for TMX Finance of Florida, Inc.. (Renstrom, Laura) |
| Filing 14 WAIVER of service returned executed on 1/5/2023 by Bernadette Blanchard as to TMX Finance of Florida, Inc.. (Morgan, Brandon) |
| Filing 13 NOTICE of Appearance by Daniel M. Mahfood on behalf of TMX Finance of Florida, Inc. (Mahfood, Daniel) |
| Filing 12 NOTICE of Appearance by Peter P. Hargitai on behalf of TMX Finance of Florida, Inc. (Hargitai, Peter) |
| Filing 11 NOTICE of Appearance by Laura Beard Renstrom on behalf of TMX Finance of Florida, Inc. (Renstrom, Laura) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re 3 Notice to Counsel of Local Rule, by Bernadette Blanchard. (Morgan, Brandon) |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Bernadette Blanchard. Related case(s): No (Morgan, Brandon) |
| Filing 8 NOTICE of Lead Counsel Designation by Brandon David Morgan on behalf of Bernadette Blanchard. Lead Counsel: Brandon Morgan. (Morgan, Brandon) |
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Filing 7
ORDER appointing Lansing C. Scriven as mediator in this action. Signed by Judge William F. Jung on 1/4/2023. (CCB)
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| Filing 6 SUMMONS issued as to TMX Finance of Florida, Inc. (KME) |
| Filing 5 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 4 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (CAH) |
| Filing 3 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) 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. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (CAH) |
| Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Anthony E. Porcelli. New case number: 8:23-cv-0003-WFJ-AEP. (SJB) |
| Filing 1 COMPLAINT against TMX Finance of Florida, Inc. with Jury Demand (Filing fee $402 receipt number AFLMDC-20356661) filed by Bernadette Blanchard. (Attachments: #1 Exhibit A to H, #2 Civil Cover Sheet, #3 Proposed Summons)(Morgan, Brandon) |
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