Shuey v. American First Finance, Inc.
| Robert Shuey |
| American First Finance, Inc. |
| 8:2023cv00453 |
| March 1, 2023 |
| US District Court for the Middle District of Florida |
| Steven D Merryday |
| Thomas G Wilson |
| Truth in Lending |
| 28 U.S.C. ยง 1331 Fed. Question |
| Both |
Docket Report
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This docket was last retrieved on March 31, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 13
ORDER granting-in-part #12--motion to compel arbitration; directing the parties to submit the dispute to arbitration; staying this action pending the resolution of arbitration; directing the clerk to administratively close the case and terminate any pending motion; directing the defendant to file a notice announcing the arbitral decision no later than seven days after the receipt of the decision. Signed by Judge Steven D. Merryday on 3/31/2023. (WBW)
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| Filing 12 MOTION to Compel Arbitration and MOTION to Dismiss Plaintiff's Complaint and Supporting Memorandum of Law by American First Finance, Inc. (Attachments: #1 Exhibit 1 - Declaration of Reggie Britt)(Miller, Zachary) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 3/9/2023 (MCB). |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by American First Finance, Inc. identifying Other Affiliate First Cash Holdings, Inc. for American First Finance, Inc. (Miller, Zachary) Modified text on 3/3/2023 (MCB). |
| Filing 10 NOTICE of a related action per Local Rule 1.07(c) by American First Finance, Inc. Related case(s): No (Miller, Zachary) Modified text on 3/3/2023 (MCB). |
| Filing 9 NOTICE of Lead Counsel Designation by Zachary David Miller on behalf of American First Finance, Inc. Lead Counsel: Jacqueline Simms-Petredis. (Miller, Zachary) Modified text on 3/3/2023 (MCB). |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Robert Shuey. (Goldberg, Philip) |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Robert Shuey. Related case(s): No (Goldberg, Philip) |
| Filing 6 NOTICE of Lead Counsel Designation by Philip Ross Goldberg on behalf of Robert Shuey. Lead Counsel: Philip R. Goldberg. (Goldberg, Philip) |
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Filing 5
STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 3/2/2023. (ABC)
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| Filing 4 NOTICE of Local Rule 1.07(c) and Local Rule 3.02(a)(2) -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. (Signed by Deputy Clerk). (DAY) |
| Filing 3 NOTICE to Counsel of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (MCB) |
| Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Thomas G. Wilson. New case number: 8:23-cv-0453-SDM-TGW. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Hillsborough County, case number 23-CC-006263 filed in State Court on 1/23/23. Filing fee $402, receipt number AFLMDC-20563217 filed by American First Finance, Inc. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Miller, Zachary) Modified text on 3/2/2023 (MCB). |
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| Plaintiff: Robert Shuey | |
| Represented By: | Philip Ross Goldberg |
| Represented By: | Carolyne V. Moomaw |
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| Defendant: American First Finance, Inc. | |
| Represented By: | Zachary David Miller |
| Represented By: | Jacqueline Simms-Petredis |
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