Haddon v. FS Investments of America, Inc. et al
Gabriel Luc Haddon |
FS INVESTMENTS OF AMERICA, INC., WESTLAKE SERVICES, LLC, FS Investments of America, Inc. a Florida corporation doing business as Powerhouse Automotive and Westlake Services, LLC a Foreign corporation doing business as Westlake Financial Services |
Manuel Menendez, Jr. |
8:2023cv00709 |
March 30, 2023 |
US District Court for the Middle District of Florida |
Sean P Flynn |
William F Jung |
Commerce ICC Rates, Etc. |
15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer) |
Plaintiff |
Docket Report
This docket was last retrieved on May 22, 2023. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 21 NOTICE of Appearance by Keith D. Silverstein on behalf of FS Investments of America, Inc. (Silverstein, Keith) |
Filing 20 ANSWER and affirmative defenses to #1 Complaint, by FS Investments of America, Inc.(Silverstein, Keith) |
Filing 19 ANSWER and affirmative defenses to #1 Complaint, by Westlake Services, LLC.(Liebler, James) |
Filing 18 ENDORSED ORDER granting Defendant FS Investments of America, Inc. d/b/a Powerhouse Automotive's #17 Motion for Extension of Time to File Response to the complaint. Response due by 5/15/2023. Signed by Judge William F. Jung on 5/8/2023. (CCB) |
Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by FS Investments of America, Inc. (Attachments: #1 Text of Proposed Order)(Silverstein, Keith) Modified text on 5/26/2023 (AG). |
Filing 16 ENDORSED ORDER granting, upon good cause shown, #15 Unopposed MOTION to Vacate #12 Clerk's Entry of Default. The Clerk is directed to set aside and vacate the Default. Signed by Judge William F. Jung on 5/4/2023. (CCB) |
Filing 15 Unopposed MOTION to Vacate #12 Clerk's Entry of Default by Westlake Services, LLC. (Attachments: #1 Exhibit 1 - Declaration of John Schwartz)(Liebler, James) |
Filing 14 NOTICE of Lead Counsel Appearance by James Randolph Liebler, II on behalf of Westlake Services, LLC (Liebler, James) |
Filing 13 NOTICE of Appearance by Ira Scot Silverstein on behalf of Westlake Services, LLC. (Silverstein, Ira) |
Filing 12 ***SET ASIDE and VACATED; pursuant to court's endorsed order 16.*** Clerk's ENTRY OF DEFAULT as to Westlake Services, LLC (SET) Modified text on 5/5/2023 (LNR). |
Filing 11 RETURN of service executed on 4/18/2023 by Gabriel Luc Haddon as to FS Investments of America, Inc. (Feygin, Joshua) Modified text on 4/28/2023 (SET). |
Filing 10 MOTION for Clerk's Default against Westlake Services, LLC by Gabriel Luc Haddon. (Feygin, Joshua) |
Filing 9 RETURN of service executed on 4/5/2023 by Gabriel Luc Haddon as to Westlake Services, LLC. (Feygin, Joshua) |
Filing 8 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 7 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 6 SUMMONS issued as to FS Investments of America, Inc., Westlake Services, LLC. (LNR) |
Filing 5 ORDER appointing Manuel Menendez, Jr. as mediator in this action. Signed by Judge William F. Jung on 3/31/2023. (CCB) |
Filing 4 NOTICE of a related action per Local Rule 1.07(c) by Gabriel Luc Haddon. Related case(s): No (Feygin, Joshua) |
Filing 3 CERTIFICATE of interested persons and corporate disclosure statement by Gabriel Luc Haddon. (Feygin, Joshua) |
Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Sean P. Flynn. New case number: 8:23-cv-709-WFJ-SPF. (AM) |
Filing 1 COMPLAINT against FS Investments of America, Inc., Westlake Services, LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-20670041) filed by Gabriel Luc Haddon. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Civil Cover Sheet, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E)(Feygin, Joshua) |
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.