Haddon v. FS Investments of America, Inc. et al
Plaintiff: Gabriel Luc Haddon
Defendant: 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
Not Classified By Court: Manuel Menendez, Jr.
Case Number: 8:2023cv00709
Filed: March 30, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Sean P Flynn
Referring Judge: William F Jung
Nature of Suit: Commerce ICC Rates, Etc.
Cause of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 22, 2023 Filing 21 NOTICE of Appearance by Keith D. Silverstein on behalf of FS Investments of America, Inc. (Silverstein, Keith)
May 20, 2023 Filing 20 ANSWER and affirmative defenses to #1 Complaint, by FS Investments of America, Inc.(Silverstein, Keith)
May 12, 2023 Filing 19 ANSWER and affirmative defenses to #1 Complaint, by Westlake Services, LLC.(Liebler, James)
May 8, 2023 Opinion or Order 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)
May 5, 2023 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).
May 4, 2023 Opinion or Order 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)
May 4, 2023 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)
May 2, 2023 Filing 14 NOTICE of Lead Counsel Appearance by James Randolph Liebler, II on behalf of Westlake Services, LLC (Liebler, James)
May 1, 2023 Filing 13 NOTICE of Appearance by Ira Scot Silverstein on behalf of Westlake Services, LLC. (Silverstein, Ira)
April 28, 2023 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).
April 28, 2023 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).
April 27, 2023 Filing 10 MOTION for Clerk's Default against Westlake Services, LLC by Gabriel Luc Haddon. (Feygin, Joshua)
April 6, 2023 Filing 9 RETURN of service executed on 4/5/2023 by Gabriel Luc Haddon as to Westlake Services, LLC. (Feygin, Joshua)
April 3, 2023 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)
April 3, 2023 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)
April 3, 2023 Filing 6 SUMMONS issued as to FS Investments of America, Inc., Westlake Services, LLC. (LNR)
March 31, 2023 Opinion or Order Filing 5 ORDER appointing Manuel Menendez, Jr. as mediator in this action. Signed by Judge William F. Jung on 3/31/2023. (CCB)
March 30, 2023 Filing 4 NOTICE of a related action per Local Rule 1.07(c) by Gabriel Luc Haddon. Related case(s): No (Feygin, Joshua)
March 30, 2023 Filing 3 CERTIFICATE of interested persons and corporate disclosure statement by Gabriel Luc Haddon. (Feygin, Joshua)
March 30, 2023 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)
March 30, 2023 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)

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Plaintiff: Gabriel Luc Haddon
Represented By: Joshua Eric Feygin
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Defendant: FS INVESTMENTS OF AMERICA, INC.
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Defendant: WESTLAKE SERVICES, LLC
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Defendant: FS Investments of America, Inc. a Florida corporation doing business as Powerhouse Automotive
Represented By: Keith D. Silverstein
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Defendant: Westlake Services, LLC a Foreign corporation doing business as Westlake Financial Services
Represented By: James Randolph Liebler, II
Represented By: Ira Scot Silverstein
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Not classified by court: Manuel Menendez, Jr.
Represented By: Manuel Menendez, Jr.
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