Beard v. Shiva Finance, LLC et al
| Jason Beard |
| Shiva Finance, LLC, Total Loan Services, LLC, Amiga Services, LLC, Capital Community Bank, Inc. and Shiva Finance, LLC doing business as CC Flow |
| 8:2023cv00884 |
| April 21, 2023 |
| U.S. District Court for the Middle District of Florida |
| Steven D Merryday |
| Christopher P Tuite |
| Other Statutory Actions |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 14, 2023. A more recent docket listing may be available from PACER.
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Filing 14
ENDORSED ORDER: The second motion (Doc. #13) to extend the deadline to respond to the complaint is GRANTED. Each defendant must respond not later than JULY 14, 2023. Signed by Judge Steven D. Merryday on 6/14/2023. (KRM)
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| Filing 13 Second MOTION for Extension of Time to File Response/Reply as to #1 Complaint, on behalf of the Defendants by Jason Beard. (Morgan, Brandon) |
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Filing 12
ENDORSED ORDER: The motion (Doc. #11) for an extension is GRANTED. Each defendant must respond to the complaint not later than JUNE 15, 2023. Signed by Judge Steven D. Merryday on 5/16/2023. (KRM)
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| Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, on behalf of the Defendants by Jason Beard. (Morgan, Brandon) |
| Filing 10 RETURN of service executed on April 26, 2023 by Jason Beard as to Capital Community Bank, Inc.. (Morgan, Brandon) |
| Filing 9 RETURN of service executed on April 25, 2023 by Jason Beard as to Amiga Services, LLC. (Morgan, Brandon) |
| Filing 8 RETURN of service executed on April 27, 2023 by Jason Beard as to Total Loan Services, LLC. (Morgan, Brandon) |
| Filing 7 RETURN of service executed on April 26, 2023 by Jason Beard as to Shiva Finance, LLC. (Morgan, Brandon) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Jason Beard. (Morgan, Brandon) |
| Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Jason Beard. Related case(s): No (Morgan, Brandon) |
| 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 SUMMONS issued as to Amiga Services, LLC, Capital Community Bank, Inc., Shiva Finance, LLC, Total Loan Services, LLC. (MCB) |
| Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Christopher P. Tuite. New case number: 8:23-cv-884-SDM-CPT. (ARC) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-20752645) filed by Jason Beard. (Attachments: #1 Exhibit A to C, #2 Civil Cover Sheet, #3 Proposed Summons (Shiva Finance, LLC), #4 Proposed Summons (Total Loan Services, LLC), #5 Proposed Summons (Amiga Services, LLC), #6 Proposed Summons Capital Community Bank, Inc.))(Morgan, Brandon) |
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