Tuia v. NetCredit Loan Services, LLC et al
| Diana Tuia |
| NetCredit Loan Services, LLC and Republic Bank & Trust Company |
| 8:2023cv01057 |
| May 12, 2023 |
| US District Court for the Middle District of Florida |
| Sean P Flynn |
| Kathryn Kimball Mizelle |
| Other Statutory Actions |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 27, 2023. A more recent docket listing may be available from PACER.
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| Case Stayed. (BGR) |
Filing 26
ORDER RE NOTICE OF SETTLEMENT. The Clerk is directed to terminate any pending motion and deadline, and to CLOSE this case. Signed by Judge Kathryn Kimball Mizelle on 6/27/2023. (ZG)
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| Filing 25 AMENDED NOTICE of Resolution by Diana Tuia (Morgan, Brandon) Modified text on 6/27/2023 (JNB). |
| Filing 24 NOTICE of settlement by Diana Tuia (Morgan, Brandon) |
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Filing 23
ENDORSED ORDER: The Court's Order 22 requiring Plaintiff to file a new Corporate Disclosure Statement by June 28, 2023, was entered in error. Therefore, the Order is VACATED. Signed by Judge Kathryn Kimball Mizelle on 6/23/2023. (ZG)
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Filing 22
***VACATED PER ORDER 23 *** ENDORSED ORDER: Plaintiff's #8 Corporate Disclosure Statement fails to meet the standards this Court requires to effectively screen cases for potential conflicts. The Court requires parties to disclose "ownership however small of a party's shares or stock," not simply those whose ownership constitutes 10% or more. See (Doc. 4) at #7. Plaintiff must file a new statement using the form attached to the 4 Civil Case Order (also available on the undersigned's website) by June 28, 2023. Signed by Judge Kathryn Kimball Mizelle on 6/22/2023. (ZG) Modified text on 6/23/2023 (MCB).
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Filing 21
ENDORSED ORDER granting #20 Second Motion for Extension of Time to File. Defendant Republic Bank & Trust Co. must answer or respond to the Complaint by June 29, 2023 Signed by Judge Kathryn Kimball Mizelle on 6/22/2023. (ZG)
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| Filing 20 Second MOTION for Extension of Time to File Answer re #1 Complaint, by Republic Bank & Trust Company. (Bridges, Gennifer) |
| Filing 19 CERTIFICATE of interested persons and corporate disclosure statement re #3 Standing Order, by Republic Bank & Trust Company. (Bridges, Gennifer) |
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Filing 18
ENDORSED ORDER granting #15 Motion for Extension of Time to File. Defendant Republic Bank & Trust Co. must answer or respond to the Complaint by June 22, 2023. Signed by Judge Kathryn Kimball Mizelle on 6/1/2023. (RLD)
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Filing 17
ENDORSED ORDER: Defendant Republic Bank and Trust Co.'s Corporate Disclosure Statement #16 fails to meet the standards this Court requires to effectively screen cases for potential conflicts. The Court requires parties to disclose "ownership however small of a party's shares or stock," not simply those whose ownership constitutes 10% or more. See #3 at 7. Defendant Republic Bank and Trust Co. must file a new statement using the form on the undersigned's website by June 9, 2023. Signed by Judge Kathryn Kimball Mizelle on 6/1/2023. (RLD)
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| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #3 Standing Order, by Republic Bank & Trust Company. (Bridges, Gennifer) |
| Filing 15 MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Republic Bank & Trust Company. (Bridges, Gennifer) |
| Filing 14 NOTICE of Appearance by Gennifer Lynn Bridges on behalf of Republic Bank & Trust Company (Bridges, Gennifer) |
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Filing 13
ENDORSED ORDER granting #11 Motion for Extension of Time to Answer. NetCredit Loan Services, LLC must answer or respond to the Complaint by June 27, 2023. Signed by Judge Kathryn Kimball Mizelle on 5/26/2023. (RLD)
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| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement by NetCredit Loan Services, LLC identifying Corporate Parent Enova International, Inc. for NetCredit Loan Services, LLC. (Tucker, Joseph) |
| Filing 11 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by NetCredit Loan Services, LLC. (Tucker, Joseph) |
| Filing 10 RETURN of service executed on May 18, 2023 by Diana Tuia as to Republic Bank & Trust Company. (Morgan, Brandon) |
| Filing 9 RETURN of service executed on May 17, 2023 by Diana Tuia as to NetCredit Loan Services, LLC. (Morgan, Brandon) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #3 Standing Order, by Diana Tuia. (Morgan, Brandon) |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Diana Tuia. Related case(s): No (Morgan, Brandon) |
| Filing 6 NOTICE of Lead Counsel Designation by Brandon David Morgan on behalf of Diana Tuia. Lead Counsel: Brandon Morgan. (Morgan, Brandon) |
| Filing 5 SUMMONS issued as to NetCredit Loan Services, LLC, Republic Bank & Trust Company. (SET) |
| Filing 4 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). (SET) |
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Filing 3
CIVIL CASE STANDING ORDER. The parties shall meet and file a Case Management Report using the standard form on the Court's website within forty days after any defendant appears. Each party must also file a Corporate Disclosure Statement using the standard template on the undersigned's website under the "forms" tab within fourteen days after appearing. Signed by Judge Kathryn Kimball Mizelle on 5/15/2023. (RLD)
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| Filing 2 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Sean P. Flynn. New case number: 8:23-cv-1057-KKM-SPF. (AM) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-20831717) filed by Diana Tuia. (Attachments: #1 Exhibit A to D, #2 Civil Cover Sheet, #3 Proposed Summons (NetCredit), #4 Proposed Summons (Republic Bank))(Morgan, Brandon) |
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