Pacific Global Fund, LLC v. Merk Enterprises II, LLC et al
| Pacific Global Fund, LLC |
| Merk Enterprises II, LLC, Sunrise NPL, LLC, Churchill MRA Funding I, LLC and First Title Source, LLC |
| 8:2023cv02410 |
| October 23, 2023 |
| U.S. District Court for the Middle District of Florida |
| Anthony E Porcelli |
| Mary S Scriven |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Declaratory Judgment |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 First MOTION for Extension of Time to File Answer re #1 Plaintiff's Complaint by Sunrise NPL, LLC. (Bentley, Morgan) |
| Filing 13 NOTICE of Lead Counsel Designation by Brian S. Dervishi on behalf of Pacific Global Fund, LLC. Lead Counsel: Brian S. Dervishi. (Dervishi, Brian) |
| Filing 12 SECOND NOTICE TO COUNSEL Edward G. Toptani Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; (Signed by Deputy Clerk). (GL) |
| Filing 11 SECOND NOTICE TO COUNSEL Edward G Toptani and Brian S. Dervishi 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). (GL) |
| Filing 10 RETURN of service executed on November 29, 2023 by Pacific Global Fund, LLC as to Merk Enterprises II, LLC. (Dervishi, Brian) |
| Filing 9 RETURN of service executed on November 29, 2023 by Pacific Global Fund, LLC as to Churchill MRA Funding I, LLC. (Dervishi, Brian) |
| Filing 8 RETURN of service executed on November 29, 2023 by Pacific Global Fund, LLC as to Sunrise NPL, LLC. (Dervishi, Brian) |
| Filing 7 NOTICE TO COUNSEL Edward G Toptani and Brian S. Dervishi 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). (GL) |
| Filing 6 NOTICE to Counsel of Local Rule 3.02(a)(2), which 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). (BCH) |
| Filing 5 SUMMONS issued as to Churchill MRA Funding I, LLC, First Title Source, LLC, Merk Enterprises II, LLC, Sunrise NPL, LLC. (BD) |
| Filing 4 NOTICE TO COUNSEL Edward G. Toptani Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (RLK) |
| Filing 3 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Anthony E. Porcelli. New case number: 8:23-cv-2410-MSS-AEP. (RLK) |
| Filing 2 NOTICE of lis pendens by Pacific Global Fund, LLC (Dervishi, Brian) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-21383900) filed by All Defendants. (Attachments: #1 Exhibit A - Note Easy Financial to Merk - Seminole, #2 Exhibit B - Mortgage Easy Financial to Merk - Seminole, #3 Exhibit C - Note Easy Financial to Merk - St. Petersburg, #4 Exhibit D - Mortgage Easy Financial to Merk - St. Petersburg, #5 Exhibit E - Assignment Easy Financial to Real Care - Seminole, #6 Exhibit F - Assignment Real Care to Pacific Global - Seminole, #7 Exhibit G - Assignment Easy Financial to Real Care - St. Petersburg, #8 Exhibit H - Assignment Real Care to Pacific Global, #9 Civil Cover Sheet, #10 Proposed Summons Merk Enterprises II, LLC, #11 Proposed Summons Sunrise NPL, LLC, #12 Proposed Summons Churchill MRA Funding I, LLC, #13 Proposed Summons First Title Source, LLC)(Dervishi, Brian) |
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