Pathward, National Association v. Fine Line Laser Clinic, LLC et al
| Pathward, National Association |
| Fine Line Laser Clinic, LLC and Ana Maben |
| Stacy Estes Yates |
| 8:2023cv02711 |
| November 28, 2023 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Anthony E Porcelli |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on March 20, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 MOTION for Clerk's Default against Fine Line Laser Clinic, LLC, Ana Maben by Pathward, National Association. (Hanson, Jacob) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 11 PROOF of service by Pathward, National Association, RETURN of service executed on 12/18/23 by Pathward, National Association as to Ana Maben. (Hanson, Jacob) |
| Filing 10 PROOF of service by Pathward, National Association, RETURN of service executed on 12/14/23 by Pathward, National Association as to Fine Line Laser Clinic, LLC. (Hanson, Jacob) |
| Filing 9 SUMMONS issued as to Fine Line Laser Clinic, LLC, Ana Maben. (JTM) |
Filing 8
ORDER appointing Stacy Estes Yates as mediator in this action. Signed by Judge William F. Jung on 11/30/2023. (CCB)
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| Filing 7 PROPOSED summons to be issued by Pathward, National Association. (Hanson, Jacob) |
| Filing 6 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). (JCG) |
| Filing 5 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). (JCG) |
| Filing 4 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Anthony E. Porcelli. New case number: 8:23-cv-02711-WFJ-AEP. (AA) |
| Filing 3 NOTICE of a related action per Local Rule 1.07(c) by Pathward, National Association. Related case(s): No (Hanson, Jacob) |
| Filing 2 CERTIFICATE of interested persons and corporate disclosure statement by Pathward, National Association identifying Corporate Parent Pathward Financial, Inc. for Pathward, National Association. (Hanson, Jacob) |
| Filing 1 COMPLAINT against Fine Line Laser Clinic, LLC, Ana Maben (Filing fee $402 receipt number AFLMDC-21502994) filed by Pathward, National Association. (Attachments: #1 Exhibit A - Finance Agreement, #2 Exhibit B - Notice and Acknowledgement of Assignment, #3 Civil Cover Sheet)(Hanson, Jacob) |
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