Owens v. SunUp Financial, LLC et al
| Tammy Owens |
| SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc. |
| 8:2024cv00432 |
| February 16, 2024 |
| US District Court for the Middle District of Florida |
| Kathryn Kimball Mizelle |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 15, 2024. A more recent docket listing may be available from PACER.
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| Filing 20 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (JDR) |
Filing 19
ENDORSED ORDER: The parties announce (Doc. #18) a settlement. Under Local Rule 3.09(b), this action is DISMISSED subject to the right of any party within sixty days (1) to submit a stipulated form of final order or (2) to move to vacate the dismissal for good cause. The clerk is directed to CLOSE the case. Signed by Judge Kathryn Kimball Mizelle on 4/13/2024. (ALE)
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| Filing 18 NOTICE of settlement by Capital Community Bank, Inc., SunUp Financial, LLC, Total Loan Services, LLC (DiPasquale, Noah) |
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Filing 17
ENDORSED ORDER: Finding good cause, the Court grants #13 Defendants' Motion for Extension of Time. All Defendants shall file an answer or response to the #1 Complaint no later than April 12, 2024. Signed by Judge Kathryn Kimball Mizelle on 3/8/2024. (ALE)
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| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement by Capital Community Bank, Inc., SunUp Financial, LLC, Total Loan Services, LLC identifying Corporate Parent Capital Community Bancorporation, Inc. for Capital Community Bank, Inc.; Corporate Parent Braviant Consumer, LLC for SunUp Financial, LLC. (DiPasquale, Noah) |
| Filing 15 NOTICE of a related action per Local Rule 1.07(c) by Capital Community Bank, Inc., SunUp Financial, LLC, Total Loan Services, LLC. Related case(s): No (DiPasquale, Noah) |
| Filing 14 NOTICE of Lead Counsel Designation by Noah DiPasquale on behalf of Capital Community Bank, Inc., SunUp Financial, LLC, Total Loan Services, LLC. Lead Counsel: Noah J. DiPasquale. (DiPasquale, Noah) |
| Filing 13 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Capital Community Bank, Inc., SunUp Financial, LLC, Total Loan Services, LLC. (DiPasquale, Noah) |
| Filing 12 Case Reassigned to Magistrate Judge Unassigned Magistrate. New case number: 8:24-cv-00432-KKM-UAM. Magistrate Judge Julie S. Sneed no longer assigned to the case. (SAO) |
| Filing 11 PROOF of service by Tammy Owens (Cok, Christian) |
| Filing 10 PROOF of service by Tammy Owens (Cok, Christian) |
| Filing 9 PROOF of service by Tammy Owens (Cok, Christian) |
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Filing 8
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 attached to this Order (also available on the undersigned's website under the "forms" tab) within fourteen days after appearing. Signed by Judge Kathryn Kimball Mizelle on 2/21/2024. (ALE)
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| Filing 7 SUMMONS issued as to Capital Community Bank, SunUp Financial, LLC, Total Loan Services, LLC. (LSS) Modified on 2/21/2024 to edit docket text(AJS). |
| Filing 6 NOTICE 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). (JK) |
| Filing 5 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Julie S. Sneed. New case number: 8:24-cv-00432-KKM-JSS. (JK) |
| Filing 4 NOTICE of a related action per Local Rule 1.07(c) by Tammy Owens. Related case(s): No (Cok, Christian) |
| Filing 3 CERTIFICATE of interested persons and corporate disclosure statement by Tammy Owens. (Cok, Christian) |
| Filing 2 NOTICE of Lead Counsel Designation by Christian Earl Cok on behalf of Tammy Owens. Lead Counsel: Christian E. Cok. (Cok, Christian) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-21778732) filed by Tammy Owens. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Cok, Christian) |
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