Chamberlin et al v. Boston Finance Group, LLC et al
| Clark Chamberlin, Todd Chamberlin and Kelli Chamberlin |
| Boston Finance Group, LLC, Boston Asset Management Inc, Prospect Funding Holdings, LLC, Prospect Funding Holdings (NY) III, LLC, Prospect Funding Partners, LLC, American Momentum Bank, Leo J. Govoni, John W. Staunton, Jonathan Golden, Boston Holding Company, LLC and Fiduciary Tax & Accounting Services, LLC |
| 8:2024cv00438 |
| February 19, 2024 |
| US District Court for the Middle District of Florida |
| Steven D Merryday |
| Anthony E Porcelli |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Contract Dispute |
| Plaintiff |
Docket Report
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| Filing 43 Consent MOTION for Extension of Time to File Answer to Amended Complaint by John W. Staunton. (Nicholas, Daniel) |
| Filing 42 MOTION for Extension of Time to File Answer re #33 Amended Complaint by Boston Asset Management Inc, Boston Finance Group, LLC, Boston Holding Company, LLC, Jonathan Golden, Leo J. Govoni, Prospect Funding Holdings (NY) III, LLC, Prospect Funding Holdings, LLC, Prospect Funding Partners, LLC. (Koenig, Eric) |
| Filing 41 AMENDED COMPLAINT (corrected as to case caption only) against All Defendants with Jury Demand. filed by All Plaintiffs.(Streisfeld, Jonathan) |
| Filing 40 NOTICE of Appearance by Daniel Andrew Nicholas on behalf of John W. Staunton (Nicholas, Daniel) |
| Filing 39 MOTION to Dismiss for Failure to State a Claim by American Momentum Bank. (Rosales, Marcos) |
| Filing 38 CORPORATE Disclosure Statement by Boston Asset Management Inc, Boston Finance Group, LLC, Jonathan Golden, Leo J. Govoni, Prospect Funding Holdings (NY) III, LLC, Prospect Funding Holdings, LLC, Prospect Funding Partners, LLC. (McBride, William) |
| Filing 37 RESPONSE in Opposition re #29 MOTION to Stay filed by Clark Chamberlin, Kelli Chamberlin, Todd Chamberlin. (Streisfeld, Jonathan) |
| Filing 36 RESPONSE in Opposition re #29 MOTION to Stay filed by American Momentum Bank. (Rosales, Marcos) |
| Filing 35 PROPOSED summons to be issued by Clark Chamberlin, Kelli Chamberlin, Todd Chamberlin. (Ferguson, David) **summons not issued counsel notified to file corrected amended complaint with defendant listed before summons can be issued** Modified 4/9/2024 (ARL) |
| Filing 34 PROPOSED summons to be issued by Clark Chamberlin, Kelli Chamberlin, Todd Chamberlin. (Ferguson, David)**summons not issued counsel notified to file corrected amended complaint with defendant listed before summons can be issued** Modified 4/9/2024 (ARL) |
| Filing 33 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by All Plaintiffs.(Streisfeld, Jonathan) |
Filing 32
ENDORSED ORDER granting #14 Motion to Appear. Attorney Bennett J. Ostdiek may appear pro hac vice on behalf of defendant American Momentum Bank. Within twenty-one (21) days of the date of this order, counsel shall comply with the fee and electronic filing requirements and file a notice of compliance with said requirements. Signed by Magistrate Judge Anthony E. Porcelli on 4/3/2024. (KBP)
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Filing 31
ENDORSED ORDER granting #13 Motion to Appear. Attorney Cassandra R. Maneen may appear pro hac vice on behalf of defendant American Momentum Bank. Within twenty-one (21) days of the date of this order, counsel shall comply with the fee and electronic filing requirements and file a notice of compliance with said requirements. Signed by Magistrate Judge Anthony E. Porcelli on 4/3/2024. (KBP)
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Filing 30
ENDORSED ORDER granting #12 Motion to Appear. Attorney Marcos Rosales may appear pro hac vice on behalf of defendant American Momentum Bank. Within twenty-one (21) days of the date of this order, counsel shall comply with the fee and electronic filing requirements and file a notice of compliance with said requirements. Signed by Magistrate Judge Anthony E. Porcelli on 4/3/2024. (KBP)
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| Filing 29 MOTION to Stay by Boston Asset Management Inc, Boston Finance Group, LLC, Jonathan Golden, Leo J. Govoni, Prospect Funding Holdings (NY) III, LLC, Prospect Funding Holdings, LLC, Prospect Funding Partners, LLC, John W. Staunton. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Koenig, Eric) |
| Filing 28 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Boston Asset Management Inc, Boston Finance Group, LLC, Jonathan Golden, Leo J. Govoni, Prospect Funding Holdings (NY) III, LLC, Prospect Funding Holdings, LLC, Prospect Funding Partners, LLC, John W. Staunton. (Koenig, Eric) |
| Filing 27 NOTICE of Appearance by Caroline Herter on behalf of Clark Chamberlin, Kelli Chamberlin, Todd Chamberlin (Herter, Caroline) |
| ***PRO HAC VICE FEES PAID (Receipt Number TPA070121 for $150) by attorney Marcos Rosales. Related document: #12 Motion to Appear Pro Hace Vice. (ARC) |
| ***PRO HAC VICE FEES PAID (Receipt Number TPA070121 for $150) by attorney Cassandra R. Maneen. Related document: #13 Motion to Appear Pro Hace Vice. (ARC) |
| ***PRO HAC VICE FEES PAID (Receipt Number TPA070121 for $150) by attorney Bennett J. Ostdiek. Related document: #14 Motion to Appear Pro Hace Vice. (ARC) |
| Filing 26 RETURN of service executed on February 22, 2024 by Todd Chamberlin, Kelli Chamberlin, Clark Chamberlin as to American Momentum Bank. (Ferguson, David) |
| Filing 25 RETURN of service executed on March 4, 2024 by Todd Chamberlin, Kelli Chamberlin, Clark Chamberlin as to Jonathan Golden. (Ferguson, David) |
| Filing 24 RETURN of service executed on March 9, 2024 by Todd Chamberlin, Kelli Chamberlin, Clark Chamberlin as to John W. Staunton. (Ferguson, David) |
| Filing 23 RETURN of service executed on March 2, 2024 by Todd Chamberlin, Kelli Chamberlin, Clark Chamberlin as to Leo J. Govoni. (Ferguson, David) |
| Filing 22 RETURN of service executed on March 4, 2024 by Todd Chamberlin, Kelli Chamberlin, Clark Chamberlin as to Prospect Funding Holdings (NY) III, LLC. (Ferguson, David) |
| Filing 21 RETURN of service executed on March 4, 2024 by Todd Chamberlin, Kelli Chamberlin, Clark Chamberlin as to Prospect Funding Partners, LLC. (Ferguson, David) |
| Filing 20 RETURN of service executed on March 4, 2024 by Todd Chamberlin, Kelli Chamberlin, Clark Chamberlin as to Prospect Funding Holdings, LLC. (Ferguson, David) |
| Filing 19 RETURN of service executed on March 4, 2024 by Todd Chamberlin, Kelli Chamberlin, Clark Chamberlin as to Boston Asset Management Inc. (Ferguson, David) |
| Filing 18 RETURN of service executed on March 4, 2024 by Todd Chamberlin, Kelli Chamberlin, Clark Chamberlin as to Boston Finance Group, LLC. (Ferguson, David) |
| Filing 17 NOTICE TO COUNSEL Bennett Ostdiek, Cassandra Maneen, Marcos Rosales Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - 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). (ARL) |
| Filing 16 CORPORATE Disclosure Statement by American Momentum Bank identifying Corporate Parent Adam Bank Group, Inc. for American Momentum Bank.. (Throckmorton, Charles) |
| Filing 15 MOTION to Dismiss Plaintiffs' Complaint and Incorporated Memorandum of Law by American Momentum Bank. (Throckmorton, Charles) |
| Filing 14 Unopposed MOTION for Miscellaneous Relief, specifically for Special Admission Bennett J. Ostdiek by American Momentum Bank. (Throckmorton, Charles) |
| Filing 13 Unopposed MOTION for Miscellaneous Relief, specifically for Special Admission of Cassandra R. Maneen by American Momentum Bank. (Throckmorton, Charles) |
| Filing 12 Unopposed MOTION for Miscellaneous Relief, specifically for Special Admission of Marcos Rosales, Esquire by American Momentum Bank. (Throckmorton, Charles) Modified on 3/14/2024 (ARL). |
| Filing 11 NOTICE of Lead Counsel Designation by Jonathan M. Streisfeld on behalf of Clark Chamberlin, Kelli Chamberlin, Todd Chamberlin. Lead Counsel: Jonathan M. Streisfeld. (Streisfeld, Jonathan) |
| Filing 10 NOTICE TO COUNSEL Andrew Smith of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (BD) |
| Filing 9 CORPORATE Disclosure Statement by Clark Chamberlin, Kelli Chamberlin, Todd Chamberlin. (Streisfeld, Jonathan) |
| Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Clark Chamberlin, Kelli Chamberlin, Todd Chamberlin. Related case(s): Yes (Streisfeld, Jonathan) |
| Filing 7 NOTICE of Appearance by Thomas H. Leeder on behalf of Clark Chamberlin, Kelli Chamberlin, Todd Chamberlin (Leeder, Thomas) |
| Filing 6 SUMMONS issued as to All Defendants. (JOS) |
| Filing 5 NOTICE of Appearance by Jonathan M. Streisfeld on behalf of Clark Chamberlin, Kelli Chamberlin, Todd Chamberlin (Streisfeld, Jonathan) |
| Filing 4 NOTICE of Appearance by David Lawrence Ferguson on behalf of Clark Chamberlin, Kelli Chamberlin, Todd Chamberlin (Ferguson, David) |
| Filing 3 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 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Anthony E. Porcelli. New case number: 8:24-cv-438-SDM-AEP. (RPB) |
| Filing 1 COMPLAINT CLASS ACTION COMPLAINT against American Momentum Bank, Boston Asset Management Inc, Boston Finance Group, LLC, Jonathan Golden, Leo J. Govoni, Prospect Funding Holdings (NY) III, LLC, Prospect Funding Holdings, LLC, Prospect Funding Partners, LLC, John W. Staunton with Jury Demand (Filing fee $405 receipt number AFLMDC-21780550) filed by Todd Chamberlin, Kelli Chamberlin, Clark Chamberlin. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Civil Cover Sheet)(Ostrow, Jeffrey) Modified on 2/20/2024 to edit the docket text (RPB). |
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