Allen v. FactorTrust, Inc. et al
| Sean Allen |
| FactorTrust, Inc., Opichi, LLC, d/b/a Evergreen Services and Opichi, LLC doing business as Evergreen Services |
| 8:2024cv01007 |
| April 25, 2024 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Amanda Arnold Sansone |
| Racketeer/Corrupt Organization |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 7, 2024. A more recent docket listing may be available from PACER.
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| Filing 14 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). (EVK) |
Filing 13
60 DAY ORDER dismissing case. After that 60-day period, however, dismissal shall be with prejudice. Signed by Senior Judge Charlene Edwards Honeywell on 6/6/2024. (AB)
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| Filing 12 NOTICE of settlement by Sean Allen. (Gulen, Fethullah) |
| Filing 11 WAIVER of service returned executed on 05/15/2024 by Opichi, LLC as to Opichi, LLC. (O'Malley, Drew) Modified on 5/15/2024 as to date executed (ARL). |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Sean Allen. (Gulen, Fethullah) |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Sean Allen. Related case(s): No (Gulen, Fethullah) |
| Filing 8 NOTICE of Lead Counsel Designation by Fethullah Gulen on behalf of Sean Allen. Lead Counsel: Fethullah Gulen. (Gulen, Fethullah) |
| Filing 7 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). (CAB) |
| Filing 6 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 file promptly a Notice of a Related Action identifying and describing any related action either pending or closed 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). (CAB) |
| Filing 5 NOTICE of a related action per Local Rule 1.07(c) by FactorTrust, Inc. Related case(s): No (Singh, Ritika) Modified on 4/29/2024 (AA). |
| Filing 4 NEW CASE ASSIGNED to Senior Judge Charlene Edwards Honeywell and Magistrate Judge Amanda Arnold Sansone. New case number: 8:24-cv-1007-CEH-AAS. (TNP) |
| Filing 3 ***Counsel notified to refile using correct event code*** NOTICE by FactorTrust, Inc. of Pendency of Related Cases (Singh, Ritika) Modified text on 4/26/2024 (MCB). |
| Filing 2 CORPORATE Disclosure Statement by FactorTrust, Inc. Identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for FactorTrust, Inc. (Singh, Ritika) Modified on 4/29/2024 (AA). |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from County Court of the Sixth Judicial Circuit, Pasco County, Florida, case number 2024CC001307CCAXES filed in State Court on 03/05/2024. Filing fee $405, receipt number BFLMDC-22025424 filed by FactorTrust, Inc. (Attachments: #1 State Court COMPLAINT, #2 State Court ANSWER, #3 State Court Docket Sheet, #4 State Court Other Documents, #5 Civil Cover Sheet)(Singh, Ritika) Modified text on 4/26/2024 (MCB). |
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