Washington v. Velocity Ventures Group, LLC et al
Plaintiff: Keneisha Washington
Defendant: Velocity Ventures Group, LLC, Bret Allen Crandall and Velocity Ventures Group, LLC doing business as Infinity Enterprise Lending Systems
Case Number: 8:2024cv01113
Filed: May 9, 2024
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Anthony E Porcelli
Referring Judge: Mary S Scriven
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 25, 2024 Filing 16 NOTICE of hearing: Case Management Conference set for 7/25/2024 at 10:00 AM VIA ZOOM before Magistrate Judge Anthony E. Porcelli. Zoom information to be sent via email to counsel of record.(LV)
June 20, 2024 Opinion or Order Filing 15 ENDORSED ORDER GRANTING #13 the Unopposed Motion for Extension of Time for Bret Alan Crandall to Respond to Plaintiff's Complaint. Defendant Bret Alan Crandall shall have up to and including July 22, 2024, to file an answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 6/20/2024. (DEJ)
June 17, 2024 Filing 14 CORPORATE Disclosure Statement by Bret Allen Crandall. (Williston, Gillian)
June 17, 2024 Filing 13 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Bret Allen Crandall. (Williston, Gillian)
June 17, 2024 Filing 12 NOTICE of a related action per Local Rule 1.07(c) by Bret Allen Crandall. Related case(s): No (Williston, Gillian)
June 17, 2024 Filing 11 NOTICE of Lead Counsel Designation by Gillian DiFilippo Williston on behalf of Bret Allen Crandall. Lead Counsel: Gillian Williston. (Williston, Gillian)
June 3, 2024 Opinion or Order Filing 10 ENDORSED ORDER OF DISMISSAL. It is ORDERED that pursuant to Rule 3.09(b) of the Local Rules of the United States District Court for the Middle District of Florida and upon review of #6 the Notice of Settlement with Defendant Velocity Ventures Group, LLC, this case is DISMISSED WITHOUT PREJUDICE as to Defendant Velocity Ventures Group, LLC only. Plaintiff or Defendant Velocity Ventures Group, LLC may, within sixty (60) calendar days from the date of this Order, submit a final stipulation of dismissal or either party may seek to reopen the case, upon good cause shown. After the sixty (60)-day period, the dismissal shall be with prejudice. The case shall proceed in the normal course as to the remaining Defendant. The Clerk is DIRECTED to TERMINATE Defendant Velocity Ventures Group, LLC. Signed by Judge Mary S. Scriven on 6/3/2024. (DEJ)
May 31, 2024 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Keneisha Washington. (Gulen, Fethullah)
May 31, 2024 Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Keneisha Washington. Related case(s): No (Gulen, Fethullah)
May 31, 2024 Filing 7 NOTICE of Lead Counsel Designation by Fethullah Gulen on behalf of Keneisha Washington. Lead Counsel: Fethullah Gulen. (Gulen, Fethullah)
May 31, 2024 Filing 6 NOTICE of settlement by Keneisha Washington (Gulen, Fethullah)
May 10, 2024 Filing 5 SUMMONS issued as to Bret Allen Crandall, Velocity Ventures Group, LLC. (ABM)
May 10, 2024 Filing 4 NOTICE of Order Referring Case to U.S. Magistrate Judge for IDEAL Program. See attached Order for important deadlines and information about the IDEAL Program. (LV)
May 9, 2024 Filing 3 NOTICE TO COUNSEL Thomas Bonan and Fethullah Gulen 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). (ARL)
May 9, 2024 Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Anthony E. Porcelli. New case number: 8:24-cv-1113-MSS-AEP. (ARL)
May 9, 2024 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-22075171) filed by Keneisha Washington. (Attachments: #1 Exhibit, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Civil Cover Sheet)(Gulen, Fethullah)

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Plaintiff: Keneisha Washington
Represented By: Thomas Martin Bonan
Represented By: Fethullah Gulen
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Defendant: Velocity Ventures Group, LLC
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Defendant: Bret Allen Crandall
Represented By: Gillian DiFilippo Williston
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Defendant: Velocity Ventures Group, LLC doing business as Infinity Enterprise Lending Systems
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