United States Of America v. Gelley
Plaintiff: United States Of America
Defendant: Steven M. Gelley
Case Number: 0:2022cv60128
Filed: January 18, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Robert N Scola
Referring Judge: Lurana S Snow
Nature of Suit: Negotiable Instrument
Cause of Action: 12 U.S.C. ยง 1725 Collection under Contract Guaranty
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 24, 2022 Filing 7 WAIVER OF SERVICE Returned Executed by United States Of America. Steven M. Gelley waiver sent on 1/18/2022, response/answer due 3/21/2022. (Kresse, John)
February 23, 2022 Filing 6 Notice of Upcoming Deadline to Serve under Federal Rule of Civil Procedure 4(m). Signed by Judge Robert N. Scola, Jr on 2/22/2022. See attached document for full details. (pcs)
February 15, 2022 Filing 5 NOTICE by United States Of America re #1 Complaint Exhibits being filed (Attachments: #1 Exhibit 1 - SBA loan authorization, #2 Exhibit 2 - Promissory Note, #3 Exhibit 3 - Guaranty, #4 Exhibit 4 - Bank transcript, #5 Exhibit 5 - SBA notices) (Kresse, John)
January 18, 2022 Opinion or Order Filing 4 Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge, referring case to Magistrate Judge Lurana S. Snow for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 1/18/2022. See attached document for full details. (pcs)
January 18, 2022 Filing 3 Summons Issued as to Steven M. Gelley. (pcs)
January 18, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (pcs)
January 18, 2022 Filing 1 COMPLAINT for Money Judgment against Steven M. Gelley. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by UNITED STATES Department of Justice. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Kresse, John)

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Plaintiff: United States Of America
Represented By: John R. Kresse
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Defendant: Steven M. Gelley
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