Tillman v. SunUp Financial, LLC et al
Jassid Tillman |
SunUp Financial, LLC and Capital Community Bank, Inc. |
0:2022cv61644 |
September 2, 2022 |
US District Court for the Southern District of Florida |
Darrin P Gayles |
Other Statutory Actions |
18 U.S.C. ยง 1962 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on October 7, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 11 PAPERLESS ORDER administratively closing case in light of Plaintiff's #10 Notice of Settlement, which indicates that this matter has settled in full. The parties are hereby notified that, within thirty (30) days of the date of this Order, they must file a Stipulation or Notice of Dismissal and/or Settlement Agreement along with any other pertinent document necessary to conclude this action. Any pending motions are denied as moot. Signed by Judge Darrin P. Gayles on 10/7/2022. (mja) |
Filing 10 NOTICE of Settlement by Jassid Tillman (Morgan, Brandon) |
Filing 9 PAPERLESS ORDER granting Defendants' #7 Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendants shall file their response on or before October 9, 2022. Signed by Judge Darrin P. Gayles on 9/21/2022. (mja) |
Filing 8 Corporate Disclosure Statement by Capital Community Bank, Inc., SunUp Financial, LLC identifying Corporate Parent Braviant Consumer, LLC, Corporate Parent Braviant Holdings, LLC for SunUp Financial, LLC; Corporate Parent Capital Community Bancorporation, Inc. for Capital Community Bank, Inc. (Williston, Gillian) |
Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Capital Community Bank, Inc., SunUp Financial, LLC. Attorney Gillian DiFilippo Williston added to party Capital Community Bank, Inc.(pty:dft), Attorney Gillian DiFilippo Williston added to party SunUp Financial, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Williston, Gillian) |
Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jassid Tillman. Capital Community Bank, Inc. served on 9/9/2022, response/answer due 9/30/2022. (Morgan, Brandon) |
Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jassid Tillman. SunUp Financial, LLC served on 9/7/2022, response/answer due 9/28/2022. (Morgan, Brandon) |
Filing 4 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 9/6/2022. (mja) |
Filing 3 Summons Issued as to Capital Community Bank, Inc., SunUp Financial, LLC. (jas) |
Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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. (jas) |
Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15922335, filed by Jassid Tillman. (Attachments: #1 Exhibit A to C, #2 Civil Cover Sheet, #3 Summon(s) (SunUp Financial), #4 Summon(s) (Capital Community Bank))(Morgan, Brandon) |
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