Johnson Jr. et al v. Equiant Financial Services, Inc. et al
| John W. Johnson Jr. and Maxine C. Mangham |
| Spinnaker Resorts, Royal Floridian by Spinnaker, LLC and Equiant Financial Services, Inc. |
| 1:2018cv23789 |
| September 14, 2018 |
| US District Court for the Southern District of Florida |
| Ursula Ungaro |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 7, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 20
ORDER granting #16 Motion to Dismiss for Failure to State a Claim. Amended Complaint due by 11/16/2018. Signed by Judge Ursula Ungaro on 11/7/2018. See attached document for full details. (lbc)
|
|
Filing 19
ORDER RESETTING PLANNING & SCHEDULING CONFERENCE. Scheduling Conference reset for 11/16/2018 09:30 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 11/5/2018. See attached document for full details. (lbc)
|
| Filing 18 Joint SCHEDULING REPORT - Rule 26(f) by Equiant Financial Services, Inc. (Morris, Rachel) |
| Filing 17 Corporate Disclosure Statement by Royal Floridian by Spinnaker, LLC, Spinnaker Resorts identifying Corporate Parent Royal Floridian Resorts, Inc., Other Affiliate Anodyne Corporation Ontario, Other Affiliate Southwind Holding Company Limited, Other Affiliate Torsouth Corporation for Royal Floridian by Spinnaker, LLC, Spinnaker Resorts (Timko, James) |
| Filing 16 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM or, Alternatively, For a More Definite Statement With Incorporated Memorandum of Law by Royal Floridian by Spinnaker, LLC, Spinnaker Resorts. Attorney James A Timko added to party Royal Floridian by Spinnaker, LLC(pty:dft), Attorney James A Timko added to party Spinnaker Resorts(pty:dft). Responses due by 11/6/2018 (Timko, James) |
| Filing 15 Notice of NO Pending, Refiled, Related or Similar Actions by Equiant Financial Services, Inc. (Morris, Rachel) |
| Filing 14 Corporate Disclosure Statement by Equiant Financial Services, Inc. identifying Corporate Parent EMCC Holdings, Inc., Corporate Parent Schottenstein Subchapter S Trust for Equiant Financial Services, Inc. (Morris, Rachel) |
| Filing 13 ANSWER and Affirmative Defenses to Complaint by Equiant Financial Services, Inc.. (Morris, Rachel) |
|
Filing 12
ORDER denying #11 Motion for Extension of Time to File Answer. Responses/Answer due by 10/19/2018 Signed by Judge Ursula Ungaro on 10/18/2018. See attached document for full details. (cqs)
|
| Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, #9 Summons Returned Executed by Equiant Financial Services, Inc.. Attorney Rachel A. Morris added to party Equiant Financial Services, Inc.(pty:dft). (Morris, Rachel) |
| Filing 10 RESPONSE TO ORDER TO SHOW CAUSE re #8 Order to Show Cause by John W. Johnson Jr., Maxine C. Mangham. (Attachments: #1 Exhibit)(Parker, Brian) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by John W. Johnson Jr., Maxine C. Mangham. Equiant Financial Services, Inc. served on 9/27/2018, answer due 10/18/2018. (Parker, Brian) |
|
Filing 8
ORDER TO SHOW CAUSE. Show Cause Response due by 10/12/2018. Signed by Judge Ursula Ungaro on 10/11/2018. See attached document for full details. (kpe)
|
| Filing 7 NOTICE of Attorney Appearance by Brian P. Parker on behalf of John W. Johnson Jr., Maxine C. Mangham (Parker, Brian) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by John W. Johnson Jr., Maxine C. Mangham. Spinnaker Resorts served on 10/2/2018, answer due 10/23/2018. (Parker, Brian) |
| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by John W. Johnson Jr., Maxine C. Mangham. Royal Floridian by Spinnaker, LLC served on 10/2/2018, answer due 10/23/2018. (Parker, Brian) |
|
Filing 4
ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE. Joint Scheduling Report due by 10/26/2018. Scheduling Conference set for 11/9/2018 11:30 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 9/25/2018. See attached document for full details. (lbc)
|
| Filing 3 Summons Issued as to Equiant Financial Services, Inc., Royal Floridian by Spinnaker, LLC, Spinnaker Resorts. (lbc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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. (lbc) |
| Filing 1 COMPLAINT against Equiant Financial Services, Inc., Royal Floridian by Spinnaker, LLC, Spinnaker Resorts. Filing fees $ 400.00 receipt number 113C-10995550, filed by John W. Johnson Jr., Maxine C. Mangham. (Attachments: #1 Exhibits, #2 Civil Cover Sheet, #3 Summon(s) Equiant, #4 Summon(s) Royal Floridian, #5 Summon(s) Spinnaker)(Parker, Brian) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
