Merchant One, Inc. v. TLO, Inc. et al
Merchant One, Inc. |
John Does 1-10, TLO, INC., ABC Corporations 1-10 and Shawn Silver |
1:2019cv23719 |
September 6, 2019 |
US District Court for the Southern District of Florida |
Beth Bloom |
Contract: Other |
28 U.S.C. ยง 1332 |
Plaintiff |
Docket Report
This docket was last retrieved on March 31, 2020. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 13 Clerks Notice to Filer re #11 Notice (Other), #10 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#12]. It is not necessary to refile this document. (cqs) |
Filing 12 WAIVER OF SERVICE Returned Executed (for image see DE#10 and 11) by Merchant One, Inc.. Shawn Silver waiver sent on 9/27/2019, answer due 11/26/2019; TLO, INC. waiver sent on 9/27/2019, answer due 11/26/2019. (cqs) |
Filing 11 NOTICE by Merchant One, Inc. Plaintiff (Aran, Fernando) |
Filing 10 NOTICE by Merchant One, Inc. Plaintiff (Aran, Fernando) |
Filing 9 ORDER TO FILE PROOF OF SERVICE. Signed by Judge Beth Bloom on 10/8/2019. See attached document for full details. (cds) |
Filing 8 Summons Issued as to Shawn Silver, TLO, INC.. (cqs) |
Filing 7 NOTICE of Filing Proposed Summons(es) by Merchant One, Inc. (Aran, Fernando) |
Filing 6 NOTICE of Filing Proposed Summons(es) by Merchant One, Inc. (Aran, Fernando) |
Filing 5 ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Beth Bloom on 9/9/2019. See attached document for full details. (cds) |
Filing 4 NOTICE by Merchant One, Inc. Plaintiff (Aran, Fernando) |
Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (cds) |
Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. (cds) |
Filing 1 COMPLAINT Plaintiff against All Defendants. Filing fees $ 400.00 receipt number 113C-11962264, filed by Merchant One, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Aran, Fernando) |
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.