United States Of America v. Pinnacle Payment Solutions, LLC et al
| United States Of America |
| Pinnacle Payment Solutions, LLC and Marc A. Zimmerman |
| 1:2022cv20777 |
| March 15, 2022 |
| US District Court for the Southern District of Florida |
| Chris M McAliley |
| Kathleen M Williams |
| Negotiable Instrument |
| 28 U.S.C. ยง 1345 USA Plaintiff |
| None |
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| Document Text |
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Filing 5
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES, referring case to Magistrate Judge Chris M. McAliley for Pretrial Non-Dispositive Matters. Signed by Judge Kathleen M. Williams on 4/7/2022. See attached document for full details. (pcs)
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| Filing 4 Summons Issued as to Pinnacle Payment Solutions, LLC, Marc A. Zimmerman. (mee) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Venue on the Civil Cover Sheet does not match the initiating document. The Clerks Office confirmed Miami-Dade (Office - Miami) as the county with the filer. It is not necessary to re-file this document. (mee) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Chris M. McAliley 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. (mee) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by United States Of America. (Attachments: #1 Civil Cover Sheet Complaint Cover Sheet, #2 Civil Cover Sheet, #3 Summon(s) Marc A. Zimmerman, #4 Summon(s) Pinnacle Payment Solutions, LLC, #5 Exhibit A, #6 Exhibit B)(Geiger, Brett) |
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