PINNACLE FINANCIAL SERVICES, INC. v. 401k Safe, LLC et al
Plaintiff: PINNACLE FINANCIAL SERVICES, INC.
Defendant: 401k Safe, LLC, Terry Brownlow, Harold Brownlow, Jim Sharp, Ernest Smith, Jr. and Benefit Professionals, Inc.
Case Number: 9:2020cv80384
Filed: March 5, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Dave Lee Brannon
Referring Judge: Donald M Middlebrooks
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 31, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 31, 2020 Opinion or Order Filing 5 ORDER Closing Case. Plaintiffs Notice of Voluntary Dismissal Without Prejudice, filed on March 31, 2020. (DE 4).The Clerk shall also DENY all pending motions AS MOOT. Signed by Judge Donald M. Middlebrooks on 3/31/2020. See attached document for full details. (mr1)
March 31, 2020 Filing 4 NOTICE of Voluntary Dismissal Without Prejudice by PINNACLE FINANCIAL SERVICES, INC. (Calabrese, Susanne)
March 5, 2020 Filing 3 Summons Issued as to 401k Safe, LLC, Benefit Professionals, Inc., Harold Brownlow, Terry Brownlow, Jim Sharp, Ernest Smith, Jr. (drz)
March 5, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon 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. (drz)
March 5, 2020 Filing 1 COMPLAINT AND JURY DEMAND against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-12558699, filed by PINNACLE FINANCIAL SERVICES, INC.. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) to 401k Safe, LLC, #3 Summon(s) to Benefit Professionals, Inc., #4 Summon(s) to Ernest Smith, Jr., #5 Summon(s) to Jim Sharp, #6 Summon(s) to Harold Brownlow, #7 Summon(s) to Terry Brownlow, #8 Exhibit A)(Calabrese, Susanne)

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Defendant: 401k Safe, LLC
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Defendant: Terry Brownlow
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Defendant: Harold Brownlow
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Defendant: Jim Sharp
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Defendant: Ernest Smith, Jr.
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Defendant: Benefit Professionals, Inc.
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Plaintiff: PINNACLE FINANCIAL SERVICES, INC.
Represented By: Susanne Mary Calabrese
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