BRADHAM FUNDING, LLC v. NATIONAL FINANCIAL HOLDINGS, INC et al
Plaintiff: BRADHAM FUNDING, LLC
Defendant: Derek Acree, NATIONAL FINANCIAL HOLDINGS, INC, NFH CALIFORNIA, LLC, NFH ARIZONA, LLC, NFH TENNESSEE, LLC, FINOVA FINANCIAL, LLC, NFH New Mexico, LLC, NFH FLORIDA, LLC, NFH OREGON, LLC and NFH SOUTH CAROLINA, LLC
Case Number: 9:2021cv81137
Filed: June 29, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2021 Opinion or Order Filing 8 ORDER OF DISMISSAL. Closing Case. Signed by Judge William P. Dimitrouleas on 7/8/2021. See attached document for full details. (mee)
July 8, 2021 Filing 7 NOTICE of Voluntary Dismissal by BRADHAM FUNDING, LLC (Carey, Richard)
June 30, 2021 Opinion or Order Filing 6 ORDER TO SHOW CAUSE. Show Cause Response due by 7/7/2021. Signed by Judge William P. Dimitrouleas on 6/30/2021. See attached document for full details. (lbc)
June 29, 2021 Filing 5 NOTICE by BRADHAM FUNDING, LLC re #1 Complaint, (Attachments: #1 Civil Cover Sheet) (Carey, Richard)
June 29, 2021 Filing 4 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. (mee)
June 29, 2021 Filing 3 Summons Issued as to Derek Acree, FINOVA FINANCIAL, LLC, NATIONAL FINANCIAL HOLDINGS, INC, NFH ARIZONA, LLC, NFH CALIFORNIA, LLC, NFH FLORIDA, LLC, NFH New Mexico, LLC, NFH OREGON, LLC, NFH SOUTH CAROLINA, LLC, NFH TENNESSEE, LLC. (mee)
June 29, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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)
June 29, 2021 Filing 1 Plaintiff's Complaint for Temporary Injunction and Other Equitable Relief against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14805338, filed by BRADHAM FUNDING, LLC. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s), #9 Summon(s), #10 Summon(s))(Carey, Richard) Modified text on 6/29/2021 (mee).

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 this case: BRADHAM FUNDING, LLC v. NATIONAL FINANCIAL HOLDINGS, INC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Derek Acree
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NATIONAL FINANCIAL HOLDINGS, INC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NFH CALIFORNIA, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NFH ARIZONA, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NFH TENNESSEE, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FINOVA FINANCIAL, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NFH New Mexico, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NFH FLORIDA, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NFH OREGON, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NFH SOUTH CAROLINA, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: BRADHAM FUNDING, LLC
Represented By: Richard Brian Carey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?