McZeal et al v. Wilmington Savings Fund Society, FSB et al
| Alfred McZeal, Jr and Veronica Ponder Waters |
| Wilmington Savings Fund Society, FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales, Law Offices of Mandel, Manganelli & Leider, P.A. and Christian Savio |
| 9:2022cv81848 |
| November 28, 2022 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on January 23, 2023. A more recent docket listing may be available from PACER.
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| Filing 9 MOTION for Relief from Judgment Pursuant to FED.R.CIV.P 60(b) and Supporting Memorandum re #8 Order Dismissing/Closing Case by Alfred McZeal, Jr, Veronica Ponder Waters. Responses due by 2/6/2023 (cds) |
| Amended Complaint Deadline terminated per order at DE #8 . (mab) |
Filing 8
ORDER OF DISMISSAL FOR FAILURE TO PROSECUTE: The Clerk of the Court shall CLOSE this case. Signed by Judge Aileen M. Cannon on 12/19/2022. See attached document for full details. (mab)
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| Filing 7 Summons Issued as to CJJFN, LLC, Nelsy Grajales, Law Offices of Mandel, Manganelli & Leider, P.A., Christian Savio, Wilmington Savings Fund Society, FSB. (cds) |
| Filing 6 NOTICE of Errata- Regarding Missing Exhibits "A"- Legal Description by Alfred McZeal, Jr, Veronica Ponder Waters re #1 Complaint, (cds) |
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Filing 5
ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Aileen M. Cannon on 12/1/2022. See attached document for full details. (cds)
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Filing 4
ORDER DISMISSING re #1 Complaint, filed by Veronica Ponder Waters, Alfred McZeal, Jr, ( Amended Complaint due by 12/7/2022.) Signed by Judge Aileen M. Cannon on 12/1/2022. See attached document for full details. (cds)
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| Filing 3 Clerks Notice of Receipt of Filing Fee received on 11/28/2022 in the amount of $402.00, receipt number 8133. (jas) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (jas) |
| Filing 1 COMPLAINT against CJJFN, LLC, Nelsy Grajales, Law Offices of Mandel, Manganelli & Leider, P.A., Christian Savio, Wilmington Savings Fund Society, FSB. Filing fees $402.00, filed by Alfred McZeal, Jr., Veronica Ponder Waters. #1 Civil Cover Sheet) (jas) |
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