Advanced Plus LLC et al v. Jordan et al
| Advanced Plus LLC, Pactolus Income Opportunities LLC, Advanced Plus Deal 1 LLC and Advanced Plus Deal 2 LLC |
| Landon Jordan, Association Health Care Management, Inc., Roy Franklin Anding, Jr., Ridge Administrative Services, Inc., David Keeler, Christopher James Pagnanelli, Blackhawk Claims Service, Inc., Rami Hassan, Mark Keck, National Individual Insurance Agency, LLC, RFA Group, Inc., Harold L. Brock, Jr., Strategic Limited Partners LP, Crimson Holding Group, Inc. and The Health Share Group Inc. |
| 2:2024cv08881 |
| December 28, 2024 |
| US District Court for the Eastern District of New York |
| Arlene R Lindsay |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 30, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 5 Proposed Summons. Re #1 Complaint, by Pactolus Income Opportunities LLC (Attachments: #1 Supplement Attached rider to Summons) (Berg, Gabriel) |
| Filing 4 Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (CG) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (CG) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| Incorrect Case/Document/Entry Information. Corrected defendants on the docket to conform to the Complaint. Deleted Document Entry No. 1 (Complaint and Attachments) and re-entered as against all Defendants. (CG) |
| Case Assigned to Magistrate Judge Arlene R. Lindsay. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (CG) |
| Your proposed summons was not issued for one of the following reasons: No summons provided, please submit summons. The event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (CG) |
| Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Advanced Plus Deal 1 LLC, Advanced Plus LLC, Advanced Plus Deal 2 LLC, Pactolus Income Opportunities LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Findings of Fact and Conclusions of Law by Hon. Jose E. Martinez) Modified on 12/30/2024 (CG). |
| FILING FEE: $ 405.00, receipt number ANYEDC-18618212 (CG) |
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