Frederick v. Loan Spot et al
| Florida Middle District Court | |
| Judge: | Charlene Edwards Honeywel |
| Referred: | Sean P Flynn |
| Case #: | 8:24-cv-02564 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Nov 03, 2024 |
| Last checked: Monday Nov 04, 2024 3:04 AM EST |
|
Defendant
391 Financial, Inc.
|
|
|
Defendant
Clarity Services, Inc.
|
|
|
Defendant
Lead Envy, LLC
|
|
|
Defendant
Loan Spot
|
|
|
Defendant
Velocity Ventures Group, LLC
|
|
|
Plaintiff
Shannon Frederick
|
Represented By
|
| Docket last updated: 11/15/2024 11:59 PM EST |
| Wednesday, November 13, 2024 | ||
| 10 | 10
service
Summons returned executed
Wed 11/13 12:18 PM
RETURN of service executed on 11/12/2024 by Shannon Frederick as to Velocity Ventures Group, LLC. (Gulen, Fethullah) |
|
| Tuesday, November 05, 2024 | ||
| 9 | 9
misc
Certificate of Interested Persons and Corporate Disclosure Statement
Tue 11/05 2:47 PM
CERTIFICATE of interested persons and corporate disclosure statement by Shannon Frederick. (Gulen, Fethullah) |
|
| 8 | 8
notice
Notice to Counsel of Local Rule
Tue 11/05 2:16 PM
NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge . (Signed by Deputy Clerk). (CAB) |
|
| 7 | 7
notice
Notice to Counsel of Local Rule
Tue 11/05 2:16 PM
NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to file promptly a Notice of a Related Action identifying and describing any related action either pending or closed in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (CAB) |
|
| 6 | 6
service
Summons issued
Tue 11/05 9:19 AM
SUMMONS issued as to 391 Financial, Inc., Clarity Services, Inc., Lead Envy, LLC, Loan Spot, Velocity Ventures Group, LLC. (GL) |
|
| Monday, November 04, 2024 | ||
| 5 | 5
utility
Case Assigned/Reassigned
Mon 11/04 3:26 PM
NEW CASE ASSIGNED to Senior Judge Charlene Edwards Honeywell and Magistrate Judge Sean P. Flynn. New case number: 8:24-cv-2564-CEH-SPF. (TNP) |
|
| Sunday, November 03, 2024 | ||
| 4 | 4
misc
Certificate of Interested Persons and Corporate Disclosure Statement
Sun 11/03 5:08 PM
CERTIFICATE of interested persons and corporate disclosure statement by Shannon Frederick. (Gulen, Fethullah) |
|
| 3 | 3
notice
Notice of a Related Action
Sun 11/03 5:07 PM
NOTICE of a related action per Local Rule 1.07(c) by Shannon Frederick. Related case(s): No (Gulen, Fethullah) |
|
| 2 | 2
notice
Notice of Lead Counsel Designation
Sun 11/03 5:07 PM
NOTICE of Lead Counsel Designation by Fethullah Gulen on behalf of Shannon Frederick. Lead Counsel: Fethullah Gulen. (Gulen, Fethullah) |
|
| 1 | 1
cmp
Complaint
Sun 11/03 5:00 PM
COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-22681006) filed by Shannon Frederick.(Gulen, Fethullah) |
|
|
Att: 1
Civil Cover Sheet,
|
||
|
Att: 2
Exhibit all exhibits,
|
||
|
Att: 3
Proposed Summons,
|
||
|
Att: 4
Proposed Summons,
|
||
|
Att: 5
Proposed Summons,
|
||
|
Att: 6
Proposed Summons,
|
||
|
Att: 7
Proposed Summons
|
||