Gelly v. Accelitas, Inc. et al
| Florida Middle District Court | |
| Judge: | Julie S Sneed |
| Referred: | Daniel C Irick |
| Case #: | 6:24-cv-02375 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Dec 30, 2024 |
| Last checked: Monday Dec 30, 2024 5:09 PM EST |
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Defendant
Accelitas, Inc.
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Defendant
Chex Systems, Inc.
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Defendant
Clarity Services, Inc.
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Defendant
Crane Lending, LLC
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Defendant
DMP Investments LLC
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Defendant
William C. Pruett
6801 Summerhill Road
Texarkana, TX 75503 |
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Plaintiff
Tiffany Gelly
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Represented By
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| Docket last updated: 01/03/2025 11:59 PM EST |
| Friday, January 03, 2025 | ||
| 8 | 8
order
Standing Order
Fri 01/03 1:05 PM
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP) |
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| Thursday, January 02, 2025 | ||
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misc
Certificate of Interested Persons and Corporate Disclosure Statement
Thu 01/02 4:37 PM
CERTIFICATE of interested persons and corporate disclosure statement by Tiffany Gelly. (Gulen, Fethullah) |
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notice
Notice of a Related Action
Thu 01/02 4:34 PM
NOTICE of a related action per Local Rule 1.07(c) by Tiffany Gelly. Related case(s): No (Gulen, Fethullah) |
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| 5 | 5
notice
Notice of Lead Counsel Designation
Thu 01/02 4:32 PM
NOTICE of Lead Counsel Designation by Fethullah Gulen on behalf of Tiffany Gelly. Lead Counsel: Fethullah Gulen. (Gulen, Fethullah) |
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service
Summons issued
Thu 01/02 11:29 AM
SUMMONS issued as to Accelitas, Inc., Chex Systems, Inc., Clarity Services, Inc., Crane Lending, LLC, DMP Investments LLC, William C. Pruett. (JTM) |
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| 3 | 3
15
pgs
order
Order
Thu 01/02 10:33 AM
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Julie S. Sneed on 1/2/2025. (GNB) |
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| Monday, December 30, 2024 | ||
| 2 | 2
utility
Case Assigned/Reassigned
Mon 12/30 4:34 PM
NEW CASE ASSIGNED to Judge Julie S. Sneed and Magistrate Judge Daniel C. Irick. New case number: 6:24-cv-2375-JSS-DCI. (RPB) |
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34
pgs
cmp
Complaint
Mon 12/30 4:25 PM
COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-22864306) filed by All Plaintiffs.(Gulen, Fethullah) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Exhibit all exhibits,
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Att: 3
Proposed Summons,
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Att: 4
Proposed Summons,
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Att: 5
Proposed Summons,
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Att: 6
Proposed Summons,
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Att: 7
Proposed Summons,
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Att: 8
Proposed Summons
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