Damian v. DEEL INC. et al
| Florida Southern District Court | |
| Judge: | Jose E Martinez |
| Case #: | 1:25-cv-20017 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Jan 03, 2025 |
| Last checked: Friday Jan 03, 2025 12:06 PM EST |
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Defendant
JEREMY BERGER
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Defendant
DEEL INC.
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Defendant
DPAYMENTS LLC
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Plaintiff
Melanie E. Damian, as Receiver
Damian & Valori LLP 1000 Brickell Avenue, Suite 1020
Miami, FL 33131 |
| Docket last updated: 01/16/2025 11:59 PM EST |
| Thursday, January 16, 2025 | ||
| 9 | 9
motion
Appear Pro Hac Vice - aty
Thu 01/16 10:24 AM
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ronald K. Anguas Jr.. Filing Fee $ 250.00 Receipt # AFLSDC-18123220 by Deel, Inc.. Responses due by 1/30/2025. (Aronberg, David) |
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notice
Clerk's Notice of Docket Correction and Instruction to Filer - Attorney
Thu 01/16 8:52 AM
Clerk's Notice to Filer re7 Notice of Attorney Appearance. Attorney Did Not Associate Themselves ; ERROR - Filing attorney neglected to associate themselves to the proper filer(s)/case. The Clerk has added the attorney to the proper filer(s)/case. It is not necessary to refile this document. Future filings must comply with the CM/ECF Administrative Procedures and Local Rules by filing a Notice of Attorney Appearance and linking themselves to the proper filer(s)/case. (ls) |
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| Wednesday, January 15, 2025 | ||
| 7 | 7
notice
Notice of Attorney Appearance
Wed 01/15 1:23 PM
NOTICE of Attorney Appearance by David Andrew Aronberg on behalf of Deel, Inc.. Attorney David Andrew Aronberg added to party Deel, Inc.(pty:dft). (Aronberg, David) |
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| Friday, January 10, 2025 | ||
| 6 | 6
notice
Notice of Attorney Appearance
Fri 01/10 1:26 PM
NOTICE of Attorney Appearance by Bradley Joseph Bondi on behalf of JEREMY BERGER, DEEL INC., DPAYMENTS LLC. Attorney Bradley Joseph Bondi added to party JEREMY BERGER(pty:dft), Attorney Bradley Joseph Bondi added to party DEEL INC.(pty:dft), Attorney Bradley Joseph Bondi added to party DPAYMENTS LLC(pty:dft). (Bondi, Bradley) |
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| Wednesday, January 08, 2025 | ||
| 5 | 5
service
Summons (Affidavit) Returned Executed
Wed 01/08 11:59 AM
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Melanie E. Damian. DPAYMENTS LLC served on 1/7/2025, response/answer due 1/28/2025. (Burns, Guy) |
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2
pgs
service
Summons (Affidavit) Returned Executed
Wed 01/08 11:58 AM
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Melanie E. Damian. DEEL INC. served on 1/7/2025, response/answer due 1/28/2025. (Burns, Guy) |
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| Friday, January 03, 2025 | ||
| 3 | 3
service
Summons Issued
Fri 01/03 3:52 PM
Summons Issued as to JEREMY BERGER, DEEL INC., DPAYMENTS LLC. (amb) |
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order
Clerk's Notice of Judge Assignment and Optional Consent
Fri 01/03 3:47 PM
Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Eduardo I. Sanchez 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. (amb) |
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| 1 | 1
50
pgs
cmp
Complaint
Fri 01/03 12:53 PM
COMPLAINT CLASS ACTION COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-18089738, filed by Melanie E. Damian, as Receiver.(Burns, Guy) |
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Att: 1
2 pgs
Civil Cover Sheet Civil Cover Sheet,
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Att: 2
Summon(s) Deel Inc., DPayments LLC, Berger,
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Att: 3
Exhibit A,
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Att: 4
Exhibit B,
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Att: 5
Exhibit C,
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Att: 6
Exhibit D,
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Att: 7
Exhibit E,
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Att: 8
Exhibit F
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