Yavas v. AFS CS d/b/a Three Sticks Lending et al

Florida Middle District Court
Judge:	Gregory A Presnell
Case #:	6:25-cv-00023
Nature of Suit	890 Other Statutes - Other Statutory Actions
Cause	28:1331 Fed. Question

Case Filed:	Jan 07, 2025
Case in other court:	Circuit Court of the Ninth Judicial Circuit, 2024-CC-024138-O

Docket
Parties (4)

Last checked: Tuesday Jan 07, 2025 5:06 PM EST

Defendant AFS CS d/b/a Three Sticks Lending
Defendant Chex Systems, Inc.	Represented By Gillian DiFilippo Williston Troutman Pepper Hamilton Sanders LLP contact info
Defendant Clarity Services, Inc.
Plaintiff Can Yavas

Docket last updated: 7 hours ago

Saturday, January 18, 2025
21		21 misc Certificate of Interested Persons and Corporate Disclosure Statement Sat 01/18 4:48 PM CERTIFICATE of interested persons and corporate disclosure statement by Can Yavas. (Gulen, Fethullah) Related: [-]
20		20 notice Notice of a Related Action Sat 01/18 4:47 PM NOTICE of a related action per Local Rule 1.07(c) by Can Yavas. Related case(s): No (Gulen, Fethullah) Related: [-]
19		19 notice Notice of Lead Counsel Designation Sat 01/18 4:47 PM NOTICE of Lead Counsel Designation by Fethullah Gulen on behalf of Can Yavas. Lead Counsel: Fethullah Gulen. (Gulen, Fethullah) Related: [-]
Friday, January 17, 2025
18		18 misc Disclosure Statement - LR 3.03 and FRCP 7.1 Fri 01/17 6:06 PM DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Clarity Services, Inc. identifying Corporate Parent Experian plc., Corporate Parent Experian Holdings, Inc. for Clarity Services, Inc... (Ruiz, Maria) Related: [-]
17		17 motion Extension of Time to File Answer / Respond to Complaint Fri 01/17 6:02 PM Unopposed MOTION for Extension of Time to File Answer to the Complaint by Clarity Services, Inc.. (Ruiz, Maria) Related: [-]
16		16 notice Notice of a Related Action Fri 01/17 5:49 PM NOTICE of a related action per Local Rule 1.07(c) by Clarity Services, Inc.. Related case(s): No (Ruiz, Maria) Related: [-]
15		15 notice Notice of Lead Counsel Designation Fri 01/17 5:48 PM NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Clarity Services, Inc.. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) Related: [-]
14		14 order Order on Motion for Extension of Time to Answer Fri 01/17 10:33 AM ENDORSED ORDER granting 13 Motion for Extension of Time to Answer. AFS CS answer or response due 2/11/2025. Signed by Magistrate Judge David A. Baker on 1/17/2025. (Baker, David) Related: [-]
Friday, January 10, 2025
13		13 motion Extension of Time to File Answer / Respond to Complaint Fri 01/10 12:47 PM Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint by AFS CS d/b/a Three Sticks Lending. (Isgro, Dominic) Related: [-]
12		12 notice Notice of a Related Action Fri 01/10 12:45 PM NOTICE of a related action per Local Rule 1.07(c) by AFS CS d/b/a Three Sticks Lending. Related case(s): No (Isgro, Dominic) Related: [-]
11		11 misc Disclosure Statement - LR 3.03 and FRCP 7.1 Fri 01/10 12:43 PM DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by AFS CS d/b/a Three Sticks Lending. (Isgro, Dominic) Related: [-]
10		10 notice Notice of Lead Counsel Designation Fri 01/10 12:42 PM NOTICE of Lead Counsel Designation by Dominic Anthony Isgro on behalf of AFS CS d/b/a Three Sticks Lending. Lead Counsel: Dominic A. Isgro. (Isgro, Dominic) Related: [-]
9		9 notice Notice of appearance Fri 01/10 12:41 PM NOTICE of Special Appearance by Dominic Anthony Isgro on behalf of AFS CS d/b/a Three Sticks Lending (Isgro, Dominic) Related: [-]
8		8 order Order on Motion for Extension of Time to Answer Fri 01/10 11:00 AM ENDORSED ORDER granting 7 Motion for Extension of Time to Answer. Chex Systems, Inc. answer or response due 2/11/2025. Signed by Magistrate Judge David A. Baker on 1/10/2025. (Baker, David) Related: [-]
Thursday, January 09, 2025
7		7 motion Extension of Time to File Answer / Respond to Complaint Thu 01/09 2:23 PM Unopposed MOTION for Extension of Time to File Answer re1 Notice of Removal,, [COMPLAINT] by Chex Systems, Inc.. (Williston, Gillian) Related: [-]
6		6 order Interested Persons Order Thu 01/09 10:09 AM INITIAL CASE ORDER - Certificate of interested persons and corporate disclosure statement and notice of pendency of other actions due within 14 days. Signed by Judge Gregory A. Presnell on 1/9/2025. (AKC) Related: [-]
		misc Disbursement Voucher / Refund Thu 01/09 10:04 AM REFUND for duplicate payment. Receipt number AFLMDC-22885333 refunded in the amount of $ $405.00 paid to Laura Chorvat.. (NLC) Related: [-]
Wednesday, January 08, 2025
5		5 utility Case Assigned/Reassigned Wed 01/08 8:24 AM NEW CASE ASSIGNED to Judge Gregory A. Presnell and Magistrate Judge Unassigned Magistrate. New case number: 6:25-cv-23-GAP-UAM. (ARL) Related: [-]
Tuesday, January 07, 2025
4		4 notice Notice of a Related Action Tue 01/07 3:54 PM NOTICE of a related action per Local Rule 1.07(c) by Chex Systems, Inc.. Related case(s): No (Williston, Gillian) Related: [-]
3		3 misc Disclosure Statement - LR 3.03 and FRCP 7.1 Tue 01/07 3:52 PM DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Chex Systems, Inc. identifying Corporate Parent The Vanguard Group for Chex Systems, Inc... (Williston, Gillian) Related: [-]
2		2 notice Notice of Lead Counsel Designation Tue 01/07 3:48 PM NOTICE of Lead Counsel Designation by Gillian DiFilippo Williston on behalf of Chex Systems, Inc.. Lead Counsel: Gillian D. Williston. (Williston, Gillian) Related: [-]
1		1 notice Notice of Removal Tue 01/07 3:41 PM COMPLAINT and NOTICE OF REMOVAL from County Court of the Ninth Judicial Circuit, Orange County Florida, case number 2024-CC-024138-O filed in State Court on December 4, 2024. Filing fee $405, receipt number AFLMDC-22885700 filed by Chex Systems, Inc..(Williston, Gillian) Related: [-]
		Att: 1 Exhibit A- Complaint,
		Att: 2 Exhibit B - State Court Docket,
		Att: 3 Exhibit C - State Court Pleadings,
		Att: 4 Exhibit D - Notice of Filing Notice of Revobal,
		Att: 5 Exhibit E - Defendant AFS CS d/b/a Three Sticks Lending Consent for Removal,
		Att: 6 Exhibit F - Defendant Clarity Services, Inc. Consent for Removal,
		Att: 7 Civil Cover Sheet

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