Gelly v. Dunn et al
| Florida Middle District Court | |
| Judge: | Gregory A Presnell |
| Case #: | 6:25-cv-00043 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Jan 10, 2025 |
| Last checked: Friday Jan 10, 2025 5:07 PM EST |
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Defendant
Chex Systems, Inc.
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Defendant
Clarity Services, Inc.
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Defendant
Andrew Robert Dunn
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Defendant
FactorTrust, Inc.
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Defendant
Niswi, LLC
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Defendant
Soaren Management, LLC
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Plaintiff
Tiffany Gelly
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Represented By
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| Docket last updated: 7 hours ago |
| Saturday, January 18, 2025 | ||
| 9 | 9
misc
Certificate of Interested Persons and Corporate Disclosure Statement
Sat 01/18 4:58 PM
CERTIFICATE of interested persons and corporate disclosure statement by Tiffany Gelly. (Gulen, Fethullah) |
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| 8 | 8
notice
Notice of a Related Action
Sat 01/18 4:57 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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| 7 | 7
notice
Notice of Lead Counsel Designation
Sat 01/18 4:57 PM
NOTICE of Lead Counsel Designation by Fethullah Gulen on behalf of Tiffany Gelly. Lead Counsel: Fethullah Gulen. (Gulen, Fethullah) |
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| Thursday, January 16, 2025 | ||
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service
Summons returned executed
Thu 01/16 4:38 PM
RETURN of service executed on 01/14/2025 by Tiffany Gelly as to FactorTrust, Inc.. (Gulen, Fethullah) |
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| 5 | 5
service
Waiver of service executed
Thu 01/16 4:29 PM
WAIVER of service returned executed on 01/13/2025 by Tiffany Gelly as to Chex Systems, Inc.. (Gulen, Fethullah) |
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| Monday, January 13, 2025 | ||
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order
Interested Persons Order
Mon 01/13 12:17 PM
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 1/13/2025. (AKC) |
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| 3 | 3
service
Summons issued
Mon 01/13 11:02 AM
SUMMONS issued as to Chex Systems, Inc., Clarity Services, Inc., Andrew Robert Dunn, FactorTrust, Inc., Niswi, LLC, Soaren Management, LLC. (BD) |
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utility
Case Assigned/Reassigned
Mon 01/13 9:44 AM
NEW CASE ASSIGNED to Judge Gregory A. Presnell and Magistrate Judge Unassigned Magistrate. New case number: 6:25-cv-00043-GAP-UAM. (JOS) |
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| Friday, January 10, 2025 | ||
| 1 | 1
40
pgs
cmp
Complaint
Fri 01/10 3:04 PM
COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-22899287) filed by Tiffany Gelly.(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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