Shuey v. Propel Holdings, Inc. et al
| Florida Middle District Court | |
| Judge: | Steven D Merryday |
| Referred: | Julie S Sneed |
| Case #: | 8:22-cv-01818 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Filed: | Aug 10, 2022 |
| Terminated: | Oct 03, 2022 |
| Last checked: Friday Feb 10, 2023 2:32 PM EST |
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Defendant
CBW Bank
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Represented By
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Defendant
Centrinex, LLC
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Defendant
Propel Holdings, Inc.
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Represented By
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Plaintiff
Robert Shuey
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Represented By
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| Docket last updated: 48 minutes ago |
| Monday, October 24, 2022 | ||
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order
Order dismissing case
Mon 10/24 4:19 PM
ENDORSED ORDER: In accord with the plaintiff's notice (Doc. 16 ), the action is DISMISSED WITH PREJUDICE. Signed by Judge Steven D. Merryday on 10/24/2022. (KRM) |
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| Friday, October 21, 2022 | ||
| 16 | 16
notice
Notice of voluntary dismissal
Fri 10/21 9:49 AM
NOTICE of voluntary dismissal by Robert Shuey (Morgan, Brandon) |
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| Monday, October 03, 2022 | ||
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order
Order
Mon 10/03 3:17 PM
ENDORSED ORDER: The plaintiff announces (Doc. 14 ) a settlement. Under Local Rule 3.09(b), this action is DISMISSED subject to the right of any party within sixty days (1) to submit a stipulated form of final order or (2) to move to vacate the dismissal for good cause. The clerk must close the case. Signed by Judge Steven D. Merryday on 10/3/2022. (KRM) |
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| Tuesday, September 27, 2022 | ||
| 14 | 14
notice
Notice of settlement
Tue 09/27 2:46 PM
NOTICE of settlement by Robert Shuey (Morgan, Brandon) |
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| Thursday, September 15, 2022 | ||
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order
Order on Motion for Extension of Time to Answer
Thu 09/15 9:24 AM
ENDORSED ORDER: The unopposed motion (Doc. 12 ) to extend the response deadline is GRANTED. Not later than OCTOBER 12, 2022, the defendants must respond to the complaint. Signed by Judge Steven D. Merryday on 9/15/2022. (KRM) |
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| Monday, September 12, 2022 | ||
| 12 | 12
motion
Extension of Time to File Answer
Mon 09/12 2:00 PM
Unopposed MOTION for Extension of Time to File Answer re1 Complaint, by CBW Bank, Propel Holdings, Inc. (Solano, Sara) Modified on 9/12/2022 (CTR) |
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| 11 | 11
misc
Certificate of Interested Persons and Corporate Disclosure Statement
Mon 09/12 1:59 PM
CERTIFICATE of interested persons and corporate disclosure statement by CBW Bank, Propel Holdings, Inc. (Solano, Sara) Modified on 9/12/2022 (CTR) |
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| 10 | 10
notice
Notice of a Related Action
Mon 09/12 1:57 PM
NOTICE of a related action per Local Rule 1.07(c) by CBW Bank, Propel Holdings, Inc. Related case(s): No (Solano, Sara) Modified on 9/12/2022 (CTR) |
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| 9 | 9
notice
Notice of appearance
Mon 09/12 1:56 PM
NOTICE of Appearance by Sara Lauren Solano on behalf of CBW Bank, Propel Holdings, Inc. (Solano, Sara) |
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| Thursday, September 01, 2022 | ||
| 8 | 8
service
Summons returned executed
Thu 09/01 1:56 PM
RETURN of service executed on August 22, 2022 by Robert Shuey as to CBW Bank. (Morgan, Brandon) |
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| 7 | 7
service
Summons returned executed
Thu 09/01 1:55 PM
RETURN of service executed on August 22, 2022 by Robert Shuey as to Propel Holdings, Inc.. (Morgan, Brandon) |
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| Friday, August 12, 2022 | ||
| 6 | 6
misc
Certificate of Interested Persons and Corporate Disclosure Statement
Fri 08/12 9:45 AM
CERTIFICATE of interested persons and corporate disclosure statement by Robert Shuey. (Morgan, Brandon) |
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| 5 | 5
notice
Notice of a Related Action
Fri 08/12 9:44 AM
NOTICE of a related action per Local Rule 1.07(c) by Robert Shuey. Related case(s): No (Morgan, Brandon) |
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| Thursday, August 11, 2022 | ||
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notice
Notice to Counsel of Local Rule
Thu 08/11 9:45 AM
NOTICE of Local Rule 1.07(c) and Local Rule 3.02(a)(2). -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending 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. (Signed by Deputy Clerk). (DAY) |
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| Wednesday, August 10, 2022 | ||
| 3 | 3
service
Summons issued
Wed 08/10 12:02 PM
SUMMONS issued as to CBW Bank, Centrinex, LLC, Propel Holdings, Inc. (CTR) |
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| 2 | 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Julie S. Sneed. New case number: 8:22-cv-1818-SDM-JSS. (SJB) | |
| 1 | 1
24
pgs
cmp
Complaint
Wed 08/10 11:04 AM
COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-19867353) filed by Robert Shuey.(Morgan, Brandon) |
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Att: 1
Exhibit A and B,
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Att: 2
Civil Cover Sheet,
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Att: 3
Proposed Summons (Propel Holdings, Inc.),
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Att: 4
Proposed Summons (CBW Bank),
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Att: 5
Proposed Summons (Centrinex, LLC)
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utility
Case Assigned/Reassigned
Wed 08/10 11:06 AM
NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Julie S. Sneed. New case number: 8:22-cv-1818-SDM-JSS. (SJB) |
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