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 |
| Terminated: | Apr 18, 2025 |
| Last checked: Wednesday Jul 09, 2025 5:20 AM EDT |
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Defendant
Andrew Robert Dunn
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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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| TERMINATED PARTIES | |
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Defendant
Chex Systems, Inc.
Terminated: 02/19/2025
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Defendant
Clarity Services, Inc.
Terminated: 02/19/2025
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Represented By
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Defendant
FactorTrust, Inc.
Terminated: 04/01/2025
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Represented By
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| Docket last updated: 12 hours ago |
| Friday, April 18, 2025 | ||
| 28 | 28
notice
Notice to Counsel of Local Rule
Fri 04/18 12:51 PM
NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (BD) |
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| 27 | 27
2
pgs
order
Order Dismissing Case
Fri 04/18 10:16 AM
ORDER dismissing case against Defendants Andrew Robert Dunn, NISWI, LLC and Soaren Management LLC 26 Notice of Settlement. Any pending motions relating to those defendants are denied as moot. Based on the other defendants having been dismissed the clerk is directed to close the case. Signed by Judge Gregory A. Presnell on 4/18/2025. (AKC) |
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| Thursday, April 17, 2025 | ||
| 26 | 26
notice
Notice of settlement
Thu 04/17 12:06 PM
NOTICE of settlement as to Andrew Robert Dunn, NISWI, LLC, and Soaren Management, LLC by Tiffany Gelly (Gulen, Fethullah) Modified text on 4/17/2025 (MGB) |
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| 25 | 25
2
pgs
order
Order to show cause
Thu 04/17 11:50 AM
ORDER to show cause as to Tiffany Gelly why the Complaint against Defendants Andrew Robert Dunn, Niswi, LLC and Soaren Management LLC should not be dismissed for failure to prosecute pursuant to FRCP 4(m). Response due within 14 days. Signed by Judge Gregory A. Presnell on 4/17/2025. (AKC) |
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| Tuesday, April 01, 2025 | ||
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pgs
order
Order Dismissing Case
Tue 04/01 10:15 AM
ORDER dismissing case against defendants Clarity Services, Inc. and FactorTrust, Inc. with prejudice 22 Stipulation for Dismissal. Any pending motions relating to Defendants Clarity and FactorTrust are denied as moot and the clerk is directed to terminate them as defendants in this action. Signed by Judge Gregory A. Presnell on 4/1/2025. (AKC) |
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| 23 | 23
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pgs
order
Order Dismissing Case
Tue 04/01 10:13 AM
ORDER dismissing case against Defendant Chex Systems, Inc. 21 Notice of Dismissal with Prejudice. Any pending motions relating to Defendant Chex is denied as moot and the clerk is directed to terminate as a defendant in this action. Signed by Judge Gregory A. Presnell on 4/1/2025. (AKC) |
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| Thursday, March 27, 2025 | ||
| 22 | 22
misc
Stipulation of Dismissal
Thu 03/27 10:34 AM
STIPULATION of Dismissal by Tiffany Gelly. (Gulen, Fethullah) |
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| 21 | 21
notice
Notice of voluntary dismissal
Thu 03/27 10:27 AM
NOTICE of voluntary dismissal by Tiffany Gelly (Gulen, Fethullah) |
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| Wednesday, March 26, 2025 | ||
| 20 | 20
notice
Notice of appearance
Wed 03/26 11:49 AM
NOTICE of Appearance by Alexandria Epps on behalf of FactorTrust, Inc. (Epps, Alexandria) |
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| Wednesday, February 19, 2025 | ||
| 19 | 19
2
pgs
order
Order Dismissing Case
Wed 02/19 12:35 PM
ORDER dismissing case against Defendants Chex Systems Inc. and Clarity Services Inc. 18 Notice of Settlement. Any pending motion relating to those defendants are denied as moot and the clerk is directed to terminate them as defendants in this action. Signed by Judge Gregory A. Presnell on 2/19/2025. (AKC) |
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| Tuesday, February 18, 2025 | ||
| 18 | 18
notice
Notice of settlement
Tue 02/18 10:24 AM
NOTICE of settlement by Tiffany Gelly (Gulen, Fethullah) |
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| Monday, February 10, 2025 | ||
| 17 | 17
misc
Disclosure Statement - LR 3.03 and FRCP 7.1
Mon 02/10 1:12 PM
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by FactorTrust, Inc. identifying Corporate Parent Transunion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for FactorTrust, Inc... (Singh, Ritika) |
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| Wednesday, February 05, 2025 | ||
| 16 | 16
misc
Certificate of Interested Persons and Corporate Disclosure Statement
Wed 02/05 8:25 PM
CERTIFICATE of interested persons and corporate disclosure statement by Clarity Services, Inc. identifying Corporate Parent Experian plc, Corporate Parent Experian Holdings, Inc. for Clarity Services, Inc.. (Schnell, Grant) |
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| 15 | 15
notice
Notice of Lead Counsel Designation
Wed 02/05 8:23 PM
NOTICE of Lead Counsel Designation by Grant Edward Lavelle Schnell on behalf of Clarity Services, Inc.. Lead Counsel: Grant Schnell. (Schnell, Grant) |
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| 14 | 14
notice
Notice of a Related Action
Wed 02/05 8:23 PM
NOTICE of a related action per Local Rule 1.07(c) by Clarity Services, Inc.. Related case(s): No (Schnell, Grant) |
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| 13 | 13
answer
Answer to Complaint
Wed 02/05 8:22 PM
ANSWER and affirmative defenses to 1 Complaint by Clarity Services, Inc..(Schnell, Grant) |
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| 12 | 12
1
pgs
order
Order Directing Compliance
Wed 02/05 12:03 PM
ORDER directing Defendant FactorTrust, Inc. to refile their Certificate of Interested Persons and Corporate Disclosure Statement identifying the correct defendant on the document 11 within 7 days from the date of this order. Signed by Judge Gregory A. Presnell on 2/5/2025. (AKC) |
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| Tuesday, February 04, 2025 | ||
| 11 | 11
misc
Certificate of Interested Persons and Corporate Disclosure Statement
Tue 02/04 1:53 PM
CERTIFICATE of interested persons and corporate disclosure statement by FactorTrust, Inc. identifying Corporate Parent Transunion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for FactorTrust, Inc.. (Singh, Ritika) |
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| 10 | 10
answer
Answer to Complaint
Tue 02/04 1:49 PM
Defenses and ANSWER to 1 Complaint by FactorTrust, Inc..(Singh, Ritika) |
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| 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 | ||
| 6 | 6
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 | ||
| 4 | 4
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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| 2 | 2
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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