Torrado v. Dividend Finance, Inc. et al
| Florida Middle District Court | |
| Judge: | Timothy J Corrigan |
| Referred: | Monte C Richardson |
| Case #: | 3:24-cv-00410 |
| Nature of Suit | 371 Torts - Personal Property - Truth in Lending |
| Cause | 28:1332 Diversity-Deceptive Trade Practices |
| Case Filed: | Apr 26, 2024 |
| Last checked: Friday Apr 26, 2024 2:08 PM EDT |
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Defendant
Dividend Finance, Inc.
1 California Street Suite 1500
San Francisco, CA 94111 |
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Defendant
Dividend Solar Finance, LLC
1 California Street Suite 1500
San Francisco, CA 94111 |
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Defendant
Fifth Third Bank N.A.
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Plaintiff
Emily Torrado
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| Docket last updated: 05/14/2024 11:59 PM EDT |
| Tuesday, May 07, 2024 | ||
| 7 | 7
service
Summons issued
Tue 05/07 2:25 PM
SUMMONS issued as to Dividend Finance, Inc., Dividend Solar Finance, LLC, Fifth Third Bank National Association. (LSS) |
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| Friday, May 03, 2024 | ||
| 6 | 6
service
Proposed summons
Fri 05/03 10:11 AM
PROPOSED summons to be issued by Emily Torrado.(Ourand, William) |
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Att: 1
Proposed Summons,
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Att: 2
Proposed Summons
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| Monday, April 29, 2024 | ||
| 5 | 5
notice
Notice of Lead Counsel Designation
Mon 04/29 2:10 PM
NOTICE of Lead Counsel Designation by William Carl Ourand on behalf of Emily Torrado. Lead Counsel: William C. Ourand. (Ourand, William) |
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| 4 | 4
notice
Notice to Counsel of Local Rule
Mon 04/29 12:58 PM
NOTICE of Local Rule 3.02(a)(2), which 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). (TPL) |
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| 3 | 3
notice
Notice to Counsel of Local Rule
Mon 04/29 12:39 PM
NOTICE TO ALL COUNSEL of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (EVK) |
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| Friday, April 26, 2024 | ||
| 2 | 2
utility
Case Assigned/Reassigned
Fri 04/26 4:08 PM
NEW CASE ASSIGNED to Judge Timothy J. Corrigan and Magistrate Judge Monte C. Richardson. New case number: 3:24-cv-410-TJC-MCR. (RLK) |
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| 1 | 1
cmp
Complaint
Fri 04/26 2:35 PM
COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-22029646) filed by Emily Torrado.(Ourand, William) |
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Att: 1
Exhibit Finance Agreement,
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Att: 2
Civil Cover Sheet
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