Sherman v. AFS CS d/b/aThree Sticks Lending et al
| Florida Southern District Court | |
| Judge: | Donald M Middlebrooks |
| Case #: | 9:25-cv-80182 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Filed: | Feb 07, 2025 |
| Last checked: Friday Feb 07, 2025 6:06 PM EST |
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Defendant
AFS CS d/b/aThree Sticks Lending
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Defendant
Chex Systems, Inc.
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Defendant
Clarity Services, Inc.
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Plaintiff
Kimberly Sherman
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| Docket last updated: 12 hours ago |
| Monday, February 10, 2025 | ||
| 3 | 3
service
Summons Issued
Mon 02/10 9:11 AM
Summons Issued as to AFS CS, Chex Systems, Inc., Clarity Services, Inc.. (cwc) |
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| Friday, February 07, 2025 | ||
| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Mon 02/10 9:06 AM
Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (cwc) |
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23
pgs
cmp
Complaint
Fri 02/07 6:12 PM
COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-18189851, filed by Kimberly Sherman.(Rosenberg, Megan) |
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Att: 1
Exhibit A - Loan Agreement (Excerpt),
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Att: 2
Exhibit B - Chex Disclosure, Inquiries (Excerpt),
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Att: 3
Exhibit C - Clarity Disclosure, Inquiries (Excerpt),
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Att: 4
Exhibit D - Clarity Disclosure, Three Sticks Tradeline (Excerpt),
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Att: 5
Civil Cover Sheet,
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Att: 6
Summon(s) AFS CS d/b/a Three Sticks Lending,
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Att: 7
Summon(s) Chex Systems, Inc.,
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Att: 8
Summon(s) Clarity Services, Inc.
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