Aguilar v. LVNV Funding LLC et al
Plaintiff: Orlando Aguilar
Defendant: LVNV Funding LLC and O&L Law Group, P.L.
Case Number: 2:2019cv00105
Filed: February 20, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: John E Steele
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 19, 2019 Filing 26 MOTION to Strike re #22 Answer to re #1 Complaint by Orlando Aguilar. (LoTempio, Joseph) Modified on 4/19/2019 as to docket text(MLS).
April 19, 2019 Filing 25 NOTICE of Appearance by John Michael Marees, II on behalf of LVNV Funding LLC (Marees, II, John)
April 17, 2019 Opinion or Order Filing 24 ENDORSED ORDER granting #23 the Unopposed Motion to Conduct Case Management Conference by Telephone. For good cause shown and because the motion is unopposed, the parties may conduct their Case Management Conference by telephone. Signed by Magistrate Judge Douglas N. Frazier on 4/17/2019. (APH)
April 17, 2019 Filing 23 Unopposed MOTION to Appear Telephonically For Case Management Conference by O&L Law Group, P.L.. (Canter, Ronald) Motions referred to Magistrate Judge Unassigned Magistrate.
April 15, 2019 Filing 22 ANSWER and affirmative defenses to #1 Complaint by O&L Law Group, P.L..(MLS)
April 15, 2019 Opinion or Order Filing 21 ENDORSED ORDER granting #18 O&L Law Group, P.L.'s Consent Motion for Enlargement of Time to File Answer and Combined Memorandum in Support Thereof. For good cause and excusable neglect shown, and because the motion is unopposed, Defendant O&L Law Group, P.L. shall have up to and including April 15, 2019 to respond to the Complaint and the Clerk is directed to file O&L Law Group, P.L. Answer to Complaint (Doc. 18-2 at 2-11) as a separate docket entry. Signed by Magistrate Judge Douglas N. Frazier on 4/15/2019. (APH)
April 15, 2019 Filing 20 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by O&L Law Group, P.L.. Related case(s): y (Canter, Ronald)
April 15, 2019 Filing 19 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by O&L Law Group, P.L.. (Canter, Ronald)
April 15, 2019 Filing 18 Consent MOTION for Extension of Time to File Answer and Combined Memorandum in Support Thereof by O&L Law Group, P.L.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Canter, Ronald)
April 9, 2019 Filing 17 Amended ANSWER and affirmative defenses to #1 Complaint by LVNV Funding LLC.(Burnette, Lauren)
April 4, 2019 Filing 16 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by LVNV Funding LLC. Related case(s): yes (Burnette, Lauren)
April 4, 2019 Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by LVNV Funding LLC identifying Corporate Parent Sherman Originator, LLC for LVNV Funding LLC.. (Burnette, Lauren)
April 4, 2019 Filing 14 ANSWER and affirmative defenses to #1 Complaint by LVNV Funding LLC.(Burnette, Lauren)
March 11, 2019 Filing 13 RETURN of service executed on 3/8/19 by Orlando Aguilar as to O&L Law Group, P.L.. (LoTempio, Joseph)
March 4, 2019 Filing 12 RETURN of service executed on 2/28/19 by Orlando Aguilar as to LVNV Funding LLC. (LoTempio, Joseph)
February 27, 2019 Filing 11 SUMMONS issued as to O&L Law Group, P.L.. (MLS)
February 27, 2019 Filing 10 SUMMONS issued as to LVNV Funding LLC. (MLS)
February 27, 2019 Filing 9 PROPOSED summons to be issued by Orlando Aguilar. (LoTempio, Joseph)
February 27, 2019 Filing 8 PROPOSED summons to be issued by Orlando Aguilar. (LoTempio, Joseph)
February 25, 2019 Filing 7 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Orlando Aguilar. Related case(s): yes (LoTempio, Joseph)
February 25, 2019 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Orlando Aguilar. (LoTempio, Joseph)
February 25, 2019 Filing 5 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 3/11/2019. Signed by All Divisional Judges on 2/25/2019. (WRW)
February 25, 2019 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 3/11/2019. Signed by Judge John E. Steele on 2/25/2019. (WRW)
February 21, 2019 Filing 3 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 2/21/2019. (MLS)
February 21, 2019 Filing 2 NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Unassigned Magistrate. New case number: 2:19-cv-105-FtM-29UAM. (SJB)
February 20, 2019 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-15152196) filed by Orlando Aguilar (#1 Civil Cover Sheet).(LoTempio, Joseph)

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Defendant: LVNV Funding LLC
Represented By: John Michael Marees, II
Represented By: Lauren M. Burnette
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Defendant: O&L Law Group, P.L.
Represented By: Ronald S. Canter
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Plaintiff: Orlando Aguilar
Represented By: Joseph C. LoTempio
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