Davis v. Jefferson Capital Systems, LLC
Plaintiff: Candice Davis
Defendant: Jefferson Capital Systems, LLC
Case Number: 2:2022cv00231
Filed: April 12, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Sheri Polster Chappell
Referring Judge: Nicholas P Mizell
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 23, 2022 Filing 20 JUDGMENT (Signed by Deputy Clerk) (JK)
April 21, 2022 Opinion or Order Filing 19 ENDORSED ORDER. Before the Court is the parties' Joint Notice of Settlement. (Doc. #18). As the parties have settled this action, the Court will administratively close the case and dismiss this action without prejudice. See M.D. Fla. R. 3.09(b). While the parties request forty-five days to file dismissal papers, the Court finds thirty more appropriate. Accordingly, it is ORDERED that this action is DISMISSED without prejudice subject to the right of a party to move to reopen the case for entry of a stipulated final order or a judgment or for further proceedings on or before May 23, 2022. See M.D. Fla. R. 3.09(b). If no party files an appropriate paper after that deadline, then the Clerk is DIRECTED to dismiss the action with prejudice and enter judgment without further order. The Clerk is now DIRECTED to deny all pending motions as moot, terminate any deadlines, and administratively close the case. Signed by Judge Sheri Polster Chappell on 4/21/2022. (KRH)
April 21, 2022 Filing 18 JOINT NOTICE of settlement by Jefferson Capital Systems, LLC (Marees, II, John) Modified as to docket text on 4/21/2022 (JK).
April 19, 2022 Filing 17 NOTICE of a related action per Local Rule 1.07(c) by Jefferson Capital Systems, LLC. Related case(s): Yes (Marees, II, John)
April 19, 2022 Filing 16 ANSWER and affirmative defenses to #3 Complaint with Jury Demand by Jefferson Capital Systems, LLC.(Marees, II, John)
April 18, 2022 Filing 15 AMENDED Notice of Compliance with Local Rule by Candice Davis. (Attachments: #1 Exhibit Certificate of Good Standing)(Anderson, Shera) Modified as to docket text on 4/18/2022 (JK).
April 14, 2022 Filing 14 NOTICE of compliance re 6 Notice to Counsel of Local Rule by Candice Davis (Anderson, Shera)
April 14, 2022 Filing 13 NOTICE of Lead Counsel Designation by Shera Anderson on behalf of Candice Davis. Lead Counsel: Shera Erskine Anderson, Esq. (Anderson, Shera)
April 14, 2022 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #4 Civil Action Order by Candice Davis. (Anderson, Shera)
April 14, 2022 Opinion or Order Filing 11 ENDORSED ORDER. On April 13, the Court directed Defendant to show cause whether a separate case is duplicative and how it intends to proceed. (Doc. #9). Defendant confirms the cases are identical and the other one, which was filed second, will be dismissed. (Doc. #10). Based on Defendant's response, the Court will take no further action on its Order at this time. Signed by Judge Sheri Polster Chappell on 4/14/2022. (KRH)
April 14, 2022 Filing 10 RESPONSE re #9 Order to show cause by Jefferson Capital Systems, LLC. (Marees, II, John)
April 13, 2022 Opinion or Order Filing 9 ORDERED: Defendant must SHOW CAUSE, in writing on or before April 15, 2022, on whether this case is duplicative of another, Davis v. Jefferson Cap. Sys., LLC, No. 2:22-cv-00232-JLB-NPM (M.D. Fla.), and how it intends to proceed. Signed by Judge Sheri Polster Chappell on 4/13/2022. (AEH)
April 13, 2022 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #4 Civil Action Order by Jefferson Capital Systems, LLC identifying Corporate Parent CL Holdings, LLC, Other Affiliate Rausch Sturm, LLP for Jefferson Capital Systems, LLC. (Marees, II, John)
April 13, 2022 Filing 7 NOTICE of Lead Counsel Designation by John Michael Marees, II on behalf of Jefferson Capital Systems, LLC. Lead Counsel: John M. Marees, II. (Marees, II, John)
April 13, 2022 Filing 6 NOTICE to counsel Shera Anderson of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. The attorney listed shall file a notice of compliance within fourteen days. Failure to comply with this notice within fourteen days will result in counsel being terminated from the docket sheet without further notice. (Signed by Deputy Clerk). (JK)
April 13, 2022 Filing 5 NOTICE to counsel Shera Anderson; Lauren M. Burnette; Maureen Beth Walsh; John Michael Marees, II of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (JK)
April 13, 2022 Filing 4 CIVIL Action Order Signed by All Divisional Judges on 4/13/2022. (JK)
April 12, 2022 Filing 3 COMPLAINT against Jefferson Capital Systems, LLC with Jury Demand filed by Candice Davis. Filed in STATE Court on 03/15/2022.(JK)
April 12, 2022 Filing 2 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Nicholas P. Mizell. New case number: 2:22-cv-0231-SPC-NPM. (SJB)
April 12, 2022 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Hendry County Court, case number 22000144CCAXMX filed in State Court on 03/15/2022. Filing fee $ 402, receipt number AFLMDC-19447905 filed by Jefferson Capital Systems, LLC. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Marees, II, John)

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Plaintiff: Candice Davis
Represented By: Shera Anderson
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Defendant: Jefferson Capital Systems, LLC
Represented By: John Michael Marees, II
Represented By: Joseph Endicott
Represented By: Lauren M. Burnette
Represented By: Maureen Beth Walsh
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