Anderson v. NCB Management Services, Inc.
| Terry Anderson |
| NCB Management Services, Inc. |
| 2:2024cv00436 |
| May 9, 2024 |
| U.S. District Court for the Middle District of Florida |
| John L Badalamenti |
| Kyle C Dudek |
| Consumer Credit |
| 15 U.S.C. ยง 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 28, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #5 Civil Action Order by Terry Anderson. (Diamond, Kaelyn) |
| Filing 14 NOTICE of a related action per Local Rule 1.07(c) by NCB Management Services, Inc.. Related case(s): No (Fox, Thomas) |
| Filing 13 NOTICE of Lead Counsel Designation by Thomas Fox on behalf of NCB Management Services, Inc. Lead Counsel: Thomas J. Fox. (Fox, Thomas) Modified on 5/20/2024 to edit docket text (AJS). |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #5 Civil Action Order by NCB Management Services, Inc.. (Fox, Thomas) |
| Filing 11 ANSWER and affirmative defenses to #3 Complaint by NCB Management Services, Inc..(Fox, Thomas) |
Filing 10
ENDORSED ORDER. Local Rule 3.03 requires that each party file a disclosure statement using the standard form from the clerk or the court's website. However, in filing Plaintiff's disclosures, Plaintiff used an outdated form. As such, the paper is deemed stricken, and the clerk is directed to delete Doc. 9 from the CM/ECF docket. By 14 days from this order, Plaintiff must refile the disclosure using the proper form, which can be found at: https://www.flmd.uscourts.gov/form/disclosure-statement. Signed by Magistrate Judge Kyle C. Dudek on 5/15/2024. (BLW)
|
| Filing 9 **DOCUMENT STRICKEN AND DELETED PER ORDER 10** CERTIFICATE of interested persons and corporate disclosure statement by Terry Anderson. (Diamond, Kaelyn) Modified text on 5/16/2024 (KME). |
| Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Terry Anderson. Related case(s): Yes (Diamond, Kaelyn) |
| Filing 7 CASE REFERRED to Mediation. (ARL) |
|
Filing 6
FCRA SCHEDULING ORDER - FAST TRACK: See Order for dates and details. Signed by Magistrate Judge Kyle C. Dudek on 5/13/2024. (CGW)
|
| Filing 5 CIVIL Action Order. Signed by All Divisional Judges on 5/13/2024. (CGW) |
| Filing 4 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). (GL) |
| Filing 2 NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Kyle C. Dudek. New case number: 2:24-cv-436-JLB-KCD. (ARL) |
| Filing 3 COMPLAINT against NCB Management Services, Inc. with Jury Demand filed by Terry Anderson. Filed in State Court on 4/1/2024.(GL) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from 20th Judicial Circuit Court, Lee County, case number 24-SC-002654 filed in State Court on 04/01/2024. Filing fee $405, receipt number AFLMDC-22076401 filed by NCB Management Services, Inc. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Fox, Thomas) Modified text on 5/10/2024 (GL). |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Anderson v. NCB Management Services, Inc. | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Terry Anderson | |
| Represented By: | Kaelyn Diamond |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: NCB Management Services, Inc. | |
| Represented By: | Thomas Fox |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
