Cintron v. Credit Control Services, Inc.
| NEREIDA CINTRON |
| CREDIT CONTROL SERVICES, INC. d/b/a CREDIT COLLECTION SERVICES and Credit Control Services, Inc. doing business as Credit Collection Services |
| 3:2021cv00937 |
| September 17, 2021 |
| US District Court for the Middle District of Florida |
| Marcia Morales Howard |
| Joel B Toomey |
| Other Statutory Actions |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 5, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 TRANSFER to Orlando Division and assigned case number 6:21-cv-1859-GAP-DCI (BGR) |
Filing 17
ORDER transferring case to the Honorable Gregory A. Presnell of the Orlando Division with his consent and to conduct all further proceedings. Signed by Judge Marcia Morales Howard on 11/4/2021. (JW)
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| Filing 16 MOTION to Strike #12 Amended Complaint Paragraphs 14 through 18 contained in Plaintiff's "Allegations" along with the Entirety of "Count 2" by Credit Control Services, Inc.. (Attachments: #1 Exhibit A)(Wonder, Chantel) Motions referred to Magistrate Judge Joel B. Toomey. |
| Filing 15 Defendant's ANSWER and affirmative defenses to #12 Amended Complaint by Credit Control Services, Inc..(Wonder, Chantel) |
| Filing 14 NOTICE of Striking Docket Entry 13 by Nereida Cintron re #13 Amended Complaint (Patti, Thomas) (Modified on 10/14/2021, to edit text) (BGR). |
| Filing 13 AMENDED COMPLAINT against Credit Control Services, Inc. with Jury Demand. filed by Nereida Cintron. (Attachments: #1 Exhibit)(Patti, Thomas) (Modified on 10/14/2021, duplicate entry see #12 amended complaint) (BGR). |
| Filing 12 AMENDED COMPLAINT against Credit Control Services, Inc. with Jury Demand. filed by Nereida Cintron. (Attachments: #1 Exhibit)(Patti, Thomas) |
| Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Nereida Cintron. Related case(s): Yes (Patti, Thomas) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Nereida Cintron. (Patti, Thomas) |
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Filing 9
ORDER certifying constitutional question pursuant to Rule 5.1(b) with directions to the Clerk of the Court. See Order for details. Signed by Judge Marcia Morales Howard on 9/27/2021. (MHM)
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| Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Credit Control Services, Inc.. Related case(s): Yes (Wonder, Chantel) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Credit Control Services, Inc.. (Wonder, Chantel) |
| Filing 6 NOTICE of Constitutional Challenge by Credit Control Services, Inc. re #5 Answer to Complaint (Wonder, Chantel) (Modified on 9/24/2021, to edit text) (BGR). |
| Filing 5 ANSWER and affirmative defenses to Complaint by Credit Control Services, Inc. (Wonder, Chantel) (Modified on 9/24/2021, to edit text) (BGR). |
| Filing 4 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). (JW) |
| Filing 3 COMPLAINT against Credit Control Services, Inc. with Jury Demand filed by Nereida Cintron. (Attachments: #1 Exhibit A, #2 Exhibit B) (Originally filed in St. Johns County Circuit Court on 8/9/2021)(BGR) |
| Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Joel B. Toomey. New case number: 3:21-cv-0937-MMH-JBT. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from In the County Court of the Seventh Judicial Circuit in and for St. Johns County, Florida, case number CC21-2725 filed in State Court on August 9, 2021. Filing fee $ 402, receipt number AFLMDC-18720964 filed by CREDIT CONTROL SERVICES, INC. d/b/a CREDIT COLLECTION SERVICES. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Wonder, Chantel) |
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