Faraj v. Credit Control, LLC et al
| Daher Adnan Faraj |
| Credit Control, LLC and Nissan Motor Acceptance Company, LLC. |
| 3:2024cv00165 |
| February 12, 2024 |
| US District Court for the Middle District of Florida |
| Marcia Morales Howard |
| Joel B Toomey |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 3, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 NOTICE of a related action per Local Rule 1.07(c) by Credit Control, LLC. Related case(s): No (Spengler, Sangeeta) |
| Filing 23 NOTICE of a related action per Local Rule 1.07(c) by Daher Adnan Faraj. Related case(s): No. (Story, Max) Modified text on 4/4/2024 (GL). |
| Filing 22 ANSWER and affirmative defenses to #1 Complaint by Nissan Motor Acceptance Company, LLC.(Weiss, Alyssa) Modified on 4/3/2024 as to docket text (ARL). |
Filing 21
CASE MANAGEMENT AND SCHEDULING ORDER AND REFERRAL TO MEDIATION: Notice regarding mediator and mediation date due by 10/9/2024. Discovery due by 1/9/2025. Conduct mediation hearing by 1/9/2025. Dispositive motions due by 2/7/2025. Final Pretrial Conference set for 6/23/2025 at 10:00 AM in Jacksonville Courtroom 10 B before Judge Marcia Morales Howard. Jury Trial set for trial term commencing on 7/7/2025 at 09:00 AM in Jacksonville Courtroom 10 B before Judge Marcia Morales Howard. Signed by Judge Marcia Morales Howard on 3/29/2024. (JW)
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| Filing 20 CASE MANAGEMENT REPORT. (Griffin, Austin) |
| Filing 19 CERTIFICATE of interested persons and corporate disclosure statement by Credit Control, LLC identifying Corporate Parent Credit Control Holdings, Inc., Corporate Parent Resurgent Strategic Investments, LLC for Credit Control, LLC. (Spengler, Sangeeta) |
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Filing 18
ORDER striking #17 Defendant's Disclosure Statement. Proper disclosure statement due by March 14, 2024. Signed by Magistrate Judge Joel B. Toomey on 3/7/2024. (TSP)
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| Filing 17 **STRICKEN per Order 18** CERTIFICATE of interested persons and corporate disclosure statement by Credit Control, LLC identifying Corporate Parent Credit Control Holdings, Inc., Corporate Parent Resurgent Strategic Investments, LLC for Credit Control, LLC. (Spengler, Sangeeta) Modified on 3/7/2024 as to docket text (ARL). Modified text on 3/7/2024 (ABM). |
| Filing 16 ANSWER and affirmative defenses to #1 Complaint by Credit Control, LLC.(Spengler, Sangeeta) Modified on 3/7/2024 as to docket text (ARL). |
| Filing 15 CORPORATE Disclosure Statement by Nissan Motor Acceptance Company, LLC.. (Weiss, Alyssa) |
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Filing 14
ORDER striking #10 Certificate of Interested Persons and Corporate Disclosure Statement filed by Nissan Motor Acceptance Company, LLC. Proper disclosure statement due March 12, 2024. Signed by Judge Marcia Morales Howard on 3/5/2024. (JW)
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| Filing 13 CORPORATE Disclosure Statement by Daher Adnan Faraj. (Griffin, Austin) |
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Filing 12
ENDORSED ORDER granting #11 Defendant's Unopposed Motion for Extension of Time to Respond to Complaint. Defendant Nissan Motor Acceptance Company, LLC, shall have up to and including April 4, 2024 to respond to the Complaint and Demand for Jury Trial #1. Signed by Magistrate Judge Joel B. Toomey on 2/27/2024. (TSP)
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| Filing 11 MOTION for Extension of Time to File Answer re #1 Complaint by Nissan Motor Acceptance Company, LLC. (Weiss, Alyssa) Motions referred to Magistrate Judge Joel B. Toomey. Modified text on 2/27/2024 (MCB). |
| Filing 10 STRICKEN PER ORDER SEE DE# 14 - Corporate Disclosure Statement by Nissan Motor Acceptance Company, LLC identifying Corporate Parent Nissan Motor Acceptance Company, LLC for Nissan Motor Acceptance Company, LLC. (Weiss, Alyssa) Modified on 2/27/2024 to edit text (ELM). |
| Filing 9 NOTICE of Lead Counsel Designation by Alyssa Nicole Weiss on behalf of Nissan Motor Acceptance Company, LLC. Lead Counsel: Alyssa Weiss, Esq. (Weiss, Alyssa) Modified text on 2/27/2024 (MCB). |
| Filing 8 RETURN of service executed on 02/15/2024 by Daher Adnan Faraj as to Credit Control, LLC. (Story, Max) |
| Filing 7 RETURN of service executed on 02/13/2024 by Daher Adnan Faraj as to Nissan Motor Acceptance Company, LLC.. (Story, Max) |
| Filing 6 NOTICE of Lead Counsel Designation by Max H. Story on behalf of Daher Adnan Faraj. Lead Counsel: Max Story. (Story, Max) |
| Filing 5 SUMMONS issued as to Credit Control, LLC, Nissan Motor Acceptance Company, LLC. (JOS) |
| Filing 4 NOTICE TO COUNSEL Max H. Story, Austin James Griffin 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). (JOS) |
| Filing 3 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 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Joel B. Toomey. New case number: 3:24-cv-165-MMH-JBT. (RLK) |
| Filing 1 COMPLAINT against Credit Control, LLC, Nissan Motor Acceptance Company, LLC. with Jury Demand (Filing fee $405 receipt number AFLMDC-21758862) filed by Daher Adnan Faraj. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Proposed Summons, #6 Proposed Summons)(Story, Max) Modified docket text on 2/13/2024 (JOS). |
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