Neese v. Portfolio Recovery Associates, LLC
| Darren Neese |
| Portfolio Recovery Associates LLC |
| 3:2024cv00171 |
| February 13, 2024 |
| US District Court for the Middle District of Florida |
| Marcia Morales Howard |
| Laura Lothman Lambert |
| Consumer Credit |
| 28 U.S.C. § 1441 Notice of Removal |
| None |
Docket Report
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| Filing 80 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (JK) |
| Filing 79 JUDGMENT in favor of Portfolio Recovery Associates LLC against Darren Neese. (Signed by Deputy Clerk) (JK) |
Filing 78
ORDER directing the Clerk of Court to enter judgment in favor of Defendant Portfolio Recovery Associates, LLC and against Plaintiff Darren Neese and to close the file. Signed by Judge Marcia Morales Howard on 4/4/2024. (JW)
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| Filing 77 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). (AJS) |
| Filing 76 NOTICE of Appearance by Lauren M. Burnette on behalf of Portfolio Recovery Associates LLC (Burnette, Lauren) |
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Filing 75
ORDERED: On or before March 29, 2024, the parties must file a stipulation of dismissal or show cause why final judgment should not be entered in favor of Defendant and this case closed. Signed by Judge Marcia Morales Howard on 2/27/2024. (JW)
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| Filing 74 CONDITIONAL REMAND ORDER re Case No.: 3:13-cv-1588-MMH-LLL Signed by MDL Clerk of the Panel on 12/8/2023. (Attachments: #1 Docket Sheet)(MDC) |
| Filing 73 TRANSFER IN from the Southern District of California. Case assigned to District Judge Marcia Morales Howard and Magistrate Judge Laura Lothman Lambert. New Case Number: 3:24-cv-171-MMH-LLL. (MDC) |
| Filing 72 Case transferred in from District of California Southern; Case Number 3:14-cv-00303. File received electronically |
| Filing 71 Case transferred to District of Middle District of Florida. Files transferred electronically to: *District of Middle District of Florida*.*401 West Central Boulevard, Suite 1200**Orlando, FL 32801* (Attachments: #1 Conditional Remand Order MDL 2295) (All non-registered users served via U.S. Mail Service)(jmo) [Transferred from casd on 2/13/2024.] |
| Filing 70 NOTICE: Case transferred to Middle District of Florida. The parties in this case failed to stipulate or designate the contents of the remanded record as directed in the Conditional Remand Order dated 12/8/23 filed in 11md2295-JAH(BGS). Pursuant to United States Judicial Panel on Multidistrict Litigation Rule 10.4(b), the record of this case is being transferred to the Middle District of Florida (their case no. 13-01588) per the Conditional Remand Order of MDL 2295. (All non-registered users served via U.S. Mail Service)(no document attached) (jmo) [Transferred from casd on 2/13/2024.] |
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Filing 69
Mail Returned as Undeliverable re #68 ORDER Granting Defendants Motion for Summary Judgment and Denying Defendants Motions to Exclude as Moot. Signed by Judge John A. Houston on 7/5/2023. Mail sent to Darren Neese. (bdc) [Transferred from casd on 2/13/2024.]
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Filing 68
ORDER Granting Defendants Motion for Summary Judgment and Denying Defendants Motions to Exclude as Moot. Signed by Judge John A. Houston on 7/5/2023.(All non-registered users served via U.S. Mail Service)(jms) [Transferred from casd on 2/13/2024.]
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Filing 67
ORDER Setting Briefing Schedule re (850 in 3:11-md-02295-JAH-BGS) MOTION for Summary Judgment : Plaintiffs Shall File Responses by 7/13/2022. Defendant May File a Reply by 7/27/2022. Signed by Judge John A. Houston on 6/24/2022.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(smy1) [Transferred from casd on 2/13/2024.]
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Filing 66
ORDER denying 813 application to conduct discovery. Signed by Judge John A. Houston on 11/09/2021.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 65
ORDER setting briefing schedule. Defendant shall file a response to the motion on or before August 11, 2021. Plaintiffs may file a reply on or before August 18, 2021. The matter will be 11 deemed under submission at the time. Signed by Judge John A. Houston on 7/28/2021.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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| Filing 64 Minute Entry for proceedings held before Judge John A. Houston: Motion Hearing held on 5/26/2021 re (796 in 3:11-md-02295-JAH-BGS). Plaintiffs' motion to reopen discovery is Granted. The limited discovery permitted by this order must be completed on or before July 26, 2021. The parties shall file a joint status report regarding the status of discovery on or before July 17, 2021. The parties pending motions for summary judgment are withdrawn. The parties may file new motions for summary judgment following the close of the limited discovery(Court Reporter Juliet Eichenlaub). (Plaintiff Attorney Chris R. Miltenberger; Patric Lester). (Defendant Attorney Jennifer Robbins, James Trefil). (All non-registered users served via U.S. Mail Service)(no document attached) (lao) [Transferred from casd on 2/13/2024.] |
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Filing 63
ORDER lifting stay and setting hearing as telephonic. Signed by Judge John A. Houston on 5/24/2021.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) (dlg). [Transferred from casd on 2/13/2024.]
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Filing 62
ORDER vacating hearing on 737 motion to stay set for 12/10/2018. The motion is taken under submission without oral argument. Signed by Judge John A. Houston on 12/03/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 61
ORDER Vacating Hearing re 672 MOTION for Summary Judgment; 673 MOTION to Exclude; 674 MOTION for Partial Summary Judgment. Signed by Judge John A. Houston on 8/23/2018. Signed by Judge John A. Houston on 8/23/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(mpl) [Transferred from casd on 2/13/2024.]
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Filing 60
ORDER rescheduling hearing on Defendants motion for summary judgment (Doc. No. 672) and motion to exclude Plaintiffs expert (Doc. No. 673), and Plaintiffs motion for partial summary judgment (Doc. No. 674) set for hearing on 8/20/2018, is vacated and rescheduled to 9/10/2018 at 2:30pm. Signed by Judge John A. Houston on 6/04/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 59
ORDER rescheduling hearing and setting briefing schedule. The hearing on for Defendants motions set for 8/13/2018, is vacated and rescheduled to8/20/2018 at 2:30pm. The hearing on Plaintiffs motion set for 7/30/2018, is vacated and rescheduled to 8/20/2018 at 2:30pm. Plaintiffs shall file their response to Defendants motion on or before 7/26/2018. Defendant shall file its response to Plaintiffs motion on or before 6/26/2018. Any replies shall be filed on or before 7/17/2018. Signed by Judge John A. Houston on 6/01/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 58
ORDER granting 668 Joint motion for leave to file excess pages. Signed by Judge John A. Houston on 5/23/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 57
ORDER approving time and expense submissions to Common Benefit Fund of Patric A. Lester (Doc No. 651) and Chris Miltenberger (Doc No. 652). Signed by Judge John A. Houston on 3/29/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 56
ORDER approving submissions to Common Benefit Fund of Patric A. Lester (Doc No. 636) and Chris Miltenberger (Doc No. 637). Signed by Judge John A. Houston on 3/29/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 55
ORDER granting Notice of Withdrawal of counsel. Michael A. Geibelson is hereby withdrawn as counsel of record on behalf of Defendant Portfolio Recovery Associates, LLC. Chris Madel, Jenny Robbins, and Cassandra Merrick at MADEL PA remain counsel for Defendant Portfolio Recovery Associates, LLC. Signed by Judge John A. Houston on 6/19/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 54
ORDER granting Plaintiff's motion for appointment of lead counsel. Signed by Judge John A. Houston on 6/08/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 53
ORDER granting 586 motion of co-lead counsel to appear telephonically at Court ordered hearing on 5/26/2017. Signed by Judge John A. Houston on 5/05/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 52
ORDER following Status Conference held 3/09/2017. A hearing on the motions for lead counsel and motions for liaison counsel will be held before this Court on May 26, 2017 at 10:30am. Signed by Judge John A. Houston on 3/15/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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| Filing 51 Minute Entry for proceedings held before Judge John A. Houston: all applications to be lead counsel or co-lead counsel shall be filed by 4/17/17; Objections by 5/8/17. Applications for liaison counsel shall be filed by 4/17/17; objections by 5/8/17. Motion Hearing set for 5/26/2017 10:30 AM in Courtroom 13B before Judge John A. Houston.(Court Reporter/ECR Cami Kircher). (Plaintiff Attorney Douglas J. Campion, Ethan Mark Preston, Mauricio Arcadier, Chris R. Miltenberger, Nathan D. Sturycz, Francis Richard Greene, Rex C. Anderson, Seth Andrews, Matthew Lewis Bromberg, Patrick J. Helwig, David Andrew Maxfield, Robert W. Murphy, Benjamin A. Parker, Garrett Leif, Greg Cunningham). (Defendant Attorney James Patrick Galvin, Christopher William Madel, Cassandra B. Merrick, Jennifer M. Robbins). Associated Cases: 3:11-md-02295-JAH-BGS et al.(no document attached) (lwm) [Transferred from casd on 2/13/2024.] |
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Filing 50
ORDER granting 554 motion to telephonically participate in the March 9, 2017 status conference. Signed by Judge John A. Houston on 3/09/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 49
ORDER granting 553 motion to telephonically participate in the March 9, 2017 status conference. Signed by Judge John A. Houston on 3/09/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 48
ORDER granting 552 motion to telephonically participate in the March 9, 2017 status conference. Signed by Judge John A. Houston on 3/09/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 47
ORDER granting 555 request to telephonically participate in the March 9, 2017 status conference. Signed by Judge John A. Houston on 3/09/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp)[Transferred from casd on 2/13/2024.]
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Filing 46
ORDER granting 538 Request to telephonically participate in the March 9, 2017 status conference. Signed by Judge John A. Houston on 3/7/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 45
ORDER granting 530 motion to appear telephonically at status conference set for March 9, 2017. Signed by Judge John A. Houston on 3/06/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 44
ORDER granting 536 request to telephonically participate in the March 9, 2017 status conference. Signed by Judge John A. Houston on 3/06/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp)[Transferred from casd on 2/13/2024.]
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Filing 43
ORDER directing Defendant to initiate conference call for status conference. Signed by Judge John A. Houston on 2/28/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)CC: MDL Panel(jpp) [Transferred from casd on 2/13/2024.]
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Filing 42
ORDER granting 516 Plaintiff Craig Cunningham's motion to appear at the 3/9/2017 status conference by telephone. Signed by Judge John A. Houston on 2/28/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 41
ORDER re Status Conference. Signed by Judge John A. Houston on 2/09/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 40
ORDER granting 505 request to appear telephonically. Rex C. Anderson may participate by telephone in the March 9, 2017 Status Conference. Signed by Judge John A. Houston on 2/09/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 39
ORDER setting Status Conference for March 9, 2017 at 10:30am. The parties shall file a joint status report addressing the current status of the action, including which member cases remain following the settlement, on or before February 28, 2017. Signed by Judge John A. Houston on 1/25/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 38
ORDER granting in part Class Counsel's motion for attorneys fees and incentive awards; and granting in part Bartlett and Harvey's motion for attorneys' fees, Doc Nos. 427 and 430. Class Counsels motion for attorneys fees and costs is granted in part and denied in part. Class Counsel are granted attorneys fees of $4,860,000 and $71,955.73 for expenses. Class Counsels motion for incentive payments is granted. Each class representative is awarded $6,250 from the common fund. Bartlett and Harveys motion for attorneys fees is granted in part and denied in part. Counsel for Bartlett is awarded $23,720 in attorneys fees and$224.59 for costs. Counsel for Harvey is awarded $53,381.25 for attorneys fees and $1,557.87 for costs. Signed by Judge John A. Houston on 1/23/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 37
ORDER granting National Plaintiff's emergency motion for an injunction under The All Writs Act, 28 USC 1651. Signed by Judge John A. Houston on 1/23/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 36
ORDER and judgment granting Final Approval of Class Action Settlement. Signed by Judge John A. Houston on 1/23/2017. (Attachments: #1 Exhibit A)Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 35
ORDER vacating hearing on 474 National Plaintiff's motion for Permanent Injunction set for 1/23/2017. Signed by Judge John A. Houston on 1/11/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 34
ORDER denying 467 Defendant's request to telephonically participate in the January 9, 2017 hearing as moot. Signed by Judge John A. Houston on 1/05/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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| Filing 33 CONSENT DECREE - The Court finds that the following documents are withdrawnwith prejudice: (1) National Plaintiffs Motion to Sanction Turner Plaintiffs and Turner Plaintiffs Counsel (ECF No. 452); (2) National Plaintiffs Opposition to Bartlett and Harvey Counsels Motion for Fees (ECF No. 447). signed by Judge John A. Houston on 1/04/2017. Associated Cases: 3:11-md-02295-JAH-BGS et al. (All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.] |
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Filing 32
ORDER vacating dates for lead counsel motions. The hearing for motions for appointment as lead counsel set for January 27, 2017, and the related briefing schedule are vacated until further order of this Court. Discovery is stayed until further order of this Court. Signed by Judge John A. Houston on 12/22/2016. Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 31
ORDER granting National Plaintiffs' Emergency Motion for an Injunction under the all writs act, 28 USC 1651. Signed by Judge John A. Houston on 09/13/2016.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 30
ORDER granting request for Defendant's to telephonically participate in the September 13, 2016 hearing on National Plaintiffs' Emergency Motion for a Temporary Restraining Order under the All Writs Act, 28 USC 1651. Signed by Judge John A. Houston on 9/12/2016.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 29
ORDER granting 397 National Plaintiffs' Emergency Motion for a Temporary Restraining Order under the All Writs Act, 28 USC 1651. Signed by Judge John A. Houston on 9/01/2016. This temporary restraining order will expire on September 13, 2016at 1:30 p.m. absent further order of the Court.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) Modified on 9/1/2016 to replace image, nef resent to all parties. (jpp). [Transferred from casd on 2/13/2024.]
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| Filing 28 NOTICE RE CORRESPONDENCE FROM CLASS MEMBERS. Signed by Judge John A. Houston on 8/18/2016.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.] |
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Filing 27
ORDER granting preliminary approval of Class Action Settlement. Signed by Judge John A. Houston on 6/23/2016.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 26
ORDER - Romanos unopposed motion to withdraw and to require defendant toenter appearances in the member cases (doc. # [290) is granted. Signed by Judge John A. Houston on 10/07/2015.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 25
ORDER: Plaintiffs shall be provided, subject to protective order, with the informal discovery previously exchanged between Defendant PRA and Interim Co-Lead Class Counsel on or before October 12, 2015. Signed by Magistrate Judge Bernard G. Skomal on 9/25/15.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(dlg) [Transferred from casd on 2/13/2024.]
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| Filing 24 NOTICE of Appearance by Nathan Andrew Searles on behalf of Portfolio Recovery Associates, LLC (Searles, Nathan) (jpp). [Transferred from casd on 2/13/2024.] |
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Filing 23
CASE MANAGEMENT ORDER regarding privilege and work product. Signed by Magistrate Judge Bernard G. Skomal on 9/24/2015.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 22
JOINT PROTECTIVE ORDER. Signed by Magistrate Judge Bernard G. Skomal on 9/24/2015.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 21
ORDER Requiring Submission of Joint Case Management Conference Statement. In preparation for the teleconference with Judge Skomal, counsel for the parties are ordered to meet and confer no later than August 10, 2015. IT IS FURTHER ORDERED that no later than August 17, 2015, counsel for the parties shall file a JOINT case management conference statement. In addition to filing the statement on the court's docket, a courtesy copy of the joint CMC statement shall be lodged electronically with chambers. Signed by Magistrate Judge Bernard G. Skomal on 7/28/15. Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(kas) [Transferred from casd on 2/13/2024.]
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Filing 20
ORDER LIFTING STAY. Telephonic Case Management Conference set for 8/26/2015 at 1:30 PM before Magistrate Judge Bernard G. Skomal. Signed by Judge John A. Houston on 7/16/2015.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 19
ORDER re: stay. This case shall continue to be STAYED until further order of the Court The parties shall file a joint status report no later than July 24, 2015, to advise the Court as to the status of the matters currently before the FCC. Should the FCC resolve the matters pending before it prior to the July 24, 2015 deadline, the parties shall jointly advise the Court no later than five (5) days after the FCC issues such resolution. Signed by Judge John A. Houston on 6/02/2015.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 18
ORDER RE: STAY - This case shall continue to be STAYED until further order of the Court. The parties shall file a joint status report no later than May 20, 2015, to advise the Court as to the status of the matters currently before the FCC; and Should the FCC resolve the matters pending before it prior to the May 20, 2015 deadline, the parties shall jointly advise the Court no later than five(5) days after the FCC issues such resolution. Signed by Judge John A. Houston on 02/24/2015. Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 17
ORDER RE: STAY - This case shall continued to be stayed until further order of the Court. The parties shall file a joint status report no later than February 20, 2015, to advise the Court as to the status of the matters currently before the FCC. Should the FCC resolve the matters pending before it prior to theFebruary 20, 2015 deadline, the parties shall jointly advise the Court nolater than five (5) days after the FCC issues such resolution. Signed by Judge John A. Houston on 12/01/2014. (cc: mdl panel. Associated Cases: 3:11-md-02295-JAH-BGS et al. (All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 16
ORDER granting 123 Defendant's Motion to Stay action on primary jurisdiction grounds. Plaintiffs ex parte application doc. 141 is denied as moot.Defendants ex parte application doc. 142 is denied as moot. This case is stayed until further order of the Court. This document relates to all member cases. Associated Cases: 3:11-md-02295-JAH-BGS et al. Signed by Judge John A. Houston on 05/19/2014. (order entered twice in lead case in order to spread to all member cases). (All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 2/13/2024.]
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Filing 15
ORDER granting 135 Defendants' ex parte motion requesting to submit supplemental authority in support of its motion to stay or dismiss action on primary jurisdiction grounds. Signed by Judge John A. Houston on 03/28/2014.This document relates to All member cases. Associated Cases: 3:11-md-02295-JAH-BGS et al. (All non-registered users served via U.S. Mail Service).(order entered twice in lead case in order to spread to all member cases).(jpp) [Transferred from casd on 2/13/2024.]
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Filing 14
ORDER setting TELEPHONIC Status Conference. The Court will hold a TELEPHONIC STATUS CONFERENCE for ATTORNEYS ONLY on Monday, 3/17/2014 at 10:00 AM before Magistrate Judge Bernard G. Skomal. Plaintiff's counsel is ORDERED to coordinate a joint call with opposing counsel and initiate the call to chambers at (619) 557-2993 on the day and at the time indicated above. Signed by Magistrate Judge Bernard G. Skomal on 03/13/14.Associated Cases: 3:11-md-02295-JAH-BGS et al.(no document attached) (mw) [Transferred from casd on 2/13/2024.]
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Filing 13
ORDER Vacating Hearing on 123 Defendant's Motion to stay or dismiss action on primary grounds set for 03/03/2014. Court deems the motion suitable for disposition without oral argument. (Doc. No. 123 in 3:11-md-02295-JAH-BGS). Signed by Judge John A. Houston on 02/25/14. Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp)(jrd) [Transferred from casd on 2/13/2024.]
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Filing 12
PRETRIAL ORDER - The Member Cases are consolidated for pretrial purposes only. Any tag-along actions later filed in, removed to or transferred to this Court, or directly filed in the Southern District of California, will automatically be consolidated with this action without further motions or orders. This consolidation, however, does not constitute a determination that the actions should be consolidated for trial, nor does it have the effect of making any entity a party to any action in which he, she, or it has not been named, served, or added in accordance with the Federal Rules of Civil Procedure. All future filing will be done on the master docket 3:11-md-02295-JAH-BGS. Signed by Judge John A. Houston on 04/25/12.(All non-registered users served via U.S. Mail Service)(jpp)(jrd) [Transferred from casd on 2/13/2024.]
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| Filing 11 Judge John A. Houston and Magistrate Judge Bernard G. Skomal assigned to transfer case from Middle District of Florida. (no document attached) (kaj) [Transferred from casd on 2/13/2024.] |
| Filing 10 Case transferred in from District of Florida Middle; Case Number 3:13-cv-01588. Original file received electronically (kaj) (av1). [Transferred from casd on 2/13/2024.] |
| Filing 9 MULTIDISTRICT LITIGATION panel order transferring case to: Southern District of California, MDL case number: 2295. (AET) [Transferred from Florida Middle on 2/10/2014.] [Transferred from casd on 2/13/2024.] |
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Filing 8
ORDER granting #4 Defendant's Motion to Set Aside Entry of Default to the extent that the default entered against Defendant in state court is set aside. Signed by Magistrate Judge James R. Klindt on 1/23/2014. (JLD) [Transferred from Florida Middle on 2/10/2014.] [Transferred from casd on 2/13/2024.]
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Filing 7
ORDER striking #2 Plaintiff's Verified Complaint. Plaintiff shall file an amended complaint consistent with the directives of this Order on or before February 5, 2014. Defendant shall respond to the amended complaint in accordance with the Rules. See Order for details. Signed by Judge Marcia Morales Howard on 12/31/2013. (KAB) [Transferred from Florida Middle on 2/10/2014.] [Transferred from casd on 2/13/2024.]
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Filing 6
ORDER directing pro se Plaintiff to review and comply with the provisions of this Order, as well as the Federal Rules of Civil Procedure, Local Rules of the Middle District of Florida, and any applicable statutes and regulations. Signed by Magistrate Judge James R. Klindt on 12/30/2013. (JLD) [Transferred from Florida Middle on 2/10/2014.] [Transferred from casd on 2/13/2024.]
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| Filing 5 Verified ANSWER and affirmative defenses to #2 Complaint by Portfolio Recovery Associates, LLC.(Romano, Sharina) [Transferred from Florida Middle on 2/10/2014.] [Transferred from casd on 2/13/2024.] |
| Filing 4 MOTION to Set Aside Default by Portfolio Recovery Associates, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Romano, Sharina) [Transferred from Florida Middle on 2/10/2014.] [Transferred from casd on 2/13/2024.] |
| Filing 3 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 12/26/2013. (Attachments: #1 Case Management Report Form, #2 Consent Letter and Form)(JW) [Transferred from Florida Middle on 2/10/2014.] [Transferred from casd on 2/13/2024.] |
| Filing 2 COMPLAINT against Portfolio Recovery Associates, LLC filed by Darren Neese. (filed in state court)(RH) Modified on 1/6/2014 STRICKEN per Court Order #7 (AET). [Transferred from Florida Middle on 2/10/2014.] [Transferred from casd on 2/13/2024.] |
| Filing 1 NOTICE OF REMOVAL from the Circuit/County Court in and for Volusia County, Florida, case number 2013 23195 CONS filed in State Court on 11/8/13. Filing fee $ 400, receipt number JAX 011003 filed by Portfolio Recovery Associates, LLC. (Attachments: #1 Exhibit A, #2 Exhibit state court docket sheet, #3 Civil Cover Sheet)(RH) Modified on 12/24/2013 to edit text (RH). [Transferred from Florida Middle on 2/10/2014.] [Transferred from casd on 2/13/2024.] |
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