Tarazona v. The Law Offices of Mitchell D. Bluhm & Associates LLC et al
| Juan Tarazona |
| CF Medical, LLC, Experian Information Solutions, Inc., Paramount Recovery Systems, LP, The Law Offices of Mitchell D. Bluhm & Associates LLC and The Law Offices of Mitchell D. Bluhm & Associates LLC doing business as MBA Law |
| 5:2021cv00202 |
| April 7, 2021 |
| U.S. District Court for the Middle District of Florida |
| Philip R Lammens |
| James S Moody |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 4, 2021. A more recent docket listing may be available from PACER.
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Filing 30
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 1/14/2022; Dispositive motions due by 2/11/2022; Pretrial Conference set for THURSDAY, DECEMBER 8, 2022, at 10:30 AM in Tampa Courtroom 17 before Judge James S. Moody, Jr. Jury Trial set on the JANUARY 2023 trial term in Tampa Courtroom 17 before Judge James S. Moody, Jr. Conduct mediation hearing by 2/11/2022. Lead counsel to coordinate dates. Signed by Judge James S. Moody, Jr. on 6/4/2021. (KAC)
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| Filing 29 CASE MANAGEMENT REPORT. (Geiger, Bryan) |
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Filing 28
60-DAY ORDER OF DISMISSAL re #27 Notice of Settlement as to Defendant Experian Information Solutions, Inc. The Clerk is directed to terminate as to Defendant Experian Information Solutions, Inc. from the file. Signed by Judge James S. Moody, Jr. on 5/28/2021. (SMB)
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| Filing 27 NOTICE of settlement with Defendant Experian Information Solutions, Inc., only by Juan Tarazona (Geiger, Bryan) Modified on 6/1/2021 (RLK). |
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Filing 26
60-DAY ORDER OF DISMISSAL re #25 Notice of Pending Settlement as to Defendants The Law Offices of Mitchell D. Bluhm & Associates LLC and CF Medical, LLC. The Clerk is directed to terminate Defendants The Law Offices of Mitchell D. Bluhm & Associates LLC and CF Medical, LLC from the file. Signed by Judge James S. Moody, Jr. on 5/26/2021. (SMB)
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| Filing 25 NOTICE pending settlement by CF Medical, LLC, The Law Offices of Mitchell D. Bluhm & Associates LLC (Wydro, Ashley) Modified on 5/27/2021 (RLK). |
| Filing 24 CERTIFICATE of interested persons and corporate disclosure statement by Paramount Recovery Systems, LP identifying Corporate Parent MACS, Inc. for Paramount Recovery Systems, LP. (Hahn, Christopher) |
| Filing 23 NOTICE of a related action per Local Rule 1.07(c) by Paramount Recovery Systems, LP. Related case(s): No (Hahn, Christopher) |
| Filing 22 ANSWER and affirmative defenses to #1 Complaint by Paramount Recovery Systems, LP.(Hahn, Christopher) |
| Filing 21 NOTICE of a related action per Local Rule 1.07(c) by CF Medical, LLC, The Law Offices of Mitchell D. Bluhm & Associates LLC. Related case(s): No (Wydro, Ashley) |
| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement re 3 Notice to Counsel of Local Rule by CF Medical, LLC identifying Corporate Parent Capio Acquisitions, LLC, Corporate Parent Capio Asset Holdings, LLC for CF Medical, LLC. (Wydro, Ashley) |
| Filing 19 ANSWER and affirmative defenses to #1 Complaint by CF Medical, LLC.(Wydro, Ashley) |
| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement re 3 Notice to Counsel of Local Rule by The Law Offices of Mitchell D. Bluhm & Associates LLC. (Wydro, Ashley) |
| Filing 17 ANSWER and affirmative defenses to #1 Complaint by The Law Offices of Mitchell D. Bluhm & Associates LLC.(Wydro, Ashley) |
| Filing 16 NOTICE of Appearance by Dayle Marie Van Hoose on behalf of CF Medical, LLC, The Law Offices of Mitchell D. Bluhm & Associates LLC (Van Hoose, Dayle) |
| Filing 15 NOTICE of a related action per Local Rule 1.07(c) by Juan Tarazona. Related case(s): No (Geiger, Bryan) |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement by Juan Tarazona. (Geiger, Bryan) |
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Filing 13
ENDORSED ORDER granting #12 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time. Defendant Experian Information Solutions, Inc.'s deadline to respond to the Complaint is extended to June 4, 2021. Signed by Judge James S. Moody, Jr. on 4/26/2021. (SMB)
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| Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Experian Information Solutions, Inc.. (Sinel, Genna) |
| Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Sinel, Genna) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc... (Sinel, Genna) |
| Filing 9 NOTICE of Appearance by Genna Leigh Sinel on behalf of Experian Information Solutions, Inc. (Sinel, Genna) |
| Filing 8 RETURN of service executed on April 14, 2021 by Juan Tarazona as to Paramount Recovery Systems, LP. (Geiger, Bryan) |
| Filing 7 RETURN of service executed on April 14, 2021 by Juan Tarazona as to Experian Information Solutions, Inc.. (Geiger, Bryan) |
| Filing 6 RETURN of service executed on April 14, 2021 by Juan Tarazona as to The Law Offices of Mitchell D. Bluhm & Associates LLC. (Geiger, Bryan) |
| Filing 5 RETURN of service executed on April 14, 2021 by Juan Tarazona as to CF Medical, LLC. (Geiger, Bryan) |
| Filing 4 SUMMONS issued as to CF Medical, LLC, Experian Information Solutions, Inc., Paramount Recovery Systems, LP, The Law Offices of Mitchell D. Bluhm & Associates LLC. (LAB) |
| Filing 3 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District. -Local Rule 3.02(a)(2) 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. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (SMB) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:21-cv-0202-JSM-PRL. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18102604) filed by All Plaintiffs. (Attachments: #1 Exhibit A-G, #2 Civil Cover Sheet, #3 Proposed Summons)(Geiger, Bryan) |
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