Tacoronte v. Collection Company of America et al
Plaintiff: Jesus Tacoronte
Defendant: Collection Company of America, M.R.S. Associates, Inc., Iberia Bank Direct, LLC, Freddie Mac Federal Home Loans, American Express Co., Barclay's Bank of Delaware, American Account Review, American Express 2, MRS BPO, LLC, Resurgent Capitol Services, Central Portfolio Control, Best Interest Rate Mortgage Company, Western Sierra Acceptance, Zakheim and Associates, IC Systems, Inc., Consumer Credit Servicers, Creditors Interchange, Merchant Association of FL, EOS CCA, Blue Chip Mortgage Wholesale, Partners First Affinity, LDG Financial, GC Services Limited Partnership, Equable Ascent Financial, First Advantage Credco, Holloway Credit Solutions, LLC, RAB Inc., Rubin & Debski P.A., Transworld Systems, Inc., Credit Collection Services, Inc., Tate Kirlin Associates, NCO Financial Systems, Inc., LexisNexis Risk Data Retrieval Services LLC and Fred Hanna
Case Number: 6:2010cv01477
Filed: October 5, 2010
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Osceola
Presiding Judge: David A. Baker
Presiding Judge: G. Kendall Sharp
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 29, 2010 Opinion or Order Filing 13 ORDER adopting Report and Recommendations re 12 Report and Recommendations. Plaintiffs claims against the thirty-four (34) Defendants in this case are hereby SEVERED. Plaintiff shall file a separate action against each Defendant. Plaintiff may p roceed in this case against the first named Defendant, Collection Company of America, but must file separate actions for the balance of the named Defendants. The Clerk of the Court is directed to terminate all Defendants, except Collection Company of America, from this action. Signed by Judge John Antoon II on 11/29/2010. (DJD)
November 2, 2010 Opinion or Order Filing 12 REPORT AND RECOMMENDATION re 1 Complaint filed by Jesus Tacoronte. It is RECOMMENDED that Plaintiff's claims against the various Defendants be SEVERED and that Plaintiff be ordered to file separate actions against each Defendant. Signed by Magistrate Judge David A. Baker on 11/2/2010. (HSL)
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Search for this case: Tacoronte v. Collection Company of America et al
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Plaintiff: Jesus Tacoronte
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Defendant: Collection Company of America
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Defendant: M.R.S. Associates, Inc.
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Defendant: Iberia Bank Direct, LLC
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Defendant: Freddie Mac Federal Home Loans
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Defendant: American Express Co.
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Defendant: Barclay's Bank of Delaware
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Defendant: American Account Review
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Defendant: American Express 2
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Defendant: MRS BPO, LLC
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Defendant: Resurgent Capitol Services
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Defendant: Central Portfolio Control
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Defendant: Best Interest Rate Mortgage Company
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Defendant: Western Sierra Acceptance
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Defendant: Zakheim and Associates
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Defendant: IC Systems, Inc.
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Defendant: Consumer Credit Servicers
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Defendant: Creditors Interchange
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Defendant: Merchant Association of FL
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Defendant: EOS CCA
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Defendant: Blue Chip Mortgage Wholesale
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Defendant: Partners First Affinity
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Defendant: LDG Financial
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Defendant: GC Services Limited Partnership
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Defendant: Equable Ascent Financial
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Defendant: First Advantage Credco
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Defendant: Holloway Credit Solutions, LLC
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Defendant: RAB Inc.
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Defendant: Rubin & Debski P.A.
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Defendant: Transworld Systems, Inc.
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Defendant: Credit Collection Services, Inc.
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Defendant: Tate Kirlin Associates
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Defendant: NCO Financial Systems, Inc.
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Defendant: LexisNexis Risk Data Retrieval Services LLC
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Defendant: Fred Hanna
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