Reyes v. Midland Credit Management, Inc. et al
Plaintiff: Richard Reyes
Defendant: Midland Funding, LLC and Midland Credit Management, Inc.
Consolidated Defendant: Molly Fitzpatrick
Case Number: 6:2018cv01231
Filed: July 30, 2018
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Seminole
Presiding Judge: Roy B Dalton
Referring Judge: Daniel C Irick
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 27, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2018 Filing 22 NOTICE of mediation conference/hearing to be held on February 12, 2019 at 9:30 AM before Brandon S. Peters. (Geiger, Bryan)
September 24, 2018 Set/reset deadlines/hearings: Amended complaint due by 10/4/2018 (LMM)
September 21, 2018 Opinion or Order Filing 21 ORDER consolidating case with case no. 6:18-cv-1441-Orl-37DCI. See pdf for details. Signed by Judge Roy B. Dalton, Jr. on 9/21/2018. (ctp) (JLC)
September 14, 2018 Filing 20 RESPONSE TO ORDER TO SHOW CAUSE re #15 Order to show cause filed by Richard Reyes. (Geiger, Bryan)
September 14, 2018 Filing 19 CASE REFERRED to Mediation. (LMM)
September 13, 2018 Filing 18 RESPONSE re #15 Order to show cause filed by Midland Credit Management, Inc., Midland Funding, LLC. (Burnette, Lauren)
September 13, 2018 Opinion or Order Filing 17 CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 10/26/2018, Joinder of Parties due by 10/26/2018, Discovery due by 6/3/2019, Dispositive motions due by 7/1/2019, Pretrial statement due by 11/14/2019, All other motions due by 10/31/2019, Plaintiff disclosure of expert report due by 4/1/2019, Defendant disclosure of expert report due by 5/3/2019, Final Pretrial Conference set for 11/21/2019 at 10:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr., Jury Trial set for 12/3/2019 at 09:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr., Conduct mediation hearing by 6/21/2019. Lead counsel to coordinate dates. Signed by Judge Roy B. Dalton, Jr. on 9/13/2018. (ctp)(JLC)
September 9, 2018 Filing 16 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Midland Credit Management, Inc., Midland Funding, LLC. Related case(s): yes (Burnette, Lauren)
September 6, 2018 Opinion or Order Filing 15 ORDER to show cause why this case should not be consolidated as to Midland Credit Management, Inc., Midland Funding, LLC, and Richard Reyes.. Show Cause Response due by 9/13/2018. Signed by Judge Roy B. Dalton, Jr. on 9/6/2018. (ctp)(JLC)
August 24, 2018 Filing 14 Remark: Doc. #9 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 8/24/18. (ESG)
August 24, 2018 Filing 13 Remark: Doc. #8 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 8/24/18. (ESG)
August 23, 2018 Filing 12 CASE MANAGEMENT REPORT. (Geiger, Bryan)
August 22, 2018 Opinion or Order Filing 11 ENDORSED ORDER granting #6 Unopposed Motion to Appear Telephonically at the Case Management Conference. Provided the parties agree to the essentials of the Case Management Report. Otherwise, the parties shall meet in person. Signed by Magistrate Judge Daniel C. Irick on 8/22/2018. (Irick, Daniel)
August 22, 2018 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Midland Funding, LLC identifying Corporate Parent Encore Capital Group, Inc. for Midland Funding, LLC.. (Burnette, Lauren)
August 22, 2018 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Midland Credit Management, Inc. identifying Corporate Parent Encore Capital Group, Inc. for Midland Credit Management, Inc... (Burnette, Lauren)
August 21, 2018 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Richard Reyes. (Geiger, Bryan)
August 21, 2018 Filing 7 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Richard Reyes. Related case(s): yes (Geiger, Bryan)
August 21, 2018 Filing 6 Unopposed MOTION to Appear Telephonically at Case Management Conference by Richard Reyes. (Geiger, Bryan) Motions referred to Magistrate Judge Daniel C. Irick.
August 9, 2018 Filing 5 INTERESTED PERSONS ORDER Signed by Deputy Clerk on 8/9/2018. (ctp)(JLC)
August 9, 2018 Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 8/9/2018. (Attachments: #1 Supplement, #2 Supplement, #3 Supplement)(ctp)(JLC)
August 6, 2018 Filing 3 ANSWER and affirmative defenses to #2 Complaint by Midland Credit Management, Inc., Midland Funding, LLC.(Burnette, Lauren)
July 30, 2018 Filing 2 COMPLAINT against Midland Credit Management, Inc., Midland Funding, LLC with Jury Demand filed by Richard Reyes. Filed in County Court 6/29/18. (Attachments: #1 Exhibits)(LMM)
July 30, 2018 Filing 1 NOTICE OF REMOVAL from Seminole County Court, case number 2018-SC-1622-19 filed in State Court on 6/29/18. Filing fee $ 400, receipt number ORL-75612 filed by Midland Credit Management, Inc., Midland Funding, LLC. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(LMM)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Reyes v. Midland Credit Management, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Midland Funding, LLC
Represented By: Lauren M. Burnette
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Midland Credit Management, Inc.
Represented By: Lauren M. Burnette
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Richard Reyes
Represented By: Bryan James Geiger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Consolidated defendant: Molly Fitzpatrick
Represented By: Lauren M. Burnette
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?