Koch v. Lake City Credit, LLC et al
| Kyle Koch |
| Lake City Credit, LLC and Gary S. Williky |
| 6:2019cv00667 |
| April 9, 2019 |
| US District Court for the Middle District of Florida |
| Gregory J Kelly |
| Carlos E Mendoza |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 7, 2019. A more recent docket listing may be available from PACER.
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Filing 33
ORDER for David R. Clouston and Leslye E. Moseley to comply with the administrative procedures regarding electronic filing by July 15, 2019. Signed by Judge Carlos E. Mendoza on 7/1/2019. (DJD)
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| ***PRO HAC VICE FEES paid by attorney Leslye E. Moseley (Filing fee $150 receipt number TPA057052.) Related document: #30 Unopposed AMENDED MOTION for Leslye E. Moseley to appear pro hac vice. (ARC) |
| ***PRO HAC VICE FEES paid by attorney David R. Clouston (Filing fee $150 receipt number TPA057052.) Related document: #29 Unopposed AMENDED MOTION for David Reese Clouston to appear pro hac vice. (ARC) |
| Filing 32 CASE MANAGEMENT REPORT. (Geiger, Bryan) |
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Filing 31
ORDER granting #29 and #30 DEFENDANTS, LAKE CITY CREDIT, LLC AND GARY S. WILLIKY'S UNOPPOSED AMENDED MOTION TO APPEAR PRO HAC VICE, AND REQUEST TO ELECTRONICALLY RECEIVE NOTICES OF ELECTRONIC FILING (AMENDED ONLY TO CLARIFY LOCAL COUNSEL RESIDE IN FL). Counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Gregory J. Kelly on 6/17/2019. (HMK)
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| Filing 30 Unopposed AMENDED MOTION for Leslye E. Moseley to appear pro hac vice by All Defendants. (Fite Blanco, Elizabeth) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 6/17/2019 (DMA). |
| Filing 29 Unopposed AMENDED MOTION for David Reese Clouston to appear pro hac vice by Lake City Credit, LLC, Gary S. Williky. (Fite Blanco, Elizabeth) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 6/17/2019 (DMA). |
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Filing 28
ORDER denying #26DEFENDANTS, LAKE CITY CREDIT, LLC AND GARY S. WILLIKY'S MOTION TO APPEAR PRO HAC VICE, AND REQUEST TO ELECTRONICALLY RECEIVE NOTICES OF ELECTRONIC FILING. Signed by Magistrate Judge Gregory J. Kelly on 6/13/2019. (HMK)
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Filing 27
ORDER denying #25 DEFENDANTS, LAKE CITY CREDIT, LLC AND GARY S. WILLIKY'S MOTION TO APPEAR PRO HAC VICE, AND REQUEST TO ELECTRONICALLY RECEIVE NOTICES OF ELECTRONIC FILING. Signed by Magistrate Judge Gregory J. Kelly on 6/13/2019. (HMK)
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| Filing 26 Unopposed MOTION for Leslye E. Moseley to appear pro hac vice by All Defendants. (Fite Blanco, Elizabeth) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 25 Unopposed MOTION for David Reese Clouston to appear pro hac vice by All Defendants. (Fite Blanco, Elizabeth) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 24 NOTICE of Appearance by Rachel A. Morris on behalf of Lake City Credit, LLC, Gary S. Williky (Morris, Rachel) |
| Filing 23 RESPONSE in Opposition re #17 MOTION to dismiss for lack of jurisdiction filed by Kyle Koch. (Geiger, Bryan) |
| Filing 22 CERTIFICATE of interested persons and corporate disclosure statement re #15 Interested persons by Lake City Credit, LLC identifying Other Affiliate Primary Data Recovery, LLC for Lake City Credit, LLC.. (Fite Blanco, Elizabeth) Modified on 5/29/2019 (DMA). |
| Filing 21 CERTIFICATE of interested persons and corporate disclosure statement re #15 Interested persons by Gary S. Williky. (Fite Blanco, Elizabeth) Modified on 5/29/2019 (DMA). |
| Filing 20 NOTICE to counsel Leslye E. Moseley, Esq. of Local Rule 2.02 (signed by deputy clerk). (DMA) (copies mailed) |
| Filing 19 NOTICE to counsel David R. Clouston, Esq. of Local Rule 2.02 (signed by deputy clerk). (DMA) (copies mailed) |
| Filing 18 Defendant Lake City Credit, LLC's ANSWER and affirmative defenses to #1 Complaint by Lake City Credit, LLC.(Fite Blanco, Elizabeth) |
| Filing 17 MOTION to dismiss for lack of jurisdiction by Gary S. Williky. (Fite Blanco, Elizabeth) |
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Filing 16
ENDORSED ORDER granting #12 Defendants' Unopposed Motion for Extension of Time to Respond to Complaint. Defendants shall file a response to Plaintiff's Complaint on or before May 28, 2019. All Defendants. Signed by Magistrate Judge Gregory J. Kelly on 5/16/2019. (HMK)
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| Set/reset deadlines: Defendants shall file a response to Plaintiff's Complaint on or before May 28, 2019. (DMA) |
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Filing 15
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by defendants by 5/29/2019. Signed by Judge Carlos E. Mendoza on 5/15/2019. (DJD) ctp
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| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #8 Interested persons order by Kyle Koch. (Geiger, Bryan) |
| Filing 13 NOTICE of pendency of related cases re #7 Related case order and track 2 notice per Local Rule 1.04(d) by Kyle Koch. Related case(s): no (Geiger, Bryan) |
| Filing 12 Unopposed MOTION for Extension of Time up to and including May 28, 2019 to File Response as to #1 Complaint by Lake City Credit, LLC, Gary S. Williky. (Fite Blanco, Elizabeth) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 5/14/2019 (DMA). |
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Filing 11
ORDER directing compliance with the Court's Orders directing Plaintiff to file a Certificate of Interested Persons and Corporate Disclosure Statement (Doc. 8), and to certify compliance with Local Rule 1.04(d) (Doc. 7). Responses due by 5/20/2019. Signed by Judge Carlos E. Mendoza on 5/13/2019. (DJD)
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| Filing 10 RETURN of service executed on April 18, 2019 by Kyle Koch as to Lake City Credit, LLC. (Geiger, Bryan) |
| Filing 9 RETURN of service executed on April 24, 2019 by Kyle Koch as to Gary S. Williky. (Geiger, Bryan) |
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Filing 8
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 5/1/2019. Signed by Judge Carlos E. Mendoza on 4/17/2019. (DJD) ctp
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| Filing 7 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 5/1/2019. Signed by D. Darley/Deputy Clerk on 4/17/2019. (DJD) ctp |
| Filing 6 SUMMONS issued as to Lake City Credit, LLC; Gary S. Williky. (DMA) |
| Filing 5 NOTICE by Kyle Koch of filing Civil Cover Sheet (Attachments: #1 Civil Cover Sheet)(Geiger, Bryan) |
| Filing 4 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Gregory J. Kelly. New case number: 6:19-cv-667-Orl-41GJK. (SJB) |
| Filing 3 PROPOSED summons to be issued by Kyle Koch. (Geiger, Bryan) |
| Filing 2 PROPOSED summons to be issued by Kyle Koch. (Geiger, Bryan) |
| Filing 1 COMPLAINT against Lake City Credit, LLC, Gary S. Williky with Jury Demand (Filing fee $ 400 receipt number 113A-15332933) filed by Kyle Koch. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Geiger, Bryan) |
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