Outlaw v. Secure Payment Processing, Inc, et al
Plaintiff: JASON RICHARD OUTLAW
Defendant: The Bank of Missouri, SECURE PAYMENT PROCESSING INC. and Secure Payment Processing, Inc
Case Number: 6:2020cv00699
Filed: April 22, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Leslie R Hoffman
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 11, 2020 Opinion or Order Filing 21 ORDER re #20. The Clerk is DIRECTED to administratively close the file. Signed by Judge Paul G. Byron on 6/11/2020. (JRR)
June 10, 2020 Filing 20 NOTICE of settlement Pending by Jason Richard Outlaw (Kerney, Frank)
June 2, 2020 Opinion or Order Filing 19 ORDER granting #18 Motion for Extension of Time to File Answer/Response re #1 Complaint. Response due by 6/12/2020. Signed by Magistrate Judge Leslie R. Hoffman on 6/2/2020. (MKH)
June 1, 2020 Filing 18 Second Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by The Bank of Missouri. (Weinman, Richard) Modified on 6/2/2020 (MEJ).
May 29, 2020 Filing 17 Clerk's ENTRY OF DEFAULT as to Secure Payment Processing, Inc (MEJ)
May 28, 2020 Filing 16 MOTION for Clerk's Default against Secure Payment Processing, Inc by Jason Richard Outlaw. (Attachments: #1 Exhibit A)(Kerney, Frank) Motions referred to Magistrate Judge Leslie R. Hoffman.
May 22, 2020 Reset deadlines: for The Bank of Missouri, Answer to Complaint due by 6/1/2020 (KNC)
May 21, 2020 Opinion or Order Filing 15 ENDORSED ORDER granting #14 Motion for Extension of Time to File Response / Reply. Signed by Judge Paul G. Byron on 5/21/2020. (JRR)
May 18, 2020 Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by The Bank of Missouri. (Weinman, Richard)
May 18, 2020 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by The Bank of Missouri. (Weinman, Richard)
May 18, 2020 Filing 12 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by The Bank of Missouri. Related case(s): no (Weinman, Richard)
May 7, 2020 Filing 11 RETURN of service executed on 05/04/2020 by Jason Richard Outlaw as to Secure Payment Processing, Inc. (Kerney, Frank)
April 29, 2020 Filing 10 RETURN of service executed on 04/27/2020 by Jason Richard Outlaw as to The Bank of Missouri. (Kerney, Frank)
April 23, 2020 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Jason Richard Outlaw. (Kerney, Frank)
April 23, 2020 Filing 8 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Jason Richard Outlaw. Related case(s): no (Kerney, Frank)
April 23, 2020 Opinion or Order Filing 7 INTERESTED PERSONS ORDER. The Certificate of Interested Persons shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 4/23/2020. (GNB) copies e-mailed
April 23, 2020 Opinion or Order Filing 6 STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Leslie R. Hoffman on 1/6/2020. (MKH)
April 23, 2020 Opinion or Order Filing 5 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. The Notice of Pendency of Other Actions shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 4/23/2020. (GNB) copies e-mailed
April 23, 2020 Filing 4 SUMMONS issued as to The Bank of Missouri. (MEJ)
April 23, 2020 Filing 3 SUMMONS issued as to Secure Payment Processing, Inc. (MEJ)
April 22, 2020 Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Leslie R. Hoffman. New case number: 6:20-cv-699-Orl-40LRH. (SJB)
April 22, 2020 Filing 1 COMPLAINT against SECURE PAYMENT PROCESSING INC., The Bank of Missouri with Jury Demand (Filing fee $ 400 receipt number 113A-16731196) filed by JASON RICHARD OUTLAW. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Secure Payment Processing Inc, #3 Proposed Summons The Bank of Missouri)(Kerney, Frank)

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Defendant: The Bank of Missouri
Represented By: Richard Brian Weinman
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Defendant: SECURE PAYMENT PROCESSING INC.
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Defendant: Secure Payment Processing, Inc
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Plaintiff: JASON RICHARD OUTLAW
Represented By: Frank H. Kerney, III
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