Lugo v. B&B Reporting, Inc.
Plaintiff: William Lugo
Defendant: B&B Reporting, Inc.
Case Number: 6:2020cv01903
Filed: October 15, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Wendy W Berger
Referring Judge: Leslie R Hoffman
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2020 Filing 18 ANSWER and affirmative defenses to #1 Complaint by B&B Reporting, Inc..(Wonder, Chantel)
November 30, 2020 Filing 17 NOTICE of pendency of related cases re #12 Related case/interested persons/ECF per Local Rule 1.04(d) by B&B Reporting, Inc.. Related case(s): y (Wonder, Chantel)
November 30, 2020 Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #12 Related case/interested persons/ECF by B&B Reporting, Inc. identifying Other Affiliate Triton Logistics for B&B Reporting, Inc... (Wonder, Chantel)
November 18, 2020 Opinion or Order Filing 15 ORDER denying as moot #13 Motion to Appear Pro Hac Vice; granting #14 Motion to Appear Pro Hac Vice. Andrew Michael Schwartz, Esq., may specially appear in this case as counsel for Defendant with Chantel Wonder, Esq., serving as local counsel. Signed by Magistrate Judge Leslie R. Hoffman on 11/18/2020. (MKH)
November 18, 2020 Filing 14 MOTION for Andrew Michael Schwartz to appear pro hac vice and Written Designation and Consent to Act by B&B Reporting, Inc.. (Attachments: #1 Exhibit Special Admission Attorney Certification)(Marsh, Kristina) Motions referred to Magistrate Judge Leslie R. Hoffman.
November 18, 2020 Filing 13 MOTION for Andrew Michael Schwartz to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17565440 for $150 and Written Designation and Consent to Act by B&B Reporting, Inc.. (Marsh, Kristina) Motions referred to Magistrate Judge Leslie R. Hoffman.
November 13, 2020 Opinion or Order Filing 12 RELATED CASE ORDER,INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing.(Defendant). Notice of pendency of other actions due by 11/27/2020, Certificate of interested persons and corporate disclosure statement due by 11/27/2020. Signed by Judge Wendy W. Berger on 11/13/2020. (RMF)ctp
November 9, 2020 Reset deadline for B&B Reporting, Inc. Answer due by 12/11/2020. (LDJ)
November 9, 2020 Opinion or Order Filing 11 ENDORSED ORDER granting #10 Motion for Extension of Time. The Defendant shall respond to the Complaint on or before December 11, 2020. Signed by Magistrate Judge Leslie R. Hoffman on 11/9/2020. (MDH)
November 9, 2020 Filing 10 Unopposed MOTION for Extension of Time to File Response to Plaintiff's Complaint by B&B Reporting, Inc.. (Wonder, Chantel) Motions referred to Magistrate Judge Leslie R. Hoffman.
November 5, 2020 Filing 9 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by William Lugo. Related case(s): no (Gomez, Octavio)
November 5, 2020 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by William Lugo. (Gomez, Octavio)
October 16, 2020 Opinion or Order Filing 7 STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Leslie R. Hoffman on 1/6/2020. (MKH)
October 16, 2020 Opinion or Order Filing 6 NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 10/16/2020. (RMF)ctp
October 16, 2020 Opinion or Order Filing 5 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 10/30/2020. Signed by Judge Wendy W. Berger on 10/16/2020. (RMF)ctp
October 16, 2020 Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 10/30/2020. Signed by Deputy Clerk on 10/16/2020. (RMF)ctp
October 16, 2020 Filing 3 SUMMONS issued as to B&B Reporting, Inc. (LDJ)
October 15, 2020 Filing 2 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Leslie R. Hoffman. New case number: 6:20-cv-1903-Orl-78LRH. (SJB)
October 15, 2020 Filing 1 COMPLAINT against B&B Reporting, Inc. with Jury Demand (Filing fee $ 400 receipt number 113A-17430668) filed by William Lugo. (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet)(Gomez, Octavio)

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Defendant: B&B Reporting, Inc.
Represented By: Chantel Christine Wonder
Represented By: Andrew Michael Schwartz
Represented By: Kristina Lynn Marsh
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Plaintiff: William Lugo
Represented By: Octavio Gomez
Represented By: Craig C. Marchiando
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