Wharton v. Credit Control Services, Inc.
Plaintiff: CHESTER WHARTON
Defendant: CREDIT CONTROL SERVICES, INC. d/b/a CREDIT COLLECTION SERVICES and Credit Control Services, Inc. doing business as Credit Collection Services
Case Number: 6:2021cv01522
Filed: September 15, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Leslie R Hoffman
Referring Judge: Gregory A Presnell
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2021 Filing 23 Case Reassigned to Magistrate Judge Leslie R. Hoffman per Order at DE #15 in case 6:21-cv-1434-GAP-LRH. New case number: 6:21-cv-01522-GAP-LRH. Magistrate Judge Gregory J. Kelly no longer assigned to the case. (ALL) Modified on 11/10/2021 (ALL).
November 9, 2021 Filing 24 ALL CONSOLIDATED FILINGS SHALL BE MADE IN THE LEAD CASE NUMBER 6:21-cv-1434-GAP-LRH, AND SHALL LIST ALL CASE CAPTIONS TO WHICH THE PLEADINGS RELATE. (LDJ)
November 3, 2021 Filing 22 Amended MOTION to Strike re #14 Amended Complaint by Credit Control Services, Inc.. (Attachments: #1 Exhibit A)(Wonder, Chantel) Text modified on 11/4/2021 (RDO).
November 2, 2021 Filing 21 Case Reassigned to Judge Gregory A. Presnell. New case number: 6:21-cv-01522-GAP-GJK. Judge Paul G. Byron no longer assigned to the case. (ALL)
November 1, 2021 Opinion or Order Filing 20 ORDER TRANSFERRING CASE to the Honorable Judge Gregory Presnell, with his consent, pursuant to Local Rule 1.07(a), Middle District of Florida. Signed by Judge Paul G. Byron on 11/1/2021. (SJB)
October 22, 2021 Filing 19 MOTION to Strike #14 Amended Complaint paragraphs 14 through 18, along with the entirety of Count 2 by Credit Control Services, Inc.. (Attachments: #1 Exhibit A)(Wonder, Chantel)
October 22, 2021 Filing 18 Defendant's ANSWER and affirmative defenses to #14 Amended Complaint by Credit Control Services, Inc..(Wonder, Chantel)
October 14, 2021 Opinion or Order Filing 17 ENDORSED ORDER re #16 Notice of Striking Docket Entry #15. It is ORDERED that the duplicate amended complaint #15 is STRICKEN. Signed by Judge Paul G. Byron on 10/14/2021. (SJB)
October 13, 2021 Filing 16 NOTICE by Chester Wharton re #15 Amended Complaint NOTICE OF STRIKING (Patti, Thomas)
October 13, 2021 Filing 15 (STRICKEN BY 17 ORDER) AMENDED COMPLAINT against Credit Control Services, Inc. with Jury Demand. filed by Chester Wharton. (Attachments: #1 Exhibit)(Patti, Thomas) Modified on 10/14/2021 (RDO).
October 8, 2021 Filing 14 AMENDED COMPLAINT against Credit Control Services, Inc. with Jury Demand. filed by Chester Wharton. (Attachments: #1 Exhibit)(Patti, Thomas)
October 7, 2021 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #4 Initial Order filed by Chester Wharton. (Patti, Thomas) Modified on 10/8/2021 (RDO).
October 6, 2021 Filing 12 NOTICE of a related action per Local Rule 1.07(c) by Chester Wharton. Related case(s): Yes (Patti, Thomas)
October 5, 2021 Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Chester Wharton. Related case(s): Yes (Patti, Thomas)
October 5, 2021 Opinion or Order Filing 10 ENDORSED ORDER striking #9 Certificate of Interested Persons and Corporate Disclosure Statement. Plaintiff is DIRECTED to re-file this document and include the certification as required in Local Rule 3.03(b). Signed by Judge Paul G. Byron on 10/5/2021. (GNB) ctp
October 4, 2021 Filing 9 (STRICKEN BY #10 ENDORSED ORDER) CERTIFICATE of interested persons and corporate disclosure statement by Chester Wharton. (Patti, Thomas) Modified on 10/6/2021 (RDO).
September 22, 2021 Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Credit Control Services, Inc.. Related case(s): Yes (Wonder, Chantel)
September 22, 2021 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #4 Order by Credit Control Services, Inc.. (Wonder, Chantel)
September 22, 2021 Filing 6 NOTICE of Constitutional Challenge by Credit Control Services, Inc. re #5 Answer to Complaint. (Wonder, Chantel) Modified on 9/23/2021 (RDO).
September 22, 2021 Filing 5 Defendant's ANSWER and affirmative defenses to Complaint by Credit Control Services, Inc..(Wonder, Chantel)
September 20, 2021 Opinion or Order Filing 4 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 9/20/2021. (GNB) ctp
September 17, 2021 Opinion or Order Filing 3 ORDER Judge Kelly's Standing Discovery Order Signed by Magistrate Judge Gregory J. Kelly on 9/17/2021. (MB)
September 16, 2021 Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Gregory J. Kelly. New case number: 6:21-cv-1522-PGB-GJK. (SJB)
September 15, 2021 Filing 1 COMPLAINT and NOTICE OF REMOVAL from In the County Court of the Ninth Judicial Circuit in and for Orange County, Florida, case number 2021-CC-010826-O filed in State Court on August 16, 2021. Filing fee $ 402, receipt number AFLMDC-18710440 filed by CREDIT CONTROL SERVICES, INC. d/b/a CREDIT COLLECTION SERVICES. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Wonder, Chantel)

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Plaintiff: CHESTER WHARTON
Represented By: Jibrael S. Hindi
Represented By: Thomas John Patti, III
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Defendant: CREDIT CONTROL SERVICES, INC. d/b/a CREDIT COLLECTION SERVICES
Represented By: Chantel Christine Wonder
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Defendant: Credit Control Services, Inc. doing business as Credit Collection Services
Represented By: Chantel Christine Wonder
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