Morales v. Credit Control Services, Inc.
Plaintiff: EDWIN MORALES
Defendant: CREDIT CONTROL SERVICES, INC. d/b/a CREDIT COLLECTION SERVICES and Credit Control Services, Inc. doing business as Credit Collection Services
Case Number: 6:2021cv01689
Filed: October 11, 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: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 1, 2021 Filing 15 Case Reassigned to Magistrate Judge Leslie R. Hoffman. New case number: 6:21-cv-01689-GAP-LRH. Magistrate Judge Gregory J. Kelly no longer assigned to the case. (ALL)
December 1, 2021 Opinion or Order Filing 14 ORDER granting #11 Motion to Consolidate Cases. See order for details. The Clerk is directed to reassign the magistrate judge in this case to United States Magistrate Judge Leslie R. Hoffman. Signed by Judge Gregory A. Presnell on 12/1/2021. (LAM)
November 30, 2021 Filing 13 Case Reassigned to Judge Gregory A. Presnell. New case number: 6:21-cv-01689-GAP-GJK. Judge Paul G. Byron no longer assigned to the case. (ALL)
November 29, 2021 Opinion or Order Filing 12 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 11/29/2021. (AH)
November 23, 2021 Filing 11 Unopposed MOTION to Join Consolidated Actions and Incorporated Memorandum of Law by Credit Control Services, Inc. (Attachments: #1 Exhibit A)(Wonder, Chantel) Modified text on 11/24/2021 (TNP).
November 2, 2021 Filing 10 PROOF of service as to the U.S. Attorney General(TNP)
October 21, 2021 Opinion or Order Filing 9 ORDER re #8 Notice of Constitutional Challenge. The Clerk is DIRECTED to serve this certification, along with the Notice of Constitutional Challenge to the Attorney General of the United States. See Order for details. Signed by Judge Paul G. Byron on 10/21/2021. (AH)
October 20, 2021 Filing 8 NOTICE of Constitutional Challenge by Credit Control Services, Inc. re #5 Answer to Complaint (Wonder, Chantel) Modified text on 10/21/2021 (TNP).
October 20, 2021 Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Credit Control Services, Inc.. Related case(s): Yes (Wonder, Chantel)
October 20, 2021 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #4 Order by Credit Control Services, Inc.. (Wonder, Chantel)
October 18, 2021 Filing 5 ANSWER and affirmative defenses to #1 Complaint by Credit Control Services, Inc.(Wonder, Chantel) Modified text on 10/19/2021 (TNP).
October 15, 2021 Opinion or Order Filing 4 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 10/15/2021. (GNB) ctp
October 13, 2021 Opinion or Order Filing 3 ORDER Judge Kelly's Standing Discovery Order. Signed by Magistrate Judge Gregory J. Kelly on 10/13/2021. (KRR)
October 12, 2021 Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Gregory J. Kelly. New case number: 6:21-cv-1689-PGB-GJK. (SJB)
October 11, 2021 Filing 1 COMPLAINT and NOTICE OF REMOVAL from The County Court of the Ninth Judicial Circuit in and for Osceola County, Florida, case number 2021-CC-003085 filed in State Court on September 7, 2021. Filing fee $ 402, receipt number AFLMDC-18801140 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: EDWIN MORALES
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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