Timothee v. Lockhart, Morris & Montgomery, Inc.
| Paul Timothee |
| Lockhart, Morris & Montgomery, Inc. |
| 6:2023cv01792 |
| September 16, 2023 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Leslie Hoffman Price |
| Consumer Credit |
| 15 U.S.C. ยง 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 UNILATERAL CASE MANAGEMENT REPORT. (Walters, Cortney) Modified on 11/2/2023 (RMF). |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement by Lockhart, Morris & Montgomery, Inc. (Spengler, Sangeeta) Modified on 10/24/2023 to edit text (ABC). |
| Filing 11 Defendant's ANSWER and affirmative defenses to #1 Complaint by Lockhart, Morris & Montgomery, Inc.(Spengler, Sangeeta) Modified on 10/24/2023 to edit text (ABC). |
| Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Paul Timothee. Related case(s): No (Walters, Cortney) Modified on 10/18/2023 (SPM). |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Paul Timothee. (Walters, Cortney) |
| Filing 8 PROOF of service by Paul Timothee as to Lockhart, Morris & Montgomery, Inc. on 10/2/23 (Walters, Cortney) Modified on 10/18/2023 (SPM). |
| Filing 7 NOTICE of Lead Counsel Designation by Cortney Walters on behalf of Paul Timothee. Lead Counsel: Cortney Walters. (Walters, Cortney) |
| Filing 6 NOTICE TO COUNSEL Cortney Walters of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (AJS) |
| Filing 5 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (RMF) |
Filing 4
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued Standing Orders, available at https://www.flmd.uscourts.gov/judges/wendy-berger, that apply to all proceedings before the undersigned. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules and this Court's Standing Orders. See Local Rule 1.01(a). 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 9/22/2023. (RMF)
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| Filing 3 SUMMONS issued as to Lockhart, Morris & Montgomery, Inc. (BD) |
| Filing 2 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Leslie Hoffman Price. New case number: 6:23-cv-1792-WWB-LHP. (RLK) |
| Filing 1 COMPLAINT against Lockhart, Morris & Montgomery, Inc. with Jury Demand (Filing fee $402 receipt number AFLMDC-21258754) filed by Paul Timothee. (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet, #3 Exhibit, #4 Exhibit)(Walters, Cortney) |
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| Plaintiff: Paul Timothee | |
| Represented By: | Cortney Walters |
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| Defendant: Lockhart, Morris & Montgomery, Inc. | |
| Represented By: | Sangeeta P. Spengler |
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