Weiss v. Early Warning Services, LLC
| Matthew Weiss |
| Early Warning Services, LLC |
| 6:2026cv00734 |
| April 3, 2026 |
| U.S. District Court for the Middle District of Florida |
| Daniel C Irick |
| Anne-Leigh Gaylord Moe |
| Consumer Credit |
| 28 U.S.C. ยง 1441 Notice of Removal - Fair Credit Reporti |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 27, 2026. A more recent docket listing may be available from PACER.
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Filing 17
STANDING ORDER REQUIRING DISCLOSURE OF USE OF ARTIFICIAL INTELLIGENCE. Signed by Judge Anne-Leigh Gaylord Moe on 5/27/2026. (JMT)
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| Filing 16 CERTIFICATE of Counsel re #13 Standing Order re No Third Party Litigation Funding by Early Warning Services, LLC. (DiPasquale, Noah) Modified on 5/5/2026 to edit the docket text (RPB). |
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Filing 15
ENDORSED ORDER striking #14 Defendant's Third-Party Litigation Funding Disclosure. Defendant is directed to file a Certificate of No Third-Party Litigation Funding that contains substantially the same language as required by paragraph II of the Standing Order. Signed by Judge Anne-Leigh Gaylord Moe on 5/4/2026. (JMT)
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| Filing 14 ***STRICKEN per Order 15*** NOTICE by Early Warning Services, LLC re #13 Standing Order - Certification of No Third-Party Litigation Funding (DiPasquale, Noah) Modified text on 5/6/2026 (AM). |
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Filing 13
STANDING ORDER REQUIRING DISCLOSURE OF THIRD-PARTY LITIGATION FUNDING. Signed by Judge Anne-Leigh Gaylord Moe on 4/30/2026. (RMF) (RMF).
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| Filing 12 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) |
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Filing 11
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules became effective November 1, 2025, and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. 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. 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 Anne-Leigh Gaylord Moe on 4/30/2026. (RMF)
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| Filing 10 MOTION to Dismiss Plaintiff's Complaint by Early Warning Services, LLC. (DiPasquale, Noah) |
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Filing 9
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
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| Filing 8 WAIVER of service returned executed on April 1, 2026 by Early Warning Services, LLC as to Early Warning Services, LLC. (DiPasquale, Noah) |
| Filing 7 Case Reassigned to Judge Anne-Leigh Gaylord Moe. New case number: 6:26-cv-734-AGM-DCI. Judge Julie S. Sneed no longer assigned to the case. (RPB) |
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Filing 6
ORDER. Pursuant to Local Rule 1.07(a)(2)(A), this case is TRANSFERRED to United States District Judge Anne-Leigh Gaylord Moe with her consent. See United States v. Stone, 411 F.2d 597, 599 (5th Cir. 1969) ("District [j]udges have the inherent power to transfer cases from one to another for the expeditious administration of justice."). Signed by Judge Julie S. Sneed on 4/7/2026. (AJL)
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Filing 5
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Julie S. Sneed on 4/6/2026. (GNB)
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| Filing 4 NEW CASE ASSIGNED to Judge Julie S. Sneed and Magistrate Judge Daniel C. Irick. New case number: 6:26-cv-00734-JSS-DCI. (LAW) |
| Filing 3 MOTION to Consolidate Cases by Early Warning Services, LLC. (DiPasquale, Noah) |
| Filing 2 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Early Warning Services, LLC identifying Corporate Parent JP Morgan Chase Bank, National Association, Corporate Parent Capital One, National Association, Corporate Parent Wells Fargo Bank, National Association, Corporate Parent Bank of America, National Association, Corporate Parent PNC Bank, National Association, Corporate Parent Truist Bank, Corporate Parent U.S. Bank, National Association for Early Warning Services, LLC. (DiPasquale, Noah) Modified on 4/6/2026 to edit the docket text (RPB). |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of the Ninth Judicial Circuit, case number 2026SC003020SP filed in State Court on 3/12/2026. Filing fee $405, receipt number AFLMDC-24714984 filed by Early Warning Services, LLC. (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - Notice of Filing Notice of Removal, #3 State Court COMPLAINT, #4 State Court Docket Sheet, #5 State Court Other Documents, #6 Civil Cover Sheet)(DiPasquale, Noah) |
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| Plaintiff: Matthew Weiss | |
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| Defendant: Early Warning Services, LLC | |
| Represented By: | Noah DiPasquale |
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