Moody v. Consumer Portfolio Services Inc.
| Tawanna Moody |
| Consumer Portfolio Services Inc. |
| 6:2026cv01509 |
| July 13, 2026 |
| U.S. District Court for the Middle District of Florida |
| Robert M Norway |
| Julie S Sneed |
| Telephone Consumer Protection Act (TCPA) |
| 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 14, 2026. A more recent docket listing may be available from PACER.
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| Filing 22 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (EGP) |
Filing 21
ORDER. Plaintiff has filed a notice of voluntary dismissal. (Dkt. #20.) See Fed. R. Civ. P. 41(a)(1)(A)(i) ("[T]he plaintiff may dismiss an action without a court order by filing... a notice of dismissal before the opposing party serves either an answer or a motion for summary judgment...."). Upon review of the docket, no answer or motion for summary judgment has been filed. See PTA-FLA, Inc. v. ZTE USA, Inc., 844 F.3d 1299, 1307 (11th Cir. 2016) ("According to the plain text of Rule 41(a)(1)(A)(i), only the filing of an answer or a motion for summary judgment terminates a plaintiff's ability to voluntarily dismiss its claims without a court order."). Accordingly, this case is DISMISSED without prejudice. The parties shall bear their own costs, attorney fees, and expenses. Any pending motions are DENIED as moot and the Clerk is DIRECTED to terminate all deadlines and to close this case. Signed by Judge Julie S. Sneed on 8/12/2026. (DM)
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| Filing 20 NOTICE of voluntary dismissal by Tawanna Moody (Awad, Samuel) |
| Filing 19 NOTICE of a related action Case No. 2025-CA-011757-O, Circuit Court of the Ninth Judicial Circuit, Orange County, Florida per Local Rule 1.07(c) by Tawanna Moody. Related case(s): Yes (Lane, Gerald) |
| Filing 18 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Tawanna Moody. (Lane, Gerald) |
| Filing 17 NOTICE of Lead Counsel Designation by Gerald D Lane, Jr on behalf of Tawanna Moody. Lead Counsel: Gerald D. Lane, Jr.. (Lane, Gerald) |
| Filing 16 NOTICE TO COUNSEL Bryan A. Yasinsac, Daniel Mingde Chin, Jeffrey D. Pilgrim of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (AET) |
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Filing 15
ENDORSED ORDER granting #12 Defendant's unopposed motion requesting additional time to respond to #1 the complaint. Defendant shall file its response on or before August 17, 2026. Signed by Judge Julie S. Sneed on 7/21/2026. (DM)
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Filing 14
ENDORSED ORDER DISCHARGING #10 Order to Show Cause. Signed by Magistrate Judge Robert M. Norway on 7/21/2026. (JBS)
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| Filing 13 RESPONSE TO ORDER TO SHOW CAUSE re #10 Order on Motion to Appear Pro Hac Vice filed by Consumer Portfolio Services Inc. (Chin, Daniel) Modified text on 7/21/2026 (LAW). |
| Filing 12 First MOTION for Extension of Time to File Answer to Plaintiff's Complaint by Consumer Portfolio Services Inc. (Signorelli, Jacklyn) Modified text on 7/21/2026 (LAW). |
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Filing 11
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Julie S. Sneed on 7/15/2026. (ARL)
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Filing 10
ORDER denying #6 Motion to Appear Pro Hac Vice. Mr. Chin is ORDERED TO SHOW CAUSE why he should not be sanctioned for violating his duty of candor by omitting material information from his Motion. Mr. Chin shall file a written response to this Order, consisting of no more than five pages, on or before July 24, 2026. Signed by Magistrate Judge Robert M. Norway on 7/15/2026. (JBS)
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| Filing 9 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Consumer Portfolio Services Inc. (Signorelli, Jacklyn) Modified text on 7/15/2026 (MA). |
| Filing 8 NOTICE of Lead Counsel Designation by Jacklyn Signorelli on behalf of Consumer Portfolio Services Inc. Lead Counsel: Bryan A. Yasinsac. (Signorelli, Jacklyn) Modified text on 7/15/2026 (MA). |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Consumer Portfolio Services Inc. Related case(s): No (Signorelli, Jacklyn) Modified text on 7/15/2026 (MA). |
| Filing 6 Unopposed MOTION for Daniel Chin to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-25250309 for $150 by Consumer Portfolio Services Inc. (Chin, Daniel) Motions referred to Magistrate Judge Robert M. Norway. Modified text on 7/15/2026 (MA). |
| Filing 5 NOTICE TO ALL COUNSEL 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). (LJC) |
| Filing 4 NOTICE TO COUNSEL Daniel Mingde Chin, Jeffrey D. Pilgrim Local Rule 2.01(c), Special Admission - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the lawyer seeking Special Admission or the motion may be filed in paper format; Pay the Special Admission Fee; (Signed by Deputy Clerk). (LJC) |
| Filing 3 NOTICE TO COUNSEL Bryan A. Yasinsac of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (LJC) |
| Filing 2 NEW CASE ASSIGNED to Judge Julie S. Sneed and Magistrate Judge Robert M. Norway. New case number: 6:26-cv-01509-JSS-RMN. (LJC) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of the Ninth Judicial Circuit, Orange County Florida, case number 2025-CA-011757-O filed in State Court on 12/01/2025. Filing fee $405, receipt number BFLMDC-25246523 filed by Consumer Portfolio Services Inc. (Attachments: #1 State Court COMPLAINT Exhibit A, #2 State Court Docket Sheet Exhibit B, #3 State Court Other Documents Exhibit C, #4 Civil Cover Sheet Exhibit D)(Signorelli, Jacklyn) |
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