Holliston v. Florida Default Law Group
Plaintiff: Ronald Holliston and Melissa Holliston
Defendant: Chase Home Finance LLC, Echevarria, Codilis & Stawiarski, P.A., Christine L. Herendeen and Florida Default Law Group, P.L.
Not Classified By Court: James R. Betts
Case Number: 8:2007cv00336
Filed: February 23, 2007
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Hillsborough
Presiding Judge: Elizabeth A Jenkins
Referring Judge: Richard A Lazzara
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 14, 2008. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 14, 2008 Filing 54 JUDGMENT in favor of Florida Default Law Group, P.L. against Ronald Holliston (Signed by Deputy Clerk) (CH)
March 13, 2008 Opinion or Order Filing 53 ORDER ATTACHED granting #37 Defendant Florida Default Law Group, P.L.'s Motion for Summary Judgment and denying as moot #45 Plaintiff's Cross-Motion for Summary Judgment as to Liability. The Clerk is directed to enter judgment in favor of Defendant, terminate any pending motions, and close this case. Signed by Judge Richard A. Lazzara on 3/13/2008. (DMB)
March 12, 2008 Filing 52 CERTIFICATE of interested persons and corporate disclosure statement by Ronald Holliston. (Vollrath, Frederick)
March 4, 2008 Filing 51 AFFIDAVIT of Ronald Richard Wolfe re: #50 Memorandum in opposition to #45 Plaintiff's Motion for Partial Summary Judgment As to Liability by Florida Default Law Group, P.L.. (Hill, Suzanne)
March 4, 2008 Filing 50 MEMORANDUM in opposition re #45 Motion for summary judgment filed by Florida Default Law Group, P.L.. (Hill, Suzanne)
March 3, 2008 Filing 49 MEMORANDUM in opposition re #37 Motion for summary judgment by Florida Default Law Group, P.L., filed by Ronald Holliston. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Condon, Timothy)
February 28, 2008 Filing 48 NOTICE of supplemental authority re #37 MOTION for summary judgment and supporting memorandum of law by Florida Default Law Group, P.L. (Hill, Suzanne)
February 27, 2008 Filing 47 OBJECTION re #46 Memorandum in opposition to Defendant's Request for Oral Argument. (Hill, Suzanne)
February 26, 2008 Filing 46 MEMORANDUM in opposition re #44 Request for oral argument ,by Plaintiff Ronald Holliston to Defendant Florida Default Law Group, P.L.'s Request for Oral Argument filed by Ronald Holliston. (Condon, Timothy)
February 19, 2008 Filing 45 MOTION for summary judgment as to Liability Dispositive Motion by Ronald Holliston. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Condon, Timothy)
February 18, 2008 Filing 44 REQUEST for oral argument re #37 MOTION for summary judgment and supporting memorandum of law by Florida Default Law Group, P.L.. (Hill, Suzanne)
February 18, 2008 Filing 43 DEPOSITION of Shawn M. Yesner taken on November 20, 2007 re: #40 Notice (Other), Notice (Other), #37 MOTION for summary judgment and supporting memorandum of law by Florida Default Law Group, P.L.. (Attachments: #1 Exhibit)(Hill, Suzanne)
February 18, 2008 Filing 42 DEPOSITION of Ronald Holliston, III taken on November 20, 2007 re: #40 Notice (Other), Notice (Other), #37 MOTION for summary judgment and supporting memorandum of law by Florida Default Law Group, P.L.. (Attachments: #1 Exhibit 1-5, #2 Exhibit 6-10, #3 Exhibit 11-19, #4 Exhibit 20, #5 Exhibit 21, #6 Exhibit 22)(Hill, Suzanne)
February 18, 2008 Filing 41 DEPOSITION of Ronald Richard Wolfe taken on October 16, 2007 re: #40 Notice (Other), Notice (Other), #37 MOTION for summary judgment and supporting memorandum of law by Florida Default Law Group, P.L..(Hill, Suzanne)
February 18, 2008 Filing 40 NOTICE by Florida Default Law Group, P.L. re #37 MOTION for summary judgment and supporting memorandum of law , of Filing Depositions of Ronald Richard Wolfe, Ronald Hollliston, III and Shawn M. Yesner and Intent to Rely (Hill, Suzanne)
February 18, 2008 Filing 39 NOTICE by Florida Default Law Group, P.L. re #37 MOTION for summary judgment and supporting memorandum of law , of Filing Certified Copies of Bankruptcy Documents (Attachments: #1 Exhibit 1-6, #2 Exhibit 7-10, #3 Exhibit 11-17)(Hill, Suzanne)
February 18, 2008 Filing 38 NOTICE by Florida Default Law Group, P.L. re #37 MOTION for summary judgment and supporting memorandum of law , of Filing Affidavits of Andrew Keadey and Ronald Richard Wolfe (Attachments: #1 Affidavit of Andrew Keadey, #2 Exhibit A-B to Keadey Aff., #3 Exhibit C-I to Keadey Aff., #4 Affidavit of Ronald Richard Wolfe, #5 Exhibit 1-5 to Wolfe Aff., #6 Exhibit 6-10 to Wolfe Aff., #7 Exhibit 11-15 to Wolfe Aff., #8 Exhibit 16-20 to Wolfe Aff., #9 Exhibit 21-25 to Wolfe Aff., #10 Exhibit 26-29 to Wolfe Aff.)(Hill, Suzanne)
February 18, 2008 Filing 37 MOTION for summary judgment and supporting memorandum of law by Florida Default Law Group, P.L.. (Hill, Suzanne)
February 14, 2008 Filing 36 DEPOSITION of Ronald Richard Wolfe taken on 10/16/07 re: #35 Notice (Other) by Ronald Holliston. (Attachments: #1 Exhibit A)(Condon, Timothy) Modified on 2/15/2008 (CH). NOTE: DOCUMENT TERMINATED, MOTION NOT FILED YET, ATTORNEY NOTIFIED TO REFILE WHEN MOTION IS FILED
February 14, 2008 Filing 35 NOTICE by Ronald Holliston , of FILING DEPOSITION TRANSCRIPT (Condon, Timothy) Modified on 2/15/2008 (CH).NOTE: DOCUMENT TERMINATED, NOTICE NOT NEEDED, ATTORNEY NOTIFIED
January 4, 2008 Opinion or Order Filing 34 ENDORSED ORDER granting #33 Defendant Florida Default Law Group, P.L.'s Motion for Enlargement of Time to File Dispositive Motions. Dispositive Motions to be filed on or before 2/18/08. Signed by Judge Richard A. Lazzara on 1/4/2008. (DMB)
January 3, 2008 Filing 33 MOTION to extend time to File Dispositive Motions by Florida Default Law Group, P.L.. (Crossland, Brandon)
January 3, 2008 Filing 32 NOTICE of Appearance by Brandon Thomas Crossland on behalf of Florida Default Law Group, P.L. (Crossland, Brandon)
November 19, 2007 Filing 31 NOTICE of pendency of related cases re #3 order of compliance to Local Rule by Florida Default Law Group, P.L.. Related case(s): Y (Hill, Suzanne)
November 6, 2007 Opinion or Order Filing 30 ENDORSED ORDER granting #28 Motion for Extension of Time to Complete Discovery. Deadline extended to 11/20/07. Signed by Judge Richard A. Lazzara on 11/6/2007. (Hartman, S)
November 5, 2007 Filing 29 ANSWER and affirmative defenses to amended complaint (Second Amended Complaint) by Florida Default Law Group, P.L..(Hill, Suzanne)
November 5, 2007 Filing 28 Unopposed MOTION for Extension of Time to Complete Discovery by Florida Default Law Group, P.L.. (Hill, Suzanne)
October 22, 2007 Filing 27 AMENDED COMPLAINT , Second against Echevarria, Codilis & Stawiarski, P.A. with Jury Demand filed by Ronald Holliston. Related document: #17 Amended complaint filed by Ronald Holliston. (Attachments: #1 Exhibit Composite Exhibit A#2 Exhibit Composite Exhibit B#3 Exhibit Composite Exhibit C#4 Exhibit Exhibit D#5 Exhibit Composite Exhibit E#6 Exhibit Composite Exhibit F)(Condon, Timothy)
October 22, 2007 Opinion or Order Filing 26 ENDORSED ORDER granting #25 unopposed motion to amend/correct amended complaint by Ronald Holliston. Signed by Judge Richard A. Lazzara on 10/22/2007. (DMB)
October 19, 2007 Filing 25 Unopposed MOTION to amend/correct #17 Amended complaint by Ronald Holliston. (Attachments: #1 Supplement Second Amended Complaint#2 Exhibit Composite Exhibit A#3 Exhibit Composite Exhibit#4 Exhibit Composite Exhibit C#5 #6 Exhibit Composite Exhibit E#7 Exhibit Composite Exhibit F)(Condon, Timothy)
October 11, 2007 Filing 24 MEDIATION REPORT Hearing held on 10/10/07 Hearing outcome: IMPASSE(CH)
August 27, 2007 Opinion or Order Filing 23 ORDER granting #22 Joint Motion to dismiss plaintiff's claims against defendant, Chase Home Finance LLC with prejudice. Signed by Judge Richard A. Lazzara on 8/27/2007. (Cole, R)
August 27, 2007 Filing 22 Joint MOTION to dismiss Plaintiff's Claims with Prejudice by Ronald Holliston, Melissa Holliston, Chase Home Finance LLC. (Attachments: #1 Text of Proposed Order to Dismisss Plainttiff's Claims with Prejudice)(Bustard, John)
August 21, 2007 Opinion or Order Filing 21 ORDER appointing James Betts as mediator in this action. Mediation Conference scheduled 10/10/2007 at 9:00 a.m., and shall not be cancelled/continued without leave of court. Signed by Judge Richard A. Lazzara on 8/21/2007. (Hartman, S)
August 21, 2007 Filing 20 NOTICE of mediation to be held on October 10, 2007 - 9:00 a.m. before Jim Betts. (Condon, Timothy)
June 19, 2007 Filing 19 ANSWER and affirmative defenses to amended complaint by Echevarria, Codilis & Stawiarski, P.A..(Hill, Suzanne)
June 15, 2007 Filing 18 ANSWER and affirmative defenses to amended complaint by Chase Home Finance LLC.(Bustard, John)
June 4, 2007 Filing 17 AMENDED COMPLAINT against Chase Home Finance LLC, Echevarria, Codilis & Stawiarski, P.A. with Jury Demand filed by Ronald Holliston. (Attachments: #1 #2 #3 #4 #5 #6)(Condon, Timothy)
June 4, 2007 Opinion or Order Filing 16 ENDORSED ORDER granting #15 motion to amend complaint. Signed by Judge Richard A. Lazzara on 6/4/2007. (Hartman, S)
June 2, 2007 Filing 15 Unopposed MOTION to amend/correct #1 Complaint, by Ronald Holliston. (Attachments: #1 Exhibit Amended Complaint#2 Exhibit Composite Exhibit "A" to amended complaint#3 Exhibit Composite Exhibit "B" to amended complaint#4 Exhibit Composite Exhibit "C" to amended complaint#5 Exhibit Exhibit "D" to amended complaint#6 Exhibit Composite Exhibit "E" to amended complaint#7 Exhibit Composite Exhibit "E" to amended complaint)(Condon, Timothy)
May 25, 2007 Filing 14 NOTICE by Christine L. Herendeen, Echevarria, Codilis & Stawiarski, P.A. of Compliance with Rule 26(a)(1) Initial Disclosures (Hill, Suzanne) Modified on 5/29/2007 (CH). NOTE: DOCUMENT DELETED, IS DISCOVERY, ATTORNEY NOTIFIED NOT TO FILE
May 3, 2007 Opinion or Order Filing 13 CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 9/21/2007, Joinder of Parties due by 9/21/2007, Discovery due by 11/16/2007, Dispositive motions due by 1/18/2008, Pretrial statement due by 4/3/2008, Pretrial Conference set for 4/8/2008 at 10:00 AM in Courtroom 11 A before Magistrate Judge Elizabeth A. Jenkins, Jury Trial set for term commencing 5/5/2008 at 09:00 AM in Courtroom 15 B before Judge Richard A. Lazzara. Signed by Judge Richard A. Lazzara on 5/3/2007. (Cole, R)
May 2, 2007 Filing 12 CASE MANAGEMENT REPORT. (Condon, Timothy)
March 30, 2007 Filing 11 ANSWER and affirmative defenses to complaint by Christine L. Herendeen, Echevarria, Codilis & Stawiarski, P.A..(Hill, Suzanne)
March 30, 2007 Filing 10 REPLY to affirmative defenses by Ronald Holliston, Melissa Holliston. (Vollrath, Frederick)
March 21, 2007 Filing 9 ANSWER and affirmative defenses to complaint by Chase Home Finance LLC.(Bustard, John)
March 20, 2007 Opinion or Order Filing 8 ENDORSED ORDER granting #7 Motion to extend time to respond to complaint. Deadline extended to 3/30/07. Signed by Judge Richard A. Lazzara on 3/20/2007. (Hartman, S)
March 19, 2007 Filing 7 Unopposed MOTION to extend time to respond to the Complaint by Christine L. Herendeen, Echevarria, Codilis & Stawiarski, P.A.. (Hill, Suzanne)
March 15, 2007 Filing 6 RETURN of service executed on 3/2/07 by Ronald Holliston, Melissa Holliston as to Chase Home Finance LLC. (Condon, Timothy)
March 12, 2007 Filing 5 RETURN of service executed on 02/28/07 by Ronald Holliston, Melissa Holliston as to Christine L. Herendeen. (Condon, Timothy)
March 12, 2007 Filing 4 RETURN of service executed on 02/28/07 by Ronald Holliston, Melissa Holliston as to Echevarria, Codilis & Stawiarski, P.A.. (Condon, Timothy)
February 27, 2007 Filing 3 NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 3/12/2007. Signed by Deputy Clerk on 2/27/2007. (Cole, R)
February 23, 2007 Filing 2 Summons issued as to Christine L. Herendeen, Chase Home Finance LLC, Echevarria, Codilis & Stawiarski, P.A. (ag)
February 23, 2007 Filing 1 COMPLAINT against Christine L. Herendeen, Chase Home Finance LLC, Echevarria, Codilis & Stawiarski, P.A. ; jury demand (Filing fee $350.00 receipt number T040608) filed by Ronald Holliston, Melissa Holliston. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Civil Cover Sheet)(ag)

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Plaintiff: Ronald Holliston
Represented By: Frederick Wiley Vollrath
Represented By: Timothy Condon
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Plaintiff: Melissa Holliston
Represented By: Frederick Wiley Vollrath
Represented By: Timothy Condon
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Defendant: Chase Home Finance LLC
Represented By: John William Bustard
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Defendant: Echevarria, Codilis & Stawiarski, P.A.
Represented By: Suzanne Barto Hill
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Defendant: Christine L. Herendeen
Represented By: Suzanne Barto Hill
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Defendant: Florida Default Law Group, P.L.
Represented By: Suzanne Barto Hill
Represented By: Brandon Thomas Crossland
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Not classified by court: James R. Betts
Represented By: James Robert Betts
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