Coheley v. Lender Legal Services, LLC et al
Plaintiff: Tim Coheley
Defendant: Selene Finance, LP and Lender Legal Services, LLC
Case Number: 8:2019cv00185
Filed: January 24, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Christopher P Tuite
Referring Judge: James D Whittemore
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 November 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2019 Filing 19 MEMORANDUM in opposition re #17 Motion to dismiss AND REQUEST FOR HEARING filed by Tim Coheley. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Stamatakis, Scott) Modified text on 3/22/2019 (BSN).
March 13, 2019 Filing 18 MOTION to dismiss for failure to state a claim by Lender Legal Services, LLC. (Geraci, Nicholas)
March 8, 2019 Filing 17 MOTION to Dismiss the Complaint with Prejudice With Incorporated Memorandum of Law by Selene Finance, LP. (Hartley, Adam)
February 19, 2019 Filing 16 CERTIFICATE of interested persons and corporate disclosure statement by Selene Finance, LP. (Hartley, Adam)
February 19, 2019 Opinion or Order Filing 15 ENDORSED ORDER granting #13 Defendant, Lender Legal Services, LLC's, Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. The Defendant's response is due on or before March 14, 2019. Signed by Magistrate Judge Christopher P. Tuite on 2/19/2019. (AMM)
February 19, 2019 Filing 14 NOTICE by Lender Legal Services, LLC Certificate of Interested Persons and Corporate Disclosure (Geraci, Nicholas)
February 19, 2019 Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Lender Legal Services, LLC. (Geraci, Nicholas) Motions referred to Magistrate Judge Christopher P. Tuite.
February 19, 2019 Filing 12 NOTICE of Appearance by Nicholas August Geraci on behalf of Lender Legal Services, LLC (Geraci, Nicholas)
February 14, 2019 Opinion or Order Filing 11 ENDORSED ORDER granting #10 Defendant Selene Finance LP's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. The Defendant's response is due on or before 3/8/2019. Signed by Magistrate Judge Christopher P. Tuite on 2/14/2019. (AMM)
February 14, 2019 Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Selene Finance, LP. (Hartley, Adam) Motions referred to Magistrate Judge Christopher P. Tuite.
February 6, 2019 Filing 9 RETURN of service executed on 1/31/2019 by Tim Coheley as to Lender Legal Services, LLC. (Stamatakis, Scott)
February 6, 2019 Filing 8 RETURN of service executed on 2/1/2019 by Tim Coheley as to Selene Finance, LP. (Stamatakis, Scott)
February 4, 2019 Filing 7 NOTICE of Appearance by Adam P. Hartley on behalf of Selene Finance, LP (Hartley, Adam)
February 4, 2019 Filing 6 NOTICE of Appearance by Jacqueline Simms-Petredis on behalf of Selene Finance, LP (Simms-Petredis, Jacqueline)
January 29, 2019 Filing 5 NOTICE of pendency of related cases per Local Rule 1.04(d) by Tim Coheley. Related case(s): NO (Stamatakis, Scott)
January 29, 2019 Filing 4 CERTIFICATE of interested persons and corporate disclosure statement by Tim Coheley. (Stamatakis, Scott)
January 25, 2019 Filing 3 NOTICE of designation under Local Rule 3.05 - Track 2 (CAB)
January 24, 2019 Filing 2 SUMMONS issued as to Lender Legal Services, LLC, Selene Finance, LP. (JCG)
January 24, 2019 Filing 1 COMPLAINT against Lender Legal Services, LLC, Selene Finance, LP with Jury Demand Filing fee $ 400, receipt number TPA055035 filed by Tim Coheley. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A)(JCG)

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Plaintiff: Tim Coheley
Represented By: Melissa Miller Thalji
Represented By: Scott Stamatakis
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Defendant: Selene Finance, LP
Represented By: Jacqueline Simms-Petredis
Represented By: Adam P. Hartley
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Defendant: Lender Legal Services, LLC
Represented By: Nicholas August Geraci
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