Pantridge v. T-Mobile, U.S.A et al
Plaintiff: Richard E. Pantridge
Defendant: I.C. Systems, Inc., Southwest Credit System, L.P., Diversified Consultants, Inc., T-Mobile, U.S.A and Convergent Outsourcing, Inc.
Case Number: 8:2019cv00943
Filed: April 19, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Sean P Flynn
Referring Judge: Steven D Merryday
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2019 Filing 38 CASE MANAGEMENT REPORT. (Vollrath, Frederick)
July 8, 2019 Filing 37 CERTIFICATE of interested persons and corporate disclosure statement by Diversified Consultants, Inc.. (Morris, Rachel)
July 8, 2019 Filing 36 ANSWER and affirmative defenses to #1 Complaint by Diversified Consultants, Inc..(Morris, Rachel)
July 8, 2019 Filing 35 NOTICE of pendency of related cases per Local Rule 1.04(d) by I.C. Systems, Inc.. (Spengler, Sangeeta)
July 8, 2019 Filing 34 CERTIFICATE of interested persons and corporate disclosure statement re #12 Order by I.C. Systems, Inc.. (Spengler, Sangeeta)
July 8, 2019 Filing 33 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by I.C. Systems, Inc..(Spengler, Sangeeta)
June 28, 2019 Filing 32 CERTIFICATE of interested persons and corporate disclosure statement re #12 Order by Convergent Outsourcing, Inc.. (McHale, Charles)
June 28, 2019 Filing 31 NOTICE of pendency of related cases re #12 Order per Local Rule 1.04(d) by Convergent Outsourcing, Inc.. Related case(s): no (McHale, Charles)
June 28, 2019 Filing 30 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Convergent Outsourcing, Inc..(McHale, Charles)
June 25, 2019 Filing 29 NOTICE of Appearance by Rachel A. Morris on behalf of Diversified Consultants, Inc. (Morris, Rachel)
June 24, 2019 Filing 28 MEMORANDUM in opposition re #27 Notice (Other) filed by Richard E. Pantridge. (Vollrath, Frederick)
June 21, 2019 Filing 27 NOTICE by T-Mobile, U.S.A re #26 MOTION to compel arbitration with Incorporated Memorandum of Law Declaration of Christopher Muzio (Attachments: #1 Declaration in Support of T-Mobile's Motion to Compel Arbitration, #2 Exhibit A 2008 Terms and Conditions, #3 Exhibit B 2010 Terms and Conditions, #4 Exhibit C 2016 Terms and Conditions)(Kahn, Allison) Modified text on 6/24/2019 (AG).
June 21, 2019 Filing 26 MOTION to compel arbitration with Incorporated Memorandum of Law by T-Mobile, U.S.A. (Kahn, Allison)
June 21, 2019 Filing 25 CERTIFICATE of interested persons and corporate disclosure statement re #12 Order by Southwest Credit System, L.P.. (Spengler, Sangeeta)
June 21, 2019 Filing 24 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Southwest Credit System, L.P..(Spengler, Sangeeta)
June 19, 2019 Opinion or Order Filing 23 ENDORSED ORDER granting #22 Motion for Extension of Time to Answer or respond. I.C. Systems, Inc.'s answer is due 7/12/2019. Signed by Magistrate Judge Sean P. Flynn on 6/19/2019. (NCR)
June 18, 2019 Filing 22 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by I.C. Systems, Inc.. (Spengler, Sangeeta)
June 13, 2019 Opinion or Order Filing 21 ENDORSED ORDER granting #20 Motion for Extension of Time to Answer or respond re #1 Complaint. Convergent Outsourcing, Inc.'s answer or response due 6/28/2019. Signed by Magistrate Judge Sean P. Flynn on 6/13/2019. (Flynn, Sean)
June 13, 2019 Filing 20 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Convergent Outsourcing, Inc.. (Spengler, Sangeeta)
June 7, 2019 Filing 19 CERTIFICATE of interested persons and corporate disclosure statement by Richard E. Pantridge. (Vollrath, Frederick)
June 6, 2019 Filing 18 WAIVER of service returned executed on June 6, 2019 by Richard E. Pantridge as to Diversified Consultants, Inc.. (Vollrath, Frederick)
May 23, 2019 Filing 17 SUMMONS issued as to Diversified Consultants, Inc. (CTR)
May 23, 2019 Filing 16 SUMMONS issued as to Convergent Outsourcing, Inc. (CTR)
May 15, 2019 Filing 15 WAIVER of service returned executed on May 14 2019 by Richard E. Pantridge as to T-Mobile, U.S.A. (Vollrath, Frederick)
May 7, 2019 Filing 14 REQUEST for waiver of Service sent to Diversified Consultants, Inc. on May 7, 2019 by Richard E. Pantridge. (Vollrath, Frederick)
April 25, 2019 Filing 13 WAIVER of service returned executed on April 25, 2019 by Richard E. Pantridge as to I.C. Systems, Inc.. (Vollrath, Frederick)
April 25, 2019 Opinion or Order Filing 12 ORDER re #11--notice of designation of track. See document for details. Signed by Judge Steven D. Merryday on 4/25/2019. (GSO)
April 25, 2019 Filing 11 NOTICE of designation under Local Rule 3.05 - Track 2. (GSO)
April 25, 2019 Filing 10 NOTICE of pendency of related cases per Local Rule 1.04(d) by Richard E. Pantridge. Related case(s): no (Vollrath, Frederick)
April 25, 2019 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Richard E. Pantridge. (Vollrath, Frederick)
April 23, 2019 Opinion or Order Filing 8 ORDER granting #2 Motion for Leave to Proceed in forma pauperis. Signed by Magistrate Judge Sean P. Flynn on 4/23/2019. (NCR)
April 23, 2019 Filing 7 REQUEST for waiver of Service sent to T-Mobile, U.S.A on April 20 2019 by Richard E. Pantridge. (Vollrath, Frederick)
April 23, 2019 Filing 6 REQUEST for waiver of Service sent to I.C. Systems, Inc. on April 20 2019 by Richard E. Pantridge. (Vollrath, Frederick)
April 23, 2019 Filing 5 REQUEST for waiver of Service sent to Convergent Outsourcing, Inc. on April 20, 2019 by Richard E. Pantridge. (Vollrath, Frederick)
April 23, 2019 Filing 4 REQUEST for waiver of Service sent to Southwest Credit System, L.P. on April 20 2019 by Richard E. Pantridge. (Vollrath, Frederick)
April 23, 2019 Filing 3 WAIVER of service returned executed on April 23, 2019 by Richard E. Pantridge as to Southwest Credit System, L.P.. (Vollrath, Frederick)
April 19, 2019 Filing 2 MOTION for Leave to Proceed in forma pauperis by Richard E. Pantridge. (CTR) Motions referred to Magistrate Judge Sean P. Flynn.
April 19, 2019 Filing 1 COMPLAINT against Convergent Outsourcing, Inc., Diversified Consultants, Inc., I.C. Systems, Inc., Southwest Credit System, L.P., T-Mobile, U.S.A with Jury Demand filed by Richard E. Pantridge. (Attachments: #1 Civil Cover Sheet)(CTR)

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Defendant: I.C. Systems, Inc.
Represented By: Sangeeta Spengler
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Defendant: Southwest Credit System, L.P.
Represented By: Sangeeta Spengler
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Defendant: Diversified Consultants, Inc.
Represented By: Rachel A. Morris
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Defendant: T-Mobile, U.S.A
Represented By: Allison Oasis Kahn
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Defendant: Convergent Outsourcing, Inc.
Represented By: Sangeeta Spengler
Represented By: Charles James McHale, Jr.
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Plaintiff: Richard E. Pantridge
Represented By: Frederick Wiley Vollrath
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