LaBarbera v. Commonwealth Financial Systems, Inc. et al
Plaintiff: Michael S. LaBarbera, II
Defendant: Commonwealth Financial Systems, Inc. and Pendrick Capital Partners II LLC
Case Number: 8:2019cv01457
Filed: June 17, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: James S Moody
Referring Judge: Thomas G Wilson
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2019 Opinion or Order Filing 8 60-DAY ORDER OF DISMISSAL re #7 Notice of Settlement. All pending motions, if any, are DENIED as moot. The Clerk is directed to close the file. Signed by Judge James S. Moody, Jr. on 7/5/2019. (SMB)
July 3, 2019 Filing 7 NOTICE of settlement by Michael S. LaBarbera, II (Bonan, Thomas)
July 3, 2019 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Michael S. LaBarbera, II. (Bonan, Thomas)
July 3, 2019 Filing 5 NOTICE of pendency of related cases re #2 Related case order and track 2 notice per Local Rule 1.04(d) by Michael S. LaBarbera, II. Related case(s): no (Bonan, Thomas)
June 21, 2019 Opinion or Order Filing 4 ENDORSED ORDER granting #3 Motion for Extension of Time to Respond. Signed by Judge James S. Moody, Jr on 6/21/2019. (JSK)
June 21, 2019 Filing 3 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal by Commonwealth Financial Systems, Inc., Pendrick Capital Partners II LLC. (Smith, Jocelyn) Motions referred to Magistrate Judge Thomas G. Wilson.
June 20, 2019 Opinion or Order Filing 2 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 6/20/2019. (KAC)
June 17, 2019 Filing 1 COMPLAINT and NOTICE OF REMOVAL from the Tenth Judicial Circuit, in and for Polk County, FL, case number 2019-SC-2428-0000-LK filed in State Court on 4/17/2019. Filing fee $ 400.00, receipt number TPA-56985 filed by Pendrick Capital Partners II LLC, Commonwealth Financial Systems, Inc.. (Attachments: #1 State Court COMPLAINT, #2 Exhibit 1, #3 Civil Cover Sheet)(LSS)

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Defendant: Commonwealth Financial Systems, Inc.
Represented By: Dayle Marie Van Hoose
Represented By: Jocelyn Christine Smith
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Defendant: Pendrick Capital Partners II LLC
Represented By: Dayle Marie Van Hoose
Represented By: Jocelyn Christine Smith
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Plaintiff: Michael S. LaBarbera, II
Represented By: Thomas Martin Bonan
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