Restrepo v. Commonwealth Financial Systems, Inc.
| Carlos Restrepo |
| Commonwealth Financial Systems, Inc. |
| 8:2019cv01785 |
| July 22, 2019 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Amanda Arnold Sansone |
| Other Statutory Actions |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 15, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Commonwealth Financial Systems, Inc.. Related case(s): no (Schuette, Michael) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Commonwealth Financial Systems, Inc.. (Schuette, Michael) |
| Filing 8 ANSWER and affirmative defenses to #1 Complaint by Commonwealth Financial Systems, Inc..(Schuette, Michael) |
| Filing 7 NOTICE of Appearance by Dayle Marie Van Hoose on behalf of Commonwealth Financial Systems, Inc. (Van Hoose, Dayle) |
Filing 6
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 8/7/2019. Signed by Judge Charlene Edwards Honeywell on 7/24/2019. (BGS)
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Filing 5
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 8/7/2019. Signed by Judge Charlene Edwards Honeywell on 7/24/2019. (BGS)
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| Filing 4 NOTICE to counsel of Local Rule 2.01. (signed by deputy clerk). (DG) |
| Filing 3 SUMMONS issued as to Commonwealth Financial Systems, Inc. (DG) |
| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Amanda Arnold Sansone. New case number: 8:19-cv-1785-T-36AAS. (SJB) |
| Filing 1 COMPLAINT against Commonwealth Financial Systems, Inc. with Jury Demand (Filing fee $ 400 receipt number 113A-15715817) filed by Carlos Restrepo. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit, #4 Exhibit)(Hindi, Jibrael) |
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| Defendant: Commonwealth Financial Systems, Inc. | |
| Represented By: | Michael Schuette |
| Represented By: | Dayle Marie Van Hoose |
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| Plaintiff: Carlos Restrepo | |
| Represented By: | Jibrael S. Hindi |
| Represented By: | Thomas J. Patti |
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