Pape v. Phoenix Financial Services, LLC et al
Plaintiff: Madlena Pape
Defendant: Pendrick Capital Partners LLC, Phoenix Financial, Phoenix Financial Services, LLC and Pendrick Capital Partners, LLC
Not Yet Classified: Peter J. Grilli
Case Number: 8:2019cv02218
Filed: September 5, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Virginia M Hernandez Covington
Referring Judge: Christopher P Tuite
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 28, 2019 Opinion or Order Filing 17 ENDORSED ORDER: On the basis of the Notice of Pending Settlement (Doc. #16), this cause is hereby dismissed, without prejudice and subject to the right of the parties, within 60 days of the date hereof, to submit a stipulated form of final order or judgment, or request an extension of time, should they so choose or for any party to move to reopen the action, upon good cause being shown. After that 60 day period, however, without further order, this dismissal shall be deemed with prejudice. The Clerk is directed to terminate any previously scheduled deadlines and thereafter close this case. Signed by Judge Virginia M. Hernandez Covington on 10/28/2019. (MWS)
October 28, 2019 Filing 16 NOTICE of settlement pending by Pendrick Capital Partners, LLC, Phoenix Financial Services, LLC. (Schuette, Michael)
September 25, 2019 Opinion or Order Filing 15 ORDER appointing Peter J. Grilli, Esq. as mediator in this action. The mediation conference is scheduled for December 18, 2019, at 1:30 PM. The Court directs that all counsel, parties, corporate representatives, and any other required claims professionals shall be present at the mediation conference with full authority to negotiate a settlement. The Court does not allow mediation by telephone or video conference. Personal attendance is required. See Local Rule 9.05(c). Signed by Judge Virginia M. Hernandez Covington on 9/25/2019. (MWS)
September 25, 2019 Filing 14 NOTICE of mediation conference/hearing to be held on December 18, 2019 at 1:30 PM before Peter J. Grilli. (Bonan, Thomas)
September 24, 2019 Opinion or Order Filing 13 ENDORSED ORDER granting Plaintiff's Unopposed Motion for Extension of Time to Hold Mediation Conference. (Doc. #12). The mediation deadline is extended to December 18, 2019. Signed by Judge Virginia M. Hernandez Covington on 9/24/2019. (MWS)
September 24, 2019 Filing 12 Unopposed MOTION to extend time to conduct mediation until December 18, 2019 by Madlena Pape. (Bonan, Thomas)
September 20, 2019 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Madlena Pape. (Bonan, Thomas)
September 20, 2019 Filing 10 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Madlena Pape. Related case(s): no (Bonan, Thomas)
September 12, 2019 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Phoenix Financial Services, LLC. (Schuette, Michael)
September 12, 2019 Filing 8 ANSWER and affirmative defenses to Complaint by Phoenix Financial Services, LLC.(Schuette, Michael)
September 12, 2019 Filing 7 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Pendrick Capital Partners, LLC, Phoenix Financial Services, LLC. Related case(s): yes (Schuette, Michael)
September 12, 2019 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Pendrick Capital Partners, LLC. (Schuette, Michael)
September 12, 2019 Filing 5 ANSWER and affirmative defenses to Complaint by Pendrick Capital Partners, LLC.(Schuette, Michael)
September 6, 2019 Opinion or Order Filing 4 SCHEDULING ORDER: The parties are directed to adhere to the Court's Scheduling Order. This action is hereby referred to Peter J. Grilli, Esq., for mediation. The parties must mediate no later than December 11, 2019. Lead Counsel shall file a notice of mediation informing the Court as to the date, time, and location of mediation by September 26, 2019. Neither party may reschedule or cancel the mediation conference once it is set; leave of Court must be obtained before the mediation conference may be rescheduled or cancelled. The parties shall not mediate until the information exchange outlined in the Scheduling Order is completed. Absent compelling circumstances and leave of Court, lead counsel must appear at the mediation conference. Lead Counsel shall file a notice informing the Court as to the results of mediation within 24 hours of the mediation conference. In the event mediation results in an impasse, the parties must file their jointly-prepared fast-track case management report within 24 hours of the mediation conference. Upon review of the jointly-prepared case management report, the Court will determine whether a case management hearing is necessary. If a case management hearing is necessitated, the Court will set the hearing by separate notice. Furthermore, if mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. Signed by Judge Virginia M. Hernandez Covington on 9/6/2019. (TWL)
September 6, 2019 Opinion or Order Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 9/6/2019. (TWL)
September 5, 2019 Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Christopher P. Tuite. New case number: 8:19-cv-2218-T-33CPT. (SJB)
September 5, 2019 Filing 1 COMPLAINT and NOTICE OF REMOVAL from 13th Judicial Circuit, in and for Hillsborough County, Florida, case number 19-CC-041931 filed in State Court on 08/02/2019. Filing fee $ 400, receipt number 113A-15883868 filed by Phoenix Financial Services, LLC and Pendrick Capital Partners, LLC. (Attachments: #1 State Court Docket Sheet, #2 State Court Other Documents, #3 Civil Cover Sheet)(Schuette, Michael) Modified text on 9/9/2019 (LNR).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Pape v. Phoenix Financial Services, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pendrick Capital Partners LLC
Represented By: Michael Schuette
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Phoenix Financial
Represented By: Michael Schuette
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Phoenix Financial Services, LLC
Represented By: Michael Schuette
Represented By: Dayle Marie Van Hoose
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pendrick Capital Partners, LLC
Represented By: Michael Schuette
Represented By: Dayle Marie Van Hoose
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Madlena Pape
Represented By: Thomas Martin Bonan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Not yet classified: Peter J. Grilli
Represented By: Peter John Grilli
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?