Baez v. Commonwealth Financial Systems, Inc. et al
Plaintiff: Ulises Baez
Defendant: Commonwealth Financial Systems, Inc. and Pendrick Capital Partners II, LLC
Case Number: 8:2019cv02295
Filed: September 16, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Sean P Flynn
Referring Judge: Charlene Edwards Honeywell
Nature of Suit: Consumer Credit
Cause of Action: 15:1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2019 Opinion or Order Filing 4 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 9/30/2019. Signed by Judge Charlene Edwards Honeywell on 9/16/2019. (BGS)
September 16, 2019 Opinion or Order Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 9/30/2019. Signed by Judge Charlene Edwards Honeywell on 9/16/2019. (BGS)
September 16, 2019 Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Sean P. Flynn. New case number: 8:19-cv-2295-T-36SPF. (SJB)
September 16, 2019 Filing 1 COMPLAINT and NOTICE OF REMOVAL from THIRTEENTH JUDICIAL CIRCUIT, SMALL CLAIMS, case number 19-CC-043308 filed in State Court on 9/16/19. Filing fee $ 400, receipt number 113A-15922303 filed by Pendrick Capital Partners II, LLC, Commonwealth Financial Systems, Inc.. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Schuette, Michael)

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Defendant: Commonwealth Financial Systems, Inc.
Represented By: Dayle Marie Van Hoose
Represented By: Michael Schuette
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Defendant: Pendrick Capital Partners II, LLC
Represented By: Dayle Marie Van Hoose
Represented By: Michael Schuette
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Plaintiff: Ulises Baez
Represented By: Thomas Martin Bonan
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