Baez v. Commonwealth Financial Systems, Inc. et al
| Ulises Baez |
| Commonwealth Financial Systems, Inc. and Pendrick Capital Partners II, LLC |
| 8:2019cv02295 |
| September 16, 2019 |
| US District Court for the Middle District of Florida |
| Sean P Flynn |
| Charlene Edwards Honeywell |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 13, 2019. A more recent docket listing may be available from PACER.
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Filing 13
60 DAY ORDER dismissing case. After that 60-day period, however, dismissal shall be with prejudice. Any pending motions are denied as moot and the Clerk is directed to terminate all deadlines and administratively close the file. Signed by Judge Charlene Edwards Honeywell on 11/13/2019. (BGS)
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| Filing 12 NOTICE of settlement pending by Commonwealth Financial Systems, Inc., Pendrick Capital Partners II, LLC (Schuette, Michael) |
| Filing 11 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Commonwealth Financial Systems, Inc.. Related case(s): yes (Schuette, Michael) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Commonwealth Financial Systems, Inc.. (Schuette, Michael) |
| Filing 9 ANSWER and affirmative defenses to Complaint by Commonwealth Financial Systems, Inc..(Schuette, Michael) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Pendrick Capital Partners II, LLC. (Schuette, Michael) |
| Filing 7 ANSWER and affirmative defenses to Complaint by Pendrick Capital Partners II, LLC.(Schuette, Michael) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Ulises Baez. (Bonan, Thomas) |
| Filing 5 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Ulises Baez. Related case(s): no (Bonan, Thomas) |
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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)
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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)
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| 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) |
| 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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