Placide, Jr. v. Finance System of Richmond, Inc.
| THONY PLACIDE, JR. |
| FINANCE SYSTEM OF RICHMOND, INC. |
| 8:2019cv02866 |
| November 20, 2019 |
| US District Court for the Middle District of Florida |
| James S Moody |
| Julie S Sneed |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Both |
Docket Report
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This docket was last retrieved on January 14, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 11
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 10/5/2020; Dispositive motions due by 11/9/2020; Pretrial Conference set for TUESDAY, FEBRUARY 9, 2021, at 10:00 A.M. in Tampa Courtroom 17 before Judge James S. Moody Jr.; JURY TRIAL set on the MARCH 2021 trial term in Tampa Courtroom 17 before Judge James S. Moody Jr. Signed by Judge James S. Moody, Jr. on 1/14/2020. (SMB)
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| Filing 10 CASE MANAGEMENT REPORT. (Morgan, Brandon) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Thony Placide, Jr.. (Morgan, Brandon) |
| Filing 8 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Thony Placide, Jr.. Related case(s): no (Morgan, Brandon) |
| Filing 7 NOTICE of Appearance by Rachel Malkowski Ortiz on behalf of Finance System of Richmond, Inc. (Ortiz, Rachel) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Finance System of Richmond, Inc.. (Kohlmyer, Ernest) |
| Filing 5 NOTICE of pendency of related cases per Local Rule 1.04(d) by Finance System of Richmond, Inc.. Related case(s): Yes (Kohlmyer, Ernest) |
| Filing 4 DEFENDANT'S ANSWER and affirmative defenses to Complaint with Jury Demand by Finance System of Richmond, Inc..(Kohlmyer, Ernest) |
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Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 11/22/2019. (SMB)
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| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Julie S. Sneed. New case number: 8:19-cv-2866-T-30JSS. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Polk County, case number 2019SC-006826 filed in State Court on 10/28/2019. Filing fee $ 400, receipt number 113A-16166818 filed by Finance System of Richmond, Inc. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Kohlmyer, Ernest) Modified on 11/21/2019 (WCD). Modified on 11/21/2019 (WCD). |
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| Defendant: FINANCE SYSTEM OF RICHMOND, INC. | |
| Represented By: | Ernest H. Kohlmyer, III |
| Represented By: | Rachel Malkowski Ortiz |
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| Plaintiff: THONY PLACIDE, JR. | |
| Represented By: | Brandon David Morgan |
| Represented By: | Thomas Martin Bonan |
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