Joseph v. Speedy Servicing, Inc. et al
| Vinu Joseph |
| Concord Advice, LLC, Michael Luxenberg, Clarity Services, Inc., Speedy Servicing, Inc. and Speedy Servicing, Inc. doing business as Rapital Capital |
| 8:2019cv02894 |
| November 22, 2019 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Anthony E Porcelli |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 15, 2020. A more recent docket listing may be available from PACER.
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Filing 21
ENDORSED ORDER granting #19 Motion for Extension of Time to File Response/Reply. Defendants Concord Advice, LLC and Michel Luxenberg's responses due on or before 2/3/2020. Signed by Magistrate Judge Anthony E. Porcelli on 1/15/2020. (REE)
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Filing 20
ENDORSED ORDER granting #18 Motion for Extension of Time to Answer or respond. re #12 Amended Complaint. Defendant Speedy Servicing's answer or response due on or before 1/27/2020. Signed by Magistrate Judge Anthony E. Porcelli on 1/15/2020. (REE)
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| Filing 19 MOTION for Extension of Time to File Response/Reply by Concord Advice, LLC, Michael Luxenberg. (Raines, Lauren) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 18 Unopposed MOTION for Extension of Time to File Answer /Responsive Pleading by Speedy Servicing, Inc.. (Knox, Steven) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 17 NOTICE of Special Appearance by Steven Douglas Knox on behalf of Speedy Servicing, Inc. (Knox, Steven) |
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Filing 16
ENDORSED ORDER denying as moot #11 Defendants' Motion to Dismiss for Lack of Personal Jurisdiction and Incorporated Memorandum of Law. Plaintiff filed an amended complaint on January 3, 2020 which supersedes the original complaint. Signed by Judge Charlene Edwards Honeywell on 1/6/2020. (BGS)
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Filing 15
ENDORSED ORDER granting #7 Defendants Concord Advice, LLC and Michael Luxenberg's Unopposed Motion to Extend Time to File Responsive Pleading. Defendants' response to the complaint, docket entry 11, is accepted as timely filed. Signed by Judge Charlene Edwards Honeywell on 1/6/2020. (BGS)
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| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Vinu Joseph. (Geiger, Bryan) |
| Filing 13 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Vinu Joseph. Related case(s): yes (Geiger, Bryan) |
| Filing 12 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Vinu Joseph. (Attachments: #1 Exhibit Exhibits A-K, #2 Exhibit Exhibits L-Y, #3 Exhibit Exhibits Z-LL)(Geiger, Bryan) |
| Filing 11 MOTION to dismiss for lack of jurisdiction by Concord Advice, LLC, Michael Luxenberg. (Attachments: #1 Exhibit Exhibit "1" Affidavit)(Raines, Lauren) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Concord Advice, LLC, Michael Luxenberg. (Raines, Lauren) |
| Filing 9 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Concord Advice, LLC, Michael Luxenberg. Related case(s): yes (Raines, Lauren) |
| Filing 8 NOTICE of settlement with Defendant Clarity Services, Inc. only by Vinu Joseph (Geiger, Bryan) |
| Filing 7 MOTION for Extension of Time to File Responsive Pleading by Concord Advice, LLC, Michael Luxenberg. (Raines, Lauren) Modified event type on 12/3/2019 (CTR). |
| Filing 6 RETURN of service executed on November 21, 2019 by Vinu Joseph as to Michael Luxenberg. (Geiger, Bryan) |
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Filing 5
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 12/10/2019. Signed by Judge Charlene Edwards Honeywell on 11/26/2019. (BGS)
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Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 12/10/2019. Signed by Judge Charlene Edwards Honeywell on 11/26/2019. (BGS)
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| Filing 3 NOTICE of Consent to Removal by Clarity Services, Inc. re #1 Notice of Removal. (DG) |
| Filing 2 NOTICE of Consent to Removal by Speedy Servicing, Inc. re #1 Notice of Removal. (DG) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Tenth Judicial Circuit, in and for Polk County, case number 2019SC-006824-0000-LK filed in State Court on 10/28/2019. Filing fee $ 400.00, receipt number TPA-59048 filed by Michael Luxenberg, Concord Advice, LLC. (Attachments: #1 State Court COMPLAINT, #2 State Court Other Documents, #3 Civil Cover Sheet)(DG) Modified on 11/26/2019 (DG). |
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