Daniel v. Concord Advice, LLC et al
| Carol Daniel |
| Concord Advice, LLC, Michael Luxenberg, Speedy Servicing, Inc. and Clarity Services, Inc. |
| 8:2019cv02978 |
| December 4, 2019 |
| US District Court for the Middle District of Florida |
| Sean P Flynn |
| William F Jung |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 6, 2020. A more recent docket listing may be available from PACER.
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Filing 30
ENDORSED ORDER granting #29 Motion for Extension of Time to Answer or respond. Speedy Servicing, Inc. answer or response due 2/3/2020. Signed by Magistrate Judge Sean P. Flynn on 1/31/2020. (Flynn, Sean)
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| Filing 29 Third MOTION for Extension of Time to File Answer re #19 Amended Complaint /To File Responsive Pleading by Speedy Servicing, Inc.. (Knox, Steven) Motions referred to Magistrate Judge Sean P. Flynn. |
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Filing 28
ENDORSED ORDER granting #27 Motion for Extension of Time to Answer or respond re #19 Amended Complaint. Speedy Servicing, Inc. answer or response due 1/31/2020. Signed by Magistrate Judge Sean P. Flynn on 1/27/2020. (Flynn, Sean)
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| Filing 27 Second MOTION for Extension of Time to File Answer /To File Responsive Pleading by Speedy Servicing, Inc. (Knox, Steven) Motions referred to Magistrate Judge Sean P. Flynn. |
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Filing 26
ENDORSED ORDER granting #25 Motion for Extension of Time to File Answer/Response. Answer or response to Amended Complaint due by 2/3/2020. Signed by Magistrate Judge Sean P. Flynn on 1/21/2020. (Flynn, Sean)
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| Filing 25 Unopposed MOTION for Extension of Time to File Response/Reply as to #19 Amended Complaint by Concord Advice, LLC, Michael Luxenberg. (Raines, Lauren) Motions referred to Magistrate Judge Sean P. Flynn. |
| Filing 24 NOTICE canceling Motion Hearing re #11 MOTION to dismiss for lack of jurisdiction scheduled for 1/22/2020. See also Doc. 23. (SAO) |
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Filing 23
ENDORSED ORDER denying as moot, and without prejudice to refiling, #11 Motion to dismiss for lack of jurisdiction in view of amended complaint filed at docket #19. Signed by Judge William F. Jung on 1/14/2020. (CCB)
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Filing 22
ENDORSED ORDER denying without prejudice #16 Motion for Entry of Default. Pursuant to 21 ORDER granting #20 Motion for Extension of Time to Answer or respond, Speedy Servicing, Inc. answer or response is due by 1/27/2020. Signed by Magistrate Judge Sean P. Flynn on 1/13/2020. (Flynn, Sean)
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Filing 21
ENDORSED ORDER granting #20 Motion for Extension of Time to Answer or respond re #19 Amended Complaint. Speedy Servicing, Inc. answer or response due 1/27/2020. Signed by Magistrate Judge Sean P. Flynn on 1/13/2020. (Flynn, Sean)
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| Filing 20 Unopposed MOTION for Extension of Time to File Answer re #19 Amended Complaint by Speedy Servicing, Inc. (Knox, Steven) Motions referred to Magistrate Judge Sean P. Flynn. |
| Filing 19 AMENDED COMPLAINT against Concord Advice, LLC, Michael Luxenberg, Speedy Servicing, Inc. with Jury Demand. filed by Carol Daniel. (Attachments: #1 Exhibits A to R, #2 Exhibits S to MM)(Bonan, Thomas) |
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Filing 18
CASE MANAGEMENT AND SCHEDULING ORDER: Dispositive motions due by 4/16/2021, Final Pretrial Conference set for 10/14/2021 at 9:00 AM in Tampa Courtroom 15 B before Judge William F. Jung, Jury Trial set for the November 2021 trial term commencing 11/1/2021 at 9:00 AM in Tampa Courtroom 15B before Judge William F. Jung. Conduct mediation hearing by 9/1/2020. Lead counsel to coordinate dates. Signed by Judge William F. Jung on 1/13/2020. (SAO)
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| Filing 17 NOTICE of Special Appearance by Steven Douglas Knox on behalf of Speedy Servicing, Inc. (Knox, Steven) |
| Filing 16 First MOTION for entry of clerk's default against Speedy Servicing, Inc. by Carol Daniel. (Morgan, Brandon) Motions referred to Magistrate Judge Sean P. Flynn. |
| Filing 15 NOTICE of HEARING on #11 MOTION to dismiss for lack of jurisdiction (personal) set for 1/22/2020 at 9:00 AM in Tampa Courtroom 15 B before Judge William F. Jung. (CCB) |
| Filing 14 CASE MANAGEMENT REPORT. (Bonan, Thomas) |
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Filing 13
60-DAY ORDER as to Defendant Clarity Services, Inc. only. Signed by Judge William F. Jung on 1/7/2020. (CCB)
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| Filing 12 NOTICE of settlement as to Clarity Services, Inc. by Carol Daniel (Morgan, Brandon) |
| Filing 11 MOTION to dismiss for lack of jurisdiction (personal) by Concord Advice, LLC, Michael Luxenberg. (Attachments: #1 Exhibit 1)(Raines, Lauren) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case order and track 2 notice by Concord Advice, LLC, Michael Luxenberg. (Raines, Lauren) |
| Filing 9 NOTICE of pendency of related cases re #3 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 CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case order and track 2 notice by Carol Daniel. (Morgan, Brandon) |
| Filing 7 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Carol Daniel. Related case(s): no (Morgan, Brandon) |
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Filing 6
ENDORSED ORDER granting #4 Motion to extend time to file response to complaint on or before 1/6/2020. Signed by Judge William F. Jung on 12/16/2019. (CCB)
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| Filing 5 NOTICE of Appearance by Tara Marie Petzoldt on behalf of Concord Advice, LLC, Michael Luxenberg (Petzoldt, Tara) |
| Filing 4 MOTION to extend time to File Responsive Pleading by Concord Advice, LLC, Michael Luxenberg. (Raines, Lauren) Motions referred to Magistrate Judge Sean P. Flynn. |
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Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Counsel and any unrepresented party shall meet within sixty days after service of the complaint upon any defendant for the purpose of preparing and filing a Case Management Report. Signed by Judge William F. Jung on 12/5/2019. (SAO)
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| Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Sean P. Flynn. New case number: 8:19-cv-2978-T-02SPF. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from County Court of the Thirteenth Judicial Circuit in and for Hillsborough County, case number 2019-CC-056234 filed in State Court on 10/25/2019. Filing fee $ 400, receipt number 113A-16214550 filed by Concord Advice, LLC, Michael Luxenberg. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 State Court COMPLAINT Exhibit A - Complaint, #3 Exhibit Consent to Removal, #4 Exhibit Notice of Pending Settlement as to Defendant Clarity Services, Inc. Only)(Raines, Lauren) |
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