Haggins v. Equifax Information Services, LLC et al
| Archie Haggins |
| Equifax Information Services, LLC, Commonwealth Financial Systems, Inc. and Pendrick Capital Partners, LLC |
| 8:2019cv03155 |
| December 24, 2019 |
| US District Court for the Middle District of Florida |
| James S Moody |
| Julie S Sneed |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 11, 2020. A more recent docket listing may be available from PACER.
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Filing 14
60-DAY ORDER OF DISMISSAL re #13 Notice of Pending Settlement as to Defendants Commonwealth Financial Systems, Inc. and Pendrick Capital Partners, LLC. The Clerk is directed to terminate Defendants Commonwealth Financial Systems, Inc. and Pendrick Capital Partners, LLC. Signed by Judge James S. Moody, Jr. on 2/11/2020. (SMB)
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| Filing 13 NOTICE of settlement pending by Commonwealth Financial Systems, Inc., Pendrick Capital Partners, LLC (Schuette, Michael) |
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Filing 12
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 8/3/2020; Dispositive motions due by 9/3/2020; Pretrial Conference set for WEDNESDAY, NOVEMBER 10, 2021 at 10:15 AM in Tampa Courtroom 17 before Judge James S. Moody, Jr. JURY TRIAL set for the DECEMBER 2021 trial term in Tampa Courtroom 17 before Judge James S. Moody, Jr. Signed by Judge James S. Moody, Jr. on 1/28/2020. (KAC)
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| Filing 11 CASE MANAGEMENT REPORT. (Bonan, Thomas) |
| Filing 10 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Commonwealth Financial Systems, Inc., Pendrick Capital Partners, LLC. Related case(s): yes (Schuette, Michael) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Pendrick Capital Partners, LLC. (Schuette, Michael) |
| Filing 8 ANSWER and affirmative defenses to Complaint by Pendrick Capital Partners, LLC.(Schuette, Michael) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Commonwealth Financial Systems, Inc.. (Schuette, Michael) |
| Filing 6 ANSWER and affirmative defenses to Complaint by Commonwealth Financial Systems, Inc..(Schuette, Michael) |
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Filing 5
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 12/27/2019. (SMB)
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| Filing 4 NOTICE of pendency of related cases per Local Rule 1.04(d) by Archie Haggins. Related case(s): no (Morgan, Brandon) |
| Filing 3 CERTIFICATE of interested persons and corporate disclosure statement by Archie Haggins. (Morgan, Brandon) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Julie S. Sneed. New case number: 8:19-cv-3155-T-30JSS. (NAS) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from TENTH JUDICIAL CIRCUIT, SMALL CLAIMS, case number 2019SC-007051-0000-LK filed in State Court on 12/24/2019. Filing fee $ 400, receipt number 113A-16290040 filed by Pendrick Capital Partners, 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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