Tanner et al v. Loancare, LLC
Plaintiff: Tristan Tanner, Stephanie Augustin, Shirley McNeely, Tiera Holmes and Debora Pines
Defendant: Loancare, LLC
Case Number: 8:2020cv00074
Filed: January 10, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: William F Jung
Referring Judge: Amanda Arnold Sansone
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 9, 2020 ***PRO HAC VICE FEES paid by attorney Katherin M. Aizpuru, appearing on behalf of Stephanie Augustin, Shirley McNeely, Debora Pines, Tristan Tanner (Filing fee $150 receipt number TPA060335.) Related document: #15 MOTION for Katherine M. Aizpuru to appear pro hac vice . (JLD)
March 9, 2020 ***PRO HAC VICE FEES paid by attorney Chai Oliver Prentice, appearing on behalf of Stephanie Augustin, Shirley McNeely, Debora Pines, Tristan Tanner (Filing fee $150 receipt number TPA060335.) Related document: #14 MOTION for V. Chai Oliver Prentice to appear pro hac vice . (JLD)
March 9, 2020 ***PRO HAC VICE FEES paid by attorney Hassan A. Zavareei, appearing on behalf of Stephanie Augustin, Shirley McNeely, Debora Pines, Tristan Tanner (Filing fee $150 receipt number TPA060335.) Related document: #13 MOTION for Hassan A. Zavareei to appear pro hac vice . (JLD)
March 4, 2020 Opinion or Order Filing 16 ENDORSED ORDER granting Motions to Appear Pro Hac Vice (Doc. #13, #14, #15). Attorneys Katherine M. Aizpuru, V. Chai Oliver Prentice, and Hassan A. Zavareei may appear pro hac vice, subject to the requirement that counsel comply with the fee and email registration requirements of Local Rule 2.01(d), M.D. Fla., within 14 days of the date of this order. Signed by Magistrate Judge Amanda Arnold Sansone on 3/4/2020. (MLM)
March 4, 2020 Filing 15 MOTION for Katherine M. Aizpuru to appear pro hac vice by All Plaintiffs. (Kauffman, James) Motions referred to Magistrate Judge Amanda Arnold Sansone.
March 4, 2020 Filing 14 MOTION for V. Chai Oliver Prentice to appear pro hac vice by All Plaintiffs. (Kauffman, James) Motions referred to Magistrate Judge Amanda Arnold Sansone.
March 4, 2020 Filing 13 MOTION for Hassan A. Zavareei to appear pro hac vice by All Plaintiffs. (Kauffman, James) Motions referred to Magistrate Judge Amanda Arnold Sansone.
March 3, 2020 Filing 12 NOTICE of Appearance by Marc Weintraub on behalf of Stephanie Augustin, Tiera Holmes, Shirley McNeely, Debora Pines, Tristan Tanner (Weintraub, Marc)
February 27, 2020 Filing 11 AMENDED COMPLAINT against Loancare, LLC with Jury Demand. filed by All Plaintiffs. (Attachments: #1 Exhibit)(Kauffman, James)
February 6, 2020 Opinion or Order Filing 10 ENDORSED ORDER granting #9 Motion for Extension of Time to File Response to complaint. Response due by 2/28/2020. Signed by Judge William F. Jung on 2/6/2020. (CCB)
February 6, 2020 Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Loancare, LLC. (Himes, Mary Ellen) Motions referred to Magistrate Judge Amanda Arnold Sansone.
February 6, 2020 Filing 8 CORPORATE Disclosure Statement by Loancare, LLC identifying Corporate Parent LoanCare, LLC for Loancare, LLC. (Himes, Mary Ellen) Modified text on 2/10/2020 (AG).
January 29, 2020 Filing 7 NOTICE of pendency of related cases per Local Rule 1.04(d) by Stephanie Augustin, Tiera Holmes, Shirley McNeely, Tristan Tanner. Related case(s): No (Kauffman, James)
January 29, 2020 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by Stephanie Augustin, Tiera Holmes, Shirley McNeely, Tristan Tanner. (Kauffman, James)
January 27, 2020 Filing 5 RETURN of service executed on 01/16/2020 by Tristan Tanner, Tiera Holmes, Shirley McNeely, Stephanie Augustin as to Loancare, LLC. (Kauffman, James)
January 14, 2020 Opinion or Order Filing 4 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 1/14/2020. (SAO)
January 13, 2020 Filing 3 SUMMONS issued as to Loancare, LLC. (BES)
January 10, 2020 Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Amanda Arnold Sansone. New case number: 8:20-cv-74-T-02AAS. (SJB)
January 10, 2020 Filing 1 COMPLAINT against Loancare, LLC with Jury Demand (Filing fee $ 400 receipt number 113A-16341054) filed by Tristan Tanner, Tiera Holmes, Shirley McNeely, Stephanie Augustin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Proposed Summons)(Kauffman, James)

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Plaintiff: Tristan Tanner
Represented By: James Lawrence Kauffman
Represented By: Hassan A. Zavareei
Represented By: V. Chai Oliver Prentice
Represented By: Katherine M. Aizpuru
Represented By: Marc Weintraub
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Plaintiff: Stephanie Augustin
Represented By: James Lawrence Kauffman
Represented By: Hassan A. Zavareei
Represented By: V. Chai Oliver Prentice
Represented By: Katherine M. Aizpuru
Represented By: Marc Weintraub
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Plaintiff: Shirley McNeely
Represented By: James Lawrence Kauffman
Represented By: Hassan A. Zavareei
Represented By: V. Chai Oliver Prentice
Represented By: Katherine M. Aizpuru
Represented By: Marc Weintraub
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Plaintiff: Tiera Holmes
Represented By: James Lawrence Kauffman
Represented By: Hassan A. Zavareei
Represented By: V. Chai Oliver Prentice
Represented By: Katherine M. Aizpuru
Represented By: Marc Weintraub
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Plaintiff: Debora Pines
Represented By: James Lawrence Kauffman
Represented By: Hassan A. Zavareei
Represented By: Marc Weintraub
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Defendant: Loancare, LLC
Represented By: Mary Ellen Roy Himes
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