Barrios v. United Tranzactions, LLC et al
Plaintiff: Ruth Barrios
Defendant: Martin Halpern, United Tranzactions, LLC, Maria Gonzalez and Gloria Diaz
Case Number: 8:2020cv00308
Filed: February 10, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Charlene Edwards Honeywell
Referring Judge: Thomas G Wilson
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 24, 2020 Opinion or Order Filing 12 ORDER granting #11 Motion for Extension of Time until April 20, 2020, to Answer or Respond as to All Defendants. Signed by Magistrate Judge Thomas G. Wilson on 3/24/2020. (Wilson, Thomas)
March 20, 2020 Filing 11 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Ruth Barrios. (Geiger, Bryan) Motions referred to Magistrate Judge Thomas G. Wilson.
March 18, 2020 Filing 10 RETURN of service executed on February 19, 2020 by Ruth Barrios as to United Tranzactions, LLC. (Geiger, Bryan)
March 18, 2020 Filing 9 RETURN of service executed on February 19, 2020 by Ruth Barrios as to Martin Halpern. (Geiger, Bryan)
March 18, 2020 Filing 8 RETURN of service executed on February 19, 2020 by Ruth Barrios as to Maria Gonzalez. (Geiger, Bryan)
March 18, 2020 Filing 7 RETURN of service executed on February 19, 2020 by Ruth Barrios as to Gloria Diaz. (Geiger, Bryan)
February 26, 2020 Filing 6 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Ruth Barrios. Related case(s): no (Geiger, Bryan)
February 19, 2020 Opinion or Order Filing 5 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 3/4/2020. Signed by Judge Charlene Edwards Honeywell on 2/19/2020. (BGS)
February 19, 2020 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 3/4/2020. Signed by Judge Charlene Edwards Honeywell on 2/19/2020. (BGS)
February 11, 2020 Filing 3 SUMMONS issued as to Gloria Diaz, Maria Gonzalez, Martin Halpern, United Tranzactions, LLC. (MCB)
February 10, 2020 Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Thomas G. Wilson. New case number: 8:20-cv-308-T-36TGW. (SJB)
February 10, 2020 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-16456198) filed by Ruth Barrios. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons)(Geiger, Bryan)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Barrios v. United Tranzactions, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Martin Halpern
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: United Tranzactions, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maria Gonzalez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gloria Diaz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ruth Barrios
Represented By: Bryan James Geiger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?