Forbes v. Concord Advice, LLC, et al
| Amber Forbes |
| Concord Advice LLC, Speedy Servicing Inc., Clarity Services Inc., Michael Luxenberg, Concord Advice, LLC, Clarity Services, Inc. and Speedy Servicing, Inc. |
| Peter Grilli |
| 8:2020cv00405 |
| February 21, 2020 |
| US District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Anthony E Porcelli |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Filing 31 CERTIFICATE of compliance re #6 Order by Amber Forbes. (Geiger, Bryan) |
| Filing 30 REPLY to Response to Motion re #15 MOTION to Quash Service of process and to dismiss for lack of personal jurisdiction MOTION to Dismiss filed by Concord Advice, LLC, Michael Luxenberg. (Attachments: #1 Exhibit Composite Exhibit "1")(Raines, Lauren) Modified text on 4/7/2020 (LNR). |
Filing 29
ENDORSED ORDER granting Defendants Concord Advice, LLC, and Michael Luxenberg's motion for leave to file reply. (Doc. #28). Concord and Luxenberg may file a reply brief of no more than five pages by April 6, 2020. Signed by Judge Virginia M. Hernandez Covington on 3/30/2020. (MWS)
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| Filing 28 Unopposed MOTION for Leave to File Other Document :Reply Brief by Concord Advice, LLC, Michael Luxenberg. (Raines, Lauren) |
| Filing 27 RESPONSE in Opposition re #15 MOTION to Quash Service of process and to dismiss for lack of personal jurisdiction MOTION to Dismiss, #26 MOTION to Dismiss for Lack of Jurisdiction filed by Amber Forbes. (Attachments: #1 Exhibit A-J)(Geiger, Bryan) |
| Filing 26 MOTION to Dismiss for Lack of Jurisdiction by Concord Advice, LLC, Michael Luxenberg. (Attachments: #1 Exhibit 1 - Affidavit of Michael Luxenberg)(Raines, Lauren) |
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Filing 25
ENDORSED ORDER granting Plaintiff Amber Forbes's unopposed motion for extension of time. (Doc. #24). Forbes's response to Speedy Servicing's motion to quash and motion to dismiss is due March 25, 2020. Signed by Judge Virginia M. Hernandez Covington on 3/18/2020. (MWS)
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| Filing 24 Unopposed MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Quash Service of process and to dismiss for lack of personal jurisdiction, MOTION to Dismiss by Amber Forbes. (Geiger, Bryan) |
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Filing 23
ORDER appointing Peter J. Grilli, Esq. as mediator in this action. The mediation conference is scheduled for June 19, 2020, at 9:30 AM. The Court directs that all counsel, parties, corporate representatives, and any other required claims professionals shall be present at the mediation conference with full authority to negotiate a settlement. The Court does not allow mediation by telephone or video conference. Personal attendance is required. See Local Rule 9.05(c). Signed by Judge Virginia M. Hernandez Covington on 3/17/2020. (MWS)
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| Filing 22 NOTICE of mediation conference/hearing to be held on June 19, 2020, at 9:30 AM before Peter J. Grilli. (Geiger, Bryan) |
| Filing 21 SUPPLEMENT re #1 Notice of Removal of Cover Sheet by Concord Advice, LLC, Michael Luxenberg. (Raines, Lauren) |
| Filing 20 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Speedy Servicing, Inc. Related case(s): y (Knox, Steven) |
| Filing 19 CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case order and track 2 notice by Speedy Servicing, Inc. identifying Corporate Parent Speedy Servicing for Speedy Servicing, Inc.(Knox, Steven) |
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Filing 18
ENDORSED ORDER granting Defendant Speedy Servicing's unopposed motion to vacate default. (Doc. #14). The Court vacates the default previously entered against Speedy in state court. Signed by Judge Virginia M. Hernandez Covington on 3/5/2020. (MWS)
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| Filing 17 NOTICE of pendency of related cases re #6 Order per Local Rule 1.04(d) by Concord Advice, LLC, Michael Luxenberg. Related case(s): yes (Raines, Lauren) |
| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement by Concord Advice, LLC, Michael Luxenberg. (Raines, Lauren) |
| Filing 15 MOTION to Quash Service of process and to dismiss for lack of personal jurisdiction by Speedy Servicing, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Knox, Steven) Motions referred to Magistrate Judge Anthony E. Porcelli. Added MOTION to Dismiss on 3/6/2020 (LNR). |
| Filing 14 Unopposed MOTION to Vacate Default by Speedy Servicing, Inc. (Attachments: #1 Exhibit A)(Knox, Steven) |
| Filing 13 NOTICE of Appearance by Tara Marie Petzoldt on behalf of Concord Advice, LLC, Michael Luxenberg. (Petzoldt, Tara) |
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Filing 12
ENDORSED ORDER granting Defendants Concord Advice, LLC, and Michael Luxenberg's unopposed motion for extension of time. (Doc. #11). Concord and Luxenberg's responses to the complaint are due March 19, 2020. Signed by Judge Virginia M. Hernandez Covington on 2/28/2020. (MWS)
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| Filing 11 MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal by Concord Advice, LLC, Michael Luxenberg. (Raines, Lauren) |
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Filing 10
ENDORSED ORDER granting Defendant Speedy Servicing, Inc.'s unopposed motion for extension of time. (Doc. #7). Speedy's response to the complaint is due March 4, 2020. Signed by Judge Virginia M. Hernandez Covington on 2/28/2020. (MWS)
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| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Amber Forbes. (Geiger, Bryan) |
| Filing 8 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Amber Forbes. Related case(s): yes (Geiger, Bryan) |
| Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Complaint by Speedy Servicing, Inc. (Knox, Steven) |
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Filing 6
SCHEDULING ORDER: The parties are directed to adhere to the Court's Scheduling Order. This action is hereby referred to Peter J. Grilli, Esq., for mediation. The parties must mediate no later than June 29, 2020. Lead Counsel shall file a notice of mediation informing the Court as to the date, time, and location of mediation by March 13, 2020. Neither party may reschedule or cancel the mediation conference once it is set; leave of Court must be obtained before the mediation conference may be rescheduled or cancelled. The parties shall not mediate until the information exchange outlined in the Scheduling Order is completed. Absent compelling circumstances and leave of Court, lead counsel must appear at the mediation conference. Lead Counsel shall file a notice informing the Court as to the results of mediation within 24 hours of the mediation conference. In the event mediation results in an impasse, the parties must file their jointly-prepared fast-track case management report within 24 hours of the mediation conference. Upon review of the jointly-prepared case management report, the Court will determine whether a case management hearing is necessary. If a case management hearing is necessitated, the Court will set the hearing by separate notice. Furthermore, if mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. Signed by Judge Virginia M. Hernandez Covington on 2/24/2020. (TWL)
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| Filing 5 NOTICE to counsel Lauren G. Raines of Local Rule 1.05(e), which states - The Clerk is authorized and directed to require a complete and executed AO Form JS44, Civil Cover Sheet, which shall accompany each civil case as a condition to the filing thereof. State and federal prisoners, and other persons filing civil cases pro se are exempt from the requirements of this subsection. File a completed Civil Cover Sheet using the event Notice (Other) (Signed by Deputy Clerk). (TDC) |
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Filing 4
ENDORSED ORDER: While this matter was still pending in state court, Plaintiff filed a Notice of Pending Settlement as to Defendant Clarity Services, Inc. Only (Doc. # 1-3). On the basis of that Notice, this cause is hereby dismissed as to Defendant Clarity Services, Inc. only, without prejudice and subject to the right of the parties, within 60 days of the date hereof, to submit a stipulated form of final order or judgment, or request an extension of time, should they so choose or for any party to move to reopen the action, upon good cause being shown. After that 60 day period, however, without further order, this dismissal shall be deemed with prejudice. The case remains open as to the claims against all other Defendants. Signed by Judge Virginia M. Hernandez Covington on 2/24/2020. (MWS)
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Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 2/24/2020. (TWL)
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| Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Anthony E. Porcelli. New case number: 8:20-cv-405-T-33AEP. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Hillsboorough County Court, case number 19cc061972 filed in State Court on November 26, 2019. Filing fee $ 400, receipt number 113A-16507348 filed by Michael Luxenberg, Concord Advice LLC. (Attachments: #1 State Court Complaint, #2State Court Other Documents, #3State Court Other Documents)(Raines, Lauren) Modified on 2/24/2020 (TDC). |
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