McMillen v. American Express Company et al
| Kelly McMillen |
| American Express Company a/k/a American Express National Bank, Rausch, Sturm, Israel, Enerson & Hornik, LLP, American Express Company and American Express National Bank |
| 8:2020cv00425 |
| February 25, 2020 |
| US District Court for the Middle District of Florida |
| James S Moody |
| Christopher P Tuite |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 25, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 11
60-DAY ORDER OF DISMISSAL re #10 Notice of Pending Settlement. All pending motions, if any, are DENIED as moot. The Clerk is directed to close the file. Signed by Judge James S. Moody, Jr. on 3/25/2020. (SMB)
|
| Filing 10 NOTICE of settlement / NOTICE OF PENDING SETTLEMENT by Kelly McMillen (Leavengood, Ian) |
| Filing 9 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Kelly McMillen. Related case(s): y (Leavengood, Ian) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by Kelly McMillen. (Leavengood, Ian) |
| Filing 7 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Kelly McMillen. Related case(s): y (Leavengood, Ian) |
| Filing 6 RETURN of service executed on March 4, 2020 by Kelly McMillen as to Rausch, Sturm, Israel, Enerson & Hornik, LLP. (Leavengood, Ian) |
| Filing 5 RETURN of service executed on March 3, 2020 by Kelly McMillen as to American Express Company. (Leavengood, Ian) |
|
Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 3/2/2020. (KAC)
|
| Filing 3 SUMMONS issued as to American Express Company, Rausch, Sturm, Israel, Enerson & Hornik, LLP. (MCB) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Christopher P. Tuite. New case number: 8:20-cv-425-T-30CPT. (SJB) |
| Filing 1 COMPLAINT against American Express Company a/k/a American Express National Bank, Rausch, Sturm, Israel, Enerson & Hornik, LLP with Jury Demand (Filing fee $ 400 receipt number 113A-16516652) filed by Kelly McMillen. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Civil Cover Sheet, #11 Proposed Summons)(Leavengood, Ian) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
