Riley v. Improved Data Services, LLC et al
Plaintiff: Deandra Riley
Defendant: Improved Data Services, LLC and Upgrade Loans, Inc.
Case Number: 8:2020cv01177
Filed: May 21, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: James S Moody
Referring Judge: Christopher P Tuite
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 1, 2020 Opinion or Order Filing 11 60-DAY ORDER OF DISMISSAL re #10 Notice of 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 6/1/2020. (SMB)
June 1, 2020 Filing 10 NOTICE of settlement by Deandra Riley (Hormozdi, Shireen)
May 29, 2020 Filing 9 RETURN of service executed on 5/28/2020 by Deandra Riley as to Improved Data Services, LLC. (Hormozdi, Shireen)
May 28, 2020 Filing 8 RETURN of service executed on 5/27/20 by Deandra Riley as to Upgrade Loans, Inc. (Hormozdi, Shireen) Modified text on 5/29/2020. (BSN).
May 26, 2020 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Deandra Riley. (Hormozdi, Shireen)
May 26, 2020 Filing 6 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Deandra Riley. Related case(s): no (Hormozdi, Shireen)
May 26, 2020 Opinion or Order Filing 5 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 5/26/2020. (KAC)
May 22, 2020 Filing 4 Entered in Error. (TDC) Modified on 5/22/2020 (TDC).
May 22, 2020 Filing 3 SUMMONS issued as to Improved Data Services, LLC, Upgrade Loans, Inc. (TDC)
May 21, 2020 Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Christopher P. Tuite. New case number: 8:20-cv-1177-T-30CPT. (SJB)
May 21, 2020 Filing 1 COMPLAINT against Improved Data Services, LLC, Upgrade Loans, Inc. (Filing fee $ 400 receipt number 113A-16837934) filed by Deandra Riley. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Hormozdi, Shireen)

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Defendant: Improved Data Services, LLC
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Defendant: Upgrade Loans, Inc.
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Plaintiff: Deandra Riley
Represented By: Shireen Hormozdi
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