Clark et al v. Trueaccord Corp. et al
Plaintiff: Ken Clark and Anne Clark
Defendant: Trueaccord Corp. and LVNV Funding, LLC
Case Number: 8:2021cv01072
Filed: May 5, 2021
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Sean P Flynn
Referring Judge: Charlene Edwards Honeywell
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 June 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 30, 2021 Opinion or Order Filing 16 ORDER dismissing case, with prejudice. Each party shall bear its own costs and attorneys' fees. The Clerk is directed to close this case. Signed by Judge Charlene Edwards Honeywell on 6/30/2021. (BGS)
June 29, 2021 Filing 15 NOTICE of voluntary dismissal by Anne Clark, Ken Clark (Diamond, Kaelyn)
June 10, 2021 Opinion or Order Filing 14 60 DAY ORDER dismissing case. After that 60-day period, however, dismissal shall be with prejudice. Any pending motions are denied as moot and the Clerk is directed to terminate all deadlines and administratively close the file. Signed by Judge Charlene Edwards Honeywell on 6/10/2021. (BGS)
June 9, 2021 Filing 13 NOTICE of settlement by LVNV Funding, LLC, Trueaccord Corp. (Marees, II, John)
May 18, 2021 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re 3 Notice to Counsel of Local Rule by Anne Clark, Ken Clark. (Diamond, Kaelyn)
May 18, 2021 Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Anne Clark, Ken Clark. Related case(s): Yes (Diamond, Kaelyn)
May 13, 2021 Filing 10 Amended ANSWER to Complaint by Trueaccord Corp. (Marees, II, John) Modified text on 5/13/2021 (MCB).
May 12, 2021 Filing 9 NOTICE of a related action per Local Rule 1.07(c) by LVNV Funding, LLC, Trueaccord Corp. Related case(s): No (Marees, II, John) Modified text on 5/13/2021 (MCB).
May 12, 2021 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re 3 Notice to Counsel of Local Rule by Trueaccord Corp. identifying Corporate Parent One True Holding Company for Trueaccord Corp. (Marees, II, John) Modified text on 5/13/2021 (MCB).
May 12, 2021 Filing 7 ANSWER to Complaint by Trueaccord Corp. (Marees, II, John) Modified text on 5/13/2021 (MCB).
May 12, 2021 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re 3 Notice to Counsel of Local Rule by LVNV Funding, LLC identifying Corporate Parent Sherman Originator, LLC, Other Affiliate Resurgent Capital Services, L.P. for LVNV Funding, LLC. (Marees, II, John)
May 12, 2021 Filing 5 ANSWER to Complaint by LVNV Funding, LLC.(Marees, II, John)
May 6, 2021 Filing 4 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (BGS)
May 6, 2021 Filing 3 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (BGS)
May 5, 2021 Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Sean P. Flynn. New case number: 8:21-cv-1072-CEH-SPF. (SJB)
May 5, 2021 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Manatee County, case number 2020-SC-005191 filed in State Court on 10/30/2020. Filing fee $ 402, receipt number AFLMDC-18215456 filed by LVNV Funding, LLC, Trueaccord Corp. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Marees, II, John) Modified text on 5/5/2021 (MCB).

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Defendant: Trueaccord Corp.
Represented By: John Michael Marees, II
Represented By: Lauren M. Burnette
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Defendant: LVNV Funding, LLC
Represented By: John Michael Marees, II
Represented By: Lauren M. Burnette
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Plaintiff: Ken Clark
Represented By: Kaelyn Diamond
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Plaintiff: Anne Clark
Represented By: Kaelyn Diamond
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