Smith v. Williams, Rush & Associates, LLC et al
Plaintiff: Regis Smith
Defendant: Williams, Rush & Associates, LLC and Sean Williams
Case Number: 8:2021cv01757
Filed: July 20, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Steven D Merryday
Referring Judge: Amanda Arnold Sansone
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 September 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2021 Filing 10 ENTERED IN ERROR 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). (DAY) Modified on 9/10/2021 (DAY).
September 9, 2021 Filing 9 WAIVER of service returned executed on August 6, 2021 by Regis Smith as to Sean Williams. (Bonan, Thomas)
September 9, 2021 Filing 8 WAIVER of service returned executed on August 6, 2021 by Regis Smith as to Williams, Rush & Associates, LLC. (Bonan, Thomas)
July 29, 2021 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Regis Smith. (Bonan, Thomas)
July 29, 2021 Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Regis Smith. Related case(s): No (Bonan, Thomas)
July 21, 2021 Filing 5 NOTICE of Local Rule 1.07(c) and Local Rule 3.02(a)(2): -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. (Signed by Deputy Clerk). (GSO)
July 21, 2021 Opinion or Order Filing 4 ORDER and NOTICE: COMPLIANCE WITH LOCAL RULE 1.08. Signed by Judge Steven D. Merryday on 2/5/2021. (BK)
July 20, 2021 Filing 3 SUMMONS issued as to Sean Williams, Williams, Rush & Associates, LLC. (MCB)
July 20, 2021 Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Amanda Arnold Sansone. New case number: 8:21-cv-1757-SDM-AAS. (SJB)
July 20, 2021 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18496513) filed by Regis Smith. (Attachments: #1 Civil Cover Sheet , #2 Exhibit A, #3 Proposed Summons, #4 Proposed Summons )(Bonan, Thomas) Modified text on 7/20/2021 (MCB).

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Plaintiff: Regis Smith
Represented By: Thomas Martin Bonan
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Defendant: Williams, Rush & Associates, LLC
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Defendant: Sean Williams
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