Perezespejo v. Credit Control Services, Inc.
Plaintiff: GABRIELLE PEREZESPEJO
Defendant: CREDIT CONTROL SERVICES, INC. d/b/a CREDIT COLLECTION SERVICES and Credit Control Services, Inc. doing business as Credit Collection Services
Case Number: 8:2021cv02217
Filed: September 20, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Sean P Flynn
Referring Judge: Steven D Merryday
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 3, 2021 Filing 15 TRANSFER to Orlando Division and assigned case number 6:21-cv-1840-ORL-GAP-GJK (CTR)
November 3, 2021 Opinion or Order Filing 14 ORDER reassigning this action to the Honorable Gregory A. Presnell for all further proceedings. Signed by Judge Steven D. Merryday on 11/3/2021. (GG)
October 20, 2021 Filing 13 AMENDED COMPLAINT against Credit Control Services, Inc. with Jury Demand. filed by Gabrielle Perezespejo. Related document: #11 Amended Complaint filed by Gabrielle Perezespejo. (Attachments: #1 Exhibit)(Patti, Thomas)
October 15, 2021 Opinion or Order Filing 12 ORDER striking #11--amended complaint; directing the plaintiff to comply with Local Rule 1.08 and amend the complaint not later than 10/20/2021. Signed by Judge Steven D. Merryday on 10/15/2021. (GG)
October 13, 2021 Filing 11 ***STRICKEN PURSUANT TO ORDER #12***AMENDED COMPLAINT against Credit Control Services, Inc. with Jury Demand. filed by Gabrielle Perezespejo. (Attachments: #1 Exhibit)(Patti, Thomas) Modified on 10/15/2021 (CTR).
October 5, 2021 Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Gabrielle Perezespejo. Related case(s): Yes (Patti, Thomas)
October 5, 2021 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Gabrielle Perezespejo. (Patti, Thomas)
September 24, 2021 Filing 8 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)
September 23, 2021 Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Credit Control Services, Inc.. Related case(s): Yes (Wonder, Chantel)
September 23, 2021 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Credit Control Services, Inc.. (Wonder, Chantel)
September 23, 2021 Filing 5 NOTICE by Credit Control Services, Inc. re #4 Answer to Complaint Defendant Credit Control Services, Inc.'s Notice of Constitutional Challenge (Wonder, Chantel)
September 23, 2021 Filing 4 Defendant's ANSWER and affirmative defenses to Complaint by Credit Control Services, Inc..(Wonder, Chantel)
September 21, 2021 Filing 3 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). (DAY)
September 20, 2021 Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Sean P. Flynn. New case number: 8:21-cv-2217-SDM-SPF. (SJB)
September 20, 2021 Filing 1 COMPLAINT and NOTICE OF REMOVAL from In the County Court of the Thirteenth Judicial Circuit in and for Hillsbororugh County, Florida, case number 21-CC-085213 filed in State Court on August 9, 2021. filed by Credit Control Services, Inc. (Filing Fee $402 receipt number AFLMDC-18720898) (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Wonder, Chantel) Modified on 9/20/2021 to edit text (CRK).

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Plaintiff: GABRIELLE PEREZESPEJO
Represented By: Jibrael S. Hindi
Represented By: Thomas John Patti, III
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Defendant: CREDIT CONTROL SERVICES, INC. d/b/a CREDIT COLLECTION SERVICES
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Defendant: Credit Control Services, Inc. doing business as Credit Collection Services
Represented By: Chantel Christine Wonder
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