Revelacqua v. Credit Control Services, Inc.
Plaintiff: ELIZABETH REVELACQUA
Defendant: CREDIT CONTROL SERVICES, INC. d/b/a CREDIT COLLECTION SERVICES and Credit Control Services, Inc. doing business as Credit Collection Services
Case Number: 8:2021cv02266
Filed: September 24, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Charlene Edwards Honeywell
Referring Judge: Christopher P Tuite
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 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 19 TRANSFER to Orlando Division and assigned case number 6:21-cv-1862-GAP-GJK (MCB)
November 2, 2021 Opinion or Order Filing 18 Ordered: This case is transferred to United States District Judge Gregory A. Presnell, with his consent, for all further proceedings. The Clerk is hereby directed to TRANSFER this case to Judge Gregory A. Presnell in the Orlando Division of the Court. Signed by Judge Charlene Edwards Honeywell on 11/2/2021. (CSS)
October 25, 2021 Opinion or Order Filing 16 ENDORSED ORDER denying without prejudice #15 Defendant Credit Control Services, Inc. d/b/a Credit Collection Services['s] Motion to Strike. It appears from Defendant's motion that it has not complied with Local Rule 3.01(g). Signed by Magistrate Judge Christopher P. Tuite on 10/25/2021. (WFM)
October 22, 2021 Filing 17 ***ENTERED IN ERROR *** Modified on 10/25/2021 (MCB).
October 22, 2021 Filing 15 MOTION to Strike #11 Amended Complaint Paragraphs 14 through 18 contained in Plaintiff's "Allegations" along with the Entirety of "Count 2" by Credit Control Services, Inc. (Attachments: #1 Exhibit A)(Wonder, Chantel) Motions referred to Magistrate Judge Christopher P. Tuite. Modified text on 10/25/2021 (MCB).
October 22, 2021 Filing 14 Defendant's ANSWER and affirmative defenses to #11 Amended Complaint by Credit Control Services, Inc.(Wonder, Chantel) Modified text on 10/25/2021 (MCB).
October 13, 2021 Filing 13 NOTICE of Striking re #12 Amended Complaint by Elizabeth Revelacqua (Patti, Thomas) Modified text on 10/13/2021 (MCB).
October 13, 2021 Filing 12 AMENDED COMPLAINT against Credit Control Services, Inc. with Jury Demand. filed by Elizabeth Revelacqua. (Attachments: #1 Exhibit)(Patti, Thomas)
October 8, 2021 Filing 11 AMENDED COMPLAINT against Credit Control Services, Inc. with Jury Demand. filed by Elizabeth Revelacqua. (Attachments: #1 Exhibit)(Patti, Thomas)
October 5, 2021 Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Elizabeth Revelacqua. Related case(s): No (Patti, Thomas)
October 5, 2021 Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Credit Control Services, Inc. Related case(s): Yes (Wonder, Chantel) Modified text on 10/5/2021 (MCB).
October 5, 2021 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re 3 Notice to Counsel of Local Rule by Credit Control Services, Inc. (Wonder, Chantel) Modified text on 10/5/2021 (MCB).
October 5, 2021 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Elizabeth Revelacqua. (Patti, Thomas)
October 1, 2021 Filing 6 NOTICE by Credit Control Services, Inc. re #5 Answer to Complaint Defendant Credit Control Services, Inc.'s Notice of Constitutional Challenge (Wonder, Chantel)
October 1, 2021 Filing 5 Defendant's ANSWER and affirmative defenses to Complaint by Credit Control Services, Inc.(Wonder, Chantel) Modified text on 10/1/2021 (MCB).
September 27, 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)
September 27, 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)
September 27, 2021 Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Christopher P. Tuite. New case number: 8:21-cv-2266-CEH-CPT. (SJB)
September 24, 2021 Filing 1 COMPLAINT and NOTICE OF REMOVAL from In The County Court of the Sixth Judicial Circuit in and for Pinellas County, Florida, case number 21-006744-CO filed in State Court on September 7, 2021. Filing fee $ 402, receipt number AFLMDC-18747072 filed by CREDIT CONTROL SERVICES, INC. d/b/a CREDIT COLLECTION SERVICES. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Wonder, Chantel)

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Plaintiff: ELIZABETH REVELACQUA
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
Represented By: Chantel Christine Wonder
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Defendant: Credit Control Services, Inc. doing business as Credit Collection Services
Represented By: Chantel Christine Wonder
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