Holmes v. LVNV Funding, LLC et al
| Bobbie Holmes |
| LVNV Funding, LLC and Trueaccord Corp. |
| 8:2021cv02628 |
| November 8, 2021 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Thomas G Wilson |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Defendant |
Docket Report
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This docket was last retrieved on December 29, 2021. A more recent docket listing may be available from PACER.
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| Filing 18 NOTICE of mediation conference/hearing to be held on April 27, 2022 @9:00 a.m. before Gregory P. Holder. (Diamond, Kaelyn) |
| Filing 17 NOTICE of mediation conference/hearing to be held on April 27, 2022 at 9:00 a.m. before Gregory P. Holder. (Diamond, Kaelyn) |
Filing 16
ENDORSED ORDER: "Plaintiff's Unopposed Motion to Extend the Mediation Deadline" (Doc. #15) is granted. The deadline for the parties to mediate is extended to and including April 30, 2022. On or before December 31, 2021, Lead Counsel must file a notice of mediation stating the agreed day and time of the mediation pursuant to paragraph 9 of the Court's Fast-Track Scheduling Order (Doc. #14). Signed by Judge Thomas P. Barber on 12/16/2021. (EKB)
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| Filing 15 MOTION for Extension of Time to File Plaintiff's Unopposed Motion to Extend the Mediation Deadline and Incorporate Memorandum of Law by Bobbie Holmes. (Diamond, Kaelyn) |
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Filing 14
SCHEDULING ORDER - FAST TRACK. The parties shall mediate no later than FEBRUARY 28, 2022. The Court appoints Gregory P. Holder as mediator. On or before DECEMBER 14, 2021, Plaintiff's counsel shall file a notice of mediation that states the agreed date and time of mediation. If mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. See order for further details. Signed by Judge Thomas P. Barber on 11/30/2021. (SRC)
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| Filing 13 NOTICE of a related action per Local Rule 1.07(c) by LVNV Funding, LLC, Trueaccord Corp.. Related case(s): Yes (Marees, II, John) |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement by Trueaccord Corp. identifying Corporate Parent One True Holding Company for Trueaccord Corp.. (Marees, II, John) |
| Filing 11 ANSWER to Complaint with Jury Demand by Trueaccord Corp..(Marees, II, John) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by LVNV Funding, LLC identifying Corporate Parent Sherman Originator, LLC, Other Affiliate Resurgent Capital Services, L.P. for LVNV Funding, LLC. (Marees, II, John) |
| Filing 9 ANSWER and affirmative defenses to Complaint with Jury Demand by LVNV Funding, LLC.(Marees, II, John) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re 5 Notice to Counsel of Local Rule by Bobbie Holmes. (Diamond, Kaelyn) |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Bobbie Holmes. Related case(s): Yes (Diamond, Kaelyn) |
| Filing 6 NOTICE of Lead Counsel Designation by John Michael Marees, II on behalf of LVNV Funding, LLC, Trueaccord Corp.. Lead Counsel: John M. Marees, II. (Marees, II, John) |
| Filing 5 NOTICE to Counsel 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 or elsewhere. -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). (SRC) |
| Filing 4 NOTICE to counsels John Michael Marees, II, Maureen Beth Walsh, and Lauren M. Burnette of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (BD) |
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Filing 3
STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 2/1/2021. (DMS)
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| Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Thomas G. Wilson. New case number: 8:21-cv-2628-TPB-TGW. (MLJ) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from County Court, Pasco County, case number 2021SC004158SCAXES filed in State Court on July 21, 2021. Filing fee $ 402, receipt number AFLMDC-18905414 filed by LVNV Funding, LLC. (Attachments: #1 State Court COMPLAINT, #2 Civil Cover Sheet)(Burnette, Lauren) |
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