Dipchansingh v. LVNV Funding , LLC et al
| Renison Dipchansingh |
| LVNV Funding, LLC and TrueAccord Corporation |
| 8:2022cv00081 |
| January 10, 2022 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Julie S Sneed |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 24, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 17
ENDORSED ORDER granting #16 Motion to Stay pending a decision in the Hunstein case. The Clerk is directed to administratively close this case. The parties are directed to file a notice, within thirty (30) days of the issuance of the en banc decision, stating their positions as to whether this matter should be reopened. Signed by Judge William F. Jung on 2/24/2022. (CCB)
|
| Filing 16 Unopposed MOTION to Stay Pending En Banc Review by the Eleventh Circuit in Hunstein v. Preferred Collection and Management Services, Inc. by LVNV Funding, LLC, TrueAccord Corporation. (Marees, II, John) |
|
Filing 15
CASE MANAGEMENT AND SCHEDULING ORDER: Dispositive motions due by 4/21/2023. Pretrial statement due by 11/2/2023. Final Pretrial Conference set for 11/9/2023 at 09:00 AM in Tampa Courtroom 15 B before Judge William F. Jung. Jury Trial set for the DECEMBER 2023 TRIAL TERM commencing on 12/4/2023 at 09:00 AM in Tampa Courtroom 15 B before Judge William F. Jung. Conduct mediation hearing by 3/3/2023. Lead counsel to coordinate dates. Signed by Judge William F. Jung on 2/16/2022. (CAH)
|
| Filing 14 CASE MANAGEMENT REPORT. (Diamond, Kaelyn) |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re 4 Notice to Counsel of Local Rule by Renison Dipchansingh. (Diamond, Kaelyn) |
| Filing 12 NOTICE of a related action per Local Rule 1.07(c) by Renison Dipchansingh. Related case(s): Yes (Diamond, Kaelyn) |
| Filing 11 NOTICE of Lead Counsel Designation by John Michael Marees, II on behalf of LVNV Funding, LLC, TrueAccord Corporation. Lead Counsel: John M. Marees, II. (Marees, II, John) |
| Filing 10 NOTICE of a related action per Local Rule 1.07(c) by LVNV Funding, LLC, TrueAccord Corporation. Related case(s): Yes (Marees, II, John) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by TrueAccord Corporation identifying Corporate Parent One True Holding Company for TrueAccord Corporation. (Marees, II, John) |
| Filing 8 ANSWER and affirmative defenses to Complaint with Jury Demand by TrueAccord Corporation.(Marees, II, John) |
| Filing 7 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 6 ANSWER and affirmative defenses to Complaint with Jury Demand by LVNV Funding, LLC.(Marees, II, John) |
| Filing 5 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). (CAH) |
| Filing 4 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 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). (CAH) |
| Filing 3 NOTICE 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) |
| Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Julie S. Sneed. New case number: 8:22-cv-0081-WFJ-JSS. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Pinellas County Court, case number 21-011170-SC filed in State Court on 11/30/2021. Filing fee $402, receipt number AFLMDC-19103946 filed by TrueAccord Corporation, LVNV Funding, LLC. (Attachments: #1 State Court Complaint, #2 State Court Docket Sheet)(Marees, II, John) (Additional attachment(s) added on 1/11/2022: #3 Civil Cover Sheet) (BD). Modified on 1/11/2022 to correct docket text and attachment (BD). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
