Sockalosky v. LVNV Funding, LLC. et al
| Daniel Kyle Sockalosky |
| LVNV Funding, LLC., Trueaccord Corp. and LVNV Funding, LLC |
| 8:2022cv00452 |
| February 24, 2022 |
| US District Court for the Middle District of Florida |
| James S Moody |
| Julie S Sneed |
| Consumer Credit |
| 15 U.S.C. ยง 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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Filing 13
ORDER Defendants' Unopposed Motion to Stay Proceedings (Dkt. #8) is GRANTED. The Clerk is directed to stay these proceedings and administratively close this case. When appropriate, counsel shall move to re-open the case. Signed by Judge James S. Moody, Jr. on 3/1/2022. (SMB)
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| Filing 12 NOTICE of a related action per Local Rule 1.07(c) by LVNV Funding, LLC, TrueAccord Corp. Related case(s): Yes (Marees, II, John) Modified on 3/1/2022 to edit text (CRK). |
| Filing 11 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) Modified on 3/1/2022 to edit text (CRK). |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re 4 Notice to Counsel of Local Rule by TrueAccord Corp. identifying Corporate Parent One True Holding Company for TrueAccord Corp. (Marees, II, John) Modified on 3/1/2022 to edit text (CRK). |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re 4 Notice to Counsel of Local Rule 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 8 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 Corp. (Marees, II, John) Modified on 3/1/2022 to edit text (CRK). |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re 4 Notice to Counsel of Local Rule by Daniel Kyle Sockalosky. (Diamond, Kaelyn) |
| Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Daniel Kyle Sockalosky. Related case(s): Yes (Diamond, Kaelyn) |
| 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). (KAC) |
| 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). (KAC) |
| 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 James S. Moody, Jr and Magistrate Judge Julie S. Sneed. New case number: 8:22-cv-0452-JSM-JSS. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Hardee County Court, case number 21-000335-SC filed in State Court on 12/30/2021. Filing fee $402, receipt number AFLMDC-19270660 filed by Trueaccord Corp., LVNV Funding, LLC. (Attachments: #1 State Court Complaint, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Marees, II, John) Modified on 2/25/2022 to correct docket text (BD). |
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