Roper v. Total Card, Inc. et al
Plaintiff: Kedessa Roper
Defendant: Total Card, Inc., Vervent, Inc. and Jefferson Capital Systems, LLC
Case Number: 8:2022cv00857
Filed: April 11, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Steven D Merryday
Referring Judge: Anthony E Porcelli
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 9, 2022 Opinion or Order Filing 17 ORDER re #16--notice; dismissing the action; directing the clerk to close the case. Signed by Judge Steven D. Merryday on 5/9/2022. (GG)
May 4, 2022 Filing 16 NOTICE of settlement pending by Jefferson Capital Systems, LLC (Schuette, Michael)
April 27, 2022 Opinion or Order Filing 15 ORDER granting #14--motion for an extension of time; extending through 5/9/2022 the time within which Vervent, Inc., must respond to the complaint. Signed by Judge Steven D. Merryday on 4/27/2022. (GG)
April 25, 2022 Filing 14 Unopposed MOTION for Extension of Time to File Response to Complaint by Vervent, Inc. (Nealy-Brown, Jounice) Modified text on 4/25/2022 (MCB).
April 21, 2022 Filing 13 NOTICE of Appearance by Jounice Laverne Nealy-Brown on behalf of Total Card, Inc., Vervent, Inc. (Nealy-Brown, Jounice)
April 20, 2022 Filing 12 NOTICE by Total Card, Inc., Vervent, Inc. Consent to Removal (Ragusa, Mark)
April 20, 2022 Filing 11 NOTICE of Appearance by Mark James Ragusa on behalf of Total Card, Inc., Vervent, Inc. (Ragusa, Mark)
April 18, 2022 Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Jefferson Capital Systems, LLC. Related case(s): No (Schuette, Michael)
April 18, 2022 Filing 9 NOTICE of Lead Counsel Designation by Michael Schuette on behalf of Jefferson Capital Systems, LLC. Lead Counsel: Michael P. Schuette. (Schuette, Michael)
April 18, 2022 Filing 8 CORPORATE Disclosure Statement by Jefferson Capital Systems, LLC identifying Corporate Parent CL Holdings, LLC for Jefferson Capital Systems, LLC. (Schuette, Michael) Modified text on 4/18/2022 (MCB).
April 18, 2022 Filing 7 ANSWER and affirmative defenses to Complaint by Jefferson Capital Systems, LLC.(Schuette, Michael)
April 12, 2022 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Kedessa Roper. (Bonan, Thomas)
April 12, 2022 Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Kedessa Roper. Related case(s): No (Bonan, Thomas)
April 12, 2022 Filing 4 NOTICE of Lead Counsel Designation by Thomas Martin Bonan on behalf of Kedessa Roper. Lead Counsel: Thomas M. Bonan. (Bonan, Thomas)
April 12, 2022 Filing 3 NOTICE of Local Rule 1.07(c) and Local Rule 3.02(a)(2)3. -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. - (Signed by Deputy Clerk). (DAY)
April 11, 2022 Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Anthony E. Porcelli. New case number: 8:22-cv-0857-SDM-AEP. (SJB)
April 11, 2022 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Twelfth Judicial Circuit, Sarasota County, Florida, case number 2022 SC 001595 NC filed in State Court on 3/18/2022. Filing fee $ 402, receipt number AFLMDC-19444914 filed by Jefferson Capital Systems, LLC. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Schuette, Michael)

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Plaintiff: Kedessa Roper
Represented By: Thomas Martin Bonan
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Defendant: Total Card, Inc.
Represented By: Mark James Ragusa
Represented By: Jounice Laverne Nealy-Brown
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Defendant: Vervent, Inc.
Represented By: Mark James Ragusa
Represented By: Jounice Laverne Nealy-Brown
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Defendant: Jefferson Capital Systems, LLC
Represented By: Dayle Marie Van Hoose
Represented By: Michael Schuette
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