Barley v. Huntington Debt Holding, LLC et al
Plaintiff: Mark Barley
Defendant: Huntington Debt Holding, LLC, Compattia Roccia Management Group, LLC, Sandra A. Serio and Jenelle A. Graci
Case Number: 8:2022cv01086
Filed: May 10, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Mac R McCoy
Referring Judge: James S Moody
2 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 July 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 1, 2022 Filing 15 Case Reassigned to Magistrate Judge Mac R. McCoy. New case number: 8:22-cv-1086-JSM-MRM. Magistrate Judge Anthony E. Porcelli no longer assigned to the case. (KE)
June 9, 2022 Filing 14 Clerk's ENTRY OF DEFAULT as to Huntington Debt Holding, LLC. (AG)
June 8, 2022 Filing 13 MOTION for Clerk's Default against Huntington Debt Holding, LLC by Mark Barley. (Moomaw, Carolyne) Motions referred to Magistrate Judge Anthony E. Porcelli.
May 26, 2022 Filing 12 RETURN of service executed on May 12, 2022 by Mark Barley as to Huntington Debt Holding, LLC. (Moomaw, Carolyne)
May 26, 2022 Filing 11 NOTICE of Lead Counsel Designation by Carolyne V. Moomaw on behalf of Mark Barley. Lead Counsel: Carolyne Moomaw. (Moomaw, Carolyne)
May 26, 2022 Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Mark Barley. Related case(s): No (Moomaw, Carolyne)
May 26, 2022 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Mark Barley. (Moomaw, Carolyne)
May 10, 2022 Filing 8 NOTICE by Mark Barley Signed Civil Cover Sheet (Moomaw, Carolyne)
May 10, 2022 Filing 7 SUMMONS issued as to Compattia Roccia Management Group, LLC, Jenelle A. Graci, Huntington Debt Holding, LLC, Sandra A. Serio. (BD)
May 10, 2022 Filing 6 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)
May 10, 2022 Filing 5 NOTICE to counsel Carolyne V. Moomaw that a signed Form JS 44 Civil Cover Sheet is required for the Clerk of Court to initiate a civil docket sheet. File the Civil Cover Sheet in this action using the Notice (Other) event. (Signed by Deputy Clerk). (BD)
May 10, 2022 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. (SMB)
May 10, 2022 Filing 3 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. (SMB)
May 10, 2022 Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Anthony E. Porcelli. New case number: 8:22-cv-1086-JSM-AEP. (SJB)
May 10, 2022 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-19552034) filed by Mark Barley. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Proposed Summons Compattia, #4 Proposed Summons Graci, #5 Proposed Summons Huntington, #6 Proposed Summons Serio)(Moomaw, Carolyne) Modified on 5/10/2022 to correct docket text (BD).

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Plaintiff: Mark Barley
Represented By: Thomas Martin Bonan
Represented By: Carolyne V. Moomaw
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Defendant: Huntington Debt Holding, LLC
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Defendant: Compattia Roccia Management Group, LLC
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Defendant: Sandra A. Serio
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Defendant: Jenelle A. Graci
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