Lee v. Merchants Acceptance Corp. et al
| Carolyn Lee |
| Merchants Acceptance Corp. and Max Enterprises of Tampa, Inc. |
| 8:2022cv01120 |
| May 13, 2022 |
| US District Court for the Middle District of Florida |
| Mac R McCoy |
| Kathryn Kimball Mizelle |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 1, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 Case Reassigned to Magistrate Judge Mac R. McCoy. New case number: 8:22-cv-01120-KKM-MRM. Magistrate Judge Julie S. Sneed no longer assigned to the case. (SAO) |
Filing 14
ORDER dismissing this action without prejudice. After 30 days, dismissal shall be with prejudice. The Clerk is directed to administratively reopen this case, terminate any pending motions and deadlines, and then close this case. Signed by Judge Kathryn Kimball Mizelle on 6/23/2022. (EDB)
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| Filing 13 NOTICE of settlement by Carolyn Lee (Moomaw, Carolyne) |
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Filing 12
ENDORSED ORDER: Finding good cause, the Court grants Defendants' #11 unopposed motion for extension of time. Defendants must respond to the complaint by June 27, 2022. Signed by Judge Kathryn Kimball Mizelle on 6/14/2022. (EDB)
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| Filing 11 MOTION for Extension of Time to File Response to Complaint by All Defendants. (Golden, Dale) |
| Filing 10 RETURN of service executed on May 27, 2022 by Carolyn Lee as to Max Enterprises of Tampa, Inc. (Moomaw, Carolyne) Modified text on 6/2/2022 (MCB). |
| Filing 9 RETURN of service executed on May 23, 2022 by Carolyn Lee as to Merchants Acceptance Corp. (Moomaw, Carolyne) Modified text on 5/27/2022 (AG). |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Carolyn Lee. (Moomaw, Carolyne) |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Carolyn Lee. Related case(s): No (Moomaw, Carolyne) |
| Filing 6 NOTICE of Lead Counsel Designation by Carolyne V. Moomaw on behalf of Carolyn Lee. Lead Counsel: Carolyne Moomaw. (Moomaw, Carolyne) |
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Filing 5
STANDING CIVIL CASE ORDER. The parties shall meet and file a Case Management Report using the standard form on the Court's website within 40 days after any Defendant appears. Signed by Judge Kathryn Kimball Mizelle on 5/17/2022. (EDB)
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| REFUND for duplicate payment. Receipt number AFLMDC-19569901 refunded in the amount of $ $402.00 paid to Thomas Bonan.. (NLC) |
| Filing 4 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 3 SUMMONS issued as to Max Enterprises of Tampa, Inc., Merchants Acceptance Corp. (BD) |
| Filing 2 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Julie S. Sneed. New case number: 8:22-cv-1120-KKM-JSS. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-19569946) filed by Carolyn Lee. (Attachments: #1 Exhibit Exhibits A-F, #2 Proposed Summons Summons Max, #3 Proposed Summons Summons Merchant, #4 Civil Cover Sheet Cover Sheet)(Moomaw, Carolyne) |
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