McGraw v. CF Medical, LLC et al
Plaintiff: Jane McGraw
Defendant: CF Medical, LLC, NRA Group, LLC d/b/a National Recovery Agency and NRA Group, LLC a Foreign Limited Liability Company doing business as National Recovery Agency
Case Number: 8:2022cv01723
Filed: August 1, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: James S Moody
Referring Judge: Julie S Sneed
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 16, 2022 Opinion or Order Filing 14 60-DAY ORDER OF DISMISSAL re #13 Notice of Pending Settlement. All pending motions, if any, are DENIED as moot. The Clerk is directed to close the file. Signed by Judge James S. Moody, Jr. on 8/16/2022. (SMB)
August 16, 2022 Filing 13 NOTICE of Pending settlement by Jane McGraw. (Leavengood, Ian)
August 10, 2022 Filing 12 NOTICE of a related action per Local Rule 1.07(c) by Jane McGraw. Related case(s): No (Sparks, Susan)
August 10, 2022 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Jane McGraw. (Sparks, Susan)
August 10, 2022 Filing 10 NOTICE of Lead Counsel Designation by Susan B. Sparks on behalf of Jane McGraw. Lead Counsel: Susan Sparks. (Sparks, Susan)
August 8, 2022 Filing 9 CORPORATE Disclosure Statement by CF Medical, LLC identifying Corporate Parent Capio Asset Holdings, LLC for CF Medical, LLC. (Schuette, Michael) Modified on 8/8/2022 (CTR).
August 8, 2022 Filing 8 NOTICE of Lead Counsel Designation by Michael Schuette on behalf of CF Medical, LLC. Lead Counsel: Michael P. Schuette. (Schuette, Michael)
August 8, 2022 Filing 7 NOTICE of a related action per Local Rule 1.07(c) by CF Medical, LLC. Related case(s): No (Schuette, Michael)
August 8, 2022 Filing 6 ANSWER and affirmative defenses to Complaint by CF Medical, LLC.(Schuette, Michael)
August 2, 2022 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)
August 2, 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. (Signed by Deputy Clerk). (KAC)
August 2, 2022 Filing 3 NOTICE to counsel Michael P. Schuette, Dayle M. Van Hoose 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). (SET)
August 1, 2022 Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Julie S. Sneed. New case number: 8:22-cv-1723-JSM-JSS. (MLJ)
August 1, 2022 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Sixth Judicial Circuit, Pinellas County, Florida, case number 22-005109-SC filed in State Court on 6/29/2022. Filing fee $402, receipt number AFLMDC-19832262 filed by CF Medical, 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: Jane McGraw
Represented By: Ian Richard Leavengood
Represented By: Susan B. Sparks
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Defendant: CF Medical, LLC
Represented By: Michael Schuette
Represented By: Dayle Marie Van Hoose
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Defendant: NRA Group, LLC d/b/a National Recovery Agency
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Defendant: NRA Group, LLC a Foreign Limited Liability Company doing business as National Recovery Agency
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