Klein v. Credit Control, LLC et al
| Stephanie Klein |
| Credit Control, LLC, UHG I LLC and United Holding Group, LLC |
| 8:2022cv02314 |
| October 7, 2022 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Anthony E Porcelli |
| Consumer Credit |
| 15 U.S.C. ยง 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 14, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 ANSWER and affirmative defenses to Complaint by Credit Control, LLC.(Walker, Christopher) |
| Filing 9 ANSWER and affirmative defenses to Complaint by UHG I LLC.(Walker, Christopher) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Credit Control, LLC identifying Corporate Parent Credit Control Holdings, Inc. for Credit Control, LLC. (Walker, Christopher) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re 4 Notice to Counsel of Local Rule, by UHG I LLC identifying Corporate Parent UHG LLC for UHG I LLC. (Walker, Christopher) |
| Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Credit Control, LLC, UHG I LLC. Related case(s): Yes (Walker, Christopher) |
| 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). (BGS) |
| 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). (BGS) |
| Filing 3 NOTICE to counsel Christopher Walker 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). (CTR) |
| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Anthony E. Porcelli. New case number: 8:22-cv-2314-CEH-AEP. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Pinellas County, case number 22-004377-CI filed in State Court on 9/9/22. Filing fee $402, receipt number AFLMDC-20071097 filed by UHG I LLC, Credit Control, LLC. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 Civil Cover Sheet)(Walker, Christopher) |
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