Mathis v. Security Card Services, LLC
Plaintiff: Latoria Mathis
Defendant: Security Card Services, LLC
Case Number: 8:2023cv01207
Filed: May 31, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: William F Jung
Referring Judge: Amanda Arnold Sansone
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on July 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 26, 2023 Filing 31 ANSWER and affirmative defenses to Complaint with Jury Demand by Security Card Services, LLC.(Gold, Michael)
July 24, 2023 Filing 30 NOTICE by Security Card Services, LLC Initial Disclosures (Gold, Michael)
July 13, 2023 Opinion or Order Filing 29 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery is due by 5/20/2024. Dispositive motions are due by 6/4/2024. Pretrial statement due by 10/3/2024. Pretrial Conference is set for 10/10/2024 at 09:00 AM in Tampa Courtroom 15 B before Judge William F. Jung. Jury Trial is set for the November 2024 Trial Term commencing 11/4/2024 at 09:00 AM in Tampa Courtroom 15 B before Judge William F. Jung. Conduct mediation hearing by 2/1/2024. Lead counsel to coordinate dates. Signed by Judge William F. Jung on 7/13/2023. (JCG)
July 12, 2023 Opinion or Order Filing 28 ENDORSED ORDER denying #19 Motion to Dismiss. The Court appreciates counsels' presentation at the hearing today. Fed. R. Civ. P. 8(a) erects a low bar of notice pleading. Although it is a close question, the Complaint surmounts this bar. The Plaintiff should be permitted to discover her case, as the asserted claims are plausible. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). If the claims are non-starters due to the Florida statutes and the subject contract, Defendant may reassert this position upon a developed record. Signed by Judge William F. Jung on 7/12/2023. (Jung, William)
July 12, 2023 Filing 27 Minute Entry. Telephonic Proceedings held before Judge William F. Jung: MOTION HEARING held on 7/12/2023 re #19 SECOND AMENDED MOTION to Dismiss Complaint filed by Security Card Services, LLC. Court Reporter: Tracey Aurelio (SRC)
July 11, 2023 Filing 26 NOTICE of a related action per Local Rule 1.07(c) by Security Card Services, LLC. Related case(s): No (Gold, Michael)
July 10, 2023 Filing 25 CASE MANAGEMENT REPORT. (Moomaw, Carolyne)
July 10, 2023 Filing 24 CERTIFICATE of interested persons and corporate disclosure statement by Security Card Services, LLC. (Gold, Michael)
July 10, 2023 Filing 23 ***INCORRECT EVENT. COUNSEL TO REFILE AS "Notice of a Related Action"*** NOTICE by Security Card Services, LLC (Gold, Michael) Modified on 7/11/2023 (LSS).
July 10, 2023 Filing 22 NOTICE of Telephonic Hearing on #19 Amended MOTION to Dismiss Complaint. Motion Hearing set for 7/12/2023 at 9:00 AM before Judge William F. Jung. Counsel are directed to call the reserved conference toll free number at 1-888-557-8511. Enter the access code: 4744914 followed by the # (pound) key. You will be prompted to enter the security code: 1207 followed by the # (pound) key. Please call in at least 10 minutes before the scheduled hearing. (This notice is entered to reflect the correct docket entry number of the amended motion).(CCB)
June 30, 2023 Filing 21 RESPONSE in Opposition re #19 Second AMENDED MOTION to Dismiss Complaint filed by Latoria Mathis. (Moomaw, Carolyne)
June 28, 2023 Filing 20 NOTICE of Filing Demonstrative Aid in Support of Defendant's Second Amended Motion to Dismiss by Security Card Services, LLC (Gold, Michael) Modified on 6/28/2023 to edit docket text (KNC).
June 27, 2023 Filing 19 Second AMENDED MOTION to Dismiss Complaint by Security Card Services, LLC. (Gold, Michael) Modified text on 6/27/2023 (AG).
June 26, 2023 Opinion or Order Filing 18 ENDORSED ORDER granting #17 Motion to Withdraw the First Amended Motion to Dismiss Complaint found at docket 14. The Clerk is directed to remove the image from public view and terminate the pending motion. Defendant may refile a second amended motion. Signed by Judge William F. Jung on 6/26/2023. (CCB)
June 26, 2023 Filing 17 MOTION to Withdraw Pleading by Security Card Services, LLC. (Gold, Michael)
June 21, 2023 Filing 16 NOTICE of Telephonic Hearing on #14 MOTION to Dismiss Complaint. Motion Hearing set for 7/12/2023 at 9:00 AM before Judge William F. Jung. Counsel are directed to call the reserved conference toll free number at 1-888-557-8511. Enter the access code: 4744914 followed by the # (pound) key. You will be prompted to enter the security code: 1207 followed by the # (pound) key. Please call in at least 10 minutes before the scheduled hearing. (CCB)
June 7, 2023 Opinion or Order Filing 15 ENDORSED ORDER denying as moot #13 Motion to Dismiss. Defendant filed amended motion to dismiss at docket #14. Signed by Judge William F. Jung on 6/7/2023. (CCB)
June 6, 2023 Filing 14 AMENDED MOTION to Dismiss Complaint by Security Card Services, LLC. (Gold, Michael)
June 6, 2023 Filing 13 MOTION to Dismiss Complaint by Security Card Services, LLC. (Gold, Michael)
June 6, 2023 Filing 12 NOTICE of Filing Civil Cover Sheet by Security Card Services, LLC re #1 Notice of Removal. (Gold, Michael)
June 6, 2023 Filing 11 NOTICE TO COUNSEL Michael Gold that 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). (LNR)
June 6, 2023 Filing 10 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). (JCG)
June 6, 2023 Filing 9 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. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (JCG)
June 5, 2023 Filing 8 NOTICE of Lead Counsel Designation by Michael Alan Gold on behalf of Security Card Services, LLC. Lead Counsel: Michael A Gold. (Gold, Michael)
June 5, 2023 Filing 7 NOTICE of Lead Counsel Designation by Michael Alan Gold on behalf of Security Card Services, LLC. Lead Counsel: Michael A Gold. (Gold, Michael)
June 5, 2023 Filing 6 NOTICE of Lead Counsel Designation by Michael Alan Gold on behalf of Security Card Services, LLC. Lead Counsel: Michael A Gold. (Gold, Michael)
May 31, 2023 Filing 5 CERTIFICATE of interested persons and corporate disclosure statement by Latoria Mathis. (Moomaw, Carolyne)
May 31, 2023 Filing 4 NOTICE of a related action per Local Rule 1.07(c) by Latoria Mathis. Related case(s): No (Moomaw, Carolyne)
May 31, 2023 Filing 3 NOTICE of Lead Counsel Designation by Carolyne V. Moomaw on behalf of Latoria Mathis. Lead Counsel: Carolyne Moomaw. (Moomaw, Carolyne)
May 31, 2023 Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Amanda Arnold Sansone. New case number: 8:23-cv-1207-WFJ-AAS. (AET)
May 31, 2023 Filing 1 COMPLAINT and NOTICE OF REMOVAL from the Tenth Judicial Circuit, Polk County, case number 2023SC-003535 filed in State Court on 05/03/2023. Filing fee $402, receipt number AFLMDC-20890290 filed by Security Card Services, LLC.(Gold, Michael)

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Plaintiff: Latoria Mathis
Represented By: Carolyne V. Moomaw
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Defendant: Security Card Services, LLC
Represented By: Michael Alan Gold
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