Carrillo v. Credit Control, LLC
| Raquel Carrillo |
| Credit Control, LLC |
| 8:2023cv01796 |
| August 9, 2023 |
| US District Court for the Middle District of Florida |
| James S Moody |
| Christopher P Tuite |
| Consumer Credit |
| 15 U.S.C. ยง 1692 Fair Debt Collection Act |
| Both |
Docket Report
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| Document Text |
|---|
| Filing 5 ANSWER and affirmative defenses to Complaint with Jury Demand by Credit Control, LLC.(Spengler, Sangeeta) |
| 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. 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). (SMB) |
| 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. (Signed by Deputy Clerk). (SMB) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Christopher P. Tuite. New case number: 8:23-cv-1796-JSM-CPT. (ARC) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from 13th Judicial Circuit In and For Hillsborough County, FL, case number 2023-CC-90096 filed in State Court on 07/18/2023. Filing fee $402, receipt number AFLMDC-21132442 filed by Credit Control, LLC. (Attachments: #1 State Court Docket Sheet, #2 State Court COMPLAINT, #3 State Court Other Documents State Court Summons, #4 Civil Cover Sheet, #5 State Court Other Documents State Court Notice of Removal)(Spengler, Sangeeta) Modified text on 8/15/2023 (KME). |
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| Plaintiff: Raquel Carrillo | |
| Represented By: | Jason Tenenbaum |
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| Defendant: Credit Control, LLC | |
| Represented By: | Sangeeta P. Spengler |
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