Wells v. Early Warning Services, LLC
Plaintiff: KAMAL-JALEEL WELLS
Defendant: Early Warning Services, LLC
Case Number: 8:2023cv01880
Filed: August 21, 2023
Court: US District Court for the Middle District of Florida
Office: Tampa Office
Presiding Judge: Kathryn Kimball Mizelle
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2023 Filing 11 JUDGMENT that this case is DISMISSED without prejudice. ( Signed by Deputy Clerk) (SPM)
September 18, 2023 Opinion or Order Filing 10 ENDORSED ORDER: On August 23, 2023, this Court #7 dismissed the Plaintiff's complaint without prejudice because it is a shotgun pleading, allowed the Plaintiff to refile an amended complaint no later than September 7, 2023, and informed the Plaintiff that this action would become subject to dismissal without further notice if the Plaintiff failed to refile. The Plaintiff failed to refile. Moreover, on September 13, 2023, Plaintiff failed to submit a certificate of interested persons and a corporate disclosure statement as required by the Court's 9 Endorsed Order. This Court provided Plaintiff with a time extension but informed the Plaintiff that this action would become subject to dismissal without further notice if Plaintiff failed to submit a disclosure statement. Plaintiff also failed to respond to this Order. Therefore, the Plaintiff's action is DISMISSED without prejudice for failure to prosecute. See Local Rule 3.10. The Clerk is directed to ENTER judgment, which shall read "This case is dismissed without prejudice," terminate any pending motions and deadlines, and to CLOSE this case. Signed by Judge Kathryn Kimball Mizelle on 9/18/2023. (CMM)
September 7, 2023 Opinion or Order Filing 9 ENDORSED ORDER: The #6 Civil Case Order requires the Plaintiff to submit a certificate of interested persons and a corporate disclosure statement, but the Plaintiff fails to timely comply. The Plaintiff must submit a disclosure statement no later than September 13, 2023, or this action will become subject to dismissal for failure to prosecute. Signed by Judge Kathryn Kimball Mizelle on 9/7/2023. (JMP)
August 24, 2023 Opinion or Order Filing 8 ENDORSED ORDER granting #5 Motion to Correct filing date listed on pages 4 and 5 of the notice of removal and page 1 of the civil cover sheet. Signed by Judge Kathryn Kimball Mizelle on 8/24/2023. (JMP)
August 23, 2023 Opinion or Order Filing 7 ORDER: The Plaintiff's complaint, (Doc. 1-5), is DISMISSED without prejudice because it is a shotgun pleading. The Plaintiff may refile an amended complaint no later than September 7, 2023. If the Plaintiff fails to refile or submits another shotgun pleading, this action will become subject to dismissal without further notice. Signed by Judge Kathryn Kimball Mizelle on 8/23/2023. (JMP)
August 23, 2023 Opinion or Order Filing 6 CIVIL CASE STANDING ORDER. The parties shall meet and file a Case Management Report using the standard form on the Court's website within forty days after removal. Each party must also file a Corporate Disclosure Statement using the standard template attached to this Order (also available on the undersigned's website under the "forms" tab) within fourteen days. Signed by Judge Kathryn Kimball Mizelle on 8/23/2023. (JMP)
August 22, 2023 Filing 5 MOTION to Amend Filing Date in State Court by Early Warning Services, LLC re #1 Notice of Removal (Gallaway, Dorrella) Modified on 8/23/2023 as to event type (ARL).
August 21, 2023 Filing 4 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Unassigned Magistrate. New case number: 8:23-cv-1880-KKM-UAM. (ARC)
August 21, 2023 Filing 3 CERTIFICATE of interested persons and corporate disclosure statement by Early Warning Services, LLC identifying Other Affiliate Wells Fargo Bank, National Association, Other Affiliate PNC Bank, National Association, Other Affiliate JP Morgan Chase Bank, National Association, Other Affiliate U.S. Bank National Association, Other Affiliate Capital One, National Association, Other Affiliate Bank of America, National Association, Other Affiliate Truist Bank for Early Warning Services, LLC. (Gallaway, Dorrella)
August 21, 2023 Filing 2 NOTICE of Appearance by Dorrella L. Gallaway on behalf of Early Warning Services, LLC. (Gallaway, Dorrella)
August 21, 2023 Filing 1 COMPLAINT and NOTICE OF REMOVAL from the Sixth Judicial Circuit, Pasco County, case number 2023SC003665SCAXES filed in State Court on 07/21/2023. Filing fee $402, receipt number AFLMDC-21168762 filed by Early Warning Services, LLC. (Attachments: #1 Civil Cover Sheet, #2 State Court Other Documents Exhibit A, #3 State Court Other Documents Exhibit B, #4 State Court Docket Sheet, #5 State Court COMPLAINT)(Gallaway, Dorrella)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Wells v. Early Warning Services, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: KAMAL-JALEEL WELLS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Early Warning Services, LLC
Represented By: Dorrella L. Gallaway
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?