McSwain v. Credit Control Services, Inc.
| Kristy McSwain |
| Credit Control Services, Inc. d/b/a Credit Collection Services and Credit Control Services, Inc. doing business as CreditCredit Collection Services |
| 8:2024cv00133 |
| January 13, 2024 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Amanda Arnold Sansone |
| Consumer Credit |
| 15 U.S.C. ยง 1692 Fair Debt Collection Act |
| Both |
Docket Report
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This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.
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Filing 8
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery is due by 10/2/2024. Dispositive motions are due by 10/31/2024. Pretrial statement due by 2/6/2025. Final Pretrial Conference is set for 2/13/2025 at 09:00 AM in Tampa Courtroom 15 B before Judge William F. Jung. Jury Trial is set for the March 2025 Trial Term commencing 3/3/2025 at 09:00 AM in Tampa Courtroom 15 B before Judge William F. Jung. Signed by Judge William F. Jung on 3/8/2024. (JCG)
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| Filing 7 CASE MANAGEMENT REPORT. (Bonan, Thomas) |
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Filing 6
ENDORSED ORDER directing the parties to file a joint Case Management Report within seven (7) days. Signed by Judge William F. Jung on 2/29/2024. (CCB)
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| Filing 5 Credit Control Services, Inc's ANSWER and affirmative defenses to Complaint with Jury Demand by Credit Control Services, Inc.(Lagomasino, Leonor) Modified on 1/22/2024 (CTR). |
| Filing 4 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) |
| Filing 3 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) |
| Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Amanda Arnold Sansone. New case number: 8:24-cv-00133-WFJ-AAS. (JG) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from County Court for the Thirteenth Judicial Circuit in and for Hillsborough County, case number 23-cc-127992 filed in State Court on December 14, 2023. Filing fee $405, receipt number AFLMDC-21655886 filed by Credit Control Services, Inc. d/b/a Credit Collection Services. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 Civil Cover Sheet)(Lagomasino, Leonor) |
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