Calzadilla v. Alliance CAS, LLC
Plaintiff: Evelio Calzadilla
Defendant: Alliance CAS, LLC
Case Number: 8:2024cv00165
Filed: January 18, 2024
Court: US District Court for the Middle District of Florida
Presiding Judge: James S Moody
Referring Judge: Thomas G Wilson
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 23, 2024 Filing 16 CERTIFICATE of interested persons and corporate disclosure statement by Alliance CAS, LLC identifying Corporate Parent Alliance CAS Midco, LLC for Alliance CAS, LLC. (Aust, Jonathan)
February 23, 2024 Filing 15 ANSWER and affirmative defenses to #1 Complaint by Alliance CAS, LLC.(Aust, Jonathan)
February 9, 2024 Opinion or Order Filing 14 ENDORSED ORDER granting #13 Defendant's Unopposed Motion for Extension of Time. Defendant's deadline to respond to Plaintiff's Complaint is extended to February 23, 2024. Signed by Judge James S. Moody, Jr. on 2/9/2024. (SMB)
February 9, 2024 Filing 13 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Alliance CAS, LLC. (Attachments: #1 Supplement)(Aust, Jonathan)
February 6, 2024 Filing 12 RETURN of service executed on 01/19/24 by Evelio Calzadilla as to Alliance CAS, LLC. (Murphy, Robert)
January 23, 2024 Filing 11 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). (KAC)
January 23, 2024 Filing 10 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). (KAC)
January 18, 2024 Opinion or Order Filing 9 STANDING ORDER regarding Discovery Motions. Signed by Magistrate Judge Thomas G. Wilson on 1/18/2024. (KMN)
January 18, 2024 Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Evelio Calzadilla. Related case(s): No (Murphy, Robert)
January 18, 2024 Filing 7 NOTICE of Lead Counsel Designation by Robert W. Murphy on behalf of Evelio Calzadilla. Lead Counsel: Robert W. Murphy. (Murphy, Robert)
January 18, 2024 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Evelio Calzadilla. (Murphy, Robert)
January 18, 2024 Filing 5 SUMMONS issued as to Alliance CAS, LLC. (AJS)
January 18, 2024 Filing 4 NOTICE TO COUNSEL Robert W. Murphy of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (AJS)
January 18, 2024 Filing 3 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Thomas G. Wilson. New case number: 8:24-cv-00165-JSM-TGW. (TRF)
January 18, 2024 Filing 2 PROPOSED summons to be issued by Evelio Calzadilla. (Murphy, Robert)
January 18, 2024 Filing 1 COMPLAINT for Damages and Incidental Relief against Alliance CAS, LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-21669890) filed by Evelio Calzadilla. (Attachments: #1 Exhibit Account Statements, #2 Exhibit Claim of Lien, #3 Exhibit Email Strings, #4 Civil Cover Sheet)(Murphy, Robert)

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Plaintiff: Evelio Calzadilla
Represented By: Robert W. Murphy
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Defendant: Alliance CAS, LLC
Represented By: Jonathan Aust
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