Smiling v. Credit Control, LLC
| Michael Smiling |
| Credit Control, LLC |
| 8:2024cv00281 |
| January 30, 2024 |
| US District Court for the Middle District of Florida |
| Natalie Hirt Adams |
| William F Jung |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 NOTICE of a related action per Local Rule 1.07(c) by Credit Control, LLC. Related case(s): No (Spengler, Sangeeta) |
| Filing 17 CERTIFICATE of interested persons and corporate disclosure statement by Credit Control, LLC identifying Corporate Parent Credit Control Holdings, Inc., Corporate Parent Resurgent Strategic Investments, LLC for Credit Control, LLC. (Spengler, Sangeeta) |
| Filing 16 NOTICE by Credit Control, LLC Notice of Pendency of Other Actions (Spengler, Sangeeta). Modified on 3/28/2024 "COUNSEL NOTIFIED TO REFILE UNDER CORRECT EVENT" (JTM). |
| Filing 15 ANSWER and affirmative defenses to #1 Complaint by Credit Control, LLC.(Spengler, Sangeeta) |
| Filing 14 NOTICE of Lead Counsel Designation by Sangeeta P. Spengler on behalf of Credit Control, LLC. Lead Counsel: Sangeeta P. Spengler. (Spengler, Sangeeta) |
| Filing 13 SECOND NOTICE TO COUNSEL Sangeeta P. Spengler 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). (GL) |
Filing 12
ENDORSED ORDER granting unopposed #11 Motion for Extension of Time to Answer. Credit Control, LLC's answer or response due 3/27/2024. Signed by Judge William F. Jung on 2/23/2024. (CCB)
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| Filing 11 Consent MOTION for Extension of Time to File Answer by Credit Control, LLC. (Spengler, Sangeeta) |
| Filing 10 RETURN of service executed on 2/5/2024 by Michael Smiling as to Credit Control, LLC. (Kerney, Frank) |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Michael Smiling. Related case(s): No (Kerney, Frank) |
| Filing 8 NOTICE of Lead Counsel Designation by Frank H. Kerney, III on behalf of Michael Smiling. Lead Counsel: Frank H. Kerney III. (Kerney, Frank) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Michael Smiling. (Kerney, Frank) |
| Filing 6 NOTICE 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). (CTR) |
| Filing 5 SUMMONS issued as to Credit Control, LLC. (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 Natalie Hirt Adams. New case number: 8:24-cv-281-WFJ-NHA. (ARC) |
| Filing 1 COMPLAINT against Credit Control, LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-21712522) filed by Michael Smiling. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Kerney, Frank) Modified on 1/31/2024 (CTR). |
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| Plaintiff: Michael Smiling | |
| Represented By: | Frank H. Kerney, III |
| Represented By: | Octavio Gomez |
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| Defendant: Credit Control, LLC | |
| Represented By: | Sangeeta P. Spengler |
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