Mendoza v. Transworld Systems Inc.
| Clarisbel Mendoza |
| Transworld Systems Inc. |
| 8:2024cv00436 |
| February 19, 2024 |
| US District Court for the Middle District of Florida |
| Steven D Merryday |
| Thomas G Wilson |
| Consumer Credit |
| 15 U.S.C. ยง 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 17, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 JOINT NOTICE of settlement by Clarisbel Mendoza. (Patti, Thomas) Modified on 4/18/2024 to edit text (ELM). |
Filing 21
ENDORSED ORDER: The parties announce (Doc. #18) a settlement. Under Local Rule 3.09(b), this action is DISMISSED subject to the right of any party within sixty days (1) to submit a stipulated form of final order or (2) to move to vacate the dismissal for good cause. The clerk must close the case. Signed by Judge Steven D. Merryday on 3/26/2024. (CJR)
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| Filing 20 NOTICE canceling Case Management Conference hearing scheduled for 03/26/2024. (KMN) |
| Filing 19 SECOND NOTICE TO COUNSEL Joel A. Brown TO COMPLY with Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (LSS) |
| Filing 18 NOTICE of settlement (Joint) by Clarisbel Mendoza. (Patti, Thomas) |
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Filing 17
ORDER granting #16 Motion to Appear via Videoconference. Signed by Magistrate Judge Thomas G. Wilson on 3/22/2024. (KMN)
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| Filing 16 Joint MOTION for Thomas Patti/Thomas Fox to appear by video for March 26, 2024, Case Management Conference by Transworld Systems Inc. (Fox, Thomas) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 15 CASE MANAGEMENT REPORT. (Patti, Thomas) |
| Filing 14 NOTICE of hearing: Case Management Conference set for 3/26/2024 at 02:30 PM in Tampa Courtroom 12 A before Magistrate Judge Thomas G. Wilson. (KMN) |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement by Transworld Systems Inc. identifying Corporate Parent Aston Acquisition Corp. for Transworld Systems Inc.. (Fox, Thomas) |
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Filing 12
ENDORSED ORDER: The joint motion (Doc. #11) to schedule a case management conference before the magistrate judge is GRANTED. A separate order will schedule the conference. Signed by Judge Steven D. Merryday on 2/28/2024. (CJR)
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| Filing 11 MOTION for Case Management Conference re #6 Notice of Referral to IDEAL Program by Transworld Systems Inc.. (Fox, Thomas) |
| Filing 10 ANSWER and affirmative defenses to Complaint by Transworld Systems Inc..(Fox, Thomas) |
| Filing 9 NOTICE of Lead Counsel Designation by Thomas John Patti, III on behalf of Clarisbel Mendoza. Lead Counsel: Thomas Patti. (Patti, Thomas) |
| Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Clarisbel Mendoza. Related case(s): Yes (Patti, Thomas) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Clarisbel Mendoza. (Patti, Thomas) |
| Filing 6 NOTICE of Order Referring Case to U.S. Magistrate Judge for IDEAL Program. See attached Order for important deadlines and information about the IDEAL Program. (KMN) |
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Filing 5
STANDING ORDER regarding Discovery Motions. Signed by Magistrate Judge Thomas G. Wilson on 2/20/2024. (KMN)
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| Filing 4 NOTICE of Local Rule 1.07(c) and Local Rule 3.02(a)(2). -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. (Signed by Deputy Clerk). (DAY) |
| Filing 3 NOTICE TO COUNSEL Joel A. Brown of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (RLK) |
| Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Thomas G. Wilson. New case number: 8:24-cv-436-SDM-TGW. (RLK) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Thirteenth Judicial Circuit, in and for Hillsborough County, Florida, case number 24-CC-000418 filed in State Court on 01/03/2024. Filing fee $405, receipt number AFLMDC-21780409 filed by Transworld Systems Inc.. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Fox, Thomas) |
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| Plaintiff: Clarisbel Mendoza | |
| Represented By: | Thomas John Patti, III |
| Represented By: | Joel A. Brown |
| Represented By: | Paul Aaron Herman |
| Represented By: | Victor Zabaleta |
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| Defendant: Transworld Systems Inc. | |
| Represented By: | Thomas Fox |
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