Shin v. LVNV Funding, LLC et al
Plaintiff: Brian Shin
Defendant: LVNV Funding, LLC, MRV Banks, Synovus Bank, The Bank of Missouri and Vervent, Inc.
Case Number: 8:2024cv01096
Filed: May 7, 2024
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Steven D Merryday
Referring Judge: Amanda Arnold Sansone
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 6, 2024 Filing 11 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (KME)
June 5, 2024 Opinion or Order Filing 10 ENDORSED ORDER: The plaintiff announces (Docs. #4 and #9) a settlement with each defendant. 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 6/5/2024. (WBW)
May 31, 2024 Filing 9 NOTICE of settlement by Brian Shin (Gulen, Fethullah)
May 14, 2024 Filing 8 NOTICE of a related action per Local Rule 1.07(c) by LVNV Funding, LLC. Related case(s): No (Marees, II, John)
May 14, 2024 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by LVNV Funding, LLC identifying Corporate Parent Sherman Originator, LLC for LVNV Funding, LLC. (Marees, II, John)
May 14, 2024 Filing 6 NOTICE of Lead Counsel Designation by John Michael Marees, II on behalf of LVNV Funding, LLC. Lead Counsel: John M. Marees, II. (Marees, II, John)
May 14, 2024 Filing 5 ANSWER and affirmative defenses to Complaint with Jury Demand by LVNV Funding, LLC.(Marees, II, John)
May 9, 2024 Filing 4 NOTICE of settlement by Brian Shin (Gulen, Fethullah)
May 9, 2024 Filing 3 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. (ABC)
May 8, 2024 Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Amanda Arnold Sansone. New case number: 8:24-cv-1096-SDM-AAS. (RLK)
May 7, 2024 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Pasco County Court, case number 2024CC001840CCAXWS filed in State Court on 04/03/2024. Filing fee $405, receipt number AFLMDC-22068042 filed by LVNV Funding, LLC. (Attachments: #1 State Court COMPLAINT, #2 State Court Other Documents, #3 State Court Docket Sheet, #4 Civil Cover Sheet)(Marees, II, John)

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Plaintiff: Brian Shin
Represented By: Fethullah Gulen
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Defendant: LVNV Funding, LLC
Represented By: John Michael Marees, II
Represented By: Lauren M. Burnette
Represented By: Maureen Beth Walsh
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Defendant: MRV Banks
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Defendant: Synovus Bank
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Defendant: The Bank of Missouri
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Defendant: Vervent, Inc.
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