Koufas-Eisbacher v. Barclays Bank Delaware et al
Plaintiff: Katherine Koufas-Eisbacher
Defendant: Financial Recovery Services of Minnesota, Inc., Barclays Bank Delaware, Financial Recovery Services, Inc. and Northstar Location Services, LLC
Case Number: 8:2024cv01850
Filed: August 6, 2024
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: James S Moody
Referring Judge: Anthony E Porcelli
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1640 Truth in Lending
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2024 Filing 17 Clerk's ENTRY OF DEFAULT as to Financial Recovery Services, Inc. (LV)
September 27, 2024 Opinion or Order Filing 16 ENDORSED ORDER granting #15 Motion for Clerk's Entry of Default. Signed by Magistrate Judge Anthony E. Porcelli on 9/27/2024. (LV)
September 25, 2024 Filing 15 MOTION for Clerk's Entry of Default against Financial Recovery Services, Inc. by Katherine Koufas-Eisbacher. (Attachments: #1 Exhibit A)(Swift, Aaron) Motions referred to Magistrate Judge Anthony E. Porcelli.
September 24, 2024 Filing 14 NOTICE OF RESCHEDULING HEARING: The case management conference hearing previously scheduled for 9/25/2024 is rescheduled. New scheduling date and time: Case Management Conference set for 11/1/2024 at 10:30 AM via zoom before Magistrate Judge Anthony E. Porcelli. (LV)
September 11, 2024 Filing 13 NOTICE of hearing: Case Management Conference set for 9/25/2024 at 01:30 PM VIA ZOOM before Magistrate Judge Anthony E. Porcelli. (LV)
September 3, 2024 Filing 12 NOTICE of a related action per Local Rule 1.07(c) by Katherine Koufas-Eisbacher. Related case(s): No (Swift, Aaron)
September 3, 2024 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Katherine Koufas-Eisbacher. (Swift, Aaron)
August 29, 2024 Filing 10 ANSWER and affirmative defenses to #1 Complaint by Northstar Location Services, LLC.(Leon, Jose) Modified text on 8/30/2024 (KME).
August 26, 2024 Filing 9 RETURN of service executed on 08.08.24 by Katherine Koufas-Eisbacher as to Financial Recovery Services, Inc.. (Swift, Aaron)
August 26, 2024 Filing 8 RETURN of service executed on 08.08.24 by Katherine Koufas-Eisbacher as to Northstar Location Services, LLC. (Swift, Aaron)
August 12, 2024 Filing 7 WAIVER of service returned executed on 08/12/2024 by Barclays Bank Delaware as to Barclays Bank Delaware. (White, Brandon)
August 7, 2024 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. (LV)
August 6, 2024 Filing 5 SUMMONS issued as to Barclays Bank Delaware, Financial Recovery Services, Inc., Northstar Location Services, LLC. (JDR)
August 6, 2024 Filing 4 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Anthony E. Porcelli. New case number: 8:24-cv-1850-JSM-AEP. (RPB)
August 6, 2024 Filing 3 NOTICE TO COUNSEL All Counsel of Record 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). (RPB)
August 6, 2024 Filing 2 NOTICE of Lead Counsel Designation by Aaron M. Swift on behalf of Katherine Koufas-Eisbacher. Lead Counsel: Aaron M. Swift. (Swift, Aaron)
August 6, 2024 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-22376212) filed by Katherine Koufas-Eisbacher. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons to Barclays Bank Delaware, #3 Proposed Summons to Northstar Location Services, LLC, #4 Proposed Summons to Financial Recovery Services, Inc.)(Swift, Aaron)

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Defendant: Financial Recovery Services of Minnesota, Inc.
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Defendant: Barclays Bank Delaware
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Defendant: Financial Recovery Services, Inc.
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Defendant: Northstar Location Services, LLC
Represented By: Jose Ignacio Leon
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Plaintiff: Katherine Koufas-Eisbacher
Represented By: Sean Edward McEleney
Represented By: Jordan Tyler Isringhaus
Represented By: Gordon Tyler Bannon
Represented By: Aaron M. Swift
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