Thompson v. Sequium Asset Solutions, LLC et al
| Kyle Thompson |
| Sequium Asset Solutions, LLC, Comcast Cable Communications, LLC and Sunrise Credit Services, Inc. |
| Gregory Holder |
| 8:2025cv01878 |
| July 18, 2025 |
| U.S. District Court for the Middle District of Florida |
| John L Badalamenti |
| Anthony E Porcelli |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 31, 2025. A more recent docket listing may be available from PACER.
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Filing 34
ENDORSED ORDER re 33 Notice of Hearing on Motion. Counsel should be prepared to address Lamonaco v. Experian Info. Sols., Inc., 141 F.4th 1343, 1346-47 (11th Cir. 2025), at the hearing on February 4, 2026. Signed by Magistrate Judge Anthony E. Porcelli on 12/31/2025. (SEC)
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| Filing 33 NOTICE of hearing on motion re #6 MOTION to Compel Arbitration and Stay Action. Motion Hearing set for 2/4/2026 at 10:00 AM VIA ZOOM before Magistrate Judge Anthony E. Porcelli. (LV) |
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Filing 32
ENDORSED ORDER granting #31 Motion for Leave to Conduct Mediation via videoconference on February 5, 2025. Signed by Magistrate Judge Anthony E. Porcelli on 11/21/2025. (SEC)
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| Filing 31 Unopposed MOTION for Miscellaneous Relief, specifically Leave to Conduct Mediation via videoconference on February 5, 2025 by Kyle Thompson. (Bonan, Thomas) Motions referred to Magistrate Judge Anthony E. Porcelli. |
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Filing 30
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 12/19/2025, Joinder of Parties due by 12/19/2025, Discovery due by 3/6/2026, Dispositive motions due by 4/3/2026, Pretrial statement due by 9/21/2026, All other motions due by 9/9/2026, Plaintiff disclosure of expert report due by 1/9/2026, Defendant disclosure of expert report due by 2/6/2026, Final Pretrial Conference set for 9/25/2026 at 01:30 PM in Zoom Video Conference before Judge John L. Badalamenti, Jury Trial set for term commencing 10/5/2026 at 09:00 AM in Tampa Courtroom 9 B before Judge John L. Badalamenti, Conduct mediation hearing by 11/15/2025. Lead counsel to coordinate dates. Signed by Judge John L. Badalamenti on 10/29/2025. (BGS)
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| Filing 29 CASE MANAGEMENT REPORT. (Bonan, Thomas) |
| Filing 28 RESPONSE in Opposition re #6 MOTION to Compel Arbitration and Stay Action filed by Kyle Thompson. (Bonan, Thomas) |
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Filing 27
ENDORSED ORDER granting #26 Motion for Extension of Time to File Response. Plaintiff shall file a response no later than October 6, 2025. Signed by Magistrate Judge Anthony E. Porcelli on 9/24/2025. (Porcelli, Anthony)
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| Filing 26 UNOPPOSED SECOND MOTION for Extension of Time to File Response/Reply as to 20 Order on Motion for Extension of Time to File Response / Reply by Kyle Thompson. (Bonan, Thomas) Motions referred to Magistrate Judge Anthony E. Porcelli. Modified on 9/23/2025 to edit docket text (JDR). |
| Filing 25 Case Reassigned to Judge John L. Badalamenti. New case number: 8:25-cv-1878-JLB-AEP. Judge William F. Jung no longer assigned to the case. (JNB) |
| Filing 23 Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli: CASE MANAGEMENT CONFERENCE held on 9/10/2025. (DIGITAL) (LV) |
| Filing 22 NOTICE of Appearance by Bridget Lynn Scarangella on behalf of Kyle Thompson (Scarangella, Bridget) |
| Filing 21 NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The case management conference hearing previously scheduled for 9/10/2025 is rescheduled. New hearing time: Case Management Conference set for 9/10/2025 at 10:00 AM VIA ZOOM before Magistrate Judge Anthony E. Porcelli. (LV) |
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Filing 20
ENDORSED ORDER granting unopposed #19 Motion for Extension of Time to File Response / Reply to the motion to compel arbitration. Response due by 9/22/2025. A Reply, if desired, of no more than eight (8) pages is due by 9/29/2025. Signed by Judge William F. Jung on 8/22/2025. (CCB)
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| Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply as to #6 MOTION to Compel Arbitration and Stay Action by Kyle Thompson. (Bonan, Thomas) |
| Filing 18 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Kyle Thompson. (Bonan, Thomas) |
| Filing 17 NOTICE of a related action per Local Rule 1.07(c) by Kyle Thompson. Related case(s): No (Bonan, Thomas) |
| Filing 16 NOTICE of Lead Counsel Designation by Thomas Martin Bonan on behalf of Kyle Thompson. Lead Counsel: Thomas M. Bonan. (Bonan, Thomas) |
| Filing 15 NOTICE of hearing: Case Management Conference set for 9/10/2025 at 10:30 AM VIA ZOOM before Magistrate Judge Anthony E. Porcelli. (LV) |
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Filing 14
ENDORSED ORDER granting #12 Motion for Hearing / Conference. Signed by Magistrate Judge Anthony E. Porcelli on 8/20/2025. (LV)
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| Filing 13 NOTICE TO COUNSEL Thomas Martin Bonan, Juan B. Andrade Duenas, and Laura M. Reich 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). (WLB) |
| Filing 12 Joint MOTION for Case Management Conference re #7 Notice of Referral to IDEAL Program by Kyle Thompson. (Bonan, Thomas) |
| Filing 11 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Sequium Asset Solutions, LLC. (Grassi, David) |
| Filing 10 NOTICE of Lead Counsel Designation by David A. Grassi, Jr on behalf of Sequium Asset Solutions, LLC. Lead Counsel: David A. Grassi, Jr. (Grassi, David) Modified text on 8/18/2025 (JKB). |
| Filing 9 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Sunrise Credit Services, Inc. (Grassi, David) Modified on 8/18/2025 to edit docket text. (WLB). |
| Filing 8 NOTICE of Lead Counsel Designation by David A. Grassi, Jr on behalf of Sunrise Credit Services, Inc. Lead Counsel: David A. Grassi, Jr. (Grassi, David) Modified text on 8/18/2025 (JKB). |
| Filing 7 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) |
| Filing 6 MOTION to Compel Arbitration and Stay Action by Comcast Cable Communications, LLC. (Attachments: #1 Exhibit A - Declaration of C. Padgett, #2 Exhibit 1 to Decl., #3 Exhibit 2 to Decl., #4 Exhibit 3 to Decl., #5 Exhibit 4 to Decl., #6 Exhibit 5 to Decl., #7 Exhibit 6 to Decl., #8 Exhibit 7 to Decl., #9 Exhibit 8 to Decl., #10 Exhibit 9 to Decl., #11 Exhibit 10 to Decl., #12 Exhibit 11 to Decl., #13 Exhibit 12 to Decl., #14 Exhibit 13 to Decl., #15 Exhibit 14 to Decl., #16 Exhibit 15 to Decl.)(Reich, Laura) |
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Filing 5
ENDORSED ORDER granting unopposed #4 Motion for Extension of Time to Answer. Comcast Cable Communications, LLC's answer or response due 8/8/2025. Signed by Judge William F. Jung on 7/23/2025. (CCB)
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| Filing 4 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal by Comcast Cable Communications, LLC. (Attachments: #1 Text of Proposed Order)(Reich, Laura) |
| Filing 3 NOTICE TO COUNSEL Juan B. Andrade Duenas 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). (JG) |
| Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Anthony E. Porcelli. New case number: 8:25-cv-1878-WFJ-AEP. (RLD) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from 13th Judicial Circuit Hillsborough Co., FL, case number 25-CA-05397 filed in State Court on 6/18/25. Filing fee $405, receipt number AFLMDC-23624922 filed by Sequium Asset Solutions, LLC. (Attachments: #1 State Court COMPLAINT, #2 State Court ANSWER, #3 State Court Docket Sheet, #4 State Court Other Documents, #5 Civil Cover Sheet)(Grassi, David) |
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