ANDREWS v. PORTFOLIO RECOVERY ASSOCIATES,LLC
Plaintiff: PAUL ANDREWS
Defendant: PORTFOLIO RECOVERY ASSOCIATES LLC
Case Number: 3:2024cv00004
Filed: January 3, 2024
Court: US District Court for the Northern District of Florida
Presiding Judge: ZACHARY C BOLITHO
Referring Judge: T KENT WETHERELL
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on February 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 16, 2024 Opinion or Order Filing 34 FINAL SCHEDULING ORDER Re: #33 Report of Rule 26(f) Planning Meeting: Discovery due by 10/25/2024. Dispositive Motions to be filed by 11/15/2024. Mediation to take place by 11/8/2024. Mediation Report due by 11/15/2024. ORDER REFERRING CASE to Mediation. Signed by JUDGE T KENT WETHERELL II on 02/16/24. (jfj)
February 16, 2024 Filing 33 REPORT of Rule 26(f) Planning Meeting. (MILTENBERGER, CHRIS)
January 26, 2024 Opinion or Order Filing 32 ORDER. The Order to Show Cause (Doc. #28 ) is DISCHARGED. The parties shall have 21 days from the date of this Order to hold a Rule 26(f) planning conference and file a report of the conference and a proposed scheduling order. Signed by JUDGE T KENT WETHERELL II on 01/26/24. (Rule 26 Meeting Report due by 2/16/2024.) (jfj)
January 25, 2024 Filing 31 RESPONSE TO ORDER TO SHOW CAUSE by PORTFOLIO RECOVERY ASSOCIATES LLC. (BURNETTE, LAUREN)
January 19, 2024 Filing 30 RESPONSE TO ORDER TO SHOW CAUSE by PAUL ANDREWS. (Attachments: #1 Exhibit, #2 Exhibit) (MILTENBERGER, CHRIS)
January 19, 2024 Filing 29 NOTICE of Appearance by LAUREN MARSHALL BURNETTE on behalf of PORTFOLIO RECOVERY ASSOCIATES LLC (BURNETTE, LAUREN)
January 19, 2024 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #30 Response to Order to Show Cause. (jfj)
January 19, 2024 Set Deadline re #30 RESPONSE TO ORDER TO SHOW CAUSE. Reply due by 1/26/2024. (jfj)
January 4, 2024 Opinion or Order Filing 28 ORDER TO SHOW CAUSE. Plaintiff shall have 14 days from the date of this Order to show cause why this case should not be dismissed based on the judgment entered in the MDL case. If necessary, Defendant may file a reply within 7 days after Plaintiff files his response. The Clerk shall mail a copy of this Order to the attorneys of record for Defendant in the MDL case (Christopher W. Madel, Jennifer M. Robbins, and Cassandra B. Merrick, at 800 Hennepin Avenue, 800 Pence Building, Minneapolis, MN 55403), and email a copy to cmerrick@madellaw.com. Signed by JUDGE T KENT WETHERELL II on 01/04/24. (Order sent as directed) (Show Cause Response due by 1/18/2024.) (jfj)
January 3, 2024 Filing 27 Case electronically transferred in from District of California Southern; Case Number 3:17-cv-01658. Original file certified copy of transfer order and docket sheet received.
December 29, 2023 Filing 26 Case transferred to District of Northern District of Florida. Files transferred electronically to: *District of Northern District of Florida*.*1 N Palafox Street**Pensacola, FL 32502* (Attachments: #1 Conditional Remand Order MDL 2295) (All non-registered users served via U.S. Mail Service)(jmo) [Transferred from California Southern on 1/3/2024.]
December 29, 2023 Filing 25 NOTICE:Case transferred to Northern District of Florida. The parties in this case failed to stipulate or designate the contents of the remanded record as directed in the Conditional Remand Order dated 12/8/23 filed in 11md2295-JAH(BGS). Pursuant to United States Judicial Panel on Multidistrict Litigation Rule 10.4(b), the record of this case is being transferred to the Northern District of Florida (their case no. 17-00499) per the Conditional Remand Order of MDL 2295. (All non-registered users served via U.S. Mail Service)(no document attached) (jmo) [Transferred from California Southern on 1/3/2024.]
July 5, 2023 Opinion or Order Filing 24 Order Granting Defendant's Motion for Summary Judgment and Denying to Defendant's Motions to Exclude as Moot (Doc. Nos. 673 , 850 , 885 ). Signed by Judge John A. Houston on 07/05/2023.(All non-registered users served via U.S. Mail Service)(cxl1) [Transferred from California Southern on 1/3/2024.]
June 24, 2022 Opinion or Order Filing 23 ORDER Setting Briefing Schedule re (850 in 3:11-md-02295-JAH-BGS) MOTION for Summary Judgment : Plaintiffs Shall File Responses by 7/13/2022. Defendant May File a Reply by 7/27/2022. Signed by Judge John A. Houston on 6/24/2022.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(smy1) [Transferred from California Southern on 1/3/2024.]
November 9, 2021 Opinion or Order Filing 22 ORDER denying 813 application to conduct discovery. Signed by Judge John A. Houston on 11/09/2021.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/3/2024.]
July 28, 2021 Opinion or Order Filing 21 ORDER setting briefing schedule. Defendant shall file a response to the motion on or before August 11, 2021. Plaintiffs may file a reply on or before August 18, 2021. The matter will be 11 deemed under submission at the time. Signed by Judge John A. Houston on 7/28/2021.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/3/2024.]
May 26, 2021 Filing 20 Minute Entry for proceedings held before Judge John A. Houston: Motion Hearing held on 5/26/2021 re (796 in 3:11-md-02295-JAH-BGS). Plaintiffs' motion to reopen discovery is Granted. The limited discovery permitted by this order must be completed on or before July 26, 2021. The parties shall file a joint status report regarding the status of discovery on or before July 17, 2021. The parties pending motions for summary judgment are withdrawn. The parties may file new motions for summary judgment following the close of the limited discovery(Court Reporter Juliet Eichenlaub). (Plaintiff Attorney Chris R. Miltenberger; Patric Lester). (Defendant Attorney Jennifer Robbins, James Trefil). (All non-registered users served via U.S. Mail Service)(no document attached) (lao) [Transferred from California Southern on 1/3/2024.]
May 24, 2021 Opinion or Order Filing 19 ORDER lifting stay and setting hearing as telephonic. Signed by Judge John A. Houston on 5/24/2021.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) (dlg). [Transferred from California Southern on 1/3/2024.]
December 4, 2018 Opinion or Order Filing 18 ORDER vacating hearing on 737 motion to stay set for 12/10/2018. The motion is taken under submission without oral argument. Signed by Judge John A. Houston on 12/03/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/3/2024.]
August 23, 2018 Opinion or Order Filing 17 ORDER Vacating Hearing re 672 MOTION for Summary Judgment; 673 MOTION to Exclude; 674 MOTION for Partial Summary Judgment. Signed by Judge John A. Houston on 8/23/2018. Signed by Judge John A. Houston on 8/23/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(mpl) [Transferred from California Southern on 1/3/2024.]
June 4, 2018 Opinion or Order Filing 16 ORDER rescheduling hearing on Defendants motion for summary judgment (Doc. No. 672 ) and motion to exclude Plaintiffs expert (Doc. No. 673 ), and Plaintiffs motion for partial summary judgment (Doc. No. 674 ) set for hearing on 8/20/2018, is vacated and rescheduled to 9/10/2018 at 2:30pm. Signed by Judge John A. Houston on 6/04/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/3/2024.]
June 1, 2018 Opinion or Order Filing 15 ORDER rescheduling hearing and setting briefing schedule. The hearing on for Defendants motions set for 8/13/2018, is vacated and rescheduled to8/20/2018 at 2:30pm. The hearing on Plaintiffs motion set for 7/30/2018, is vacated and rescheduled to 8/20/2018 at 2:30pm. Plaintiffs shall file their response to Defendants motion on or before 7/26/2018. Defendant shall file its response to Plaintiffs motion on or before 6/26/2018. Any replies shall be filed on or before 7/17/2018. Signed by Judge John A. Houston on 6/01/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/3/2024.]
May 23, 2018 Opinion or Order Filing 14 ORDER granting 668 Joint motion for leave to file excess pages. Signed by Judge John A. Houston on 5/23/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/3/2024.]
March 29, 2018 Opinion or Order Filing 13 ORDER approving time and expense submissions to Common Benefit Fund of Patric A. Lester (Doc No. 651 ) and Chris Miltenberger (Doc No. 652 ). Signed by Judge John A. Houston on 3/29/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/3/2024.]
March 29, 2018 Opinion or Order Filing 12 ORDER approving submissions to Common Benefit Fund of Patric A. Lester (Doc No. 636 ) and Chris Miltenberger (Doc No. 637 ). Signed by Judge John A. Houston on 3/29/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/3/2024.]
August 23, 2017 Opinion or Order Filing 11 PRETRIAL ORDER - The Member Cases are consolidated for pretrial purposes only. Any tag-along actions later filed in, removed to or transferred to this Court, or directly filed in the Southern District of California, will automatically be consolidated with this action without further motions or orders. This consolidation, however, does not constitute a determination that the actions should be consolidated for trial, nor does it have the effect of making any entity a party to any action in which he, she, or it has not been named, served, or added in accordance with the Federal Rules of Civil Procedure. All future filing will be done on the master docket 3:11-md-02295-JAH-BGS. Signed by Judge John A. Houston on 4/25/2012.(jjg) [Transferred from California Southern on 1/3/2024.]
August 17, 2017 Filing 10 Judge John A. Houston and Magistrate Judge Bernard G. Skomal assigned to transfer case from Florida Northern. (no document attached) (jjg) [Transferred from California Southern on 1/3/2024.]
August 17, 2017 Filing 9 Case transferred in from District of Florida Northern; Case Number 3:17-cv-00499. Original file received electronically (jjg) [Transferred from California Southern on 1/3/2024.]
August 16, 2017 Filing 8 CONDITIONAL TRANSFER ORDER (CTO-128)(certified copy)- w/ E-mail request from Clerk, Southern District of CA, re MDL 2295. (Attachments: #1 transfer e-mail) (sdw) [Transferred from Florida Northern on 8/17/2017.] [Transferred from California Southern on 1/3/2024.]
August 15, 2017 Filing 7 NOTICE of MINUTE ORDER - TO INVOLVED CLERKS - Conditional Transfer Order (CTO- 128) Finalized on 8/15/17. Please see pleading (3 in FLN/3:17-cv-00499, 819 in MDL No. 2295). As stipulated in Rule 7.1(c) of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, transmittal of the order has been stayed 7 days to give any party an opportunity to oppose the transfer. The 7-day period has now elapsed, no opposition was received, and the order is directed to the Clerk of the United States District Court for the S.D. California for filing. The Panel governing statute, 28 U.S.C. 1407, requires that the transferee clerk transmit a certified copy of the Panel order to transfer to the clerk of the district court from which the action is being transferred. Signed by Clerk of the Panel Jeffery N. Luthi on 8/15/2017. (sdw) [Transferred from Florida Northern on 8/17/2017.] [Transferred from California Southern on 1/3/2024.]
July 28, 2017 Filing 6 Corporate Disclosure Statement/Certificate of Interested Persons by PAUL ANDREWS. (MILTENBERGER, CHRIS) [Transferred from Florida Northern on 8/17/2017.] [Transferred from California Southern on 1/3/2024.]
July 28, 2017 Filing 5 NOTICE REGARDING ELECTRONIC FILING REQUIREMENT. (djb) [Transferred from Florida Northern on 8/17/2017.] [Transferred from California Southern on 1/3/2024.]
July 27, 2017 Filing 4 Summons Issued as to PORTFOLIO RECOVERY ASSOCIATES LLC. (alb) [Transferred from Florida Northern on 8/17/2017.] [Transferred from California Southern on 1/3/2024.]
July 27, 2017 Filing 3 Filing fee: $ 400, receipt number FLN300011061. Fee status updated to paid. (alb) [Transferred from Florida Northern on 8/17/2017.] [Transferred from California Southern on 1/3/2024.]
July 27, 2017 Filing 2 COMPLAINT against PORTFOLIO RECOVERY ASSOCIATES LLC , filed by PAUL ANDREWS. (Attachments: #1 SUMMONS) (alb) . [Transferred from Florida Northern on 8/17/2017.] [Transferred from California Southern on 1/3/2024.]
July 27, 2017 Filing 1 CIVIL COVER SHEET filed by Attorney Chris Miltenberger. (alb) [Transferred from Florida Northern on 8/17/2017.] [Transferred from California Southern on 1/3/2024.]

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Plaintiff: PAUL ANDREWS
Represented By: CHRIS RICHARD MILTENBERGER
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Defendant: PORTFOLIO RECOVERY ASSOCIATES LLC
Represented By: LAUREN MARSHALL BURNETTE
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