WILSON v. ALLY FINANCIAL INC
Plaintiff: FREDDIE WILSON
Defendant: ALLY FINANCIAL INC
Case Number: 4:2019cv00141
Filed: March 25, 2019
Court: US District Court for the Northern District of Florida
Presiding Judge: MICHAEL J FRANK
Referring Judge: MARK E WALKER
2 Judge: ALLEN C WINSOR
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: None
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on August 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2019 Filing 24 REPORT AND RECOMMENDATION - It is respectfully recommended that Plaintiff's motion to proceed in forma pauperis (Doc. #15 ) be DENIED; and Defendant's #20 motion to dismiss this case be GRANTED IN PART and DENIED IN PART. That this case be DISMISSED, pursuant to 28 U.S.C. 1915(g) without prejudice to Plaintiff's initiating a new cause of action accompanied by payment of the filing fee. R&R flag set. Signed by MAGISTRATE JUDGE MICHAEL J FRANK on 7/9/2019. Internal deadline for referral to district judge if objections are not filed earlier: 8/6/2019. (erl)
July 8, 2019 Filing 23 NOTICE of Change of Address by FREDDIE WILSON. (Address is correct on docket.) (jcw)
July 8, 2019 Filing 22 RESPONSE in Opposition re #20 MOTION to Dismiss Case as Frivolous MOTION to Dismiss for Lack of Jurisdiction filed by FREDDIE WILSON. (jcw)
July 8, 2019 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MICHAEL J FRANK notified that action is needed Re: #22 Response in Opposition to Motion. (jcw)
July 5, 2019 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MICHAEL J FRANK notified that action is needed Re: #21 Memorandum in Support of Motion, #20 MOTION to Dismiss Case as Frivolous MOTION to Dismiss for Lack of Jurisdiction . Referred to MICHAEL J FRANK. (jcw)
July 3, 2019 Filing 21 MEMORANDUM in Support re #20 MOTION to Dismiss Case as Frivolous MOTION to Dismiss for Lack of Jurisdiction filed by ALLY FINANCIAL INC. (WILLISTON, GILLIAN)
July 3, 2019 Filing 20 MOTION to Dismiss Case as Frivolous , MOTION to Dismiss for Lack of Jurisdiction by ALLY FINANCIAL INC. (Internal deadline for referral to judge if response not filed earlier: 7/17/2019). (Attachments: #1 Text of Proposed Order) (WILLISTON, GILLIAN)
July 2, 2019 Filing 19 NOTICE of Change of Address by FREDDIE WILSON. Address updated to 2832 Swanbrooke Ct, Tallahassee, Fl 32308, effective 7/12/2019. (jcw)
June 28, 2019 Opinion or Order Filing 18 ORDER REASSIGNING CASE. Case reassigned to JUDGE ALLEN C WINSOR for all further proceedings. CHIEF JUDGE MARK E WALKER no longer assigned to case. Signed by CHIEF JUDGE MARK E WALKER on 6/28/19. **Please use the new judge's initials for all future filings: 4:19cv141-AW/MJF. (pll)
June 11, 2019 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MICHAEL J FRANK notified that action is needed Re: #17 Prisoner Consent Form & Financial Certificate. (jcw)
June 10, 2019 Filing 17 PRISONER CONSENT & FINANCIAL CERTIFICATE by FREDDIE WILSON re #15 MOTION for Leave to Proceed in forma pauperis, #9 Order. (jcw)
June 6, 2019 Filing 16 PLAINTIFF NOTICE OF FILING OF HIS SIX MONTHS OF COMMISSARY ACTIVITY PROVIDED TO HIM VIA FASICMILE [sic] by FREDDIE WILSON re #15 MOTION for Leave to Proceed in forma pauperis. (jcw)
June 6, 2019 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MICHAEL J FRANK notified that action is needed Re: #16 PLAINTIFF NOTICE OF FILING OF HIS SIX MONTHS OF COMMISSARY ACTIVITY PROVIDED TO HIM VIA FASICMILE [sic]. (jcw)
May 31, 2019 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MICHAEL J FRANK notified that action is needed Re: #14 MOTION TO EXPAND THE RECORD. Referred to MICHAEL J FRANK. (jcw)
May 31, 2019 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MICHAEL J FRANK notified that action is needed Re: #15 MOTION for Leave to Proceed in forma pauperis. Referred to MICHAEL J FRANK. (jcw)
May 30, 2019 Filing 15 MOTION for Leave to Proceed in forma pauperis by FREDDIE WILSON. (jcw)
May 30, 2019 Filing 14 MOTION TO EXPAND THE RECORD by FREDDIE WILSON. (jcw) (Additional attachment(s) added on 5/31/2019: #1 Exhibit) (jcw).
May 28, 2019 Opinion or Order Filing 13 ORDER denying without prejudice #12 Motion for Discovery. Signed by MAGISTRATE JUDGE MICHAEL J FRANK on 5/28/2019. (jcw)
May 28, 2019 Filing 12 DEMAND FOR DISCOVERY OF THE WIRE TRANSFER THAT WAS EXECUTED ON THE DATE OF AUGUST 26, 2013 by FREDDIE WILSON. (jcw)
May 28, 2019 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MICHAEL J FRANK notified that action is needed Re: #12 DEMAND FOR DISCOVERY OF THE WIRE TRANSFER THAT WAS EXECUTED ON THE DATE OF AUGUST 26, 2013. Referred to MICHAEL J FRANK. (jcw)
May 21, 2019 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MICHAEL J FRANK notified that action is needed Re: #11 Corporate Disclosure Statement/Certificate of Interested Persons, #10 Answer to Complaint. Referred to MICHAEL J FRANK. (mlp)
May 20, 2019 Filing 11 Corporate Disclosure Statement/Certificate of Interested Persons by ALLY FINANCIAL INC. (WILLISTON, GILLIAN)
May 20, 2019 Filing 10 ANSWER to #1 Complaint with Affirmative Defenses by ALLY FINANCIAL INC. (WILLISTON, GILLIAN)
May 20, 2019 Opinion or Order Filing 9 ORDER: The clerk of the court shall send Plaintiff a prisoner consent form and financial certificate approved for use in the Northern District. This case number should be written on the forms. Within THIRTY (30) DAYS from the date of this order, Plaintiff shall either: (a) submit the requisite prisoner consent form and financial certificate, including an attached computer printout of the transactions in his prison account, or institutional equivalent, for the preceding six-month period; or (b) show cause, if any, for the reason Plaintiff cannot comply with this court's order. In accordance with 28 U.S.C. 636(c)(2), the clerk of court shall forward to Plaintiff a form for consenting to have a United States Magistrate Judge exercise civil jurisdiction, with the case number written on it. Signed by MAGISTRATE JUDGE MICHAEL J FRANK on 5/20/19. (Internal deadline for referral to judge if response not filed earlier: 6/20/2019). (mlp)
April 23, 2019 Filing 8 MOTION for Leave to Proceed in forma pauperis by FREDDIE WILSON. (mlp)
April 23, 2019 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MICHAEL J FRANK notified that action is needed Re: #8 MOTION for Leave to Proceed in forma pauperis. Referred to MICHAEL J FRANK. (mlp)
April 22, 2019 Filing 7 NOTICE of Change of Address by FREDDIE WILSON. Address was changed on this date to Keeton Correction Inc, 3190 Springhill Road #3, Tallahassee, Florida, 32304. (mlp)
April 16, 2019 Opinion or Order Filing 6 ORDER re #2 is DENIED without prejudice. The clerk shall send Plaintiff a motion to proceed in forma pauperis and a financial affidavit approved for use by non-prisoners in the Northern District of Florida. Within THIRTY (30) DAYS from the date of this order Plaintiff shall: (1) pay the $400.00 filing fee; or (2) submit a completed motion to proceed in forma pauperis with the requisite affidavit of financial status. Failure to comply with this order likely will result in dismissal of this action for failure to comply with an order of the court, failure to pay the filing fee, and failure to prosecute. Signed by MAGISTRATE JUDGE MICHAEL J FRANK on 4/16/19. (IFP or Fee due by 5/16/2019). Forms mailed to Plaintiff as directed. (mlp)
April 8, 2019 Filing 5 Looked at BOP website and found Plaintiff at Orlando RRM. Notice to Pro Se re-mailed to Orlando RRM, 6303 COUNTY ROAD 500, WILDWOOD, FL 34785. (mlp)
April 8, 2019 Filing 4 Mail Returned as Undeliverable. Mail sent to FREDDIE WILSON Re: 3 Notice to Pro Se. (mlp)
March 25, 2019 Filing 3 Notice to Pro Se mailed. (mlp)
March 25, 2019 Filing 2 MOTION for Leave to Proceed in forma pauperis by FREDDIE WILSON. (mlp)
March 25, 2019 Filing 1 COMPLAINT against ALLY FINANCIAL INC, filed by FREDDIE WILSON. No service copies received. No fee paid. (mlp)
March 25, 2019 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MICHAEL J FRANK notified that action is needed Re: #1 Complaint, #2 MOTION for Leave to Proceed in forma pauperis. Referred to MICHAEL J FRANK. (mlp)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Northern District Court's Electronic Court Filings (ECF) System

Search for this case: WILSON v. ALLY FINANCIAL INC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ALLY FINANCIAL INC
Represented By: GILLIAN D WILLISTON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: FREDDIE WILSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?