HARTLEY v. SARMA COLLECTIONS INC
Plaintiff: DALE HARTLEY
Defendant: SARMA COLLECTIONS INC
Case Number: 4:2022cv00152
Filed: April 13, 2022
Court: US District Court for the Northern District of Florida
Presiding Judge: MARTIN A FITZPATRICK
Referring Judge: MARK E WALKER
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on June 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 9, 2022 Filing 28 RULE 26 Disclosures by SARMA COLLECTIONS INC. (MAREES, JOHN)
May 26, 2022 Opinion or Order Filing 27 SCHEDULING AND MEDIATION ORDER. Jury Trial set for 4/17/2023 08:15 AM in U.S. Courthouse Tallahassee before CHIEF JUDGE MARK E WALKER. Discovery due by 8/11/2022. Dispositive Motions to be filed by 9/1/2022. Mediation to take place by 9/8/2022. Mediation Report due by 9/22/2022. Case referred to mediation. Signed by CHIEF JUDGE MARK E WALKER on 05/26/2022. (rcb)
May 26, 2022 Filing 26 REPORT of Rule 26(f) Planning Meeting. (SIMIL, JENNIFER)
May 16, 2022 Set Deadline- Status Report due by 6/15/2022. (rcb)
May 13, 2022 Filing 25 STATUS REPORT by SARMA COLLECTIONS INC. (MAREES, JOHN)
May 5, 2022 Filing 24 Corporate Disclosure Statement/Certificate of Interested Persons by DALE HARTLEY. (SIMIL, JENNIFER)
May 4, 2022 Reset Scheduling Order Deadlines Re: #19 Discovery due by 8/11/2022. Status Report due by 5/13/2022. Rule 26 Meeting Report due by 5/27/2022. (rcb)
May 4, 2022 Opinion or Order Filing 23 ***PLEASE DISREGARD THIS ENTRY*** (DOCKETED IN ERROR)INITIAL SCHEDULING ORDER. Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 5/18/2022. Rule 26 Meeting Report due by 6/17/2022. Discovery due by 9/1/2022. Status Report due by 6/3/2022. Signed by CHIEF JUDGE MARK E WALKER on 05/04/2022. (rcb) Modified to update docket text on 5/5/2022 (rcb).
April 28, 2022 Filing 22 ANSWER to #12 Amended Complaint with Affirmative Defenses by SARMA COLLECTIONS INC. (MAREES, JOHN)
April 28, 2022 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE MARK E WALKER notified that action is needed Re: #1 Notice of Removal, Set Deadlines/Hearings: Attorney Admissions Deadline Set for Attorney Jibrael S Hindi (rcb) Attorney Admissions not completed for Attorney Jibrael S Hindi by 4/27/2022**
April 27, 2022 Filing 21 DEFENDANT SARMA COLLECTIONS, INC.'S CORPORATE DISCLOSURE STATEMENT. (MAREES, JOHN) Modified to edit title on 4/28/2022 (rcb).
April 20, 2022 Filing 20 NOTICE of Appearance by JENNIFER GOMES SIMIL on behalf of DALE HARTLEY (SIMIL, JENNIFER)
April 13, 2022 Opinion or Order Filing 19 INITIAL SCHEDULING ORDER. Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 4/27/2022. Rule 26 Meeting Report due by 5/27/2022. Discovery due by 8/11/2022. Status Report due by 5/13/2022.Signed by CHIEF JUDGE MARK E WALKER on 04/13/2022. (rcb)
April 13, 2022 Filing 18 DOCKET ANNOTATION BY COURT: Re #1 Notice of Removal, (rcb)**ISO PLACED IN JUDGE WALKER'S REFERRAL TO JUDGE FOLDER**
April 13, 2022 Filing 17 Case electronically transferred in from District of Florida Southern; Case Number 0:22-cv-60336. Original file with documents 1-16 received. Modified to edit docket text to reflect documents 1-16 received on 4/18/2022 (rcb).
April 13, 2022 Set Deadlines- Attorney Admissions for Attorney Jibrael S Hindi due by 4/27/2022. (rcb)
April 12, 2022 Opinion or Order Filing 16 ORDER of Transfer to the Northern District of Florida. Closing Case. Signed by Judge William P. Dimitrouleas on 4/12/2022. See attached document for full details. (ls) [Transferred from Florida Southern on 4/13/2022.]
April 12, 2022 Civil Case Terminated. Closing Case. (ls) [Transferred from Florida Southern on 4/13/2022.]
April 11, 2022 Filing 15 MOTION to Transfer to the Northern District of Florida by Dale Hartley. (Patti, Thomas) [Transferred from Florida Southern on 4/13/2022.]
April 8, 2022 Opinion or Order Filing 14 ORDER granting #13 Unopposed Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Sarma Collections, Inc.. Response/Answer due 4/28/2022. Signed by Judge William P. Dimitrouleas on 4/8/2022. See attached document for full details. (ls) [Transferred from Florida Southern on 4/13/2022.]
April 7, 2022 Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #12 Amended Complaint/Amended Notice of Removal by Sarma Collections, Inc.. (Attachments: #1 Text of Proposed Order)(Marees, John) [Transferred from Florida Southern on 4/13/2022.]
March 25, 2022 Filing 12 AMENDED COMPLAINT against Sarma Collections, Inc. filed in response to Order Granting Motion for Leave, filed by Dale Hartley.(Patti, Thomas) [Transferred from Florida Southern on 4/13/2022.]
March 25, 2022 Filing 11 NOTICE of Striking #9 Amended Complaint/Amended Notice of Removal filed by Dale Hartley by Dale Hartley (Patti, Thomas) [Transferred from Florida Southern on 4/13/2022.]
March 25, 2022 Filing 10 Clerks Notice to Filer re #9 Amended Complaint/Amended Notice of Removal. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (ls) [Transferred from Florida Southern on 4/13/2022.]
March 24, 2022 Filing 9 "STRICKEN" AMENDED COMPLAINT against Sarma Collections, Inc. filed in response to Order Granting Motion for Leave, filed by Dale Hartley.(Patti, Thomas) Modified on 3/28/2022 (ls). (per DE #11 ) [Transferred from Florida Southern on 4/13/2022.]
March 23, 2022 Opinion or Order Filing 8 ORDER granting #7 Unopposed Motion for Leave to File First Amended Class Action Complaint; denying as moot #4 Motion to Dismiss #1 Complaint for Lack of Jurisdiction. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge William P. Dimitrouleas on 3/23/2022. See attached document for full details. (ls) [Transferred from Florida Southern on 4/13/2022.]
March 23, 2022 Filing 7 MOTION for Leave to File First Amended Complaint by Dale Hartley. (Attachments: #1 Exhibit Amended Complaint)(Patti, Thomas) [Transferred from Florida Southern on 4/13/2022.]
March 9, 2022 Opinion or Order Filing 6 ORDER granting #5 Unopposed Motion for Extension of Time to File Response/Reply to Motion to Dismiss. Responses due by 3/22/2022. Signed by Judge William P. Dimitrouleas on 3/9/2022. See attached document for full details. (ls)[Transferred from Florida Southern on 4/13/2022.]
March 8, 2022 Filing 5 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #4 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), by Dale Hartley. (Patti, Thomas) [Transferred from Florida Southern on 4/13/2022.]
February 22, 2022 Filing 4 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), by Sarma Collections, Inc.. Responses due by 3/8/2022 (Attachments: #1 Text of Proposed Order)(Marees, John) [Transferred from Florida Southern on 4/13/2022.]
February 15, 2022 Opinion or Order Filing 3 Order Requiring Joint Scheduling Report. Signed by Judge William P. Dimitrouleas on 2/15/2022. See attached document for full details. (ls) [Transferred from Florida Southern on 4/13/2022.]
February 14, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (amb) [Transferred from Florida Southern on 4/13/2022.]
February 14, 2022 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Class Action Complaint) Filing fee $ 402.00 receipt number AFLSDC-15398762, filed by Sarma Collections, Inc.. (Attachments: #1 Exhibit State Court Complaint, #2 Civil Cover Sheet)(Marees, John) (No Answer/ Motion to dismiss filed) Text Modified on 2/15/2022 (amb). [Transferred from Florida Southern on 4/13/2022.]

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Plaintiff: DALE HARTLEY
Represented By: THOMAS JOHN PATTI, III
Represented By: JENNIFER GOMES SIMIL
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Defendant: SARMA COLLECTIONS INC
Represented By: LAUREN MARSHALL BURNETTE
Represented By: MAUREEN B WALSH
Represented By: JOHN MICHAEL MAREES, II
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