Tillman v. Complete Credit Solutions, Inc. et al
| Jassid Tillman |
| Samuel Mize, John Kevin Selden, William Edwards, Complete Credit Solutions, Inc., Susan Edwards, SM Capital, LLC, F & M Capital, LLC and William C. Edwards |
| 0:2019cv61276 |
| May 20, 2019 |
| US District Court for the Southern District of Florida |
| Rodney Smith |
| Alicia O Valle |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 17, 2019. A more recent docket listing may be available from PACER.
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| Filing 15 RESPONSE in Opposition re #7 Joint MOTION to Dismiss #1 Complaint, and Motion to Compel Arbitration filed by Jassid Tillman. Replies due by 7/24/2019. (Bonan, Thomas) |
| Filing 14 NOTICE of Attorney Appearance by Rachel Malkowski Ortiz on behalf of Complete Credit Solutions, Inc., Susan Edwards, William C. Edwards. Attorney Rachel Malkowski Ortiz added to party Complete Credit Solutions, Inc.(pty:dft), Attorney Rachel Malkowski Ortiz added to party Susan Edwards(pty:dft), Attorney Rachel Malkowski Ortiz added to party William C. Edwards(pty:dft). (Ortiz, Rachel) |
| Filing 13 Summons Issued as to F & M Capital, LLC. (ls) |
| Filing 12 Summons Issued as to William C. Edwards. (ls) |
| Filing 11 Summons Issued as to Complete Credit Solutions, Inc.. (ls) |
| Filing 10 First AMENDED COMPLAINT against Complete Credit Solutions, Inc., William Edwards, F & M Capital, LLC, filed by Jassid Tillman. (Attachments: #1 Summon(s) Summons Complete, #2 Summon(s) Summons for William, #3 Summon(s) Summons for FM, #4 Exhibit EX A, #5 Exhibit EX B, #6 Exhibit EX C, #7 Exhibit EX D)(Bonan, Thomas) |
Filing 9
PAPERLESS ORDER GRANTING IN PART AND DENYING IN PART Plaintiff's Unopposed Motion for Extension of Time to Respond #8 to Defendants' Motion to Dismiss and Compel Arbitration #7 . Plaintiff's response to Defendants' Motion #7 is due no later than July 17, 2019. Response due by 7/17/2019 Signed by Judge Rodney Smith on 7/8/2019. (lbn)
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| Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #7 Joint MOTION to Dismiss #1 Complaint, and Motion to Compel Arbitration by Jassid Tillman. (Bonan, Thomas) |
| Filing 7 Joint MOTION to Dismiss #1 Complaint, and Motion to Compel Arbitration by Complete Credit Solutions, Inc., Susan Edwards, William Edwards. Attorney Ernest Henry Kohlmyer, III added to party Complete Credit Solutions, Inc.(pty:dft), Attorney Ernest Henry Kohlmyer, III added to party Susan Edwards(pty:dft), Attorney Ernest Henry Kohlmyer, III added to party William Edwards(pty:dft). Responses due by 7/10/2019 (Attachments: #1 Exhibit Exhibit A)(Kohlmyer, Ernest) |
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Filing 6
CERTIFICATION AND ORDER OF TRANSFER TO MAGISTRATE JUDGE. Magistrate Judge Alicia O. Valle added. Magistrate Judge Patrick M. Hunt no longer assigned to case. Signed by Magistrate Judge Patrick M. Hunt on 6/19/2019. See attached document for full details. (bms)
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Filing 5
ORDER OF REASSIGNMENT to Judge Rodney Smith for all further proceedings, Judge Robert N. Scola, Jr no longer assigned to case. Signed by Judge Robert N. Scola, Jr on 6/17/2019. See attached document for full details. (yar)
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Filing 4
ORDER Requiring Discovery And Scheduling Conference And Order Referring Discovery Matters To The Magistrate Judge, referring case to Magistrate Judge Patrick M. Hunt for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 5/21/2019. See attached document for full details. (pcs)
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| Filing 3 Summons Issued as to Complete Credit Solutions, Inc., Susan Edwards, William Edwards, Samuel Mize, SM Capital, LLC, John Kevin Selden. (pcs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt 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. (pcs) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00. Pay.gov Agency Tracking ID 113C-11661363, payment transferred from : 19-cv-61276 Tilman v Complete Credit Solutions, Inc. et al, filed by Jassid Tillman. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Summon(s), #7 Summon(s), #8 Summon(s), #9 Summon(s), #10 Summon(s), #11 Summon(s))(Bonan, Thomas) |
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