Johnson v. USAA Federal Savings Bank et al
| James Johnson |
| RAC Acceptance East, LLC, USAA Federal Savings Bank, General Motors Financial Company, Inc. and RAC Acceptance East, LLC doing business as Acceptance Now |
| 0:2019cv62140 |
| August 26, 2019 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Lurana S Snow |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Defendant |
Docket Report
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This docket was last retrieved on May 6, 2020. A more recent docket listing may be available from PACER.
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Filing 35
Final Order of Dismissal. Signed by Judge William P. Dimitrouleas on 5/5/2020. See attached document for full details. (jbs)
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| Filing 34 STIPULATION of Dismissal AS TO DEFENDANT USAA FEDERAL SAVINGS BANK ONLY by James Johnson (Ginsberg, Alan) |
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Filing 33
Amended Order Dismissing Party General Motors Financial Company, Inc. Signed by Judge William P. Dimitrouleas on 4/13/2020. See attached document for full details. (jas)
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Filing 32
PAPERLESS ORDER granting #31 Motion for Clarification. An Amended Order reflecting that the dismissal is with prejudice shall be separately entered. Signed by Judge William P. Dimitrouleas on 4/13/2020. (mkz) Signed by Judge William P. Dimitrouleas on 4/13/2020. (mkz)
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| Filing 31 MOTION for clarification #30 Order by General Motors Financial Company, Inc.. Responses due by 4/24/2020 (Mitchell, Matthew) |
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Filing 30
ORDER of Dismissal re #29 Stipulation of Dismissal filed by General Motors Financial Company, Inc is Approved. Signed by Judge William P. Dimitrouleas on 4/9/2020. See attached document for full details. (jbs)
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| Filing 29 STIPULATION of Dismissal (Joint) by General Motors Financial Company, Inc. (Mitchell, Matthew) |
| Filing 28 NOTICE of Settlement WITH DEFENDANT USAA FEDERAL SAVINGS BANK ONLY by James Johnson (Ginsberg, Alan) |
| Filing 27 NOTICE of Settlement WITH DEFENDANT GENERAL MOTORS FINANCIAL COMPANY, INC. ONLY by James Johnson (Ginsberg, Alan) |
| Filing 26 ANSWER and Affirmative Defenses to Complaint with Jury Demand by USAA Federal Savings Bank. (King, S. Elizabeth) |
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Filing 25
GENERAL ORDER On Discovery Objections and Procedures. Signed by Magistrate Judge Lurana S. Snow on 1/8/2020. See attached document for full details. (lk)
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| Filing 24 Clerks Notice to Filer re #22 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#23]. It is not necessary to refile this document. (lk) |
| Filing 23 NOTICE of Mediator Selection. Selected/Added Robert Dulberg as Mediator. See image at DE #22 (lk) |
| Filing 22 NOTICE by James Johnson Notice of Selection of Mediator (Ginsberg, Alan) |
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Filing 21
ORDER denying #5 Motion to Dismiss for Failure to State a Claim. Defendant shall answer within 14 days of the date of this Order. Signed by Judge William P. Dimitrouleas on 12/26/2019. See attached document for full details. (lk)
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Filing 20
ORDER SETTING TRIAL DATE & DISCOVERY DEADLINES, REFERRING CASE TO MEDIATION & REFERRING DISCOVERY MOTIONS TO UNITED STATES MAGISTRATE JUDGE. ( Jury Trial set for 1/11/2021 in Fort Lauderdale Division before Judge William P. Dimitrouleas., Calendar Call set for 1/8/2021 10:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas). Signed by Judge William P. Dimitrouleas on 12/19/2019. See attached document for full details. (ar2) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 19 SCHEDULING REPORT - Rule 26(f) by James Johnson (Attachments: #1 Proposed Scheduling Report)(Ginsberg, Alan) |
| Filing 18 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by James Johnson. General Motors Financial Company, Inc. served on 11/19/2019, answer due 12/10/2019. (Ginsberg, Alan) |
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Filing 17
Order Dismissing Party RAC Acceptance East, LLC. Signed by Judge William P. Dimitrouleas on 11/19/2019. See attached document for full details. (lk)
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| Filing 16 NOTICE of Voluntary Dismissal WITH PREJUDICE AND WITHOUT COSTS TO EITHER PARTY by James Johnson (Ginsberg, Alan) |
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Filing 15
ORDER granting in part and denying in part #6 Motion to Sever. Signed by Judge William P. Dimitrouleas on 11/15/2019. See attached document for full details. (ail)
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| Filing 14 REPLY to #11 Response in Opposition to Motion, #5 MOTION TO DISMISS #1 Complaint FOR FAILURE TO STATE A CLAIM by USAA Federal Savings Bank. (King, S. Elizabeth) |
| Filing 13 NOTICE of Attorney Appearance by Ryan Christopher Reinert on behalf of USAA Federal Savings Bank. Attorney Ryan Christopher Reinert added to party USAA Federal Savings Bank(pty:dft). (Reinert, Ryan) |
| Filing 12 RESPONSE in Opposition re #6 MOTION to Sever filed by James Johnson. Replies due by 11/14/2019. (Ginsberg, Alan) |
| Filing 11 RESPONSE in Opposition re #5 MOTION TO DISMISS #1 Complaint FOR FAILURE TO STATE A CLAIM filed by James Johnson. Replies due by 11/14/2019. (Attachments: #1 Exhibit 1 - CRRG pages, #2 Exhibit 2 - Williams complaint, #3 Exhibit 3 - Williams amended complaint, #4 Exhibit 4 - Williams notice)(Ginsberg, Alan) |
| Filing 10 NOTICE of Settlement WITH DEFENDANT RAC ACCEPTANCE EAST, LLC DBA ACCEPTANCE NOW by James Johnson (Ginsberg, Alan) |
| Filing 9 Corporate Disclosure Statement by USAA Federal Savings Bank identifying Corporate Parent USAA Capital Corporation, Other Affiliate United States Automobile Association (USAA) for USAA Federal Savings Bank (King, S. Elizabeth) |
| Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement by General Motors Financial Company, Inc. identifying Corporate Parent General Motors Financial Company, Inc., Corporate Parent General Motors Holdings, LLC for General Motors Financial Company, Inc. (Mitchell, Matthew) |
| Filing 7 ANSWER and Affirmative Defenses to Complaint by General Motors Financial Company, Inc.. Attorney Matthew Thomas Mitchell added to party General Motors Financial Company, Inc.(pty:dft). (Mitchell, Matthew) |
| Filing 6 MOTION to Sever by USAA Federal Savings Bank. Responses due by 11/7/2019 (King, S. Elizabeth) |
| Filing 5 MOTION TO DISMISS #1 Complaint FOR FAILURE TO STATE A CLAIM by USAA Federal Savings Bank. Attorney S. Elizabeth King added to party USAA Federal Savings Bank(pty:dft). Responses due by 11/7/2019 (King, S. Elizabeth) |
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Filing 4
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 8/27/2019. See attached document for full details. (ar2)
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| Filing 3 Summons Issued as to General Motors Financial Company, Inc., RAC Acceptance East, LLC, USAA Federal Savings Bank. (ar2) |
| 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. (ar2) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11931868, filed by James Johnson. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s))(Ginsberg, Alan) |
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