Abellard v. Credit Control Services, Inc., et al.
| David Abellard |
| Credit Control Services, Inc. d/b/a Credit Collection Services, PNC Bank, N.A. and Credit Control Services, Inc. doing business as Credit Collection Services |
| 0:2020cv61101 |
| June 3, 2020 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Jared M Strauss |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Both |
Docket Report
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This docket was last retrieved on July 17, 2020. A more recent docket listing may be available from PACER.
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| Filing 32 NOTICE of Attorney Appearance by Peter John Grilli on behalf of Peter J. Grilli. Attorney Peter John Grilli added to party Peter J. Grilli(pty:med). (Grilli, Peter) |
Filing 31
ORDER SCHEDULING MEDIATION before Peter J. Grilli, Esq. Mediation Hearing set for 10/27/2020 09:30 AM. Signed by Judge Rodolfo A. Ruiz, II on 7/15/2020. See attached document for full details. (amb)
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| Filing 30 Joint NOTICE of Mediator Selection. and Motion to Appear Remotely at the Mediation Conference Selected/Added Peter J. Grilli as Mediator. (Attachments: #1 Text of Proposed Order Exhibit A - Proposed Order)(Swift, Aaron) Event Modified on 7/15/2020 (ail). |
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Filing 29
DISCOVERY PROCEDURES ORDER re #27 Scheduling Order. Signed by Magistrate Judge Jared M. Strauss on 6/25/2020. See attached document for full details. (osd)
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| Filing 28 NOTICE of Attorney Appearance by Kimberly Held Israel on behalf of PNC Bank, N.A. (Israel, Kimberly) |
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Filing 27
ORDER SETTING JURY TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE. SCHEDULING ORDER: ( Jury Trial set for 2/16/2021 in Fort Lauderdale Division before Judge Rodolfo A. Ruiz II., Calendar Call set for 2/9/2021 11:00 AM in Fort Lauderdale Division before Judge Rodolfo A. Ruiz II., Amended Pleadings due by 8/4/2020., Discovery due by 10/20/2020., Expert Discovery due by 10/20/2020., Joinder of Parties due by 8/4/2020., Mediation Deadline 10/27/2020., In Limine Motions due by 12/1/2020., Dispositive Motions due by 11/3/2020., Motions due by 11/3/2020., Pretrial Stipulation due by 12/1/2020.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 10/27/2020.), ORDER REFERRING CASE to Magistrate Judge Jared M. Strauss for Discovery Matters. Signed by Judge Rodolfo A. Ruiz, II on 6/23/2020. See attached document for full details. (amb) #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 26 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by PNC Bank, N.A.. (Apatov, Joseph) |
| Filing 25 Corporate Disclosure Statement by PNC Bank, N.A. identifying Corporate Parent PNC Financial Services Group, Inc., Corporate Parent PNC Bancorp, Inc. for PNC Bank, N.A. (Apatov, Joseph) |
| Filing 24 Clerks Notice to Filer re #22 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents(e.g. Pivotal Key, LLC.). Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (ail) |
| Filing 23 Joint SCHEDULING REPORT - Rule 16.1 by PNC Bank, N.A. (Attachments: #1 Text of Proposed Order)(Apatov, Joseph) |
| Filing 22 Corporate Disclosure Statement by PNC Bank, N.A. identifying Corporate Parent PNC Financial Services Group, Inc., Corporate Parent PNC Bancorp, Inc. for PNC Bank, N.A. (Apatov, Joseph) |
| Filing 21 Amended Certificate of Other Affiliates/Corporate Disclosure Statement by Credit Control Services, Inc. identifying Corporate Parent Credit Control Services, Inc. d/b/a Credit Collection Services, Corporate Parent Credit Collection Services, Other Affiliate Credit Collection Services for Credit Control Services, Inc. (Wonder, Chantel) |
| Filing 20 Notice of Pending, Refiled, Related or Similar Actions by Credit Control Services, Inc. (Wonder, Chantel) |
| Filing 19 STATUS REPORT Removal by Credit Control Services, Inc. (Wonder, Chantel) |
| Filing 18 NOTICE of Change of Address by Chantel Christine Wonder (Wonder, Chantel) |
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Filing 17
PAPERLESS ORDER granting in part #13 Motion for Extension of Time. Defendant PNC Bank, N.A. shall file an Answer or otherwise respond to the Complaint by June 24, 2020. Signed by Judge Rodolfo A Ruiz on 6/10/2020. (btr)
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| Filing 16 Certificate of Other Affiliates/Corporate Disclosure Statement by Credit Control Services, Inc. identifying Other Affiliate Credit Collection Services for Credit Control Services, Inc. (Marsh, Kristina) |
| Filing 15 Notice of Pending, Refiled, Related or Similar Actions by Credit Control Services, Inc. (Marsh, Kristina) |
| Filing 14 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Credit Control Services, Inc.. (Marsh, Kristina) |
| Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint) by PNC Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Apatov, Joseph) |
| Filing 12 NOTICE of Attorney Appearance by Joseph Andrew Apatov on behalf of PNC Bank, N.A.. Attorney Joseph Andrew Apatov added to party PNC Bank, N.A.(pty:dft). (Apatov, Joseph) |
| Filing 11 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by David Abellard (Swift, Aaron) |
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Filing 10
ORDER REQUIRING REMOVAL STATUS REPORT. Removal Status Report due by 6/18/2020. Signed by Judge Rodolfo A Ruiz on 6/4/2020. See attached document for full details. (amb)
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Filing 9
ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report due by 6/18/2020. Signed by Judge Rodolfo A Ruiz on 6/4/2020. See attached document for full details. (amb)
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| Filing 8 Bar Letter re: Admissions sent to attorney Sean E. McEleney and Jordan T. Isringhaus, mailing date June 4, 2020, (pt) |
| Filing 7 Clerks Notice to Filer re #5 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 6 Notice of Removal (State Court Complaint). It is not necessary to refile this document. (ail) |
| Filing 6 AMENDED NOTICE OF REMOVAL (STATE COURT COMPLAINT - COSO-20-005531) Filing fee PAID, filed by Credit Control Services, Inc..SEE DE #5 for Image(ail) |
| Filing 5 NOTICE by Credit Control Services, Inc. re #1 Notice of Removal (State Court Complaint) Amended Notice of Removal to Federal Court to Correct Scrivenors Error (Attachments: #1 Exhibit Exhibit A, #2 Civil Cover Sheet) (Marsh, Kristina) |
| Filing 4 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (amb) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Parties Not Added. The Filer failed to add all parties associated with the case. Party added by Clerk. It is not necessary to re-file this document. (amb) |
| Attorney Kristina Lynn Marsh and Chantel Christine Wonder terminated as to PNC Bank, N.A. ONLY (asl) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A Ruiz. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 400.00 receipt number AFLSDC-12977398, filed by Credit Control Services, Inc. d/b/a Credit Collection Services. (Attachments: #1 Exhibit)(Marsh, Kristina) |
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