Titus v. Premier Bankcard, LLC et al
Plaintiff: Pamela Titus
Defendant: Jefferson Capital Systems, LLC and Premier Bankcard, LLC
Case Number: 0:2020cv61320
Filed: July 1, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Ursula Ungaro
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 19, 2020 Opinion or Order Filing 16 NOTICE OF COURT PRACTICE UPON SETTLEMENT. THE PARTIES are hereby notified that all papers related to the settlement reached between the parties, including any order of dismissal stating specific terms and conditions, must be filed by Friday, September 11, 2020. Signed by Judge Ursula Ungaro on 8/18/2020. See attached document for full details. (cds)
August 19, 2020 Opinion or Order Filing 15 ORDER DISMISSING CASE. Administratively Closing Case. Denied As Moot: #13 Joint MOTION to Continue Initial Planning and Stay Discovery Pending Resolution of Defendants' Motion to Dismiss or To Stay Action and Compel Arbitration re #4 Scheduling Order, #10 MOTION to Dismiss #1 Complaint or to Stay A filed by Premier Bankcard, LLC, #10 MOTION to Dismiss #1 Complaint or to Stay Action and Compel Arbitration filed by Jefferson Capital Systems, LLC, Premier Bankcard, LLC. Signed by Judge Ursula Ungaro on 8/18/2020. See attached document for full details. (cds)
August 18, 2020 Filing 14 NOTICE of Settlement Pending by Jefferson Capital Systems, LLC (Wydro, Ashley)
August 14, 2020 Filing 13 Joint MOTION to Continue Initial Planning and Stay Discovery Pending Resolution of Defendants' Motion to Dismiss or To Stay Action and Compel Arbitration re #4 Scheduling Order, #10 MOTION to Dismiss #1 Complaint or to Stay Action and Compel Arbitration filed by Jefferson Capital Systems, LLC, Premier Bankcard, LLC by Premier Bankcard, LLC. Responses due by 8/28/2020 (Wilson, Andrew)
August 12, 2020 Filing 12 NOTICE of Attorney Appearance by Ashley Wydro on behalf of Jefferson Capital Systems, LLC. Attorney Ashley Wydro added to party Jefferson Capital Systems, LLC(pty:dft). (Wydro, Ashley)
August 10, 2020 Filing 11 NOTICE of Attorney Appearance by Andrew Charles Wilson on behalf of Premier Bankcard, LLC. Attorney Andrew Charles Wilson added to party Premier Bankcard, LLC(pty:dft). (Wilson, Andrew)
August 7, 2020 Filing 10 MOTION to Dismiss #1 Complaint or to Stay Action and Compel Arbitration by Jefferson Capital Systems, LLC, Premier Bankcard, LLC. Attorney Charles W Denny, IV added to party Jefferson Capital Systems, LLC(pty:dft), Attorney Charles W Denny, IV added to party Premier Bankcard, LLC(pty:dft). Responses due by 8/21/2020 (Attachments: #1 Exhibit Exhibits to Motion to Compel Arbitration)(Denny, Charles)
July 29, 2020 Filing 9 Notice of Pending, Refiled, Related or Similar Actions by Jefferson Capital Systems, LLC (Schuette, Michael)
July 29, 2020 Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement by Jefferson Capital Systems, LLC identifying Corporate Parent CL Holdings, LLC for Jefferson Capital Systems, LLC (Schuette, Michael)
July 29, 2020 Filing 7 ANSWER and Affirmative Defenses to Complaint by Jefferson Capital Systems, LLC. Attorney Michael Paul Schuette, Jr added to party Jefferson Capital Systems, LLC(pty:dft). (Schuette, Michael)
July 29, 2020 Filing 6 NOTICE of Attorney Appearance by Dayle Marie Van Hoose on behalf of Jefferson Capital Systems, LLC. Attorney Dayle Marie Van Hoose added to party Jefferson Capital Systems, LLC(pty:dft). (Van Hoose, Dayle)
July 10, 2020 Opinion or Order Filing 5 Standing Order on Zoom and other Video-Conference Hearings. Signed by Judge Ursula Ungaro on 7/10/2020. See attached document for full details. (jbs)
July 10, 2020 Opinion or Order Filing 4 Order Setting Initial Planning and Scheduling Conference: Joint Scheduling Report due by 8/14/2020. Scheduling Conference set for 8/28/2020 09:30 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 7/10/2020. See attached document for full details. (jbs)
July 2, 2020 Filing 3 Summons Issued as to Jefferson Capital Systems, LLC, Premier Bankcard, LLC. (Attachments: #1 Summon(s))(jbs)
July 1, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. 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. (jbs)
July 1, 2020 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number BFLSDC-13116694, filed by Pamela Titus. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(Patti, Thomas)

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Defendant: Jefferson Capital Systems, LLC
Represented By: Charles W Denny, IV
Represented By: Ashley Wydro
Represented By: Michael Paul Schuette, Jr.
Represented By: Dayle Marie Van Hoose
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Defendant: Premier Bankcard, LLC
Represented By: Charles W Denny, IV
Represented By: Andrew Charles Wilson
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Plaintiff: Pamela Titus
Represented By: Thomas John Patti, III
Represented By: Jibrael Jarallah Said Hindi
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