Thompson v. Lobel Financial Corporation et al
Plaintiff: Jeremy Thompson
Defendant: Lobel Financial Corporation, John Does I-X and AAA ASSET RECOVERY INC.
Case Number: 0:2021cv60455
Filed: February 26, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Raag Singhal
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 April 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 23, 2021 Filing 13 Summons Issued as to AAA ASSET RECOVERY INC.. (cqs)
April 22, 2021 Filing 12 NOTICE of Filing Proposed Summons(es) AAA ASSET RECOVERY INC by Jeremy Thompson (Weisberg, Alexander)
April 20, 2021 Filing 11 Proposed SCHEDULING REPORT - Rule 16.1 by Jeremy Thompson (Weisberg, Alexander)
April 13, 2021 Filing 10 First AMENDED COMPLAINT against Lobel Financial Corporation, AAA ASSET RECOVERY INC., filed by Jeremy Thompson.(Weisberg, Alexander)
March 30, 2021 Filing 9 Corporate Disclosure Statement by Lobel Financial Corporation (Gallagher, Scott)
March 30, 2021 Filing 8 ANSWER and Affirmative Defenses to Complaint by Lobel Financial Corporation. Attorney Scott Stephen Gallagher added to party Lobel Financial Corporation(pty:dft). (Attachments: #1 Exhibit A)(Gallagher, Scott)
March 12, 2021 Filing 7 Clerks Notice to Filer re #6 Summons Returned Executed,. Missing Proof of Service; ERROR - no service date on attached proof of service). The correction was made by the Clerk. It is not necessary to refile this document. (jao) Modified on 3/12/2021 (jao).
March 12, 2021 Answer Due Deadline terminated per DE 7 for Defendant John Does I-X: (jao)
March 11, 2021 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jeremy Thompson. Lobel Financial Corporation serve on 03/09/2021, answer due on 3/30/2021. (Weisberg, Alexander) Modified on 3/12/2021 to add answer service date and answer (jao).
March 10, 2021 Opinion or Order Filing 5 ORDER Requiring Scheduling Report and Certificates of Interested Parties. Signed by Judge Raag Singhal on 3/10/2021. See attached document for full details. (mc)
March 10, 2021 Filing 4 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 3/10/2021. (eca)
March 1, 2021 Filing 3 Summons Issued as to Lobel Financial Corporation. (jas)
February 26, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle 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. (jas)
February 26, 2021 Filing 1 COMPLAINT against Lobel Financial Corporation. Filing fees $ 402.00 receipt number AFLSDC-14460281, filed by Jeremy Thompson. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Weisberg, Alexander)

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Defendant: Lobel Financial Corporation
Represented By: Scott Stephen Gallagher
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Defendant: John Does I-X
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Defendant: AAA ASSET RECOVERY INC.
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Plaintiff: Jeremy Thompson
Represented By: Alexander Daniel Weisberg
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