Thompson v. Universal Credit Services, Inc.
Plaintiff: Brandon Thompson
Defendant: Universal Credit Services, Inc.
Case Number: 0:2021cv61336
Filed: June 28, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Raag Singhal
Referring Judge: Alicia O Valle
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2021 Filing 24 Defendant's REPLY to Response to Motion re #11 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, with Incorporated Memorandum of Law filed by Universal Credit Services, Inc.. (Hernandez, Peter)
August 23, 2021 Opinion or Order Filing 23 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: Jury Trial set for 11/7/2022 9:00 AM in Fort Lauderdale Division before Judge Raag Singhal., Calendar Call set for 11/4/2022 10:00 AM in Fort Lauderdale Division before Judge Raag Singhal., Amended Pleadings due by 10/13/2021., Discovery due by 3/25/2022., Expert Discovery due by 3/25/2022., Fact Discovery due by 3/25/2022., Joinder of Parties due by 10/13/2021., Mediation Deadline 4/1/2022., In Limine Motions due by 7/29/2022., Dispositive Motions due by 5/27/2022., Motions due by 5/27/2022., Pretrial Stipulation due by 10/25/2022. ORDER REFERRING CASE to Magistrate Judge Alicia O. Valle for Discovery Matters. Signed by Judge Raag Singhal on 8/23/2021. See attached document for full details. (scn) #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.
August 23, 2021 Opinion or Order Filing 22 ORDER granting #21 Motion to Withdraw as Attorney. Ernest Henry Kohlmyer, III representing Universal Credit Services, Inc. (Defendant) withdrawn from case. Signed by Judge Raag Singhal on 8/23/2021. See attached document for full details. (scn)
August 20, 2021 Filing 21 Unopposed MOTION to Withdraw as Attorney for Defendant, Universal Credit Services, Inc. by Ernest H. Kohlmyer, III for / by Ernest Henry Kohlmyer, III. Attorney Ernest Henry Kohlmyer, III added to party Ernest Henry Kohlmyer, III(pty:mov). Responses due by 9/3/2021 (Attachments: #1 Text of Proposed Order)(Kohlmyer, Ernest)
August 20, 2021 Opinion or Order Filing 20 PAPERLESS ORDER granting #19 Motion for Extension of Time to File Response/Reply to Motion. Reply due by 8/25/2021. Signed by Judge Raag Singhal on 8/20/2021. (eca)
August 20, 2021 Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #13 Response in Opposition to Motion, by Universal Credit Services, Inc.. (Attachments: #1 Text of Proposed Order)(Hernandez, Peter)
August 20, 2021 Filing 18 NOTICE of Attorney Appearance by Peter Anthony Hernandez on behalf of Universal Credit Services, Inc.. Attorney Peter Anthony Hernandez added to party Universal Credit Services, Inc.(pty:dft). (Hernandez, Peter)
August 20, 2021 Filing 17 NOTICE of Attorney Appearance by Barbara Fernandez on behalf of Universal Credit Services, Inc.. Attorney Barbara Fernandez added to party Universal Credit Services, Inc.(pty:dft). (Fernandez, Barbara)
August 18, 2021 Filing 16 Joint SCHEDULING REPORT - Rule 16.1 by Universal Credit Services, Inc. (Attachments: #1 Text of Proposed Order)(Kohlmyer, Ernest)
August 16, 2021 Filing 15 Certificate of Other Affiliates by Brandon Thompson (Davidson, James)
August 13, 2021 Opinion or Order Filing 14 PAPERLESS ORDER granting #12 Motion for Extension of Time. Joint Scheduling Report due by 8/18/2021. Signed by Judge Raag Singhal on 8/13/2021. (eca)
August 13, 2021 Filing 13 RESPONSE in Opposition re #11 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, with Incorporated Memorandum of Law filed by Brandon Thompson. Attorney Michael Lewis Greenwald added to party Brandon Thompson(pty:pla). Replies due by 8/20/2021. (Greenwald, Michael)
August 12, 2021 Filing 12 Joint MOTION for Extension of Time to file joint scheduling report re #10 Order Requiring Joint Scheduling Report by Brandon Thompson. Responses due by 8/26/2021 (Attachments: #1 Text of Proposed Order)(Davidson, James)
August 10, 2021 Filing 11 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, with Incorporated Memorandum of Law by Universal Credit Services, Inc.. Responses due by 8/24/2021 (Kohlmyer, Ernest)
July 20, 2021 Opinion or Order Filing 10 ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Raag Singhal on 7/20/2021. See attached document for full details. (scn)
July 20, 2021 Opinion or Order Filing 9 PAPERLESS ORDER granting #8 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Response/Answer due 8/10/2021. Signed by Judge Raag Singhal on 7/20/2021. (eca)
July 20, 2021 Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Universal Credit Services, Inc.. Attorney Ernest Henry Kohlmyer, III added to party Universal Credit Services, Inc.(pty:dft). (Kohlmyer, Ernest)
July 6, 2021 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Brandon Thompson. Universal Credit Services, Inc. served on 7/1/2021, answer due 7/22/2021. (Davidson, James)
June 29, 2021 Filing 6 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.Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted).Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 6/29/2021. (eca)
June 29, 2021 Filing 5 NOTICE by Brandon Thompson re #1 Complaint, (Davidson, James)
June 29, 2021 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. (scn)
June 29, 2021 Filing 3 Summons Issued as to Universal Credit Services, Inc. (scn)
June 28, 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. (scn)
June 28, 2021 Filing 1 COMPLAINT against Universal Credit Services, Inc.. Filing fees $ 402.00 receipt number AFLSDC-14803937, filed by Brandon Thompson. (Attachments: #1 Exhibit, #2 Summons, #3 Duplicate Summons)(Davidson, James) Text Modified on 6/29/2021 (scn).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Thompson v. Universal Credit Services, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Universal Credit Services, Inc.
Represented By: Barbara Fernandez
Represented By: Ernest Henry Kohlmyer, III.
Represented By: Peter Anthony Hernandez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Brandon Thompson
Represented By: James Lee Davidson
Represented By: Jesse S Johnson
Represented By: Matthew David Bavaro
Represented By: Michael Lewis Greenwald
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?