SANTIAGO v. MEDICREDIT, INC.
Plaintiff: HENRY SANTIAGO
Defendant: Medicredit, Inc. doing business as Medicredit
Case Number: 0:2021cv61424
Filed: July 12, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Referring Judge: Lurana S Snow
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1446
Jury Demanded By: Defendant
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on September 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 7, 2021 Filing 29 Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties with respect to discovery.. Filed by HENRY SANTIAGO (Patti, Thomas)
August 31, 2021 Filing 28 Notice of Pending, Refiled, Related or Similar Actions by HENRY SANTIAGO (Patti, Thomas)
August 30, 2021 Filing 27 Defendant's ANSWER and Affirmative Defenses to Amended Complaint by Medicredit, Inc.. (O'Malley, Drew)
August 30, 2021 Opinion or Order Filing 26 ORDER denying #24 Motion to Dismiss for Failure to State a Claim. Defendant shall file its answer to the First Amended Complaint on or before September 13, 2021. Signed by Judge William P. Dimitrouleas on 8/30/2021. See attached document for full details. (jao)
August 30, 2021 Filing 25 NOTICE by Medicredit, Inc. of Constitutional Question (O'Malley, Drew)
August 30, 2021 Filing 24 Defendant's MOTION TO DISMISS #19 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM Including a Challenge to the Constitutionality of 15 USC Section 1692c(b) by Medicredit, Inc.. Responses due by 9/13/2021 (O'Malley, Drew)
August 30, 2021 Set Answer Due Deadline per DE #26 : Medicredit, Inc. response due 9/13/2021. (jao)
August 27, 2021 Opinion or Order Filing 23 PAPERLESS ORDER granting #22 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Ryan C. Hardy. The Court reserves the power to withdraw permission for special appearance prior to and during the time of trial. Failure to abide by any Court order or failure to appear at any scheduled matter may result in immediate revocation of counsels pro hac vice status. Local counsel must be ready to adequately represent the party at any time, including conducting the actual trial. Signed by Judge William P. Dimitrouleas on 2161424. (mkz)
August 27, 2021 Filing 22 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ryan C. Hardy. Filing Fee $ 200.00 Receipt # AFLSDC-14964060 by Medicredit, Inc.. Responses due by 9/10/2021 (O'Malley, Drew)
August 23, 2021 Filing 21 NOTICE of Striking #20 Amended Complaint/Amended Notice of Removal filed by HENRY SANTIAGO First Amended Complaint filed twice in error by HENRY SANTIAGO (Patti, Thomas)
August 23, 2021 Filing 20 STRICKEN per DE #21 First AMENDED COMPLAINT against Medicredit, Inc., filed by HENRY SANTIAGO. (Attachments: #1 Exhibit A)(Patti, Thomas) Modified on 8/23/2021 (jao).
August 16, 2021 Filing 19 First AMENDED COMPLAINT against All Defendants, filed by HENRY SANTIAGO. (Attachments: #1 Exhibit A, #2 Exhibit B)(Patti, Thomas)
August 16, 2021 Filing 18 NOTICE of Striking #15 Amended Complaint/Amended Notice of Removal filed by HENRY SANTIAGO by HENRY SANTIAGO (Patti, Thomas)
August 16, 2021 Opinion or Order Filing 17 ORDER denying as moot #12 Motion to Dismiss for Failure to State a Claim. Signed by Judge William P. Dimitrouleas on 8/16/2021. See attached document for full details. (jao)
August 16, 2021 Filing 16 Clerks Notice to Filer re #15 Amended Complaint/Amended Notice of Removal. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (jao)
August 13, 2021 Filing 15 STRICKEN per DE #18 First AMENDED COMPLAINT against All Defendants, filed by HENRY SANTIAGO. (Attachments: #1 Exhibit A, #2 Exhibit B)(Patti, Thomas) Modified on 8/17/2021 (jao).
August 12, 2021 Opinion or Order Filing 14 ORDER denying #12 Motion to Dismiss the Complaint for Failure to State a Claim upon which Relief can be Granted, Including a Challenge to the Constitutionality of 15 U.S.C. ' 1692c(b) or (B), in the Alternative to Strike Paragraphs 16 and 17 of the Complaint. Signed by Judge William P. Dimitrouleas on 8/12/2021. See attached document for full details. (jao)
August 11, 2021 Filing 13 NOTICE by Medicredit, Inc. re #12 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM NOTICE OF CONSTITUTIONAL QUESTION (O'Malley, Drew)
August 11, 2021 Filing 12 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Medicredit, Inc.. Responses due by 8/25/2021 (O'Malley, Drew)
August 2, 2021 Opinion or Order Filing 11 ORDER granting in part #10 Motion for Leave to File Legal Brief of Twenty Pages. Signed by Judge William P. Dimitrouleas on 8/2/2021. See attached document for full details. (jao)
July 30, 2021 Filing 10 Unopposed MOTION for Leave to File Excess Pages by Medicredit, Inc.. (O'Malley, Drew)
July 21, 2021 Opinion or Order Filing 9 ORDER denying #6 Motion to Stay Proceedings; granting #7 Unopposed Motion for Extension of Time to File Answer to a Complaint or Other Case Initiating Document. Medicredit, Inc., Answer due 8/12/2021. Signed by Judge William P. Dimitrouleas on 7/21/2021. See attached document for full details. (jao)
July 21, 2021 Filing 8 Corporate Disclosure Statement by Medicredit, Inc. identifying Other Affiliate Parallon Revenue Cycle Solutions, Inc. for Medicredit, Inc. (O'Malley, Drew)
July 21, 2021 Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by Medicredit, Inc.. (O'Malley, Drew)
July 21, 2021 Filing 6 MOTION to Stay This Case by Medicredit, Inc.. Responses due by 8/4/2021 (Attachments: #1 Exhibit A)(O'Malley, Drew)
July 14, 2021 Opinion or Order Filing 5 ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 7/14/2021. See attached document for full details. (jao)
July 13, 2021 Filing 4 NOTICE by Medicredit, Inc. re 3 Clerks Notice of Docket Correction and Instruction to Filer - Attorney, (Attachments: #1 Summon(s) State Court Summons, #2 Exhibit State Court Complaint) (O'Malley, Drew)
July 13, 2021 Filing 3 Clerks Notice to Filer re Attachments: # 2 Summon(s), # 3 Exhibit State Court Complaint within DE #1 Notice of Removal (State Court Complaint). Document Unreadable/error when attempting to open; CORRECTIVE ACTION REQUIRED - Filer is instructed to file a Notice (Other) with the State Court Records attached. (jao)
July 12, 2021 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. (jao)
July 12, 2021 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Seventeenth Judicial Court, Broward County, Florida) Filing fee $ 402.00 receipt number AFLSDC-14837875, filed by MEDICREDIT, INC. D/B/A MEDICREDIT. No Answer and/or Motion to Dismiss Filed. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit State Court Complaint, #4 Exhibit State Court Docket Sheet, #5 Exhibit Remaining State Court Documents)(O'Malley, Drew) Modified on 7/12/2021 (jao).

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: SANTIAGO v. MEDICREDIT, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: HENRY SANTIAGO
Represented By: Jibrael Jarallah Said Hindi
Represented By: Thomas John Patti, III
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 ]
Defendant: Medicredit, Inc. doing business as Medicredit
Represented By: Drew Patrick O'Malley
Represented By: Ryan C. Hardy
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?