Thaller v. Credit Control Services Inc.
Plaintiff: Yaakov Thaller
Defendant: Credit Control Services Inc. doing business as Credit Collection Services
Case Number: 0:2022cv60559
Filed: March 15, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Alicia O Valle
Referring Judge: Kathleen M Williams
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 23, 2022 Filing 8 NOTICE by Credit Control Services Inc. re #7 ANSWER to Complaint (Notice of Removal) Notice of Constitutional Challenge (Rule 5.1. Notice) (Wonder, Chantel)
March 22, 2022 Filing 7 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Credit Control Services Inc.. (Wonder, Chantel)
March 18, 2022 Filing 6 CASE REFERRED to Magistrate Judge Alicia O. Valle see DE #5 for image. (pc) Modified text on 3/21/2022 (asl).
March 18, 2022 Opinion or Order Filing 5 ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE IN REMOVAL CASES. Referring Case to Magistrate Judge Alicia O. Valle all pretrial and non-dispositive and discovery matters. Signed by Judge Kathleen M. Williams on 3/18/2022. See attached document for full details. (pc)
March 17, 2022 Filing 4 Notice of Pending, Refiled, Related or Similar Actions by Credit Control Services Inc. (Wonder, Chantel)
March 17, 2022 Filing 3 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Credit Control Services Inc. (Wonder, Chantel)
March 15, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. 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. (cds)
March 15, 2022 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Class Action Complaint for Damages) Filing fee $ 402.00 receipt number AFLSDC-15479832, filed by Credit Control Services Inc.. (Attachments: #1 Exhibit Exhibit A to Notice of Removal (Summons& Complaint), #2 Docket Sheet STATE Court Docket Sheet, #3 Civil Cover Sheet CIVIL Cover Sheet)(Wonder, Chantel) Modified Text on 3/16/2022 (cds). No Answer/Motion to Dismiss Filed.

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Plaintiff: Yaakov Thaller
Represented By: Ely Robert Levy
Represented By: Omar Mauricio Salazar, II
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Defendant: Credit Control Services Inc. doing business as Credit Collection Services
Represented By: Chantel Christine Wonder
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