Chase v. LVNV Funding, LLC et al
Plaintiff: David Chase
Defendant: LVNV Funding, LLC and Credit Control, LLC
Case Number: 0:2023cv60860
Filed: May 8, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodney Smith
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on June 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 14, 2023 Filing 11 Notice of NO Pending, Refiled, Related or Similar Actions by Credit Control, LLC (Philip-Spengler, Sangeeta)
June 14, 2023 Filing 10 Certificate of Other Affiliates by Credit Control, LLC identifying Corporate Parent Credit Control Holdings Inc. for Credit Control, LLC (Philip-Spengler, Sangeeta)
June 14, 2023 Filing 9 Corporate Disclosure Statement by Credit Control, LLC identifying Corporate Parent Credit Control Holdings Inc. for Credit Control, LLC (Philip-Spengler, Sangeeta)
June 14, 2023 Filing 8 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand by Credit Control, LLC. (Philip-Spengler, Sangeeta)
June 13, 2023 Opinion or Order Filing 7 ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENTS. Joint Scheduling Report due by 7/7/2023 Signed by Judge Rodney Smith on 6/13/2023. See attached document for full details. (drz)
June 13, 2023 Filing 6 ANSWER to Complaint re the Notice of Removal with Jury Demand by LVNV Funding, LLC. (Marees, John)
May 16, 2023 Set/Reset Response/Answer Due Deadline per DE 5 Order. Credit Control, LLC response/answer due 6/14/2023; LVNV Funding, LLC response/answer due 6/14/2023. (amb)
May 15, 2023 Opinion or Order Filing 5 PAPERLESS ORDER granting #4 Motion for Extension of Time. Defendants' response due on or before June 14, 2023. SO ORDERED. Signed by Judge Rodney Smith on 5/15/2023. (agy)
May 15, 2023 Filing 4 Joint MOTION for Extension of Time to Respond to Plaintiff's Complaint re #1 Notice of Removal (State Court Complaint), by LVNV Funding, LLC. Responses due by 5/30/2023 (Attachments: #1 Text of Proposed Order)(Marees, John)
May 9, 2023 Filing 3 NOTICE of Attorney Appearance by Sangeeta G. Philip-Spengler on behalf of Credit Control, LLC. Attorney Sangeeta G. Philip-Spengler added to party Credit Control, LLC(pty:dft). (Philip-Spengler, Sangeeta)
May 8, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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. (pc)
May 8, 2023 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-16601884, filed by LVNV Funding, LLC. (Attachments: #1 Exhibit State Court Complaint, #2 Docket Sheet, #3 Civil Cover Sheet)(Marees, John) (Complaint see exh.1, no Answer/Motion to Dismiss filed) Modified text on 5/9/2023 (pc).

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Plaintiff: David Chase
Represented By: Jason Tenenbaum
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Defendant: LVNV Funding, LLC
Represented By: John Michael Marees, II
Represented By: Lauren Marshall Burnette
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Defendant: Credit Control, LLC
Represented By: Sangeeta G. Philip-Spengler
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