ALICEA, SR. v. MIDLAND FUNDING,LLC et al
| LUIS ALICEA, SR. |
| Encore Capital Group, Inc., MIDLAND FUNDING,LLC and MCM MANAGEMENT, INC. |
| 0:2024cv61040 |
| June 17, 2024 |
| US District Court for the Southern District of Florida |
| Melissa Damian |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Defendant |
Docket Report
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This docket was last retrieved on August 14, 2024. A more recent docket listing may be available from PACER.
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Filing 20
Order Administratively Closing Case. (Without Prejudice) Motions terminated: #16 MOTION to Remand to State Court filed by LUIS ALICEA, SR.. Signed by Judge Melissa Damian on 8/14/2024. See attached document for full details. (pc)
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| Filing 19 NOTICE of Settlement by LUIS ALICEA, SR. (Rajabalee, Kevin) |
| Set/Reset Deadlines/Hearings per DE 18 Order re #16 MOTION to Remand to State Court . Responses due by 8/20/2024. (amb) |
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Filing 18
PAPERLESS ORDER granting #17 Motion for Extension of Time to File. THIS CAUSE is before the Court on Defendants, Midland Funding, LLC, MCM Management, Inc., and Encore Capital Group, Inc,'s, Unopposed Motion for Extension of Time to Respond to Motion to Remand, filed July 29, 2024 [ECF No. 17] (the "Motion"). THE COURT has considered the Motion and is otherwise fully advised in the premises. Finding good cause for the requested extension and noting that the Motion is unopposed, it is hereby ORDERED and ADJUDGED that the Motion is GRANTED. Defendants in this case shall file a joint response to the Motion to Remand no later than Tuesday, August 20, 2024. Signed by Judge Melissa Damian on 7/30/2024. (pg00)
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| Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #16 MOTION to Remand to State Court by Encore Capital Group, Inc., MCM MANAGEMENT, INC., MIDLAND FUNDING,LLC. (Attachments: #1 Text of Proposed Order)(Walsh, Maureen) |
| Filing 16 MOTION to Remand to State Court by LUIS ALICEA, SR.. (Rajabalee, Kevin) |
| Filing 15 Certificate of Other Affiliates/Corporate Disclosure Statement by LUIS ALICEA, SR. (Rajabalee, Kevin) |
| Filing 14 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by MIDLAND FUNDING,LLC (Walsh, Maureen) |
| Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by MCM MANAGEMENT, INC. (Walsh, Maureen) |
| Filing 12 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Encore Capital Group, Inc. (Walsh, Maureen) |
| Filing 11 Clerk's Notice to Filer re #8 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (pc) |
| Filing 10 Clerk's Notice to Filer re #7 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (pc) |
| Filing 9 Clerk's Notice to Filer re #6 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (pc) |
| Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement by MIDLAND FUNDING,LLC (Walsh, Maureen) |
| Filing 7 Certificate of Other Affiliates/Corporate Disclosure Statement by MCM MANAGEMENT, INC. (Walsh, Maureen) |
| Filing 6 Certificate of Other Affiliates/Corporate Disclosure Statement by Encore Capital Group, Inc. (Walsh, Maureen) |
| Filing 5 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand by MIDLAND FUNDING,LLC. (Walsh, Maureen) |
| Filing 4 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand by MCM MANAGEMENT, INC.. (Walsh, Maureen) |
| Filing 3 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand by Encore Capital Group, Inc.. (Walsh, Maureen) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Melissa Damian. 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. (pc) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - COMPLAINT WITH JURY DEMAND) Filing fee $ 405.00 receipt number AFLSDC-17611133, filed by Encore Capital Group, Inc., MCM MANAGEMENT, INC., MIDLAND FUNDING,LLC. (Attachments: #1 Exhibit A-Complaint, #2 Summon(s), #3 Docket Sheet, #4 Civil Cover Sheet)(Walsh, Maureen) (Complaint see attachment #1, no Answer/Motion to Dismiss filed) Modified text on 6/17/2024 (pc). |
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