SANTOS et al v. HEALTHCARE REVENUE RECOVERY GROUP, LLC et al
| AMANDA CLEMENTS, SANTOS OMAR and OMAR SANTOS |
| HEALTHCARE REVENUE RECOVERY GROUP, LLC d/b/a ARS ACCOUNT RESOLUTION SERVICES, EXPERIAN SOLUTIONS, INC., Healthcare Revenue Recovery Group, LLC and Experian Information Solutions, Inc. |
| 1:2019cv23084 |
| July 24, 2019 |
| US District Court for the Southern District of Florida |
| Edwin G Torres |
| Kathleen M Williams |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Defendant |
Docket Report
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This docket was last retrieved on September 10, 2019. A more recent docket listing may be available from PACER.
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| Filing 29 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM AND LACK OF SUBJECT MATTER JURISDICTION AND INCORPORATED MEMORANDUM OF LAW by Experian Information Solutions, Inc.. Responses due by 9/24/2019 (Weinroth, Marc) |
| Filing 28 NOTICE of Attorney Appearance by Mary Grace Dyleski on behalf of Healthcare Revenue Recovery Group, LLC. Attorney Mary Grace Dyleski added to party Healthcare Revenue Recovery Group, LLC(pty:dft). (Dyleski, Mary) |
Filing 27
PAPERLESS ORDER granting #5 , #6 , #25 , #26 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. The Court finds that the applications satisfy the requirements of S.D. Fla. Local Atty. R. 4. Therefore, the Clerk is directed to add Roland Tellis, Esq. and Jonas P. Mann, Esq. as counsel of record for Plaintiffs; and add William R. Taylor, Esq. and Alexander G. Hughes, Esq. as counsel of record for Defendant EXPERIAN INFORMATION SOLUTIONS, INC. Docket Order Signed by Magistrate Judge Edwin G. Torres on 8/21/2019. (abu)
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| Filing 26 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alexander G. Hughes. Filing Fee $ 75.00 Receipt # 113C-11918897 by Experian Information Solutions, Inc.. Responses due by 9/3/2019 (Attachments: #1 Exhibit A (Certification of Alexander G. Hughes), #2 Exhibit B (Proposed Order))(Perez Soto, Ana Maria) |
| Filing 25 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for William R. Taylor. Filing Fee $ 75.00 Receipt # 113C-11918889 by Experian Information Solutions, Inc.. Responses due by 9/3/2019 (Attachments: #1 Exhibit A (Certification of William R. Taylor), #2 Exhibit B (Proposed Order))(Perez Soto, Ana Maria) |
| Filing 24 Certificate of Other Affiliates/Corporate Disclosure Statement by Healthcare Revenue Recovery Group, LLC (Kohlmyer, Ernest) |
| Filing 23 Notice of NO Pending, Refiled, Related or Similar Actions by Healthcare Revenue Recovery Group, LLC (Kohlmyer, Ernest) |
| Filing 22 Defendant, Healthcare Revenue Recovery Group, LLC d/b/a Account Resolution Services' ANSWER and Affirmative Defenses to Complaint with Jury Demand by Healthcare Revenue Recovery Group, LLC. (Kohlmyer, Ernest) |
| Filing 21 NOTICE of Attorney Appearance by Ernest Henry Kohlmyer, III on behalf of Healthcare Revenue Recovery Group, LLC. Attorney Ernest Henry Kohlmyer, III added to party Healthcare Revenue Recovery Group, LLC(pty:dft). (Kohlmyer, Ernest) |
| Filing 20 NOTICE of Attorney Appearance by Ana Maria Cristina Perez Soto on behalf of Experian Information Solutions, Inc.. Attorney Ana Maria Cristina Perez Soto added to party Experian Information Solutions, Inc.(pty:dft). (Perez Soto, Ana Maria) |
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Filing 19
PAPERLESS ORDER granting #18 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Jonathan Raburn. The Clerk shall add pro hac counsel as co-counsel of record for Plaintiffs. Signed by Magistrate Judge Edwin G. Torres on 8/19/2019. (EGT)
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| Filing 18 Renewed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jonathan Raburn. Pay.gov Agency Tracking ID 113C-11905016. Filing Fee $ 75.00 by AMANDA CLEMENTS, OMAR SANTOS. Responses due by 8/30/2019 (Attachments: #1 Text of Proposed Order Proposed Order Granting Renewed Motion to Appear Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing)(Prieto, Peter) |
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Filing 17
PAPERLESS ORDER granting #14 Motion for Extension of Time to File Response/Answer to #1 Complaint, for good cause shown in the unopposed motion:Defendant Experian's Response/Answer now due 9/10/2019. Signed by Magistrate Judge Edwin G. Torres on 8/16/2019. (EGT)
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Filing 16
PAPERLESS ORDER granting #13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Dennis McCarty. The Clerk shall add pro hac counsel as co-counsel of record for Plaintiffs. Signed by Magistrate Judge Edwin G. Torres on 8/16/2019. (EGT)
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Filing 15
PAPERLESS ORDER denying #12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Jonathan Raburn. The motion refers to the applicant's good standing in Louisana and Texas, yet the affidavit in support refers to admission in Mississippi. The Court can find no record of admission in that state. Therefore, the motion is Denied with leave to renew if necessary. Signed by Magistrate Judge Edwin G. Torres on 8/16/2019. (EGT)
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| Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Experian Information Solutions, Inc.. Attorney Marc Weinroth added to party Experian Information Solutions, Inc.(pty:dft). (Attachments: #1 Exhibit A - Text of Proposed Order)(Weinroth, Marc) |
| Filing 13 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Dennis McCarty. Filing Fee $ 75.00 Receipt # 113C-11905071 by AMANDA CLEMENTS, OMAR SANTOS. Responses due by 8/29/2019 (Attachments: #1 Text of Proposed Order)(Prieto, Peter) |
| Filing 12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jonathan Raburn. Filing Fee $ 75.00 Receipt # 113C-11905016 by AMANDA CLEMENTS, OMAR SANTOS. Responses due by 8/29/2019 (Attachments: #1 Text of Proposed Order)(Prieto, Peter) |
| Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by OMAR SANTOS, AMANDA CLEMENTS. Experian Information Solutions, Inc. served on 7/30/2019, answer due 8/20/2019. (Prieto, Peter) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by OMAR SANTOS, AMANDA CLEMENTS. Healthcare Revenue Recovery Group, LLC served on 7/30/2019, answer due 8/20/2019. (Prieto, Peter) |
| Filing 9 Summons Issued as to Healthcare Revenue Recovery Group, LLC. (drz) |
| Filing 8 Summons Issued as to Experian Information Solutions, Inc.(drz) |
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Filing 7
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICES AND PROCEDURES. ORDER REFERRING CASE to Magistrate Judge Edwin G. Torres for all Discovery Disputes and Non-Dispositive Pretrial Motions. Signed by Judge Kathleen M. Williams on 7/25/2019. See attached document for full details. (mc)
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| Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jonas P. Mann. Filing Fee $ 75.00 Receipt # 113C-11846434 by AMANDA CLEMENTS, OMAR SANTOS. Responses due by 8/8/2019 (Attachments: #1 Text of Proposed Order)(Prieto, Peter) |
| Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Roland Tellis. Filing Fee $ 75.00 Receipt # 113C-11846352 by AMANDA CLEMENTS, OMAR SANTOS. Responses due by 8/8/2019 (Attachments: #1 Text of Proposed Order)(Prieto, Peter) |
| Filing 4 Clerks Notice to Filer re: Electronic Case. Alias Not Added. The Filer failed to add the alias information for the party(ies). The correction was made. It is not necessary to re-file this document. (drz) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (drz) |
| 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 Edwin G. Torres 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. (drz) |
| Filing 1 COMPLAINT against EXPERIAN SOLUTIONS, INC., HEALTHCARE REVENUE RECOVERY GROUP, LLC d/b/a ARS ACCOUNT RESOLUTION SERVICES. Filing fees $ 400.00 receipt number 113C-11842843, filed by OMAR SANTOS, AMANDA CLEMENTS. (Attachments: #1 Civil Cover Sheet)(Prieto, Peter) |
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