Flores v. Portfolio Recovery Associates, LLC
Plaintiff: Juan Flores
Defendant: Portfolio Recovery Associates, LLC
Case Number: 1:2019cv24190
Filed: October 10, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Ursula Ungaro
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2019 Filing 16 PLAINTIFF'S CERTIFICATION OF INTERESTED PARTIES by Juan Flores identifying Other Affiliate Troutman Sanders LLP, Other Affiliate John S. Gibbs for Juan Flores (pcs)
December 3, 2019 Opinion or Order Filing 15 ORDER OF REFERRAL TO MEDIATION. Signed by Judge Ursula Ungaro on 12/3/2019. See attached document for full details. (pcs)
December 3, 2019 Opinion or Order Filing 14 SCHEDULING ORDER FOR PRETRIAL CONFERENCE AND TRIAL: Amended Pleadings due by 1/3/2020. Discovery due by 4/3/2020. Joinder of Parties due by 1/3/2020. In Limine Motions due by 4/24/2020. Dispositive Motions due by 4/24/2020. Motions due by 4/24/2020. Pretrial Stipulation due by 5/8/2020. Jury Trial set for 7/6/2020 09:00 AM before Judge Ursula Ungaro. Calendar Call set for 7/1/2020 01:00 PM before Judge Ursula Ungaro. Pretrial Conference set for 6/19/2020 09:30 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 12/3/2019. See attached document for full details. (pcs) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
November 22, 2019 Filing 13 Joint SCHEDULING REPORT - Rule 26(f) by Portfolio Recovery Associates, LLC (Attachments: #1 Exhibit A - Joint Proposed Scheduling Order)(Gibbs, John)
November 18, 2019 Opinion or Order Filing 12 ORDER granting #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Stephen D. Lozier. Signed by Judge Ursula Ungaro on 11/18/2019. See attached document for full details. (lk)
November 14, 2019 Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephen D. Lozier. Filing Fee $ 75.00 Receipt # 113C-12149269 by Portfolio Recovery Associates, LLC. Responses due by 11/29/2019 (Attachments: #1 Proposed Order, #2 Certificate of Good Standing)(Gibbs, John)
November 5, 2019 Filing 10 ANSWER and Affirmative Defenses to Complaint by Portfolio Recovery Associates, LLC. (Gibbs, John)
October 24, 2019 Filing 9 Certificate of Other Affiliates/Corporate Disclosure Statement by Portfolio Recovery Associates, LLC identifying Corporate Parent PRA Group, Inc. for Portfolio Recovery Associates, LLC (Gibbs, John)
October 24, 2019 Filing 8 NOTICE of Attorney Appearance by John S Gibbs, III on behalf of Portfolio Recovery Associates, LLC. Attorney John S Gibbs, III added to party Portfolio Recovery Associates, LLC(pty:dft). (Gibbs, John)
October 22, 2019 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12. Portfolio Recovery Associates, LLC served on 10/15/2019, answer due 11/5/2019. (ar2)
October 11, 2019 Opinion or Order Filing 6 ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE. (Initial Planning and Scheduling Conference set for 12/6/2019 09:30 AM in Miami Division before Judge Ursula Ungaro). ( Joint Planning and Scheduling Report due by 11/22/2019). Signed by Judge Ursula Ungaro on 10/11/2019. See attached document for full details. (ar2)
October 11, 2019 Opinion or Order Filing 5 ORDER OF INSTRUCTIONS TO PRO SE LITIGANT. Signed by Judge Ursula Ungaro on 10/11/2019. See attached document for full details. (ar2)
October 10, 2019 Filing 4 Summons Issued as to Portfolio Recovery Associates, LLC. (drz)
October 10, 2019 Filing 3 Clerks Notice of Receipt of Filing Fee received on 10/10/2019 in the amount of $ 400.00, receipt number FLS100196143. (vt)
October 10, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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)
October 10, 2019 Filing 1 COMPLAINT against Portfolio Recovery Associates, LLC. Filing fees $ 400.00, filed by Juan Flores. (Attachments: #1 Civil Cover Sheet)(drz)

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: Flores v. Portfolio Recovery Associates, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Portfolio Recovery Associates, LLC
Represented By: Stephen D. Lozier
Represented By: John S Gibbs, 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 ]
Plaintiff: Juan Flores
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?