SWAIN v. Full Circle Financial Services, LLC
| ALBERT SWAIN |
| Full Circle Financial Services, LLC |
| 1:2021cv23737 |
| October 22, 2021 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| K Michael Moore |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Defendant |
Docket Report
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This docket was last retrieved on November 4, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Cases associated Re: 21-cv-23375-KMM per DE 11 in lead case. (pes) |
| Civil Case Terminated per DE 11 in lead case 21-cv-23375-KMM. Closing Case. (pes) |
| Civil Case Terminated per DE#11 in case 21cv23375 (Order of Consolidation) Closing Case. (cqs) |
Filing 7
ORDER OF TRANSFER. TRANSFERRING CASE to Judge K. Michael Moore for all further proceedings, accepted and signed on 11/1/2021. Judge Darrin P. Gayles no longer assigned to case. Signed by Judge Darrin P. Gayles on 11/1/2021. See attached document for full details. (mee)
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| Filing 6 NOTICE by Full Circle Financial Services, LLC of Related Filing (Attachments: #1 Exhibit A - Motion to Consolidate, #2 Exhibit B - Text of Proposed Order, Motion to Consolidate) (Burnette, Lauren) |
| Filing 5 Corporate Disclosure Statement by Full Circle Financial Services, LLC identifying Corporate Parent Barents Marketing Limited for Full Circle Financial Services, LLC (Burnette, Lauren) |
| Filing 4 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand by Full Circle Financial Services, LLC. (Burnette, Lauren) |
| Filing 3 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 10/25/2021. (bhy) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. 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. 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. (mee) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Albert Swain v. Full Circle Financial Services LLC) Filing fee $ 402.00 receipt number AFLSDC-15115247,no answer/affirmative defenses filed by Full Circle Financial Services, LLC. (Attachments: #1 Exhibit A - State Court Complaint, #2 Civil Cover Sheet)(Burnette, Lauren) Modified text on 10/22/2021 (mee). |
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| Plaintiff: ALBERT SWAIN | |
| Represented By: | Jibrael Jarallah Said Hindi |
| Represented By: | Thomas John Patti, III |
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| Defendant: Full Circle Financial Services, LLC | |
| Represented By: | John Michael Marees, II |
| Represented By: | Lauren Marshall Burnette |
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