Sardinas v. TRS Recovery Services, Inc.
| Napoleon Sardinas |
| TRS Recovery Services, Inc. |
| 1:2021cv24057 |
| November 18, 2021 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 2, 2021. A more recent docket listing may be available from PACER.
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Filing 21
ORDER that this matter is STAYED pending the Eleventh Circuit's forthcoming en banc decision in Hunstein v. Preferred Collection and Management Services, Inc., No. 19-14434 (11th Cir. 2021). Once the decision is issued, the parties shall submit a joint status report to the Court within fourteen (14) days thereafter. The case is ADMINISTRATIVELY CLOSED, for statistical purposes only, without prejudice to the substantive rights of any of the parties. Signed by Chief Judge Cecilia M. Altonaga on 12/2/2021. See attached document for full details. (wc)
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Filing 20
PAPERLESS ORDER granting #13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Chief Judge Cecilia M. Altonaga (CMA)
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Filing 19
PAPERLESS ORDER granting #12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Chief Judge Cecilia M. Altonaga (CMA)
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| Filing 18 RESPONSE TO ORDER TO SHOW CAUSE re #15 Order to Show Cause, by Napoleon Sardinas. (Attachments: #1 Exhibit A)(Patti, Thomas) |
| Filing 17 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Napoleon Sardinas (Patti, Thomas) |
| Filing 16 Joint SCHEDULING REPORT - Rule 26(f) by Napoleon Sardinas (Attachments: #1 Text of Proposed Order)(Patti, Thomas) |
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Filing 15
ORDER that the parties shall comply with the November 18, 2021 Order #6 by December 2, 2021, failing which the case will be dismissed without prejudice. With their submissions, the parties shall explain why they did not comply with the November 18, 2021 Order, necessitating this Order. Signed by Chief Judge Cecilia M. Altonaga on 12/1/2021. See attached document for full details. (wc)
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| Filing 14 STATUS REPORT by TRS Recovery Services, Inc. (Williston, Gillian) |
| Filing 13 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Steven D. Allison. Filing Fee $ 200.00 Receipt # BFLSDC-15208532 by TRS Recovery Services, Inc.. Responses due by 12/14/2021 (Attachments: #1 Text of Proposed Order)(Williston, Gillian) |
| Filing 12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Christy A. Markos. Filing Fee $ 200.00 Receipt # AFLSDC-15208403 by TRS Recovery Services, Inc.. Responses due by 12/14/2021 (Attachments: #1 Text of Proposed Order)(Williston, Gillian) |
| Filing 11 NOTICE of Striking #8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Steven D. Allison and Christy A. Markos. Filing Fee $ 200.00 Receipt # AFLSDC-15203967 filed by TRS Recovery Services, Inc. by TRS Recovery Services, Inc. (Williston, Gillian) |
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Filing 10
PAPERLESS ORDER denying #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing due to the failure to submit the required fees. Signed by Chief Judge Cecilia M. Altonaga (CMA)
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| Filing 9 CLERK'S NOTICE to Filer - Two PHV Attorneys listed on the PHV Motion and only one filing fee paid; CORRECTIVE ACTION REQUIRED - The Filer must file a Notice of Striking, then file two separate Motions to Appear Pro Hac Vice along with the applicable filing fees as required in the CM/ECF Administrative Procedures. re #8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Steven D. Allison and Christy A. Markos. Filing Fee $ 200.00 Receipt # AFLSDC-15203967 (pt) |
| Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Steven D. Allison and Christy A. Markos. Filing Fee $ 200.00 Receipt # AFLSDC-15203967 by TRS Recovery Services, Inc.. Responses due by 12/13/2021 (Attachments: #1 Text of Proposed Order)(Williston, Gillian) |
| Filing 7 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by TRS Recovery Services, Inc.. (Williston, Gillian) |
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Filing 6
Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 11/30/2021. Signed by Chief Judge Cecilia M. Altonaga on 11/18/2021. See attached document for full details. (ps1)
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Filing 5
ORDER Requiring a Removal Status Report by 11/30/2021. Signed by Chief Judge Cecilia M. Altonaga on 11/18/2021. See attached document for full details. (ps1)
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| Filing 4 Bar Letter re: Admissions sent to attorney Steven D. Allison and Christy A. Markos, mailing date November 18, 2021, (pt) |
| Filing 3 Certificate of Other Affiliates/Corporate Disclosure Statement by TRS Recovery Services, Inc. identifying Corporate Parent Fiserv, Inc., Corporate Parent First Data Corporation for TRS Recovery Services, Inc. (Williston, Gillian) |
| Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. 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 - Complaint) Filing fee $ 402.00 receipt number AFLSDC-15182565,no answer/affirmative defenses filed by TRS Recovery Services, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B)(Williston, Gillian) Modified text on 11/18/2021 (mee). |
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