Sanchez v. Credit Control, LLC
| Maya Sanchez |
| Credit Control, LLC |
| 1:2022cv20289 |
| January 27, 2022 |
| US District Court for the Southern District of Florida |
| Jonathan Goodman |
| Robert N Scola |
| Consumer Credit |
| 28 U.S.C. ยง 1441 |
| Both |
Docket Report
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This docket was last retrieved on February 2, 2022. A more recent docket listing may be available from PACER.
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Filing 10
ORDER Granting #9 Motion to Stay. Administratively Closing Case. Signed by Judge Robert N. Scola, Jr on 2/1/2022. See attached document for full details. (cds)
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| Filing 9 Unopposed MOTION to Stay by Credit Control, LLC. Responses due by 2/15/2022 (Philip-Spengler, Sangeeta) |
| Filing 8 Corrected Certificate of Other Affiliates/Corporate Disclosure Statement by Credit Control, LLC identifying Corporate Parent Credit Control Holdings LLC for Credit Control, LLC (Philip-Spengler, Sangeeta) |
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Filing 7
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 1/28/2022. See attached document for full details. (fbn)
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Filing 6
Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 1/27/2022. See attached document for full details. (cds)
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| Filing 5 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Credit Control, LLC identifying Corporate Parent Credit Control Holdings, Inc. for Credit Control, LLC (Philip-Spengler, Sangeeta) |
| Filing 4 Clerks Notice to Filer re #3 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. Credit Control Holdings, Inc. (cds) |
| Filing 3 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Credit Control, LLC (Philip-Spengler, Sangeeta) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (cds) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-15352296, filed by Credit Control, LLC. (Attachments: #1 Civil Cover Sheet, #2 Docket Sheet, #3 Supplement State Court Summons, #4 Supplement State Court Complaint, #5 Supplement State Court Notice of Removal)(Golden, Dale) Modified Text on 1/27/2022 (cds). No Answer/Motion to Dismiss Filed. |
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| Plaintiff: Maya Sanchez | |
| Represented By: | Jibrael Jarallah Said Hindi |
| Represented By: | Thomas John Patti, III |
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| Defendant: Credit Control, LLC | |
| Represented By: | Sangeeta G. Philip-Spengler |
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