Perez v. Penn Credit Corporation
Plaintiff: Elio Perez
Defendant: Penn Credit Corporation
Case Number: 1:2023cv23051
Filed: August 11, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Cecilia M Altonaga
Referring Judge: Melissa Damian
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2023 Opinion or Order Filing 13 ORDER Setting Amended Discovery Procedures. Signed by Magistrate Judge Melissa Damian on 9/27/2023. See attached document for full details. (oco)
September 27, 2023 Opinion or Order Filing 12 ORDER Setting Trial and Pretrial Schedule, Requiring Mediation, and Referring Certain Matters to Magistrate Judge: Trial set for two-week period beginning 6/3/2024 in Miami Division before Chief Judge Cecilia M. Altonaga. Calendar Call set for 5/28/2024 09:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Motions to amend pleadings or join parties due by 11/8/2023. All Discovery, including Expert Discovery, due by 2/5/2024. Mediation Deadline 2/12/2024. In Limine Motions due by 3/19/2024. Motions due by 2/20/2024. Pretrial Stipulation due by 3/19/2024. REFERRING CASE to Magistrate Judge Melissa Damian for Discovery Matters. Signed by Chief Judge Cecilia M. Altonaga on 9/27/2023. See attached document for full details. (ps1)
September 26, 2023 Filing 11 RESPONSE TO ORDER TO SHOW CAUSE re #7 Order to Show Cause, by Elio Perez. (Amor, Monica)
September 26, 2023 Filing 10 Joint SCHEDULING REPORT - Rule 26(f) by Elio Perez (Attachments: #1 Joint Scheduling Form)(Amor, Monica)
September 26, 2023 Filing 9 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Penn Credit Corporation (Dial, Avery)
September 25, 2023 Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Elio Perez (Amor, Monica)
September 25, 2023 Opinion or Order Filing 7 ORDER re #5 Order Requiring Joint Scheduling Report and Certificates of Interested Parties; the parties shall comply by 9/26/2023. The parties shall explain the reasons for their non-compliance. Signed by Chief Judge Cecilia M. Altonaga on 9/25/2023. See attached document for full details. (ps1)
September 12, 2023 Filing 6 Defendant's ANSWER and Affirmative Defenses to Complaint by Penn Credit Corporation. Attorney Avery A. Dial added to party Penn Credit Corporation(pty:dft). (Dial, Avery)
August 29, 2023 Opinion or Order Filing 5 ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report and Certificates of Interested Parties due by 9/22/2023. Signed by Chief Judge Cecilia M. Altonaga on 8/29/2023. See attached document for full details. (wc)
August 29, 2023 Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Elio Perez. Penn Credit Corporation served on 8/22/2023, response/answer due 9/12/2023. (Amor, Monica)
August 11, 2023 Filing 3 Summons Issued as to Penn Credit Corporation. (pc)
August 11, 2023 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 Melissa Damian 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. (pc)
August 11, 2023 Filing 1 COMPLAINT against Penn Credit Corporation. Filing fees $ 402.00 receipt number AFLSDC-16837658, filed by Elio Perez. (Attachments: #1 Exhibit Exhibit A-Jackson Memorial Hospital-Face Sheet, #2 Exhibit Exhibit B-PENN CREDIT Collection Letter #1, #3 Exhibit Exhibit C-PENN CREDIT Collection Letter #2, #4 Civil Cover Sheet, #5 Summon(s) Defendant, Penn Credit Corporation)(Amor, Monica)

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: Perez v. Penn Credit Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Elio Perez
Represented By: Monica Amor
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 ]
Defendant: Penn Credit Corporation
Represented By: Avery A. Dial
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?