Simring v. LVNV Funding, LLC
| RICHARD SIMRING |
| CREDIT ONE BANK, N.A., CREDIT ONE FINANCIAL, INC., LVNV FUNDING LLC, SHERMAN CAPITAL LLC, SHERMAN ORIGINATOR III LLC, MHC RECEIVABLES, LLC, BENJAMIN W. NAVARRO, SCOTT E. SILVER, PAUL FALLAVOLLITA, DANIEL PICCIANO, JON MAZZOLI, KEVIN BRANIGAN, ROBERT DEJONG, MICHAEL WIESE, MARK RUFAIL, JUAN G. ANDREU, JORGE LUIS PALMA, SHERMAN FINANCIAL GROUP LLC, ANDREU PALMA, LAVIN & SOLIS, PLLC, KRISTINA BIANCA MOEHLE, VICKI SCOTT, LVNV Funding, LLC, Sherman Capital, LLC, Sherman Originator III, LLC, Sherman Financial Group, LLC, Andreu, Palma, Lavin & Solis, PLLC and Sherman Originator, LLC |
| 1:2024cv20803 |
| February 29, 2024 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 24, 2024. A more recent docket listing may be available from PACER.
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Filing 14
PAPERLESS ORDER granting #13 Unopposed Motion to Withdraw and Permit Substitution of Counsel. Mr. Cory W. Eichhorn, Esq., Sydney B. Alexander, Esq., and Holland & Knight, LLP are terminated as counsel of record for Defendant LVNV Funding, LLC. Mr. John M. Marees, II, Esq. and Messer Strickler Burnette, Ltd. are substituted as counsel of record for Defendant LVNV Funding, LLC. Signed by Judge Darrin P. Gayles (hs01)
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| Filing 13 Unopposed STIPULATED MOTION for Substitution of Counsel. Substituting John M. Marees, II for Cory W. Eichorn, Sydney B. Alexander by LVNV Funding, LLC. Responses due by 5/8/2024. (Attachments: #1 Text of Proposed Order)(Marees, John) |
| Filing 12 NOTICE of Attorney Appearance by John Michael Marees, II on behalf of LVNV Funding, LLC. Attorney John Michael Marees, II added to party LVNV Funding, LLC(pty:dft). (Marees, John) |
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Filing 11
PAPERLESS ORDER denying as moot #7 Defendants' Motion to Compel Arbitration and Stay Case in light of #10 Plaintiff's Amended Complaint. Signed by Judge Darrin P. Gayles (hs01)
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| Filing 10 First AMENDED COMPLAINT against LVNV Funding, LLC, filed by Richard Simring. (Attachments: #1 Exhibit LVNV Statement of Claim, #2 Exhibit Resurgent Letter)(Simring, Matthew) |
| Filing 9 AFFIDAVIT Patricia Sexton in Support of Defendants' Motion to Compel Arbitration signed by: Patricia Sexton re #7 Defendant's MOTION to Compel Arbitration and Stay Case by Juan G. Andreu, Andreu, Palma, Lavin & Solis, PLLC, Kevin Branigan, Credit One Bank, N.A., Credit One Financial, Inc., Robert DeJong, Paul Fallavollita, LVNV Funding, LLC, MHC Receivables, LLC, Jon Mazzoli, Kristina Bianca Moehle, Benjamin W. Navarro, Jorge Luis Palma, Daniel Picciano, Mark Rufail, Vicki Scott, Sherman Capital, LLC, Sherman Financial Group, LLC, Sherman Originator III, LLC, Sherman Originator, LLC, Scott E. Silver, Michael Wiese (Attachments: #1 Exhibit 1 - Transfer and Assignment, #2 Exhibit 2 - Data File, #3 Exhibit 3 - Ownership History, #4 Exhibit 4 - Billing and Transaction History, #5 Exhibit 5 - Card Agreement)(Alexander, Sydney) |
| Filing 8 AFFIDAVIT in Support of Defendants' Motion to Compel Arbitration signed by: Michael Wiese re #7 Defendant's MOTION to Compel Arbitration and Stay Case by Juan G. Andreu, Andreu, Palma, Lavin & Solis, PLLC, Kevin Branigan, Credit One Bank, N.A., Credit One Financial, Inc., Robert DeJong, Paul Fallavollita, LVNV Funding, LLC, MHC Receivables, LLC, Jon Mazzoli, Kristina Bianca Moehle, Benjamin W. Navarro, Jorge Luis Palma, Daniel Picciano, Mark Rufail, Vicki Scott, Sherman Capital, LLC, Sherman Financial Group, LLC, Sherman Originator III, LLC, Sherman Originator, LLC, Scott E. Silver, Michael Wiese (Attachments: #1 Exhibit A - Application Screen Print, #2 Exhibit B - Credit Card Agreement, #3 Exhibit C - Ownership Chain, #4 Exhibit D - Data String)(Alexander, Sydney) |
| Filing 7 Defendant's MOTION to Compel Arbitration and Stay Case by Juan G. Andreu, Andreu, Palma, Lavin & Solis, PLLC, Kevin Branigan, Credit One Bank, N.A., Credit One Financial, Inc., Robert DeJong, Paul Fallavollita, LVNV Funding, LLC, MHC Receivables, LLC, Jon Mazzoli, Kristina Bianca Moehle, Benjamin W. Navarro, Jorge Luis Palma, Daniel Picciano, Mark Rufail, Vicki Scott, Sherman Capital, LLC, Sherman Financial Group, LLC, Sherman Originator III, LLC, Sherman Originator, LLC, Scott E. Silver, Michael Wiese. Attorney Sydney Brooke Alexander added to party Vicki Scott(pty:dft). Responses due by 4/15/2024. (Alexander, Sydney) |
| Filing 6 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 (hs01) |
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Filing 5
PAPERLESS ORDER granting #4 Motion for Extension of Time. Defendants Credit One Bank, N.A., LVNV Funding LLC, Sherman Financial Group, LLC, Andreu Palma, Lavin & Solis PLLC, Kristina Bianca Moehle, and Vicki Scott shall respond to the Complaint on or before April 1, 2024. Signed by Judge Darrin P. Gayles (hs01)
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| Filing 4 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by CREDIT ONE BANK, N.A., ANDREU, PALMA, LAVIN & SOLIS, PLLC, LVNV FUNDING LLC, KRISTINA BIANCA MOEHLE, VICKI SCOTT, SHERMAN FINANCIAL GROUP LLC. (Attachments: #1 Text of Proposed Order)(Eichhorn, Cory) Modified text on 3/6/2024 (jua). |
| Filing 3 NOTICE of Attorney Appearance by Cory William Eichhorn on behalf of VICKI SCOTT. Attorney Cory William Eichhorn added to party VICKI SCOTT(pty:dft). (Eichhorn, Cory) |
| 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 Lauren F. Louis 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. (wce) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Class Action Complaint) Filing fee $ 405.00 receipt number AFLSDC-17333656, filed by DANIEL PICCIANO, MHC RECEIVABLES, LLC, JUAN G. ANDREU, MARK RUFAIL, KEVIN BRANIGAN, SHERMAN ORIGINATOR III LLC, CREDIT ONE FINANCIAL, INC., SCOTT E. SILVER, JON MAZZOLI, ROBERT DEJONG, ANDREU PALMA, MICHAEL WIESE, BENJAMIN W. NAVARRO, PAUL FALLAVOLLITA, SHERMAN CAPITAL LLC. (No Answer/ Motion to Dismiss Filed)(Attachments: #1 Civil Cover Sheet, #2 Exhibit A - January 31. 2024 email, #3 Exhibit B - February 7, 2024 email, #4 Exhibit C - State Court Pleadings, #5 Exhibit D - Declaration of Steven Dasch)(Eichhorn, Cory) Modified Text on 3/1/2024 (wce). |
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