Hadden v. University Accounting Services et al
Plaintiff: David Hadden
Defendant: Transworld Systems Inc., Richland State Bank and University Accounting Services
Case Number: 9:2018cv81385
Filed: October 15, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Kenneth A Marra
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 12, 2018 Filing 27 PLAINTIFF'S RESPONSE to Richland State Bank's Reply to Plaintiff's Motion in Opposition to Richland's Motion to set aside Clerk's Default and Motion to Dismiss for Insufficient Service of Process and Lack of Personal Jurisdiction #26 Reply to Response to Motion, by David Hadden. (drz)
December 10, 2018 Filing 26 REPLY to Response to Motion re #16 MOTION to Set Aside Default MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, #13 Clerks Entry/Non-Entry of Default, #15 MOTION for Default Judgment filed by Richland State Bank. (Begey, Michael)
December 4, 2018 Filing 25 RESPONSE in Opposition re #16 MOTION to Set Aside Default MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, #13 Clerks Entry/Non-Entry of Default, #15 MOTION for Default Judgment filed by David Hadden. Replies due by 12/11/2018. (cbr)
November 21, 2018 Filing 24 Consent by Pro Se Litigant (Non-Prisoner) David Hadden to receive Notices of Electronic Filing at email address: houseofrefugeinc@aol.com (pes)
November 21, 2018 Filing 23 ANSWER and Affirmative Defenses to Complaint by University Accounting Services. (Smith, Jocelyn)
November 21, 2018 Filing 22 Notice of NO Pending, Refiled, Related or Similar Actions by University Accounting Services (Smith, Jocelyn)
November 21, 2018 Filing 21 Certificate of Interested Parties/Corporate Disclosure Statement by University Accounting Services (Smith, Jocelyn)
November 21, 2018 Filing 20 ANSWER and Affirmative Defenses to Complaint by Transworld Systems Inc.. (Smith, Jocelyn)
November 21, 2018 Filing 19 Notice of NO Pending, Refiled, Related or Similar Actions by Transworld Systems Inc. (Smith, Jocelyn)
November 21, 2018 Filing 18 Certificate of Interested Parties/Corporate Disclosure Statement by Transworld Systems Inc. (Smith, Jocelyn)
November 21, 2018 Filing 17 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by Richland State Bank (Begey, Michael)
November 21, 2018 Filing 16 MOTION to Set Aside Default , MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, #13 Clerks Entry/Non-Entry of Default, #15 MOTION for Default Judgment ( Responses due by 12/5/2018) by Richland State Bank. Attorney Michael Daniel Begey added to party Richland State Bank(pty:dft). (Begey, Michael)
November 19, 2018 Filing 15 MOTION for Default Judgment against Richland State Bank by David Hadden. (drz)
November 14, 2018 Filing 14 AFFIDAVIT in Support of re #12 MOTION for Clerks Entry of Default as to Richland State Bank filed by David Hadden. (drz) Modified on 11/14/2018 (drz).
November 14, 2018 Filing 13 Clerks Entry of Default as to Richland State Bank - Motions Terminated: #12 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 11/14/2018. (drz)
November 14, 2018 Filing 12 MOTION for Clerks Entry of Default as to Richland State Bank by David Hadden. (drz)
November 14, 2018 Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline. Richland State Bank served on 10/19/2018, answer due 11/9/2018. (drz)
November 8, 2018 Opinion or Order Filing 10 PAPERLESS ORDER denying as moot #7 Motion for Extension of Time to File Response/Reply/Answer. Signed by Judge Kenneth A. Marra on 11/8/2018. (ir)
November 8, 2018 Opinion or Order Filing 9 PAPERLESS ORDER granting #8 Motion for Extension of Time to File Response/Answer to a Complaint. Transworld Systems Inc. Answer due 11/21/2018. Re: #1 Complaint filed by David Hadden. Due to the brief extension requested, the Court will allow the extension over any opposition. Response due 11/21/2018. Signed by Judge Kenneth A. Marra on 11/8/2018. (ir)
November 7, 2018 Filing 8 Amended MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Transworld Systems Inc.. (Smith, Jocelyn)
November 7, 2018 Filing 7 Joint MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Transworld Systems Inc., University Accounting Services. Attorney Jocelyn Christine Smith added to party Transworld Systems Inc.(pty:dft), Attorney Jocelyn Christine Smith added to party University Accounting Services(pty:dft). (Smith, Jocelyn)
November 2, 2018 Opinion or Order Filing 6 ORDER OF INSTRUCTIONS TO PRO SE LITIGANT. Signed by Judge Kenneth A. Marra on 11/2/2018. See attached document for full details. (ir)
October 31, 2018 Filing 5 Clerks Notice of Receipt of Filing Fee received on 10/31/2018 in the amount of $ 400.00, receipt number FLS900006004 (mee)
October 26, 2018 Opinion or Order Filing 4 ORDER denying #2 Motion for Leave to Proceed in forma pauperis. Within 7 days, the petitioner shall file a legally sufficient motion to proceed in forma pauperis with supporting application or pay the Clerks filing fee. Signed by Judge Kenneth A. Marra on 10/25/2018. See attached document for full details. (ir)
October 15, 2018 Filing 3 Clerks Notice of Judge Assignment to Judge Kenneth A. Marra. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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. (pes)
October 15, 2018 Filing 2 MOTION for Leave to Proceed in forma pauperis by David Hadden. (pes)
October 15, 2018 Filing 1 COMPLAINT against Richland State Bank, Transworld Systems Inc., University Accounting Services. Filing fees $ 400.00. IFP Filed, filed by David Hadden. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(pes)

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Defendant: Transworld Systems Inc.
Represented By: Jocelyn Christine Smith
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Defendant: Richland State Bank
Represented By: Michael Daniel Begey
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Defendant: University Accounting Services
Represented By: Jocelyn Christine Smith
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Plaintiff: David Hadden
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