Twitty v. United Collection Bureau, Inc.
Plaintiff: Mitito Twitty
Defendant: United Collection Bureau, Inc.
Case Number: 0:2023cv04559
Filed: September 11, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: Shiva V Hodges
Referring Judge: Sherri A Lydon
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2023 Opinion or Order Filing 22 CERTIFICATE OF SERVICE by United Collection Bureau, Inc. re #21 Response in Opposition to Motion, (Harrison, Matthew)
November 8, 2023 Opinion or Order Filing 21 RESPONSE in Opposition re #20 MOTION to Strike Response filed by United Collection Bureau, Inc..Reply to Response to Motion due by 11/15/2023 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit Exhibit A)(Harrison, Matthew)
October 25, 2023 Opinion or Order Filing 20 MOTION to Strike Affirmative Defenses by Mitito Twitty. Response to Motion due by 11/8/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Cover Letter, #2 Envelope) Motions referred to Shiva V. Hodges. (lbak)
October 11, 2023 Opinion or Order Filing 18 CERTIFICATE OF SERVICE by United Collection Bureau, Inc. re #13 Answer to Complaint, #14 Corporate Disclosure Statement (Siachos, Peter)
October 11, 2023 Opinion or Order Filing 17 ***DOCUMENT MAILED #16 Scheduling Order, placed in U.S. Mail from Columbia Clerks Office to Mitito Twitty, 315 E. Dunlap St., Lancaster, SC 29720-2512. (lbak)
October 11, 2023 Opinion or Order Filing 16 SCHEDULING ORDER Motions to Amend Pleadings due by 11/9/2023, Plaintiffs ID of Expert Witness due by 12/11/2023, Defendants ID of Expert Witnesses Due by 1/8/2024, Records Custodian Affidavit due by 1/8/2024, Discovery due by 2/7/2024, Motions due by 3/8/2024. Signed by Magistrate Judge Shiva V. Hodges on 10/11/2023. (lbak)
October 10, 2023 Opinion or Order Filing 14 Corporate Disclosure Statement by United Collection Bureau, Inc.. (Harrison, Matthew)
October 10, 2023 Opinion or Order Filing 13 ANSWER to #1 Complaint by United Collection Bureau, Inc..(Harrison, Matthew)
October 4, 2023 Opinion or Order Filing 12 ***DOCUMENTS MAILED 10 Case Reassigned, 11 Case Reassigned placed in U.S. Mail from Columbia Clerks Office to Mitito Twitty, 315 E. Dunlap St., Lancaster, SC 29720-2512. (lbak)
September 29, 2023 Opinion or Order Filing 11 Case Reassigned to Judge Honorable Sherri A Lydon. Judge Honorable Terry L Wooten no longer assigned to the case. (cwil, )
September 29, 2023 Opinion or Order Filing 10 Case Reassigned to Judge Honorable Terry L Wooten. Judge Honorable Sherri A Lydon no longer assigned to the case. (cwil, )
September 28, 2023 Opinion or Order Filing 9 SUMMONS Returned Executed by Mitito Twitty. United Collection Bureau, Inc. served on 9/18/2023, answer due 10/10/2023. (lbak) (Additional attachment(s) added on 9/28/2023: #1 Envelope) (lbak, ).
September 12, 2023 Opinion or Order Filing 8 ***DOCUMENTS MAILED #6 Order Service - Non-Inmate and #7 Summons Issued placed in U.S. Mail from Columbia Clerks Office to Mitito Twitty, 315 E. Dunlap St., Lancaster, SC 29720-2512. (lbak)
September 12, 2023 Opinion or Order Filing 7 Summons Issued as to United Collection Bureau, Inc.. Service due by 12/11/2023. (lbak)
September 11, 2023 Opinion or Order Filing 6 ORDER authorizing service of process by clerk and directing plaintiff to notify the clerk in writing of any change of address. Signed by Magistrate Judge Shiva V. Hodges on 9/11/2023. (lbak)
September 11, 2023 Opinion or Order Filing 3 Local Rule 26.01 Answers to Interrogatories by Mitito Twitty. (lbak)
September 11, 2023 Opinion or Order Filing 1 COMPLAINT against United Collection Bureau, Inc. ( Filing fee $ 402 receipt number 300106598.), filed by Mitito Twitty. (lbak)

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Plaintiff: Mitito Twitty
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Defendant: United Collection Bureau, Inc.
Represented By: Matthew Keith Harrison
Represented By: Peter George Siachos
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