Florida Southern District Court
Judge:Melissa Damian
Case #: 0:24-cv-61040
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1692 Fair Debt Collection Act
Case Filed:Jun 17, 2024
Case in other court:17th Judicial Circuit, Broward County FL, COSO-24-026055
Last checked: Monday Jun 17, 2024 12:09 PM EDT
Defendant
Encore Capital Group, Inc.
Represented By
Maureen B. Walsh
Messer Strickler Burnette, Ltd.
contact info
Defendant
MCM MANAGEMENT, INC.
Represented By
Maureen B. Walsh
Messer Strickler Burnette, Ltd.
contact info
Defendant
MIDLAND FUNDING,LLC
Represented By
Maureen B. Walsh
Messer Strickler Burnette, Ltd.
contact info
Plaintiff
LUIS ALICEA, SR.


Docket last updated: 06/30/2024 11:59 PM EDT
Tuesday, June 25, 2024
14 14 misc Certificate of Other Affiliates/Corporate Disclosure Statement Tue 06/25 11:14 AM
Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by MIDLAND FUNDING,LLC (Walsh, Maureen)
Related: [-]
13 13 misc Certificate of Other Affiliates/Corporate Disclosure Statement Tue 06/25 11:14 AM
Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by MCM MANAGEMENT, INC. (Walsh, Maureen)
Related: [-]
12 12 misc Certificate of Other Affiliates/Corporate Disclosure Statement Tue 06/25 11:12 AM
Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Encore Capital Group, Inc. (Walsh, Maureen)
Related: [-]
Monday, June 24, 2024
11 11 notice Clerk's Notice of Docket Correction and Instruction to Filer - Attorney Tue 06/25 10:01 AM
Clerk's Notice to Filer re8 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. (pc)
Related: [-]
10 10 notice Clerk's Notice of Docket Correction and Instruction to Filer - Attorney Tue 06/25 9:56 AM
Clerk's Notice to Filer re7 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. (pc)
Related: [-]
9 9 notice Clerk's Notice of Docket Correction and Instruction to Filer - Attorney Tue 06/25 9:52 AM
Clerk's Notice to Filer re6 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. (pc)
Related: [-]
8 8 misc Certificate of Other Affiliates/Corporate Disclosure Statement Mon 06/24 3:59 PM
Certificate of Other Affiliates/Corporate Disclosure Statement by MIDLAND FUNDING,LLC (Walsh, Maureen)
Related: [-]
7 7 misc Certificate of Other Affiliates/Corporate Disclosure Statement Mon 06/24 3:57 PM
Certificate of Other Affiliates/Corporate Disclosure Statement by MCM MANAGEMENT, INC. (Walsh, Maureen)
Related: [-]
6 6 misc Certificate of Other Affiliates/Corporate Disclosure Statement Mon 06/24 3:56 PM
Certificate of Other Affiliates/Corporate Disclosure Statement by Encore Capital Group, Inc. (Walsh, Maureen)
Related: [-]
5 5 answer ANSWER to Complaint (Notice of Removal) Mon 06/24 3:49 PM
ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand by MIDLAND FUNDING,LLC. (Walsh, Maureen)
Related: [-]
4 4 answer ANSWER to Complaint (Notice of Removal) Mon 06/24 3:48 PM
ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand by MCM MANAGEMENT, INC.. (Walsh, Maureen)
Related: [-]
3 3 answer ANSWER to Complaint (Notice of Removal) Mon 06/24 3:47 PM
ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand by Encore Capital Group, Inc.. (Walsh, Maureen)
Related: [-]
Monday, June 17, 2024
2 2 order Clerk's Notice of Judge Assignment and Optional Consent Mon 06/17 1:29 PM
Clerks Notice of Judge Assignment to Judge Melissa Damian. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle 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)
Related: [-]
1 1 cmp Notice of Removal (State Court Complaint) Mon 06/17 11:41 AM
NOTICE OF REMOVAL (STATE COURT COMPLAINT - COMPLAINT WITH JURY DEMAND) Filing fee $ 405.00 receipt number AFLSDC-17611133, filed by Encore Capital Group, Inc., MCM MANAGEMENT, INC., MIDLAND FUNDING,LLC.(Walsh, Maureen) (Complaint see attachment #1, no Answer/Motion to Dismiss filed) Modified text on 6/17/2024 (pc)
Related: [-]
Att: 1 Exhibit A-Complaint,
Att: 2 Summon(s),
Att: 3 Docket Sheet,
Att: 4 Civil Cover Sheet