Mustafa v. FactorTrust Inc.
| Florida Middle District Court | |
| Judge: | Virginia M Hernandez Cov |
| Referred: | Thomas G Wilson |
| Case #: | 8:25-cv-00124 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Jan 15, 2025 |
| Last checked: Wednesday Jan 15, 2025 5:06 PM EST |
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Defendant
FactorTrust Inc.
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Plaintiff
Tashia Mustafa
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Represented By
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| Docket last updated: 6 hours ago |
| Friday, January 17, 2025 | ||
| 8 | 8
service
Summons issued
Fri 01/17 10:24 AM
SUMMONS issued as to Factor Trust Inc. (AM) |
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| 7 | 7
notice
Notice to Counsel of Local Rule
Fri 01/17 10:22 AM
NOTICE of Local Rule 3.03, which requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (MEJ) |
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| 6 | 6
notice
Notice to Counsel of Local Rule
Fri 01/17 10:22 AM
NOTICE of Local Rule 1.07(c), which requires lead counsel to file promptly a Notice of a Related Action identifying and describing any related action either pending or closed in the Middle District or elsewhere. (Signed by Deputy Clerk). (MEJ) |
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| 5 | 5
notice
Notice to Counsel of Local Rule
Fri 01/17 10:20 AM
NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge . (Signed by Deputy Clerk). (MEJ) |
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| 4 | 4
notice
Notice to Counsel of Local Rule
Fri 01/17 10:12 AM
NOTICE TO COUNSEL Christian Earl Cok of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (AM) |
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| 3 | 3
notice
Notice to Counsel of Local Rule
Fri 01/17 10:11 AM
NOTICE TO COUNSEL Christian Earl Cok of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (AM) |
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| Thursday, January 16, 2025 | ||
| 2 | 2
utility
Case Assigned/Reassigned
Thu 01/16 8:21 AM
NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Thomas G. Wilson. New case number: 8:25-cv-124-VMC-TGW. (ARL) |
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| Wednesday, January 15, 2025 | ||
| 1 | 1
cmp
Complaint
Wed 01/15 4:20 PM
COMPLAINT against FactorTrust Inc. with Jury Demand (Filing fee $405 receipt number AFLMDC-22915269) filed by Tashia Mustafa.(Cok, Christian) |
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Att: 1
Exhibit,
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Att: 2
Proposed Summons,
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Att: 3
Civil Cover Sheet
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