3:22-CV-00336
03/23/2022
Disposed - Other Disposed
Finance - Consumer Credit
Marcia Morales Howard
Joel B. Toomey
Patrick Gentles
NCB Management Services, Inc.
Jibrael S. Hindi
Attorney at The Law Offices of Jibrael S. Hindi
Suite 1744, 110 S.E. 6Th Street
Fort Lauderdale, FL 33301
Thomas John Patti, III
Attorney at Law Offices of Jibrael S. Hindi
110 S.E. 6Th Street, 1700
Fort Lauderdale, FL 33301
Michael Schuette
Attorney at Sessions, Israel & Shartle LLC
3350 Buschwood Park Dr. Ste 195
Tampa, FL 33618-4317
Dayle Marie Van Hoose
Attorney at Sessions, Israel & Shartle LLC
3350 Buschwood Park Dr Ste 195
Tampa, FL 33618-4317
(#1) COMPLAINT and NOTICE OF REMOVAL from Fourth Judicial Circuit, Duval County, Florida, case number 16-2022-CC-001922XXXXMA filed in State Court on 2/21/2022. Filing fee $ 402, receipt number AFLMDC-19374604 filed by NCB Management Services, Inc.. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Schuette, Michael) (Entered: 03/23/2022)
State Court COMPLAINT
State Court Docket Sheet
State Court Other Documents
Civil Cover Sheet
(#4) COMPLAINT against NCB Management Services, Inc. filed by Patrick Gentles. (originally filed in State Court) (RH) (Entered: 03/25/2022)
(#5) ANSWER and affirmative defenses to Complaint by NCB Management Services, Inc..(Schuette, Michael) (Entered: 03/30/2022)
(#6) CORPORATE Disclosure Statement by NCB Management Services, Inc.. (Schuette, Michael) (Entered: 03/30/2022)
(#7) NOTICE of Lead Counsel Designation by Michael Schuette on behalf of NCB Management Services, Inc.. Lead Counsel: Michael P. Schuette. (Schuette, Michael) (Entered: 03/30/2022)
(#8) NOTICE of a related action per Local Rule 1.07(c) by NCB Management Services, Inc.. Related case(s): No (Schuette, Michael) (Entered: 03/30/2022)
(#9) Joint MOTION to Stay by NCB Management Services, Inc.. (Schuette, Michael) (Entered: 03/30/2022)
(#10) ORDER granting #9 Joint Motion and Stipulation to Stay Proceedings. This case is stayed. The Clerk of the Court is directed to administratively close the case. Joint status report due May 31, 2022, and every 60 days thereafter. Signed by Judge Marcia Morales Howard on 3/31/2022. (JW) (Entered: 03/31/2022)
(#11) CERTIFICATE of interested persons and corporate disclosure statement by Patrick Gentles. (Patti, Thomas) (Entered: 04/11/2022)
(#12) NOTICE of a related action per Local Rule 1.07(c) by Patrick Gentles. Related case(s): No (Patti, Thomas) (Entered: 04/11/2022)
(#13) NOTICE of Lead Counsel Designation by Thomas John Patti, III on behalf of Patrick Gentles. Lead Counsel: Thomas J. Patti, Esq.. (Patti, Thomas) (Entered: 04/11/2022)
Docket(#13) NOTICE of Lead Counsel Designation by Thomas John Patti, III on behalf of Patrick Gentles. Lead Counsel: Thomas J. Patti, Esq.. (Patti, Thomas) (Entered: 04/11/2022)
Docket(#12) NOTICE of a related action per Local Rule 1.07(c) by Patrick Gentles. Related case(s): No (Patti, Thomas) (Entered: 04/11/2022)
Docket(#11) CERTIFICATE of interested persons and corporate disclosure statement by Patrick Gentles. (Patti, Thomas) (Entered: 04/11/2022)
Docket(#10) ORDER granting #9 Joint Motion and Stipulation to Stay Proceedings. This case is stayed. The Clerk of the Court is directed to administratively close the case. Joint status report due May 31, 2022, and every 60 days thereafter. Signed by Judge Marcia Morales Howard on 3/31/2022. (JW) (Entered: 03/31/2022)
Docket(#9) Joint MOTION to Stay by NCB Management Services, Inc.. (Schuette, Michael) (Entered: 03/30/2022)
Docket(#8) NOTICE of a related action per Local Rule 1.07(c) by NCB Management Services, Inc.. Related case(s): No (Schuette, Michael) (Entered: 03/30/2022)
Docket(#7) NOTICE of Lead Counsel Designation by Michael Schuette on behalf of NCB Management Services, Inc.. Lead Counsel: Michael P. Schuette. (Schuette, Michael) (Entered: 03/30/2022)
Docket(#6) CORPORATE Disclosure Statement by NCB Management Services, Inc.. (Schuette, Michael) (Entered: 03/30/2022)
Docket(#5) ANSWER and affirmative defenses to Complaint by NCB Management Services, Inc..(Schuette, Michael) (Entered: 03/30/2022)
Docket(#3) NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (JW) (Entered: 03/24/2022)
Docket(#4) COMPLAINT against NCB Management Services, Inc. filed by Patrick Gentles. (originally filed in State Court) (RH) (Entered: 03/25/2022)
Docket(#2) NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Joel B. Toomey. New case number: 3:22-cv-0336-MMH-JBT. (SJB) (Entered: 03/23/2022)
Docket(#1) COMPLAINT and NOTICE OF REMOVAL from Fourth Judicial Circuit, Duval County, Florida, case number 16-2022-CC-001922XXXXMA filed in State Court on 2/21/2022. Filing fee $ 402, receipt number AFLMDC-19374604 filed by NCB Management Services, Inc.. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Schuette, Michael) (Entered: 03/23/2022)
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