| Court: | flsd |
| Docket #: | 1:15-cv-23680 |
| Case Name: | Solis v. CBV Collection Services LTD |
| PACER case #: | 471656 |
| Date filed: | 2015-10-02 |
| Assigned to: | Senior Judge Paul C. Huck |
| Case Cause: | 28:1331 Federal Question |
| Nature of Suit: | 480 Consumer Credit |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Grace Solis Plaintiff |
Grace Solis |
| CBV Collection Services LTD Defendant also known asCBV Financial Services, LLC also known asPrimary Financial Services also known asPentagroup Financial, LLC |
Barbara Fernandez West Allan Holden |
| CBV US Inc. Defendant |
Barbara Fernandez West Allan Holden |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2015-10-02 | 1 | 0 | COMPLAINT against CBV Collection Services LTD. Filing fees $ 400.00, filed by Grace Solis.(pes) (Additional attachment(s) added on 10/2/2015: # 1 Civil Cover Sheet) (pes). (Entered: 10/02/2015) | |||
| 2015-10-02 | 2 | 0 | Judge Assignment to Senior Judge Paul C. Huck (pes) (Entered: 10/02/2015) | |||
| 2015-10-02 | 3 | 0 | Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (pes) (Entered: 10/02/2015) | |||
| 2015-10-02 | 4 | 0 | Clerks Notice of Receipt of Filing Fee received on 10/2/2015 in the amount of $ 400.00, receipt number FLS100109317 (pes) (Entered: 10/02/2015) | |||
| 2015-10-02 | 5 | 0 | Summons Issued as to CBV Collection Services LTD. (pes) (Entered: 10/02/2015) | |||
| 2015-10-27 | 6 | 0 | AMENDED COMPLAINT against CBV Collection Services LTD, CBV US Inc., filed by Grace Solis.(pes) (Main Document 6 replaced on 1/14/2016 (Supp Sheet added) (ail). (Entered: 10/27/2015) | |||
| 2015-10-27 | 7 | 0 | Summons Issued as to CBV US Inc. (pes) (Entered: 10/27/2015) | |||
| 2016-02-04 | 8 | 0 | ORDER TO SHOW CAUSE. On or before February l2, 2016, Plaintiff shall either submit proof of service or show cause why this action should not be dismissed for failure to prosecute and/or perfect service of process. Signed by Senior Judge Paul C. Huck on 2/4/2016. (ar2) (Entered: 02/04/2016) | |||
| 2016-02-11 | 9 | 0 | RESPONSE to 8 Order to Show Cause, by Grace Solis. (ar2) (Entered: 02/11/2016) | |||
| 2016-02-11 | 10 | 0 | SUMMONS (Affidavit) Returned Executed on 6 Amended Complaint with a 21 day response/answer filing deadline by Grace Solis. CBV Collection Services LTD served on 1/19/2016, answer due 2/9/2016; CBV US Inc. served on 1/27/2016, answer due 2/17/2016. (See DE 9 for image). (ar2) (Entered: 02/11/2016) | |||
| 2016-03-21 | 11 | 0 | NOTICE of Attorney Appearance by West Allan Holden on behalf of CBV Collection Services LTD, CBV US Inc.. Attorney West Allan Holden added to party CBV Collection Services LTD(pty:dft), Attorney West Allan Holden added to party CBV US Inc.(pty:dft). (Holden, West) (Entered: 03/21/2016) | |||
| 2016-03-21 | 12 | 0 | MOTION for Extension of Time to File Response/Reply/Answer as to 6 Amended Complaint by CBV Collection Services LTD, CBV US Inc.. (Attachments: # 1 Text of Proposed Order Proposed Order)(Holden, West) (Entered: 03/21/2016) | |||
| 2016-03-22 | 13 | 0 | RESPONSE in Opposition to 12 Motion for Extension of Time filed by Grace Solis. Replies due by 4/1/2016. (ar2) (Entered: 03/22/2016) | |||
| 2016-03-22 | 14 | 0 | NOTICE of Attorney Appearance by Barbara Fernandez on behalf of CBV Collection Services LTD, CBV US Inc.. Attorney Barbara Fernandez added to party CBV Collection Services LTD(pty:dft), Attorney Barbara Fernandez added to party CBV US Inc.(pty:dft). (Fernandez, Barbara) (Entered: 03/22/2016) | |||
| 2016-03-24 | 15 | 0 | ORDER granting 12 Motion for Extension of Time to File a Response to Amended Complaint. Signed by Senior Judge Paul C. Huck on 3/24/2016. (ar2) (Entered: 03/24/2016) | |||
| 2016-04-04 | 16 | 0 | Defendant's MOTION to Dismiss 6 Amended Complaint by CBV US Inc.. Responses due by 4/21/2016 (Attachments: # 1 Text of Proposed Order)(Fernandez, Barbara) (Entered: 04/04/2016) | |||
| 2016-04-04 | 17 | 0 | Defendant's MOTION to Dismiss 6 Amended Complaint by CBV Collection Services LTD. Responses due by 4/21/2016 (Attachments: # 1 Text of Proposed Order)(Fernandez, Barbara) (Entered: 04/04/2016) | |||
| 2016-04-18 | 18 | 0 | NOTICE by CBV Collection Services LTD re 17 Defendant's MOTION to Dismiss 6 Amended Complaint of Filing Affidavit in Support Thereof (Attachments: # 1 Exhibit A - Affidavit of Nancy Bynoe) (Fernandez, Barbara) (Entered: 04/18/2016) | |||
| 2016-04-20 | 19 | 0 | RESPONSE in Opposition re 16 Defendant's MOTION to Dismiss 6 Amended Complaint , filed by Grace Solis. Replies due by 5/2/2016. (mc) (Entered: 04/21/2016) | |||
| 2016-04-20 | 20 | 0 | RESPONSE in Opposition re 17 Defendant's MOTION to Dismiss 6 Amended Complaint , filed by Grace Solis. Replies due by 5/2/2016. (mc) (Entered: 04/21/2016) | |||
| 2016-05-02 | 21 | 0 | REPLY to Response to Motion re 17 Defendant's MOTION to Dismiss 6 Amended Complaint filed by CBV Collection Services LTD. (Fernandez, Barbara) (Entered: 05/02/2016) | |||
| 2016-05-02 | 22 | 0 | REPLY to Response to Motion re 16 Defendant's MOTION to Dismiss 6 Amended Complaint filed by CBV US Inc.. (Fernandez, Barbara) (Entered: 05/02/2016) | |||
| 2016-05-03 | 23 | 0 | MOTION to Strike Affidavit of Nancy Bynoe by Grace Solis. Responses due by 5/20/2016 (mc) (Entered: 05/03/2016) | |||
| 2016-05-05 | 24 | 0 | NOTICE of Telephonic Hearing. ( Telephonic Hearing set for 5/16/2016 10:00 AM in Miami Division before Senior Judge Paul C. Huck). Signed by Senior Judge Paul C. Huck on 5/5/2016. (ar2) (Entered: 05/05/2016) | |||
| 2016-05-13 | 25 | 0 | RESPONSE in Opposition re 23 MOTION to Strike filed by CBV Collection Services LTD. Replies due by 5/23/2016. (Fernandez, Barbara) (Entered: 05/13/2016) | |||
| 2016-05-16 | 26 | 0 | PAPERLESS Minute Entry for proceedings held before Senior Judge Paul C. Huck: Telephone Conference held on 5/16/2016. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (dbi) (Entered: 05/16/2016) | |||
| 2016-05-16 | 27 | 0 | ORDER granting in part 23 Motion to Strike. Plaintiff has until Tuesday, May 31, 2016 to amend her Response in Opposition to Defendant's Motion to Dismiss, taking the affidavit into account. (Amended Pleadings due by 5/31/2016). Signed by Senior Judge Paul C. Huck on 5/16/2016. (mc) (Entered: 05/16/2016) | |||
| 2016-05-31 | 28 | 0 | PLAINTIFF'S AMENDED RESPONSE in Opposition re 17 Defendant's MOTION to Dismiss 6 Amended Complaint filed by Grace Solis. Replies due by 6/10/2016. (mc) (Entered: 06/01/2016) | |||
| 2016-06-13 | 29 | 0 | REPLY to Response to Motion re 17 Defendant's MOTION to Dismiss 6 Amended Complaint filed by CBV Collection Services LTD. (Fernandez, Barbara) (Entered: 06/13/2016) | |||
| 2016-07-01 | 30 | 0 | ORDER granting 16 Motion to Dismiss and 17 Motion to Dismiss. Amended Complaint due by 7/29/2016. Signed by Senior Judge Paul C. Huck on 7/1/2016. (ar2) (Entered: 07/05/2016) | |||
| 2016-07-29 | 31 | 0 | VERIFIED SECOND AMENDED COMPLAINT against CBV Collection Services LTD and CBV US Inc. filed in Response to 30 Order Granting Motion to Dismiss, filed by Grace Solis.(ar2) (Entered: 07/29/2016) | |||
| 2016-08-04 | 32 | 0 | SUMMONS (Affidavit) Returned Executed on 31 Second Amended Complaint with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Grace Solis. CBV US Inc. served on 7/29/2016, answer due 8/12/2016. (ar2) (Entered: 08/04/2016) | |||
| 2016-08-19 | 33 | 0 | Defendant's MOTION TO DISMISS 31 Amended Complaint FOR FAILURE TO STATE A CLAIM by CBV Collection Services LTD. Responses due by 9/6/2016 (Attachments: # 1 Text of Proposed Order)(Fernandez, Barbara) (Entered: 08/19/2016) | |||
| 2016-08-19 | 34 | 0 | Defendant's MOTION TO DISMISS 31 Amended Complaint FOR FAILURE TO STATE A CLAIM by CBV US Inc.. Responses due by 9/6/2016 (Attachments: # 1 Text of Proposed Order)(Fernandez, Barbara) (Entered: 08/19/2016) | |||
| 2016-09-13 | 35 | 0 | RESPONSE in Opposition re 33 Defendant's MOTION TO DISMISS 31 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Grace Solis. Replies due by 9/23/2016. (ail) (Entered: 09/14/2016) | |||
| 2016-09-13 | 36 | 0 | RESPONSE in Opposition re 34 Defendant's MOTION TO DISMISS 31 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Grace Solis. Replies due by 9/23/2016. (ail) (Entered: 09/14/2016) |