Ayden v. AAA Asset Recovery, Inc. et al

Florida Southern District Court
Judge:Raag Singhal
Case #: 0:25-cv-60192
Nature of Suit450 Other Statutes - Commerce
Cause15:1692 Fair Debt Collection Act
Case Filed:Feb 04, 2025
Last checked: Tuesday Feb 04, 2025 2:07 PM EST
Defendant
AAA Asset Recovery, Inc.
5621 Plunkett Street
Hollywood, FL 33023
Defendant
TMX Finance of Florida, Inc.
1201 Hays Street
Tallahassee, FL 32301
Plaintiff
Teddy Ayden
440 Premier Circle, Suite 240, Suite 240 Charlottesville
Charlottesville, VA 22901
Represented By
Robert William Murphy
contact info


Docket last updated: 12 hours ago
Saturday, February 08, 2025
8 8 service Summons (Affidavit) Returned Executed Sat 02/08 12:02 PM
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Teddy Ayden. TMX Finance of Florida, Inc. served on 2/7/2025, response/answer due 2/28/2025. (Murphy, Robert)
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Wednesday, February 05, 2025
7 7 misc Certificate of Other Affiliates/Corporate Disclosure Statement Wed 02/05 3:23 PM
Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Teddy Ayden (Murphy, Robert)
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6 6 notice Notice of Pending, Refiled, Related or Similar Actions Wed 02/05 3:23 PM
Notice of NO Pending, Refiled, Related or Similar Actions by Teddy Ayden (Murphy, Robert)
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Tuesday, February 04, 2025
5 5 order - Order (PAPERLESS or pdf attached) Tue 02/04 5:31 PM
Within SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 2/4/2025. (pb00)
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4 4 order Notice of Court Practice/to Appear/Other Tue 02/04 5:30 PM
NOTICE OF COURT PRACTICE Unless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes. Multiple Plaintiffs or Defendants shall file joint motions (and responses to motions) with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions (and responses). Motions for Extension of Time Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC , 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted). Labeling Exhibits on CM/ECF Exhibits to pleadings and motions shall be docketed in accordance with the Court's CM/ECF procedures, Rule 3L.(2): (2) Describing an Attachment to a Docket Entry A party filing an attachment to a document shall select one of the prescribed attachment categories from the drop-down menu (e.g., affidavit, transcript), provide an alphabetical or numerical designation (e.g., Exhibit A, Exhibit 1), and descriptively name each attachment (e.g., Exhibit 1 - Affidavit of Boo Radley ) in a manner that enables the Court to easily locate and distinguish attachments. (Emphasis added.) Notices of Settlement Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings. Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 2/4/2025. (pb00)
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3 3 service Summons Issued Tue 02/04 4:31 PM
Summons Issued as to AAA Asset Recovery, Inc., TMX Finance of Florida, Inc.. (amb)
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2 2 order Clerk's Notice of Judge Assignment and Optional Consent Tue 02/04 4:28 PM
Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (amb)
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1 1 cmp Complaint Tue 02/04 1:04 PM
COMPLAINT for Damages and Incidental Relief against AAA Asset Recovery, Inc., TMX Finance of Florida, Inc.. Filing fees $ 405.00 receipt number AFLSDC-18176873, filed by Teddy Ayden.(Murphy, Robert)
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Att: 1 Civil Cover Sheet,
Att: 2 Summon(s),
Att: 3 Summon(s)