Witchard v. Allied Interstate, LLC

Federal Civil Lawsuit Florida Middle District Court, Case No. 8:16-cv-01218
District Judge Judge Virginia M. Hernandez Covington, presiding
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District Judge Judge Virginia M. Hernandez Covington
Last Updated July 28, 2025 at 6:23 PM EDT (11.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [BAD8E5E], Plaintiff

Represented by W. John Gadd, Attorney at Law

Name Phone Fax E-Mail
Space W John Gadd +1 727 524 6300 +1 727 524 6330 wjg@mazgadd.com

Represented by wilcoxlawpa.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Lisa R. Wilcox +1 727 821 1707 +1 727 821 1734 lisa@wilcoxlawpa.com
v.
No Logo Allied Interstate, LLC, Defendant

Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
Space Patrick G Broderick +1 561 650 7915 +1 561 655 6222 broderickp@gtlaw.com

Represented by Stanton Cronin Law Group, PL

Name Phone Fax E-Mail
Space Sean P. Cronin +1 813 444 0155 +1 813 422 7955 Scronin@sclawyergroup.com

Represented by williamswirthlin.com Law Firm Placeholder

Name Phone Fax E-Mail
Space John Robert Wirthlin +1 513 362 8713 +1 513 362 8796 jwirthlin@blankrome.com
Other Parties
No Logo Anonymized Party [A85D0B1], Mediator

Represented by grillimediation.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Peter John Grilli +1 813 874 1002 +1 813 874 1131 peter@grillimediation.com
Attributes
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Section 15 U.S.C. § 1601 Truth in Lending
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (30) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 30 Filed: 11/14/2016, Entered: 11/14/2016 Court Filing
ENDORSED ORDER: That on the basis of the Notice of Settlement (Doc. # 29), this cause is hereby DISMISSED, without prejudice and subject to the right of the parties, within SIXTY (60) days of the date hereof, to submit a stipulated form of final order or judgment, or request an extension of time, should they so choose or for any party to move to reopen the action, upon good cause being shown. After that SIXTY (60) day period, however, without further order, this dismissal shall be deemed with prejudice. The Clerk is directed to terminate any previously scheduled deadlines and pending motions, and close the case pending further Order. Signed by Judge Virginia M. Hernandez Covington on 11/14/2016. (KAK)
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Legal Document (Payment Possibly Required) 29 Filed: 11/14/2016, Entered: 11/14/2016
NOTICE of settlement by BAD8E5E (Gadd, William)
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Legal Document (Payment Possibly Required) 28 Filed: 10/26/2016, Entered: 10/26/2016
NOTICE of Limited Appearance by Sean P. Cronin on behalf of Allied Interstate, LLC (Cronin, Sean)
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Legal Document (Payment Possibly Required) 27 Filed: 10/4/2016, Entered: 10/4/2016
ANSWER to court interrogatories by BAD8E5E. (Gadd, William)
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Legal Document (Payment Possibly Required) 26 Filed: 9/28/2016, Entered: 9/28/2016 Court Filing
CASE MANAGEMENT AND SCHEDULING ORDER: Final Pretrial Conference set for 2/23/2017 at 9:00 AM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington, Jury Trial set for the March 2017 trial term in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. Signed by Judge Virginia M. Hernandez Covington on 9/28/2016. (SAT)
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Legal Document (Payment Possibly Required) 25 Filed: 9/28/2016, Entered: 9/28/2016 Court Filing
Minute Entry. Proceedings held before Judge Virginia M. Hernandez Covington: CASE MANAGEMENT SCHEDULING CONFERENCE held on 9/28/2016. Court Reporter: Scott N. Gamertsfelder (SAT)
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Legal Document (Payment Possibly Required) 24 Filed: 9/27/2016, Entered: 9/27/2016
ANSWER to court interrogatories re: 9 Order Setting Hearing by Allied Interstate, LLC. (Broderick, Patrick)
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Legal Document (Payment Possibly Required) 23 Filed: 9/27/2016, Entered: 9/27/2016
ANSWER to court interrogatories by BAD8E5E. (Gadd, William)
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Legal Document (Payment Possibly Required) 22 Filed: 9/27/2016, Entered: 9/27/2016
CERTIFICATE of interested persons and corporate disclosure statement re 3 Related case order and track 2 notice by BAD8E5E. (Gadd, William)
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Legal Document (Payment Possibly Required) 21 Filed: 9/21/2016, Entered: 9/21/2016
CASE MANAGEMENT REPORT. (Broderick, Patrick)
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Blank 20 Filed: 9/13/2016, Entered: 9/13/2016 Court Filing
NOTICE OF RESCHEDULING HEARING: The Case Management Hearing previously scheduled for 11/17/2016 is rescheduled. New scheduling date and time: 9/28/2016 at 10:00 AM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. (SAT)
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Legal Document (Payment Possibly Required) 19 Filed: 9/12/2016, Entered: 9/12/2016
MEDIATION report Hearing held on September 12, 2016. Hearing outcome: The parties have reached an impasse.. (A85D0B1)
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Legal Document (Payment Possibly Required) 18 Filed: 9/12/2016, Entered: 9/12/2016
NOTICE of Appearance by Lisa R. Wilcox on behalf of BAD8E5E (Wilcox, Lisa)
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Legal Document (Payment Possibly Required) 17 Filed: 9/9/2016, Entered: 9/9/2016
CERTIFICATE of compliance by Allied Interstate, LLC. (Broderick, Patrick)
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Legal Document (Payment Possibly Required) 16 Filed: 7/27/2016, Entered: 7/27/2016
NOTICE of mediation conference/hearing to be held on 9/12/2016 at 10:30 before A85D0B1. (Gadd, William)
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Legal Document (Payment Possibly Required) 15 Filed: 7/26/2016, Entered: 7/26/2016
CERTIFICATE of interested persons and corporate disclosure statement by Allied Interstate, LLC identifying Corporate Parent iQor US Inc. for Allied Interstate, LLC.. (Broderick, Patrick)
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Legal Document (Payment Possibly Required) 14 Filed: 7/26/2016, Entered: 7/26/2016
NOTICE of pendency of related cases re 3 Related case order and track 2 notice per Local Rule 1.04(d) by Allied Interstate, LLC. Related case(s): no (Broderick, Patrick)
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Legal Document (Payment Possibly Required) 13 Filed: 7/26/2016, Entered: 7/26/2016
ANSWER and affirmative defenses to 1 Complaint by Allied Interstate, LLC.(Broderick, Patrick)
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Legal Document (Payment Possibly Required) 12 Filed: 7/22/2016, Entered: 7/22/2016
[TERMINATED] ANSWER and affirmative defenses to 1 Complaint by Allied Interstate, LLC.(Wirthlin, John) NOTE: Incorrect user ID, counsel notified via voice mail. Modified on 7/25/2016 (LD).
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Legal Document (Payment Possibly Required) 11 Filed: 7/15/2016, Entered: 7/15/2016
NOTICE of Appearance by Patrick G. Broderick on behalf of Allied Interstate, LLC (Broderick, Patrick)
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Blank 10 Filed: 7/13/2016, Entered: 7/13/2016 Court Filing
ENDORSED ORDER: Defendant Allied Interstate LLC's Unopposed Motion for Extension of Time to Respond to the Complaint (Doc. # 8) is granted. The deadline for Defendant to respond to the Complaint is extended from July 12, 2016, to and including July 22, 2016. The Court will not authorize a further extension of this deadline because this is a fast track case. Signed by Judge Virginia M. Hernandez Covington on 7/13/2016. (KAK)
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Legal Document (Payment Possibly Required) 9 Filed: 7/13/2016, Entered: 7/13/2016 Court Filing
SCHEDULING ORDER: The parties are directed to adhere to the Court's Scheduling Order. This case is hereby referred to mediation. A85D0B1, Esq. is appointed to serve as mediator in this case. The parties shall schedule a mediation conference for any date prior to November 9, 2016. William John Gadd, Esq., is directed to file a Notice of Scheduling Mediation by July 27, 2016, indicating the date, time, and location of the mediation conference. The Court does not allow mediation by telephone or video conference. Personal attendance is required. See Local Rule 9.05(c). In the event mediation does not result in settlement of this action, this Court will conduct a Case Management Hearing on November 17, 2016, at 10:00 AM in Tampa Courtroom 14B before Judge Virginia M. Hernandez Covington. Signed by Judge Virginia M. Hernandez Covington on 7/13/2016. (SAT) (SAT).
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Legal Document (Payment Possibly Required) 8 Filed: 7/12/2016, Entered: 7/12/2016
Unopposed MOTION for Extension of Time to File Answer by Allied Interstate, LLC. (Wirthlin, John)
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Legal Document (Payment Possibly Required) 7 Filed: 7/12/2016, Entered: 7/12/2016
NOTICE of Appearance by John Aaron Wirthlin on behalf of Allied Interstate, LLC (Wirthlin, John)
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Legal Document (Payment Possibly Required) 6 Filed: 6/24/2016, Entered: 6/24/2016
RETURN of service executed on 6-21-2016 by BAD8E5E as to Allied Interstate, LLC. (Gadd, William) Modified on 6/27/2016 (BES).
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Legal Document (Payment Possibly Required) 5 Filed: 6/21/2016, Entered: 6/21/2016
RESPONSE re 4 Order no pdf filed by BAD8E5E. (Gadd, William)
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Blank 4 Filed: 6/20/2016, Entered: 6/20/2016 Court Filing
ENDORSED ORDER: Plaintiff shall provide a status of this case by June 23, 2016. In particular, the Court is interested in knowing if and when the defendant was served. Signed by Judge Virginia M. Hernandez Covington on 6/20/2016. (Covington, Virginia)
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Legal Document (Payment Possibly Required) 3 Filed: 5/17/2016, Entered: 5/17/2016 Court Filing
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 5/17/2016. (SAT)
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Legal Document (Payment Possibly Required) 2 Filed: 5/16/2016, Entered: 5/17/2016
SUMMONS issued as to Allied Interstate, LLC. (GLS)
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Legal Document (Payment Possibly Required) 1 Filed: 5/16/2016, Entered: 5/17/2016
COMPLAINT against Allied Interstate, LLC with Jury Demand (Filing fee $ 400 receipt number TPA36763) filed by BAD8E5E. (Attachments: # 1 Civil Cover Sheet)(GLS)
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