Ruperto et al v. Gulf Harbour Investments Corp.
Plaintiff: William Ruperto and Judith Ruperto
Defendant: Gulf Harbour Investments Corporation
Case Number: 5:2023cv00508
Filed: August 11, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Philip R Lammens
Referring Judge: Gregory A Presnell
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 31, 2023 Opinion or Order Filing 16 CASE MANAGEMENT AND SCHEDULING ORDER No. 1 - CLASS CERTIFICATION: Class Discovery due by 3/22/2024; motion for Class Certification due by 4/26/2024; Defendant's response 5/28/2024; Plaintiff's rebuttal 6/11/2024. Signed by Judge Gregory A. Presnell on 8/31/2023. (AKC)
August 30, 2023 Filing 15 CASE MANAGEMENT REPORT. (Davidson, James)
August 29, 2023 Filing 14 RESPONSE in Opposition re #13 MOTION to Dismiss Plaintiffs' Complaint filed by Judith Ruperto, William Ruperto. (Davidson, James)
August 18, 2023 Filing 13 MOTION to Dismiss Plaintiffs' Complaint by Gulf Harbour Investments Corporation. (Hargitai, Peter)
August 16, 2023 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested Persons Order by Gulf Harbour Investments Corporation. (Hargitai, Peter)
August 16, 2023 Filing 11 NOTICE of Lead Counsel Designation by James L. Davidson on behalf of Judith Ruperto, William Ruperto. Lead Counsel: James L. Davidson. (Davidson, James)
August 15, 2023 Filing 10 JOINT NOTICE of a related action per Local Rule 1.07(c) by Plaintiffs and Defendant Gulf Harbour Investments Corporation. Related case(s): Yes (Hargitai, Peter) Modified on 8/16/2023 (AKC).
August 15, 2023 Filing 9 NOTICE of Lead Counsel Designation by Peter P. Hargitai on behalf of Gulf Harbour Investments Corporation. Lead Counsel: Peter P. Hargitai, Esq.. (Hargitai, Peter)
August 15, 2023 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested Persons Order by Judith Ruperto, William Ruperto. (Davidson, James)
August 15, 2023 Filing 7 NOTICE TO ALL COUNSEL of record 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). (AJS)
August 14, 2023 Filing 6 NOTICE to counsel re: Class Action. The requirement in Local Rule 3.02 to use the standard Uniform Case Management Report is hereby WAIVED. Instead, the parties shall file by the time prescribed in Local Rule 3.02(b) a specialized case management report for class action cases which can be found at https://www.flmd.uscourts.gov/judges/gregory-presnell. (AKC)
August 14, 2023 Opinion or Order Filing 5 INITIAL CASE ORDER for both Plaintiffs and Defendant. Certificate of interested persons and corporate disclosure statement and Notice of Pendency of other actions due within 14 days. Signed by Judge Gregory A. Presnell on 8/14/2023. (AKC)
August 14, 2023 Filing 4 NEW CASE ASSIGNED to Judge Gregory A. Presnell and Magistrate Judge Philip R. Lammens. New case number: 5:23-cv-00508-GAP-PRL. (JG)
August 11, 2023 Filing 3 NOTICE of Appearance by Michael B. Decembrino on behalf of Gulf Harbour Investments Corp. (Decembrino, Michael)
August 11, 2023 Filing 2 NOTICE of Appearance by Robert C. Burgess on behalf of Gulf Harbour Investments Corp. (Burgess, Robert)
August 11, 2023 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Fifth Judicial Circuit, case number 35-2023-CA-002304 filed in State Court on 06/27/2023. Filing fee $402, receipt number AFLMDC-21141360 filed by Gulf Harbour Investments Corp.. (Attachments: #1 State Court COMPLAINT Complaint, #2 State Court Docket Sheet Docket, #3 State Court Other Documents State Court Filings, #4 Civil Cover Sheet Civil Cover Sheet)(Hargitai, Peter)

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Search for this case: Ruperto et al v. Gulf Harbour Investments Corp.
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Plaintiff: William Ruperto
Represented By: Matisyahu H. Abarbanel
Represented By: James L. Davidson
Represented By: Jesse S. Johnson
Represented By: Matthew David Bavaro
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Plaintiff: Judith Ruperto
Represented By: Matisyahu H. Abarbanel
Represented By: James L. Davidson
Represented By: Jesse S. Johnson
Represented By: Matthew David Bavaro
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Defendant: Gulf Harbour Investments Corporation
Represented By: Peter P. Hargitai
Represented By: Michael B. Decembrino
Represented By: Robert C. Burgess
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