Lebron v. BMW Financial Services
Plaintiff: Mario Antonio Lebron
Defendant: BMW Financial Services
Case Number: 6:2021cv00958
Filed: June 2, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Roy B Dalton
Referring Judge: Daniel C Irick
Nature of Suit: Negotiable Instrument
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 2021 Opinion or Order Filing 20 ENDORSED ORDER denying #19 Motion for Clerk's Default. Defendant responded to the Complaint by filing the #18 Motion to Dismiss. Plaintiff shall respond to the #18 Motion to Dismiss within the time provided by the rules of this Court; if Plaintiff fails to respond within the time provided, the Motion will be treated as unopposed and the Complaint may be dismissed and the case closed without further notice. Signed by Magistrate Judge Daniel C. Irick on 7/28/2021. (Irick, Daniel)
July 27, 2021 Filing 19 MOTION for Clerk's Default against BMW Financial Services by Mario Antonio Lebron. (Attachments: #1 Affidavit of Service - Copy, #2 Affidavit in Support of Request for Entry of Judgment, #3 Mailing Envelope)(TNP) Motions referred to Magistrate Judge Daniel C. Irick.
July 21, 2021 Filing 18 MOTION to Dismiss Case as Frivolous With Prejudice by BMW Financial Services. (Bolz, Henry) Motions referred to Magistrate Judge Daniel C. Irick.
July 20, 2021 Opinion or Order Filing 17 ORDER to strike re: 16 Notice (Other) filed by Mario Antonio Lebron. Signed by Judge Roy B. Dalton, Jr. on 7/20/2021. (BIA) (ctp)
July 16, 2021 Filing 16 **STRICKEN AND REMOVED PER ORDER AT #17** NOTICE of Filing Additional Documents by Mario Antonio Lebron (Attachments: # 1 Additional Documents)(KNC) Modified on 7/21/2021 (KNC).
July 14, 2021 Filing 15 Remark: Doc. #12 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 7/14/2021. (EJV)
July 13, 2021 Opinion or Order Filing 14 ENDORSED ORDER denying #13 Motion for Clerk's Default. See Doc. 7. Signed by Magistrate Judge Daniel C. Irick on 7/2/2021. Signed by Magistrate Judge Daniel C. Irick on 7/13/2021. (Irick, Daniel)
July 13, 2021 Filing 13 MOTION for Clerk's Default against BMW Financial Services by Mario Antonio Lebron. (Attachments: #1 Affidavit of Service, #2 Affidavit in Support)(KNC) Motions referred to Magistrate Judge Daniel C. Irick.
July 8, 2021 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #3 Order pdf by Mario Antonio Lebron. (KNC)
July 2, 2021 Opinion or Order Filing 11 ENDORSED ORDER denying #10 Motion for Clerk's Default. See Doc. 7. Signed by Magistrate Judge Daniel C. Irick on 7/2/2021. (Irick, Daniel)
July 2, 2021 Filing 10 MOTION for Clerk's Default against BMW Financial Services by Mario Antonio Lebron. (Attachments: #1 Affidavit in Support)(KNC) Motions referred to Magistrate Judge Daniel C. Irick.
July 2, 2021 Filing 9 AFFIDAVIT of service executed on 6/9/2021 by Mario Antonio Lebron as to BMW Financial Services. (KNC)
July 1, 2021 Reset deadlines/hearings: for BMW Financial Services. Response to the Complaint due on or before 7/21/2021. (KNC)
June 30, 2021 Opinion or Order Filing 8 ORDER directing compliance to #3 Initial Order. The Plaintiff is DIRECTED to file a Certificate of Interested Persons and Corporate Disclosure Statement that comply with the Court's order. Signed by Judge Roy B. Dalton, Jr. on 6/29/2021. (BIA) (ctp)
June 30, 2021 Opinion or Order Filing 7 ENDORSED ORDER granting #6 Motion for Extension of Time. On or before 7/21/2021, Defendant shall respond to the Complaint. On or before 7/9/2021, Plaintiff is directed to contact Defendant's counsel by telephone and provide contact information so that the parties may confer by telephone or in person in regards to any future motions. Signed by Magistrate Judge Daniel C. Irick on 6/30/2021. (Irick, Daniel)
June 29, 2021 Filing 6 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by BMW Financial Services. (Bolz, Henry) Motions referred to Magistrate Judge Daniel C. Irick.
June 14, 2021 Opinion or Order Filing 5 STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 2/1/2021. (RN)
June 7, 2021 Opinion or Order Filing 4 PRO SE ORDER. Signed by Judge Roy B. Dalton, Jr. on 6/7/2021. (BIA) (CTP)
June 7, 2021 Opinion or Order Filing 3 INITIAL ORDER re Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 6/7/2021. (BIA) (ctp)
June 3, 2021 Filing 2 SUMMONS issued as to BMW Financial Services. (KNC)
June 2, 2021 Filing 1 COMPLAINT against BMW Financial Services with Jury Demand Filing fee $ 402.00, receipt number ORL098542 filed by Mario Antonio Lebron. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Mailing Envelope)(KNC)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Lebron v. BMW Financial Services
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Mario Antonio Lebron
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BMW Financial Services
Represented By: Henry H. Bolz, IV
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?