Boukardougha v. AFNI Inc.
| Abderraouf Boukardougha |
| AFNI, Inc. and AFNI Inc. |
| 6:2023cv00450 |
| March 13, 2023 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Leslie Hoffman Price |
| Consumer Credit |
| 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 5, 2023. A more recent docket listing may be available from PACER.
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| Filing 23 CASE REFERRED to Mediation. (SRD) |
Filing 22
STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Leslie Hoffman Price on 2/7/2022. (MKH)
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Filing 21
ORDER directing the parties to confer and advise the Court on the selection of a mediator within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 5/4/2023. (GNB)
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Filing 20
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 7/5/2023 Joinder of Parties due by 7/5/2023 Discovery due by 4/1/2024 Dispositive motions due by 5/1/2024 Pretrial statement due by 8/19/2024 All other motions due by 8/26/2024 Plaintiff disclosure of expert report due by 2/5/2024 Defendant disclosure of expert report due by 3/4/2024 Final Pretrial Conference set for 9/17/2024 at 03:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron Jury Trial set for 10/1/2024 at 09:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron. Conduct mediation hearing by 4/15/2024. Lead counsel to coordinate dates. Signed by Judge Paul G. Byron on 5/4/2023. (GNB)
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Filing 19
ENDORSED ORDER discharging #16 Order to show cause. Signed by Judge Paul G. Byron on 5/4/2023. (GNB)
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| Filing 18 Joint RESPONSE TO ORDER TO SHOW CAUSE re #16 Order to show cause filed by Abderraouf Boukardougha. (Simil, Jennifer) Modified on 5/3/2023 to edit docket text (SRD). |
| Filing 17 CASE MANAGEMENT REPORT. (Simil, Jennifer) |
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Filing 16
ORDER TO SHOW CAUSE as to AFNI Inc., Abderraouf Boukardougha. The parties have failed to file a Case Management Report within the time required by Local Rule 3.02(b). The parties are hereby DIRECTED to file a written response within fourteen (14) days from the date of this Order why this case should not be dismissed, pursuant to Local Rule 3.10, for lack of prosecution due to the non-filing of a Case Management Report within the time prescribed by Local Rule 3.02(b). Failure to respond to this Order may result in a dismissal of this action or the imposition of other appropriate sanctions without further notice from the Court. Signed by Judge Paul G. Byron on 5/2/2023. (GNB)
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| Filing 15 RESPONSE in Opposition re #9 MOTION to Remand For Lack of Federal Jurisdiction filed by AFNI Inc. (Pankratz, Chelsey) Modified on 4/6/2023 to edit docket text (SRD). |
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Filing 14
ENDORSED ORDER discharging #10 Order to show cause. Signed by Judge Paul G. Byron on 4/4/2023. (GNB)
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| Filing 13 RESPONSE TO ORDER TO SHOW CAUSE re #10 Order to show cause, filed by Abderraouf Boukardougha. (Simil, Jennifer) |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re 4 Notice to Counsel of Local Rule, by Abderraouf Boukardougha. (Simil, Jennifer) |
| Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Abderraouf Boukardougha. Related case(s): Yes (Simil, Jennifer) |
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Filing 10
ORDER TO SHOW CAUSE as to Abderraouf Boukardougha. Plaintiff has failed to comply with the Court's Order #3. Plaintiff shall SHOW CAUSE and file a response to said Order within fourteen (14) days from the date of this Order. Failure to comply with this Order may result in dismissal of the case without further notice or other appropriate sanctions. Signed by Judge Paul G. Byron on 4/3/2023. (GNB)
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| Filing 9 MOTION to Remand For Lack of Federal Jurisdiction by Abderraouf Boukardougha. (Simil, Jennifer) Modified on 3/23/2023 to edit docket text (SRD). |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #3 Order by AFNI Inc. (Pankratz, Chelsey) Modified on 3/21/2023 to edit docket text (SRD). |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by AFNI Inc. Related case(s): No (Pankratz, Chelsey) Modified on 3/21/2023 to edit docket text (SRD). |
| Filing 6 NOTICE of Lead Counsel Designation by Chelsey R. Pankratz on behalf of AFNI Inc. Lead Counsel: Chelsey Pankratz. (Pankratz, Chelsey) Modified on 3/21/2023 to edit docket text (SRD). |
| Filing 5 ANSWER and affirmative defenses to Complaint by AFNI Inc.(Pankratz, Chelsey) Modified on 3/21/2023 to edit docket text (SRD). |
| Filing 4 NOTICE TO COUNSEL Jennifer Gomes Simil, Jibrael S. Hindi, Chelsey R. Pankratz 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). (LMW) |
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Filing 3
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 3/14/2023. (GNB)
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| Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Leslie Hoffman Price. New case number: 6:23-cv-0450-PGB-LHP. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court 9th Judicial Circuit, case number 2023-CC-003319-O filed in State Court on 2/15/23. Filing fee $402, receipt number AFLMDC-20603879 filed by AFNI Inc. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Pankratz, Chelsey) Modified on 3/14/2023 to edit docket text(LMW). |
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