Ferrer v. Araujo et al
Plaintiff: Jacqueline G. Ferrer and Jacqueline G. Ferrer doing business as Jacqueline Ferrer
Defendant: David Araujo and Service Federal Credit Union
Case Number: 6:2023cv02006
Filed: October 18, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Daniel C Irick
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. § 1601 Truth in Lending
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2023 Opinion or Order Filing 34 ENDORSED ORDER denying without prejudice #32 "Motion to Rebut, Object and Strike Motion to Dismiss." Plaintiff may file a response to a motion but should not file a motion as a response to a motion. See Local Rule 3.01. To the extent this filing is a motion, it is denied without prejudice, as the Court will consider Plaintiff's filing as a response to the motion to dismiss. If Plaintiff seeks some affirmative relief, Plaintiff may file a separate motion pursuant to Local Rule 3.01. Signed by Magistrate Judge Daniel C. Irick on 12/14/2023. (Irick, Daniel)
December 14, 2023 Filing 33 SUPPLEMENT re #28 Objection by Jacqueline G. Ferrer.(e-portal) (EAM)
December 14, 2023 Filing 32 MOTION to Strike, Rebut and Object #29 MOTION to Dismiss Complaint by Jacqueline G. Ferrer.(e-portal) (Attachments: #1 Legal Memorandum, #2 Affidavit in Support)(EAM) Motions referred to Magistrate Judge Daniel C. Irick.
December 12, 2023 Filing 31 CASE MANAGEMENT REPORT. (Rubenstein, Brian)
December 7, 2023 Filing 30 SUPPLEMENT re #28 Objection by Jacqueline G. Ferrer. (RPB)
December 5, 2023 Filing 29 MOTION to Dismiss Complaint by David Araujo, Service Federal Credit Union. (Attachments: #1 Exhibit 1)(Rubenstein, Brian) Motions referred to Magistrate Judge Daniel C. Irick.
December 5, 2023 Filing 28 OBJECTION re #22 Amended MOTION for Extension of Time to File Answer to Complaint by Jacqueline G. Ferrer. (Attachments: #1 Memorandum in Support, #2 Affidavit in Support)(EAM) Modified on 12/6/2023 to edit docket text (LMW).
December 5, 2023 Opinion or Order Filing 27 ENDORSED ORDER granting #26 "Allonge to the Record for Case Management Plan Progress," which the Court construes as an unopposed Motion for Extension of Time to File Case Management Report. The Case Management Report is due on 12/11/2023. Signed by Magistrate Judge Daniel C. Irick on 12/5/2023. (Irick, Daniel)
December 5, 2023 Filing 26 MOTION for Extension of Time to File Completed Case Management Report by Jacqueline G. Ferrer. (EAM) Motions referred to Magistrate Judge Daniel C. Irick.
December 5, 2023 Set deadlines: Case management report due by 12/11/2023 (SPM)
November 29, 2023 Opinion or Order Filing 25 ORDER denying as moot #14 Motion for Extension of Time to File Response / Reply; denying #20 Motion to Strike; granting in part and denying in part #22 Motion for Extension of Time to Answer. Signed by Magistrate Judge Daniel C. Irick on 11/29/2023. (TNP)
November 29, 2023 Opinion or Order Filing 24 ORDER striking #23 Motion for Preliminary Injunction. See Order for details. Signed by Judge Paul G. Byron on 11/29/2023. (ABP)
November 27, 2023 Filing 23 **STRICKEN PER ORDER #24** MOTION for Preliminary Injunction by Jacqueline G. Ferrer. (Attachments: #1 Affidavit in Support of Motion for Preliminary Injunction)(EAM) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 11/27/2023 to edit docket entry (EAM). Modified text on 11/30/2023 (GL).
November 27, 2023 Filing 22 Amended MOTION for Extension of Time to File Answer to Complaint by Service Federal Credit Union. (Rubenstein, Brian) Motions referred to Magistrate Judge Daniel C. Irick.
November 27, 2023 Filing 21 RETURN of service executed on 10/30/2023 by Jacqueline G. Ferrer as to Service Federal Credit Union. (EAM)
November 27, 2023 Filing 20 MOTION to Strike #14 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Jacqueline G. Ferrer. (not signed) (EAM) Motions referred to Magistrate Judge Daniel C. Irick.
November 27, 2023 Filing 19 NOTICE TO COUNSEL Patrick S. Nolan of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (AJS)
November 22, 2023 Filing 18 CERTIFICATE of interested persons and corporate disclosure statement per Local Rule 7.1 and 3.03 by Service Federal Credit Union. (Nicholas, Daniel)
November 21, 2023 Filing 17 CERTIFICATE of interested persons and corporate disclosure statement by Jacqueline G. Ferrer. (EAM)
November 21, 2023 Opinion or Order Filing 16 ORDER striking #7 Motion for Preliminary Injunction. The Clerk of Court is DIRECTED to strike #7 Plaintiff's Motion for Preliminary Injunction, #11 Supplement re Motion for Preliminary Injunction, and #12 Affidavit in Support of Supplement. See Order for details. Signed by Judge Paul G. Byron on 11/21/2023. (ABP)
November 21, 2023 Filing 15 NOTICE of a related action per Local Rule 1.07(c) by Jacqueline G. Ferrer. Related case(s): No (EAM) (EAM).
November 20, 2023 Filing 14 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Service Federal Credit Union. (Nicholas, Daniel) Motions referred to Magistrate Judge Daniel C. Irick.
November 9, 2023 Opinion or Order Filing 13 ORDER to show cause as to Jacqueline G. Ferrer. Plaintiff has failed to comply with the Court's Order of October 19, 2023 directing counsel to file a Notice of Pendency of Other Actions and a Certificate of Interested Persons. Therefore, it is ORDERED that 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 11/9/2023. (KM)
November 8, 2023 Filing 12 ***STRICKEN PER ORDER #16*** AFFIDAVIT of in support allonge re: #11 Supplement by Jacqueline G. Ferrer. (Attachments: #1 Mailing Envelope)(EAM) Modified on 11/22/2023 to strike the entry as directed (RPB).
November 8, 2023 Filing 11 ***STRICKEN PER ORDER #16***SUPPLEMENT re #7 MOTION for Preliminary Injunction by Jacqueline G. Ferrer. (Attachments: #1 Exhibit, #2 Mailing Envelope)(EAM) Modified on 11/22/2023 to strike the entry as directed (RPB).
October 31, 2023 Filing 10 RETURN of service executed on 10/30/2023 by Jacqueline G. Ferrer as to Service Federal Credit Union. (EAM)
October 26, 2023 Opinion or Order Filing 9 STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
October 25, 2023 Filing 8 SUMMONS issued as to David Araujo, Service Federal Credit Union. (EAM)
October 25, 2023 Filing 7 ***STRICKEN PER ORDER #16*** MOTION for Preliminary Injunction by Jacqueline G. Ferrer. (Attachments: #1 Affidavit in support of Motion for Preliminary Injunction, #2 Exhibit)(EAM) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 11/22/2023 to strike the entry as directed (RPB).
October 20, 2023 Opinion or Order Filing 6 ORDER REFERRING CASE to Magistrate Judge Daniel C. Irick for Report and Recommendations. Signed by Judge Paul G. Byron on 10/20/2023. (KM)
October 19, 2023 Opinion or Order Filing 5 INITIAL CASE ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 10/19/2023. (KM)
October 18, 2023 Filing 4 NOTICE of Bill of Particulars by Jacqueline G. Ferrer (EAM)
October 18, 2023 Filing 3 AFFIDAVIT of Certification by Jacqueline G. Ferrer. (EAM)
October 18, 2023 Filing 2 AFFIDAVIT in Support of Action re: #1 Complaint, by Jacqueline G. Ferrer. (EAM)
October 18, 2023 Filing 1 COMPLAINT against David Araujo, Service Federal Credit Union Filing fee $402, receipt number ORL- 109627 filed by Jacqueline G. Ferrer. (Attachments: #1 Civil Cover Sheet, #2 Exhibit List, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N)(No Exhibit H provided)(EAM)

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: Ferrer v. Araujo et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jacqueline G. Ferrer
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 ]
Plaintiff: Jacqueline G. Ferrer doing business as Jacqueline Ferrer
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: David Araujo
Represented By: Brian David Rubenstein
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: Service Federal Credit Union
Represented By: Daniel Andrew Nicholas
Represented By: Brian David Rubenstein
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?